Epstein Secrets

y provide substantial grounds for civil claims against Mr. Molyneux and his firm, including, among other things, claims for fraud and violations of the Virgin Islands CICO statute. As I have informed you, Mr. Epstein intends to commence legal action in the Virgin Islands against Mr. Molyneux, his firm, and Fanceili, a

olyneux that the finish of the cabinetry in the photos was completely unacceptable and nothing like what was agreed to and ordered. Claims that Mr. Schoettle somehow approved the cabinetry when he viewed it in Italy are belied by the extensive email traffic from Mr. Epstein, beginning immediately after M

to allow anyone else to take photos of the cabinets, claiming that Mr. Molyneux must go to Italy himself to photograph the finished cabinetry. When Doug Schoettle traveled to Pisa to view the cabinetry and brought back photos of the cabinetry, Mr. Epstein immediately advised Mr. Molyneux that the finish of th

mation and belief, the remaining Defendant, L.S.J., LLC, is organized in the State of Delaware and maintains its principal place of business within the U.S. Virgin Islands. 5. This Court has original jurisdiction over this matter pursuant to 28 U.S.C. § 1332(a) because the amount in controversy exceeds $75,000, exclu

e with the laws of the Virgin Islands applicable to agreements entered Into entirely within the Virgin Islands, without regard to the principles of Virgin Islands' law regarding conflicts of ;mks. 19. Each Party irrevocably and unconditionally submits to the exclusive jurisdiction of any court sitting in the

Document #013 Sent from my Blacknerry wireless device From: Doug Schoettle Date: Wed, id—iiaivZele 0?:58:56 -0800 (PST) To: [email protected]> • Cc: <'eevacati il_com›; Rowles<w Subject: Fanc nch List FAHCELLI PUNCH

tate Commission for Adult Offender Supervision (Revised 10/18/06) OFFENDER'S APPLICATION FOR INTERSTATE COMPACT TRANSFER Date: 5/29/2009 To: US VIRGIN ISLAND of supervision: 0 Parole 0 Probation Other: COMMUNITY CONTROL Is this case: El Registered Sex Offender El Victim sensitive From: FLORIDA

stated she has never met Epstein and has not seen him. The interview was then concluded. I then spoke with Douglas Schoettle of in New York City. Schoettle stated he has been Epstein's Architect for seven years. He further stated he deals with Epstein's assistants and speaks with stein on the phone. S

in's assistants and speaks with stein on the phone. Schoettle stated he mainly speaks with , Epstein s main assistant, who travels with Epstein. Schoettle state he only has contact with Epstein when his services are needed. At approximately 10:30 am, I was informed that the videotaping was concluded.

ted Corporation, owned by for Epstein and was based next door to the Epstein's good friend. stated that Epstein's primary residence is located in the U.S. Virgin Islands (U.S.V.I.) and utilizes his ranch in New Mexico as a vacation retreat, four or five times a year. Epstein has not been to his Palm Beach residence si

has never met Epstein and has not seen him. The interview was then concluded. I then spoke with Douglas Schoettle of L——~—~—C—C J inn New York City. Schoettle stated he has been Epstein's Architect for seven years. He further stated he deals with Epstein's assistants and speaks with Epstein on the phone. Sc

15 16 17 18 19 20 21 22 23 24 25 He is registered in the U.S. Virgin Islands, he has been since his release from jail. He notifies the Virgin Island authorities every time he leaves that jurisdiction. Virgin Island authorities rated him at the lowest level of registration. He also registered in

ever met Epstein and has not seen him. The interview was then concluded. I then spoke with Douglas Schoettle of 243 Riverside Dr in New York City. Schoettle stated he has been Epstein's Architect for seven years. He further stated he deals with Epstein's assistants and speaks with_Ev!ein on the phone. S