Epstein Files

EFTA00308351.pdf

dataset_9 pdf 290.4 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 PANELING, INC., ) ) ) Defendant. ) ORDER The Court held a scheduling conference in this matter on Augu st 1, 2011.' 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 couns el that its orders are not voluntary; failures to abide by them could lead to sanctions. At the time of the conference, the parties expressed some conce rn regarding the difficulty of formulating a plan for discovery while not knowing the outco me 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)(1) disclosures on or before October 15, 2011; • The parties shall complete all written discovery on or before November ■ 1, 2011; The parties shall complete mediation on or before December 1, 2011; ■ The parties shall complete non-expert depositions on or befor e January 15, 2012; • Plaintiffs shall submit to Defendant their retained expert reports on or before March 15, 2012, and Defendant shall submit to Plaintiffs its retained exper t reports on or before I Denise Francois, Esq., of 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 Epstein v. FencelliPaneling Inc. Civil No. ST-I 0-CV-443 Order Page 2 of 2 April 15, 2012; • Plaintiffs shall complete expert witness depositions on or before May 15, Defendant shall complete its expert witness dep 2012, and ositions on or before June 15, 2012; • The parties shall submit their motions in limi and ne and dispositive motions on or befo July 15, 2012; and it is further re ORDERED that the panics shall appear for a post-mediation status confere Tuesday. December 27. 2011. at 9:30 a.m.; nce on and it is further ORDERED that copies of this Order shall be directed to counsel of record. DATED: August 2_, 2011 JAMES S. CARROLL ILI-- - Judge of the Superior Court of the Virgin Islands CERTIPI D A RUE COPY ATTEST: H. VELAZQUEZ, ES DIRE Clerk ophttoun Date. 3 // ye is i . Velazquez, Esq. BY: Jerk of the Cour LORI BOY Court Clerk Supervisor LIZ By Coma Clerk EFTA00308352

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dataset_9/EFTA00308351.pdf
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Feb 3, 2026