Epstein Secrets

in the Plaintiffs' First Amended Complaint: A. Jeffrey E. Epstein, do Fiodge & Francois, 1340 Taameberg, St. Thomas

IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS AND ST. JOHN JEFFREY EPSTEIN and L.S.I., LLC, Plaintiffs, -vs- FANCELLI PANELING, INC., Defendant. CASE NO. ST-10-CV-443 ACTION FOR DAMAGES JURY TRIAL DEMANDED PLAINTIFFS'

). The following are individuals likely to have discoverable information regarding the incident raised in the Plaintiffs' First Amended Complaint: A. Jeffrey E. Epstein, do Fiodge & Francois, 1340 Taameberg, St. Thomas, VI 00802, Telephone: 340-774-6845 B. Doug Schoettle, do Hodge & Francois, 1340 Taameberg, St. Th

iffs' First Amended Complaint, and both the Plaintiffs and the Defendant have motions to 2 EFTA00309165 Plaint** Rule 26(a) Required Disclosures Epstein et al v. Fancelli Paneling, Inc. Case No. ST-Ill-CV-443 reconsider pending. When the Defendant does file an Answer to the First Amended Complaint,

in the Plaintiffs' First Amended Complaint: A. Jeffrey E. Epstein, do Fiodge & Francois, 1340 Taameberg, S

in the Plaintiffs' First Amended Complaint: A. Jeffrey E. Epstein, do Fiodge & Francois, 1340 Taameberg, St

VI 00802, Telephone: 340-774-6845 D. Juan Pablo Molyneux, 750 Lexington Ave., 5111 FL, New York, NY 10022, Telephone: 212-628-0097 E. Doug Stine, J. P. Molyneux Studio, Ltd. 750 Lexington Ave., 51h Fl., New York, NY 10022, Telephone: 212-628-0097 As of the date of this Disclosure Statement, the Defendant has not filed a

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 MEMORANDUM IN SU

Fancelli for breach cn EFTA00307562 MEMORANDUM IN SUPPORT OF PLAINTIFFS' MOTION FOR RECONSIDERATION OF THIS COURT'S ORDER ENTERED MAY 24, 2011 Epstein etab vs. Fanelli Paneling, Inc. Super. Cs Case No. ST-10-CV-443 of contract and negligence because the Library Cabinetry is defective and installat

RGIN ISLANDS DIVISION OF ST. THOMAS AND St JOHN JEFFREY EPSTEIN and L.S.J., LLC, Plaintiffs, FANCELLI P

(MI Sept 15, 1986). 5 EFTA00307566 MEMORANDUM IN SUPPORT OF PLAINTIFFS' MOTION FOR RECONSIDERATION OF THIS COURT'S ORDER ENTERED MAY 24, 2011 Epstein el at vs Fencelli Paneling, Inc. Super. Ct. Case Na ST-ID-CV-443 Defendant offered no evidence that localizing any discovery request in the event of n

at this Court grant their motion for reconsideration and revise the Order entered on May 24, 2011, to the extent that it requires Plaintiffs to add J. P. Molyneux Studio, Ltd. as a party to the above-captioned action. Respectfully submitted, HODGE AND FRANCOIS Dated: 647 (2.C.) ( CuLuiyo Denise Francois 1340 Taameberg

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 ••

) ACTION FOR DAMAGES ) JURY TRIAL DEMANDED •••••• • t, • ' PLAINTIFFS' MOTION FOR RECONSIDERATION OF ORDER ENTERED MAY 24, 2011 Plaintiffs Jeffrey Epstein and L.S.J., LLC, by and through their undersigned counsel, Hodge & Francois, and pursuant to Rule 7.3(3) of the Local Rules of Civil Procedure of th

Plaintiffs to add J. P. Molyneux Studio, Ltd. as a party to this action. EFTA00307573 Plaintiffs Motion to Reconsider Order Entered May 24.201 I Epstein a al. vs. Female Paneling, Inc. Super. Ct Case No. ST-JO-CV-443 WHEREFORE. Plaintiffs pray that this Court grant Plaintiffs' motion for reconsidera

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

that this Court grant their motion for reconsideration and amend the Order entered on May 24, 2011 to the extent that it requires Plaintiffs to add J. P. Molyneux Studio, Ltd. as a party to this action. EFTA00307573 Plaintiffs Motion to Reconsider Order Entered May 24.201 I Epstein a al. vs. Female Paneling, Inc. Supe

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 cr1 0 0 •

TRIAL DEMANDED cr1 0 0 • ist -:j • z MEMORANDUM IN SUPPORT OF PLAINTIFFS' MOTION FOR RECONSIDERATION OF ORDER ENTERED MAY 24. 2011 Plaintiffs Jeffrey Epstein and L.S.J., LLC (collectively "Plaintiffs") submit this memorandum in support of their motion for reconsideration of this Court's Order entered on

lumns, and wood paneling for the Library in the Office Pavilion (the EFTA00307578 Memorandum in Support of Plaintiffs' Motion for Reconsideration Epstein et at vs. Fancelli Paneling, Inc. Case No. ST-I 0-CV443 "Library Cabinetry"). As third party beneficiaries of that contract with Fancelli, Plaintif

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

s") submit this memorandum in support of their motion for reconsideration of this Court's Order entered on May 24, 2011 requiring Plaintiffs to add J. P. Molyneux Studio, Ltd. as a party on the grounds of clear error, and because such a forced joinder will create manifest injustice. For the reasons set forth below, Plaint