Epstein Secrets

EMAIL ( II) AND FEDERAL EXPRESS Mr. Nick Lambros Sound X 360 Northwest Highway Barrington, IL 60010 Dear Mr. Lambros: As you know, I represent Jeffrey Epstein and L.S.J., LLC ("Epstein"). I am writing in connection with claims they have against you regarding high-end, professional audio-visual equipment a

Mr. Nick Lambros Sound X 360 Northwest Highway Barrington, IL 60010 Dear Mr. Lambros: As you know, I represent Jeffrey Epstein and L.S.J., LLC ("Epstein"). I am writing in connection with claims they have against you regarding high-end, professional audio-visual equipment and installation services y

hereby expressly Sincerely, 49.3 v ti._ Darren K. lndyke EFTA00299475 IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS & ST. JOHN JEFFREY EPSTEIN and L.S.J., LLC, Plaintiffs, CASE NO. ST-11-CV- -vs- NICK LAMBROS and AVLC, LLC d/b/a SOUND X, Defendants. ACTION FOR BREACH OF CONTRACT AND F

0010 Dear Mr. Lambros: As you know, I represent Jeffrey Epstein and L.S.J., LLC ("Epstein"). I am writin

times to Little St James Island in St Thomas and Mr. Epstein's New York property to provide professional insta

deem just, proper and reasonable. 5 EFTA00299480 Complaint Epstein v. Lambros et at. Respectfully submitted, Dated: Denise Francois, Esquire V.I. Bar Association #285 HODGE & FRANCOIS 1340 Taarneberg St. Thomas, VI 00802 Telephone: Telefax: EFTA00299481

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

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

, @ IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF St THOMAS AND ST. JOHN JEFFREY EPSTEIN and L.S.J., LLC, Plaintiffs, FANCELLI PANELING, INC., Defendant. CASE NO. ST-10-CV-443 ACTION FOR DAMAGES JURY TRIAL DEMANDED MOTION FOR ENLAR

OLL III.. ORDERED THAT DEFENDANT FANCELLI PANELING, INC.'S JANUARY 13, 2011 MOTION TO DISMISS IS DENIED; AND IT IS FURTHER ORDERED THAT PLAINTIFFS JEFFREY ESPSTEIN AND L.S.J., LLC, MUST JOIN AS A PARTY TO THIS ACTION MOLYNEUX STUDIO AND. TO THAT END, MUST FILE A SECOND AMENDED COMPLAINT WITHIN FOURTEEN 14 DAYS

and incorporated herein. EFTA00309172 Motion for Enlargement of Time to File Motion for Reconsideration of Order to Joint Molyneux Studio, Ltd. Epstein vs. Fanceili Paneling, Inc. Civil No. ST-10-O4443 4. The undersigned counsel's office has either an office employee or an independent courier che

es S. Carroll III CASE TYPE: DAMAGES - CIVIL SECONDARY null PETITION PARTY NAME LITIGANT PARTY TYPE L.S.J., LLC , P002 PLAINTIFF EPSTEIN , JEFFREY P001 PLAINTIFF FRANCOIS ESQ., DENISE M P001 ATTORNEY FOR ANY OTHER PARTY FANCELLI PANELING, INC., D001 DEFENDANT MOORE , TRESTON E. D001

der is attached for the Court's consideration. Respectfully submitted, HODGE AND FRANCOIS Dated: 6 (3I I 2-O11 By: ?I &(.t. O Denise Francois V.I. Bar Association #285 1340 Taarneberg St. Thomas, VI 00802 Tel. (340) 774-6845 Fax. (3 Email: Attorneys for Jeffrey Epstein and LS.J.,LLC 3 EFTA00309174 Mot

DS DIVISION OF ST. THOMAS AND ST. JOHN J. P. MOLYNEUX STUDIO, LTD. and ) JUAN PABLO MOLYNEUX, ) ) Plaintiffs, ) Civil No. 2010/34 v. ) ) JEFFREY EPSTEIN and L.S.J., LLC, ) ) Defendants. ) DEFENDANTS' LRCi 16.1 DISCOVERY MEMORANDUM The Defendants Jeffrey Epstein and L.S.J., LLC (the "Defendants")

ted September 16, 2010: 1. Brief statement of facts underlying the claims or defenses 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-str

for Design Services required Molyneux to credit defendant Epstein for $250,000 "to be applied against future servi

) Plaintiffs, ) Civil No. 2010/34 v. ) ) JEFFREY EPSTEIN and L.S.J., LLC, ) ) Defendants. ) D

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,

unswom affidavit inaccurately state the status of settlement negotiations between the above-captioned parties. Based upon the attached Affidavit of Jeffrey Epstein ("Epstein") filed in support of this opposition and for the reasons set for the below, the Defendants' motion asking this Court to "withhold its rul

naccurately state the status of settlement negotiations between the above-captioned parties. Based upon the attached Affidavit of Jeffrey Epstein ("Epstein") filed in support of this opposition and for the reasons set for the below, the Defendants' motion asking this Court to "withhold its ruling on Def

) Plaintiffs, ) Civil No. 2010/34 v. ) ) JEFFREY EPSTEIN and L.S.J., LLC, ) ) Defendants. ) D

22, 2010 3 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 EFTA00725574 Defendants' Opposition to Plaintiffs' Motion to Withhold Ruling on Defendants' Motion to

HE VIRGIN ISLANDS DIVISION OF ST. THOMAS AND ST. JOHN J.P. MPOLYNEIJX STUDIO, LTD. and ) JUAN PABLO MOLYNEUX, ) ) 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 Mo

NEUX, ) ) Plaintiffs, ) ) v. ) ) JEFFREY EPSTEIN and L.S.J., LLC, ) ) Defendants. ) Case No.3

BLO MOLYNEUX, ) ) Plaintiffs, ) ) v. ) ) JEFFREY EPSTEIN and L.S.J., LLC, ) ) Defendants. ) C

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