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Back to data-set-09
EFTA00299556.txt
TXT
49.6 KB
JMail
Extracted Chars
50,552
Entities
37
Relationships
38
Loading extracted text...
Mentioned Entities
37
J.P. Molyneux Studio, Ltd.
Organization
Company
6 mentions
Jeffrey Epstein
Person
Associate
6 mentions
Juan Pablo Molyneux
Person
Witness
5 mentions
Little Saint James
Property
5 mentions
Case No. 3:10-cv-00034
LegalCase
4 mentions
Jay Goldberg
Person
Attorney
3 mentions
Darren Indyke
Person
Associate
3 mentions
Settlement Agreement
Settlement
2 mentions
Virgin Islands
Location
2 mentions
Design Services Agreement
Communication
2 mentions
L.S.J., LLC
Organization
Company
2 mentions
FinancialTransaction-001
FinancialTransaction
2 mentions
Aurelien Paris
Person
1 mention
Atelfer Fancelii
Person
1 mention
Agreement for Design Services
Settlement
1 mention
Rosh D. Alger Esquire, LLC
Organization
LawFirm
1 mention
3:10-cv-00034
LegalCase
1 mention
Molyneux L.S.J., LLC
Organization
Company
1 mention
Fancelli Paneling, Inc.
Organization
Company
1 mention
Fancelli
Person
Victim
1 mention
Molyneux
Person
Academic
1 mention
FinancialTransaction-002
FinancialTransaction
1 mention
Darren
Person
1 mention
Kristen Goff
Person
Witness
1 mention
Jean Pierre Fancelli
Person
Enabler
1 mention
Rosh D. Alger
Person
Attorney
1 mention
LSJ, LLC
Organization
Company
1 mention
Gary Kearney
Person
Enabler
1 mention
2010-03-23
Date
1 mention
2010-05-10
Date
1 mention
2009-05-15
Date
1 mention
Darren K. Indyke, PLLC
Organization
Company
1 mention
Financial Transaction 001
FinancialTransaction
1 mention
Doug Schoettle
Person
Enabler
1 mention
Communication-001
Communication
1 mention
2010-01-01
Date
1 mention
Little St. James Island
Property
Location
1 mention
Relationships
38
Jeffrey Epstein
→
financial
→
Little St. James Island
"with respect to Little St James Island and other properties beneficially owned by Epstein"
Juan Pablo Molyneux
→
legal
→
Jeffrey Epstein
"Molyneux Alan pay Epstein One Million Two Hundred Thousand Dollars ($1,200,000) by wire transfer... to settle the Disputes"
Jay Goldberg
→
communication
→
Darren Indyke
"May 10, 2010 VIA E-MAIL: Darren K. Indyke, Esq."
Juan Pablo Molyneux
→
employment
→
J.P. Molyneux Studio, Ltd.
"J.P. MOLYNRUX STUDIO, LTD. By. Juan Pablo Molyneux President"
Jeffrey Epstein
→
property
→
Little Saint James
"Jeffrey Epstein, via his company L.S.J., LLC, is the owner of Little Saint James"
Jeffrey Epstein
→
legal
→
Juan Pablo Molyneux
"On May 15, 2009; the parties entered into a Settlement Agreement... whereby the Defendants released all claims they might have had against the Plainti"
Rosh D. Alger
→
legal
→
Juan Pablo Molyneux
"Rosh D. Alger Esquire, LLC Attorneys for Plaintiffs"
Juan Pablo Molyneux
→
property
→
Little Saint James
"On January 26 and 27, 2010, Plaintiffs travelled to Little Saint James to supervise the final stages of the work"
Juan Pablo Molyneux
→
property
→
Little Saint James
"On March 22, 2010, Plaintiffs again travelled to Little Saint James to meet with Epstein"
Juan Pablo Molyneux
→
employment
→
J.P. Molyneux Studio, Ltd.
"Juan Pablo Molyneux President"
Jeffrey Epstein
→
employment
→
LSJ, LLC
"JEFFREY EPSTEIN Member"
Jeffrey Epstein
→
financial
→
J.P. Molyneux Studio, Ltd.
