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fenses in the action and of the legal issues in the case: In 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
19, 2010 4 Respectfully submitted, HODGE & FRANCOIS Attorneys for Jeffrey Epstein and L.S.J., LLC s/ Denise Francois Denise Francois, Esquire V.I. Bar Association #285 1340 Taarneberg St. Thomas, VI 00802 Tel: 340-774-6845 Fax: 340-776-7720 EFTA00725570 Defendants' Discovery Memorandum Molyneur Studio,
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Plaintiffs, ) ) v. ) ) JEFFREY EPSTEIN and L.S.J., LLC, ) ) Defendants. ) Case No.3:10-cv-00034 NOTICE OF MOTION COME NOW the Plaintiffs J.P. Molyneux Studio, Ltd. and Juan Pablo Molyneux, by and through their counsel, Rosh D. Alger, and move this Court to exercise its discretion in the interests of just
y submitted, ROSH D.ALGER, ESQUIRE, LLC Attorney for J.P. Molyneux Studio, Ltd. and Juan Pablo Molyneux s/ Rosh D. Alger Rosh D. Alger, Esquire V.I. Bar Association 932 PMB 10 Royal Dane Mall #12 St. Thomas, VI 00802 Tel. Fax EFTA00728145 Case: 3:10-cv-00034-CVG-RM Document ft: 31 Filed: 11/12/10 Page 2 of
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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
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 for Jeffrey Epstein
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Mutual Connections (19)
Entities connected to both J.P. Molyneux Studio and V.I. Bar Association
Jeffrey Epstein
PERSON20 w/ J.P.·6 w/ V.I.
DF
Denise Francois
PERSON9 w/ J.P.·2 w/ V.I.
L.S.J.
ORGANIZATION9 w/ J.P.·2 w/ V.I.
TM
Treston E. Moore
PERSON8 w/ J.P.·2 w/ V.I.
U.S. Virgin Islands
LOCATION7 w/ J.P.·2 w/ V.I.
DI
Darren Indyke
PERSON6 w/ J.P.·2 w/ V.I.
Royal Dane
ORGANIZATION4 w/ J.P.·3 w/ V.I.
J.P. Molyneux Studio, Ltd.
ORGANIZATION4 w/ J.P.·2 w/ V.I.
RA
Rosh D. Alger
PERSON3 w/ J.P.·3 w/ V.I.
the Superior Court
ORGANIZATION3 w/ J.P.·2 w/ V.I.
James Island
LOCATION2 w/ J.P.·3 w/ V.I.
El Escorial
LOCATION3 w/ J.P.·2 w/ V.I.
Little St.
LOCATION2 w/ J.P.·3 w/ V.I.
the "Library Cabinetry
ORGANIZATION2 w/ J.P.·2 w/ V.I.
New York
LOCATION2 w/ J.P.·2 w/ V.I.
Prince Charles
PERSON2 w/ J.P.·2 w/ V.I.
Molyneux Studio, Ltd.
ORGANIZATION2 w/ J.P.·2 w/ V.I.
St. John District
LOCATION2 w/ J.P.·2 w/ V.I.
THE DISTRICT COURT OF THE
ORGANIZATION2 w/ J.P.·2 w/ V.I.