38
Total Mentions
38
Documents
134
Connected Entities
Person referenced in documents
EFTA01269100
, St. Thomas, VI00802. The resident agent of the Company (the "Resident Agent") in the United States Virgin Islands for service of process shall be Denise Francois, who is a resident of the United States Virgin Islands, or such other pence as may be designated by the Members. The address of the Resident Agent
EFTA00296154
s 9100 Port of $ale Mall, Suite 15, St. Thomas, U.S. Virgin Islands 00802. 4. The current resident agent for service of process for the Company is Denise Francois, Esquire. The physical and mailing address for the current resident agent is 1340 Taarneberg, St. Thomas, U.S. Virgin Islands 00802. 5. The new r
EFTA00299019
AM' AMERICAN MEDIATION INSTITUTE P.O. BOX 6832 ST. THOMAS, U.S. VIRGIN ISLANDS 00804 PHONE FAX: VIA FACSIMILE AND EMAIL June 12, 2012 TO: Denise Francois, Esq. Treston E. Moore, Esq. A.J. Weiss, Esq. Britain H. Bryant, Esq. FM: Nancy Clark RE: Jeffrey Epstein and L.S.J., LLC v. Fancelli Paneling
EFTA00300053
TE OF SERVICE I hereby certify that on this'll) : day of July, 2011, a copy of the foregoing was served by first class mail, postage prepaid, upon Denise Francois, Esquire, Hodge & Francois, #1340 Taameberg, St. Thomas, V.I. 00802. 11 EFTA00300063
EFTA00306034
ast 66th Street, 10B New York, New York 10065 Telephone: Telecopier: WITHOUT PREIUDICf FOR SETTLEMENT PURPOSES ONLY March 5, 2012 VIA E-MAIL. Denise Francois, Esq. Hodge & Francois 1340 Taarneberg Charlotte Amalie St. Thomas, USVI 00802 Re: Charter Agreement between L.S.J., LLC and Boyson, Inc. Dear
EFTA00306120
ice Box 310, St. Thomas, V.I. 00804-0310 Treston E Moore J. Daryl Dodson Charles S. Russell, Jr. Jessica Chung Michele Baker VIA HAND DELIVERY Denise Francois, Esquire Hodge & Francois 1340 Taarneberg St. Thomas, VI. 00802 Telephone (340)777-5490 Facsimile (340) 777-5498 March 3, 2011 RE: EPSTEIN. e
EFTA00310004
ATE OF SERVICE I hereby certify that on this lath day of March, 2011, a copy of the foregoing was served by first class mail, postage prepaid, upon Denise Francois, Esquire, Hodge & Francois, #1340 Taarneberg, St. Thomas, V.I. 00802. EFTA00310017 § 308. CPLR effective unless the front .of the envelope bear
EFTA00413202
From: Lesley Groff To: Denise Francois • ala Subject: Re: OOps!! Date: Fri, 11 May 2012 14:10:38 +0000 thanks! On May 11, 2012, at 10:10 AM, Denise Francois wrote: Deleted and ignored. On Fri, May 11, 2012 at 10:08 AM, Lesley Groff cc' wrote: So sorry Denise! Please ignore my previous email to you!
EFTA00425864
ou and to Darren. > • I cannot do anything else while I am sitting in these depositions. Denise Original Message > • From: Lesley Groff > To: Denise Francois > Subject: Darren Indyke > Sent: Oct 19, 2011 12:47 PM > • Hello Denise...I sent an email this morning to you, but not sure it went through...we
EFTA00299474
relief as this Court may deem just, proper and reasonable. 5 EFTA00299480 Complaint Epstein v. Lambros et at. Respectfully submitted, Dated: Denise Francois, Esquire V.I. Bar Association #285 HODGE & FRANCOIS 1340 Taarneberg St. Thomas, VI 00802 Telephone: Telefax: EFTA00299481
EFTA00306391
Upon discovering various deficiencies in Fancelli's work, Plaintiffs, as third party I Plaintiffs Jeffrey Epstein and L.S.J., LLC are represented by Denise Francois, Esq. Defendant Fancelli P eling, Inc., is represented by Treston E. Moore, Esq. 2 For a complete recitation of the factual and procedural history
EFTA00309164
