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 ... cient to 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
https://www.justice.gov/epstein/files/DataSet%209/EFTA01085328.pdf
EFTA01147271Set 9
2012-07-026p1,151w
EFTA01147271
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 ... EFTA01147274
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 ... this 'th day o£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
https://www.justice.gov/epstein/files/DataSet%209/EFTA01147271.pdf
EFTA00308102Set 9
2011-10-172p229w
Rule 26(a) Initial Disclosure Statement on
counsel for the Defendant, Treston Moore, Esq., Moore Dodson & Russell,
Respectfully submitted,
E & FRAN
Dated: October ... class U. S. 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
EFTA01098959Set 9
2012-08-1017p6,168w
Thomas, U.S. 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
EFTA00602420Set 9
2012-07-197p1,278w
foregoing
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 ... this day of 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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00602420.pdf
EFTA01112521Set 9
2012-07-135p1,090w
availability.
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 ... first 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
EFTA00309181Set 9
2010-11-2959p17,228w
Defendant's Motion to Dismiss to be served upon Treston E. Moore,
Esquire, MOORE DODSON & RUSSELL, P. O. Box 310, St. Thomas, VI 00804 by first class
U. S. Mail
https://www.justice.gov/epstein/files/DataSet%209/EFTA00309181.pdf
EFTA00308348Set 9
2011-06-033p370w
shall be directed to Denise Francois, Esquire (Hodge
& Francois) and to Treston Moore, Esquire, (Moore, Dodson & Russell).
DATED: e2 20/ (
AMES S. CARROLL, III
udge of the Superior Court
https://www.justice.gov/epstein/files/DataSet%209/EFTA00308348.pdf
EFTA00307562Set 9
2011-05-2411p3,281w
ORDER ENTERED MAY 24, 2011 to be served upon Treston E. Moore, Esquire,
MOORE DODSON & RUSSELL, P. O. Box 310, St. Thomas, VI 00804 by first class U. S.
Mail
https://www.justice.gov/epstein/files/DataSet%209/EFTA00307562.pdf
EFTA01145884Set 9
2012-12-304p871w
first
class U. S. Mail, postage pre-paid upon Treston E. Moore, Esquire, MOORE DODSON &
RUSSELL, P. O. Box 310, St. Thomas, VI 00804 and by email to tresmoore@aol.com
https://www.justice.gov/epstein/files/DataSet%209/EFTA01145884.pdf
EFTA01085350Set 9
2012-05-023p681w
Virgin Islands 00802
Counselfor Plaintiffs Jeffrey Epstein & L.S.J., LLC
reston 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/EFTA01085350.pdf
EFTA00309170Set 9
2011-05-242p256w
shall be 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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00309170.pdf
EFTA01098976Set 9
2012-08-103p584w
Thomas, U.S. Virgin Islands 00802
Counselfor Plaintiffr Jeffrey 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/EFTA01098976.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
EFTA00309172Set 9
2011-05-249p2,164w
foregoing
Motion for Enlargement of Time to be served upon Treston E. Moore, Esquire, MOORE
DODSON & RUSSELL P.O. Box 310, St. Thomas, VI 00804 b first class U. S. Mail
https://www.justice.gov/epstein/files/DataSet%209/EFTA00309172.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
EFTA00307578Set 9
2011-05-2417p4,736w
ORDER ENTERED ON MAY 24, 2011, to be served upon Treston E. Moore,
Esquire, MOORE DODSON & RUSSELL, P. O. Box 310, St. Thomas, VI 00804 by first class
https://www.justice.gov/epstein/files/DataSet%209/EFTA00307578.pdf
EFTA00307573Set 9
2011-05-242p367w
Reconsideration of Order Entered May 24, 2011 be served upon Treston E. Moore,
Esquire, MOORE DODSON & RUSSELL P. O. Box 310, St. Thomas, VI 00804 by first class
https://www.justice.gov/epstein/files/DataSet%209/EFTA00307573.pdf
EFTA01110878Set 9
2011-11-041p289w
HODGE & FRANCOIS
1340 TAARNEBERG
November 4, 2011
IVIA EMAIL TO: tresmooreOaol.coml
Treston Moore, Esquire
MOORE, DODSON & RUSSELL, PC
P. O. Box 310
St. Thomas, VI 00804
Re: Jeffrey Epstein
https://www.justice.gov/epstein/files/DataSet%209/EFTA01110878.pdf
EFTA00308339Set 9
2010-03-119p2,616w
File An Amended Reply Brief to
be served upon Treston E. Moore, Esquire, MOORE DODSON & RUSSELL, P. O. Box 310, St.
Thomas, VI 00804 by first class U. S. Mail
https://www.justice.gov/epstein/files/DataSet%209/EFTA00308339.pdf