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

United States Virgin 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 Cabinetr

8:21 +0000 >, Reid Hoffman I could get Reid to Fort Lauderdale slightly later by 5:28 pm on United, but that would be the only other option. From: jeffrey E. [mailtojeevacation@gmailcom] Sent: Wednesday, September 17, 2014 1:13 PM To: Joichi Ito Cc: Saida Sapieva; Mika Tanaka; Lesley Groff; Reid Hoffman

t to st thomas . and then heli to island, on sunday i will fly them to boston. On Wed, Sep 17, 2014 at 4:06 PM, Joichi Ito < > wrote: Sounds good. Jeffrey mentioned that he might also be willing to take us to Boston on his plane. Having been to St Thomas once, the only thing I would note is that there

Saida Original Message From: Joichi Ito [mailto: Sent: Wednesday, September 17, 2014 8:11 AM To: Saida Sapieva Cc: Mika Tanaka; Lesley Groff; Jeffrey Epstein; Reid Hoffman Subject: Re: Trip to the Island - Nov 29-30? Jeffrey says that he can pick us up in his helicopter from Fort Lauderdale if we want.

a Sapieva Cc: Mika Tanaka; Lesley Groff; Jeffrey Epstein; Reid Hoffman Subject: Re: Trip to the Island -

ht duration, number of stops and arrival at around the same time as Reid. • Jeffrey's helicopter to transport Reid and Joi from Fort Lauderdale to the St. Thomas, departing at 5:30 pm EFTA00362223 November 30 • Joi and Reid to fly private from St. Thomas to Boston (waiting on quotes) Alternatively, Jet B

From: Saida Sapieva To: Reid Hoffman , jeffrey E. <[email protected]>, Joichi Ito Cc: Mika Ta

f the rest of the planning and will be checking with you if/when needed. Saida From: Reid Hoffman Sent: Wednesday, September 17, 2014 1:48 PM To: jeffrey E.; Joichi Ito Cc: Saida Sapieva; Mika Tanaka Nakano; Lesley Groff Subject: Re: Trip to the Island - Nov 29-30? this works for me. From: jeffrey E.

Saida Original Message From: Joichi Ito [mailto: Sent: Wednesday, September 17, 2014 8:11 AM To: Saida Sapieva Cc: Mika Tanaka; Lesley Groff; Jeffrey Epstein; Reid Hoffman Subject: Re: Trip to the Island - Nov 29-30? EFTA00362237 Jeffrey says that he can pick us up in his helicopter from Fort Lauderdal

a Sapieva Cc: Mika Tanaka; Lesley Groff; Jeffrey Epstein; Reid Hoffman Subject: Re: Trip to the Island -

ht duration, number of stops and arrival at around the same time as Reid. • Jeffrey's helicopter to transport Reid and Joi from Fort Lauderdale to the St. Thomas, departing at 5:30 pm November 30 • Joi and Reid to fly private from St. Thomas to Boston (waiting on quotes) Alternatively, Jet Blue offers the

From: "Jeffrey E." <[email protected]> To: Joichi Ito <1 Cc: S

t to st thomas . and then heli to island, on sunday i will fly them to boston. On Wed, Sep 17, 2014 at 4:06 PM, Joichi Ito < > wrote: Sounds good. Jeffrey mentioned that he might also be willing to take us to Boston on his plane. Having been to St Thomas once, the only thing I would note is that there

ida Original Message----- From: Joichi Ito [mailto: Sent: Wednesday, September 17, 2014 8:11 AM To: Saida Sapieva Cc: Mika Tanaka; Lesley Groff; Jeffrey Epstein; Reid Hoffman Subject: Re: Trip to the Island - Nov 29-30? Jeffrey says that he can pick us up in his helicopter from Fort Lauderdale if we want.

a Sapieva Cc: Mika Tanaka; Lesley Groff; Jeffrey Epstein; Reid Hoffman Subject: Re: Trip to the Island -

ht duration, number of stops and arrival at around the same time as Reid. • Jeffrey's helicopter to transport Reid and Joi from Fort Lauderdale to the St. Thomas, departing at 5:30 pm November 30 • Joi and Reid to fly private from St. Thomas to Boston (waiting on quotes) Alternatively, Jet Blue offers the

ika Tanaka Nakano < Groff Subject: Re: Trip to the Island - Nov 29-30? Date: Wed, 17 Sep 2014 20:48:20 +0000 >, Lesley this works for me. From: jeffrey E. <jeevacation@gmailcom> Sent: Wednesday, September 17, 2014 1:12 PM To: Joichi Ito Cc: Saida Sapieva; Mika Tanaka; Lesley Groff; Reid Hoffman Subjec

t to st thomas . and then heli to island, on sunday i will fly them to boston. On Wed, Sep 17, 2014 at 4:06 PM, Joichi Ito < > wrote: Sounds good. Jeffrey mentioned that he might also be willing to take us to Boston on his plane. Having been to St Thomas once, the only thing I would note is that there

ida Original Message----- From: Joichi Ito [mailto: Sent: Wednesday, September 17, 2014 8:11 AM To: Saida Sapieva Cc: Mika Tanaka; Lesley Groff; Jeffrey Epstein; Reid Hoffman Subject: Re: Trip to the Island - Nov 29-30? Jeffrey says that he can pick us up in his helicopter from Fort Lauderdale if we want.

