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Document Mentions (9 shared documents)
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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
MODIFICATION This Modification is made and entered into this day of 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 "Part
2 mentions1 same-page
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A00589555 MEDIATION AGREEMENT This is an Agreement to mediate signed by Britain H. Bryant, Esq. of American Mediation Institute, Jeffrey Epstein, L.S.J., LLC, Fanelli Paneling, Inc. and J.P. Molyneux Studio, Ltd; the parties. The matter to be mediated is the settlement of a dispute involving the par
Treston E. Moore, Esq. A.J. Weiss, Esq. Britain H. Bryant, Esq. FM: Nancy Clark RE: Jeffrey Epstein and L.S.J., LLC v. Fancelli Paneling, Inc., J.P. Molyneux Studio, Ltd. Civil No. ST-10-CV-443 This will confirm the mediation of the above matter on Friday, July 13, 2012 at 9:30 A.M. with Britain H. Bryant, Es
2 mentions1 same-page
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red into this 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 ("LSJ") and Jeffrey Epstein ("Epstein"). WHEREAS, disputes have arisen between Molyneux, on the one hand, and LSJ and Epstein, on the other ha
THIS AGREEMENT, entered into this 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 ("LSJ") and Jeffrey Epstein ("Epstein"). WHEREAS, disputes have arisen between Mol
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2 mentions1 same-page
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s of this day of November, 2010, by and among Juan Pablo Molyneux ("JP"), J.P. Molyneux Studio, Ltd. ("Studio", and together with JP, "Molyneux,") L.S.J., LLC ("LSJ") and Jeffrey Epstein ("Epstein"); (collectively the "Parties"). NOW, THEREFORE, in exchange for One Dollar ($1.00) and other valuable
FOR OFFICE DESIGN SERVICES ("Office Design Agreement") is entered into as of this day of November, 2010, by and among Juan Pablo Molyneux ("JP"), J.P. Molyneux Studio, Ltd. ("Studio", and together with JP, "Molyneux,") L.S.J., LLC ("LSJ") and Jeffrey Epstein ("Epstein"); (collectively the "Parties"). NOW, THEREF
2 mentions1 same-page
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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.
ct and damages Docket/case number. ST-09-CV-307 Disposition: Settled and stipulation for dismissal filed Date of disposition: March 15, 2010 3. J.P. Molyneux Studio, Ltd. and Juan Pablo Molyneux vs. Jeffrey Epstein and L.S.J., LLC Plaintiffs: Defendants: Date lawsuit filed: Name of the Court: Address: Dock
2 mentions1 same-page
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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
ntacts with the Territory: That Plaintiffs learned of Fancelli after they engaged the architectural and design services of Juan Pablo Molyneux and J.P. Molyneux Studio, Ltd. ("Molyneux") to design a large-scale, multi-structure, multi-million dollar residential project to be constructed on Little St. James Island
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A00299019 MEDIATION AGREEMENT This is an Agreement to mediate signed by Britain H. Bryant, Esq. of American Mediation Institute, Jeffrey Epstein, L.S.J., LLC, Fanelli Paneling, Inc. and J.P. Molyneux Studio, Ltd; the parties. The matter to be mediated is the settlement of a dispute involving the par
Treston E. Moore, Esq. A.J. Weiss, Esq. Britain H. Bryant, Esq. FM: Nancy Clark RE: Jeffrey Epstein and L.S.J., LLC v. Fancelli Paneling, Inc., J.P. Molyneux Studio, Ltd. Civil No. ST-10-CV-443 This will confirm the mediation of the above matter on Friday, July 13, 2012 at 9:30 A.M. with Britain H. Bryant, Es
2 mentions1 same-page
Page ?Same page
s of this day of November, 2010, by and among Juan Pablo Molyneux ("JP"), J.P. Molyneux Studio, Ltd. ("Studio", and together with JP, "Molyneux,") L.S.J., LLC ("LSJ") and Jeffrey Epstein ("Epstein"); (collectively the "Parties"). NOW, THEREFORE, in exchange for One Dollar ($1.00) and other valuable
FOR OFFICE DESIGN SERVICES ("Office Design Agreement") is entered into as of this day of November, 2010, by and among Juan Pablo Molyneux ("JP"), J.P. Molyneux Studio, Ltd. ("Studio", and together with JP, "Molyneux,") L.S.J., LLC ("LSJ") and Jeffrey Epstein ("Epstein"); (collectively the "Parties"). NOW, THEREF
2 mentions1 same-page
Page ?Same page
A00586685 MEDIATION AGREEMENT This is an Agreement to mediate signed by Britain H. Bryant, Esq. of American Mediation Institute, Jeffrey Epstein, L.S.J., LLC, Fanelli Paneling, Inc. and J.P. Molyneux Studio, Ltd; the parties. The matter to be mediated is the settlement of a dispute involving the par
Treston E. Moore, Esq. A.J. Weiss, Esq. Britain H. Bryant, Esq. FM: Nancy Clark RE: Jeffrey Epstein and L.S.J., LLC v. Fancelli Paneling, Inc., J.P. Molyneux Studio, Ltd. Civil No. ST-10-CV-443 This will confirm the mediation of the above matter on Friday, July 13, 2012 at 9:30 A.M. with Britain H. Bryant, Es
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Mutual Connections (32)
Entities connected to both L.S.J. and J.P. Molyneux Studio
Jeffrey Epstein
PERSON53 w/ L.S.J.·20 w/ J.P.
U.S. Virgin Islands
LOCATION31 w/ L.S.J.·7 w/ J.P.
DI
Darren Indyke
PERSON30 w/ L.S.J.·6 w/ J.P.
JM
Juan Pablo Molyneux
PERSON16 w/ L.S.J.·9 w/ J.P.
New York
LOCATION19 w/ L.S.J.·2 w/ J.P.
JG
Jay Goldberg
PERSON12 w/ L.S.J.·4 w/ J.P.
DF
Denise Francois
PERSON6 w/ L.S.J.·9 w/ J.P.
Superior Court
ORGANIZATION9 w/ L.S.J.·5 w/ J.P.
Little St.
LOCATION11 w/ L.S.J.·2 w/ J.P.
V.I.C.
ORGANIZATION10 w/ L.S.J.·2 w/ J.P.
TM
Treston E. Moore
PERSON4 w/ L.S.J.·8 w/ J.P.
the State of New York
LOCATION7 w/ L.S.J.·5 w/ J.P.
FA
Fancelli
PERSON5 w/ L.S.J.·6 w/ J.P.
Little St. James
ORGANIZATION8 w/ L.S.J.·2 w/ J.P.
JM
J.P. Molyneux
PERSON6 w/ L.S.J.·3 w/ J.P.
J.P. Molyneux Studio, Ltd.
ORGANIZATION4 w/ L.S.J.·4 w/ J.P.
James Island
LOCATION5 w/ L.S.J.·2 w/ J.P.
AW
A.J. Weiss
PERSON3 w/ L.S.J.·3 w/ J.P.
NC
Nancy Clark
PERSON3 w/ L.S.J.·3 w/ J.P.
Bryant
PERSON3 w/ L.S.J.·3 w/ J.P.