Epstein Secrets

IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS AND St JOHN JEFFREY EPSTEIN and L.S.J., LLC, ) ) Plaintiffs, vs- ) ) ) CASE NO. ST-10-CV-443 ACTION FOR DAMAGES C • ) C; C I FANCELLI PANELING, INC., ) ) JURY T

. The FAC was properly served at the Defendant's correct business address on EFTA00309181 Plalnr f s' Opposition to Defendant's Motion to Dismiss Epstein et al. VS. Fanelli Paneling. Inc. Case No. ST-10-CK443 Defendant's President in care of Christian Barthod, who has previously acted as the Presiden

epaid on this 11'" day of February, 2011. bb K1/4 BRAD. 4 C( 30 EFTA00309210 Superior Court of the Virgin Islands - Division of St. Thomas - St. John JEFFREY EPSTEIN AND L.S.J., LLC Plaintiff v. FANCELLI PANELING, INC. Defendant STATE OF New York. COUNTY OF Nassau ss: ) Index No.: ST-10•CIV-443 ) Filing Da

RGIN ISLANDS DIVISION OF ST. THOMAS AND St JOHN JEFFREY EPSTEIN and L.S.J., LLC, ) ) Plaintiffs, vs-

wholly owned by a Virgins Island resident (i.e., Mr. Epstein), maintains its principal address in the Virgin I

ch Fancelli held itself out as being able to provide; 3 PLAINTIFFS' EXHIBIT 12 EFTA00309235 Affidavit of Juan Pablo Molyneux Epstein et at vs. Fancelli Panelling, Inc. E. Contrary to Fancelli's agreement with Studio, the fabrication and installation of the sliding panels at the windows of the library are incomple

HODGE & FRANCOIS January• 8, 2013 [VIA FEDERAL EXPRESS] DARREN K. INDYKE DARREN K. INDYKE, PLLC Re: Jeffrey Epstein and L.S.J., LLC vs. Fancelli Paneling, Inc. Superior Court Case No. ST-10-CV-443 Dear Darren: Enclosed is an original and one (1) copy of the exec

y, enise Francois Enclosures: (2) PHONE: EMAIL: AiT EFTA00312895 IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS AND ST. JOHN JEFFREY EPSTEIN and L.S.J., LLC, Plaintiffs, -VS- FANCELLI PANELING, INC. and • MOLYNEUX STUDIO, LTD, Defendants. To: Mr. Jean Pierre Fanelli New York, New Yo

N K. INDYKE DARREN K. INDYKE, PLLC Re: Jeffrey Epstein and L.S.J., LLC vs. Fancelli Paneling, Inc. Supe

] DARREN K. INDYKE DARREN K. INDYKE, PLLC Re: Jeffrey Epstein and L.S.J., LLC vs. Fancelli Paneling, In

k, NY, 10022 at 10:00 M. on Wednesday, February 20, 2013 to give testimony in a cau herein Jeffrey Epstein and L.S.J., LLC are the Plaintiffs, and Fancelli Panelling, Inc. and E. Molyneux Studio, Ltd. are the Defendants in a civil action for damages. This Subpoena shall remain in full effect until you are granted leav

Molyneux Studio, Ltd., which is incorporated and maintains its principal place of business in the State of New York ("Studio"). 3. In 2005, Mr. Jeffrey Epstein ("Epstein") and I, and our respective companies, L.S.J., LLC ("LSJ") and Studio, entered into an agreement whereby, among other things, I and Studi

Ltd., which is incorporated and maintains its principal place of business in the State of New York ("Studio"). 3. In 2005, Mr. Jeffrey Epstein ("Epstein") and I, and our respective companies, L.S.J., LLC ("LSJ") and Studio, entered into an agreement whereby, among other things, I and Studio would de

State of New York ("Studio"). 3. In 2005, Mr. Jeffrey Epstein ("Epstein") and I, and our respective com

s the Office Pavilion. 4. In consultation with Mr. Epstein, I created the conceptual design, including cabi

ign, color and finish of the proposed Library Cabinetry. Mr. Epstein and I later EFTA00589459 Affidavit of Juan Pablo Molyneux Epstein et al. vs. Fancelli Panelling, Inc. agreed to certain refinements to that design which required that the columns and cornices included in the general design be intricately carved with

. Molyneux Studio, Ltd., which is incorporated and maintains its principal place of business in the State of New York ("Studio"). 3. In 2005, Mr. Jeffrey Epstein ("Epstein") and I, and our respective companies, L.S.J., LLC ("LSJ") and Studio, entered into an agreement whereby, among other things, I and Studi

