EFTA01098959Set 9
2012-08-1017p6,168w
WHEREFORE, defendant J.P. Molyneux Studio, Ltd. here ly requests that the Cross-Claims
of Fanelli Paneling, Inc. be dismissed with prejudice.
DATED: August 10, 2012 Res tfully subrni ... Molyneur Studio, Ltd Super. Ci. Civ. No. 443/2010
friction to Dismiss Cross-Claims of Fanelli Nadia Inc.
Pan 2
CERTIFICATE OF SERVIC
It is hereby certified that ... EFTA01098961
08/10/2012 14:05 FAX 1 340 7773019 A.J.Weiss Law Firm [?]
005/018
Epstein v. Fanelli & J.P. Molynewc Studio. Ltd Super. Ct. Civ. No. 443/20/0
Memorandum of Law in Suwon
https://www.justice.gov/epstein/files/DataSet%209/EFTA01098959.pdf
EFTA00307083Set 9
2011-05-2413p5,972w
Defendant
CARROLL, Judge
I MEMORANDUM OPINION
(Filed: May /S. , 2011)
Defendant Fancelli Paneling, Inc., ("Fanelli") moves to dismiss Plaintiffs' First
Amended Complaint, arguing, among other things, that Plaintiffs' service ... cotporation, which also has an office in St. Ouen, France.
3 Plaintiffs allege that "Fanelli workmen were on Little Saint James Island via St. Thomas on the following dates ... HU313/111003 aoiaaanS 8698911 : RS Wes xled
EFTA00307085
!effigy Epstein v. Fanelli Paneling Inc.
Civil No. ST-10-CV-443
Memorandum Opinion
Page 3 of 11
not have offices, a phone
https://www.justice.gov/epstein/files/DataSet%209/EFTA00307083.pdf
EFTA00310004Set 9
2010-08-1026p8,275w
k1DANT'S REPLY TO PLAINTIFFS' OPPOSITION TO MOTION TO DISMISS
Este ; d al. v Fanelli Panelin • Inc
Pa e
authorized by appointment or by law to receive service N.Y. CPLR ... DEFENDANT'S REPLY TO PLAINTIFFS' OPPOSITION TO MOTION TO DISMISS
Epstein. et aL v. Fanelli Paneling. Inc.
Page 7
statute within its First Amended Complaint. Nevertheless, this statute is lustily ... REPLY TO PLAINTIFFS' OPPOSITION TO MOTION TO DISMISS
epste t. el al. v. Fanelli Paneling. Inc.
Page l4
B. To award Defendant its costs, including attorney's fees,
incurred
https://www.justice.gov/epstein/files/DataSet%209/EFTA00310004.pdf
EFTA01085328Set 9
2012-04-0422p4,448w
from Plaintiffs
by Gary Kearney to Molyneux Studio, arid March 25, 2010 "Fanelli Punch List
by Geary Kearney, and J.P. Molyric= Studio "Punch List Report March ... their agent, Gary Kearney, to
Molyneux Studio and the March 25, 20 0, "Fanelli Punch List" by Gary
Kearney, and the J.P. Molyncux Studio ' List Report of March ... March 23, 2010, from Plaintiffs b1 Kearney to Molyneux Studio, and
March 25, 2010 "Fanelli Punch List $y Kearney, and J.P. Molyneux
Studio "Punch List Report March
https://www.justice.gov/epstein/files/DataSet%209/EFTA01085328.pdf
EFTA02407959Set 11
9p2,188w
Saint James Island in accordance with the requirements of the contracts between
Studio and Fanelli, and, as installed, the Library Cabinetry is incomplete and defective in
numerous respects, including ... stained and re-finished without first being stripped and
sanded;
D. As installed by Fanelli, the surfaces and edges of all of the woodwork
throughout library, including, but not limited ... left side of the tilt down desk panels fabricated and
installed by Fanelli are shaped like flower petals, the perforations on the right
side are simply drilled holes, and Fancelli
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02407959.pdf
EFTA00307562Set 9
2011-05-2411p3,281w
RECONSIDERATION
OF THIS COURT'S ORDER ENTERED MAY 24, 2011
Epstein etab vs. Fanelli Paneling, Inc.
Super. Cs Case No. ST-10-CV-443
of contract and negligence because ... RECONSIDERATION
OF THIS COURT'S ORDER ENTERED MAY 24, 2011
Epstein et at vs. Fanelli Paneling, Inc.
Super. a Case No. ST-IO-CV-443
discretion under Local Rule ... RECONSIDERATION
OF THIS COURT'S ORDER ENTERED MAY 24, 2011
Epstein etal. vs. Fanelli Paneling, Inc.
