24
Total Mentions
24
Documents
40
Connected Entities
Person referenced in documents
EFTA00300064
ITY AGREEMENT This will confirm and constitute the agreement reached between Jeffrey Epstein, on behalf of himself and L.S.J., LLC ("Epstein"), and Jean Pierre Fancelli, on behalf of himself and Fancelli Paneling, Inc. ("Fancelli"), with respect to the communications, discussions, information and materials that may
EFTA00307083
According to Plaintiffs, Fancelli's agents were on Little St. James a number of times in order to complete the installation? Fancelli's president, Jean Pierre Fancelli ("Mr. Fancelli"), was on St. Thomas and Little St. James in January and March 2010. Plaintiffs allege that Fancelli understood that its constructi
EFTA00309181
. was served with the summons and the FAC at its business address located at 24 East 64th Street, New York, NY 10021, in care of its president, Mr. Jean Pierre Fancelli, through Mr. Christian Barthod who verified to the process server that he worked at Fancelli Paneling, Inc. Defendant never argues that the summons
EFTA00312659
any of their respective joint or several obligations under this 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 such Fancelli entity (colle
EFTA00312895
ancelli Paneling, Inc. Superior Court Case No. ST-10-CV-443 Dear Darren: Enclosed is an original and one (1) copy of the executed subpoena for Mr. Jean Pierre Fancelli to be served upon Mr. Fancelli in New York. Once Mr. Fancelli is served, please have the process server complete the return of service on the copy
EFTA00390005
From: Lesley Groff <MIIMIlle To: Jean Pierre Fancelli cta> Subject: Re: Jeffrey Epstein Date: Wed, 22 May 2013 22:53:08 +0000 Tremendous. You are confirmed to meet with Jeffrey at his home on Friday m
EFTA00405553
From: Lesley Groff cza> To: Dairen Indyke Subject: Fancelli question Date: Mon, 10 Sep 2012 14:02:19 +0000 Is Fancelli's full name- Jean Pierre Fancelli? EFTA00405553
EFTA00405556
**** ******** ******* ************* ************************** **** On Sep 10, 2012, at 10:02 AM, Lesley Groff wrote: Is Fancelli's full name- Jean Pierre Fancelli? EFTA00405556
EFTA00405563
************ ******* tit ****** *ilk** ****************************** On Sep 10, 2012, at 10:02 AM, Lesley Groff wrote: Is Fancelli's full name- Jean Pierre Fancelli? EFTA00405563
EFTA00721946
3E [email protected] WWWFASCULI PANCL1NG.COM - Resolution Agreement - Oct 2010 Page 13 / 22 EFTA00721958 e.9il/Zeet PAN ELING As per Jean Pierre Fancelli Email: From: Jean Pierre PORTABLES [mailto: Sent: Sat 05/09/2009 00:52 To: Aurelien Gallet Subject: LS] J Cher Aurellen , pour faire suite à n
EFTA00731134
INDYKE DARREN K. INDYKE, PLLC 301 East 66th Street, 10B New York, New York 10065 Telephone: Telecopier: email: July 11., 2010 VIA EMAIL Mr. Jean Pierre Fancelli Fancelli Paneling 24 East 64th Street New York, New York 10065 Re: Little St. James Office Woodwork Dear Mr. Fancelli: We received your email
EFTA00307575
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 ("collectiv
EFTA00655538
EMENT AND RELEASE ("Agreement") is entered into as of this day of June, 2013 (the "Effective Date"), by and among Fancelli Paneling, Inc. ("FPI"), Jean Pierre Fancelli ("JPF", and together with FPI, "Fancelli"), L.S.J., LLC ("LSJ") and Jeffrey Epstein ("JE", and together with LSJ, "Epstein"). WHEREAS, disputes hav
EFTA00691664
e-mail to [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved Jean Pierre Fancelli EFTA00691664
EFTA00676043
From: Jean Pierre Fancelli To: Jeffrey Epstein <[email protected]> Subject: Re: Date: Tue, 22 Oct 2013 17:00:07 +0000 mrs experton and mr guyot procede with the last for
EFTA00583325
Jean Pierre Fancelli 0033685561419 Draft English translation for information purposes only Attention: Mr. J Epstein Paris, April 23, 2013 Dear Mr. Epstein, Further
EFTA00584723
EMENT AND RELEASE ("Agreement") is entered into as of this day of June, 2013 (the "Effective Date"), by and among Fancelli Paneling, Inc. ("FPI"), Jean Pierre Fancelli ("JPF", and together with FPI, "Fancelli"), L.S.J., LLC ("LSJ") and Jeffrey Epstein ("JE", and together with LSJ, "Epstein"). WHEREAS, disputes hav
EFTA00585825
EMENT AND RELEASE ("Agreement") is entered into as of this day of June, 2013 (the "Effective Date"), by and among Fancelli Paneling, Inc. ("FPI"), Jean Pierre Fancelli ("JPF", and together with FPI, "Fancelli"), L.S.J., LLC ("LSJ") and Jeffrey Epstein ("JE", and together with LSJ, "Epstein"). WHEREAS, disputes hav
EFTA01965567
c-mail to [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved Jean Pierre Fancelli *********************************************************** EFTA_R1_00443128 EFTA01965567 The information contained in this communication is co
EFTA01967561
and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA R1_00446775 EFTA01967561 Jean Pierre Fancelli +33 (6) 85 56 14 19 jeanpieffefancelliagmail.com *********************************************************** The information contained in this co

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Fancelli
PersonSurname reference in Epstein documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
J.P. Molyneux Studio, Ltd.
OrganizationOrganization referenced in documents

St. John
LocationCity in New Brunswick, Canada
Epstein Releasees
PersonName reference in documents
the Superior Court of the Virgin Islands
OrganizationOrganization referenced in documents

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Juan Pablo Molyneux
PersonPerson referenced in documents
Molyneux Studio
OrganizationOrganization referenced in documents
the Settlement Work
OrganizationOrganization referenced in documents
the Fancelli Releasors
OrganizationOrganization referenced in documents

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
the State of New York
LocationState in the northeastern United States

V.I.
LocationU.S. Virgin Islands

New York City
LocationMost populous city in the United States
V.I.C.
OrganizationOrganization referenced in documents
Jean Pierre
PersonPerson referenced in documents
the Superior Court
OrganizationU.S. superior court

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