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TIFFS' RULE 26(a) INITIAL DISCLOSURE STATEMENT' The Plaintiffs Jeffrey Epstein and L.S.I., LLC, by and through their undersigned counsel, Hodge and Francois, and pursuant to Rule 26 of the Federal Rules of Civil Procedure, hereby make their initial disclosures as follows: I. Fed. Rule Civ. P. 26(a)(1)(
hich was in excess $780,000, plus additional expenses incurred to correct the defects in the Library Cabinetry, the loss of use of the funds paid to Fancelli through Molyneux; and the loss of time and effort of the Plaintiffs' staff, and the expenditure of funds, in the attempt to obtain Fancelli's perfo
een provided with a true and correct copy of the Confidential Agreement duly executed by the Plaintiffs and Molyneux. EFTA00307575 dovll ojDenise Francois, Esquire Epstein a at vs. Fancelli Paneling, Inc. Civil No. ST-le-CV-443 5. That paragraph 3(a) of the Confidential Agreement provides: Epstein
elease Jean Pierre Fancelli, Fancelli Paneling, Inc., Fancelli Studios, Atelier Fancelli, or any entity affiliated or otherwise associated with any Fancelli entity ("collectively, the "Fancelli Group"), from any Claims whatsoever. 6. That paragraph 4(a) of the Confidential Agreement provides: The Epste
L Denise Francois, Esquire Hodge & Francois 1340 Taarneberg St. Thomas, V.1.00802 RE: EPSTEIN. et at v. FANCELLI PANELING. INC.. Dear Attorney Francois: My Associate, Michele Baker, just concluded a conversation with Mr. Fanelli and his French Attorney regarding your letter to me dated September 10
nversation with Mr. Fanelli and his French Attorney regarding your letter to me dated September 10, 2012, which we forwarded to them yesterday. Mr. Fancelli's comments pertaining to the discussion you referenced therein differs in several respects. called Mr. Fancelli speaking French, but he could hear
Entities connected to both Francois and Fancelli

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Lesley Groff
PERSON
Marc Rich
PERSONJuan Pablo Molyneux
PERSON
Michael Jackson
PERSONDenise Francois
PERSON
Woody Allen
PERSON
Richard Kahn
PERSON
Alan Dershowitz
PERSON
Prince Charles
PERSON
U.S. Virgin Islands
LOCATION
John F. Kennedy
PERSONMaria Farmer
PERSON
Harry Reid
PERSON
George W. Bush
PERSONJames Island
LOCATION
Vicky Ward
PERSONLeon Black
PERSON
St Thomas
LOCATION