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Plaintifft• Opposition to Defendant's Motion to Dismiss Epstein 0 al vs. Fanelli Paneling. Inc. Case No. ST-10-CV-443 upon arrival of the goods in Ncw York and keep same in storage while they awaited further shipment to Africa. Unfortunately, after the goods were delivered to Major Van Lines' depot, th
NY, NY 10013 19th d f , 010 212.925.1220 TARY I'UBLI RAAINTRIF,c'S EXHIBIT 7 NOTARY PUBLIC • STATE OF NEW YORK NO. 01R16109719 OUALiF!ECI IN NEW YORK COUNTY ‘.C, MISSION EXPIRES MAY 17, 2012 EFTA00309219 IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS AND St JOHN JEFFREY EPSTEIN a
nd says: 1. I reside in the State of New York, and I have personal knowledge of the matters set forth herein. 2. I am the owner and president of J.P. Molyneux Studio, Ltd., which is incorporated and maintains its principal place of business in the State of New York (-Studio"). 3. In 2005, Jeffrey Epstein ("Epstein")
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ttorney's fees to the prevailing party; and each party irrevocably and unconditionally submits to the exclusive jurisdiction of any court sitting in New York County over any proceeding arising out of or relating to such arbitration. Each Party agrees that service of any process, summons, notice or document as pr
THIS SETTLEMENT AGREEMENT AND RELEASE ("Agreement") is entered into as of this day of November, 2010, by and among Juan Pablo Molyneux ("JP"), J.P. Molyneux Studio, Ltd. ("Studio", and together with JP, "Molyneux,") L.S.J., LLC ("LSJ") and Jeffrey Epstein ("Epstein"). WHEREAS, disputes have arisen between Molyneux a
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ttorney's fees to the prevailing party; and each party irrevocably and unconditionally submits to the exclusive jurisdiction of any court sitting in New York County over any proceeding arising out of or relating to such arbitration. Each Party agrees that service of any process, summons, notice or document as pr
THIS SETTLEMENT AGREEMENT AND RELEASE ("Agreement") is entered into as of this day of November, 2010, by and among Juan Pablo Molyneux ("JP"), J.P. Molyneux Studio, Ltd. ("Studio", and together with JP, "Molyneux,") L.S.J., LLC ("LSJ") and Jeffrey Epstein ("Epstein"). WHEREAS, disputes have arisen between Molyneux a
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Mutual Connections (26)
Entities connected to both New York City and J.P. Molyneux Studio, Ltd.
Jeffrey Epstein
PERSON1,660 w/ New·16 w/ J.P.
New York
LOCATION292 w/ New·4 w/ J.P.
DI
Darren Indyke
PERSON255 w/ New·8 w/ J.P.
Prince Charles
PERSON192 w/ New·2 w/ J.P.
U.S. Virgin Islands
LOCATION149 w/ New·4 w/ J.P.
the State of New York
LOCATION88 w/ New·6 w/ J.P.
Superior Court
ORGANIZATION20 w/ New·3 w/ J.P.
Russell Simmons
PERSON17 w/ New·2 w/ J.P.
St. John
LOCATION10 w/ New·6 w/ J.P.
FA
Fancelli
PERSON3 w/ New·9 w/ J.P.
JM
Juan Pablo Molyneux
PERSON4 w/ New·7 w/ J.P.
ST
Studio
PERSON6 w/ New·4 w/ J.P.
L.S.J.
ORGANIZATION6 w/ New·4 w/ J.P.
Ashcroft
PERSON7 w/ New·2 w/ J.P.
JG
Jay Goldberg
PERSON4 w/ New·4 w/ J.P.
JF
Jean Pierre Fancelli
PERSON2 w/ New·6 w/ J.P.
V.I.C.
ORGANIZATION6 w/ New·2 w/ J.P.
V.I.
LOCATION5 w/ New·2 w/ J.P.
Division of St. Thomas
ORGANIZATION4 w/ New·3 w/ J.P.
The Epstein Releasors
ORGANIZATION3 w/ New·3 w/ J.P.