EFTA00299531.pdf

Document #001 Meeting August 20th 2010 =CUR 01r4 VA= ErS1E1.2636 3, EAST a9.. MEET. KIN 'MEC 16v von SAL wagon a DECORATION 4 RIX MOON MOb /Aggi.littNCE Ma. ON Sings OS 19111,01 flACCILI MY. naoloo nisses 06/15 24 EAST 64TH STREET HEY MAD( 404210021 CHAISllAk BAIT= ) • OMR X QUItinin Dna!! (OW WIT cost *xnaeto a357 1 OFFICE a 511T116 AREA • WCOCaING fabrication and installation of stained walnut with waxed finish cabinetry per .1014 design. include survey, shop drawings. oldtn9 of base. lower cabinetry with doors and upper poots11elves. 3 hidden cabinet doors and interior wirrkse shutters. cottons with bases and cram. Will include packing, insurance tad waterproof container to St. Thous and crew travel. Cost vii not include 2 globes. flat bass (steno). transportation of goods to St. James. scaffolding local taxes. custom or wortieen's accoadation (hotel or expenses). (1t4442178) Deposit: S145.000 Awl 3780000.00 f780000 'eras '0IV1 flaw u/D0100.0. SPICIRCiaa4 AMMO aitC040Ct. roe ryaq iiIVEPSM/OFFICE EPSIII It JEFFREY &MEIN 9 EAST 71ST SWEET ICI RAC NY 10022 OFFICE fs SITTING AKA 07/15/20 Planealan 29764 PAPUA . . . liar NOWT Agootta. ... %amnia 01.00110.1.101•01191011010MINOSIO41.110WIL RAW= MISSIIIMISTISCCTILl 01001 WOOL .01112a•CMCOACttiOnerfONFOCCOWSWINVILIICRIVIiintitlillive.• •Wu reale Marla 1.41•610•1•0 iriVY4Del tearsearoginiedWitoomb.. ..IUSALt 3330.3333 EFTA00299531 . . • WV Tit • - ATELIER FA.Nrn T I 63 RUE ALBERT DMILENNE Case: 3:10-cv-00034-CITC4-18VIWA(Ment 1/: 8-3 Filed: O6/11/1Or4Rug4947**8•14c4 MO T,Y.Le7 71 06 • - C 4 WC ARCHITECTURAL INTERIORS & DECORATION 29 F_AST 69 STREET ).v.,4 vats:.xelt Vint g min 4i 1`Ili kV OW: tIo #131 612r. • frz....k...terccom• F. alga VENIIOR: FANcELLI PANELING 24 FAST 64TII STREET NEV/4091(-NY-1-0024 212-935-6537 212-935-6538 Fax -I RUE CII,\PC)N • "SW P %MS. I IC AX< if V. It, ono on Mil Li 44 Ilea. reel, a sot, Lr 10/14/2008 • 1•••41. MIA r• Fttai QUANTITY arscfornal: EXIT Ct.H FaTEN1>f)(*(157 I Woodworking FABRICATION & INSTALLATION of light oak with waxed Enisheabinosy perJPM design. Will include survey, sloop drawings, moldings of base, lower cabintety with doers and upper bookshelves 3 hidden cabinet doors and interior window shutter columns with bases and crown. Will include packing insurance and waterproof container to St. thomas and crew uaveL cost will not include 2 globes, flat base (stone) triaspertadon of goods to St. James, scaffolding. local taxes, customes or worlanan's accomcdations NOTE: TEM PO REPLACES PO#2680 Depa.it Required: S 0.00 Payments: $ 780,000.00 • CKt Account it Terms: 100% Deposit 784,000.00 780,000.00 Maki 78b,000.00 ITO NOT TOCOGISI TI11S (*DU VII t 'M)MS: AM) Pt L13 Arta crutrr sistestuulP!vf /LSI-OFFICE / OFFICE/ auxi.LS1-01-TICIE OFFICE . MEL . Illoftt•A II 29764 TA MA lin tutu' KAMM/ M T1KNI IT fir Nitr.V.4. ft al". 61.1•11T SUE at Plr fit 01 OKI101 •In•I MK Val II H MIA bl MOICL•11 I - IMO *11 MK 1 it It Mors Ntinfoit LT IL% INK rtrItACKMA Wit IN (LIMN? trlikshlt441.0"A 03 Ig MNRIP LL 11•1 fat IV Ant. 11111111XCIR itto1UVSIII&Ift.MILA rk" CAS 11.41 V t3-3 I0.)3!3 ' EFTA00299532 IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS & ST. JOHN * * * * * JEFFREY EPSTEIN, et al., ) ) ) Plaintiffs, ) ) v. ) NO. ST-10-CV-443 ) FANCELLI PANELING, INC., ) ) Defendant. ) (CARROLL, J.) ) STATE OF NEW YORK ) : ss.: COUNTY OF NEW YORK ) CHRISTIAN BARTHOD, having been sworn, deposes and says as follows: 1. I am an employee of Fancelli Paneling, Inc., and I submit this affidavit in order to apprise the Court of the facts of the purported service of process on the defendant herein. 