s pursuant to Fed. R. Civ. P. 37 as the circumstances may warrant. Respectfully submitted, HODGE & FRANCOIS Dated: id 171201 1 By: CUACti2/1.) Denise Francois, Esquire 1340 Taarneberg St. Thomas, VI 00802 Tel: 340-774-6845 Fax: 340-776-7720 deniseehodgefrancois.com 5 EFTA00309168 Plaintiff's' Rule
EFTA00309170
is further EFTA00309170 ORDER Epstein vs. Fanelli Paneling, Inc. Civil No. ST-JO-CV-443 ORDERED that copies of this Order shall be directed to Denise Francois, Esquire (Hodge & Francois) and to Treston Moore, Esquire, (Moore, Dodson & Russell). DATED: JAMES S. CARROLL, HI Judge of the Superior Court of
EFTA00309181
int with Points and Authorities should be denied in its entirety. Respectfully submitted, HODGE AND FRANCOIS Dated: Z ( 1 1 1 2-O11 By: setWAYD Denise Francois V.I. Bar Association #285 1340 Taameberg St. Thomas, VI 00802 Tel. (340) 774-6845 Fax. (340) 776-7720 Email: [email protected] Attorneys
EFTA00314718
to respond to Plaintiffs' Opposition to Motion to Dismiss, subject to the approval of the Court. Respectfully submitted this 3 t of March, 2011. Denise Francois, Esquire HODGE & FRANCOIS Attorneys for Plaintiffs #1340 Taameberg St. Thorne Telephone Fax: Treston E. • ore, MOORE, D DSON & RUSSELL, P.C.
EFTA00589555
ill AMERICAN MEDIATION INSTITUTE P.O. BOX 6832 ST. THOMAS, U.S. VIRGIN ISLANDS 00804 VIA FACSIMILE AND EMAIL June 12, 2012 TO: Denise Francois, Esq. Treston E. Moore, Esq. A.J. Weiss, Esq. Britain H. Bryant, Esq. FM: Nancy Clark RE: Jeffrey Epstein and L.S.J., LLC v. Fancelli Paneling
EFTA00388867
bject: Re: Thomas World Air, LLC Re: Thomas World Air, LLC. No. I do not have a better copy, but can read the Articles well enough to make out that Denise Francois, Esquire is the agent. Denise Francois, Esquire, Hodge & Francois, 1340 Taarneberg, St. Thomas, V.I. 00802. The Physical and Mailing address on the
EFTA00388861
bject: Re: Thomas World Air, LLC Re: Thomas World Air, LLC. No. I do not have a better copy, but can read the Articles well enough to make out that Denise Francois, Esquire is the agent. Denise Francois, Esquire, Hodge & Francois, 1340 Taameberg, St. Thomas, V.I. 00802. The Physical and Mailing address on the A
EFTA00425435
From: ==l la> To: Denise Francois < IMI II> Subject: Darren Indyke Date: Wed, 19 Oct 2011 13:51:31 +0000 Good morning Denise. Darren is asking if there is any update on Fancelli r
EFTA00725953
undersigned has hereunto set his hand and seal on this day of , 2010. RELEASOR: Jeffrey E. Epstein APPROVED BY COUNSEL FOR Jeffrey E. Epstein Denise Francois, Esquire Date: ACKNOWLEDGMENT COUNTY OF PALM BEACH ) ss: STATE OF FLORIDA The foregoing General Release was acknowledged before me this day of

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

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
Superior Court
OrganizationFlorida state trial court
Denise
PersonFirst name reference to multiple individuals in Epstein documents
the District Court of the Virgin Islands
OrganizationOrganization referenced in documents

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

St Thomas
LocationOne of the main islands of the United States Virgin Islands
L.S.J.
OrganizationOrganization referenced in documents
Juan Pablo Molyneux
PersonPerson referenced in documents

New York
LocationMost populous city in the United States

St. John
LocationCity in New Brunswick, Canada

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
A. Jeffrey Weiss
PersonPerson referenced in documents

Russell Simmons
PersonAmerican entrepreneur and record executive
Jeanne Brennan
PersonIndividual referenced in Epstein documents