EFTA01098959Set 9
2012-08-1017p6,168w
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 NOW 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
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 ... evant
to this Motion for Reconsideration?
In 2005, Plaintiff Jeffrey Epstein contracted with J.P. Molyneux Studio, Ltd. to de *gn a
residential project on Little St. James. In its Amended
https://www.justice.gov/epstein/files/DataSet%209/EFTA00306391.pdf
EFTA01114408Set 9
2013-08-144p695w
ACTION FOR: DAMAGES - CIVIL
VS
FANCELLI PANELING, INC.,
J.P. MOLYNEUX STUDIO, LTD.
Defendant
NOTICE OF ENTRY OF
ORDER
TO: DENISE FRANCOIS, ESQUIRE
TRESTON E. MOORE, ESQUIRE
A. JEFFERY WEISISS, ESQUIRE ... 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 III recused ... 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
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 ... 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 to be bound ... 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
EFTA01085328Set 9
2012-04-0422p4,448w
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 COMPLAINT, WITS
COUNTERCLAIM ... 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.
10.0 Defendant ... Molyneux Studio, March 25,
2010 "FANCELLI PUNCH LIST" by Kearney, and J.P. MOLYNEUX
STUDIO "Punh List Report March 22, i04' and to Molyneux e-mail dated
https://www.justice.gov/epstein/files/DataSet%209/EFTA01085328.pdf
EFTA00308279Set 9
2010-03-2343p9,230w
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 ... 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 place ... 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
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
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 ... 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 or series
https://www.justice.gov/epstein/files/DataSet%209/EFTA00308324.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 ... 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 ... 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 Court
https://www.justice.gov/epstein/files/DataSet%209/EFTA01120429.pdf
EFTA00728145Set 9
2010-11-123p530w
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, and move ... 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
EFTA00299556Set 9
2009-05-1525p8,524w
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 ... date of the dayand year first above-written.
J.P. MOLYNEUX STUDIO, LID.
13y:
rst
• JEFFREY EPSTEIN
L.S.J., LW
JEFFREY EPSTEIN
Member
EFTA00299566
Case: 3:10-cv-00034-CVG-RM Document
https://www.justice.gov/epstein/files/DataSet%209/EFTA00299556.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 ... 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, 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
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 ... 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 ... 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
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 ... 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 Date
https://www.justice.gov/epstein/files/DataSet%209/EFTA00720659.pdf
EFTA00625037Set 9
2010-03-257p2,105w
Current Deposit Due which is 0.00. Please make your check pay-able to J.P. Molyneux Studio, LTD.
• Antiques, fabrics, furniture and fixtures repine 100% deposit Or Payment via Wire ... delivery. 3 Avenue Hoch, Paris, FR 75008
Eteliwey is additional (F.O.B. Origin).
Beneficiary: J.P. Molyneux Studio LTD
IRAN.
Swift 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 Wirc:
Bank Name: JP Morgan Chase
35 East 72nd
https://www.justice.gov/epstein/files/DataSet%209/EFTA00625037.pdf
EFTA00725445Set 9
2009-05-159p3,775w
into this day of May, 2009, 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 ... 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
By:
JEFFREY EPSTEIN
Member
https://www.justice.gov/epstein/files/DataSet%209/EFTA00725445.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
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
EFTA00730066Set 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
EFTA00730077
By:
JEFFREY EPSTEIN
https://www.justice.gov/epstein/files/DataSet%209/EFTA00730066.pdf