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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
e Management Manual 21. Office Trailer 22. Charles Miller Opens List 23. Extension of Lafayette Lease Feb 1-July 31, 2010 24. John Amerling 1. Release & Settlement Agreement 2. Dispute File Island Grounds Inc. Employee Documents 1. Alain Gifford v. Island Grounds 2. November 2008 Job Descriptions 3. All other Employ
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
Lafayette Lease Feb 1-July 31, 2010 24. Annual Report June 30, 2012 25. Dissolution of Lafayette Contractors, LLC John Amerling (NOT IN CABINET) Release & Settlement Agreement Dispute File Island Grounds, Inc Organizational -Irrevocable Stock Power, Dec. 22, 2011 -Colleagues Trust Trust Agreement -Irrevocable Stock Pow
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 5. Saca Complaint 6. Notes Misc 7. Rocks to China 8. AIA Document
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 5. Saca Complaint 6. Notes Misc 7. Rocks to China 8. AIA Document 9. Agreement and Agreement for Design Services 10. Rough Note
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 Agreements (June 24, 2009) -Copy of Signed Agreement (June
loyees 18. Lafayette Lease of AYH Suite A2-7 19. Lafayette Management Manual 20. Office Trailer 21. Charles Miller Opens List John Amerling 1. Release & Settlement Agreement 2. Dispute File Island Grounds Inc. Employee Documents 1. Alain Gifford v. Island Grounds 2. November 2008 Job Descriptions 3. All other Employ
Entities connected to both Jeffrey Epstein and Release & Settlement Agreement
Darren Indyke
PERSON
Woody Allen
PERSON
Eric Trump
PERSON
Alan Dershowitz
PERSON
Prince Charles
PERSONMaria Farmer
PERSON
Samantha Power
PERSON
Oliver Stone
PERSON
Richard Branson
PERSONAmy Claire Dempsey
PERSONGensler
PERSONJulie
PERSONFirst Bank
ORGANIZATIONBarge
PERSONCurtis
PERSONLafayette Contractors
ORGANIZATION
Carpenter
PERSONBoscoe
ORGANIZATIONTiki Hut
ORGANIZATIONHodge
PERSON