EFTA00309181.txt

"His company L.S.J., LLC owns real estate"

"returned to the Territory on multiple occasions from May 2009 to March 2010 to resume the installation... Defendant's workmen stayed for almost a mont"

"Plaintiffs' Opposition to Defendant's Motion to Dismiss Epstein et al. n. Fancelli Paneling, Inc. Case No. ST-10-CY-443"

"Defendant Fancelli Paneling, Inc. ("Defendant") in the above-captioned action"

"its president, Mr. Jean Pierre Fancelli"

"the attached email from Mr. Christian Barthod, for example, Mr. Barthod served as liaison to Defendant's President"

"the July 14.2010 reply email from Darren Indyke to Mr. Fancelli"

"Fancelli Paneling, Inc. was served with the summons and the FAC at its business address located at 24 East 64th Street, New York, NY 10021"

"Epstein et al. vs. Fancelli Paneling, Inc. Case No. ST-10-CV-443"

"Mr. Jean Pierre Fancelli, the president of Fancelli Paneling, Inc."

"Epstein et al vs. Fancelli Paneling, Inc."

"agreement between Molyneux and Defendant required Defendant to fabricate and install cabinets"

"Defendant's workers travelled to the St. Thomas and St. John District multiple times to assemble and install the Library Cabinetry"

"Fancelli has failed to fully complete the proper installation, staining and finishing of the Library Cabinetry on Little Saint James Island"

"Plaintiff Jeffrey Epstein is a resident of the Virgin Islands and his wholly owned company, Plaintiff L.S.J., LLC"

"Plaintiff Jeffrey Epstein is a resident of the Virgin Islands"

"L.S.J., LLC maintains its principal address and owns real estate located in the Virgin Islands... Library Cabinetry that is located on Little St. Jame"

"Epstein et al vs. Fanelli Paneling, Inc."

"Epstein et al vs. Fanelli Paneling, Inc."

"See attached affidavit of Juan Pablo Molyneux"

"Plaintiff L.S.J., LLC is wholly owned by a Virgins Island resident (i.e., Mr. Epstein)"

"Epstein et al. vs. Fanelli Paneling, Inc. Case No. ST-10-CV-443"

"Epstein et al. vs. Fanelli Paneling, Inc. Case No. ST-10-CV-443"

"JEFFREY EPSTEIN and L.S.J., LLC Plaintiff, vs. FANCELLI PANELING, INC., Defendant."

"JEFFREY EPSTEIN and L.S.J., LLC Plaintiff, vs. FANCELLI PANELING, INC., Defendant."

"Epstein et at vs. Fame/ Panelling, inc."

"Epstein et at vs. Fame/ Panelling, inc."

"it was clearly understood and intended by Studio and Fancelli when they contracted"

"I am the owner and president of J.P. Molyneux Studio, Ltd."

"Epstein et al. vs. Fancelli Panelling, Inc."

"Denise Francois... Attorneys for Jeffrey Epstein and LS.J.,LLC"

"Denise Francois... Attorneys for Jeffrey Epstein and LS.J.,LLC"

"FANCELLI PANELING, INC -C/O-PRESIDENT- JEAN PIERRE FANCELLI"

"JEFFREY EPSTEIN AND L.S.J., LLC Plaintiff v. FANCELLI PANELING, INC. Defendant"

"FANCELLI PANELING, INC. Defendant"

"From: Brice Gordon... Sent: Mon 1/18/2010... To: Arran maguiness; Gary Kerney"

"From: Kristen Goff... Sent: Wed 3/17/2010... To: Arran McGinnis; Gary Kerney"

"FANCELLI PANELING, INC., Defendant. CASE NO. ST-10-CV-443"

"Plaintiffs' Opposition to Defendant's Motion to Dismiss Epstein et al. n. Fancelli Paneling, Inc."

"Mr. Barthod verified to the process server that he worked at Fancelli Paneling, Inc."

"contracts with respect to the Library Cabinetry were for the benefit of Epstein and LSJ and that the Library Cabinetry was to be installed and used in"

"Molyneux entered into an agreement with Defendant for the Library Cabinetry"

"FREDERICK PRINGLE... is employed by the attorney service, M., Inc."

"attempted to serve a true copy of the SUMMONS Action For Damages AND FIRST AMENDED COMPLAINT upon FANCELLI PANELING, INC. at 24 East 64th Street, New "

"Epstein and LSJ were the clear and intended beneficiaries of the contracts"

"Fancelli has been paid all moneys to which it is entitled under its contracts with Studio"

"Jeffrey Epstein ("Epstein") and I. together with our respective companies. L.S.J., LLC ("LSJ") and Studio."

"In 2005, Jeffrey Epstein ("Epstein") and I. together with our respective companies... entered into an agreement"

"Beginning in or about 2006, Studio discussed and eventually contracted with Fancelli to fabricate and finish the Library Cabinetry"

"Epstein et al. vs. Fancelli Panelling, Inc."