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IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS AND St JOHN JEFFREY EPSTEIN and L.S.J., LLC, ) ) Plaintiffs, vs- ) ) ) CASE NO. ST-10-CV-443 ACTION FOR DAMAGES C • ) C; C I FANCELLI PANELING, INC., ) ) JURY T
. The FAC was properly served at the Defendant's correct business address on EFTA00309181 Plalnr f s' Opposition to Defendant's Motion to Dismiss Epstein et al. VS. Fanelli Paneling. Inc. Case No. ST-10-CK443 Defendant's President in care of Christian Barthod, who has previously acted as the Presiden
epaid on this 11'" day of February, 2011. bb K1/4 BRAD. 4 C( 30 EFTA00309210 Superior Court of the Virgin Islands - Division of St. Thomas - St. John JEFFREY EPSTEIN AND L.S.J., LLC Plaintiff v. FANCELLI PANELING, INC. Defendant STATE OF New York. COUNTY OF Nassau ss: ) Index No.: ST-10•CIV-443 ) Filing Da
RGIN ISLANDS DIVISION OF ST. THOMAS AND St JOHN JEFFREY EPSTEIN and L.S.J., LLC, ) ) Plaintiffs, vs-
wholly owned by a Virgins Island resident (i.e., Mr. Epstein), maintains its principal address in the Virgin I
ival Delayed Attachments: FYI From: Fancelli Email [mailto:[email protected]) Sent: Sunday, January 17, 2010 10:00 PM To: Brice Gordon; Laurin Goff; FPNY Fancelli FPNY Subject: Fancelli Crew - Arrival Delayed Dear Brice* I just got word that our installation crew has been delayed in Miami [the
New York, NY 10177 Re: Design Services Agreement dated May 15, 2009 by and among Juan Pablo Molyneux, J.P. Molyneux Studio, Ltd., L.S.J., LLC and Jeffrey Epstein Dear Jay: I write to inform you about two important and time-sensitive issues which have arisen in connection with the performance of the Agreemen
your clients propose to deliver in satisfaction of their obligations under the Agreement for Design Services. By email dated November 24, 2009, Mr. Epstein advised Mr. Molyneux that the globe in the photograph was completely unacceptable. Mr. Molyneux and Mr. Epstein agreed that the globes to be deliv
eux, J.P. Molyneux Studio, Ltd., L.S.J., LLC and Jeffrey Epstein Dear Jay: I write to inform you about t
sign Services. By email dated November 24, 2009, Mr. Epstein advised Mr. Molyneux that the globe in the photo
tion with the performance of the Agreement for Design Services between our clients. First, by email dated November 18, 2009, Doug Schoettle advised Laurin Goff of JP Molyneux Studio that the short timeline provided by your clients for the delivery to Little St. James of the woodworking materials and tools
From: Jeffrey Epstein <[email protected]> To: ion nicola Subject: Fwd: FW: Original ceiling rendering Date: Fri, I I Dec 2009 03:03:30 +0000 Attachments: IMG_2270
Schuyler Sent: Monday, November 09, 2009 10:52 AM To: Cc: Doug Schoettle; Aurelien Gallet; Laurin Goff; Subject: Original ceiling rendering Mr. Epstein, Please find attached the original ceiling rendering you have requested. It is a photo of the original, miniature mock up of the ceiling, done in w
From: Jeffrey Epstein <[email protected]> To: ion nicola
aurin Goff; Subject: Original ceiling rendering Mr. Epstein, Please find attached the original ceiling rende
10021 OS . T 212.628.0097 F 212.737.6126 From: Bryn Schuyler Sent: Monday, November 09, 2009 10:52 AM To: Cc: Doug Schoettle; Aurelien Gallet; Laurin Goff; Subject: Original ceiling rendering Mr. Epstein, Please find attached the original ceiling rendering you have requested. It is a photo of the or
From: Jeffrey Epstein <[email protected]> To: ion nicola Subject: Fwd: FW: Original ceiling rendering Date: Fri, I I Dec 2009 03:30:27 +0000 Attachments: IMG_2270
