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- FANCELLI PANELING, INC., Defendant. CASE NO. ST-10-CV-443 ACTION FOR DAMAGES JURY TRIAL DEMANDED ORDER THIS

C., Defendant. CASE NO. ST-10-CV-443 ACTION FOR DAMAGES JURY TRIAL DEMANDED ORDER THIS MATTER is before this Court on the motion of Plaintiffs, Jeffrey Epstein and L.S.J., LLC, for enlargement of time within which to file a motion for reconsideration of this Court's order directing Plaintiffs to join J.P.

ORDERED that by no later than , 2011 the Plaintiffs shall file their motion for reconsideration, if any, and it is further EFTA00309170 ORDER Epstein vs. Fanelli Paneling, Inc. Civil No. ST-JO-CV-443 ORDERED that copies of this Order shall be directed to Denise Francois, Esquire (Hodge & Francoi

GIN ISLANDS DIVISION OF ST. THOMAS AND ST. JOHN JEFFREY EPSTEIN and L.S.J., LLC, Plaintiffs, -vs- FANCE

li Paneling, Inc. Civil No. ST-JO-CV-443 ORDERED that copies of this Order shall be directed to Denise Francois, Esquire (Hodge & Francois) and to Treston Moore, Esquire, (Moore, Dodson & Russell). DATED: JAMES S. CARROLL, HI Judge of the Superior Court of the Virgin Islands ATTEST: VENETIA H. VELAZQUES

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

7, 2011 they served, via first class U. S. Mail, postage prepaid, Plaintiffs' Rule 26(a) Initial Disclosure Statement on counsel for the Defendant, Treston Moore, Esq., Moore Dodson & Russell, Dated: October 18, 2011 Respectfully submitted, E & FRAN e F cdu-c a-AAA-no Denise Francois Es Attorneys for J

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

e& Paneling, Inc. Civil No. SP-10-CY-443 ORDERED that copies of this Order shall be directed to Denise Francois, Esquire (Hodge & Francois) and to Treston Moore, Esquire, (Moore, Dodson & Russell). DATED: e 2 20/ ( ATTEST: VENETIA H. VELAZQUES, ESQUIRE Clerk of the Court AMES S. CARROLL, III udge of th

IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS AND ST. JOHN JEFFREY EPSTEIN and L.S.J., LLC., ) CIVIL NO. ST-10-CV-443 ) Plaintiffs, ) ) v. ) ACTION FOR DAMAGES ) FANCELLI PANELING, INC., ) ) Defendant. ) ORDER

t shall submit to Plaintiffs its retained expert reports on or before I Denise Francois, Esq., of Hodge & Francois, appeared on behalf of Plaintiffs Jeffrey Epstein and L.S.J. LLC. Treston Moore, Esq., of Moore Dodson & Russell, appeared on behalf of Defendant Fancelli Paneling, Inc. EFTA00308351 Jeffrey Epst

NDS DIVISION OF ST. THOMAS AND ST. JOHN JEFFREY EPSTEIN and L.S.J., LLC., ) CIVIL NO. ST-10-CV-443 ) P

GIN ISLANDS DIVISION OF ST. THOMAS AND ST. JOHN JEFFREY EPSTEIN and L.S.J., LLC., ) CIVIL NO. ST-10-CV-4

retained expert reports on or before I Denise Francois, Esq., of Hodge & Francois, appeared on behalf of Plaintiffs Jeffrey Epstein and L.S.J. LLC. Treston Moore, Esq., of Moore Dodson & Russell, appeared on behalf of Defendant Fancelli Paneling, Inc. EFTA00308351 Jeffrey Epstein v. Fencelli Paneling Inc.

******************************** Begin forwarded message: From: "Anoushka McCoy" Date: March 7, 2011 2:58:29 PM EST To: "Darren INDYKE" Subject: Epstein, et al. vs Famcelli Paneling, Inc. Good afternoon Darren: For your file and information, attached is a date stamped copy of the Stipulation to Ext

amped copy of the Stipulation to Extend Time within which to respond to our Motion to Dismiss, together with it's accompanying letter from attorney Treston Moore. Regards, Anoushka Anna McCoy Secretary to Denise Francois EFTA00432747 The message is ready to be sent with the following file or link attachm