EFTA00307575.pdf
Extracted Text (OCR)
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS
DIVISION OF St THOMAS AND St JOHN
JEFFREY EPSTEIN and L.S.J., LLC,
Plaintiffs,
-vs-
FANCELLI PANELING, INC.,
Defendant.
CASE NO. ST-10-CV-443
ACTION FOR DAMAGES
JURY TRIAL DEMANDED
AFFIDAVIT
Denise Francois, after being duly sworn deposes and says:
1.
That I am an attorney authorized to practice law in the United States Virgin
Islands, and a partner in the law firm of Hodge & Francois, legal counsel of record for the
Plaintiffs Jeffrey Epstein and L.S.J., LLC (the "Plaintiffs") in the above-captioned action.
2.
That I have personal knowledge of the matters set forth herein.
3.
That on December 30, 2010, the Plaintiffs and Juan Pablo Molyneux and J. P.
Molyneux Studio, Ltd. ("Molyneux) entered into a confidential Settlement Agreement and
Release (the "Confidential Agreement") which, among other things, prohibits Plaintiffs from
disclosing certain facts about the Confidential Agi ment or its terms without first giving five (5)
business days advance written notice to Molyneux of Plaintiffs' intent to disclose facts about the
Confidential Agreement.
4.
That I have been provided with a true and correct copy of the Confidential
Agreement duly executed by the Plaintiffs and Molyneux.
EFTA00307575
dovll ojDenise Francois, Esquire
Epstein a at vs. Fancelli Paneling, Inc.
Civil No. ST-le-CV-443
5.
That paragraph 3(a) of the Confidential Agreement provides:
Epstein and LSJ and each of their successors, assigns, principals, heirs, executors
and administrators (collectively, the "Epstein Releasors") hereby fully and irrevocably
release each of JP [Juan Pablo Molyneux] and Studio [J.P. Molyneux Studio, Ltd.], and
each of their successors, assigns, principals, heirs, executors, and administrators
(collectively, the "Molyneux Releasees"), of and from any and all manner of claims,
demands, rights, liabilities, losses, obligations, duties, damages, debts, expenses, interest,
penalties, sanctions, fees, attorney's fees, costs, actions, potential actions, causes of
action, suits, agreements, judgments, decrees, matters, issues and controversies of any
kind, nature or description whatsoever, whether known or unknown, disclosed or
undisclosed, accrued or unaccrued, apparent or not apparent, foreseen or unforeseen,
matured or not matured, suspected or unsuspected, liquidated or not liquidated, fixed or
contingent, whether direct, derivative, individual, representative, legal, equitable, or of
any type, or in any other capacity, whether based on state, local, foreign, federal,
statutory, regulatory, common, or other law, for, upon or by any reason of any matter,
cause, or thing whatsoever in any way relating to, involving, referring to, arising out of,
or based upon, directly or indirectly, any actions, transactions, occurrences, statements,
representations, misrepresentations, omissions, allegations, facts, practices, events, claims
or any other matters or things whatsoever, or any series thereof, existing or occurring on
or prior to the date hereof (hereinafter referred to as "Claims"), including without
limitation those Claims relating in any way to the Disputes or the Lawsuit [District Court
of Virgin Isalnds Case No. 3:1 0-cv-00034]. Anything to the contrary in this Section 3(a)
notwithstanding, nothing herein shall release the Molyneux Releasees from any of their
respective joint or several obligations under the Agreement or the Office Design
Agreement, and nothing provided herein shall release Jean Pierre Fancelli, Fancelli
Paneling, Inc., Fancelli Studios, Atelier Fancelli, or any entity affiliated or otherwise
associated with any Fancelli entity ("collectively, the "Fancelli Group"), from any Claims
whatsoever.
6. That paragraph 4(a) of the Confidential Agreement provides:
The Epstein Releasors expressly covenant not to sue or initiate, prosecute,
participate in or otherwise pursue any claim or cause of action against the Molyneux
Releasees arising out of or relating to any action as to which a release has been given
pursuant to this Agreement; provided, however, that nothing provided herein shall
preclude, prohibit or otherwise restrict any of the Epstein Releasors from suing, initiating,
prosecuting, participating in, maintaining or otherwise pursuing any claim or cause of
Page one of the Confidential Agreement describes Disputes as "disputes between Molyneux Releasors and Epstein
Releasors relating to the payments and deliverables in connection with the design and related services by Molyneux
for LSI andior Epstein with respect to Little Saint James Island and other properties beneficially owned by Epstein."
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EFTA00307576
Affidavit of Denise Francois, Esquire
Epstein et al. vs. Fontein Paneling, Inc.
Civil No. ST-I0-CV-443
action against any one or more persons or entities of the Fancelli Group. It is expressly
acknowledged that this covenant not to sue is a material inducement for Molyneux to
enter into this Agreement.
7. Paragraph 7 of the Confidential Agreement states:
The Parties agree that the existence, tenns, and consideration paid pursuant to this
Agreement are strictly confidential and that this Agreement will not be filed in any court,
except in proceedings to enforce this Agreement or the Office Design Agreement.
FURTHER AFFIANT SAYETH NOT.
Dated: 612_1 12O i
SUBSCRIBED AND SWORN TO
before me this a &day of
June, 2011.
Notary Public
My Commission Expires:
Mirk AVM Hod
My Commission 1bcpires:
April 20, 2012
Lt4P-008-08
Denise Francois
3
EFTA00307577
Extracted Information
Document Details
| Filename | EFTA00307575.pdf |
| File Size | 398.6 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 5,589 characters |
| Indexed | 2026-02-11T13:25:24.243724 |