EFTA00299531.pdf

Document #001 Meeting August 20th 2010 =CUR 01r4 VA= ErS1E1.2636 3, EAST a9.. von KIN 'MEC16v MEET. SAL wagon a DECORATION 4 RIX MOON MOb /Aggi.littNCE Ma. ON Sings OS 19111,01 MY. naolnisses oo flACCILI 06/15 24 EAST 64TH STREET OMR HEY MAD( 404210021 X CHAISllAk BAIT= ) • QUItinin Dna!! (OW WIT cost *xnaeto a357 OFFICE a 511T116 AREA • WCOCaING 1 fabrication and installation of stained walnut 3780000.00 f780000 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 'eras '0IV1 flaw u/D0100.0. SPICIRCiaa4 AMMOaitC040Ct. roe ryaq iiIVEPSM/OFFICE EPSIII Planealan 29764 OFFICE fs SITTING AKA It JEFFREY &MEIN 9 EAST 71ST SWEET PAPUA ICI RAC NY 10022 07/15/20 ... Agootta.%amnia . . . liar NOWT 01.00110.1.101•01191011010MINOSIO41.110WIL RAW= MISSIIIMISTISCCTILl01001WOOL .01112a•CMCOACttiOnerfONFOCCOWSWINVILIICRIVIiintitlillive.• •Wu reale Marla 1.41•610•1•0iriVY4Del tearsearoginiedWitoomb.. ..IUSALt 3330.3333 EFTA00299531  .. • Case: 3:10-cv-00034-CITC4-18VIWA(Ment 1/: 8-3 Filed: O6/11/1Or4Rug4947**8•14c4 71 06 • MO T,Y.Le7C - 4 WC 29 F_AST 69 STREET ARCHITECTURAL INTERIORS & DECORATION -I RUE CII,\PC)N ).v.,4 vats:.xelt Vint g min • "SW P %MS. I IC AX< 4i 1`Ili kV OW: if V. It, tIo #131 612r. ono on Mil Li 44 • frz....k...terccom•F. alga Ilea. reel, a sot, Lr FANcELLI PANELING 10/14/2008 • VENIIOR: 24 FAST 64TII STREET 1•••41. NEV/4091(-NY-1-0024 MIA r•Fttai 212-935-6537 212-935-6538 Fax QUANTITY arscfornal: EXIT Ct.H FaTEN1>f)(*(157 I Woodworking 784,000.00 780,000.00 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 Maki 78b,000.00 CKt • Payments: $ 780,000.00 Account it Terms: 100% Deposit ITO NOT TOCOGISI TI11S (*DU VII t 'M)MS: AM) Pt L13 Arta crutrr sistestuulP!vf /LSI-OFFICE / OFFICE/ auxi.LS1-01-TICIE Illoftt•A II 29764 OFFICE . WV Tit • - MEL . ATELIER FA.Nrn T I 63 RUE ALBERT TA MA lin DMILENNE tutu' KAMM/ M T1KNIIT fir Nitr.V.4. ft al". 61.1•11T SUE at Plr fit 01 OKI101 •In•I MK Val II HMIA bl MOICL•11I - IMO *11MK 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 proce ss 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 office s 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; :V}) -.---, iyp r .:-.3-: av;G. : 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. CHRISTIAN BARTHOD 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 Commission Expires February 9.20 g EFTA00299535  EFTA00299536 ciNvmo II3 Document #015 Meeting August 20'4 2010 o1• 1.:t • Little St. James Punch List Report March 22, 20'10  EFTA00299537 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  EFTA00299538 MOLYNEUX STUD IO LT D. Gap underneath %.vindo w slit Request: Install closu re tri m pie ce of oa k below the picture wind • Status: The gap must remain. The sliding ow sill to fill ga p ap pr ox , 3c m hi gh , the length of the wind shuttertrack Is located ow. here — th e ga p ne ed s to be open to function prop 01901 — punch List erly. — Item #2 a  EFTA00299539 JP MOLYNEUX STU DIO L TD., i 040444l *It .., ;30.4 310:70 ',A ril? aiN :fez •• 'ef t , ' t" -" 'il litPe itto il el .1C. 11-et.. l VA Lig .,;..4.•"' ›7 4 e i ihorg-O. Top right —finished end . 