"Molyneux shall credit Epstein's account with Studio in the amount of Two Hundred Fifty Thousand Dollars ($250,000)"
Juan Pablo Molyneux
→
employment
→
J.P. Molyneux Studio, Ltd.
"Juan Pablo Molyneux President"
Juan Pablo Molyneux
→
employment
→
J.P. Molyneux Studio, Ltd.
"Juan Pablo Molyneux President"
Jeffrey Epstein
→
legal
→
Case No. 3:10-cv-00034
"Case: 3:10-cv-00034-CVG-RM Document fi: 8-2 Filed: 06/11/10... THIS AGREEMENT, catered into this 15th day of May, 2009, by and among Juan Pablo Molyne"
Darren Indyke
→
legal
→
Jeffrey Epstein
"your client believed warranted Mr. Fancelli's attention... authority to bind Mr. Epstein"
Darren Indyke
→
legal
→
Jeffrey Epstein
"For Epstein and 1.51: Darren K Indyke, Esq."
Jay Goldberg
→
legal
→
Juan Pablo Molyneux
"For JP and Studio: Jay Goldberg, Esq."
Juan Pablo Molyneux
→
financial
→
Jeffrey Epstein
"Molyneux shall pay Epstein as liquidated damages $250,000 within 30 days of the expiration of Molyneux's ten day opportunity to cure"
Jeffrey Epstein
→
financial
→
L.S.J., LLC
"Jeffrey Epstein, via his company L.S.J., LLC, is the owner of Little Saint James"
Darren Indyke
→
legal
→
Jeffrey Epstein
"For Epstein and LSJ; Darren K Indyke, Esq."
Darren Indyke
→
legal
→
LSJ, LLC
"For Epstein and LSJ; Darren K Indyke, Esq."
Jay Goldberg
→
legal
→
Juan Pablo Molyneux
"For JP and Studio: Jay Goldberg, Esq."
Jay Goldberg
→
legal
→
J.P. Molyneux Studio, Ltd.
"For JP and Studio: Jay Goldberg, Esq."
Jeffrey Epstein
→
financial
→
J.P. Molyneux Studio, Ltd.
"the words you and your shall refer to Jeffrey Epstein... for the $250,000 that we have agreed"
Jeffrey Epstein
→
property
→
Little Saint James
"the words you and your shall refer to Jeffrey Epstein... visits to Little Saint James island"
Juan Pablo Molyneux
→
property
→
Little Saint James
"I wgl make two trips /visits to Little Saint James island"
Jeffrey Epstein
→
communication
→
Juan Pablo Molyneux
"From: Jeffrey Epstein... To: jp"
Jeffrey Epstein
→
communication
→
Gary Kearney
"From: Jeffrey Epstein... Cc: Gary Kemey"
Jeffrey Epstein
→
communication
→
Darren
"From: Jeffrey Epstein... To: ... Darren"
Fancelli Paneling, Inc.
→
social
→
J.P. Molyneux Studio, Ltd.
"The work executed by Fancelli Paneling toll:A-mg the project desired by Molyneux Studio"
Juan Pablo Molyneux
→
employment
→
Jeffrey Epstein
"relating to payments and deliverables in connection with design and related services by Molyneux for LSJ and/or Epstein"
Juan Pablo Molyneux
→
employment
→
Jeffrey Epstein
"In 2005, the parties entered into an agreement whereby the Plaintiffs would provide design services for the residential compound Epstein was construct"
Jeffrey Epstein
→
employment
→
Molyneux L.S.J., LLC
"Molyneux L.S.J., LLC ("LSJ") and Jeffrey Epstein... relating to payments and deliverables in connection with design and related services by Molyneux f"
Jeffrey Epstein
→
property
→
Little Saint James
"your client should have been on the island... authority to bind Mr. Epstein"
L.S.J., LLC
→
property
→
Little Saint James
"L.S.J., LLC"
Gary Kearney
→
employment
→
Jeffrey Epstein
"you are only to communicate with gary kearncy, me"
Jeffrey Epstein
→
legal
→
Case No. 3:10-cv-00034
"Case: 3:10-cv-00034-CVG-RM Document #: 8-2"
EFTA00299556.txt | Epstein File Explorer