Back to Network
4
Shared Docs
4
Same-Page
4 / 4
Mentions
Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
th the performance of our agreement relating to the Office Pavilion, Epstein and I agreed that Studio would contract with Fancelli Paneling, Inc., a New York corporation ("Fancelli"), to fabricate, stain, finish, deliver and install the Library Cabinetry for the benefit of Epstein and LSJ. Fancelli holds
nd says: 1. I reside in the State of New York, and I have personal knowledge of the 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 of New York ("Studio"). 3. In 2005, Mr. Jeffrey Epstein ("Epste
2 mentions1 same-page
Page ?Same page
t the better and proper venue for this action is New York because most of the people with information or knowledge of these events reside in France, New York, and Italy, and because most of the documents relevant to this cause are located in those regions. For the reasons that follow, the Court will deny
.S.J., LLC. L.S.J.3 owns Little St. James, which is an island off of the southeast coast of St. Thomas. In 2005, Epstein contracted with non-parties—J.P. Molyneux Studio, Ltd., and Juan Pablo Molyneux (collectively, "Molyneux")—to design a residential project on Little St. James. Molyneux has offices in New York, New York
2 mentions1 same-page
Page ?Same page
r confirms, under oath, that Fancelli Paneling, Inc. was served with the summons and the FAC at its business address located at 24 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 at Fa
nd says: 1. I reside in the State of New York, and I have personal knowledge of the 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 of New York (-Studio"). 3. In 2005, Jeffrey Epstein ("Epstein")
Sponsored
2 mentions1 same-page
Page ?Same page
th the performance of our agreement relating to the Office Pavilion, Epstein and I agreed that Studio would contract with Fancelli Paneling, Inc., a New York corporation ("Fancelli"), to fabricate, stain, finish, deliver and install the Library Cabinetry for the benefit of Epstein and LSJ. Fancelli holds
nd says: 1. I reside in the State of New York, and I have personal knowledge of the 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 of New York ("Studio"). 3. In 2005, Mr. Jeffrey Epstein ("Epstei
Sponsored
Mutual Connections (38)
Entities connected to both New York and J.P. Molyneux Studio, Ltd.
Jeffrey Epstein
PERSON1,992 w/ New·16 w/ J.P.
DI
Darren Indyke
PERSON307 w/ New·8 w/ J.P.
New York City
LOCATION292 w/ New·3 w/ J.P.
Prince Charles
PERSON286 w/ New·2 w/ J.P.
U.S. Virgin Islands
LOCATION282 w/ New·4 w/ J.P.
the State of New York
LOCATION93 w/ New·6 w/ J.P.
Russell Simmons
PERSON52 w/ New·2 w/ J.P.
Superior Court
ORGANIZATION44 w/ New·3 w/ J.P.
BE
Bertrand
PERSON33 w/ New·2 w/ J.P.
Ashcroft
PERSON32 w/ New·2 w/ J.P.
V.I.C.
ORGANIZATION24 w/ New·2 w/ J.P.
L.S.J.
ORGANIZATION19 w/ New·4 w/ J.P.
St. John
LOCATION14 w/ New·6 w/ J.P.
FA
Fancelli
PERSON8 w/ New·9 w/ J.P.
V.I.
LOCATION10 w/ New·2 w/ J.P.
the Superior Court of the Virgin Islands
ORGANIZATION8 w/ New·3 w/ J.P.
JM
Juan Pablo Molyneux
PERSON2 w/ New·7 w/ J.P.
JF
Jean Pierre Fancelli
PERSON2 w/ New·6 w/ J.P.
the Superior Court
ORGANIZATION5 w/ New·2 w/ J.P.
DF
Denise Francois
PERSON5 w/ New·2 w/ J.P.