sition to Defendant's Motion to Dismiss, Plaintiffs Motion for Leave to Exceed Page Limited, Proposed Order, Notice of Filing Original Affidavit of Juan Pablo Molyneux -Affidavit of Juan Pablo Molyneux -Memorandum in Support of Plaintiffs' Motion for Reconsideration of Order Entered May 24, 2011 -Order, June 2, 2

EFENDANT IS SUBJECT TO INQUIRY In their First Amended Complaint, it is alleged "[i]n 2005, Epstein 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

i Lesley & Rich, Thought I would keep them coming if possible, I hope all is well on your end, Pamela mentioned that she collaborated some work with Juan Pablo Molyneux and David Kleinberg In addition to working directly with Keith Irvine, She also mentioned some high end work on Central Park West and Park Ave with

ument #: 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.SJ., LLC. X PLAINTIFFS, by and through the undersigned counsel

16, 2011 Order followi g its Memorandum Opinion, the Court intended to order the Plaintiffs to add J.P. Molyneux S dio, Ltd. to the action and not Juan Pablo Molyneux individually. FACTUAL AND PROCEDURAL BACKGROUND The Court will give a brief recitation of the facts and procedural history that are re evant to th

ber. 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: Docket/case number. Nature of sui

rder entered on May 24, 20112, there exists a confidential settlement agreement and release (the "Confidential Agreement") by and among Plaintiffs, Juan Pablo Molyneux and J. P. Molyneux Studio, Ltd. which prohibits Plaintiffs from revealing any facts about the Confidential Agreement or its terms without first giv

hotographs relating to the Office Pavilion and Library Cabinetry which are the subject of the Plaintiffs' First Amended Complaint. C. Affidavit of Juan Pablo Molyneux relating to the Library Cabinetry. D. Video of incomplete and defective Library Cabinetry in the Office Pavilion on Little Saint James Island. E.

horized representatives, as the case may be, as of the date of the day and year first above-written. MOLYNEUX STUDIO, LTD. 14 EFTA00312674 By: Juan Pablo Molyneux President JUAN PABLO MOLYNEUX JEFFREY EPSTEIN L.S.J., LLC By: JEFFREY EPSTEIN Member 15 EFTA00312675

THIS AGREEMENT FOR OFFICE DESIGN 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 th

MODIFICATION This Modification is made and entered into this day of May 2011 (the "Effective Date") by and between Juan Pablo Molyneux ("JP"), J.P. Molyneux Studio, Ltd. ("Studio," and together with JP, "Molyneux"), L.S.J., LLC ("LSJ") and Jeffrey Epstein (together with LSJ, "Epste

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 Please find below the pun

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. Molyneux Studio, Ltd., L.S.J., LLC and Jeffrey Epstein Dear Jay: I write to inform you about two important and time-sensitive issues which h

ovember 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. Molyneux Studio, Ltd., L.S.J., LLC and Jeffrey Epstein Dear Jay: I write to you in order to prevent what could soon become a breach by your

cember 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. Molyneux Studio, Ltd., L.S.J., LLC and Jeffrey Epstein Dear Jay: I wanted to make sure that you were up to date on the outstanding issues re

Park Avenue Suite 2020 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 r

beth Hill Es . ew or , 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 inf

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, dis

re approved by Fancelli, and "Punch List" items designated by Fancelli as "New Work," both relating to the St. James Project, we request that: A] Juan Pablo Molyneux, Molyneux Studio and Jeffrey Epstein, each by authorized representative, shall acknowledge that the scope of work designated by Mr. Indyke as

sition to Defendant's Motion to Dismiss, Plaintiffs Motion for Leave to Exceed Page Limited, Proposed Order, Notice of Filing Original Affidavit of Juan Pablo Molyneux -Affidavit of Juan Pablo Molyneux DRAWER TWO: (GAVE TO DARREN APRIL 23, 2010) 2 folders on the Pavillion which came from the 1st redweld in the s