3-obezr.,.1- 0 :4 s Top right—finished end Bottom left— un fin ish ed en d Bottom right— unfin Request: Finish roug ished end h unfinished end co Status: Two finished nd itio n at th e sli din g ends as of March 22 panels at the picture , two mor window. e to be fin ish ed we ek of March 22-26. .. )>o, L7K. • 01.901 — Pond) Li st —item #3 MC4. 4  EFTA00299540 JP MOLYNEUX STUDIO LTD. Are' cr.• %LP Asst., kite , '. 11 . it ... WeCrtin, , • .. : tr. • rti ro 4.,. .. ,loe:412 / ....r lea 4 4, t " • • .; •' Drilled, flied and sanded ,e• holes •: Drilled, filed and sanded perforations Request Dail, file and sand perforations at tilt down desk panels to Status: Complete. remove rough and ragged edges. 01.901 —Punch List — Item #4  EFTA00299541 JP MOLYNEUX STU D IO LTD. Corner miter Joint glued and clamped. Wall edge at window seat glued and clamped. Request: Glue and cla mp open Jo int s In pa Status: Complete. ne lin g throughoutthe room . 0191a — Punch Li st — Item #5  EFTA00299542 MOLYNEUX STUDIO LTD. Inner edges of wood pro files cleaned throughou t. Request: Generally sand rough finishes an d rai se Status d gra in at pa ne ling throughoutthe ro : Ini tia l req ue ste d finish was distressed, om. salvaged from sea an d • . we ath ere d. Sanding is complete In small crevices throughout 01901— Punch tie d — Item #6 7  EFTA00299543 MOLYNEUX STUDIO LTD. • • . e• 4 1k Z: ••-;'"+..:.;.: ve.ep Repaired tortoise shell inlay tieL ot —pre-Install F. • 1.. ,w24, )a- Lv Repaired tortoise shell Inlay •?.. • • ••‘:•"...c....i ;;;.• •I• • :I,,we it... • Request: Replace tortoise shell Inlay where it Is placed or Status: WII! be completed flaking and delaminating. week of March 22-26. 0190 t — Punch List — Item Tortoise shell for repair #7 8  EFTA00299544 JP MOLYNEUX STUD IO LTD . • • •••••/ 14 I. • New middle ringfastener (bac k of door). VertIca a ware ro• w it top, ml an bottom fastener. Ne w middle ring (above shell handle) installed. Request: Repair cabinet do or ha rd wa re so sc re w do Status: CoMplete. A th es not loosen when ha ird m et al rin ndle is rotate d to op er at g wa s In stalled op metal vertica e th e do or and so rattle is eliminat l bar to act as th ird fa ed. ste ne r, el im inating rattle. Hardwa 01901— Puna. List re tightened. — item #8 .9  EFTA00299545 JP MOLYNJEUX STUDIO LTD. Request: Supply and Install two new turtle pulls. Status: Complete, 0.1901— Punch List — item #9 10  EFTA00299546 MOLYNEUX STUD IO LTD . Damaged bamboo grille. • Non-damaged bamboo grille. Damaged bamboo grille Request: Replace bam . boo mesh at all cabin Status: New metal et doers w ith m et al m grille s es h In a dark color that will ar e no t in ag reement...Fantail! has not rust. repaired dam ag ed gr ille s an d w ill provide 8 new framed 01901— Punch List grilles for future use. — Item #10 11  EFTA00299547 JP MOINNEUX STUDIO LTD. : #1;.ti,s.0.e..cvit .....1 z:.: • 7Pi. yr.: v .- 7,44.."Ii a ••• :•*•,*.: ' . "".•;• 'W.. s• i, .1.. . .i• . .::t.-41tr. .. . }4. •:".i.' :..: i • : : 1 Argi Mssoi a irly: • ••-•••: • •.7" . . • • .. •.• •:;:t •,..?; 2. • ••• • n•`. r e ' • • I &.4,...,..• • 9 . ....,•;:e• ...1 — •:i:,:er... ;. L-t4;tax • ti; • • v . 