EFTA00309181Set 9
2010-11-2959p17,228w
Paneling. Inc.
Case No. ST-10-CK443
Defendant's President in care of Christian Barthod, who has previously acted as the President's
agent and liaison in connection with ... care of its president, Mr. Jean Pierre Fancelli, through Mr. Christian Barthod
who verified to the process server that he worked at Fancelli Paneling, Inc. Defendant never
argues that ... York, NY 10021 is the same address on the business card that Mr. Christian
Barthod supplied to the process serve?. It is also the same address Defendant has on file
https://www.justice.gov/epstein/files/DataSet%209/EFTA00309181.pdf
EFTA00310004Set 9
2010-08-1026p8,275w
delivering a true copy of [the Summons and First Amended Complaint]
on Christian Barthod, CO-WORKER a person of suitable age and discretion." (emphasis
supplied). FAC, Exhibit 1.
Plaintiff ... argument, goes to great lengths to convince this Court that Christian
Barthod "acted as the President's agent and liaison." This is irrelevant to the issue of proper
service ... CPLR §311(a)(1).
Def. Exhibit A.
There is no allegation whatsoever that Christian Barthod is an "officer, director,
managing or general agent, or cashier or assistant cashier," or that
https://www.justice.gov/epstein/files/DataSet%209/EFTA00310004.pdf
EFTA01099088Set 9
2010-08-1021p5,745w
delivering a true copy of [the Summons and First Amended Complaint]
on Christian Barthod, CO-WORKER a person of suitable age and discretion." (emphasis
EFTA01099091
DEFENDANT'S REPLY TO PLAINTIFFS ... Plaintiff, in its argument, goes to great lengths to convince this Court that Christian
Barthod "acted as the President's agent and liaison." This is irrelevant to the issue ... CPLR
§311(a)(1). Def. Exhibit A.
There is no allegation whatsoever that Christian Barthod is an "officer, director,
managing or general agent, or cashier or assistant cashier," or that
https://www.justice.gov/epstein/files/DataSet%209/EFTA01099088.pdf
EFTA00307083Set 9
2011-05-2413p5,972w
proper."
In this case, Plaintiffs have provided evidence that the employee served—Christian
Barthod—was in such a position that he would know what to do with the Summons ... provided copies of
e-mails regarding the Little St. James project on which both Barthod and Mr. Fancelli are
copied." In addition, there is a copy of a July ... sender's name is
displayed as "Jean Pierre Fancelli, JPF/cb.s16 Presumably, that means that Barthod prepared the
letter regarding the project for Mr. Fancelli. For its part, Fancelli
https://www.justice.gov/epstein/files/DataSet%209/EFTA00307083.pdf
EFTA00299531Set 9
2020-07-1525p2,590w
Defendant. ) (CARROLL, J.)
)
STATE OF NEW YORK )
: ss.:
COUNTY OF NEW YORK )
CHRISTIAN BARTHOD, having been sworn, deposes and says
as follows:
1. I am an employee of Fancelli Paneling ... work table. I handed him my card and
he confirmed that I am Christian Barthod.
5. I requested his card, but instead he pulled out a large yellow envelope ... process, and I informed the process server each time of that fact.
CHRISTIAN BARTHOD
worn to before me this
d f M h, 4t, 1.
Notary P
MICHAEL MARCUS
Notary
https://www.justice.gov/epstein/files/DataSet%209/EFTA00299531.pdf
EFTA00300053Set 9
2011-06-0711p2,708w
that he delivered a copy of the Summons and First Amended
complaint to "Christian Barthod, co-worker, a person of suitable age and discretion."
As noted in the Affidavit ... Christian Barthod, Def. Exhibit B1, he holds no special
corporate designation for service, is not an officer, or director, is an employee and is not
otherwise authorized to accept service
https://www.justice.gov/epstein/files/DataSet%209/EFTA00300053.pdf
EFTA00729781Set 9
2010-09-023p669w
Darren K. I yke, Esq.
RECIP ::4T'S FAX NUMBER:
CC: is Ian Barthod
CLIEN MATTER NUMBER: Epstein w. Fancelli
TOTAL UMBER OF PAGES: Cover plus 2
Please see attached ... well. must be resolved,
tru
er F. Edelman
PFE:ernaalimei .
cc: Mr 'vistian Barthod
Do I i. Glasgow, Esq.
EFTA00729783
https://www.justice.gov/epstein/files/DataSet%209/EFTA00729781.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