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

al project - a library - in mind. He seemed vague as to details, so I asked him to send plans. He said he did not have any, but wanted to visit the Fanelli showroom. I set an appointment with him for November 29, 2010 at 5:30 t. 4. On November 29, 2010, Charles Gregario called again to make sure that I

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

ein et al. vs. Fancelli Panelling, Inc. resistant to being re-stained and re-finished without first being stripped and sanded; D. As installed by Fanelli, the surfaces and edges of all of the woodwork throughout library, including, but not limited to, the areas around all of the windows, the door pan

& Co. CEO Jamie Dimon must undergo up to two days of questioning by lawyers handling lawsuits over whether the bank can be held liable in financier Jeffrey Epstein's sexual abuse of teenage girls and women, a federal judge said Tuesday. According to the article, during a telephone conference with lawyers, Judge J

ation's largest, has been sued by the government of the U.S. Virgin Islands and two women, both identified as Jane Doe, who say they were abused by Epstein. The lawsuits contend JPMorgan should have seen evidence of Epstein's sex trafficking and avoided profiting from it. The article noted that the New

whether the bank can be held liable in financier Jeffrey Epstein's sexual abuse of teenage girls and women

Hezbollah Financier Illegally Shipped Art, Diamonds From U.S., Prosecutors Say Reuters (04/18, Cohen) and the Wall Street Journal (04/18, Hackman, Fanelli) reported that Nazem Ahmad, an alleged financier of U.S.-designated terrorist group Hezbollah, was charged with a scheme to evade American sanction

From: =a' To: Darren Indy Subject: May 2013 PB Date: Wed, 01 Oct 2014 20:11:50 +0000 I show JE was in PB from Sunday May 12-WEd. May 15th of 2013...below is the entire itinerary for May 2013 MAY 2013 Remnider you told Sultan you would like to

oody Allen to come to the house to go for a walk THURS. MAY 2, 2013 NY Reminder: Call Mort Zuckerman (w) 12:30pm Walk and Lunch in Central Park w/Ed Epstein, Steve Hanson & Michael Wolfe EFTA00361477 3:30pm Appt w/Leon Black ( ) 5:00pm Phone Conversation w ( ) FRL MAY 3, 2013 NY-BARD-NY Reminder: C

(w) 12:30pm Walk and Lunch in Central Park w/Ed Epstein, Steve Hanson & Michael Wolfe EFTA00361477 3:3

DISCUSSION! )( 10:00am to graduate! Crenshaw Christian Center at Central Park West and 96th Street **Tckets are not required 12:30pm Appt w/Mr. Fanelli Office: (1:30pm to have he• teeth cleaned wilvy at Dr. Magnanik office) 4:00pm Appt w/Reid Weingarten ( 6:00pm Depart Teterboro, Atlantic Aviati

From: To: Epstein Jeffrey <[email protected]> Cc: Lyn & Job fontanilla Subject: Schedule Date: Thu, 23 May 2013 20:43:03 +0000 , Jo.° fontanilla Ri ,Rich Barnett TON

From: To: Epstein Jeffrey <[email protected]> Cc: Lyn & Job f

From: To: Epstein Jeffrey <[email protected]> Cc: Lyn & Job fontanill

0am to graduate! Crenshaw Christian Center at Central Park West and 96th Street EFTA00694101 **Tickets are not required Eva 12:30pm Appt w/Mr. Fanelli (1:30pm Karyna to have her teeth cleaned wilvy at Dr. Magnanik office) 4:00pm Appt w/Reid Weingarten TBD Depart for LSJ SAT MAY 25, 2013 LSJ Rem

and remains to their countries of origin, with about 96% of the seized items having been returned to countries including Peru, Canada, and China. Epstein Claimed Prosecutors Offered His Freedom if He Agreed to Implicate President Trump The New York Post (11/05, Tillett) reported that Jeffrey Epstein c

d China. Epstein Claimed Prosecutors Offered His Freedom if He Agreed to Implicate President Trump The New York Post (11/05, Tillett) reported that Jeffrey Epstein claimed New York federal prosecutors told him he could walk free if he agreed to implicate Donald Trump, according to his ex-cellmate. The article d

The New York Post (11/05, Tillett) reported that Jeffrey Epstein claimed New York federal prosecutors told

e Detroit News (11/05, Snell). FBI Names Third Man Accused of Planning Halloween Terror Attack in Michigan The Wall Street Journal (11/05, Morphet, Fanelli, Lukpat) reported that two men, Milo Sedarat and Tomas Kaan Jimenez-Guzel, have been charged in New Jersey for their alleged involvement in an ISIS