2. First, I can say without doubt that I am the person described in the affidavit of attempted service submitted by "Frederick Pringle." Mr. Pringle states that he attempted to serve a copy of the Summons and First Amended Complaint at the offices of Fancelli Paneling, Inc., 24 East 64th Street, New York, NY on August 5 and August 10, 2010, and each time, he was informed by "an individual" that they did not have the authority to accept service of legal documents. I am that individual. 3. On November 26, 2010, we received a voicemail at the office of Fancelli Paneling, Inc., from a name sounding to me like "Charles Gregario," stating that he was a potential client interested in paneling for a library. I spoke with Mr. "Oregano" later that day. He told me he -.---,-: ..eltI,A; G. : :V} iy ) p r .:-.3 av; EFTA00299533 had seen the Fancelli Paneling website and had a potential project - a library - in mind. He seemed vague as to details, so I asked him to send plans. He said he did not have any, but wanted to visit the Fancelli showroom. I set an appointment with him for November 29, 2010 at 5:3015. 4. On November 29, 2010, Charles Oregano called again to make sure that I would be in at 5:30. He appeared at the showroom around that time, and appeared nervous to me. He made some comments as to how nice the office was and requested my business card. When I went to get it, he took his bag from the chair and placed it on the work table. I handed him my card and he confirmed that I am Christian Barthod. 5. I requested his card, but instead he pulled out a large yellow envelope. He said, "I hope you are not going to be mad, but I have to do this, I am sorry." He handed me the envelope and quickly closed his bag and prepared to leave. I said, " I had the feeling it was something like that. You know I cannot accept that envelope. I am not an officer. I am not a part of the corporation." 6. He answered, " It does not matter. You are an employee?" I responded that I was. He said, " That is the same thing." I asked, again, for his business card. He told me "It does not matter who I am.■ glad you are not furious." I responded "You just do what you have to do." He left. 7. As I stated, I am an employee of Fancelli Paneling, Inc. I am not an officer, director, EFTA00299534 managing agent or agent of any kind, or cashier or assistant cashier. I am not authorized to accept service of process, and I informed the process server each time of that fact. worn to before me this d f M h, 4t, 1. Notary P MICHAEL MARCUS Notary Publc. State of New York 02MA6002498 Qualified in New York County g Commission Expires February 9.20 CHRISTIAN BARTHOD EFTA00299535 ciNvmo II3 Document #015 Meeting August 20'4 2010 o1• 1.:t • Little St. James Punch List Report March 22, 20'10 EFTA00299536 JP MOLYNEUX STUDIO LTD. WIthouttoe molding With toe molding Request: Complete the Installation of toe molding. Status: Toe molding is on site and will be Installed week of March 22.26. 