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

ands. The locus of the controversy is in the Virgin Islands. Public interest favors the forum where the locus of the injury occurred. See &hertz v. Siberia Airlines, 499 F.Supp.2d 493, 489 (S.D.N.Y. 2007). The dispute is not over a purchase order. The dispute is over Library Cabinetry that is located on Little S

nts: 29JUN18 Flight to Moscow added on! I must request approval for all of your sisters flights...I have them on HOLD and am waiting to hear from Jeffrey... Begin forwarded message: From: "American Express Travel" <itinera myamextravel.com> Subject: Itinerary INCL TICKETNO for 29JUN18 Date: June 2

27 D Business Class Istanbul, Ataturk Kazan, Kazan 09:15 PM 01:00 AM / 30 Jun 2018 Terminal International 3 Hrs 45 Mins Non-stop 01 Jul 2018 Siberia Airlines S7 5262 Y Economy Class Kazan, Kazan Moscow, Domodedovo EFTA00477323 Departing 10:55 AM Arriving 12:30 PM Departure Terminal Terminal 1 E

> a ecrit : Flight to Moscow added on! I must request approval for all of your sisters flights...I have them on HOLD and am waiting to hear from Jeffrey... Begin forwarded message: From: "American Express Travel" <itinera myamextravel.com> Subject: Itinerary INCL TICKETNO for 29JUN18 Date: June 2

Airline Airline Record Locator FlighUClass Origin Destination Departing Arriving Departure Terminal Estimated Time Stops Seats Confirmed Siberia Airlines S7 5262 Y Economy Class Kazan, Kazan Moscow, Domodedovo 10:55 AM 12:30 PM Terminal 1 1 Hr 35 Mins Non-stop 12C Entry and Exit Information f

e: Hi Lesley, Thank you very much! yes, everything looks great in terms of name and dates. The only question I have is in terms of financial part, Jeffrey is so kind to do this all for me but I want to be mindful of the travel cost and etc... Do you think if they flew first to NY and then to LA would

GHT S7 116 DEPARTING Mon, Jun 10 2019, 09:30 AM Ulan-ude Ulan-ude, Mukhino (UUD) ARRIVING Mon, Jun 10 2019, 10:55 AM Moscow Domodedovo (DME) Siberia Airlines Operated By Siberia Airlines Non-stop Duration:6 Hrs 25 Mins EFTA_R1_01115628 EFTA02287737 FLIGHT INFORMATION I Business Class 320 Meals: H

e: Hi Lesley, Thank you very much! yes, everything looks great in terms of name and dates. The only question I have is in terms of financial part, Jeffrey is so kind to do this all for me but I want to be mindful of the travel cost and etc... Do you think if they flew first to NY and then to LA would

2019, 09:30 AM Ulan-ude Ulan-ude, Mukhino (UUD) ARRIVING EFTA_R1_01115677 EFTA02287780 Mon, Jun 10 2019, 10'.55 AM Moscow Domodedovo (DME) Siberia Airlines Operated By Siberia Airlines Non-stop Duration:6 Hrs 25 Mins FLIGHT INFORMATION I Business Class 320 Meals: Hot Meal Baggage 1PC per adult F

: Hi Lesley, Thank you very much! yes, everything looks great in terms of name and dates. The only question I have is in terms of financial part, Jeffrey is so kind to do this all for me but I want to be mindfitl of the travel cost and etc... Do you think if they flew first to NY and then to LA would

GHT S7 116 DEPARTING Mon. Jun 10 2019. 09:30 AM Ulan-ude Ulan-ude, Mukhino (UUD) ARRIVING Mon, Jun 10 2019, 10:55 AM Moscow Domodedovo (DME) Siberia Airlines Operated By Siberia Airlines Non-stop Duration:6 Hrs 25 Mins FLIGHT INFORMATION I Business Class 32Q Meals: Hot Meal Baggage: 1PC per adult

e: Hi Lesley, Thank you very much! yes, everything looks great in terms of name and dates. The only question I have is in terms of financial part, Jeffrey is so kind to do this all for me but I want to be mindful of the travel cost and etc... Do you think if they flew first to NY and then to LA woul

0 2019, 09:30 AM Ulan-ude Ulan-ude, Mukhino (UUD) EFTA_R1_01116264 EFTA02288169 ARRIVING Mon, Jun 10 2019, 10:55 AM Moscow Domodedovo (DME) Siberia Airlines Operated By &hada Airlines Non-stop Duration:6 Hrs 25 Mins FLIGHT INFORMATION I Business Class 32O Meals: Hot Meal Baggage: 1PC per adult FL

i8nie2r0alry9f4oliii you very much! yes, everything looks great in terms of name and dates. The only question I have is in terms of financial part, Jeffrey is so kind to do this all for me but I want to be mindful of the travel cost and etc... Do you think if they flew first to NY and then to LA would h

GHT S7 116 DEPARTING Mon, Jun 10 2019, 09:30 AM Ulan-ude Ulan-ude, Mukhino (UUD) ARRIVING Mon, Jun 10 2019, 10:55 AM Moscow Domodedovo (DME) Siberia Airlines Operated By Siberia Airlines Non-stop Duration:6 Hrs 25 Mins FLIGHT INFORMATION I Business Class 32Q Meals: Hot Meal Baggage: 1PC per adult

rote: Hi Mtn, Thank you very much! yes, everything looks great in terms of name and dates. The only question I have is in terms of financial part, Jeffrey is so kind to do this all for me but I want to be mindful of the travel cost and etc... Do you think if they flew first to NY and then to LA would

IGHT S7116 DEPARTING Mon, Jun 10 2019, 09:30 AM Ulan-ude Ulan-ude, Mukhino (UUD) ARRIVING Mon, Jun 10 2019, 10:55 AM Moscow Domodedovo (DME) Siberia Airlines Operated By Siberia Airlines Non-stop Duration:6 Hrs 25 Mins FLIGHT INFORMATION I Business Class 32O Meals: Hot Meal Baggage: 1PC per adult