Epstein Secrets

ise Franco RE: LAW OFFICES OF HODGE & FRANCOIS 1340 TAARNEDERG ST. THOMAS, VI 00802 TELEPHONE: 340.774.684S • TELEFAX 340.776.7720 MEMORANDUM Darren K. Indyke MARK HODGE GATLIN VOGEL Request for information with respect to all Civil Lawsuits of which JE, FTC or LSJ or Lafayette were named as defendants

84S • TELEFAX 340.776.7720 MEMORANDUM Darren K. Indyke MARK HODGE GATLIN VOGEL Request for informatio

340.774.684S • TELEFAX 340.776.7720 MEMORANDUM Darren K. Indyke MARK HODGE GATLIN VOGEL Request for in

340.774.684S • TELEFAX 340.776.7720 MEMORANDUM Darren K. Indyke MARK HODGE GATLIN VOGEL Request for inf

Epstein and Plaintiffs: Defendant: Date lawsuit filed: Name of the Court: Address of Court: Docket/case number. Nature of Suit Disposition: J.P. Molyneux Studio, Ltd. and Juan Pablo Molyneux Jeffrey Epstein and L.S.J., LLC April I, 2010 District Court of the Virgin Islands, St. Thomas/St. John Division 550 Vete

9212 Ya-neeeed PA NZI.ING July 13th 2010 Mr. Darren K. Indyke VIA EMAIL (dkiesaftaol.com) Subject: Lit

ts for 01 40 10 35 10 GHRISTMN MRTHO0 thrihaefameells.panelmg row PLAINTIFFS' EXHIBIT 2 EFTA00309212 Ya-neeeed PA NZI.ING July 13th 2010 Mr. Darren K. Indyke VIA EMAIL (dkiesaftaol.com) Subject: Little Saint James Office Woodwork - Color staining modification. Dear Mr. Indyke In answer to your email Mon

uly 13th 2010 Mr. Darren K. Indyke VIA EMAIL (dkiesaftaol.com) Subject: Little Saint James Office Woodwork - Color staining modification. Dear Mr. Indyke In answer to your email Monday, July 12, 2010, we confirm that during our last on site intervention of March 2010 we executed all the expected work

9212 Ya-neeeed PA NZI.ING July 13th 2010 Mr. Darren K. Indyke VIA EMAIL (dkiesaftaol.com) Subject: Litt

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")

ull force and effect. Please confirm your agreement to the foregoing by executing this letter in the space provided below and returning the same to Darren K. Indyke, Esq., 301 East 66th Street, 10B, New York, New York 10065, fax:I email: Sincerely, Jeffrey Epstein and L.S.J., LLC AGREED TO BY: Juan Pablo

rovided below and returning the same to Darren K. Indyke, Esq., 301 East 66th Street, 10B, New York, New

e space provided below and returning the same to Darren K. Indyke, Esq., 301 East 66th Street, 10B, New Yo

e space provided below and returning the same to Darren K. Indyke, Esq., 301 East 66th Street, 10B, New Yor

rk, New York 10065, fax:I email: Sincerely, Jeffrey Epstein and L.S.J., LLC AGREED TO BY: Juan Pablo Molyneux, individually, and on behalf of J.P. Molyneux Studio, Ltd. EFTA00727560

low, until such time as notice of any change of person to be notified or change of address is forwarded to all Parties: (a) For Epstein and LSI: Darren K Indyke, Esq. (b) For JP and Studio: Jay Goldberg, Esq. IMP 14. This Agreement shall be governed by and construed in accordance with the laws of the V

ggmailcom> Date: 7:14:35-0400 To: jp Cc; Dou Indyke Subject: )SI Gary Kane ; Darren jou are only

rded to all Parties: (a) For Epstein and LSI: Darren K Indyke, Esq. (b) For JP and Studio: Jay Goldbe

warded to all Parties: (a) For Epstein and IA: Darren K. Ind ce Es 3 EFTA00308316 Case: 3:10-cv-00034-

Case: 3:10-cv-00034-CVG -RM Document #: 8 Filed: 06/11/10 Page 1 of 5 DISTRICT COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS AND ST. JOHN X J.P. Molyneux Studio, Ltd. and Juan Pablo Molyneux FIRST AMENDED COMPLAINT -against- Case No. 3:10-cv-00034 Jeffrey Epstein and L.S.J., LLC. X PLAINTIFFS, by and throu

ddress is forwarded to all Parties: (a) For Epstein: Jeffrey Epstein 6100 Red Hook Quarter, B3 St Thomas, USVI 00802 With a courtesy copy to: Darren K Indyke, Esq. 301 East 66th Street, 10B New York, New York 10065 10 EFTA00584732 (212) 517-2052 (b) For Fancelli: [PLEASE INSERT NOTICE ADDRESSES]

s, USVI 00802 With a courtesy copy to: Darren K Indyke, Esq. 301 East 66th Street, 10B New York, New Y

St Thomas, USVI 00802 With a courtesy copy to: Darren K Indyke, Esq. 301 East 66th Street, 10B New York

lli of certain cabinetry on Little St. James Island in the United States Virgin Islands (the "Disputes"); and WHEREAS, Epstein and FPI, as well as J.P. Molyneux Studio, Ltd., are parties to a lawsuit now pending before the Superior Court of the Virgin Islands, Division of St. Thomas and St. John, under Case No. ST-CV-44

low, until such time as notice of any change of person to be notified or change of address is forwarded to all Parties: (a) For Epstein and LSJ: Darren K Indyke, Esq. 9 EFTA00585554 301 East 66th Street, 10B New York, New York 10065 (b) For JP and Studio: 29 East 69th Street New York, New York 10021

ll Parties: (a) For Epstein and LSJ: Darren K Indyke, Esq. 9 EFTA00585554 301 East 66th Street, 10

rded to all Parties: (a) For Epstein and LSJ: Darren K Indyke, Esq. 9 EFTA00585554 301 East 66th Str

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

ddress is forwarded to all Parties: (a) For Epstein: Jeffrey Epstein 6100 Red Hook Quarter, B3 St Thomas, USVI 00802 With a courtesy copy to: Darren K Indyke, Esq. 301 East 66th Street, 10B New York, New York 10065 10 EFTA00585834 (212) 517-2052 (b) For Fancelli: [PLEASE INSERT NOTICE ADDRESSES]

s, USVI 00802 With a courtesy copy to: Darren K Indyke, Esq. 301 East 66th Street, 10B New York, New Y

St Thomas, USVI 00802 With a courtesy copy to: Darren K Indyke, Esq. 301 East 66th Street, 10B New York

lli of certain cabinetry on Little St. James Island in the United States Virgin Islands (the "Disputes"); and WHEREAS, Epstein and FPI, as well as J.P. Molyneux Studio, Ltd., are parties to a lawsuit now pending before the Superior Court of the Virgin Islands, Division of St. Thomas and St. John, under Case No. ST-CV-44

low, until such time as notice of any change of person to be notified or change of address is forwarded to all Parties: (a) For Epstein and LSJ: Darren K Indyke, Esq. 9 EFTA00586561 301 East 66th Street, 10B New York, New York 10065 (212) 517-2052 (b) For JP and Studio: 29 East 69th Street New York,

ll Parties: (a) For Epstein and LSJ: Darren K Indyke, Esq. 9 EFTA00586561 301 East 66th Street, 10

rded to all Parties: (a) For Epstein and LSJ: Darren K Indyke, Esq. 9 EFTA00586561 301 East 66th Str

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