EFTA00299556Set 9
2009-05-1525p8,524w
VIRGIN ISLANDS.
DIVISION OF ST. THOMAS AND ST. JOHN
X
J.P. Molyneux Studio, Ltd. and
Juan Pablo Molyneux
FIRST
AMENDED
COMPLAINT
-against-
Case No. 3:10-cv-00034
Jeffrey Epstein ... Pablo Molyneux is a citizen of the State of New York.
2. PlaintiffJ.P. Molyneux Studio, Ltd. is incorporated in the State of
New York and maintains its principal place ... into this 15th day
of May, 2009, by and among
Juan Pablo Molyneux Molyneux Studio, Ltd. (-Studio", and
113, -MolyneuxiL.S.J, LLC ("LSJ") and Jeffrey together with
Epstein (-Epstein").
WHEREAS, disputes
https://www.justice.gov/epstein/files/DataSet%209/EFTA00299556.pdf
EFTA00312659Set 9
17p3,459w
December, 2010 (the "Effective Date"), by and among Juan
Pablo Molyneux ("JP"), Molyneux Studio, Ltd. ("Studio", and together with JP,
"Molyneux,") LS.J., LLC ("LSJ") and Jeffrey Epstein ("Epstein", and together ... date of the day and year first above-written.
MOLYNEUX STUDIO, LTD.
14
EFTA00312672
uan Pablo Molyneux
President
AN PABLO MOLYNEUX
JEFFREY EPSTEIN
L.S.J., LLC
By:
JEFFREY EPSTEIN
Member ... date of the day and year first above-written.
MOLYNEUX STUDIO, LTD.
14
EFTA00312674
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/EFTA00312659.pdf
EFTA00725353Set 9
2010-04-012p392w
COURT OF THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS AND ST. JOHN
)
J.P. MOLYNEUX STUDIO, LTD. and ) CIVIL NO. /2010
JUAN PABLO MOLYNEUX, )
)
Plaintiffs, ) BREACH OF CONTRACT
)
v. )
)
JEFFREY EPSTEIN ... JURY TRIAL DEMANDED
)
Defendant. )
COMPLAINT
Plaintiffs, J.P. Molyneux Studio, Ltd. and Juan Pablo Molyneux, complaining of the
defendant, Jeffrey Epstein, by their attorney Rosh D. Alger, herein allege:
I. Plaintiff ... Molyneux Studio, Ltd. is a corporation organized and existing under the
laws of the State of New York and maintains its principle place of business within the
State
https://www.justice.gov/epstein/files/DataSet%209/EFTA00725353.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 ... Esquire, 6934 Vc p , St. Thomas, V.I. 00802 and,
pending his appearance, to Molyneux Studios, Ltd., 29 69ib Street, New York, New York
10021.
a
Plaintiffs' Counsel is asked ... notify Defendant's whet fondant J.P. Molyneux Studio, Ltd., is
served. The parties will have to expedite a meeting of Counsel wantto Fed. R. Cm P. 26(f) in
advance
https://www.justice.gov/epstein/files/DataSet%209/EFTA01085328.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
EFTA00307573Set 9
2011-05-242p367w
Court to reconsider its Order entered May 24, 2011, requiring Plaintiffs to join
■. Molyneux Studio, Ltd. as a party to this action in order to correct clear error and prevent ... extent that it requires Plaintiffs to add J. P. Molyneux Studio, Ltd. as a party to this
action.
EFTA00307573
Plaintiffs Motion to Reconsider Order Entered May 24.201I
Epstein ... extent that it requires Plaintiffs to join .11
Molyneux Studio, Ltd. as a party to the above-captioned action.
Respectfully submitted,
HODGE AND FRANCOIS
Dated
https://www.justice.gov/epstein/files/DataSet%209/EFTA00307573.pdf
EFTA00258315Set 9
2006-09-193p674w
09/25/2006 Wire NES, LLC Funding -100.0 .00
-117,847.03
09/05/2006 Wire J.P.Molyneux Studio, LTD Sep Fee of 80,000 & Travel Expenses -82,758.13
09/19/2006 Wire J.P.Molyneux Studio, LTD Travel Expenses
https://www.justice.gov/epstein/files/DataSet%209/EFTA00258315.pdf
EFTA00309181Set 9
2010-11-2959p17,228w
they engaged the architectural and design services
of Juan Pablo Molyneux and J.P. Molyneux Studio, Ltd. ("Molyneux") to design a large-scale,
multi-structure, multi-million dollar residential project ... matters set forth herein.
2. I am the owner and president of J.P. Molyneux Studio, Ltd., which is
incorporated and maintains its principal place of business in the State ofNew
https://www.justice.gov/epstein/files/DataSet%209/EFTA00309181.pdf
EFTA00731251Set 9
7p3,082w
proceedings
involving any of Mr. Epstein, L.S.J., LLC, Juan Pablo Molyneux or J.P. Molyneux Studio,
Ltd., among others. Please be advised that nothing provided by this letter is
intended
https://www.justice.gov/epstein/files/DataSet%209/EFTA00731251.pdf
EFTA00731249Set 9
2010-01-292p473w
Design
Services Agreement") by and among Juan Pablo Molyneux, J.P.
Molyneux Studio, Ltd. (collectively, "Molyneux"), L.S.J., LLC
{"LSJ") and Jeffrey Epstein ("Epstein").
Dear Jay and Elizabeth:
I write in response
https://www.justice.gov/epstein/files/DataSet%209/EFTA00731249.pdf
EFTA01482875Set 10
2007-10-311p286w
1002B1Qgc08C005437 Tm: -10,000.00 3,303,019.05
0651300275Es
10/02 Book Transfer NC: Jp Molyneux Studio Ltd New York NY 10021- Org: Jeffrey E8,881.77 3,294,137.28
Epstein Ref: Corporate
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482875.pdf