6
Shared Docs
6
Same-Page
21 / 6
Mentions
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
ct and damages Docket/case number. ST-09-CV-307 Disposition: Settled and stipulation for dismissal filed Date of disposition: March 15, 2010 3. J.P. Molyneux Studio, Ltd. and Juan Pablo Molyneux vs. Jeffrey Epstein and L.S.J., LLC Plaintiffs: Defendants: Date lawsuit filed: Name of the Court: Address: Dock
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
ntacts with the Territory: That Plaintiffs learned of Fancelli after they engaged the architectural and design services of Juan Pablo Molyneux and J.P. Molyneux Studio, Ltd. ("Molyneux") to design a large-scale, multi-structure, multi-million dollar residential project to be constructed on Little St. James Island
VIA EMAIL and First Class Mail DARREN K. INDYKE DARREN K. INDYKE, PLLC 301 East 66t° Street, 10B New York, New York 10065 Telephone: Telecopier: email: April 2, 2010 Jay Goldberg, Esq. 250 P
VIA EMAIL and First Class Mail DARREN K. INDYKE DARREN K. INDYKE, PLLC 301 East 66t° Street, 10
VIA EMAIL and First Class Mail DARREN K. INDYKE DARREN K. INDYKE, PLLC 301 East 66t° St
VIA EMAIL and First Class Mail DARREN K. INDYKE DARREN K. INDYKE, PLLC 301 East 66t° Str
oldberg, Esq. 250 Park Avenue Suite 2020 New York, New York 10177 Re: Claims of Jeffrey Epstein and L.S.J., LLC against Juan Pablo Molyneux and J.P. Molyneux Studio, Ltd. Dear Jay: As you know, Jeffrey Epstein and L.S.J., LLC (collectively, "Epstein") have asserted numerous claims against Juan Pablo Molyneux a
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. 301 East 66th Street, 10B New York, NY 10065 (212) 517-2052 (b) For JP and Studio: Jay Goldberg, Esq. 17. This Agreement shall be gover
ll Parties: (a) For Epstein and LSJ: Darren K Indyke, Esq. 301 East 66th Street, 10B New York, NY 10
rded to all Parties: (a) For Epstein and LSJ: Darren K Indyke, Esq. 301 East 66th Street, 10B New York
THIS AGREEMENT, entered into this day of May, 2009, 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 Mol
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. 301 East 66th Street, 10B New York, New York 10065 (b) For JP and Studio: 29 East 69th Street New York, New York 10021 With a courtesy c
all Parties: (a) For Epstein and LSJ: Darren K Indyke, Esq. 301 East 66th Street, 10B New York, New Y
arded to all Parties: (a) For Epstein and LSJ: Darren K Indyke, Esq. 301 East 66th Street, 10B New York
FOR OFFICE DESIGN SERVICES ("Office Design 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"); (collectively the "Parties"). NOW, THEREF
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. 301 East 66th Street, 10B New York, New York 10065 (b) For JP and Studio: 29 East 69th Street New York, New York 10021 With a courtesy c
all Parties: (a) For Epstein and LSJ: Darren K Indyke, Esq. 301 East 66th Street, 10B New York, New Y
arded to all Parties: (a) For Epstein and LSJ: Darren K Indyke, Esq. 301 East 66th Street, 10B New York
FOR OFFICE DESIGN SERVICES ("Office Design 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"); (collectively the "Parties"). NOW, THEREF
Entities connected to both Darren Indyke and J.P. Molyneux Studio

Jeffrey Epstein
PERSON
U.S. Virgin Islands
LOCATION
New York
LOCATION
Prince Charles
PERSONthe State of New York
LOCATIONFancelli
PERSONSuperior Court
ORGANIZATIONL.S.J.
ORGANIZATIONJuan Pablo Molyneux
PERSONJay Goldberg
PERSONV.I.C.
ORGANIZATION
Little St. James
ORGANIZATIONDenise Francois
PERSON
Russell Simmons
PERSON
Little St.
LOCATIONJames Island
LOCATIONJ.P. Molyneux Studio, Ltd.
ORGANIZATIONthe Superior Court
ORGANIZATION
V.I.
LOCATIONthe Office Pavilion
ORGANIZATION