EFTA01118588.pdf
dataset_9 pdf 262.4 KB • Feb 3, 2026 • 2 pages
IN THE SUPERIOR COURT OF THE VIRGIN ISLA
NDS
DIVISION OF ST. THOMAS AND ST. JOHN
JEFFREY EPSTEIN and L.S.J., LLC..
) CIVIL NO. ST-10-CV-443
)
Plaintiffs, )
v. )
) ACTION FOR DAMAGES
)
FANCELLI PANELLNG, INC.,
)
)
Defendant. )
ORDER
The Court held a scheduling conference in this matter on
August 1, 2011. i At that time,
the Court considered the parties' proposed scheduling plan, which
was filed on August 1, 2011.
By Order dated June 2, 2011, the Court had directed the parties to file
their scheduling plan by
July 25, 2011. The Court takes the opportunity to remind
counsel that its orders arc not
voluntary; failures to abide by them could lead to sanctions.
At the time of the conference, the parties expressed some concern
regarding the difficulty
of formulating a plan for discovery while not knowing the outcome of
the pending motions for
reconsideration. However, the Court desires to put into place
discovery deadlines to govern the
management of this matter. Should the decisions regarding the
motions for reconsideration
require an adjustment of these deadlines, the parties may make an
appropriate motion.
Therefore, the Court will require the parties to abide by the discov
ery deadlines set forth
below. The Court will also issue a separate mediation order.
Accordingly, it is hereby
ORDERED that the parties shall abide by the following discovery
deadlines, which shall
not be modified except for good cause and by prior leave of Court:
• The parties shall exchange Rule 26(a)(I) disclosures on or before
October 15, 2011;
• The parties shall complete all written discovery on or before
a The parties shall complete mediation November 1, 2011;
on or before December 1, 2011;
• The parties shall complete non-expert depositions on or before
January 15, 2012;
• Plaintiffs shall submit to Defendant their retained expert report
s on or before March 15,
2012, and Defendant shall submit to Plaintiffs its retained expert
reports on or before
Denise Francois, Esq., of Hodge & Francois. appeared on behalf of Plaintif
Treston Moore. Esq., of Moore Dodson & Russell, appeared on behalf of Defend fs Jeffrey Epstein and L.S.J. LLC.
ant Fancelli Paneling. Inc.
EFTA01118588
Jeffrey Epstein v. Fanelli Paneling. Inc.
Civil No. ST-10-CY-443
Order
Page 2 of 2
April 15, 2012;
• Plaintiffs shall complete expert witness depositio
ns on or before May 15, 2012,
Defendant shall complete its expert witness depo and
sitions on or before June 15, 2012;
■ The parties shall submit their motions in limine and
and dispositive motions on or
July 15, 2012; and it is further before
ORDERED that the parties shall appear for
a post-mediation status conference
Tuesday, December 27, 2011, at 9:30 a.m.; and on
it is further
ORDERED that copies of this Order shall
be directed to counsel of record.
DATED: August.., 2011
JAMES S. CARROLL
Judge of the Superior Court
of the Virgin Islands
CERT:Ft DA TRUE COPY
ATTEST: YENEPLe1 H. VELAZQUEZ, ESQ
Clerk of
, )14-Court
ti
UIRE Date.
7/
Velazquez, Esq.
BY: • of the Coon
LORI BOY TYSON
Court Clerk upervisor MI 744
Coon Clerk
EFTA01118589
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- Feb 3, 2026