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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
12, 2010, we confirm that during our last on site intervention of March 2010 we executed all the expected work listed on the punch list provided by Molyneux Studio, Mr. Epstein's Designer. Since we haven't been informed of any additional work, therefore we cannot give you any confirmation of a "2 days 2 person
Jeffrey M. McCormick, PE Project Manager — Land Development Approved and accepted this day of 2009 Gary Kerney— for Little St. James, LLC cc: Darren Indyke HBRK, Thomas Hevner -MGI, Eric Douglas- MGI, Files Winner of Two Presidential Awards for Design Excellence EFTA00722408
2009 Gary Kerney— for Little St. James, LLC cc: Darren Indyke HBRK, Thomas Hevner -MGI, Eric Douglas- MGI, File
ary Kerney— for Little St. James, LLC cc: Darren Indyke HBRK, Thomas Hevner -MGI, Eric Douglas- MGI, File
2009 Gary Kerney— for Little St. James, LLC cc: Darren Indyke HBRK, Thomas Hevner -MGI, Eric Douglas- MG
ng revisions shall apply to the master agreement: I. Maguire Group Inc. address shall be revised to 33 Commercial Street, Foxborough MA 02035 2. Molyneux Studio or any reference to Molyneux shall be replaced by Owner's interior designer or representative. 3. Paragraph 1.1.1 "Owners Design Team" spokesperso
DARREN K. INDYKE DARREN K. INDYKE, PLLC 301 East 66th Street, 10B New York, New York 10065 Telephone: (212) 517-2052 Telecopier: (212) 517-7779 email: F
DARREN K. INDYKE DARREN K. INDYKE, PLLC 301 East 66th Street, 10B New York, New York 10065 Telephone: (212) 517-2052 Telecopier: (212) 517-7779 email: February 25, 2010 EA_ENSI
DARREN K. INDYKE DARREN K. INDYKE, PLLC 301 East 66th Street, 10
DARREN K. INDYKE DARREN K. INDYKE, PLLC 301 East 66th
20 New York, New York 10177 Re: Agreement for Design Services dated May 15, 2009 ("Design Services Agreement") by and among Juan Pablo Molyneux, Molyneux Studio. Ltd_LS.L. LLC and leffrey Epstein Dear Jay: The characterization in your February 24, 2010 letter of Mr. Epstein's legitimate requests and concer
list Date: Fri, 01 Oct 2010 23:56:22 +0000 this is getting ridiculous. please deal with it „ my patience is running out Forwarded messa e From: Darren Indyke Date: Sat, Oct 2, 2010 at 12:50 AM Subject: Fwd: stj - epstein SEPT 8th Punch list To: Jeffrey Epstein <[email protected]> PIs advise. Sent from my
ded message: From: "Donna Glasgow" Date: October 1, 2010 6:45:10 PM EDT To: "'Darren Ind kem Cc: Subject: RE: stj - epstein SEPT 8th Punch list Darren, It seems the parties — and their lawyers are not on the same page. Fancelli was given the "Sept. 8 punchlist" by Molyneux as representing the agre
d, so we can move this along. Thank you. Donna Glasgow, M. 110 East 59th Street 25th Floor New York, NY 10022 fax e-fax EFTA00732331 From: Darren Indyke [mailto Sent: Friday, October 01, 2010 11:19 AM To: Donna Glasgow Subject: Re: stj - cpstcin SEPT 8th Punch list Importance: High For Settlement
is running out Forwarded messa e From: Darren Indyke Date: Sat, Oct 2, 2010 at 12:50 AM Subject: Fwd
waxed/varnished. EFTA00732332 Thanks. Darren On Sep 30, 2010, at 2:39 PM, Donna Glasgow wrote: Darren, The e-mail below, sent to my client by Molyneux Studio, is what Fancelli is now referring to as the September 8 punchlist. If that is the case, please confirm that it contains all of the work to be done
0058 Plaintiff Epstein instructed Juan Pablo Molyneux to communicate only with his agent, Gary Kemey (other than himself or his New York attorney, Darren Indyke) on matters concerning the fabricated work and its installation on Little St. James Island (the March 17, 2010 c-mail annexed as Exhibit "E"). On M
