EFTA01085328Set 9
2012-04-0422p4,448w
EPSTEIN, et al.,
)
)
)
Plaintiffs, )
)
v. ) NO. ST-10-CV-443
)
FANCELLI PANELING, INC., and )
J.P. MOLYNEUX STUDIO, LTD., )
) (CARROLL, I)
Defendants. )
)
ANSWER OPDEFENDANT FANCELLI PANELING, INC.,
TO PLAINTIFFS' SECOND AIMORO ... Keam Ito Molyneux Studio, March 25, 2010
"FANCELLI PUNCH LIST' by Gary Keitney, and J.P. MOLYNEUX STUDIO
"Punch List Reiort March 22, 2010" as to 4math of the allegations therein ... Molyneux
Studio, March 25, 2010 "FANCELLI P H LIST' by Gary Kearney, and J.P.
MOLYNEUX Scan° "Punch List Repo March 22, 2010" and to Molyneux e-
mail dated
https://www.justice.gov/epstein/files/DataSet%209/EFTA01085328.pdf
EFTA00730047Set 9
5p1,887w
August, 2010, by and among Jeffrey
Epstein, L.S.J., LLC, Juan Pablo Molyneux, J.P. Molyneux Studio, Ltd., John Pierre Fancelli,
and Fancelli Paneling, Inc.
WHEREAS, the parties hereto desire to settle ... agreements, promises and other provisions contained herein, Jeffrey Epstein, L.S.J., LLC,
Juan Pablo Molyneux, J.P. Molyneux Studio, Ltd., John Pierre Fancelli and Fancelli Paneling,
Inc (the "Parties"), intending ... cabinets on L.S.J. with the color previously agreed upon by
Juan Pablo Molyneux, J.P. Molyneux Studio, Ltd. and Jeffrey Epstein.
4. John Pierre Fancelli, Fancelli Paneling, Inc., shall undertake
https://www.justice.gov/epstein/files/DataSet%209/EFTA00730047.pdf
EFTA00306391Set 9
2011-05-246p2,559w
Plaintiffs request that the Court reconsider its decision to uire
Plaintiffs to add J.P. Molyneux Studio, Ltd. as a party to the action. The Court will d y the
Motion ... because complete relief cannot be afforded to the parties in the absence o J.P.
Molyneux Studio, Ltd. The Court also notes that in its May 16, 2011 Order followi ... Memorandum Opinion, the Court intended to order the Plaintiffs to add J.P. Molyneux S dio,
Ltd. to the action and not Juan Pablo Molyneux individually.
FACTUAL AND PROCEDURAL BACKGROUND
https://www.justice.gov/epstein/files/DataSet%209/EFTA00306391.pdf
EFTA01114408Set 9
2013-08-144p695w
CASE NO. ST-10-CV-0000443
ACTION FOR: DAMAGES - CIVIL
VS
FANCELLI PANELING, INC.,
J.P. MOLYNEUX STUDIO, LTD.
Defendant
NOTICE OF ENTRY OF
ORDER
TO: DENISE FRANCOIS, ESQUIRE
TRESTON ... L.S.J., LLC. )
) CASE NO. ST-10-CV-443
Plaintiffs, )
)
vs. )
)
FANCELLI PANELING, INC., and J.P. )
MOLYNEUX STUDIO, LTD., )
)
Defendants. )
)
ORDER
By Order dated August 2, 2013 ' Honorable James S. Carroll ... January 14,
2013, November 16, 2012, and September 12, 2012. Defendant J.P. Molyneux Studio,
Ltd. was excused from mediation, but was required to be available by telephone.' The
most recent
https://www.justice.gov/epstein/files/DataSet%209/EFTA01114408.pdf
EFTA00616921Set 9
2012-12-036p1,290w
2010/443
Plaintiffs, )
) ACTION FOR DAMAGES
v. )
JURY TRIAL DEMANDED
FANCELLI PANELING, INC., and )
J.P. MOLYNEUX STUDIO, LTD., )
Defendants, )
)
J.P. MOLYNEUX STUDIO, LTD.'s MOTION TO
REMOVE MATTER FROM DECEMBER TRIAL ... CALENDAR
COMES NOW defendant J.P. MOLYNEUX STUDIO, LTD. ("JPMS"), by and through
undersigned counsel, and hereby moves to remove this case from the December 3, 2012 trial
calendar ... Thdp/IPMS Mtn to Remove from Trial Cakodar
EFTA00616921
Epstein v. Paned!! & J.P. Molyneux Studio. Ltd Sigler. Ct. CN. No. 2010/443
Molyneux Studio, Ltd.'s Motion to Remove
Mauer from December
https://www.justice.gov/epstein/files/DataSet%209/EFTA00616921.pdf
EFTA00728145Set 9
2010-11-123p530w
NOTICE OF MOTION
v. )
)
JEFFREY EPSTEIN and L.S.J., LLC, )
)
Defendants. )
COME NOW the Plaintiffs J.P. Molyneux Studio, Ltd. and Juan Pablo Molyneux,
by and through their counsel, Rosh D. Alger ... Thomas, U.S. Virgin Islands
Respectfully submitted,
ROSH D.ALGER, ESQUIRE, LLC
Attorney for J.P. Molyneux Studio, Ltd.
