EFTA00721946Set 9
2010-10-1922p5,027w
PROPOSED NEW WORK
Please find below the punch list and documentation provided
1. Punch List Items As per September 8th List, with provided Picture Log
reference and Comments.
2. Outstanding ... infr@facellipmeling.com ST) - Resolution Agreement - Oct 2010 Page 1 / 22
WWW.FANCELLI-PANTLING.COM
EFTA00721946
PANELING
1 PUNCH LIST ITEMS AS PER SEPTEMBER 8TH LIST, WITH PROVIDED PICTURE LOG REFERENCE AND COMMENTS
ITEM # ITEM ... DESCRIPTION - SEPT 08 PUNCH LIST ITEM STATUS COMMENTS
1. The decorative brass handles on the hardware
Addressed and approved in March, 2010
1A holding the upper bookcases closed
https://www.justice.gov/epstein/files/DataSet%209/EFTA00721946.pdf
EFTA00722175Set 9
2010-10-143p991w
have advised that Mr. Molyneux
will not pay for any of the "Punch List items" designated 1 through 9, claiming that
these are general punch list items which are usually ... these items, Mr. Edelmen contends, for example, that:
• With respect to punch list item 2, there were no escutcheons provided for in
the design or the plans that Mr. Molyneux ... true, is an obvious design omission by Mr. Molyneux.
• With respect to punch list item 5, the frames around the sliding panels "were
intended to allow daylight to show through
https://www.justice.gov/epstein/files/DataSet%209/EFTA00722175.pdf
EFTA00722178Set 9
2010-10-143p998w
have advised that Mr. Molyneux
will not pay for any of the "Punch List items" designated 1 through 9, claiming that
these are general punch list items which are usually ... these items, Mr. Edelmen contends, for example, that:
• With respect to punch list item 2, there were no escutcheons provided for in
the design or the plans that your client ... true, is an obvious design omission by Mr. Molyneux.
• With respect to punch list item 5, the frames around the sliding panels "were
intended to allow daylight to show through
https://www.justice.gov/epstein/files/DataSet%209/EFTA00722178.pdf
EFTA00310004Set 9
2010-08-1026p8,275w
Exhibit C. That agent signed off on an impressive listing of punch list items, some of which
go beyond Defendant's scope of work. Def. Exhibit D. An Exhibit ... Plain
tiffs and their
representatives, nevertheless, undertook to complete,, and did
complete, the Punch List items falling under the Design Servi
ces
Agreement.
18:On March 25, 2010, Defendants' agent
https://www.justice.gov/epstein/files/DataSet%209/EFTA00310004.pdf
EFTA00729781Set 9
2010-09-023p669w
such an action which may be
contradict/ . to the terms hereof.
First, Punch List Items desi ated 1, 2, 3, and 4 should be photog
transznittec raphed ... reference to the fabricat for explanation and response to you.
Second, Punch List Items de rated 5, 6, 7, and 8 refer to items
March, 20 repaired in
Please photograph ... conditio s and transmit same to me for
Client. response by my
Third, Punch List Item desi tad 9 should be photog
raphed and transmitted
https://www.justice.gov/epstein/files/DataSet%209/EFTA00729781.pdf
EFTA00300053Set 9
2011-06-0711p2,708w
Plaintiffs [Molyneux] and their
representatives...undertook to complete, and did complete, the Punch List
items falling under the Design Services Agreement (Molyneux Action, First
Amended Complaint, ¶17)
***
On March ... Punch List Report March 22, 2010,
which confirms Fancelli's completion of the punch list items and Molyneux's approval and
acceptance of Fancelli's obligations arising from the Purchase
https://www.justice.gov/epstein/files/DataSet%209/EFTA00300053.pdf
payment.
To accelerate completion of the items designated by Mr.
Indyke as "Punch List" items, as are approved by Fancelli,
and "Punch List" items designated by Fancelli as "New
Work ... shall
acknowledge that the scope of work designated by Mr.
Indyke as "Complaint Punch List" items "1" through "10,"
to the extent identified and designated as Items
https://www.justice.gov/epstein/files/DataSet%209/EFTA00726702.pdf
payment.
To accelerate completion of the items designated by Mr.
Indyke as "Punch List" items, as are approved by Fancelli,
and "Punch List" items designated by Fancelli as "New
Work ... shall
acknowledge that the scope of work designated by Mr.
Indyke as "Complaint Punch List" items "1" through "10,"
to the extent identified and designated as Items
https://www.justice.gov/epstein/files/DataSet%209/EFTA00585984.pdf
EFTA00299556Set 9
2009-05-1525p8,524w
Agreement, Plaintiffs and their
representatives, nevertheless, undertook to complete, and did
complete, the Punch List items falling under the Design Services
Agreement.
18.On March 25, 2010, Defendants' agent signed offon
https://www.justice.gov/epstein/files/DataSet%209/EFTA00299556.pdf
EFTA01960329Set 10
2013-09-082p494w
wrote:
Greetings Sir,
Per your directive, I have reviewed and submitted to Ron Punch list items that Danny, Dave,
and Chris arc working on.
I apologize to you that ... Peter, Dupson, Dalce, Onel, Martino, Randy, Jason, Gardy
4. What are your projects? Punch list items
5. How do you prioritize? Prepare weekly schedules, only JE projects supplant weekly
schedule ... Needs
EFTA_R1_00434549
EFTA01960329
Employment — 2 additional Laborers
Review and comments on Punch List items — Chris by Tuesday
7. Concerns
Promised insurance — no longer exists
Contractor— no brought
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01960329.pdf
EFTA00970049Set 9
2013-09-082p496w
wrote:
Greetings Sir,
Per your directive, I have reviewed and submitted to Ron Punch list items that Danny, Dave, and Chris are
working on.
I apologize to you that ... Peter, Dupson, Dalce, Onel, Martino, Randy, Jason, Gardy
4. What are your projects? Punch list items
5. How do you prioritize? Prepare weekly schedules, only JE projects supplant weekly schedule ... system
6. Needs
Employment — 2 additional Laborers
Review and comments on Punch List items — Chris by Tuesday
7. Concerns
Promised insurance — no longer exists
EFTA00970049
Contractor — no brought
https://www.justice.gov/epstein/files/DataSet%209/EFTA00970049.pdf
EFTA00639210Set 9
2013-09-082p399w
Greetings Sir,
Per your directive, I have reviewed and submitted to Ron Punch list items that Danny, Dave, and Chris are
working on.
I apologize to you that ... Peter, Dupson, Dalce, Onel, Martino, Randy, Jason, Gardy
4. What are your projects? Punch list items
5. How do you prioritize? Prepare weekly schedules, only JE projects supplant weekly schedule ... system
6. Needs
Employment — 2 additional Laborers
Review and comments on Punch List items — Chris by Tuesday
7. Concerns
Promised insurance — no longer exists
Contractor — no brought on as Employee
https://www.justice.gov/epstein/files/DataSet%209/EFTA00639210.pdf