ay, November 09, 2009 10:52 AM To: jeevacation@gmaiLcom Cc: Doug Schoettle; Aurelien Gallet; Laurin Goff; Subject: Original ceiling rendering Mr. Epstein, Please find attached the original ceiling rendering you have requested. It is a photo of the original, miniature mock up of the ceiling, done in w
From: Jeffrey Epstein <[email protected]> To: ion nicola
aurin Goff; Subject: Original ceiling rendering Mr. Epstein, Please find attached the original ceiling rende
NY 10021 IS . -r F From: Bryn Schuyler Sent: Monday, November 09, 2009 10:52 AM To: jeevacation@gmaiLcom Cc: Doug Schoettle; Aurelien Gallet; Laurin Goff; Subject: Original ceiling rendering Mr. Epstein, Please find attached the original ceiling rendering you have requested. It is a photo of the or
From: Jeffrey Epstein <[email protected]> Sent: Friday, December 11, 2009 3:57 AM To: ion nicola Subject: Re: Original ceiling rendering can't remove border it
[email protected]> EFTA_R1_01667400 EFTA02526974 Cc: Doug Schoettle; Aurelien Gallet; Laurin Goff; Subject: Original ceiling rendering <mailto Mr. Epstein, Please find attached the original ceiling rendering you have requested. It is a photo of the original, miniature mock up of the ceiling, done in w
From: Jeffrey Epstein <[email protected]> Sent: Friday, D
f; Subject: Original ceiling rendering <mailto Mr. Epstein, Please find attached the original ceiling rende
er 09, 2009 10:52 AM To: [email protected] <mailto:[email protected]> EFTA_R1_01667400 EFTA02526974 Cc: Doug Schoettle; Aurelien Gallet; Laurin Goff; Subject: Original ceiling rendering <mailto Mr. Epstein, Please find attached the original ceiling rendering you have requested. It is a photo
From: Jeffrey Epstein <[email protected]> Sent: Tuesday, December 22, 2009 10:09 PM To: Laurin Goff Subject: Re: 01901 - LSJ desk lamp approved On Tue, Dec 22,
Laurin Goff Subject: Re: 01901 - L51 desk lamp no picture attached</=> On Tue, Dec 22, 2009 at 10:30 AM, Laurin Goff > wrote: Good mornin=, Mr. Epstein, <=p> Have you ha= a chance to review the attached desk lamp? <=p> Thank you,<=span> <=p> EFTA_R1_01669838 EFTA02528310 From:=span style="fo
From: Jeffrey Epstein <[email protected]> Sent: Tuesday,
at 10:30 AM, Laurin Goff > wrote: Good mornin=, Mr. Epstein, <=p> Have you ha= a chance to review the attac
: Tuesday, December 22, 2009 4:48 PM To: Laurin Goff Subject: Re: 01901 - L51 desk lamp no picture attached</=> On Tue, Dec 22, 2009 at 10:30 AM, Laurin Goff > wrote: Good mornin=, Mr. Epstein, <=p> Have you ha= a chance to review the attached desk lamp? <=p> Thank you,<=span> <=p> EFTA_R1_01669838
f Sent: Fri 11/13/2009 10:24:13 PM Transmittal JE 11 13 09 pdf Mr. Epstein, Please see the attach
13/2009 10:24:13 PM Transmittal JE 11 13 09 pdf Mr. Epstein, Please see the attached transmittal for a packa
To: From: Laurin Goff Sent: Fri 11/13/2009 10:24:13 PM Transmittal JE 11 13 09 pdf Mr. Epstein, Please see the attached transmittal for a package that will be arriving to your Palm Beach residence via FedEx. The package contains the Fancelli
panel with the original approved finish for comparison. Tracking number is 8710 4855 6565. Please let me know if you have any questions. Best, II Laurin Goff JP MOLYNEUX STUDIO EFTA_R1_01519915 EFTA02444020
Entities connected to both Jeffrey Epstein and Laurin Goff
Darren Indyke
PERSONDoug Schoettle
PERSONFancelli
PERSONL.S.J.
ORGANIZATIONAurelien Gallet
PERSONBryn Schuyler
PERSONJP MOLYNEUX STUDIO
ORGANIZATIONEast 69th Steet
LOCATIONJP MOLYNEUX
ORGANIZATION