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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
m Rowles II. Thomas Melnick 12. (Boscoe) William Hague 13. Operating Budget 14. Meeting Minutes 15. Weekly Reports 16. Shipment Guidelines 17. Dan Chipman's Employees 18. Lafayette Lease of AYH Suite A2-7 19. Lafayette AYH Lease Aug 1, 09-Jan 31, 09 20. Lafayette Management Manual 21. Office Trailer
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
homas Melnick EFTA00299897 12. (Boscoe) William Hague 13. Operating Budget 14. Meeting Minutes 15. Weekly Reports 16. Shipment Guidelines 17. Dan Chipman's Employees 18. Lafayette Lease of AYH Suite A2-7 19. Lafayette AYH Lease Aug 1, 09-Jan 31, 09 20. Lafayette Management Manual 21. Office Trailer
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
m Rowles II. Thomas Melnick 12. (Boscoe) William Hague 13. Operating Budget 14. Meeting Minutes 15. Weekly Reports 16. Shipment Guidelines 17. Dan Chipman's Employees 18. Lafayette Lease of AYH Suite A2-7 19. Lafayette Management Manual 20. Office Trailer 21. Charles Miller Opens List John Amerling
Entities connected to both Jeffrey Epstein and Dan Chipman's
Darren Indyke
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Woody Allen
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Eric Trump
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Alan Dershowitz
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Prince Charles
PERSONMaria Farmer
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Samantha Power
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Oliver Stone
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Richard Branson
PERSONAmy Claire Dempsey
PERSONGensler
PERSONJulie
PERSONFirst Bank
ORGANIZATIONBarge
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Carpenter
PERSONBoscoe
ORGANIZATIONTiki Hut
ORGANIZATIONHodge
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