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Back to data-set-11
EFTA02407959.pdf
PDF
787.7 KB
9 pages
Extracted Chars
17,666
Entities
14
Relationships
13
Loading extracted text...
Mentioned Entities
14
Little Saint James
Property
3 mentions
Maguire Office Pavilion
Property
2 mentions
Fancelli Paneling, Inc.
Organization
Company
2 mentions
Epstein et al. vs. Fancelli Panelling, Inc.
LegalCase
2 mentions
Library Cabinetry
Property
2 mentions
J.P. Molyneux Studio, Ltd.
Organization
Company
2 mentions
Juan Pablo Molyneux
Person
Witness
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
El Escorial
Location
1 mention
2009-05-01
Date
1 mention
LSJE, LLC
Organization
Company
1 mention
United States Virgin Islands
Location
GovernmentAgency
1 mention
2006-05-01
Date
1 mention
2005-01-01
Date
1 mention
Relationships
13
Juan Pablo Molyneux
→
employment
→
J.P. Molyneux Studio, Ltd.
"I am the owner and president of J.P. Molyneux Studio, Ltd."
Fancelli Paneling, Inc.
→
employment
→
J.P. Molyneux Studio, Ltd.
"Studio contracted with Fancelli Paneling, Inc., a New York corporation ("Fancelli"), to fabricate, stain, finish, deliver and install the Library Cabi"
Jeffrey Epstein
→
legal
→
Fancelli Paneling, Inc.
"Epstein et al. vs. Fancelli Panelling, Inc."
Juan Pablo Molyneux
→
document
→
Epstein et al. vs. Fancelli Panelling, Inc.
"AFFIDAVIT OF JUAN PABLO MOLYNEUX... Epstein et al. vs. Fancelli Panelling, Inc."
Juan Pablo Molyneux
→
document
→
Epstein et al. vs. Fancelli Panelling, Inc.
"Affidavit of Juan Pablo Molyneux"
Jeffrey Epstein
→
legal
→
Fancelli Paneling, Inc.
"Epstein et al. vs. Fancelli Panelling, Inc."
Fancelli Paneling, Inc.
→
legal
→
Epstein et al. vs. Fancelli Panelling, Inc.
"Epstein et al. vs. Fancelli Panelling, Inc."
Library Cabinetry
→
property
→
Maguire Office Pavilion
"Office Pavilion where the Library Cabinetry was installed"
Jeffrey Epstein
→
financial
→
J.P. Molyneux Studio, Ltd.
"Epstein... and Studio, entered into an agreement whereby... Studio would design the interior and exterior"
Jeffrey Epstein
→
financial
→
Library Cabinetry
"all of their contracts with respect to the Library Cabinetry were for the benefit of Epstein and LSJ"
Jeffrey Epstein
→
financial
→
LSJE, LLC
"Mr. Jeffrey Epstein ("Epstein") and I, and our respective companies, L.S.J., LLC ("LSJ") and Studio"
J.P. Molyneux Studio, Ltd.
→
financial
→
Fancelli Paneling, Inc.
"Fancelli has been paid all moneys to which it is entitled under its contracts with Studio... woodwork priced at well over three quarters of a million "
Juan Pablo Molyneux
→
social
→
J.P. Molyneux Studio, Ltd.
"the items identified therein, are contrary to Studio's and my designs and specifications"
EFTA02407959.pdf | Epstein File Explorer