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to Mr. Jean Pierre Fancelli. 5 In addition, Defendant specifically informed Plaintiffs' counsel, Darren lndyke, that because of limitations with Mr. Fancelli's ability to communicate in English, Mr. lndyke should communicate with Mr. Fancelli through Mr. Barthod . Pl. Ex. 3 Thus, Mr. Barthod has been pre
Ex. 4. In support of its argument for insufficient service of process, Defendant asserts that the ...Summons and Complaint (sic) were delivered to Fancelli's office in New York on or about November 29, 2010 and left at that location with an unauthorized employee of Fancelli Paneling, Inc." However, Mr.
Virgin Islands Has Local Interest in the Controversy. Jeffery Epstein is a resident of the United States Virgin Islands. His wholly owned company, L.S.J., LLC, maintains its principal address in the Virgin Islands and owns the real estate which, as stated above, is the locus of the controversy in thi
st to you. This means that you will not be responsible for any Fancelli Installer expenses including travel, lodging, food, incidentals, etc. After Fancelli finishes the Installation., I will decide if the color of the paneling is adequate for the overall ambiance. If It Is not, I will select color with
Request Riplace bamboo mash at all cabinet dos* with metal mesh In a dark color that will not rust. Status: New metal grilles are not in agreement 'Fancelli has repaired damaged grilles and will provide 8 new framed grilles for future use. 01901 — Punch List — Item #10 ••••••••••••616 • • Damaged bam
into this 15th day of May, 2009, by and among Juan Pablo Molyneux ("JP"), J.P. Molyneux Studio, Ltd. ("Studio', and together with JP, "Molyneux,") L.S.J., LLC ("LSI") and JeffLeLEpstein ("Epstein"-)r _Each-of-the-partter hereto ((the 'Pardee), intending to be bound hereby, hereby agrees as follows;
eux Studio that the short timeline provided by your clients for the delivery to Little St. James of the woodworking materials and tools required for Fancelli to complete its installation was very unrealistic. Mr. Schoettle also advised that Fancelli should schedule its installation on Little St. James fo
ue Suite 2020 New York, NY 10177 Re: Design Services Agreement dated May 15, 2009 by and among Juan Pablo Molyneux, J.P. Molyneux Studio, Ltd., L.S.J., LLC and Jeffrey Epstein Dear Jay: I write to inform you about two important and time-sensitive issues which have arisen in connection with the pe
ain outstanding. For almost three weeks now, LSJ's representative, Doug Schoettle, has been emailing JP asking for JP to provide a schedule for the Fancelli cabinetmakers to travel to Little Saint James island to complete the installation of the bookcases and paneling in the Office Pavilion as required
ue Suite 2020 New York, NY 10177 Re: Design Services Agreement dated May 15, 2009 by and among Juan Pablo Molyneux, J.P. Molyneux Studio, Ltd., L.S.J., LLC and Jeffrey Epstein Dear Jay: I write to you in order to prevent what could soon become a breach by your clients of their obligations under t
ork, which is engaged in the business of restoration and reproduction of antique wood panels and cabinetry in the United States, Canada and Europe. Fancelli's website at http://www.fancelli-paneling.com advertises Jean- Pierre Fancelli as a master of his craft, trained as an architect who "works directly
., state the following: 1. The Plaintiff, Jeffrey Epstein ("Epstein"), is a resident of the United States Virgin Islands and is the sole member of L.S.J., LLC. 2. The Plaintiff, L.S.J., LLC ("LSJ"), is a limited liability company organized under the laws of Delaware, is the owner of Little St. James
Entities connected to both Fancelli and L.S.J.

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Lesley Groff
PERSON
U.S. Virgin Islands
LOCATIONJuan Pablo Molyneux
PERSONDoug Schoettle
PERSON
New York
LOCATION
Saint James
LOCATION
Richard Kahn
PERSON
Marc Rich
PERSONDenise Francois
PERSONJay Goldberg
PERSON
St. John
LOCATIONthe State of New York
LOCATION
Woody Allen
PERSON
Michael Jackson
PERSON
George Mitchell
PERSONJ.P. Molyneux Studio
PERSON
Condoleezza Rice
PERSONLarry Visoski
PERSON