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To: From: Jeffrey Epstein Sent Fri 11/5/2010 7:32:52 PM Subject this was the deal agreed by jay and you in July note 12 General releases will be effective upon receipt of
at they will not continue to come off. In the alternative an additional $50,000 payment for the handles would be acceptable and they will become Mr. Epstein's issue; 2. The concealed hardware inside the swinging bookcases at the entry doors is falling off. The screws are too short for proper attachmen
and told Molyneux that the assistant's office should be completed. What is the proposal for the completion? Panel the office to be consistent with JE's office? Furnish the assistant's office? Molyneux must complete the assistant's office. Please provide us with proposed details for how this would
To: From: Jeffrey Epstein Sent Fri 11/5/2010 7:32:52 PM Subject
handles would be acceptable and they will become Mr. Epstein's issue; 2. The concealed hardware inside the
he right side. The perforations on the left side are shaped like flower petals, while the perforations on the right are simply drilled. The photo of the Escorial Library and the shop drawings indicate the perforated panels are to match on each side. 10. The exterior side (the side facing out and viewable from the e
RGIN ISLANDS' DIVISION OF ST. THOMAS & ST. JOHN JEFFREY EPSTEIN, et al., * * * * * ) ) ) Plaintiffs,
MAR 1 4 2011I IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS' DIVISION OF ST. THOMAS & ST. JOHN JEFFREY EPSTEIN, et al., * * * * * ) ) ) Plaintiffs, ) ) v. ) NO. ST-10-CV-443 ) FANCELLI PANELING, INC., ) ) Defendant. ) (CARROLL, J.) ) I DEFEND
t the outset that Plaintiffs' failed to reference the V.I. long-arm EFTA00310009 DEFENDANT'S REPLY TO PLAINTIFFS' OPPOSITION TO MOTION TO DISMISS Epstein. et aL v. Fanelli Paneling. Inc. Page 7 statute within its First Amended Complaint. Nevertheless, this statute is lustily utilized in opposing Def
00310020 03/10/11 11:1SAM HP LASF.RJET FAX p.02 IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS & ST. JOHN * * * * * ) JEFFREY EPSTEIN, et al, ) ) Plaintiffs, ) v. ) NO. ST-I 0-CV-443 ) FANCELLI PANELING, INC., ) ) Defendant. ) (CARROLL,I) ) STATE OF NEW YORK ) COUN
tional light bulbs for the shelf lights inside the cabinets and provide the specification. 7 Parvic-14. The staining of the cornice should be like the Escorial Library with light and dark. te/AiriS.The staining of the columns should highlight the carvings with light and dark. P41/1-1 .16.All wood surfaces in the
From: Jeffrey Epstein <[email protected]> To: Subject: Fwd: stj - epstein SEPT 8th Punch list Date: Fri, 01 Oct 2010 23:56:22 +0000 this is getting ridiculous. plea
t they will not continue to come off. In the alternative an additional $50,000 payment for the handles would be acceptable and they will become Mr. Epsteins issue; EFTA00732333 2. The concealed hardware inside the swinging bookcases at the entry doors is falling off. The screws are too short for prope
From: Jeffrey Epstein <[email protected]> To: Subject: Fwd
mpleted, it has been agreed that Mr. Molyneux and Mr. Epstein are to meet Mr. Fancelli on the Island to choose
e right side. The perforations on the left side are shaped like flower petals, while the perforations on the right are simply drilled. The photo of the Escorial Library and the shop drawings indicate the perforated panels are to match on each side. 10. The exterior sides (the side facing out and viewable from the e
From: "robert couturier" <1 To: "Jeffrey Epstein" <[email protected]> Subject: Re: Date: Tue, 04 May 2010 19:27:04 +0000 Importance: Normal Faxed outside tub, faxing columns. We are asking
From: "robert couturier" <1 To: "Jeffrey Epstein" <[email protected]> Subject: Re: Date: Tue
From: "robert couturier" <1 To: "Jeffrey Epstein" <[email protected]> Subject: Re: D
