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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, "Epste
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
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EFENDANT IS SUBJECT TO INQUIRY 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
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
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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, dis
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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l: April 2, 2010 Jay Goldberg, Esq. 250 Park Avenue Suite 2020 New York, New York 10177 Re: Claims of Jeffrey Epstein and L.S.J., LLC against Juan Pablo Molyneux and J.P. Molyneux Studio, Ltd. Dear Jay: As you know, Jeffrey Epstein and L.S.J., LLC (collectively, "Epstein") have asserted numerous claims agai
oldberg, Esq. 250 Park Avenue Suite 2020 New York, New York 10177 Re: Claims of Jeffrey Epstein and L.S.J., LLC against Juan Pablo Molyneux and J.P. Molyneux Studio, Ltd. Dear Jay: As you know, Jeffrey Epstein and L.S.J., LLC (collectively, "Epstein") have asserted numerous claims against Juan Pablo Molyneux a
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THIS AGREEMENT 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
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
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and communications, and shall not be admissible for any purposes in any litigation or other proceedings involving any of Mr. Epstein, L.S.J., LLC, Juan Pablo Molyneux or J.P. Molyneux Studio, Ltd., among others. Please be advised that nothing provided by this letter is intended or should be construed as a waiver
d shall not be admissible for any purposes in any litigation or other proceedings involving any of Mr. Epstein, L.S.J., LLC, Juan Pablo Molyneux or J.P. Molyneux Studio, Ltd., among others. Please be advised that nothing provided by this letter is intended or should be construed as a waiver by my clients of any rig
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16, 2011 Order followi g its Memorandum Opinion, the Court intended to order the Plaintiffs to add J.P. Molyneux S dio, Ltd. to the action and not Juan Pablo Molyneux individually. FACTUAL AND PROCEDURAL BACKGROUND The Court will give a brief recitation of the facts and procedural history that are re evant to th
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
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ber. 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: Docket/case number. Nature of sui
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
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THIS AGREEMENT 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
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
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Mutual Connections (31)
Entities connected to both Juan Pablo Molyneux and J.P. Molyneux Studio
Jeffrey Epstein
PERSON42 w/ Juan·20 w/ J.P.
DI
Darren Indyke
PERSON27 w/ Juan·6 w/ J.P.
JG
Jay Goldberg
PERSON23 w/ Juan·4 w/ J.P.
L.S.J.
ORGANIZATION16 w/ Juan·9 w/ J.P.
FA
Fancelli
PERSON15 w/ Juan·6 w/ J.P.
the State of New York
LOCATION12 w/ Juan·5 w/ J.P.
U.S. Virgin Islands
LOCATION8 w/ Juan·7 w/ J.P.
DF
Denise Francois
PERSON5 w/ Juan·9 w/ J.P.
TM
Treston E. Moore
PERSON6 w/ Juan·8 w/ J.P.
J.P. Molyneux Studio, Ltd.
ORGANIZATION7 w/ Juan·4 w/ J.P.
JM
J.P. Molyneux
PERSON7 w/ Juan·3 w/ J.P.
the Office Pavilion
ORGANIZATION7 w/ Juan·3 w/ J.P.
ST
Studio
PERSON7 w/ Juan·2 w/ J.P.
MOORE DODSON & RUSSELL
ORGANIZATION4 w/ Juan·5 w/ J.P.
Royal Dane
ORGANIZATION4 w/ Juan·4 w/ J.P.
Prince Charles
PERSON6 w/ Juan·2 w/ J.P.
the Superior Court
ORGANIZATION4 w/ Juan·3 w/ J.P.
Molyneux Studio, Ltd.
ORGANIZATION5 w/ Juan·2 w/ J.P.
Design Services
ORGANIZATION4 w/ Juan·3 w/ J.P.
Russell Simmons
PERSON3 w/ Juan·2 w/ J.P.