Super. a Case No. ST-(0-CV 443
Molyneux has no interest
https://www.justice.gov/epstein/files/DataSet%209/EFTA00307562.pdf
EFTA00308339Set 9
2010-03-119p2,616w
Defendant's Motion
For Leave to File Amended Reply
Epstein et al. vs. Fanelli Paneling. Inc.
Case No. ST-10-CV-443
I. PROCEDURAL HISTORY.
On March 4, 2011 Plaintiffs ... Opposition to Defendant's Motion
For Leave to File Amended Reply
Epstein etal. vs. Fanelli Paneling Inc.
Case No. ST-10-CV•443
III. DEFENDANT IS NOT ENTITLED TO AMEND ... Defendant's Motion
For Leave to File Amended Reply
Epstein et al. vs. Fanelli Paneling, Inc.
Case No. ST-10-CV-443
showing excusable neglect. Instead, it has filed
https://www.justice.gov/epstein/files/DataSet%209/EFTA00308339.pdf
EFTA00963777Set 9
2013-06-262p483w
From: Jeffrey Epstein <jeevacation@gmail.com>
To: jean Pierre Fanelli .<
Subject: Re:
Date: Wed, 26 Jun 2013 01:51:37 +0000
It has cost me hundreds of thousands of dollars, I hope ... that was fair,
On Tue, Jun 25, 2013 at 7:39 PM, jean Pierre Fanelli < > wrote:
I prepare an answer early tomorrow morning and send you ,now I have ... copies thereof,
including all attachments. copyright -all rights reserved
EFTA00963777
Jean Pierre Fanelli
***********************************************************
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information
https://www.justice.gov/epstein/files/DataSet%209/EFTA00963777.pdf
EFTA01966984Set 10
2013-06-261p198w
jean Pierre Fanelli gmail.comj
From: Jeffrey Epstein
Sent Wed 6/26/2013 3:08!
Subject: Re: Inside vies swimming pool house
not right, I. the pool is on the other side ... provide all. thanks
On Wed, Jun 26, 2013 at 9:59 AM, jean Pierre Fanelli < -4arnail.com> wrote:
Envoye de mon iPad
***** ******************************************************
The information contained in this communication is
confidential
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01966984.pdf
EFTA01147271Set 9
2012-07-026p1,151w
FANCELI,I PANELING,
INC
TO PLAINTIFFS' EMERGENCY MOTION TO COMPEL
arstein, et ad v. Fanelli Paneling, et al. FANCELL1'SATTENDANCE
Page 2
I. Plaintiff Jeffrey Epstein is a resident ... PLAINTIFFS' EMERGENCY MOTION TO COM
Eps►ein, e► al. v. Fat:cern Fanelli:R. el al, PEL FANCELLPS ATTENDANCE
Page 5
CWIFICATE OF SCR VICE
s
I hereby certify that
https://www.justice.gov/epstein/files/DataSet%209/EFTA01147271.pdf
EFTA01114241Set 9
9p2,549w
Dist. LEXIS 32340 at 19-20
(D.V.I. 2010),
EFTA01114243
Epstein et a! v. Fanelli Paneling. Inc., et at
Civil Case No. 2010/443
Opposition to Motion to Dismiss Cross-Claims
Page ... that Molyneux `s Motion to Dismiss the Second Amended
EFTA01114248
Epstein et a! v. Fanelli Paneling, Inc., et al.
Civil Case No. 2010/443
Opposition to Motion to Dismiss Cross-Claims
https://www.justice.gov/epstein/files/DataSet%209/EFTA01114241.pdf
EFTA00613769Set 9
2012-12-193p757w
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, lire., et al
Civil
https://www.justice.gov/epstein/files/DataSet%209/EFTA00613769.pdf
EFTA00307578Set 9
2011-05-2417p4,736w
party has sought to intervene. Id. Here, Molyneux has not sought to intervene. Fanelli has
filed in this matter as an exhibit' a copy of the lawsuit filed by Molyneux ... state
9
EFTA00307586
Memorandum Ni Support ofPlaintiffs' Motionfor Reconsideration
Epstein et al vs. Fanelli Paneling, Inc.
Case No. ST-JO-CV-443
county clerk. the clerk, in accordance with that
https://www.justice.gov/epstein/files/DataSet%209/EFTA00307578.pdf
EFTA00312895Set 9
2013-02-209p2,613w
PANELING, INC. and
• MOLYNEUX STUDIO, LTD,
JURY TRIAL DEMANDED
Defendants.
To: Mr. Jean Pierre Fanelli
New York, New York
You are hereby subpoenaed to appear for a deposition ... testimony in a cause wherein Jeffrey Epstein and L.S.J.,
LLC are the Plaintiffs, and Fanelli Panelling, Inc. and M. Molyneux Studio, Ltd. are the
Defendants in a civil action
https://www.justice.gov/epstein/files/DataSet%209/EFTA00312895.pdf