16
Total Mentions
15
Documents
70
Connected Entities
Organization referenced in documents
EFTA00307083
existing party Sufi,* to a substantial risk of incurring double, multiple or otherwiee intionsistent obligations because of the interest.° Without Molyneux Studio in the case, the Court would be hard-pressed to accord complete relief among Plaintiffs and Fanelli: Asa party claiming third-party beneficiary stat
, 2011 Motion to Dismiss is DENIED; and it is further ORDERED that Plaintiffs Jeffrey Epstein and L.S.J., LLC, must join as a party to this action Molyneux Studio and, to that end, must file a Second Amended Complaint within fourteen (14) days of entry of this Order, which shall differ from the First Amended C
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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
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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
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PANELING October 26th 2010 Molyneux Studio Juan Pablo Molyneux 250 Lexington Avenue New York, NY 10022 (212) 628-0097 SUBJECT: SAINT JAMES -DESIGNATED PUNCH LIST & PROPOSED NEW WORK Plea
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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
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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
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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
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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
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his weekend to take some photographs of these fountains he was talking about with Mr. He will be able to send the photos on Monday. Doug Stine JP Molyneux Studio, LTD. 29 East 69th Street New York, NY 10021 Phone: Fax <mailto 5/3/2007 EFTA00616723 LSJ, LLC Tel: 6100 Red Hook Quarter Fax: B3 Email
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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.
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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:
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of December depending scheduling by Molyneux and Fancelli to complete the woodwork. Please give your attention to the Fancelli invoice provided by Molyneux Studio, I recommend payment of the deposit so that the work may proceed as quickly as possible. Best Regards, Doug EFTA_R1_00189966 EFTA01818000 ****
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Education: Southwest Texas State University. San Marcos, TX. Major: Interior Design. Minor: Fine Art. 1990 graduate. Work History: 8-06 to 5-09 Molyneux Studio, 29 East 69th Street, NY, NY Contact: Pilar Molyneux Classical residential interior design firm. Project manager. Overseeing all aspects of the pr
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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
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Education: Southwest Texas State University. San Marcos, TX. Major: Interior Design. Minor: Fine Art. 1990 graduate. Work History: 8-06 to 5-09 Molyneux Studio, 29 East 69th Street NY, NY Contact: Pilar Molyneux Classical residential interior design firm. Project manager. Overseeing all aspects of the pro

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Fancelli
PersonSurname reference in Epstein documents
Doug Schoettle
PersonAmerican architect listed in Epstein's contact book, involved in property renovations
Kerney
PersonSurname reference in Epstein-related documents
Jean Pierre
PersonPerson referenced in documents
Aurelien Gallet
PersonPerson referenced in documents

New York
LocationMost populous city in the United States
Jean Pierre Fancelli
PersonPerson referenced in documents
James Island
LocationIsland in Charleston County, South Carolina, United States
Juan Pablo Molyneux
PersonPerson referenced in documents

Falwell
PersonSurname or name fragment in documents

Metcalfe
PersonSurname reference in documents

Lafayette
LocationCity in and the county seat of Tippecanoe County, Indiana, United States

Ashcroft
PersonRefers to John Ashcroft, former US Attorney General, referenced in legal proceedings and policy discussions

Elizabeth II
PersonQueen of the United Kingdom from 1952 to 2022
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Gary Kerney
PersonEpstein associate listed in his black book and on flight manifests

V.I.
LocationU.S. Virgin Islands
Emad Hanna
PersonIndividual referenced in Epstein documents