20
Total Mentions
20
Documents
52
Connected Entities
Person referenced in documents
EFTA00299019
Treston E. Moore, Esq. A.J. Weiss, Esq. Britain H. Bryant, Esq. FM: Nancy Clark RE: Jeffrey Epstein and L.S.J., LLC v. Fancelli Paneling, Inc., J.P. Molyneux Studio, Ltd. Civil No. ST-10-CV-443 This will confirm the mediation of the above matter on Friday, July 13, 2012 at 9:30 A.M. with Britain H. Bryant, Es
EFTA00310004
NQUIRY 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 Little St. James Island
EFTA00306391
ach of contract and negligence. Subsequent y, on December 30, 2010, Plaintiffs entered into a "Confidential Agreement" with Juan ablo Molyneux and J.P. Molyneux Studio, Ltd. in which the parties provided one another with g' releases with respect to events relating to the Little St. James Project. In its May 16, 20
EFTA00307081
ct and damages Docket/case number. 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: Dock
EFTA00309181
ntacts with the Territory: That Plaintiffs learned of Fancelli after they 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 Little St. James Island
EFTA00589555
Treston E. Moore, Esq. A.J. Weiss, Esq. Britain H. Bryant, Esq. FM: Nancy Clark RE: Jeffrey Epstein and L.S.J., LLC v. Fancelli Paneling, Inc., J.P. Molyneux Studio, Ltd. Civil No. ST-10-CV-443 This will confirm the mediation of the above matter on Friday, July 13, 2012 at 9:30 A.M. with Britain H. Bryant, Es
EFTA00720659
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, "Epstein"); (collectively the "Part
EFTA00725353
Studio, Ltd. and Juan Pablo Molyneux, complaining of the defendant, Jeffrey Epstein, by their attorney Rosh D. Alger, herein allege: I. Plaintiff, J.P. Molyneux Studio, Ltd. is a corporation organized and existing under the laws of the State of New York and maintains its principle place of business within the Stat
EFTA00725445
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, disputes have arisen between Mol
EFTA00725567
fenses in the action and of the legal issues in the case: In 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 Little St. James Island
EFTA00728145
Plaintiffs, ) ) v. ) ) JEFFREY EPSTEIN and L.S.J., LLC, ) ) Defendants. ) Case No.3:10-cv-00034 NOTICE OF MOTION COME NOW the Plaintiffs J.P. Molyneux Studio, Ltd. and Juan Pablo Molyneux, by and through their counsel, Rosh D. Alger, and move this Court to exercise its discretion in the interests of just
EFTA00728493
oldberg, 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. Molyneux Studio, Ltd. Dear Jay: As you know, Jeffrey Epstein and L.S.J., LLC (collectively, "Epstein") have asserted numerous claims against Juan Pablo Molyneux a
EFTA00728534
FOR OFFICE DESIGN SERVICES ("Office Design 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"); (collectively the "Parties"). NOW, THEREF
EFTA00731251
d shall not be admissible for any purposes in any litigation or other proceedings involving any of Mr. Epstein, L.S.J., LLC, Juan Pablo Molyneux or J.P. Molyneux Studio, Ltd., among others. Please be advised that nothing provided by this letter is intended or should be construed as a waiver by my clients of any rig
EFTA00602420
stein, et al. 1340 Taameberg St. Thomas, V.L 00802 PHONE: FAX: EMAIL: A. Jeffrey Weiss, Esquire A.J. WEISS & ASSOCIATES Counsel for Defendant J.P. Molyneux Studio, Ltd. 6934 Vessup Lane St. Thomas, V.L 00802 PHONE: FAX: EMAIL: Treston E. Moore, Esquire MOORE DODSON & RUSSELL, P.C. Counsel for Defendant
EFTA00613769
f the conference; and it is further ORDERED that a copy of this Order shall be directed to counsel of record and to Pilar Molyneux, Vice President, J.P. Molyneux Studio, Ltd., at 750 Lexington Avenue, Fifth Floor, New York, NY 10022. DATED: December L2012 OLL III Judge of the Superior Court of the Virgin Islands
EFTA00614296
ein, et al. 1340 Taarneberg St. Thomas, V.I. 00802 PHONE: FAX: EMAIL: A. Jeffrey Weiss, Esquire A.J. WEISS & ASSOCIATES Counsel for Defendant J.P. Molyneux Studio, Ltd. 6934 Vessup Lane St. Thomas, V.I. 00802 PHONE: FAX: EMAIL: Treston E. Moore, Esquire MOORE DODSON & RUSSELL, P.C. Counsel for Defendant
EFTA00616773
tein, et al. 1340 Taameberg St. Thomas, V.I. 00802 PHONE: FAX: EMAIL: A. Jeffrey Weiss, Esquire A.J. WEISS & ASSOCIATES Counsel for Defendant J.P. Molyneux Studio, Ltd. 6934 Vessup Lane St. Thomas, V.I. 00802-1001 PHONE: FAX: EMAIL: Treston E. Moore, Esquire MOORE DODSON & RUSSELL, P.C. Counsel for Defe
EFTA00585559
FOR OFFICE DESIGN SERVICES ("Office Design 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"); (collectively the "Parties"). NOW, THEREF
EFTA00586685
Treston E. Moore, Esq. A.J. Weiss, Esq. Britain H. Bryant, Esq. FM: Nancy Clark RE: Jeffrey Epstein and L.S.J., LLC v. Fancelli Paneling, Inc., J.P. Molyneux Studio, Ltd. Civil No. ST-10-CV-443 This will confirm the mediation of the above matter on Friday, July 13, 2012 at 9:30 A.M. with Britain H. Bryant, Es

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Denise Francois
PersonPerson referenced in documents
L.S.J.
OrganizationOrganization referenced in documents
Juan Pablo Molyneux
PersonPerson referenced in documents
Treston E. Moore
PersonPerson referenced in documents

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
Fancelli
PersonSurname reference in Epstein documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
the State of New York
LocationState in the northeastern United States
Superior Court
OrganizationFlorida state trial court
MOORE DODSON & RUSSELL
OrganizationOrganization referenced in documents
Jay Goldberg
PersonPerson referenced in documents
J.P. Molyneux Studio, Ltd.
OrganizationOrganization referenced in documents
Royal Dane
OrganizationOrganization referenced in documents
A.J. WEISS & ASSOCIATES
OrganizationOrganization referenced in documents

Bryant
PersonSurname reference in Epstein-related documents

V.I.
LocationU.S. Virgin Islands
A. Jeffrey Weiss
PersonPerson referenced in documents
the Superior Court
OrganizationU.S. superior court
Design Services
OrganizationOrganization referenced in documents