and Juan Pablo Molyneux
s/ Rosh D. Alger
Rosh D. Alger, Esquire ... Alger, being duly sworn, deposes and says::
I. I am counsel for Plaintiffs J.P. Molyneux Studio and Juan Pablo Molyneux and I
make this affidavit in support of Plaintiffs' motion
https://www.justice.gov/epstein/files/DataSet%209/EFTA00728145.pdf
EFTA00308279Set 9
2010-03-2343p9,230w
DISTRICT COURT OF THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS AND ST. JOHN
X
J.P. Molyneux Studio, Ltd. and
Juan Pablo Molyneux
FIRST
AMENDED
COMPLAINT
-against-
Case ... Juan Pablo Molyneux is a citizen of the State of New York.
2. Plaintiff J.P. Molyneux Studio, Ltd. is incorporated in the State of
New York and maintains its principal ... date of the day and year first above-written.
J.P. MOLYNEUX STUDIO. LTD.
By:
Juan Pablo Molyneux
President
JUAN PABLO MOLYNEUX
LSJ, Lie
Member
S
EFTA00308313
a
Case
https://www.justice.gov/epstein/files/DataSet%209/EFTA00308279.pdf
EFTA01098959Set 9
2012-08-1017p6,168w
2010/443
Plaintiffs,
AC ION FOR DAMAGES
v.
JURY TRIAL DEMANDED
FANCELLI PANELING, INC., and
J.P. MOLYNEUX STUDIO, LTD.,
Defendants.
)
MOTION TO DISMISS CROSS-CLAIMS
OF FANCELLI PANELING. INQ
COMES ... defendant J.P. MOLYNEUX STUDIO, LTD. ("JPMS"), by and through
undersigned counsel, and pursuant to Fed. R. Civ. P. 12(b)(6) made applicable in this Court by
Superior Court Rule ... support of this motion, JPMS submits the accorlpanying Memorandum of Law.
WHEREFORE, defendant J.P. Molyneux Studio, Ltd. here ly requests that the Cross-Claims
of Fanelli Paneling, Inc. be dismissed
https://www.justice.gov/epstein/files/DataSet%209/EFTA01098959.pdf
EFTA01120429Set 9
2011-05-2437p2,724w
ACTION FOR DAMAGES
FANCELLI PANELING, INC., JURY TRIAL DEMANDED
Defendant,
-vs-
J.P. MOLYNEUX STUDIO, LTD.,
Nominal Defendant.
SECOND AMENDED COMPLAINT
COME NOW, the Plaintiffs, Jeffrey Epstein and L.S.J., LLC (collectively ... timeless
aesthetic."
4. Upon information and belief, at all times relevant herein, Nominal Defendant
J.P. Molyneux Studio, Ltd. was incorporated in the State of New York and maintained its
principal ... place of business in the State of New York. J.P. Molyneux Studio, Ltd. is identified
as a party in this action in compliance with this Court's order and this
https://www.justice.gov/epstein/files/DataSet%209/EFTA01120429.pdf
EFTA00720659Set 9
2010-12-304p682w
Effective
Date") by and between Juan Pablo Molyneux ("JP"), J.P. Molyneux Studio, Ltd.