outside tub, faxing columns. We are asking Gary to send two cabinet doors from your library to my cabinet maker in Paris. Guillaume Feau who knows the Escorial Library. He says that he would like to try a few things. He knows that originally that woodwork was meant to be bicolor. He will send the samples back to us
case may be, as of the date of the day and year first above-written. J.P. MOLYNEITX STUDIO, LTD. •By: Juan Pablo Molyneux Pres • LO MOLYNEUX JEFFREY P.PSTEIN L.$.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
the shelf lights inside the cabinets and provide the specification. 'de-under_padding. /20-poily.=-14. The staining of the cornice should be like the Escorial Library with light and dark. /A/7-1S.The staining of the columns should highlight the carvings with light and dark. pittoir- iG.An wood surfaces in the ro
From: Jeffrey Epstein <[email protected]> To: Gary Kerney <1 Cc: jp Subject: Re: FW: Fancelli Punch List with pic's attached Date: Wed, 10 Mar 2010 18:24:40 +0000
From: Jeffrey Epstein <[email protected]> To: Gary Kerney <1 Cc:
From: Jeffrey Epstein <[email protected]> To: Gary Kerney
abinets and provide the specification. 13. Confirm the size of the carpet and provide under padding. 14. The staining of the cornice should be like the Escorial Library with light and dark. 15.The staining of the columns should highlight the carvings with light and dark. 16.All wood surfaces in the room are to be f
From: Jeffrey Epstein <jeevacationggmail.com> To: Brice Gordon Subject: Date: Sun, 21 Mar 2010 14:34:37 +0000 FANCELLI PUNCH LIST Wood Paneling at LSJ Office 1. Compl
From: Jeffrey Epstein <jeevacationggmail.com> To: Brice Gordon Subject
From: Jeffrey Epstein <jeevacationggmail.com> To: Brice Gordon
abinets and provide the specification. 13. Confirm the size of the carpet and provide under padding. 14. The staining of the cornice should be like the Escorial Library with light and dark. 15.The staining of the columns should highlight the carvings with light and dark. 16.All wood surfaces in the room are to be f
To: From: Sent: Sun 3/21/2010 2:34:37 PM I Jeffrey Epstein FANCELLI PUNCH LIST Wood Paneling at LSJ Office 1. Complete the installation of the toe molding at the baseboard. Material on site. 2. Install cl
rom: Sent: Sun 3/21/2010 2:34:37 PM I Jeffrey Epstein FANCELLI PUNCH LIST Wood Paneling at LSJ Office
To: From: Sent: Sun 3/21/2010 2:34:37 PM I Jeffrey Epstein FANCELLI PUNCH LIST Wood Paneling at LS
abinets and provide the specification. 13. Confirm the size of the carpet and provide under padding. 14. The staining of the cornice should be like the Escorial Library with light and dark. 15.The staining of the columns should highlight the carvings with light and dark. 16.All wood surfaces in the room are to be f
To: Jeffrey EpsteinUeevacationagmail.comj From: robert couturier Sent Tue 5/4/2010 7:27:04 PM Subject Re: Faxed outside tub, faxing columns. We are asking
ples back to us and then you can decide. He would be totally willing to do the upper missing part as well. Sent via BlackBerry from T-Mobile From: Jeffrey Epstein [email protected]> Date: Tue, 4 May 2010 14:42:14 -0400 To: Robert Coutrier Subject: fax,,, third time *********************** ***** ******
Sent via BlackBerry from T-Mobile From: Jeffrey Epstein [email protected]> Date: Tue, 4 May 2010 14:
outside tub, faxing columns. We are asking Gary to send two cabinet doors from your library to my cabinet maker in Paris. Guillaume Feau who knows the Escorial Library. He says that he would like to try a few things. He knows that originally that woodwork was meant to be bicolor. He will send the samples back to u
Entities connected to both Jeffrey Epstein and the Escorial Library
Darren Indyke
PERSON
T-Mobile
ORGANIZATIONGary Kerney
PERSON
U.S. Virgin Islands
LOCATION
Saint James
LOCATIONDoug Schoettle
PERSONthe State of New York
LOCATIONFancelli
PERSONJuan Pablo Molyneux
PERSONthe Office Pavilion
ORGANIZATIONthe Punch List
ORGANIZATIONRoyal Dane
ORGANIZATIONthe Exhibit B Services
ORGANIZATIONthe Territory of the
LOCATIONPunch List
ORGANIZATIONRosh D. Alger Esquire
PERSONAdjudging
LOCATIONVI Bar No
ORGANIZATIONGuillaume Feau
PERSON