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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
e burden of proof that any releases between Plaintiffs and Molyneux also released Defendant and has failed to provide any proof in that regard. See Piche v. Stockdale Holdings, LLC, Civil No. 2006-79, 2009 WL 799659, at *8 (D.V.1. Mar 24, 2009). Defendant's speculation that releases between Plaintiffs
and world leaders are highly relevant and admissible (Motion in Limine 1) .0...... ce ceeeeseeeseeeseeeseeeseeeneeesees 6 2. Meeting Bill Clinton at Jeffrey Epstein’s private island twice (Motion in Limine 2)..... 8 3. FOIA responses and related materials are admissible (Motion in Limine 3).................+ 8 4. L
Page: HOUSE_OVERSIGHT_011464 →her intervening causes of emotional distress and related damages (Motion in Limine 14) 23 15. Plaintiffs lies about her age and the year she met Mr. Epstein must be exposed to the Jury (Motion in Limine 15)... eee eeeceeseesseeseeesseessecseeesceeseecnseesaeeseeceseeaeesseeeeesseesaees 24 16. All of Plai
Page: HOUSE_OVERSIGHT_011465 →laintiffs lies about her age and the year she met Mr. Epstein must be exposed to the Jury (Motion in Limine 15)
Page: HOUSE_OVERSIGHT_011465 →eeseeeseeeseesseeeseeenaeeees 22 United States v. Lujan, No. 05—CR-924 (RB) (D.N.M. Mar. 25, 2011) eee eeseeseeseeseeeseeereeeeee 32 United States v. Piche, 981 F.2d 706, 713 (4th Cir, 1992) occ ceseesccessesseeeseesecesseesneeseeeseeeseeseeees 3 United States v. Rabbani, 382 F. App’x 39, 42 (2d Cir. 201
Page: HOUSE_OVERSIGHT_011467 →Microsoft Word - 2017.03.16 Deft Resp IO to Ptfs Omnibus Motn in Limine (MASTER).docx
ents, and world leaders are highly relevant and admissible (Motion in Limine 1) ..00...0.. eee eceeeeeeeeeeeeeeteeneene 6 2. Meeting Bill Clinton at Jeffrey Epstein’s private island twice (Motion in Limine 2)..... 8 FOIA responses and related materials are admissible (Motion in Limine 3).................. 8 io)
Page: HOUSE_OVERSIGHT_014789 →er intervening causes of emotional distress and related damages (Motion in Limine 14) 23 15. Plaintiff's lies about her age and the year she met Mr. Epstein must be exposed to the Jury (Motion in Limine 15)... cccccccccccssenseecseeessecssecsecsseesseeeseecssessecsesteesteeens 24 16. All of Plaintiff’s m
Page: HOUSE_OVERSIGHT_014790 →aintiff's lies about her age and the year she met Mr. Epstein must be exposed to the Jury (Motion in Limine 15
Page: HOUSE_OVERSIGHT_014790 →o... cccccc cee ceececeeeeeseeessesenees 22 United States v. Lujan, No. 05—CR—-924 (RB) (D.N.M. Mar. 25, 2011) ..cc ccc eceee ees 32 United States v. Piche, 981 F.2d 706, 713 (4th Cir. 1992) oo... cecceccceccecccescesssccssseesseeeeseeesseees 3 United States v. Rabbani, 382 F. App’x 39, 42 (2d Cir. 2010)
Page: HOUSE_OVERSIGHT_014792 →Entities connected to both Jeffrey Epstein and Piche

Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSON
Bradley Edwards
PERSONJane Doe
PERSONMaria Farmer
PERSON
Kenneth Marra
PERSON
Bill Clinton
PERSON
Paul Cassell
PERSON
Virginia Giuffre
PERSON
David Boies
PERSON
Denver
LOCATION
Salt Lake City
LOCATIONJeffrey Pagliuca
PERSONSigrid McCawley
PERSONLaura Menninger
PERSON
Lauderdale
LOCATIONHaley Robson
PERSON
Nicole Simmons
PERSON
Meredith Schultz
PERSON