("Studio," and together with JP, "Molyneux"), L.S.J., LLC ("LSJ") and Jeffrey Epstein
(together with LSJ, "Epstein"); (collectively ... Office Design Agreement
and identified on its face as a one-page document on J.P. Molyneux stationery, dated
November 15, 2010, with the designation "01901 LSJ - Sarah's Office ... executed this Agreement on the respective
dates set forth below.
Juan Pablo Molyneux Date
J.P. Molyneux Studio, Ltd.
Juan Pablo Molyneux Date
President
Jeffrey Epstein Date
L.S.J., LLC
Jeffrey Epstein
https://www.justice.gov/epstein/files/DataSet%209/EFTA00720659.pdf
EFTA00613769Set 9
2012-12-193p757w
CASE NO. ST-10-CV-0000443
ACTION FOR: DAMAGES - CIVIL
VS
FANCELLI PANELING, INC.,
J.P. MOLYNEUX STUDIO, LTD.
Defendant
NOTICE OF ENTRY OF
ORDER
TO: TRESTON E. MOORE, ESQUIRE
DENISE ... Plaintiffs, )
) ACTION FOR DAMAGES
v. )
) JURY TRIAL DEMANDED
FANCELLI PANELING, INC., and J.P. )
MOLYNEUX STUDIO, LTD., )
)
Defendants. )
)
)
ORDER
THIS MATTER is before the Court on Attorney Jeffrey Weiss's Motion ... undersigned received an email communication
from Pilar Molyneux, Vice President of J.P. Molyneux Studios, Ltd. The subject of the email
was "Opposition to Motion to Withdraw Civil No. 2010/443
https://www.justice.gov/epstein/files/DataSet%209/EFTA00613769.pdf
EFTA00585559Set 9
8p1,476w
this day of November, 2010, by and among
Juan Pablo Molyneux ("JP"), J.P. Molyneux Studio, Ltd. ("Studio", and together with
JP, "Molyneux,") L.S.J., LLC ("LSJ") and Jeffrey Epstein ("Epstein"); (collectively ... Thomas, at Molyneux's expense.
2. Epstein acknowledges and agrees that neither J.P. Molyneux nor
Studio is an architect, that neither has been held out as an architect to Epstein ... date of the day and year first above-written.
J.P. MOLYNEUX STUDIO, LTD.
By:
Juan Pablo Molyneux
President
7
EFTA00585565
JUAN PABLO MOLYNEUX
JEFFREY EPSTEIN
L.S.J., LLC
By:
JEFFREY EPSTEIN
https://www.justice.gov/epstein/files/DataSet%209/EFTA00585559.pdf
EFTA00728534Set 9
8p1,476w
this day of November, 2010, by and among
Juan Pablo Molyneux ("JP"), J.P. Molyneux Studio, Ltd. ("Studio", and together with
JP, "Molyneux,") L.S.J., LLC ("LSJ") and Jeffrey Epstein ("Epstein"); (collectively ... Thomas, at Molyneux's expense.
2. Epstein acknowledges and agrees that neither J.P. Molyneux nor
Studio is an architect, that neither has been held out as an architect to Epstein ... date of the day and year first above-written.
J.P. MOLYNEUX STUDIO, LTD.
By:
Juan Pablo Molyneux
President
7
EFTA00728540
JUAN PABLO MOLYNEUX
JEFFREY EPSTEIN
L.S.J., LLC
By:
JEFFREY EPSTEIN
https://www.justice.gov/epstein/files/DataSet%209/EFTA00728534.pdf
EFTA00728493Set 9
2010-04-025p2,064w
Claims of Jeffrey Epstein and L.S.J., LLC against
Juan Pablo Molyneux and J.P. Molyneux Studio, Ltd.
Dear Jay:
As you know, Jeffrey Epstein and L.S.J., LLC (collectively, "Epstein") have asserted ... numerous claims against Juan Pablo Molyneux and J.P. Molyneux Studio, Ltd. (collectively,
"Molyneux") arising out of Molyneux's fraudulent misrepresentations, misfeasance and failures
to perform certain architectural and design services
https://www.justice.gov/epstein/files/DataSet%209/EFTA00728493.pdf
EFTA00308324Set 9
2011-05-1615p3,768w
Memorandum Opinion, the
Court noted that in 2005 Epstein contracted with non-parties — "J.P. Molyneux Studio, Ltd., and
Juan Pablo Molyneux (collectively, "Molyneux")" — to design a residential project on Little ... entirety. Specifically, the Confidential Agreement: (i) is
between Plaintiffs and "Juan Pablo
Molyneux and J.P. Molyneux Studio, Ltd., (Molyneux)" (Francois
Affidavit, ¶3); (ii) arises out
of the same transaction
https://www.justice.gov/epstein/files/DataSet%209/EFTA00308324.pdf
EFTA00727560Set 9
2010-01-271p258w
Services dated May 15, 2009 ("Design
Services Agreement") by and among Juan Pablo Molyneux, J.P.
