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& LSJ VS FANCELLI PANELING INC. -Correspondence -Summons and Complaint -First Amended Complaint -Order -Research -Documents sent from Hodge and Francois: Plaintiff's Opposition to Defendant's Motion to Dismiss, Plaintiffs Motion for Leave to Exceed Page Limited, Proposed Order, Notice of Filing Origi
sition to Defendant's Motion to Dismiss, Plaintiffs Motion for Leave to Exceed Page Limited, Proposed Order, Notice of Filing Original Affidavit of Juan Pablo Molyneux -Affidavit of Juan Pablo Molyneux DRAWER TWO: (GAVE TO DARREN APRIL 23, 2010) 2 folders on the Pavillion which came from the 1st redweld in the s
& LSJ VS FANCELLI PANELING INC. -Correspondence -Summons and Complaint -First Amended Complaint -Order -Research -Documents sent from Hodge and Francois: Plaintiff's Opposition to Defendant's Motion to Dismiss, Plaintiffs Motion for Leave to Exceed Page Limited, Proposed Order, Notice of Filing Origi
sition to Defendant's Motion to Dismiss, Plaintiffs Motion for Leave to Exceed Page Limited, Proposed Order, Notice of Filing Original Affidavit of Juan Pablo Molyneux -Affidavit of Juan Pablo Molyneux -Memorandum in Support of Plaintiffs' Motion for Reconsideration of Order Entered May 24, 2011 -Order, June 2, 2
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)(
hotographs relating to the Office Pavilion and Library Cabinetry which are the subject of the Plaintiffs' First Amended Complaint. C. Affidavit of Juan Pablo Molyneux relating to the Library Cabinetry. D. Video of incomplete and defective Library Cabinetry in the Office Pavilion on Little Saint James Island. E.
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
n the above-captioned action. 2. That I have personal knowledge of the matters set forth herein. 3. That on December 30, 2010, the Plaintiffs and Juan Pablo Molyneux and J. P. Molyneux Studio, Ltd. ("Molyneux) entered into a confidential Settlement Agreement and Release (the "Confidential Agreement") which, amon
Entities connected to both Francois and Juan Pablo Molyneux

Jeffrey Epstein
PERSONDarren Indyke
PERSONFancelli
PERSON
Marc Rich
PERSON
Prince Charles
PERSON
U.S. Virgin Islands
LOCATION
Lesley Groff
PERSONMaria Farmer
PERSON
Richard Kahn
PERSONHodge
PERSONDenise Francois
PERSON
Eric Trump
PERSONJames Island
LOCATION
St Thomas
LOCATIONDesign Services
ORGANIZATIONMaguire
PERSON
Oliver Stone
PERSON
Samantha Power
PERSONMaria Hodge
PERSONLafayette Contractors
ORGANIZATION