Epstein Secrets

lialonancto aoiaaans 9698922 : fiq VIOS EFTA00307083 FOR PUBLICATION IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS AND ST. JOHN JEFFREY EPSTEIN and L.S.J., LLC., v. FANCELLI PANELING, INC., Plaintiffs, Defendant. DENISE FRANCOIS, ESQ. Hodge & Francois 1340 Taameberg St. Thomas, U.S. V

2 is the sole member of Plaintiff L.S.J., LLC. L.S.J.3 owns Little St. James, which is an island off of the southeast coast of St. Thomas. In 2005, Epstein contracted with non-parties—J.P. Molyneux Studio, Ltd., and Juan Pablo Molyneux (collectively, "Molyneux")—to design a residential project on Little

Renaissance exchanged phone calls, faxes and emalls with s in :Bd e8S:00 TT -1.2-90 HU373/120103 aolHudns 0690912 : fiq Was xed EFTA00307088 Jetey Epstein v. Fancelli Paneling Inc. Civil No. ST-10-CV-443 Memorandum Opinion Page 6 of II foreign corporation engages in reciprocal communications with a

GIN ISLANDS DIVISION OF ST. THOMAS AND ST. JOHN JEFFREY EPSTEIN and L.S.J., LLC., v. FANCELLI PANELING,

t on May 24, 2011 a(n) MEMORANDUM OPINION AND ORDER dated May 16, 2011 was entered by the Clerk In the above-entitled matter. Dated: May 24, 2011 Venetia H. Velazquez, Esq. Clerk of the Court mien MARSHA SKEETE COURT CLERK II 8T/T :Bd ea:88 TT-LZ-SO xlialonancto aoiaaans 9698922 : fiq VIOS EFTA00307083 F

IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS & ST. JOHN ****************************** JEFFREY EPSTEIN and L.S.J., LLC, Plaintiffs, -vs- NICK LAMBROS and AVLC, LLC d/b/a SOUND X, Defendants. TO: Venetia H. Velazquez, Esq. Clerk of the Superior C

via first class mail, postage prepaid, upon: Nick Lambros EFTA00298126 In Te District Court of The Virgin Islands Division of St. Thomas & St. John JEFFREY EPSTEIN AND LS.J., LLC Plaintiff v. NICK LAMBROS AND AVLC, LIE D/B/A SOUND X Defendant ) Case No.: ST-12-CV-21 ) Court Date: at ) ) ) ) ) ) ) A

, • "OFFICIAL SEAL" DEBORAH A. MILLER Notary Public, Staled Minds My Commission Expires Apra 5,2014 ID:12-047131 Cleat Refer we: Milk/notary Epstein vs !tick Lasalatos, a AI EXHIBIT EFTA00298127 Lt Te District Court of The Virgin Islands Division of St. Thomas & St. John JEFFREY EPSTEIN AND

HOMAS & ST. JOHN ****************************** JEFFREY EPSTEIN and L.S.J., LLC, Plaintiffs, -vs- NICK

HN ****************************** JEFFREY EPSTEIN and L.S.J., LLC, Plaintiffs, -vs- NICK LAMBROS and AVLC, LLC d/b/a SOUND X, Defendants. TO: Venetia H. Velazquez, Esq. Clerk of the Superior Court ,w<s), cb,„,;! .4*, CASE NO. ST-12-CV- 21 „ ACTION FOR BREACII OF CONTRACT AND FRAUD JURY TRIAL DEMANDED P

C PY IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS AND ST. JOHN JEFFREY EPSTEIN and L.S.J., LLC, Plaintiffs, ) CASE NO. ST-10-CV-443 -vs- ) ACTION FOR DAMAGES c— FANCELLI PANELING, INC., ) JURY TRIAL DEMANDED ) v. Def

-., PLAINTIFFS' RULE 26 INITIAL DISCLOSURE STATEMENT c...) c...) TO: Venetia H. Velazquez, Esquire Clerk of the Court COME NOW, the Plaintiffs Jeffrey Epstein and L.S.J., LLC, by and through their undersigned counsel, Hodge & Francois, by Denise Francois, Esq., and hereby provide notice that on October 17,

