59
Total Mentions
59
Documents
142
Connected Entities
First name reference to multiple individuals in Epstein-related documents
FRANCOIS
FRANCOIS
FRANCOIS
FRANCOIS
FRANCOIS
EFTA01268890
a -2;,4:1 e-3 - s (O111 Subsaibed and sworn to before me this day of Ali Amalie, St. Thomas, US. Virgin islands. CONFIDENTIAL Public DIlde %t Francois 14O:esdike mins wet malt 0,4:840/ , 2007 at Charlotte CONFIDENTIAL SONYGM00013087 PirstBankPR000250 EFTA_OO 123730 EFTA01268934 r,x sun: h;
EFTA00299879
& LSJ VS FANCELLI PANELING INC. -Correspondence -Summons and Complaint -First Amended Complaint -Order -Research -Documents sent from Hodge and Francois: Plaintiff's Opposition to Defendant's Motion to Dismiss, Plaintiffs Motion for Leave to Exceed Page Limited, Proposed Order, Notice of Filing Origi
EFTA00299891
& LSJ VS FANCELLI PANELING INC. -Correspondence -Summons and Complaint -First Amended Complaint -Order -Research -Documents sent from Hodge and Francois: Plaintiff's Opposition to Defendant's Motion to Dismiss, Plaintiffs Motion for Leave to Exceed Page Limited, Proposed Order, Notice of Filing Origi
EFTA00425869
ubject: Jeffrey Epstein vs. Fancelli Paneling, Inc. Date: Wed, 19 Oct 2011 18:10:13 +0000 Attachments: mime_pattl.pdf Good afternoon: In attorney Francois absence from the office she has asked that I forward you the attached copy of Plaintiffs' Rule 26(a) Initial Disclosure Statement. Please let me kno
EFTA00309164
TIFFS' RULE 26(a) INITIAL DISCLOSURE STATEMENT' The Plaintiffs Jeffrey Epstein and L.S.I., LLC, by and through their undersigned counsel, Hodge and Francois, and pursuant to Rule 26 of the Federal Rules of Civil Procedure, hereby make their initial disclosures as follows: I. Fed. Rule Civ. P. 26(a)(1)(
EFTA00310784
802, or to such other place as the Permittor may hereinafter designate. If addressed to the Permittee, same shall be sent to LSJ, LLC, Go Hodge and Francois, Attomeys at Law, 1340 Taamberg, St. Thomas, VI 00802, or to such place as the Permittee may hereinafter designate by certified mail, return receip
EFTA00312930
.; Result Node 301 FEB-I2 11:57 13407768900 O'08'44' 019 OK Normal Facsimile Cover Sheet NEW YORK STRATEGY GROUP LLC Maria Hodge Hodge and Francois To: Company: Phone: Fax: From: Lauren Kwintner Date: February 12, 2007 Pages including this cover page: 19 Comments: EFTA00312947 Facsi
EFTA00692646
a black on black party. Pls tell the girls + Date: Fri, 15 Feb 2013 01:06:52 +0000 My hair is black. I think that's more than enough :) I will ask Francois about it Sent from my iPhone On Feb 14, 2013, at 7:40 PM, Jeffrey Epstein [email protected]> wrote: dresses should be black „ i think it sound
EFTA00428809
ason that I am passing it along is that I think that it might be interesting for you to meet Francois Rouge, who is a principal in this consortium. Francois is a very smart money manager who ran his own Swiss bank for many years. He has a very entrepreneurial spirit with many good ideas and he is also ve
EFTA00298036
t Corporation to NES, LLC EFTA00298043 DRAWER THREE: Sex Offender Registry Binder JE Attorneys (Retainer Agreements) Alan Dershowitz Hodge and Francois Susman Godfrey Troutman Sanders Fowler White Burnett Critton's Revised Fee Agreement NON-PROSECUTION AGREEMENT FULLY EXECUTED Non Prosecution A
EFTA00307575
een 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
EFTA00485521
RG < Subject: RE: Jeffrey Epstein Date: November 20, 2018 at 3:51:17 AM EST To: Cc: 3BIS Francois RAULIN Good morning My news about the trip of Francois ? Thank you Kind regards gj3BIS Fabrice BOURG please note The information contained in this communication is confidential, may be attorney-clie
EFTA00485520
<I Subject: RE: Jeffrey Epstein Date: November 20, 2018 at 3:51:17 AM EST To: Cc: 3BIS Francois RAULIN Good morning Any news about the trip of Francois ? Thank you Kind regards [;3BIS Fabrice BOURG 3BIS Nicolas PAPAMILTIADES > EFTA00485520
EFTA00485526
From: To: Jeffrey Epstein <jeevacation gmaiLeom> Subject: Re: Fabrice Bourg Date: Tue, 20 Nov 2018 16:19:00 +0000 from Fabrice: Francois was present at all the meetings in our offices... Nicolas is my partner and has one meeting with us in Paris. Thank you for all, Have a nice day
HOUSE_OVERSIGHT_018085 - HOUSE_OVERSIGHT_018118
er-century ago, the need for it is greater. Why? Because all the great underlying motivators of the European project back in the days of Helmut Kohl, Francois Mitterrand and Jacques Delors, and even more so in the time of the founding fathers, have faded or disappeared. Those powerful driving forces included
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Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Nicolas
PersonFirst name reference to multiple individuals in Epstein documents
Fabrice Bourg
PersonPerson referenced in documents

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Fabrice
PersonFirst name reference in Epstein documents

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

Marc Rich
PersonAmerican commodities trader (1934–2013)
Francois RAULIN
PersonPerson referenced in documents
Hodge
PersonAmbiguous surname reference in Epstein documents

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents

Atlanta
LocationCapital city of Georgia, United States

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Maria Farmer
PersonAmerican visual artist
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Charlotte Amalie
LocationCapital and largest city of the United States Virgin Islands

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Delta Air Lines
OrganizationAirline in the United States (1929–present)
James Island
LocationIsland in Charleston County, South Carolina, United States