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According to Plaintiffs, Fancelli's agents were on Little St. James a number of times in order to complete the installation? Fancelli's president, Jean Pierre Fancelli ("Mr. Fancelli"), was on St. Thomas and Little St. James in January and March 2010. Plaintiffs allege that Fancelli understood that its constructi
, 2011 Motion to Dismiss is DENIED; and it is further ORDERED that Plaintiffs Jeffrey Epstein and L.S.J., LLC, must join as a party to this action Molyneux Studio and, to that end, must file a Second Amended Complaint within fourteen (14) days of entry of this Order, which shall differ from the First Amended C
existing party Sufi,* to a substantial risk of incurring double, multiple or otherwiee intionsistent obligations because of the interest.° Without Molyneux Studio in the case, the Court would be hard-pressed to accord complete relief among Plaintiffs and Fanelli: Asa party claiming third-party beneficiary stat
. 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 Fancelli Paneling, Inc. Defendant never argues that the summons
12, 2010, we confirm that during our last on site intervention of March 2010 we executed all the expected work listed on the punch list provided by Molyneux Studio, Mr. Epstein's Designer. Since we haven't been informed of any additional work, therefore we cannot give you any confirmation of a "2 days 2 person
3E [email protected] WWWFASCULI PANCL1NG.COM - Resolution Agreement - Oct 2010 Page 13 / 22 EFTA00721958 e.9il/Zeet PAN ELING As per Jean Pierre Fancelli Email: From: Jean Pierre PORTABLES [mailto: Sent: Sat 05/09/2009 00:52 To: Aurelien Gallet Subject: LS] J Cher Aurellen , pour faire suite à n
PANELING October 26th 2010 Molyneux Studio Juan Pablo Molyneux 250 Lexington Avenue New York, NY 10022 (212) 628-0097 SUBJECT: SAINT JAMES -DESIGNATED PUNCH LIST & PROPOSED NEW WORK Plea
Entities connected to both Jean Pierre Fancelli and Molyneux Studio

Jeffrey Epstein
PERSONFancelli
PERSONDarren Indyke
PERSON
St. John
LOCATIONJ.P. Molyneux Studio, Ltd.
ORGANIZATIONJean Pierre
PERSONJuan Pablo Molyneux
PERSON
U.S. Virgin Islands
LOCATION
New York
LOCATION
Prince Charles
PERSONBertrand
PERSON
Falwell
PERSON
Metcalfe
PERSON
Ashcroft
PERSON
V.I.
LOCATIONV.I.C.
ORGANIZATION
St James
LOCATIONFancelli Paneling, Inc.'s
ORGANIZATIONFancelli Paneling's
ORGANIZATIONRenaissance Marine, Inc.
ORGANIZATION