a Sapieva Cc: Mika Tanaka; Lesley Groff; Jeffrey Epstein; Reid Hoffman Subject: Re: Trip to the Island -

ht duration, number of stops and arrival at around the same time as Reid. • Jeffrey's helicopter to transport Reid and Joi from Fort Lauderdale to the St. Thomas, departing at 5:30 pm November 30 EFTA00362644 • Joi and Reid to fly private from St. Thomas to Boston (waiting on quotes) Alternatively, Jet B

From: "Jeffrey E." <[email protected]> To: Saida Sapieva Subjec

jet to st thomas . and then hell to island, on sunday i will fly them to boston. On Wed, Sep 17, 2014 at 4:06 PM, Joichi Ito < wrote: Sounds good. Jeffrey mentioned that he might also be willing to take us to Boston on his plane. Having been to St Thomas once, the only thing I would note is that there

e meantime. Saida Original Message From: Joichi Ito [mailto: Sent: Wednesday, September 17, 2014 8:11 AM To: Saida Sapieva Cc: Mika Tanaka; ; Jeffrey Epstein; Reid Hoffman Subject: Re: Trip to the Island - Nov 29-30? Jeffrey says that he can pick us up in his helicopter from Fort Lauderdale if we want.

M To: Saida Sapieva Cc: Mika Tanaka; ; Jeffrey Epstein; Reid Hoffman Subject: Re: Trip to the Island -

ght duration, number of stops and arrival at around the same time as Reid. • Jeffrey's helicopter to transport Reid and Joi from Fort Lauderdale to the St. Thomas, departing at 5:30 pm EFTA00869398 November 30 • Joi and Reid to fly private from St. Thomas to Boston (waiting on quotes) Alternatively, Jet B

From: Saida Sapieva <El=le> To: Joichi Ito <Me> Cc: Mika Tanaka ale , Jeffrey Epstein [email protected]>, Reid Hoffinat > Subject: RE: Trip to the Island - Nov 29-30? Date: Wed, 17 Sep 2014 20:01:47 +0000 Hi Everyone, How about

e other options, but this one seems to be best in terms of overall flight duration, number of stops and arrival at around the same time as Reid. • Jeffrey's helicopter to transport Reid and Joi from Fort Lauderdale to the St. Thomas, departing at 5:30 pm November 30 • Joi and Reid to fly private from

: Joichi Ito <Me> Cc: Mika Tanaka ale , Jeffrey Epstein [email protected]>, Reid Hoffinat > Subject:

ht duration, number of stops and arrival at around the same time as Reid. • Jeffrey's helicopter to transport Reid and Joi from Fort Lauderdale to the St. Thomas, departing at 5:30 pm November 30 • Joi and Reid to fly private from St. Thomas to Boston (waiting on quotes) Alternatively, Jet Blue offers the

From: Ann Rodriquez < To: Jeffrey Epstein <[email protected]> Subject: Re: Arrangements for Nana Date: Tue, 11 Feb 2014 10:23:13 +0000 > Ok. Ann R. On Feb 11, 2014, at 6:09 AM, Jeff

From: Ann Rodriquez < To: Jeffrey Epstein <[email protected]> Subject: Re: Arrangement

From: Ann Rodriquez < To: Jeffrey Epstein <[email protected]> Subject: Re: Arr

driquez < wrote: Hey Bossman, Unfortunately, :( Ken from "Inflatable Boat Pro" said that it wouldn't be such a good idea for them to come down to the St. Thomas because they have special tables and Machines as well as the Man power for each type of Labor needed to get the Job done correctly. Ken is willing

To: jeeyacationtOgmail.com[[email protected]]; Jeffrey [email protected]] From: ann rodriquez Sent: Tue 2/11/2014 12:29:32 AM Subject: Arrangements for Nana Hey Bossman, Unfortunately, :

ngements for Nana Hey Bossman, Unfortunately, :( Ken from "Inflatable Boat Pro" said that it wouldn't be such a good idea for them to come down to the St. Thomas because they have special tables and Machines as well as the Man power for each type of Labor needed to get the Job done correctly. Ken is willing