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,

nsel for Plaintiffs CARROLL, Judge I ) CIVIL NO. ST-I0-CV-443 ) ) ) ) ACTION FOR DAMAGES ) ) ) JURY TRIAL DEMANDED ) TRESTON MOORE, ESQ. Moore Dodson & Russell, P.C. 5035 None (lade, P.O. Box 310 St. Thomas, U.S. Virgin Islands 00804 Counsel for Defendant MEMORANDUM OPINION (Filed: May /S. , 2011) Def

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

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 Jeffrey Epstein and L.S.J., LLC

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

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. Civil No. ST- I 0-CV-443 Order