01°901-- Punch Lint — item #1 2 EFTA00299537 MOLYNEUX STUDIO LTD. Gap underneath %.vindow slit Request: Install closure trim piece of oak below the picture window sill to fill gap approx, 3cm high, the length of the window. Status: The gap must remain. The sliding shuttertrack Is located here —the gap needs to be open to function properly. • 01901 — punch List — Item #2 a EFTA00299538 JP MOLYNEUX STUDIO LTD., i 040444l *It .., aiN:fez•• 'eft , ',Aril? itto Lig .,;..4.•"' ;3 310:70 0.4 't" -" 'illitPeil l VA .1C. 11-et..el ›7O.4 e iihorg-.1-0 . 3-obez,r.:4 s Top right—finished end Bottom left— unfinished end Bottom right— unfinished end Request: Finish rough unfinished end condition at the sliding panels at the picture window. Status: Two finished ends as of March 22, two more to be finished week of March 22-26. .. 01.901 — Pond) List —item #3 MC4. Top right—finished end )>o,L7K. • 4 EFTA00299539 JP MOLYNEUX STUDIO LTD. Are' cr.• %LP kite Asst., Drilled, flied and sanded holes Drilled, filed and sanded perforations Request Dail, file and sand perforations at tilt down desk panels to remove rough and ragged edges. Status: Complete. 01.901 —Punch List — Item #4 , 11 '. . it ... WeCrtin, , • .. : • r ro 4.,. .. t . rti ,loe:41/2....r lea 4 4, t " • • .; • ' ,e• • : EFTA00299540 Corner miter Joint glued and clamped. JP MOLYNEUX STUDIO LTD. Wall edge at window seat glued and clamped. Request: Glue and clamp open Joints In paneling throughoutthe room. Status: Complete. 0191a — Punch List — Item #5 EFTA00299541 MOLYNEUX STUDIO LTD. Inner edges of wood profiles cleaned throughout. Request: Generally sand rough finishes and raised grain at paneling throughoutthe room. Status: Initial requested finish was distressed, salvaged from sea and weathered. Sanding is complete In small crevices throughout • . 01901— Punch tied — Item #6 7 EFTA00299542 MOLYNEUX STUDIO LTD. Repaired tortoise shell inlay —pre-Install Z: ••-;'"+..:.;.: ve.ep tieL ot • 1.. ,w24, )a- •?.. • • ••‘:•"...c....i ;;;.• Repaired tortoise shell Inlay Request: Replace tortoise shell Inlay where it Is placed or flaking and delaminating. Status: WII! be completed week of March 22-26. 0190 t — Punch List — Item #7 F. ,,we • :I it... • •I• • • . e• 4 1k Lv Tortoise shell for repair 8 EFTA00299543 JP MOLYNEUX STUDIO LTD. VertIca a ware ro• wit top, ml an bottom fastener. New middle ring (above shell handle) installed. • • •••••/ 114 I. • New middle ringfastener (back of door). Request: Repair cabinet door hardware so screw does not loosen when handle is rotated to operate the door and so rattle is eliminated. Status: CoMplete. A third metal ring was Installed op metal vertical bar to act as third fastener, eliminating rattle. Hardware tightened. 01901— Puna. List — item #8 .9 EFTA00299544 JP MOLYNJEUX STUDIO LTD. Request: Supply and Install two new turtle pulls. Status: Complete, 0.1901— Punch List — item #9 10 EFTA00299545 MOLYNEUX STUDIO LTD. • Non-damaged bamboo grille. Damaged bamboo grille. Damaged bamboo grille. Request: Replace bamboo mesh at all cabinet doers with metal mesh In a dark color that will not rust. Status: New metal grilles are not in agreement...Fantail! has repaired damaged grilles and will provide 8 new framed grilles for future use. 01901— Punch List — Item #10 11 EFTA00299546 JP MOINNEUX STUDIO LTD. Msoi airly: • -•••: • . . • • .. •.• • • n•`. r e' • •.7" •:;:t •,..?; 2. • —. • • • . The blackboard works — tested on site. L-t4;tax • • • • •i • • • • a . ; • • • • % .•;°. • . • I . • • • 4 : • Appropriate chalk to use. v.