EFTA00307562Set 9
2011-05-2411p3,281w
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 ... RECONSIDERATION
OF THIS COURT'S ORDER ENTERED MAY 24, 2011
Epstein et at vs. Fanelli Paneling, Inc.
Super. a Case No. ST-IO-CV-443
discretion under Local Rule ... RECONSIDERATION
OF THIS COURT'S ORDER ENTERED MAY 24, 2011
Epstein etal. vs. Fanelli Paneling, Inc.
Super. a Case No. ST-(0-CV 443
Molyneux has no interest
https://www.justice.gov/epstein/files/DataSet%209/EFTA00307562.pdf
EFTA01098959Set 9
2012-08-1017p6,168w
WHEREFORE, defendant J.P. Molyneux Studio, Ltd. here ly requests that the Cross-Claims
of Fanelli Paneling, Inc. be dismissed with prejudice.
DATED: August 10, 2012 Res tfully subrni ... Gade
St. Thomas, U.S. Virgin Islands 00804-0310
Telecopier: (340) 777-5498
Counselfor Defendant Fanelli Paneling Inc.
/ 7
Kisha Cal lw
. . •
4020Mdgs/Mernorandsim of In In Support of Motion to Dismiss ... Court on defendant J.P. N OLYN
EUX STUDIO, LTD.'s
Motion to Dismiss defendant Fanelli Paneling, Inc.'s
Cross-Claims; it appearing that all parties
have been duly served
https://www.justice.gov/epstein/files/DataSet%209/EFTA01098959.pdf
EFTA00310004Set 9
2010-08-1026p8,275w
DEFENDANT'S REPLY TO PLAINTIFFS' OPPOSITION TO MOTION TO DISMISS
Epstein. et aL v. Fanelli Paneling. Inc.
Page 7
statute within its First Amended Complaint. Nevertheless, this statute is lustily ... REPLY TO PLAINTIFFS' OPPOSITION TO MOTION TO DISMISS
epste t. el al. v. Fanelli Paneling. Inc.
Page l4
B. To award Defendant its costs, including attorney's fees,
incurred ... told me he
EFTA00310021
03/10/11 11:15AM HP LASERJET FAX p.03
had seen the Fanelli Paneling website and had a potential project - a library - in mind. He
seemed vague
https://www.justice.gov/epstein/files/DataSet%209/EFTA00310004.pdf
EFTA00308339Set 9
2010-03-119p2,616w
Defendant's Motion
For Leave to File Amended Reply
Epstein et al. vs. Fanelli Paneling. Inc.
Case No. ST-10-CV-443
I. PROCEDURAL HISTORY.
On March 4, 2011 Plaintiffs ... Opposition to Defendant's Motion
For Leave to File Amended Reply
Epstein etal. vs. Fanelli Paneling Inc.
Case No. ST-10-CV•443
III. DEFENDANT IS NOT ENTITLED TO AMEND ... Defendant's Motion
For Leave to File Amended Reply
Epstein et al. vs. Fanelli Paneling, Inc.
Case No. ST-10-CV-443
showing excusable neglect. Instead, it has filed
https://www.justice.gov/epstein/files/DataSet%209/EFTA00308339.pdf
EFTA01114408Set 9
2013-08-144p695w
Order, Sept. 12, 2012.
2 Order, June 13, 2013.
EFTA01114409
Epstein v. Fanelli Paneling, Inc.
Case No. ST-10-CV-443
Order, August 13, 2013
Page 2 of 3
ORDERED ... which J.P. Molyneux Studio, Ltd. replied on
September 27, 2012.
EFTA01114410
Epstein v. Fanelli Paneling, Inc.
Case No. ST-10-CV-443
Order, August 13, 2013
Page
https://www.justice.gov/epstein/files/DataSet%209/EFTA01114408.pdf
EFTA01114241Set 9
9p2,549w
Dist. LEXIS 32340 at 19-20
(D.V.I. 2010),
EFTA01114243
Epstein et a! v. Fanelli Paneling. Inc., et at
Civil Case No. 2010/443
Opposition to Motion to Dismiss Cross-Claims
Page ... that Molyneux `s Motion to Dismiss the Second Amended
EFTA01114248
Epstein et a! v. Fanelli Paneling, Inc., et al.
Civil Case No. 2010/443
Opposition to Motion to Dismiss Cross-Claims
https://www.justice.gov/epstein/files/DataSet%209/EFTA01114241.pdf
EFTA01147271Set 9
2012-07-026p1,151w
FANCELI,I PANELING,
INC
TO PLAINTIFFS' EMERGENCY MOTION TO COMPEL
arstein, et ad v. Fanelli Paneling, et al. FANCELL1'SATTENDANCE
Page 2
I. Plaintiff Jeffrey Epstein is a resident
https://www.justice.gov/epstein/files/DataSet%209/EFTA01147271.pdf
EFTA00312895Set 9
2013-02-209p2,613w
testimony in a cause wherein Jeffrey Epstein and L.S.J.,
LLC are the Plaintiffs, and Fanelli Panelling, Inc. and M. Molyneux Studio, Ltd. are the
Defendants in a civil action
https://www.justice.gov/epstein/files/DataSet%209/EFTA00312895.pdf
EFTA00309164Set 9
6p1,380w
East 64th Street, New York, NY,
10021,Telephone: 212-935-6537
G. Christian Barthod, Fanelli Paneling, Inc., 24 East 64'h Street, New York, NY,
10021, Telephone
https://www.justice.gov/epstein/files/DataSet%209/EFTA00309164.pdf
EFTA00586685Set 9
2012-06-123p822w
signed by Britain H. Bryant, Esq. of American
Mediation Institute, Jeffrey Epstein, L.S.J., LLC, Fanelli Paneling, Inc. and J.P.
Molyneux Studio, Ltd; the parties. The matter to be mediated
https://www.justice.gov/epstein/files/DataSet%209/EFTA00586685.pdf
EFTA01103187Set 9
2012-06-123p822w
signed by Britain H. Bryant, Esq. of American
Mediation Institute, Jeffrey Epstein, L.S.J., LLC, Fanelli Paneling, Inc. and J.P.
Molyneux Studio, Ltd; the parties. The matter to be mediated
https://www.justice.gov/epstein/files/DataSet%209/EFTA01103187.pdf
EFTA00589555Set 9
2012-06-123p821w
signed by Britain H. Bryant, Esq. of American
Mediation Institute, Jeffrey Epstein, L.S.J., LLC, Fanelli Paneling, Inc. and J.P.
Molyneux Studio, Ltd; the parties. The matter to be mediated
https://www.justice.gov/epstein/files/DataSet%209/EFTA00589555.pdf
EFTA00425460Set 9
2011-10-211p112w
From: "Anoushka McCoy"
To: "Darren INDYKE"
Cc: ,
Subject: Epstein, et al. vs. Fanelli Paneling, Inc.
Date: Fri, 21 Oct 2011 173735 +0000
Attachments: nUme_part_Lpdf
Good afternoon:
For your
https://www.justice.gov/epstein/files/DataSet%209/EFTA00425460.pdf