3
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3
Documents
27
Connected Entities
Organization referenced in documents
EFTA00309164
e 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. All documents and things produce
EFTA00307562
THIS COURT'S ORDER ENTERED MAY 24, 2011 Epstein etab vs. Fanelli Paneling, Inc. Super. Cs Case No. ST-10-CV-443 of contract and negligence because the Library Cabinetry is defective and installation was incomplete. Plaintiffs and Molyneux entered into a confidential settlement agreement and release (the "Confidenti
EFTA00307578
). As third party beneficiaries of that contract with Fancelli, Plaintiffs filed suit against Fancelli for breach of contract and negligence because the Library Cabinetry is defective and its installation was improper and incomplete. Fancelli was served with the Summons and First Amended Complaint on December 3, 201
J. P. Molyneux Studio, Ltd.
OrganizationOrganization referenced in documents
Fancelli
PersonSurname reference in Epstein documents
Juan Pablo Molyneux
PersonPerson referenced in documents
Denise Francois
PersonPerson referenced in documents
Treston E. Moore
PersonPerson referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Rosario
PersonSurname reference in documents
Studio, Ltd.
OrganizationOrganization referenced in documents
Greensboro
LocationCity in North Carolina
FRANCOIS
LocationLocation referenced in documents
Balfour Beatty
OrganizationOrganization referenced in documents
Quinteros
OrganizationOrganization referenced in documents
J. P. Molyneux
PersonName reference in documents
Lou-Ann
PersonName reference in documents
Local Rule of Civil Procedure 7.3
OrganizationOrganization referenced in documents
Syosset, Inc.
OrganizationOrganization referenced in documents
Post Properties, Inc.
OrganizationOrganization referenced in documents
Baltica-Skandinavia Ins. Co. Ltd.
OrganizationOrganization referenced in documents
Porter, Sea I & Co.
OrganizationOrganization referenced in documents
Stanley Elec. Co., Inc.
OrganizationOrganization referenced in documents