18, 2011 Respectfully submitted, E & FRAN e F cdu-c a-AAA-no Denise Francois Es Attorneys for Jeffrey Epstein and L.S.J., LLC EFTA00308102 Epstein et al. vx Fanceiii Paneling, Inc. Case No. ST-IP-CV443 Notice of Service of Plaintiffs' Rule 26(a) Initial Disclosure Statement CERTIFICATE OF SE

GIN ISLANDS DIVISION OF ST. THOMAS AND ST. JOHN JEFFREY EPSTEIN and L.S.J., LLC, Plaintiffs, ) CASE NO

) JURY TRIAL DEMANDED ) v. Defendant. ) - : NOTICE OF SERVICE OF .c-., PLAINTIFFS' RULE 26 INITIAL DISCLOSURE STATEMENT c...) c...) TO: Venetia H. Velazquez, Esquire Clerk of the Court COME NOW, the Plaintiffs Jeffrey Epstein and L.S.J., LLC, by and through their undersigned counsel, Hodge & Francois,

RECEIVED IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS JUN CS 2011 DIVISION OF ST. THOMAS AND ST. JOHN JEFFREY EPSTEIN CASE NO. ST-10-CV-0000443 ACTION FOR: DAMAGES - CIVIL VS FANCELLI PANELING, INC., Defendant NOTICE OF ENTRY OF ORDER TO: DENISE FRANCOIS, ES

Clerk of the Cou DIANE MATTHEW-TURNBULL COURT CLERK II EFTA00308348 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-10-CV-443 ACTION FOR DAMAGES JURY TRIAL DEMANDED ORDER THIS

further ORDERED that the Scheduling Conference set for June 7, 2011 at 10:15 a.m. is cancelled; and it is further EFTA00308349 t • • - ORDER Epstein vs. Fence& Paneling, Inc. Civil No. SP-10-CY-443 ORDERED that copies of this Order shall be directed to Denise Francois, Esquire (Hodge & Francois

JUN CS 2011 DIVISION OF ST. THOMAS AND ST. JOHN JEFFREY EPSTEIN CASE NO. ST-10-CV-0000443 ACTION FOR: D

lease take notice that on June 03, 2011 a(n) ORDER dated June 02, 2011 was entered by the Clerk in the above-entitled matter. Dated: June 03, 2011 Venetia H. Velazquez, Esq Clerk of the Cou DIANE MATTHEW-TURNBULL COURT CLERK II EFTA00308348 IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS AN

fP1M1P, JUL 0 7 20!' IN THE SUPERIOR COURT OF THE VIRGIN IS DS DIVISION OF ST. THOMAS & ST. JOHN ) JEFFREY EPSTEIN, et aL, Plaintiffs, ) ) ) v. ) NO. ST-10-CV-443 ) FANCELLI PANELING, INC., ) ) Defendant. ) (CARROLL, J.) ) ORDER TIIIS MATTER comes

er is DENIED; and it is further ORDERED ENTERED THIS DAY OF , 2011: Hon. JAMES CARROLL, JUDGE SUPERIOR COURT OF THE V I. EFTA00308322 ORDER Epstein, et at v. Fanelli Page 2 ATTEST: Venetia H. Velazquez, Esq. CLERK OF COURT By: (Deputy) clerk Distribution list: All Counsel of Record EFTA0

GIN IS DS DIVISION OF ST. THOMAS & ST. JOHN ) JEFFREY EPSTEIN, et aL, Plaintiffs, ) ) ) v. ) NO.

TERED THIS DAY OF , 2011: Hon. JAMES CARROLL, JUDGE SUPERIOR COURT OF THE V I. EFTA00308322 ORDER Epstein, et at v. Fanelli Page 2 ATTEST: Venetia H. Velazquez, Esq. CLERK OF COURT By: (Deputy) clerk Distribution list: All Counsel of Record EFTA00308323