EFTA00309172Set 9
2011-05-249p2,164w
correct copy of the 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 ... DENISE M P001 ATTORNEY FOR ANY OTHER
PARTY
FANCELLI PANELING, INC., D001 DEFENDANT
MOORE , TRESTON E. D001 ATTORNEY FOR ANY OTHER
PARTY
PLAINTIFF'S EXHIBIT 1
Page ... DATE DESCRIPTION AMOUNT
05/24/2011 NOTICE OF ENTRY OF (2) ORDERS
05/16/2011
DENISE FRANCOIS, ESQ.
TRESTON E. MOORE, ESQ.
05/20/2011 FILE RETURNED TO THE CLERK'S OFFICE
05/16/2011 MEMORANDUM OPINION
https://www.justice.gov/epstein/files/DataSet%209/EFTA00309172.pdf
EFTA00308102Set 9
2011-10-172p229w
postage prepaid, Plaintiffs' Rule 26(a) Initial Disclosure Statement on
counsel for the Defendant, Treston Moore, Esq., Moore Dodson & Russell,
Respectfully submitted,
E & FRAN
Dated: October ... first 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
EFTA00307083Set 9
2011-05-2413p5,972w
Defendant
NOTICE OF ENTRY OF
MEMORANDUM OPINION
AND ORDER
TO: DENISE FRANCOIS, ESQ.
TRESTON MOORE, ESQ.
JUDGES AND MAGISTRATES OF SUPERIOR COURT
V.I.
VENETIA H. VELAZQUEZ, ESQ.
IT DIVISION/LIBRARIAN ... ACTION FOR DAMAGES
)
FANCELLI PANELING, INC., )
) JURY TRIAL DEMANDED
Defendant. )
DENISE FRANCOIS, ESQ. TRESTON MOORE, ESQ.
Hodge & Francois Moore Dodson & Russell, P.C.
1340 Taameberg 5035 None (lade
https://www.justice.gov/epstein/files/DataSet%209/EFTA00307083.pdf
EFTA01098959Set 9
2012-08-1017p6,168w
FRANCOIS
1340 Taarneberg
St. 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 ... Thomas, U.S. Virgin Islands 00802
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
https://www.justice.gov/epstein/files/DataSet%209/EFTA01098959.pdf
EFTA00602420Set 9
2012-07-197p1,278w
correct copy of the foregoing
Motion for Enlargement of Time to be served upon Treston E. Moore, Esquire, MOORE
DODSON & RUSSELL, P. O. Box 310, St. Thomas ... Page 4
Respectfully submitted,
Dated 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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00602420.pdf
EFTA00308348Set 9
2011-06-033p370w
FANCELLI PANELING, INC.,
Defendant
NOTICE OF ENTRY OF
ORDER
TO: DENISE FRANCOIS, ESQUIRE
TRESTON E. MOORE, ESQUIRE
Please take notice that on June 03, 2011 a(n) ORDER dated June ... this Order 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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00308348.pdf
EFTA01114387Set 9
2013-08-052p355w
MOLYNEUX STUDIO, LTD.
Defendant
NOTICE OF ENTRY OF
ORDER
TO: DENISE FRANCOIS, ESQUIRE
TRESTON E. MOORE, ESQUIRE
A. JEFFERY WEISISS, ESQUIRE
Please take notice that on August ... Jeffrey Epstein and L.S.J., LLC.
Defendant Fancelli Painting. A. Jeffery Weiss, Esq. represents Defend Treston Moore, Esq., represents
ant J.P. Molyneux Studio, Ltd.
EFTA01114388
https://www.justice.gov/epstein/files/DataSet%209/EFTA01114387.pdf
EFTA00613769Set 9
2012-12-193p757w
FANCELLI PANELING, INC.,
J.P. MOLYNEUX STUDIO, LTD.
Defendant
NOTICE OF ENTRY OF
ORDER
TO: TRESTON E. MOORE, ESQUIRE
DENISE M. FRANCOIS, ESQUIRE
A.JEFFREY WEISS, ESQUIRE
FILAR MOLYNEUX via EMAIL ... similar fashion to the
Denise Francois, Esq. represents Plaintiffs Jeffrey Epstein and L.S.J., LLC. Treston Moore, Esq. represents
Defendant Fanelli Painting.
EFTA00613770
Jeffrey Epstein and G.S.J., LLC. v. Fanelli Pcineling
https://www.justice.gov/epstein/files/DataSet%209/EFTA00613769.pdf
EFTA01110878Set 9
2011-11-041p289w
OFFICES OF
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 ... Foment Paneling, Inc.
Superior Court Case No. ST-IO-CV-443
Dear Treston:
As required by LRCi 37.1, I am writing to request that we meet and confer regarding Fancelli
https://www.justice.gov/epstein/files/DataSet%209/EFTA01110878.pdf
EFTA00314718Set 9
2011-03-102p194w
approval of the Court.
Respectfully submitted this 3t of March, 2011.
Denise Francois, Esquire Treston E. • ore,
HODGE & FRANCOIS MOORE, D DSON & RUSSELL, P.C.
Attorneys for Plaintiffs Attorneys for Defendants ... VELAZQUEZ, Esq.
Clerk of Court
By:
(Deputy) Clerk
Copies to:
Denise Francois, Esq.
Treston E. Moore, Esq.
EFTA00314719
https://www.justice.gov/epstein/files/DataSet%209/EFTA00314718.pdf
EFTA00309181Set 9
2010-11-2959p17,228w
foregoing
Plaintiff's Opposition to Defendant's Motion to Dismiss to be served upon Treston E. Moore,
Esquire, MOORE DODSON & RUSSELL, P. O. Box 310, St. Thomas
https://www.justice.gov/epstein/files/DataSet%209/EFTA00309181.pdf
EFTA00307578Set 9
2011-05-2417p4,736w
THIS COURT'S 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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00307578.pdf
EFTA00309170Set 9
2011-05-242p256w
this Order 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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00309170.pdf
EFTA00586685Set 9
2012-06-123p822w
VIRGIN ISLANDS 00804
VIA FACSIMILE AND EMAIL
June 12, 2012
TO: Denise Francois, Esq.
Treston E. Moore, Esq.
A.J. Weiss, Esq.
Britain H. Bryant, Esq.
FM: Nancy Clark
RE: Jeffrey
https://www.justice.gov/epstein/files/DataSet%209/EFTA00586685.pdf
EFTA01145884Set 9
2012-12-304p871w
served to be served, via first
class U. S. Mail, postage pre-paid upon Treston E. Moore, Esquire, MOORE DODSON &
RUSSELL, P. O. Box 310, St. Thomas
https://www.justice.gov/epstein/files/DataSet%209/EFTA01145884.pdf
EFTA00299019Set 9
2012-06-123p823w
PHONE
FAX:
VIA FACSIMILE AND EMAIL
June 12, 2012
TO: Denise Francois, Esq.
Treston E. Moore, Esq.
A.J. Weiss, Esq.
Britain H. Bryant, Esq.
FM: Nancy Clark
RE: Jeffrey Epstein
https://www.justice.gov/epstein/files/DataSet%209/EFTA00299019.pdf