- 7,44.."Ii a ••• :•*•,*.: ' . "".•;• 'W.. s• . i, ••• .1.. . .i• . ::t.-41tr. : #1;.ti, .0 .e..civt ..1 z:. : • 7 Pi. yr.: : .. . }4. s ... •:".i.' :..: i • : 1 Argi • : • I &.4,...,..• • 9 . ....,•;:e• ...1 — •:i:,:er...; . ti; • • v . 1 The blackboard works —tested on site. Request: Replace the non-functioning blackboards with slate that will take chalk. Existing surface does not take chalk satisfactorily. Status: Replacement of blackboard material is riot in agreement. Chalk works on existing chalk. Crayola chalk not recommended. 01901 Punch List Item #11 a oar wor testa• ensile 12 EFTA00299547 JP MOLYNEUX STUDIO LTD. if .4 • • • • 4.,. NI 41 be •• !at. • ot. ..,••••• •• . . . : ry .00; Qf 4;2.4 a' Light bulbs Inside cabinet shelf. Light bulbs inside cabinet shelf. Request Provide additional light bulbs for the shelf lights inside the cabinets and provide the specifications. Status: Farwell' will provide the specifications for the light bulbs. Orderingthe bulbs is not In the agreement and must be paid for by client. 01901 — Punch List — Item #12 13 EFTA00299548 JP MOLYNEUX STUDIO LTD. 00 Request Confirm the size of the carpet and provide under— padding. Status: Carpet padding Is not In the agreement. 01401— Punch list — Item #13 14 EFTA00299549 JP MOWN EUX STUDIO LTD. Cornice light and dark. Request: The staining of the cornice should be like the Escorial library with light and dark. Status: Fancelli will stain the cornice with light and dark after the dehumidifier is Installed and the moisture content of wood is accepta 01901— Punch List — Item #14 ble. 15 EFTA00299550 MOLYNEUX STUDIO LTD• 3.34-1Z€4iValt,r4:1PPC1+;. Highlighted carvings - sample finishes, not final. Request: The staining of the columns should highlightthe carvings with light and dark. Status: Fanceill will stain the columns after the dehumidifier is installed and the moisture content of wood is acceptable. 01901— Punch — item #15 EFTA00299551 Approved and signed finish (at left). jP MOLYNEUX STUDIO LTD. ‘enicr!ir; van 9, Approve• an• sgne• Ink Request; AU wood surfaces In the room are to be finished 'Currently, the undersides of the desk tops are unfinished. Status: Fanceili will sta!n all wood surfaces after the dehumidifier Is Installed and the moisture content of wood is acceptable. 01901 — Punch List — Item #16 17 EFTA00299552 MOLYNEUX STUDIO LTD. deVa400.11a• ••• . —fest • a• Iwo finish options within cabinet. .:.•."€;"?::.:' : 4. .. 1= 4 _.. • 3::- Ir" .4.. i'Uniti(jOID ..E. ii vat - • til a l iWo finish optionswithin cabinet Request Interiors of the cabinets are to be stained darker so as not to appear orange when the shelf lights are on. Status: Two alternate finishes have been produced on site. JPN1 and Gary Kerney do not recommend changing the Interior finish. 01901 — 1?ttitch List — Item #17 18 EFTA00299553 JP MOLYNEUX STUDIO LTD. Ii • A4! Approved y . ' ItlAttie signed finish. Approve an, rr signs. Ink Request: All wood suckces are to be varnished. -- Status: Fancellf will stain )11 wood surfaces after the dehumidifier Is Installed and after the moisture content fn the wood Is a 01901 - Punch List — Item MS cceptable. 19 EFTA00299554 JP MOLYNEUX STUDIO LTD. Request: The sliding panels are unfinished plywood. How are they to be flntshed7 Status: Not In agreement. 01901 — punch List — Item #19 Rejected leather for shut er Insert. 20 EFTA00299555