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SION OF ST. THOMAS AND ST. JOHN X J.P. Molyneux Studio, Ltd. and Juan Pablo Molyneux FIRST AMENDED COMPLAINT -against- Case No. 3:10-cv-00034 Jeffrey Epstein and L.SJ., LLC. X PLAINTIFFS, by and through the undersigned counsel, for their First Amended Complaint allege as follows: JURISDICTION AND AMO
Virgin Islands. 9. In 2005, the parties entered into an agreement whereby the Plaintiffs would provide design services for the residential compound Epstein was constructing on Little Saint James. 10.Subsequently, disputes arose between the parties with respect to the design services to be provided by
s of the date of the day and year first above-written. MOLYNEUX STUDIO, LTD. 0 lo Pefolynen; • MOLYNEUX • JEFFREY EPSTEIN • L.S.J., LLC By: JAMEY EPSTEIN ?&ember - 5 EFTA00299573 Case: 3 1 0-cv-000 34-C(7G4DVI[siLladjin ent it 8-3 Filed: 06/11/1 OntF hagess41forMumf 7, 06 29 FAST69,a Srstf:ET
DED COMPLAINT -against- Case No. 3:10-cv-00034 Jeffrey Epstein and L.SJ., LLC. X PLAINTIFFS, by and t
d a signature of a person with authority to bind Mr. Epstein. If there are additional items which your client
tsonS executed March 19. 23". are approved and accepted by the client r epresentsuve and by Molyneuit Studio. Balance on completed work is now due. St James Island. US vt. March 23, 2010 Client Representative Designer Gary Ker.rleY ) 9:)_ a Yuan Pabro 1:101.yneux Conti 3CIC r Jean Pierre F. anc,≤Ht EFTA0
case may be, as of the date of the day and year first above-written. J.P. MOLYNEITX STUDIO, LTD. •By: Juan Pablo Molyneux Pres • LO MOLYNEUX JEFFREY P.PSTEIN L.$.1.,LLC By: JEFFREY EPSTEIN Member EFTA00308319 Case: 3:10-cv-00034-CW-ITNIbifor ernent #: 83 Filed: 06/11/10(1PagerlQuisfenrit MOL,N1
Virgin Islands. 9. In 2005, the parties entered into an agreement whereby the Plaintiffs would provide design services for the residential compound Epstein was constructing on Little Saint James. 10.Subsequently, disputes arose between the parties with respect to the design services to be provided by
Suit from my BlackBerry0 wireless device From: Jeffrey Epstein <jeevacationggmailcom> Date: 7:14:35-04
ctions executed March 19- 23'i are approved and accepted by the client representative and by MOlyneuX Studio. Balance on completed work is now due. St James Island, USVI, March 23, 2010 Client Representative Oestgner Gary KCCOAY F3Ilteni Contractor Juan Pablo (z),21.113Zix lean Pierre F.an,C,CP EFTA003082
al, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received
// 7 EFTA00622475 Emad Hanna From: Jeffrey Epstein fieevacation@gmaitcom] Sent: Monday, January 10
iin von // 7 EFTA00622475 Emad Hanna From: Jeffrey Epstein fieevacation@gmaitcom] Sent: Monday, Ja
Little St James Island 6100 Red Hook Quarters B3 Si Thomas. USVI 00802 Ship TO QUOTE Quote # Date 141 11)10711 1 7 ?(III Brice Gordon bilk St James Island 6100 Red Hook Quarters 83 St Thomas. 1SVI 00802 Terms Rep FOB SHIP TIME MI.' DIII JACK SOIIIII I I.OlitIDA Qty Unit Description Pnce To
From: Sent: urs ay,January , : To: Epstein Jeffrey Subject: Fwd: The Hodges for GM of the Island Attachments: image001.jpg; Untitled attachment 00147.htm; Mail Attachment.eml (36.8 KB); Untitled
From: Sent: urs ay,January , : To: Epstein Jeffrey Subject: Fwd: The Hodges for GM of the
From: Sent: urs ay,January , : To: Epstein Jeffrey Subject: Fwd: The Hodges for GM of the Island
hed =he original e-mail confirming the 8 month guarantee and have revised =ur Terms and conditions as a onetime offer for these placements on =ittle St James Island. Please find this =ttached. Kind =egards, </=tml>= 1 EFTA_R1_01986368 EFTA02679977
settlement discussions 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 o
litigation or other proceedings involving any of Mr. Epstein, L.S.J., LLC, Juan Pablo Molyneux or J.P. Molyneu
esvith-Sures-errhiele useless . as he had no knowledge of the builkding code nor did he seek the EFTA00731252 knowledge of the local authorities. St James Island; existing floor elevations in his plans did not match up, roof heights did not match up and Mr. Molyneux's designs called for inappr-epriate-graml-
Entities connected to both Jeffrey Epstein and St James Island
Darren Indyke
PERSONBrice Gordon
PERSON
St Thomas
LOCATION
U.S. Virgin Islands
LOCATION
Saint James
LOCATIONDoug Schoettle
PERSONthe State of New York
LOCATIONAmerican Export Company
ORGANIZATIONFancelli
PERSON
Patty
PERSON
St James
LOCATIONJuan Pablo Molyneux
PERSONJay Goldberg
PERSONEscorial
LOCATIONthe Office Pavilion
ORGANIZATIONIncluding
ORGANIZATIONDenise M. Francois
PERSONStudio
PERSONRoyal Dane
ORGANIZATIONthe Territory of the
LOCATION