28
Total Mentions
28
Documents
76
Connected Entities
Person referenced in documents
EFTA00300053
en these is no unfulfilled "promised performance" to be enforced by Plaintiffs, as third-party beneficiaries. Interestingly, by correspondence from Jay Goldberg, Esq., Molyneux's New York counsel, dated May 10, 2010, addressed to Darren Indyke, Plaintiffs' New York counsel, Mr. Goldberg addresses the punch
EFTA00299556
orwarded to all Parties: (a) For Epstein and LSJ; Darren K Indyke, Esq. 301 East 66th Street, 10B New•Yori:, New York 10065 For JP and Studio: Jay Goldberg, Esq. 250 Park Avenue Suite 2020' k 10177 14. This Agreement shall be governed by and. construed•1n accordance with the laws of the Virgin Isla
EFTA00312659
Hook Quarter, Suite B-3 St. Thomas, USVI 00802 With a courtesy copy to: Darren K. lndyke, Esq. (b) For JP and Studio: With a courtesy copy to: Jay Goldberg, Esq. • EFTA00312669 17. In the event of any claimed breach, any Party claimed to have been aggrieved shall provide the other Party with fiftee
EFTA00312676
ffrey Epstein 6100 Red Hook Quarter, Suite B-3 St. Thomas, USVI 00802 With a courtesy copy to: (b) For JP and Studio: With a courtesy copy to: Jay Goldberg, Esq. EFTA00312680 13. In the event of any claimed breach hereof, any Party claimed to have been aggrieved shall provide the other Party with fi
EFTA00722286
DARREN K. INDYKE DARREN K. INDYKE, PLLC 301 East 66'h Street New York, New York 10065 (212) 517-2052 November 2009 Jay Goldberg, Esq. 250 Park Avenue Suite 2020 New York, NY 10177 Re: Design Services Agreement dated May 15, 2009 by and among Juan Pablo Molyneux, J.P. Mol
EFTA00722288
DARREN K. INDYKE DARREN K. INDYKE, PLLC 301 East 66'h Street New York, New York 10065 (212) 517-2052 November 4, 2009 Jay Goldberg, Esq. 250 Park Avenue Suite 2020 New York, NY 10177 Re: Design Services Agreement dated May 15, 2009 by and among Juan Pablo Molyneux, J.P. Mol
EFTA00722295
DARREN K. INDYKE DARREN K. INDYKE, PLLC 301 East 66'h Street New York. New York 10065 December 14, 2009 Jay Goldberg, Esq. 250 Park Avenue Suite 2020 New York, NY 10177 Re: Design Services Agreement dated May 15, 2009 by and among Juan Pablo Molyneux, J.P. Mol
EFTA00722592
t, 10B New York, New York 10065 Telephone: (212) 517-2052 Telecopier: (212) 517-7779 email: February 25, 2010 EA_ENSIJaa and First Class Mali Jay Goldberg, Esq. 250 Park Avenue Suite 2020 New York, New York 10177 Re: Agreement for Design Services dated May 15, 2009 ("Design Services Agreement") by
EFTA00725415
DARREN K. INDYKE 11111111111111 New York, New York 10065 Telephone: Telecopier: email: VIA EMAIL ( and First Class Mail Jay Goldberg, Esq. Elizabeth Hill Es . ew or , ew or 10177 March 1, 2010 Re: Agreement for Design Services dated May 15, 2009 ("Design Services Agreement")
EFTA00725445
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 governed by and construed in accordance with the laws of the United States Virgin Islands applicable to agreemen
EFTA00726702
Jeffrey Epstein c/o Darren Indyke, Esq. Molyneux Studios c/o Jay Goldberg, Esq. RE: RESOLUTION AGREEMENT ST. JAMES PROJECT Gentlemen: Attached hereto are Fancelli Paneling work proposals, inclusive of: (i) Fancelli's r
EFTA00727560
January 27, 2010 VIA EMAIL ( and First Class Mail uan Pablo Molyneux Molyneux Studio, Ltd. c/o Jay Goldberg, Esq. 250 Park Avenue Suite 2020 New York, New York 10177 Re: Agreement for Design Services dated May 15, 2009 ("Design Services Agreement") by
EFTA00727991
nd First Class Mail DARREN K. INDYKE DARREN K. INDYKE, PLLC 301 East 66th Street, 10B New York, Telephone: Telecopier: email: March 24, 2010 Jay Goldberg, Esq. 250 Park Avenue Suite 2020 New York, New York 10177 Re: Agreement for Design Services dated May 15, 2009 by and among Juan Pablo Molyneux
EFTA00728003
MEMORANDUM TO: Darren Indyke FROM: Jay Goldberg DATE: July 14, 2010 From the contact made with Mr. Fancelli by members of your side, do I understand that if Fancelli and his team went to the Is
EFTA00728406
reet, 10B New York, New York 10065 Telephone: Telecopier: email: VIA EMAIL ( and Federal Express Juan Pablo Molyneux J.P. Molyneux Studio do Jay Goldberg, Esq. 250 Park Avenue Suite 2020 New York, New York 10177 April 15, 2010 Re: Agreement for Design Services dated May 15, 2009 by and among Jua
EFTA00728488
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 Park Avenue Suite 2020 New York, New York 10177 Re: Claims of Jeffrey Epstein and L.S.J., LLC against Juan Pablo Molyneux and E. Moly
EFTA00728493
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 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. Mo
EFTA00728534
01 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 copy to: Jay Goldberg, Esq. 250 Park Avenue 5 EFTA00728538 Suite 2020 New York, New York 10177 13. In the event of any claimed breach, any Party claimed to have be
EFTA00731124
reet, 10B New York, New York 10065 Telephone: Telecopier: email: VIA EMAIL ( and Federal Express Juan Pablo Molyneux J.P. Molyneux Studio do Jay Goldberg, Esq. 250 Park Avenue Suite 2020 New York, New York 10177 April 15, 2010 Re: Agreement for Design Services dated May 15, 2009 by and among Jua
EFTA00731249
KE, PLLC 301 East 66th Street, 10B New York, New York 10065 Telephone: Telecopier: email: January 29, 2010 YlAEMAIL lla and First Class Mail Jay Goldberg, Esq. Elizabeth Hill, Esq. 250 Park Avenue Suite 2020 New York, New York 10177 Re: Agreement for Design Services dated May 15, 2009 ("Design S

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Juan Pablo Molyneux
PersonPerson referenced in documents
L.S.J.
OrganizationOrganization referenced in documents
Fancelli
PersonSurname reference in Epstein documents
the State of New York
LocationState in the northeastern United States
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
J.P. Molyneux
PersonPerson referenced in documents
the "Design Services
OrganizationOrganization referenced in documents
J.P. Molyneux Studio, Ltd.
OrganizationOrganization referenced in documents

New York City
LocationMost populous city in the United States
Fanceli
LocationLocation referenced in documents
J.P. Molyneux Studio
PersonPerson referenced in documents
Molyneux Studio, Ltd.
OrganizationOrganization referenced in documents
the Office Pavilion
OrganizationOrganization referenced in documents

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America

St. John
LocationCity in New Brunswick, Canada
Doug Schoettle
PersonAmerican architect listed in Epstein's contact book, involved in property renovations
the Exhibit B Services
OrganizationOrganization referenced in documents
Fancelli Paneling
PersonPerson referenced in documents