9
Total Mentions
9
Documents
38
Connected Entities
Organization referenced in documents
EFTA00300053
eux, by Rosh D. Ager, Esq., states under oath that: s. Subsequent to the execution of the Design Services Agreement [between Juan Pablo Molyneux, Molyneux Studio, Ltd. and Jeffrey Epstein and L.S.J., LLC, dated May 15, 2009], Plaintiffs [Molyneux], with the assistance of an internationally-known woodworking crafts
EFTA00310004
Case: 3:10-cv-00034-CVG-RM Document #: 8 Filed: 06/11/10 Page 1 of 5 r DISTRICT COURT OP THE VIRGIN ISLANDS DIVISION OF ST. THOMAS AND ST. JOHN X Molyneux Studio, Ltd. and Juan Pablo Molyneux FIRST AMENDED COMPLAINT -against- Cash No. 3:1 0-cv-00034 Jeffrey Epstein and L.S.J., LLC. X PLAINTIFFS, by'and thro
EFTA00309172
of time within which to file Plaintiffs' motion for reconsideration of this Court's Order, entered May 24, 2011, which directs Plaintiffs to joins. Molyneux Studio, Ltd. as a party to this action. As grounds for this Motion for Enlargement of Time, the Plaintiffs rely upon the following: 1. On May 26, 2011, the und
EFTA00312659
ENT AND RELEASE ("Agreement") is entered into as of this 2 day of December, 2010 (the "Effective Date"), by and among Juan Pablo Molyneux ("JP"), Molyneux Studio, Ltd. ("Studio", and together with JP, "Molyneux,") LS.J., LLC ("LSJ") and Jeffrey Epstein ("Epstein", and together with Molyneux and LSJ, the "Parties")
EFTA00312676
IGN SERVICES ("Agreement") is entered into as of this 'JUt day of December, 2010 (the "Effective Date"), by and among Juan Pablo Molyneux ("JP"),.. Molyneux Studio, Ltd. ("Studio", and together with JP, "Molyneux,") L.S.J., LLC ("LSJ") and Jeffrey Epstein ("Epstein"); (collectively the "Parties"). NOW, THEREFORE, i
EFTA00589459
d 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 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
EFTA00725415
, ew or 10177 March 1, 2010 Re: Agreement for Design Services dated May 15, 2009 ("Design Services Agreement") by and among Juan Pablo Molyneux, Molyneux Studio, Ltd., L.S.J., LLC and Jeffrey Epstein Dear Jay and Elizabeth: Further to my February 25, 2010 letter to Jay, I am writing to inform you about an unreso
EFTA00725567
1, 2010 all of the items listed on Exhibit B..." attached to the Agreement for Design Services. 2 EFTA00725568 Defendants' Discovery Memorandum Molyneux Studio, Ltd. vs. Epstein et al. Civil No. 2010/34 Between May 2009 and March 2010, the Library Cabinetry was shipped to Little St. James Island. As of today's
EFTA00308324
ersity jurisdiction, 28 U.S.C. § 1331, this Court will not lose subject-matter jurisdiction by requiring the joinder of Mr. Juan Pablo Molyneux and Molyneux Studio, Ltd. Plaintiffs concede that the individual and the entity are subject to service of process. After a review of the matter posed by the existing parties

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Juan Pablo Molyneux
PersonPerson referenced in documents
Fancelli
PersonSurname reference in Epstein documents
the State of New York
LocationState in the northeastern United States
Jay Goldberg
PersonPerson referenced in documents

New York
LocationMost populous city in the United States
MOORE DODSON & RUSSELL
OrganizationOrganization referenced in documents
Denise Francois
PersonPerson referenced in documents
the Exhibit B Services
OrganizationOrganization referenced in documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
the "Molyneux Action'
OrganizationOrganization referenced in documents
Molyneux Design
OrganizationOrganization referenced in documents
Christian Barthod
PersonName reference in documents
Neitzke v. Williams
PersonPerson referenced in documents
Leuthner
PersonName reference in documents
Fancelli Paneling
PersonPerson referenced in documents
Escorial
LocationLocation referenced in documents
Design Services
OrganizationOrganization referenced in documents
J.P. Molyneux Studio
PersonPerson referenced in documents
El Escorial
LocationLocation referenced in documents