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May 2011 (the "Effective Date") by and between Juan Pablo Molyneux ("JP"), J.P. Molyneux Studio, Ltd. ("Studio," and together with JP, "Molyneux"), L.S.J., LLC ("LSJ") and Jeffrey Epstein (together with LSJ, "Epstein"); (collectively the "Parties"). WHEREAS, on or about December 30, 2010, the Parties
on shall govern. IN WITNESS WHEREOF, the Parties have executed this Agreement on the respective dates set forth below. Juan Pablo Molyneux Date J.P. Molyneux Studio, Ltd. Juan Pablo Molyneux Date President Jeffrey Epstein Date L.S.J., LLC Jeffrey Epstein Member Date Page 4 of 4 EFTA00720662
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10, St. Thomas, VI 00802 3:10-cv-00034 Breach of contract Settled January 4, 2011 self executing stipulation for dismissal with prejudice filed L.S.J., LLC vs. Fancelli Paneling, Inc. Jeffrey Epstein and L.S.J., LLC Fancelli Paneling, Inc. July 30, 2010 Superior Court of the Virgin Islands, St.
Epstein and Plaintiffs: Defendant: Date lawsuit filed: Name of the Court: Address of Court: Docket/case number. Nature of Suit Disposition: J.P. Molyneux Studio, Ltd. and Juan Pablo Molyneux Jeffrey Epstein and L.S.J., LLC April I, 2010 District Court of the Virgin Islands, St. Thomas/St. John Division 550 Vete
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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
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
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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;
Case: 3:10-cv-00034-CVG -RM Document #: 8 Filed: 06/11/10 Page 1 of 5 DISTRICT COURT OF THE 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 and L.S.J., LLC. X PLAINTIFFS, by and throu
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Mutual Connections (22)
Entities connected to both L.S.J. and J.P. Molyneux Studio, Ltd.
Jeffrey Epstein
PERSON53 w/ L.S.J.·16 w/ J.P.
DI
Darren Indyke
PERSON30 w/ L.S.J.·8 w/ J.P.
U.S. Virgin Islands
LOCATION31 w/ L.S.J.·4 w/ J.P.
JM
Juan Pablo Molyneux
PERSON16 w/ L.S.J.·7 w/ J.P.
New York
LOCATION19 w/ L.S.J.·4 w/ J.P.
St. John
LOCATION12 w/ L.S.J.·6 w/ J.P.
JG
Jay Goldberg
PERSON12 w/ L.S.J.·4 w/ J.P.
FA
Fancelli
PERSON5 w/ L.S.J.·9 w/ J.P.
JS
J.P. Molyneux Studio
PERSON9 w/ L.S.J.·4 w/ J.P.
the State of New York
LOCATION7 w/ L.S.J.·6 w/ J.P.
V.I.C.
ORGANIZATION10 w/ L.S.J.·2 w/ J.P.
Superior Court
ORGANIZATION9 w/ L.S.J.·3 w/ J.P.
New York City
LOCATION6 w/ L.S.J.·3 w/ J.P.
DF
Denise Francois
PERSON6 w/ L.S.J.·2 w/ J.P.
ST
Studio
PERSON4 w/ L.S.J.·4 w/ J.P.
the Superior Court of the Virgin Islands
ORGANIZATION4 w/ L.S.J.·3 w/ J.P.
Prince Charles
PERSON4 w/ L.S.J.·2 w/ J.P.
El Escorial
LOCATION2 w/ L.S.J.·3 w/ J.P.
the "Library Cabinetry
ORGANIZATION2 w/ L.S.J.·3 w/ J.P.
Fancelli Paneling, Inc.'s
ORGANIZATION2 w/ L.S.J.·2 w/ J.P.