Epstein Secrets

ill AMERICAN MEDIATION INSTITUTE P.O. BOX 6832 ST. THOMAS, U.S. VIRGIN ISLANDS 00804 VIA FACSIMILE AND EMAIL June 12, 2012 TO: Denise Francois, Esq. 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

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

ATE OF SERVICE I hereby certify that on this lath day of March, 2011, a copy of the foregoing was served by first class mail, postage prepaid, upon Denise Francois, Esquire, Hodge & Francois, #1340 Taarneberg, St. Thomas, V.I. 00802. EFTA00310017 § 308. CPLR effective unless the front .of the envelope bear

NQUIRY In their First Amended Complaint, it is alleged "[i]n 2005, Epstein 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

OF COUNSEL PURSUANT TO RULE 26W Epstein. et al. v. Fancelli Paneling. Inc., et al. Page 4 Respectfully submitted, Dated this day of July, 2012. Denise Francois, Esquire HODGE & FRANCOIS Counsel for Plaintiff Epstein, et al. 1340 Taameberg St. Thomas, V.L 00802 PHONE: FAX: EMAIL: A. Jeffrey Weiss, Esq

stein, et al. 1340 Taameberg St. Thomas, V.L 00802 PHONE: FAX: EMAIL: A. Jeffrey Weiss, Esquire A.J. WEISS & ASSOCIATES Counsel for Defendant J.P. Molyneux Studio, Ltd. 6934 Vessup Lane St. Thomas, V.L 00802 PHONE: FAX: EMAIL: Treston E. Moore, Esquire MOORE DODSON & RUSSELL, P.C. Counsel for Defendant

COUNSEL PURSUANT TO RULE 260) Epstein, et al. v. Fancelli Paneling, Inc., et al. Page 4 Respectfully submitted, Dated this " day of July, 2012. Denise Francois, Esquire HODGE & FRANCOIS Counsel for Plaintiff Epstein, et al. 1340 Taarneberg St. Thomas, V.I. 00802 PHONE: FAX: EMAIL: A. Jeffrey Weiss, E

ein, et al. 1340 Taarneberg St. Thomas, V.I. 00802 PHONE: FAX: EMAIL: A. Jeffrey Weiss, Esquire A.J. WEISS & ASSOCIATES Counsel for Defendant J.P. Molyneux Studio, Ltd. 6934 Vessup Lane St. Thomas, V.I. 00802 PHONE: FAX: EMAIL: Treston E. Moore, Esquire MOORE DODSON & RUSSELL, P.C. Counsel for Defendant

4 7. The Court has set the jury selection and trial in this matter for December 3, 2012. Respectfully submitted, Dated this day of July, 2012. Denise Francois, Esquire HODGE & FRANCOIS Counsel for Plaintiff Epstein, et al. 1340 Taameberg St. Thomas, V.I. 00802 PHONE: FAX: EMAIL: A. Jeffrey Weiss, Es

tein, et al. 1340 Taameberg St. Thomas, V.I. 00802 PHONE: FAX: EMAIL: A. Jeffrey Weiss, Esquire A.J. WEISS & ASSOCIATES Counsel for Defendant J.P. Molyneux Studio, Ltd. 6934 Vessup Lane St. Thomas, V.I. 00802-1001 PHONE: FAX: EMAIL: Treston E. Moore, Esquire MOORE DODSON & RUSSELL, P.C. Counsel for Defe

Upon discovering various deficiencies in Fancelli's work, Plaintiffs, as third party I Plaintiffs Jeffrey Epstein and L.S.J., LLC are represented by Denise Francois, Esq. Defendant Fancelli P eling, Inc., is represented by Treston E. Moore, Esq. 2 For a complete recitation of the factual and procedural history

ach of contract and negligence. Subsequent y, on December 30, 2010, Plaintiffs entered into a "Confidential Agreement" with Juan ablo Molyneux and J.P. Molyneux Studio, Ltd. in which the parties provided one another with g' releases with respect to events relating to the Little St. James Project. In its May 16, 20

int with Points and Authorities should be denied in its entirety. Respectfully submitted, HODGE AND FRANCOIS Dated: Z ( 1 1 1 2-O11 By: setWAYD Denise Francois V.I. Bar Association #285 1340 Taameberg St. Thomas, VI 00802 Tel. (340) 774-6845 Fax. (340) 776-7720 Email: [email protected] Attorneys

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

AM' AMERICAN MEDIATION INSTITUTE P.O. BOX 6832 ST. THOMAS, U.S. VIRGIN ISLANDS 00804 PHONE FAX: VIA FACSIMILE AND EMAIL June 12, 2012 TO: Denise Francois, Esq. 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

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

ill AMERICAN MEDIATION INSTITUTE P.O. BOX 6832 ST. THOMAS. U.S. VIRGIN ISLANDS 00804 VIA FACSIMILE AND EMAIL June 12, 2012 TO: Denise Francois, Esq. 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

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