1 The blackboard works • • • —tested on site. •i • • . • • a ; • • • • % .•;°. • . I. • • • • 4: • Appropriate chalk to use. —. • • • . The blackboard works — tested on site. Request: Replace the a oar wor non-functioning blackboards with slate that will testa• ensile Status: Replacement of take chalk. Existing blackboard material is riot in surface does not take chalk agreement. Chalk works on satisfactorily. existing chalk. Crayola chalk not 01901 Punch List recommended. Item #11 12  EFTA00299548 JP MOLYNEUX STUD IO LTD. if .4 • •4 • • .,. NI 4 1 •• !at. • o t. be ..,••••• •• . .. : .00; Qf ry 4;2.4 a' Light bulbs Inside cabinet shelf. Light bulbs inside cabinet shelf. Re ques t Pr ov ide ad di tio nal light bulbs for the sh Status: Farw elf lights ins ide th e ca bin ell ' w ill pr ov ide th e sp et s an d provide the specification ecifications for the light s. bulbs. Order in gt he bu lbs is no t In the agreement and mus t be paid for by client. 01901 — Punch List — Ite m #12 13  EFTA00299549 JP M OL Y N E U X S T U D IO LTD. 00 Request Co nfirm th e siz e of th e carpet and provide unde Status: Carpet padding Is r— padding. not In the agreement. 01401— Pun ch list — Item #13 14  EFTA00299550 JP MOWNEUX STUDIO LTD. Cornice light and dark. Request: The staining of the cornice should be like the Escorial library Status: Fancelli will stain with light and dark. 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  EFTA00299551 MOLYNEUX STUD IO LT D• 3.34-1Z€4iValt,r4:1P 1+ Highlighted carvingsPC ;. - sample finishes, not Request: The staining final. of the colum ns sh ou ld Status: Fanceil hi gh lig htthe carvings with lig l w ill sta in th e co lumns after the dehumid ht and dark. ifier is installe d an d th e m oi st ur e content of wood is ac 01901— Punch ceptable. — item #15  EFTA00299552 jP MOLYNEUX STUDIO LTD. ‘enicr!ir; van 9, Approved and signed finish (at left). Request; AU Approve• an• sgne• Ink wood surfaces In the room are to be Status: Fanceili will sta!n finished'Currently, the all wood surfaces after undersides of the desk tops are the dehumidifier Is unfinished. Installed and the moisture content of wood is acceptable. 01901 — Punch List — Item #16 17  EFTA00299553 MOLYNEUX STUDIO LTD. deVa400.11a• ••• .:.•."€;"?::.:' : 4. 1= .. _.. 4 . • 3::- Ir" .4. —fest • a• i'Uniti(jOID ...E. ii Iwo finish options with til al in cabinet. iWo finish optionsw vat - • ithin cabinet Requ es t In ter io rs of th e cabinets are to be stain Stat us ed darker so as no t to : Tw o al tern at e fin ishes ap pe ar or an ge w he n the shelf lights are on ha ve be en produced on site. . JPN1 and Gary Ke rn ey do no t reco m mend changing the In terior finish. 01901 — 1?ttitch Li st — Item #17 18  EFTA00299554 JP MOLYNEUX STUDIO LTD. Ii y. • A4! ' ItlAttie Approved signed finish. rr Approve an, 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 cceptable. — Item MS 19  EFTA00299555 JP MOLYNEUX STUDIO LTD. Rejected leather for shuter Insert. Request: The sliding panels are unfinished plywood. How are they to be Status: Not In flntshed7 agreement. 01901 — punch List — Item #19 20