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ALL COUNTS 7. Juan-Pablo Molyneux is a world-renowned interior designer. . 8. Jeffrey Epstein, via his company L.S.J., LLC, is the owner of Little Saint James, a 70-acre island within the U.S. Virgin Islands. 9. In 2005, the parties entered into an agreement whereby the Plaintiffs would provide design ser
residing in 2005) and Molyneux (New York), then an agreement between Molyneux and Fancelli (New York). It is respectfully submitted that the law of the State of New York will be operative throughout this litigation on matters sounding in contract and, to a lessor extent, derivative matters of negligence as well. Alt
Office Pavilion 2 EFTA00731228 Case: 3:10-cv-00034-CVG-RM Document #: 18 Filed: 08/25/10 Page 3 of 5 being constructed by Defendants on Little Saint James; that Plaintiffs would credit Defendants' account with Plaintiffs in the amount of $250,000 to be applied toward such services; and, were there a b
Court granting leave to file and serve a Second Amended Complaint pursuant to FRCP Rule 15(a)(2). 2. Plaintiff Juan Pablo Molyneux is a citizen of the State of New York. Plaintiff J.P. Molyneux Studio, Ltd. is incorporated in the State of New York and maintains its principal place of business in the State of New Yo
each account owner (Client). Attach supplement to this Agreement if necessary) iHarry Seller, Darren Indyke Name Jeffrey Epstein Address Little Saint James, St Thomas country Virgin Islands, US Phone Number Number of Dependents Marital Status Bethdate 0 Single Employer Business Phone Number So
d shall not impair the provisions of this or any other agreement between us. 9. This agreement and its enforcement shall be governed by the laws of the State of New York and its provisions shall be continuous: shall cover all options transactions hereunder, whether you are acting as broker or principal, and all accou
nt. As stated above, this includes any action relating to the design and related services provided by Molyneux for Plaintiffs with respect to Little Saint James island and relating to the District Court lawsuit. 13 EFTA00307590 Memorandum in Support of Plaintiffs' Motion for Reconsideration Epstein et a
I. STATEMENT OF RELEVANT FACTS AND PROCEDURAL HISTORY. In 2005, Plaintiffs contracted with non-parties Juan Pablo Molyneux ("JP"), a resident of the State of New York, and his company, J.P. Molyneux Studio, Ltd. ("Molyneux"), a New York corporation, to design a residential project (the "Project") on Little St. Jam
O ALL COUNTS 7. Juan-Pablo Molyneux is a world-renowned interior designer. 8. Jeffrey Epstein, via his company L.S.J., LLC, is the owner of Little Saint James, a 70-acre island within the U.S. Virgin Islands. 9. In 2005, the parties entered into an agreement whereby the Plaintiffs would provide design ser
sel, for their First Amended Complaint allege as follows: JURISDICTION AND AMOUNT IN CONTROVERSY 1. Plaintiff Juan Pablo Molyneux is a citizen of the State of New York. 2. Plaintiff J.P. Molyneux Studio, Ltd. is incorporated in the State of New York and maintains its principal place of business in the State of Ne
O ALL COUNTS 7. Juan-Pablo Molyneux is a world-renowned interior designer. 8. Jeffrey Epstein, via his company L.S.J., LLC, is the owner of Little Saint James, a 70-acre island within the U.S. Virgin Islands. 9. In 2005, the parties entered into an agreement whereby the Plaintiffs would provide design ser
nsel, for their First Amended Complaint allege as follows: JURISDICTION AND AMOUNT IN CONTROVERSY 1. PlaintiffJuan Pablo Molyneux is a citizen of the State of New York. 2. PlaintiffJ.P. Molyneux Studio, Ltd. is incorporated in the State of New York and maintains its principal place of business in the State of New
Entities connected to both Saint James and the State of New York

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATION
Ghislaine Maxwell
PERSON
United States
LOCATIONDarren Indyke
PERSON
Federal Reserve
ORGANIZATION
George W. Bush
PERSON
Richard Kahn
PERSON
New York
LOCATION
Marc Rich
PERSON
Condoleezza Rice
PERSONLeon Black
PERSON
U.S. Virgin Islands
LOCATIONthe Southern District
LOCATION
New York City
LOCATION
Samantha Power
PERSON
Deutsche Bank
ORGANIZATIONJane Doe
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Alan Dershowitz
PERSON