EFTA00309181Set 9
2010-11-2959p17,228w
East 64th Street, New
York, NY 10021, in care of its president, Mr. Jean Pierre Fancelli, through Mr. Christian Barthod
who verified to the process server that he worked ... Barthod identified himself as
a co-worker of the Defendant's President. Mr. Jean Pierre Fancelli. Pl. Ex I. Moreover, in prior
interactions between Plaintiffs and Defendant, it was confirmed ... communications relating to the matters alleged in the FAC were
directed to Mr. Jean Pierre Fancelli. 5 In addition, Defendant specifically informed Plaintiffs'
counsel, Darren lndyke, that because of limitations
https://www.justice.gov/epstein/files/DataSet%209/EFTA00309181.pdf
EFTA01112521Set 9
2012-07-135p1,090w
STUDIO, LTD.,
Nominal Defendant.
PLAINTIFFS' EMERGENCY MOTION TO COMPEL THE ATTENDANCE OF MR.
JEAN-PIERRE FANCELLI AT MEDIATION
The Plaintiffs Jeffrey Epstein and L.S.J., LLC ("Plaintiffs"), by and through their ... this Court's inherent authority, for entry of an order directing Mr.
Jean Pierre Fancelli, the President of Fancelli Paneling, Inc. to appear at the mediation presently
scheduled in this ... grounds for this Motion the Plaintiffs rely upon
the following:
1. Mr. Jean-Pierre Fancelli is the president of Fancelli Paneling, Inc ("Fancelli").
The Library Cabinetry which is the subject
https://www.justice.gov/epstein/files/DataSet%209/EFTA01112521.pdf
EFTA00583325Set 9
2013-04-236p419w
Jean Pierre Fancelli
0033685561419
Draft English translation for information purposes only
Attention: Mr. J Epstein
Paris, April 23, 2013
Dear Mr. Epstein,
Further to our meeting, I acknowledge your wish ... hereafter sketches illustrating this first line.
. "(it
tea•A ter..--at: •
1
EFTA00583325
Jean Pierre Fancelli
0033685561419
The second line could be a large flat desk, more classical ... planetary constellations.
I have researched further this second flat desk idea.
2
EFTA00583326
Jean Pierre Fancelli
0033685561419
sculpture for tableframe
3
EFTA00583327
Jean Pierre Fancelli
0033685561419
rendering in progress
https://www.justice.gov/epstein/files/DataSet%209/EFTA00583325.pdf
EFTA00655538Set 9
2013-12-3113p2,733w
June, 2013 (the "Effective Date"), by and among Fancelli
Paneling, Inc. ("FPI"), Jean Pierre Fancelli ("JPF", and together with FPI, "Fancelli"),
L.S.J., LLC ("LSJ") and Jeffrey Epstein ("JE", and together ... date of the day and year first above-written.
FANCELLI PANELING, INC.
By:
Jean Pierre Fancelli
President
JEAN PIERRE FANCELLI
L.S.J., LLC
By:
JEFFREY EPSTEIN
Manager
JEFFREY EPSTEIN
12
EFTA00655549
https://www.justice.gov/epstein/files/DataSet%209/EFTA00655538.pdf
EFTA00585825Set 9
2013-12-3113p2,737w
June, 2013 (the "Effective Date"), by and among Fancelli
Paneling, Inc. ("FPI"), Jean Pierre Fancelli ("JPF", and together with FPI, "Fancelli"),
L.S.J., LLC ("LSJ") and Jeffrey Epstein ("JE", and together ... date of the day and year first above-written.
FANCELLI PANELING, INC.
By:
Jean Pierre Fancelli
President
JEAN PIERRE FANCELLI
L.S.J., LLC
12
EFTA00585836
By:
JEFFREY EPSTEIN
Manager
JEFFREY EPSTEIN
https://www.justice.gov/epstein/files/DataSet%209/EFTA00585825.pdf
EFTA00584723Set 9
2013-12-3113p2,737w
June, 2013 (the "Effective Date"), by and among Fancelli
Paneling, Inc. ("FPI"), Jean Pierre Fancelli ("JPF", and together with FPI, "Fancelli"),
L.S.J., LLC ("LSJ") and Jeffrey Epstein ("JE", and together ... date of the day and year first above-written.
FANCELLI PANELING, INC.
By:
Jean Pierre Fancelli
President
JEAN PIERRE FANCELLI
L.S.J., LLC
12
EFTA00584734
By:
JEFFREY EPSTEIN
Manager
JEFFREY EPSTEIN
https://www.justice.gov/epstein/files/DataSet%209/EFTA00584723.pdf
EFTA01121143Set 9
2013-12-3113p2,735w
June, 2013 (the "Effective Date"), by and among Fancelli
Paneling, Inc. ("FPI"), Jean Pierre Fancelli ("JPF", and together with FPI, "Fancelli"),
L.S.J., LLC ("LSJ") and Jeffrey Epstein ("JE", and together ... date of the day and year first above-written.
