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

gin Islands is clear. Plaintiff Jeffrey Epstein is a resident of the Virgin Islands." His company L.S.J., LLC owns real estate in the St. Thomas and St. John District which both Plaintiffs sought to improve with the construction of the Office Pavilion and installation of the Library Cabinetry. Defendant shipped t

DS DIVISION OF ST. THOMAS AND ST. JOHN J. P. MOLYNEUX STUDIO, LTD. and ) JUAN PABLO MOLYNEUX, ) ) Plaintiffs, ) Civil No. 2010/34 v. ) ) JEFFREY EPSTEIN and L.S.J., LLC, ) ) Defendants. ) DEFENDANTS' LRCi 16.1 DISCOVERY MEMORANDUM The Defendants Jeffrey Epstein and L.S.J., LLC (the "Defendants")

ted September 16, 2010: 1. Brief statement of facts underlying the claims or defenses in the action and of the legal issues in the case: In 2005, Epstein engaged the architectural and design services of Juan Pablo Molyneux and J.P. Molyneux Studio, Ltd. ("Molyneux") to design a large-scale, multi-str

for Design Services required Molyneux to credit defendant Epstein for $250,000 "to be applied against future servi

) Plaintiffs, ) Civil No. 2010/34 v. ) ) JEFFREY EPSTEIN and L.S.J., LLC, ) ) Defendants. ) D

aintiffs in person (and not by video conference or by telephone as suggested by plaintiffs in their Discovery Memorandum) and in the St. Thomas and St. John District of the United States Virgin Islands. The plaintiffs are required to make themselves available for deposition in the jurisdiction where they filed th

are other, more technical issues. With warm regards, Cecile Sent from my iPhone and misspellings courtesy of iPhone. On Mar 22, 2018, at 5:03 PM, jeffrey E. <[email protected]> wrote: who at viya do we need to speak to iw ill see the govemonr on tues On Thu, Mar 22, 2018 at 4:54 PM, Jermaine Ruan < >

e will continue to work on getting full service restored to LSJ/GSJ. Regards Jruan On Thu, Mar 22, 2018 at 6:35 PM, Cecile de Jongh > wrote: Hi Jeffrey, I spoke to the owner to get the resumption of internet and land line service to the office (They put us at the top of the list). It appears that t

Night boss As Cecile mentioned, I was told VIYA is in the process restructuring their infrastructure for all the islands especially St. Thomas and St. John District, but they are limited by personnel and resources. I am, however, staying in contact with Dean and Hector of VIYA to get any updates on LSJ's service

ter Black ST 170 Black Brown Tattoos- Right it Lott AIM; Rip, 8 Left Wrist Sodomy • Camel Atom Virgins 1/31/2003 19 Estate Thomas Yes 17 Epstein. Jeffrey White 67 175 Gott SUP 1/20/1953 Procuring a person under the age of 18 fa prostitution Fade 712008 Into Sant James Islands Financ

ns 1/31/2003 19 Estate Thomas Yes 17 Epstein. Jeffrey White 67 175 Gott SUP 1/20/1953 Procuring

Sex Offender Registry - St. Thomas! St. John District Native Alias Race Height Weight Hair Color Lys Color IdenifyIng Marks Date of Birth Offense Committed Place of Conviction Date of Convi