16
Total Mentions
16
Documents
50
Connected Entities
Organization referenced in documents
EFTA00300064
rt of the United States Virgin Islands in the case of Jeffrey Epstein and L.S.J., LLC, as Plaintiffs, v. Fancelli Paneling, Inc., as Defendant, and J.P. Molyneux Studio, Ltd., as nominal Defendant, Case No. ST-10-CV-443 (the "Litigation"). 3. Epstein and Fancelli shall keep confidential all communications, discussions,
EFTA00307081
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
EFTA00307083
.S.J., LLC. L.S.J.3 owns Little St. James, which is an island off of the southeast coast of St. Thomas. In 2005, Epstein contracted with non-parties—J.P. Molyneux Studio, Ltd., and Juan Pablo Molyneux (collectively, "Molyneux")—to design a residential project on Little St. James. Molyneux has offices in New York, New York
EFTA00309170
stein and L.S.J., LLC, for enlargement of time within which to file a motion for reconsideration of this Court's order directing Plaintiffs to join J.P. Molyneux Studio, Ltd. as a party to the above- captioned action. The order was entered on May 24, 2011 and any motion for reconsideration thereof would be due to be filed
EFTA00309181
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")
EFTA00720659
on shall govern. IN WITNESS WHEREOF, the Parties have executed this Agreement on the respective dates set forth below. Juan Pablo Molyneux Date J.P. Molyneux Studio, Ltd. Juan Pablo Molyneux Date President Jeffrey Epstein Date L.S.J., LLC Jeffrey Epstein Member Date Page 4 of 4 EFTA00720662
EFTA00722277
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, Mr. Jeffrey Epstein ("Epste
EFTA00727560
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
EFTA00728145
r counsel, Roth Alger. DATED: November 12, 2010 St. Thomas, U.S. Virgin Islands Respectfully submitted, ROSH D.ALGER, ESQUIRE, LLC Attorney for J.P. Molyneux Studio, Ltd. and Juan Pablo Molyneux s/ Rosh D. Alger Rosh D. Alger, Esquire V.I. Bar Association 932 PMB 10 Royal Dane Mall #12 St. Thomas, VI 00802 Tel.
EFTA00307575
cutors and administrators (collectively, the "Epstein Releasors") hereby fully and irrevocably release each of JP [Juan Pablo Molyneux] and Studio [J.P. Molyneux Studio, Ltd.], and each of their successors, assigns, principals, heirs, executors, and administrators (collectively, the "Molyneux Releasees"), of and from any
EFTA00308279
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
EFTA00584723
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
EFTA00585546
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
EFTA00585825
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
EFTA00586553
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
EFTA02407959
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, Mr. Jeffrey Epstein ("Epstei

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Fancelli
PersonSurname reference in Epstein documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Juan Pablo Molyneux
PersonPerson referenced in documents
Jean Pierre Fancelli
PersonPerson referenced in documents
the State of New York
LocationState in the northeastern United States

St. John
LocationCity in New Brunswick, Canada

New York
LocationMost populous city in the United States
J.P. Molyneux Studio
PersonPerson referenced in documents

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
Jay Goldberg
PersonPerson referenced in documents
L.S.J.
OrganizationOrganization referenced in documents
Studio
PersonWorking place set aside for artist to work, the term is generally applied to workspaces used by artists creating fine art, particularly art dating from the 16th century to the present
the "Library Cabinetry
OrganizationOrganization referenced in documents

New York City
LocationMost populous city in the United States
Superior Court
OrganizationFlorida state trial court
the Superior Court of the Virgin Islands
OrganizationOrganization referenced in documents
Saint James'
PersonName reference in documents

Little Saint James Island
LocationLocation referenced in documents
El Escorial
LocationLocation referenced in documents