her than himself or his New York attorney, Darren Indyke) on matters concerning the fabricated work and i
mey (other than himself or his New York attorney, Darren Indyke) on matters concerning the fabricated wor
clli fabricated and installed pursuant to the Purchase Order, as follows: The work executed by Fancclli Paneling following the project designed by Molyneux Studio, and corrections executed March 19 -23 are approved and accepted by the client representative and by Molyneux Studio. Balance on completed work is
ents: JE Approvals.pdf See the attached changes From: Monique Harry [mailto Sent: Thursday, February 18, 2010 6:25 AM To: Emad Hanna; Rich Kahn; Darren Indyke (AOL) Subject: JE Approvals Good Morning, Please find attached the signed approvals by JE for the following; 1. Budget adjustment for Master Suit
, 2010 6:25 AM To: Emad Hanna; Rich Kahn; Darren Indyke (AOL) Subject: JE Approvals Good Morning, Plea
uary 18, 2010 6:25 AM To: Emad Hanna; Rich Kahn; Darren Indyke (AOL) Subject: JE Approvals Good Morning
ng revisions shall apply to the master agreement: I. Maguire Group Inc. address shall be revised to 33 Commercial Street, Foxhorough MA 02035 2. Molyneux Studio or any reference to Molyneux shall be replaced by Owner's interior designer or representative. 3. Paragraph 1.1.1 "Owners Design Team" spokesperso
LAW OFFICES OF JAY GOLDBERG, P.C. 250 PARK AVENUE TWENTIETH FLOOR NEW YORK, NY 10177.0077 February 20,1010 Via E-Mail: And Regular Mail Darrren K. Indyke 301 East 66i11 Street, 108 New York, New York 10006 Dear Mr. Indyke: TELEPHONE 12121963.0000 TELCCOPIER c212/1063.6000 As per the Design Servic
RK, NY 10177.0077 February 20,1010 Via E-Mail: And Regular Mail Darrren K. Indyke 301 East 66i11 Street, 108 New York, New York 10006 Dear Mr. Indyke: TELEPHONE 12121963.0000 TELCCOPIER c212/1063.6000 As per the Design Services Agreement dated May 15, 2009, signed by Juan Pablo Molyneux and Jef
gn for other areas in the Office Pavilion. Attached is the list of items that have been approved and purchased along with the total amount spent by Molyneux Studio which is 10% more than the $250,000. To be clear, furniture items in Exhibit B have been approved, purchased and are on site in crates awaiting pl
MEMORANDUM TICIENIONIC TELICCOPialna TO: Damn Indyke FROM: Jay Goldberg DATE: March 25, 2010 At t
RAN. Swift A. ACCEPTED: DATE: 750 LEXINGTON AVE 5th FLOOR, NEW YORK, NEW YORK 10022 FAX: EFTA00625041 cra,nea PAN ALI NG September 30, 2009 Molyneux Studio 29, East 69th Street 021 Attn: Aurelien Gallet: INVOICE 1098 1 Estimate 065 - D .ipf email 05/09/2009 Work order 8321 Job Reference: St.
IC main:J.6000 TaCCOMIM law via-sools TO: Damn Indyke FROM: Jay Goldberg DATE: March 25, 2010 At t
RAN. Swift A: ACCEPTED: DATE: 750 LEXINGTON AVE 5th FLOOR, NEW YORK, NEW YORK 10022 FAX: EFTA00625048 cra,nea PAN ALI NG September 30, 2009 Molyneux Studio 29, East 69th Street avaliali21 Attn: Aurelien Gallet: INVOICE 1098 1 Estimate 065 - D )pf email 05/09/2009 Work order 8321 Job Reference:
Entities connected to both Darren Indyke and Molyneux Studio

Jeffrey Epstein
PERSONDaphne Wallace
PERSON
U.S. Virgin Islands
LOCATION
Eric Trump
PERSON
New York
LOCATION
Prince Charles
PERSONGary Kerney
PERSON
Michael Douglas
PERSONFancelli
PERSONEmad Hanna
PERSONDoug Schoettle
PERSON
Saint James
LOCATION
St. John
LOCATION
Elizabeth II
PERSONJuan Pablo Molyneux
PERSONJay Goldberg
PERSONV.I.C.
ORGANIZATIONMaguire
PERSON
Russell Simmons
PERSON
Lafayette
LOCATION