FANCELLI PANELING, INC.
By:
Jean Pierre Fancelli
President
JEAN PIERRE FANCELLI
L.S.J., LLC
12
EFTA01121154
By:
JEFFREY EPSTEIN
Manager
JEFFREY EPSTEIN
https://www.justice.gov/epstein/files/DataSet%209/EFTA01121143.pdf
EFTA01082128Set 9
11p2,338w
Effective Date"), by and among
Fancelli Paneling, Inc. ("FPI"), Jean Pierre Fancelli ("JPF", and together with FPI,
"Fancelli"), L.S.J., LLC ("LSJ") and Jeffrey Epstein ("JE", and together with LSJ,
"Epstein ... date of the day and year first above-written.
FANCELLI PANELING, INC.
By:
Jean Pierre Fancelli
President
JEAN PIERRE FANCELLI
L.S.J., LLC
By:
JEFFREY EPSTEIN
Manager
JEFFREY EPSTEIN
11
EFTA01082138
https://www.justice.gov/epstein/files/DataSet%209/EFTA01082128.pdf
EFTA01082141Set 9
11p2,345w
Effective Date"), by and among
Fancelli Paneling, Inc. ("FPI"), Jean Pierre Fancelli ("JPF", and together with FPI,
"Fancelli"), L.S.J., LLC ("LSJ") and Jeffrey Epstein ("JE", and together with LSJ,
"Epstein ... date of the day and year first above-written.
FANCELLI PANELING, INC.
By:
Jean Pierre Fancelli
President
JEAN PIERRE FANCELLI
L.S.J., LLC
By:
JEFFREY EPSTEIN
Manager
JEFFREY EPSTEIN
11
EFTA01082151
https://www.justice.gov/epstein/files/DataSet%209/EFTA01082141.pdf
EFTA01121132Set 9
2013-12-3111p2,414w
June, 2013 (the "Effective Date"), by and among Fancelli
Paneling, Inc. ("FPI"), Jean Pierre Fancelli ("JPF", and together with FPI, "Fancelli"),
L.S.J., LLC ("LSJ") and Jeffrey Epstein ("JE", and together ... date of the day and year first above-written.
FANCELLI PANELING, INC.
By:
Jean Pierre Fancelli
President
JEAN PIERRE FANCELLI
L.S.J., LLC
By:
JEFFREY EPSTEIN
Manager
JEFFREY EPSTEIN
11
EFTA01121142
https://www.justice.gov/epstein/files/DataSet%209/EFTA01121132.pdf
EFTA00583731Set 9
2014-12-311p205w
draft dated October 10th. 2013
PROTOCOL
Between the undersigned:
1/ Mr Jean-Pierre FANCELLI residing at
on the first hand,
2/ Mr Jeffrey EPSTEIN residing at
on the second hand ... Whereas:
Mr Jean-Pierre FANCELLI and Mr Jeffrey EPSTEIN had the opportunity to meet on several
occasions both in Paris and in New-York.
The latter, keen on decoration ... furniture, showed interest in the work of the former.
Mr Jean-Pierre FANCELLI thus presented some of his artistic creations in the field of art
cabinet making, including regarding
https://www.justice.gov/epstein/files/DataSet%209/EFTA00583731.pdf
EFTA01795005Set 10
2015-03-251p109w
From: jean pierre FANCELLI
Sent: Wednesday, March 25, 2015 7:32 AM
To: jeevacation
Subject: jeevacation, vous avez un message de jean pierre FANCELLI
= =
Bonjour jeevacation,
= jean pierre FANCELLI vous
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01795005.pdf
EFTA00731209Set 9
8p1,893w
United States,
Canada and Europe. Fancelli's website at http://www.fancelli-paneling.com advertises Jean-
Pierre Fancelli as a master of his craft, trained as an architect who "works directly with ... referred to herein as "Fancelli" as they both share
the same principal, i.e. Jean-Pierre Fancelli, and the actions of Fancelli Paneling, Inc. and
Atelier Fancelli are indistinguishable
https://www.justice.gov/epstein/files/DataSet%209/EFTA00731209.pdf
EFTA00307083Set 9
2011-05-2413p5,972w
number of times in order to
complete the installation? Fancelli's president, Jean Pierre Fancelli ("Mr. Fancelli"), was on St.
Thomas and Little St. James in January and March ... July 13, 2010 letter on which the sender's name is
displayed as "Jean Pierre Fancelli, JPF/cb.s16 Presumably, that means that Barthod prepared the
letter regarding the project
https://www.justice.gov/epstein/files/DataSet%209/EFTA00307083.pdf