EFTA00308279.txt

"Little St. James Island and other properties beneficially owned by Epstein"

"Molyneux shall pay Epstein One Million Two Hundred Thousand Dollars (51,200,000) by wire transfer of that amount tq an account designated in writing b"

"Case: 3:10-ct-00034 -CVG - RM ... DEFENDANTS Jeffrey Epstein and LSJ , Lt.c"

"LSJ, LLC By: Jeffrey Epstein, Member"

"J.P. MOLYNEUX STUDIO, LTD. By: Juan Pablo Molyneux President"

"For Epstein and LSI: Darren K Indyke, Esq."

"For JP and Studio: Jay Goldberg, Esq."

"Case: 3:10-cv-00034-CVG-RM Document #: 8-2 Filed: 06/11/10 Page 3 of 6... JEFFREY EPSTEIN"

"Jeffrey Epstein, via his company L.S.J., LLC, is the owner of Little Saint James"

"Jeffrey Epstein, via his company L.S.J., LLC, is the owner of Little Saint James, a 70-acre island"

"Juan Pablo Molyneux FIRST AMENDED COMPLAINT -against- Jeffrey Epstein"

"On May 15, 2009, the parties entered into a Settlement Agreement... whereby the Defendants released all claims they might have had against the Plainti"

"In 2005, the parties entered into an agreement whereby the Plaintiffs would provide design services for the residential compound Epstein was construct"

"Rosh D. Alger Esquire, LLC Attorneys for Plaintiffs"

"On January 26 and 27, 2010, Plaintiffs travelled to Little Saint James to supervise the final stages of the work"

"Juan Pablo Molyneux... COMPLAINT -against- Jeffrey Epstein and L.S.J., LLC."

"L.S.I., LLC By: JEFFREY EPSTEIN Member"

"J.P. MOLYNEUX STUDIO, LID. By: Juan Pablo Molyneux President"

"No -Party may reveal any facts about this Agreement or the terms of any settlement of which this Agreement is part"

"I propose to include all of the following services and items for the $250,000 that we have agreed"

"It is the property of Jeffrey Epstein... In regard of the Little Saint James Office project."

"you are only to communicate with gary keamey, me or through your attnys to Darren... The client Representative Gary Kerney"

"Molyneux Studio JuanPablo Molyneux... JP Molyneux Studio Ltd."

"Fancelli Paneling: Jean Pierre Fanelli... Fancelli Contractor Jean Pierre Fancelli"

"design and related services by Molyneux for LSJ and/or Epstein with respect to Little St. James Island"

"The Parties agree that they are entering into this Agreement for the purpose of settling certain disputes between them"

"Plaintiffs would credit Defendants' account with Plaintiffs in the amount of $250,000 to be applied toward such services."

"The work executed by Fancelli Paneling following the project designed by Molyneux Studio... are approved and accepted by the client representative."

"From: Jeffrey Epstein To: jp Cc; Dou Indyke Subject: you are only to communicate with gary keamey, me or through your attnys to Darren"

"Molyneux shall credit Epstein's account with Studio In the amount of Two Hundred Fifty Thousand Dollars (5250,000)"

"For Epstein and IA: Darren K. Ind ce Es"

"For JP and Studio: Jay Goldberg, Esq."

"Denise M. Francois, Esq., Hodge & Francois, ... Attorneys for Defendants"

"AGREEMENT FOR DESIGN SERVICES, is entered into this 15th day of May, 2009, by and among Juan Pablo Molyneux... and Jeffrey Epstein"

"J.P. Molyneux Studio, Ltd. and Juan Pablo Molyneux PLAINTIFFS"

"Fancelli will complete the installation at no cost to you. ... Will include packing insurance and waterprottcontainer to St. thomas"

"you are only to communicate with gary keamey, me or through your attnys to Darren"

"Studio shall bill Epstein and apply such billiagainst the Credit at a rate equal to Five Hundred Dollars (5500) per hour for services rendered by JP"

"expenses incurred by, Studio, to and for the benefit of Epstein and/or LSJ, as determined by Epstein in his reasonable discretion"

"This Agreement constitutes the entire agreement between the Parties regarding the-provision of the Covered Services... or the Settlement Agreement."

"Studio, and together with JP, Molyneux,"

"LSJ and Epstein, on the other hand, relating to payments and deliverables in connection with design ... for LSJ and/or Epstein with respect to Little "

"VENDOR: ARCHITECTURAL INSIt/RS k DECORATION FANCELU PANELING ... 10/14/2008 ... 100% Deposit 780,000.00"