Epstein Secrets

RGIN ISLANDS' DIVISION OF ST. THOMAS & ST. JOHN JEFFREY EPSTEIN, et al., * * * * * ) ) ) Plaintiffs,

MAR 1 4 2011I IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS' DIVISION OF ST. THOMAS & ST. JOHN JEFFREY EPSTEIN, et al., * * * * * ) ) ) Plaintiffs, ) ) v. ) NO. ST-10-CV-443 ) FANCELLI PANELING, INC., ) ) Defendant. ) (CARROLL, J.) ) I DEFEND

t the outset that Plaintiffs' failed to reference the V.I. long-arm EFTA00310009 DEFENDANT'S REPLY TO PLAINTIFFS' OPPOSITION TO MOTION TO DISMISS Epstein. et aL v. Fanelli Paneling. Inc. Page 7 statute within its First Amended Complaint. Nevertheless, this statute is lustily utilized in opposing Def

00310020 03/10/11 11:1SAM HP LASF.RJET FAX p.02 IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS & ST. JOHN * * * * * ) JEFFREY EPSTEIN, et al, ) ) Plaintiffs, ) v. ) NO. ST-I 0-CV-443 ) FANCELLI PANELING, INC., ) ) Defendant. ) (CARROLL,I) ) STATE OF NEW YORK ) COUN

he exception of three minor items, none of which was specified in Exhibit B to the Design Services Agreement. though their agent had signed off on the Punch List, Defendants' counsel sent a letter to Plaintiffs on April 15, 2010, claiming that Plaintiffs had failed to perform their obligations pursuant to th

case may be, as of the date of the day and year first above-written. J.P. MOLYNEITX STUDIO, LTD. •By: Juan Pablo Molyneux Pres • LO MOLYNEUX JEFFREY P.PSTEIN L.$.1.,LLC By: JEFFREY EPSTEIN Member EFTA00308319 Case: 3:10-cv-00034-CW-ITNIbifor ernent #: 83 Filed: 06/11/10(1PagerlQuisfenrit MOL,N1

Virgin Islands. 9. In 2005, the parties entered into an agreement whereby the Plaintiffs would provide design services for the residential compound Epstein was constructing on Little Saint James. 10.Subsequently, disputes arose between the parties with respect to the design services to be provided by

Suit from my BlackBerry0 wireless device From: Jeffrey Epstein <jeevacationggmailcom> Date: 7:14:35-04

eption of three minor items, none of which was specified in Exhibit B to the Design Services Agreement. 19.Although their agetit had signed off on the Punch List, Defendants' counsel sent a letter to Plaintiffs on April 15, 2010, claiming that Plaintiffs had failed to perform their obligations pursuant to th

From: Daphne Wallace Sent: Monday, October 5, 2015 11:22 PM To: Jeffrey Epstein Cc: ann rodriquez Subject: Punch List and Photos - October 5, 2015 Attachments: LS1 Punchlist Mandatory Oct 5-9.xls Greetings Sir, For your revie

: Monday, October 5, 2015 11:22 PM To: Jeffrey Epstein Cc: ann rodriquez Subject: Punch List and Pho

ce Sent: Monday, October 5, 2015 11:22 PM To: Jeffrey Epstein Cc: ann rodriquez Subject: Punch List

ubject: Punch List and Photos - October 5, 2015 Attachments: LS1 Punchlist Mandatory Oct 5-9.xls Greetings Sir, For your review and comments are the Punch List with Drop Box photo links for October 5, 2015. Respectfully submitted, Daphne and Anna 1 EFTA_R1_02117500 EFTA02709642

PM, Daphne Wallace < > wrote: Greetings Ladies, Anna clarified that the Mandatory is the ONLY thing we are focusing on from today until 10/2, and JE requested updating line by line on 10/1 and 10/6. Today's photos will be for the Mandatory list only, so we all have a visual for each item on that

I will take photos this afternoon and email them to you both, DW On Mon, Sep 28, 2015 at 12:12 PM, > wrote: HI Ann and Daphne...I was looking over the Punch List for this week...Is there anything Bebe or I can follow up on for you? I see that you are missing a start/completion date for "Electrician-Back yard-

he completion dates of the items she stated are complete but have no completion date, these items were completed before the Punch List was created. JE said to put them on the Punch List because he was not sure if they were completed or not. When Stephanie gives me the completion dates today, I wil

hanie, when I asked her for the completion dates of the items she stated are complete but have no completion date, these items were completed before the Punch List was created. JE said to put them on the Punch List because he was not sure if they were completed or not. When Stephanie gives me the completion d

he completion dates of the items she stated are complete but have no completion date, these items were completed before the Punch List was created. JE said to put them on the Punch List because he was not sure if they were completed or not. When Stephanie gives me the completion dates today, I wil

anie, when I asked her for the completion dates of the items she stated are complete but have no completion date, these items were completed before the Punch List was created. JE said to put them on the Punch List because he was not sure if they were completed or not. When Stephanie gives me the completion da

he completion dates of the items she stated are complete but have no completion date, these items were completed before the Punch List was created. JE said to put them on the Punch List because he was not sure if they were completed or not. When Stephanie gives me the completion dates today, I wil

anie, when I asked her for the completion dates of the items she stated are complete but have no completion date, these items were completed before the Punch List was created. JE said to put them on the Punch List because he was not sure if they were completed or not. When Stephanie gives me the completion da

he completion dates of the items she stated are complete but have no completion date, these items were completed before the Punch List was created. JE said to put them on the Punch List because he was not sure if they were completed or not. When Stephanie gives me the completion dates today, I wil

anie, when I asked her for the completion dates of the items she stated are complete but have no completion date, these items were completed before the Punch List was created. JE said to put them on the Punch List because he was not sure if they were completed or not. When Stephanie gives me the completion da

ce From: Sent Thur 5/23/2019 6:52:24 PM Subject: Re: Completed items on Smart Sheet ha. OK On May 23, 2019, at 3:41 PM, Daphne Wallace wrote: JE would be horrified if we used pink, even a soft tone. "Beach sand" it is :) On Thu, May 23, 2019 at 2:31 PM wrote: hahahah! I like light pink! cha

nie, when I asked her for the completion dates of the items she stated are complete but have no completion date, these items were completed before the Punch List was created. JE said to put them on the Punch List because he was not sure if they were completed or not. When Stephanie gives me the completion d