EFTA01085328Set 9
2012-04-0422p4,448w
04/04/2012 16:33 MOORE DODSON RUSSELL PAGE 02/23
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS & ST. JOHN
* * *
JEFFREY EPSTEIN, et al.,
)
)
)
Plaintiffs ... Answer to the Second
Amended Complaint filed herein:
EFTA01085328
04/04/2012 16:33 MOORE DODSON RUSSELL PAGE 83/23
Jurisdiction and V nue
Defendant denies the jurisdiction of this honorable Court ... admit or deny the
allegations contained in ¶ 5.
EFTA01085329
04/04/2012 16:33 MOORE DODSON RUSSELL PAGE 04/23
6 Defendant is currently without informed sufficient to admit, or deny the
allegations
https://www.justice.gov/epstein/files/DataSet%209/EFTA01085328.pdf
EFTA01147271Set 9
2012-07-026p1,151w
From:HODGE & FRANCOIS 3407767720 07/05/2012 17:49 4073 P.002
07/05/2012 16:16 3407775498 MOORE DODSON RUSSELL PAGE 01/06
IN THE SUPERIOR COURT OF THE VIRGIN
ISLANDS
DIVISION OF ST. THOMAS ... From:H0DGE & FRANCOIS 3407767720 07/05/2012 17:50 #073 P.005
07/05/2012 16:16 3407775498 MOORE DODSON RUSSELL PAGE 04/05
OPPOSITION OF DEFENDANT FANCELLI PANELING. INC.
TO PLAINTIFFS' EMERGENCY MOTION TO COMPEL ... July, 2012.
Kespeettlilly submitted,
Treston irrr
V.I. B o. 10
MOORE DODSON & RUSSELL. Y.C.
Attorneys for Defendant Fancelli Paneling, Inc.
P.O. Box 310, E.G.S. (14A Norre Dade)
St. Thomas
https://www.justice.gov/epstein/files/DataSet%209/EFTA01147271.pdf
EFTA01112521Set 9
2012-07-135p1,090w
Would this be feasible for all parties and the mediator??
MichEle Baker, Esq.
Moore Dodson & Russell P.C.
5035 Norre Gade, Suite One
St Thomas, VI 00802
Tel:
Fax
6. July ... class U. S. Mail, postage pre-paid upon Treston E. Moore, Es uire, MOORE DODSON
& RUSSELL, P.O. Box 310, St. Thomas, VI 00804 and by email to and
upon
https://www.justice.gov/epstein/files/DataSet%209/EFTA01112521.pdf
EFTA00308102Set 9
2011-10-172p229w
Initial Disclosure Statement on
counsel for the Defendant, Treston Moore, Esq., Moore Dodson & Russell,
Respectfully submitted,
E & FRAN
Dated: October 18, 2011
cdu-c a-AAA-no
Denise Francois ... Mail, postage prepaid on counsel for the Defendant, Treston Moore, Esq., Moore Dodson &
Russell
4rloi/ t6A Ka, Anne `Caj
2
EFTA00308103
https://www.justice.gov/epstein/files/DataSet%209/EFTA00308102.pdf
EFTA00602420Set 9
2012-07-197p1,278w
Motion for Enlargement of Time to be served upon Treston E. Moore, Esquire, MOORE
DODSON & RUSSELL, P. O. Box 310, St. Thomas, V 00804 and upon by fust class ... July, 2012.
Denise Francois, Esquire Treston E. Moore, Esquire
HODGE & FRANCOIS MOORE DODSON & RUSSELL, P.C.
Counsel for Plaintiff Epstein, et al. Counsel for Defendant Fancelli Paneling, Inc.
1340 Taameberg
https://www.justice.gov/epstein/files/DataSet%209/EFTA00602420.pdf
EFTA01098959Set 9
2012-08-1017p6,168w
Virgin Islands 00802
Counselfor Plaintiffs .Jeffrey Epstein & LLC
Treston E. Moore, Esq.
MOORE DODSON & RUSSELL, P.C.
Post Office Box 310
14A Noire Gade
St. Thomas, U.S. Virgin Islands ... Telecopier: (340) 776-8900
Counselfor Plaintiffs lefrey Epstein & LLC
Treston E. Moore, Esq.
