Document #001 Meeting August 20" 2010 all ‘PURCBASL OADEE NUMZIR MOLYNEUX et 2OEAST éomSrRecT «=—- AREER i extn & Decoration 4 RUE CHAPON ei T8ORS FARIS PMAQNCE We ON Ore 1A Ot 429 ae “s anal leblanc : FANCELLI. PANELING 06/15, venOR: 24 EAST 64TH STREET = nee see NEW YORK.NEW YORKLO021 . CHRIST LAN BARTHOD oe tee eee oe: —_ “quam “wsantm — SRATCOST EXTENDED COST OFFICE & SITTING AREA - WOODWORKING Fabrication and instailation of stained walnut with waxed finish cabinetry per JPK design, Wi1) include survey drawings, molding of bese, lower cobtnety “i doors 2nd Bookshelves, 3 hidden cabinet doors and interior window ‘incluce sacking. isonronne ana waserproet as ne continer fo St Those an rey travel Cost wil trangportation of goods to St. Jones, scaffolds ‘0 St. scaffolding worknen’s accomacdattons (Jtea¥42178) Deposit: $'45,e00 Acctt wperan, _JPH/EPSTEL/OFFICE & “=m We, EPTREY EPSTEIN oe NeW YORK. KY 10022 seve, MARLENT __ on/sien STE dnc ae 8 MOT Fat 10 SHOW OCR OADEE MAIOCE 50 CLT. As vexeoy aotenncron farTOor Pecan JUTAL OWN | * Fwhirak TO MaUT CA STE POURED WTOC CUM ATSIR ROR SOURS INR SESE DH wD EFTA00299531

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MOLYNEUX 4 RUT CHAPON * Case: 3:10-cv-00034-c¥Ke-kmtbiodtinent #: 8-3 * Filed: 06/11/10 Page Mision 7106 | . 29 EAST 69 STREET ARCHITECTURAL INTER ORS & DECORATION MIM YORELNE® YORK codlt . . * “SO & VR. RANCT 46 1M OS WT - . Ma eth, ede we Pax tls UT Hl te fevetts ct at oH ag ASR peaety «8 pad ewe nele be FANCELLI PANELING 10/14/2008 QUANTITY | DESCRITTION 212-935-6537 : 16 00 Fes ely erection ot «her Vexpur: 24 EAST 64TH STREET nan” 212-935-6538 Fax exit cost EXTENDED Cost * Woodworking Sea eerrreraouariel of light oak with waxed finishcabinetry per JPM design. Will . include survey, shop drawings, moldings of base, lower cabintery with doors 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 travel. Cost will not inclade 2 globes, flat base (stone) transportation of goods to St. James, scaffolding, local taxes, customes or 10 ROT PROCESS TINS ORDIX IA SSS EPMCHIICATIONS AND PARIS ARE CORRECT snesusJPM / LSJ-OFFICE / OFFICE/ —-_,- > ee . - ° Rar TO: . . ‘AREA ons . mus ATELIER FANCELLI . meee 63 RUE ALBERT wpm °° Gomdazep eter vu DAHLENNE a BATE PROMISED mmerenennen ert RE oie ee EN VENCE Galt Be FAO RTT ELD OH ic UE EN Hany rer RACIST ES PUREST 101 Mle, 1etP ad, FER D HED En BHEeE one FAR. TORENT OS SRP EEE OREN VE CT OAPENKA PRES PE RAS (Den ERSENUO SV, RESALE # 15.310-2323 * EFTA00299532

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IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS & ST. JOHN kee JEFFREY EPSTEIN, et al., Plaintiffs, ; v. ; NO. ST-10-CV-443 FANCELLI PANELING, INC., Defendant. ; (CARROLL, J.) SOO STATE OF NEW YORK _) SS.: COUNTY OF NEW YORK ) CHRISTIAN BARTHOD, having been swom, deposes and says as follows: 1. Iam 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 64" 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. “Gregario” later that day. He told me he EFTA00299533

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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 5:30. 4. On November 29, 2010, Charles Gregario 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, Iam 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

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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. CHRISTIAN BARTHOD ._. worn to before me this ft ly of Magch, 1, Notary P. MICHAEL MARCUS Nolary Public, State of New York 02MA5002498 Qualified in New York County [4 Commission Expires February 9, 20: EFTA00299535

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Chvono |]3 Little St. James 7 Punch List Report Match 22, 2010 Document #015 | Meeting August 20 2010 EFTA00299536

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Without toe 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, “XN 01901- Punch List ~Xtem #1 EFTA00299537

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JP MOLYNEUX STUDIO LTD. Gap underneath window sil EFTA00299538

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Top right 01901 — Punch List — Item #3 ty Top right finished end Ove . EFTA00299539

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JP MOLYNEUX STUDIO LTD. Perforations at tilt down desk panels to remove rough and ragged edges, Status: Complete, 01901 ~ Punch List ~ Trem #4 EFTA00299540

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Request: Glue and clamp o pen Joints In Paneling throughout the room, Status: Complete. 01901 - Punch List — {tem #5 sie Wall edge atw Indow s . se eat glued and c| EFTA00299541

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01901—Panch List ~ from #6 J? MOLYNEUX STUDIO LTD. EFTA00299542

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JP MOLYNEUX STUDIO CUYD. rtolse shell Inlay Request: Replace tortolse shel] Inlay where It Is placed or flaking and delaminating. Status: Will be completed week of March 22-26, hea 4 O190L- Punch List~Item #7 EFTA00299543

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‘ ' v o% 7S : i ae > ite* Vertical hardware , ' ; t- oC bottom fastener, Request: Repalr cabinet door hardware so Screw does not loosen when handJe Is rotated to operate the door and so rattle Is ellminated, Status: Complete, A third metal ring was Installed On metal vertical bar to act as third fastener, eliminating rattle. Hardware tightened, 01904 Punch List — Trem #9 EFTA00299544

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Request: Supply and Install two Status: Complete, 01901 - Punch List — ltem #9 new turtle pulls. 10 EFTA00299545

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~~ Non-damaged bamboo grille, ee os ae eee tee JP MOLYNEUX STUDIO LTD. ee a + penton setae AY EFTA00299546

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Appropriate chalk to use. The blackboard works ~ tested on site, ” Request: Replace the non-functio Status: Replacement of blackboa 01901- Punch List — Ttem #11 EFTA00299547

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) Inet helf. EFTA00299548

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JP MOLYNEUX STUDIO LTD. Request: Confirm the size of the carpet and provide under— padding, Status; Carpet padding Is not In the agreement, 01901 - Panch List ~ Item #13 EFTA00299549

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JP MOLYNEUX STUDIO LTD. Request: The stalning of the co: rice should be like the Escorial library with light and dark, Status: Fancelll will staln the cornice with Nght and dark after the dehumidifier fs Installed and the molsture content of Wood Is acceptable, 01901 - Punch List Trem #i4 & EFTA00299550

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EFTA00299551

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Request: Status: JP MOLYNEUX STUDIO LTD, EFTA00299552

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nats 25S, we bee ey memes ayeae finish options within cabinet, Two finish options within cabinet, EFTA00299553

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Request: All wood was, are to be varnished, — Status: Fancellt wil Staln 3 I wood surfaces after the dehumidifiers installed and after 01901 = Punch List ~ Item #18 the molsture content In the wood fs acceptable, EFTA00299554

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Shutters, ‘ Request: The sliding panels are unfinished plywood, How are they to be finished? Status: Not In agreement, 91901 Pench List ~ Item #19 Rejected leather for shutter Insert, EFTA00299555