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

OLL III.. ORDERED THAT DEFENDANT FANCELLI PANELING, INC.'S JANUARY 13, 2011 MOTION TO DISMISS IS DENIED; AND IT IS FURTHER ORDERED THAT PLAINTIFFS JEFFREY ESPSTEIN AND L.S.J., LLC, MUST JOIN AS A PARTY TO THIS ACTION MOLYNEUX STUDIO AND. TO THAT END, MUST FILE A SECOND AMENDED COMPLAINT WITHIN FOURTEEN 14 DAYS

and incorporated herein. EFTA00309172 Motion for Enlargement of Time to File Motion for Reconsideration of Order to Joint Molyneux Studio, Ltd. Epstein vs. Fanceili Paneling, Inc. Civil No. ST-10-O4443 4. The undersigned counsel's office has either an office employee or an independent courier che

es S. Carroll III CASE TYPE: DAMAGES - CIVIL SECONDARY null PETITION PARTY NAME LITIGANT PARTY TYPE L.S.J., LLC , P002 PLAINTIFF EPSTEIN , JEFFREY P001 PLAINTIFF FRANCOIS ESQ., DENISE M P001 ATTORNEY FOR ANY OTHER PARTY FANCELLI PANELING, INC., D001 DEFENDANT MOORE , TRESTON E. D001

ise Francois < Charlene Henderson - ROW Parcel Deed rejected Mark Hodge < To: Denise Francois < Mon, May 2, 2011 at 10:10 AM I got a call from Cadastral (because you are off island and my name is on it as notary) rejecting the Deed re the ROW Parcel in Estate Santa Maria because it purports to sell

From: jeffrey E. <[email protected]> Sent: Monday, June 6, 2016 3:20 PM To: Daphne Wallace Subject: Re: Great St. James - Cistern - Pre Final Drawings ok On

hne Wallace Subject: Re: Great St. James - Cistern - Pre Final Drawings ok On Mon, Jun 6, 2016 at 11:17 AM, Daphne Wallace wrote: Greetings Mr. Epstein, Mr. McClean will require=about $150 for maps from the Cadastral office as part of the permit filing=for the Cistern project. Is it okay to procee

16 at 11:17 AM, Daphne Wallace wrote: Greetings Mr. Epstein, Mr. McClean will require=about $150 for maps fr

Drawings ok On Mon, Jun 6, 2016 at 11:17 AM, Daphne Wallace wrote: Greetings Mr. Epstein, Mr. McClean will require=about $150 for maps from the Cadastral office as part of the permit filing=for the Cistern project. Is it okay to proceed?</=iv> Respectfully, Daphne Date: Thu, Jun 2, 2016 at 7:27 P=

From: jeffrey E. <[email protected]> Sent: Wednesday, May 18, 2016 1:06 AM To: Ann Rodriquez Subject: Re: Great St. James - Cistern Ok On Tuesday, 17 May 20

attached file for your perusal. Additionally, a co=y of the deed to the property must accompany the permit application along =ith a CZM package from Cadastral which will cost approximately $145. =div> Cordially, EFTA_R1_01569543 EFTA02462806 <=pan style="color:rgb(96,0,191)">Jermaine E. McClean i a

From: Ann Rodriquez Sent: Tuesday, May 17, 2016 6:15 PM To: Cecile de Jongh Cc: Jeffrey; Erika Kellerhals Subject: Re: Great St. James - Cistern Yes, He's sending a revised copy with $=,600.00 as Architectural fee. Ann R. On May 17,

attached f=le for your perusal. Additionally, a copy of the deed to the property must a=company the permit application along with a CZM package from Cadastral whic= will cost approximately $145. Cordially, Jermaine E. McClean Architect c=lockquote type="cite"> = = 2 EFTA_R1_01334287 EFTA02353621