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of Dismissal) March 2010 WJA Copies Design Team Minutes & Notes LSJ Construction Project -Proposal by Curtis (Based on Gensler Schematic 2/26/09) JEFFREY EPSTEIN & LSJ VS FANCELLI PANELING INC. -Correspondence -Summons and Complaint -First Amended Complaint -Order -Research -Documents sent from Hodge and F
arance Letter July 2006 2007 Economic Census Report Form of Confidentiality Agreement Molyneux -Correspondence 1. - J.P.Molyneux Studio LTD. 2. Epstein v. Molyneux Complaint 3. Molyneux Time Line 4. Email from JE to JP re Issues EFTA00299879 5. Saca Complaint 6. Notes Misc 7. Rocks to China 8
entiality Agreement Molyneux -Correspondence 1. - J.P.Molyneux Studio LTD. 2. Epstein v. Molyneux Complaint 3. Molyneux Time Line 4. Email from JE to JP re Issues EFTA00299879 5. Saca Complaint 6. Notes Misc 7. Rocks to China 8. AIA Document 9. Agreement and Agreement for Design Services
All Claims (includes Purchase & Sale Agreement, Payment Schedule, Exclusions from Trade In, Limited Warranty) -Verification of Complaint (signed by Jeffrey) -New Midnight Express Powerboats Invoice -Copy of Unsigned Agreement -Faxed Copies of Signed Conf. Agreement & Mutual Release of All Claims (June
l by Curtis (Based on Gensler Schematic 2/26/09) JEFFREY EPSTEIN & LSJ VS FANCELLI PANELING INC. -Correspondence
James Development -Purchase of Great St. James -J. Epstein —Other Real Property -Drafts -Leynard Sneed Moo
vil Action May 18, 2010 15. Punch List with Keiney Signature 16. First Amended Complaint 17. Molyneux's Backup (original copy) (July 7, 2010) 18. Doug Schoettle's Library Woodwork Notes 19. Disc of Interior of Library Pavilion 20. Edelman Negotiations 21. Molyneux Settlement Dec. 2010 LSJ Contractors and At
cations/Groin 1. Rock Groin Permits Application 2. LS1 Permit Applications/Groin/HDR Design Proposal 3. HDR Design Proposal (sent to Amy Dempsey) JEFFREY EPSTEIN & LSJ VS FANCELLI PANELING INC. -Correspondence -Summons and Complaint -First Amended Complaint -Order -Research -Documents sent from Hodge and F
FILE CABINET THREE DRAWER ONE: Molyneux -Correspondence 1. - J.P.Molyneux Studio LTD. 2. Epstein v. Molyneux Complaint 3. Molyneux Time Line 4. Email from JE to JP re Issues 5. Saca Complaint 6. Notes Misc 7. Rocks to China 8. AIA Document
THREE DRAWER ONE: Molyneux -Correspondence 1. - J.P.Molyneux Studio LTD. 2. Epstein v. Molyneux Complaint 3. Molyneux Time Line 4. Email from JE to JP re Issues 5. Saca Complaint 6. Notes Misc 7. Rocks to China 8. AIA Document 9. Agreement and Agreement for Design Services 10. Rough Note
2012 -Amended & Restated Operating Agreement -Additional Amendment to Articles of Organization Manuel Gonzalez Wrongfull Discharge -Affidavit of Jeffrey Epstein L-SJ Equiptment For Sale List 2012 -Affidavit of D. Indyke on Behalf of LSJ Employees -Affidavit of D. Indyke on Behalf of LSJ, LLC -Stipulation
anuel Gonzalez Wrongfull Discharge -Affidavit of Jeffrey Epstein L-SJ Equiptment For Sale List 2012 -Aff
vil Action May 18, 2010 15. Punch List with Keiney Signature 16. First Amended Complaint 17. Molyneux's Backup (original copy) (July 7, 2010) 18. Doug Schoettle's Library Woodwork Notes 19. Disc of Interior of Library Pavilion 20. Edelman Negotiations 21. Molyneux Settlement Dec. 2010 22. COPY of Dec. 2010
25] 00:00:00 1 day (UTC) 1956-08-04 [26] 00:00:00 1 day (UTC) 1956-09-08 [27] 00:00:00 1 day (UTC) [28] 1958-09-19 1 day 00:00:00 (UTC) Jeffrey Epstein's Birthday Jeffrey's Birthday Jeffrey's Birthday Jeffrey's Birthday Janusz Banasiak's Birthday Jojo(luciano) Fontan illa's Birthday Rosalyn Fo
956-08-04 [26] 00:00:00 1 day (UTC) 1956-09-08 [27] 00:00:00 1 day (UTC) [28] 1958-09-19 1 day 00:00:00 (UTC) Jeffrey Epstein's Birthday Jeffrey's Birthday Jeffrey's Birthday Jeffrey's Birthday Janusz Banasiak's Birthday Jojo(luciano) Fontan illa's Birthday Rosalyn Fontanilla's Birthda
[28] 1958-09-19 1 day 00:00:00 (UTC) Jeffrey Epstein's Birthday Jeffrey's Birthday Jeffrey's Birthd
Birthday Jeffrey's Birthday Jeffrey's Birthday Janusz Banasiak's Birthday Jojo(luciano) Fontan illa's Birthday Rosalyn Fontanilla's Birthday Doug Schoettle's Birthday David Sokol's Birthday Joe Scharf's Birthday EFTA00510019 1959-05-25 [29] 00:00:00 1 day (UTC) 1961-12-09 [30] 00:00:00 1 day
To: Story Cowles From: Jeffrey Epstein Sent Wed 6/10/2009 3:34:37 PM Subject: Fwd: Doug Schoettle Forwarded messitie From: William Murphy Date: Wed, Jun 10, 2009 at 11:33 AM Subje
To: Story Cowles From: Jeffrey Epstein Sent Wed 6/10/2009 3:34:37 PM Subject: Fwd: Do
To: Story Cowles From: Jeffrey Epstein Sent Wed 6/10/2009 3:34:37 PM Subject:
n 10, 2009 at 11:33 AM Subject: Doug Schoettle To: Jccvacation <[email protected]> Good Morning Sir, Darren and Brice had asked that I stop by Doug Schoettle's place earlier this week to assist him with a computer issue. He has an old Dell that no longer starts; rather it beeps three times and does nothing
une 30, 2009 Darren Indyke, Esquire 457 Madison Avenue, 4'h Floor New York, New York 10022 Sent Via E-Mail Re: Palm Beach Marine Construction v. Epstein Dear Darren: I received a telephone call from Alex Lian today. I had thought that he was calling to discuss our proposal for settlement but no suc
e call from Alex Lian today. I had thought that he was calling to discuss our proposal for settlement but no such luck. Mr. Lian would like to take Doug Schoettle's deposition and he questioned me about Doug's availability. I am assuming that he is still making periodic trips to the Palm Beach area but I do not
Entities connected to both Jeffrey Epstein and Doug Schoettle's
Darren Indyke
PERSON
Woody Allen
PERSON
Condoleezza Rice
PERSON
Prince Charles
PERSONMaria Farmer
PERSON
Samantha Power
PERSON
Oliver Stone
PERSONStory Cowles
PERSONAmy Claire Dempsey
PERSONWilliam Murphy
PERSONBarge
PERSONLafayette Contractors
ORGANIZATIONBoscoe
ORGANIZATIONHodge
PERSONMaguire
PERSONJuan Pablo Molyneux
PERSONFrancois
PERSONMaria Hodge
PERSONWilliam Hague
PERSONDesign Services
ORGANIZATION