MOORE DODSON & RUSSELL, P.C.
Post Office Box 310
14A Norre Gade
St. Thomas, U.S. Virgin Islands
https://www.justice.gov/epstein/files/DataSet%209/EFTA01098959.pdf
EFTA01110952Set 9
2011-03-143p462w
MOORS DODSON & RUSSELL,Ill.
ATTORNEYS AT LAW
5035 (I4A) None Gads, Suite I
Post Office Box 310, St. Thomas, VI. 00804-0310
Trenton E. Moore Telephone ..............
J. Daryl Dodson Facsimile
https://www.justice.gov/epstein/files/DataSet%209/EFTA01110952.pdf
EFTA01123882Set 9
2016-01-2016p3,865w
Charles S. Russell. Jr
Charles S. Russell, Jr., Esq.
Kanaan L. Wilhite, Esq.
MOORE DODSON & RUSSELL, PC
5035 Norre Gade, Suite 201
M. Box 310
St. Thomas
https://www.justice.gov/epstein/files/DataSet%209/EFTA01123882.pdf
EFTA00306120Set 9
2011-03-031p148w
MOORE DODSON & RUSSELL,
ATTORNEYS AT LAW
5035 (MA) None Cade, Suite I
Post Office Box 310, St. Thomas, V.I. 00804-0310
Treston E Moore Telephone (340)777-5490
J. Daryl
https://www.justice.gov/epstein/files/DataSet%209/EFTA00306120.pdf
EFTA00308351Set 9
2011-08-012p528w
Hodge & Francois, appeared on behalf of
Plaintiffs
Treston Moore, Esq., of Moore Dodson & Russell, appeared on behalf of Defend Jeffrey Epstein and L.S.J. LLC.
ant Fancelli Paneling, Inc.
EFTA00308351
Jeffrey
https://www.justice.gov/epstein/files/DataSet%209/EFTA00308351.pdf
EFTA00616921Set 9
2012-12-036p1,290w
Virgin Islands 00802
Counselfor Plaintiffs Jeffrey Epstein & L.S.J., LLC
Treston E. Moore, Esq,
MOORE DODSON & RUSSELL, P.C.
Post Office Box 310
14A Notre Gade
St. Thomas, U.S. Virgin Islands
https://www.justice.gov/epstein/files/DataSet%209/EFTA00616921.pdf
EFTA01108387Set 9
2013-07-311p278w
behalf of
Defendant Estate of Valerie Knight-David. Treston Moore, Esq., of Moore, Dodson & Russell, P.C., appears on behalf
of Defendant Myrtle Knight. Joseph Caines, Esq., appears for Defendant Euston
https://www.justice.gov/epstein/files/DataSet%209/EFTA01108387.pdf
EFTA00309164Set 9
6p1,380w
served via U.S. Mail, postage prepaid upon
Treston E. Moore, Esquire, Moore, Dodson & Russell, P.C. at P.O. Box 310, St. Thomas, VI
00804-0310.
11-nate.htlik Anna Iti c ttl3
https://www.justice.gov/epstein/files/DataSet%209/EFTA00309164.pdf
EFTA01114241Set 9
9p2,549w
10th day of September, 2012.
Respectfully submitted,
Treston Moo
10
quire
o. 1157
MOORE DODSON & RUSSELL, P.C.
Attorneys for Defendant
5035 Norre Gade, P.O. Box 310
St. Thomas
https://www.justice.gov/epstein/files/DataSet%209/EFTA01114241.pdf
EFTA01120429Set 9
2011-05-2437p2,724w
foregoing
Second Amended Complaint to be served upon Treston E. Moore, Esquire, MOORE
DODSON & RUSSELL, 5035 Not-re Gad; St. Thomas, VI by hand delivery on this 21st
https://www.justice.gov/epstein/files/DataSet%209/EFTA01120429.pdf
EFTA00309170Set 9
2011-05-242p256w
directed to Denise Francois, Esquire
(Hodge & Francois) and to Treston Moore, Esquire, (Moore, Dodson & Russell).
DATED:
JAMES S. CARROLL, HI
Judge of the Superior Court
of the Virgin Islands
ATTEST
https://www.justice.gov/epstein/files/DataSet%209/EFTA00309170.pdf