Ltd., which is incorporated and maintains its principal place of business in the State of New York ("Studio"). 3. In 2005, Mr. Jeffrey Epstein ("Epstein") and I, and our respective companies, L.S.J., LLC ("LSJ") and Studio, entered into an agreement whereby, among other things, I and Studio would de

State of New York ("Studio"). 3. In 2005, Mr. Jeffrey Epstein ("Epstein") and I, and our respective com

s the Office Pavilion. 4. In consultation with Mr. Epstein, I created the conceptual design, including cabi

ign, color and finish of the proposed Library Cabinetry. Mr. Epstein and I later EFTA00722277 Affidavit of Juan Pablo Molyneux Epstein et al. vs. Fancelli Panelling, Inc. agreed to certain refinements to that design which required that the columns and cornices included in the general design be intricately carved with

IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS AND ST. JOHN JEFFREY EPSTEIN and L.S.J., LLC, Plaintiffs, -vs- FANCELLI PANELING, INC., Defendant. CASE NO. ST-I 0-CV-443 ACTION FOR DAMAGES JURY TRIAL DEMANDED 0N.) PLAIN

was essentially a motion, will also be addressed below. EFTA00308339 Plaint10' Opposition to Defendant's Motion For Leave to File Amended Reply Epstein et al. vs. Fanelli Paneling. Inc. Case No. ST-10-CV-443 I. PROCEDURAL HISTORY. On March 4, 2011 Plaintiffs and Defendant filed a Stipulation to Ex

ummary Judgment. Respectfully submitted, HODGE AND FRANCOIS Dated: 3129 (2-01 1 By: Denise Francois aLcusiki Tel. Fax. ( Emai Attorneys for Jeffrey Epstein and L.SJ., LLC 8 EFTA00308346 Plaintiffs' Opposition to Defendant's Motion For Leave to File Amended Reply Epstein et al. vs. Fancelli Panelin

GIN ISLANDS DIVISION OF ST. THOMAS AND ST. JOHN JEFFREY EPSTEIN and L.S.J., LLC, Plaintiffs, -vs- FANCE

s ("Stipulation"). By Order dated March 7, 2011, this Court disapproved the Stipulation to which the parties had agreed and ordered that "Defendant Fancelli Panelling, Inc. must FILE its Motion to File its Reply Out of Time on or before March 10, 2011..." The March 7, 2011 Order further stated that Defendant's Motion t

P. Molyneux Studio, Ltd., which is incorporated and maintains its principal place of business in the State of New York ("Studio"). 3. In 2005, Mr. Jeffrey Epstein ("Epstein") and I, and our respective companies, L.S.J., LLC ("LSJ") and Studio, entered into an agreement whereby, among other things, I and Studi

, Ltd., which is incorporated and maintains its principal place of business in the State of New York ("Studio"). 3. In 2005, Mr. Jeffrey Epstein ("Epstein") and I, and our respective companies, L.S.J., LLC ("LSJ") and Studio, entered into an agreement whereby, among other things, I and Studio would de

e State of New York ("Studio"). 3. In 2005, Mr. Jeffrey Epstein ("Epstein") and I, and our respective com

s the Office Pavilion. 4. In consultation with Mr. Epstein, I created the conceptual design, including cabi

sh of the proposed Library Cabinetry. Mr. Epstein and I later EFTA_R1_0 1467544 EFTA02407959 Affidavit of Juan Pablo Molyneux Epstein et al. vs. Fancelli Panelling, Inc. agreed to certain refinements to that design which required that the columns and cornices included in the general design be intricately carved with

From: Darren Indyke To: Lesley Groff < Subject: Fwd: Jeffrey Epstein vs. Fancelli Panelling, Inc. Date: Wed, 08 Jun 2011 20:24:22 +0000 Attachments: mime_part_l.pdf Please file in Fancelli. Thanks. Darren K. Indyke

Indyke To: Lesley Groff < Subject: Fwd: Jeffrey Epstein vs. Fancelli Panelling, Inc. Date: Wed, 08 Jun 2

Darren Indyke To: Lesley Groff < Subject: Fwd: Jeffrey Epstein vs. Fancelli Panelling, Inc. Date: Wed,

From: Darren Indyke To: Lesley Groff < Subject: Fwd: Jeffrey Epstein vs. Fancelli Panelling, Inc. Date: Wed, 08 Jun 2011 20:24:22 +0000 Attachments: mime_part_l.pdf Please file in Fancelli. Thanks. Darren K. Indyke Darren K. Indyke, PLLC 301 E