Molyneux Studio, Ltd. (collectively, "Molyneux"), L.S.J., LLC
("LSI") and leffrey Epstein ("Epstein")
This ... L.S.J., LLC
AGREED TO BY:
Juan Pablo Molyneux, individually,
and on behalf of J.P. Molyneux Studio, Ltd.
EFTA00727560
https://www.justice.gov/epstein/files/DataSet%209/EFTA00727560.pdf
EFTA00731227Set 9
2010-08-255p1,237w
DISTRICT COURT OF THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS AND ST. JOHN
J.P. Molyneux Studio, Ltd. and
Juan Pablo Molyneux,
Plaintiffs, ) AFFIDAVIT OF
ROSH D. ALGER
IN OPPOSITION ... Plaintiff Juan Pablo Molyneux is a citizen of the State of New York.
Plaintiff J.P. Molyneux Studio, Ltd. is incorporated in the State of New York and
maintains its principal ... Virgin Islands
5/ Rosh D. Alger
Rosh D. Alger, Esq.
Attorney for Plaintiffs J.P. Molyneux
Studio, Ltd. and
Juan Pablo Molyneux
VI Bar No.932
PMB 10 Royal Dane Mall
https://www.justice.gov/epstein/files/DataSet%209/EFTA00731227.pdf
EFTA00605010Set 9
2010-03-257p2,059w
Current Deposit Due which is €0.00. Please make your chock pay-able to J.P. Molyneux Studio. LTD.
• Antiques, fabrics, furniture and fixtures regent 100% deposit Or Payment via Wire ... paid in MI prior to completion and/or delivery.
Dclisty is additional (F.O.B. Origin).
Beneficiary: J.P. Molyneux Studio LTD
IRAN:
Swill A:
ACCEPTED: DATE: _
750 LEXINGTON AVE 5th FLOOR, NEW YORK ... Vendor Tax: $ 0.00
Balance Due: $ 18,618.25
Please make your check payable to J.P. Molyneux Studio, LTD.
Or Payment via Wire:
Bank Name:
Beneficiary: J.P. Molyneux Studio LTD
Account #:
Routing
https://www.justice.gov/epstein/files/DataSet%209/EFTA00605010.pdf
EFTA00585546Set 9
13p2,514w
this day of November, 2010, by and among Juan Pablo Molyneux ("JP"),
J.P. Molyneux Studio, Ltd. ("Studio", and together with JP, "Molyneux,") L.S.J., LLC
("LSJ") and Jeffrey Epstein ("Epstein").
WHEREAS ... date of the day and year first above-written.
J.P. MOLYNEUX STUDIO, LTD.
By:
Juan Pablo Molyneux
President
JUAN PABLO MOLYNEUX
JEFFREY EPSTEIN
L.S.J., LLC
12
EFTA00585557
By:
JEFFREY EPSTEIN
https://www.justice.gov/epstein/files/DataSet%209/EFTA00585546.pdf
EFTA00586553Set 9
13p2,518w
this day of November, 2010, by and among Juan Pablo Molyneux ("JP"),
J.P. Molyneux Studio, Ltd. ("Studio", and together with JP, "Molyneux,") L.S.J., LLC
("LSJ") and Jeffrey Epstein ("Epstein").
WHEREAS ... date of the day and year first above-written.
J.P. MOLYNEUX STUDIO, LTD.
By:
Juan Pablo Molyneux
President
JUAN PABLO MOLYNEUX
JEFFREY EPSTEIN
L.S.J., LLC
12
EFTA00586564
By:
JEFFREY EPSTEIN
https://www.justice.gov/epstein/files/DataSet%209/EFTA00586553.pdf