She Was Caught • Ex-CIA Official Warns Intel Agencies Will Be Politically Active in 2024 Election CRIMINAL INVESTIGATIONS • The Biggest Names from Jeffrey Epstein's Unsealed Court Documents • Florida Man Arrested for Threatening to Kill Bay Area Rep. Eric Swalwell • Attempted Murder Indictment Handed Down In Sh

and cover up his crimes. According to the article, the documents so far were sprinkled with names of celebrities and politicians who socialized with Epstein or worked with him in the years before he was publicly accused nearly two decades ago of paying underage girls for sex. The Daily Mail (01/04, Smith

CRIMINAL INVESTIGATIONS • The Biggest Names from Jeffrey Epstein's Unsealed Court Documents • Florida Man

ANCIAL CRIME & CORPORATE SCANDALS Prosecutors Pursue Affinity-Fraud Cases in Which Scammers Target Their Own The Wall Street Journal (01/04, Ramey, Fanelli) reported that the case of stockbroker Mina Tadrus, who has pleaded not guilty, is part of a push by U.S. Attorney Breon Peace in Brooklyn and other

OTHER FBI NEWS • Detroit Police Ramp up Security Measures for 2024 NFL Draft Following Kansas City Super Bowl Parade Shooting • New Lawsuit From Jeffrey Epstein Victims Accuses FBI of Enabling His Sex Trafficking INTERNATIONAL NEWS • Russia Using Thousands of Musk's Starlink Systems in War, Ukrainian Genera

on for more than 20 years. The lawsuit, filed Wednesday in the Southern District of New York, alleges that the FBI turned a blind eye to evidence of Epstein's crimes since the 1990s. The article noted that between 1996 and 2006, the FBI received "reports, complaints and tips concerning the illegal sex tr

y Super Bowl Parade Shooting • New Lawsuit From Jeffrey Epstein Victims Accuses FBI of Enabling His Sex T

nts, including Trump and his former chief of staff. Additional reporting on the story was provided by the Wall Street Journal (02/15, Timms, Ramey, Fanelli), CBS News (02/15, Quinn, Kaufman, et al.), Politico (02/15, Cheney, Gerstein), two articles from The Guardian (02/15, Luscombe, Wafters), NBC News

facing backlash from across the political spectrum over allegations of politically motivated FBI firings, the bureau's handling of files related to Jeffrey Epstein, and internal turmoil following senior agents' resignations and reassignments. The article said critics—including far•rlght commentators and former

rs planned to question him in upcoming Senate and House judiciary Committee hearings about both the firings and the FBI's refusal to release further Epstein documents. The article noted that Director Patel's defenders, such as Rep. Jim Jordan (R•Ohio), praised his leadership and the bureau's record under

rings, the bureau's handling of files related to Jeffrey Epstein, and internal turmoil following senior ag

Soares), Rolling Stone (09/11, Bort, Madarang), Time (09/11, Greene), USA Today (09/11, Cann, Chambers) (2), The Wall Street Journal (09/11, Gurman, Fanelli, Morphet), The Washington Examiner (09/11, Brest) (2) (3) (4), The Washington Post (09/11, Brulliard, Hill, et aL) (2) (3) (4) (5), The Washington T

• Michigan Man Pleads Guilty to Kidnapping Store Manager, Stealing 123 Guns, Feds Say • Continued Reporting: New Grand Jury Transcripts Released in Jeffrey Epstein Case Reveal Prosecutors Knew About Accusations • FBI, Arizona Police Say Tips From Public Helped Arrest Man Who Made Threats • Former Iowa Police Chief

), ABC News (07/02, Katersky, Charalambous, Faulders), CBS News (07/02, Kates), Bloomberg (07/02, Voreacos), USA Today (07/02, Bagchi), BBC (07/02, Epstein), New York Post (07/02, Kochman), The Guardian (07/02, Lowell), The Hill (07/02, Schonfeld, Lee), Forbes (07/02, Durkee), and Al Jazeera (07/02, Sta

Reporting: New Grand Jury Transcripts Released in Jeffrey Epstein Case Reveal Prosecutors Knew About Accus

rection. Additional reporting on the story was provided by the New York Times (07/02, Protess, Rashbaum, et al.), Wall Street Journal (07/02, Ramey, Fanelli), Washington Post (07/02, Jacobs, Barrett), CNN (07/02, Reid, Valle, et al.), Washington Times (07/02, Howell Jr.), Washington Examiner (07/02, Joh