13
Total Mentions
13
Documents
33
Connected Entities
Person referenced in documents
EFTA00417307
ed to the Court that the Plaintiffs should not be required to join Molyneux as a party due to the settlement agreement and release. EFTA00417307 Denise M. Francois HODGE & FRANCOIS I 1340 Taameberg I St. Thomas, VI. 00802 Telephone: Confidentiality Notice This e-mail and any attachments to it contain privilege
EFTA00299556
ACHA11074CASES VS t Tnt LOCA11010, THE LAM IthOLYEb. (C) Aliorrity7 Yaw. Mien; TAPhftc Ø(d~ Rosh hfil 10 Royal Dane Mall 12, St. Thomas VI Ma; Denise M. Francois, Esq. Hodge R Francoi 1340 Estate Taana:bcsg, St Tborou. VI 0.0302, IL BASLS OP JURISD xenon hone a.,‘ 0,44 III. CITIZENSHIP OF PRINCIPAL PARITE,S
EFTA00425454
sed to mediation this matter by December I, 2011. Darren asked me so submit a fair proposal on Boyson and I will do so as soon as possible. Denise Denise M. Francois HODGE & FRANCOIS I 1340 Taameberg I St. Thomas, VI. 00802 Telephone: I Fax: Confidentiality Notice This e-mail and any attachments to it contain p
EFTA00425457
sed to mediation this matter by December I, 2011. Darren asked me so submit a fair proposal on Boyson and I will do so as soon as possible. Denise Denise M. Francois HODGE & FRANCOIS I 1340 Taamebe St. Thomas, VI. 00802 Telephone: -I Fax: Confidentiality Notice This e-mail and any attachments to it contain pri
EFTA00425448
sed to mediation this matter by December I, 2011. Darren asked me so submit a fair proposal on Boyson and I will do so as soon as possible. Denise Denise M. Francois HODGE & FRANCOIS I 1340 Taamebe St. Thomas, VI. 00802 Telephone: I Fax: Confidentiality Notice This e-mail and any attachments to it contain priv
EFTA00425452
sed to mediation this matter by December I, 2011. Darren asked me so submit a fair proposal on Boyson and I will do so as soon as possible. Denise Denise M. Francois HODGE & FRANCOIS I 1340 Taamebe St. Thomas, VI. 00802 Telephone: Fax: EFTA00425452 Confidentiality Notice This e-mail and any attachments to it
EFTA00728145
rue and exact copy of this motion and affidavit were served on the 12th day of November 2010 through Notice of Electronic Filing to the following: Denise M. Francois, Esquire V.I. Bar No. 285 1340 Taarneberg St. Thomas VI 00802 Tel: Fax via: CM/ECF (ZI I Mail K I Fax K Hand Delivery K Email K s/ Rosh D.
EFTA00308279
2 Osawast 0 3 hard Qarogot Maktit (U.& CetVITTPOSIC Not hazy) us paknaad 044•14•4 0 4 DA.07;0 (Wks Camas of P.m lo Ism D1) Ancerneys utraemd Denise M. Francois, Esq., Hodge tt Francois, in. CI Irk Car Onko PPP DU O 1 01 Otas ofTaits Cron orAnecher Sun Mew eor Skink af • Fkittrereetwo 02 O 2 440
EFTA00430023
Reconsider with Points & Authorities. > > Exhibits D through G to the Fancelli Motion to Reconsider with Points & Authorities are attached. > > Denise M. Francois > Hodge & Francois IS= > CONFIDENTIALITY NOTICE: > > The pages comprising this e-mail transmission contain confidential and privileged informat
EFTA00430022
Motion to Reconsider with Points & Authorities. Exhibits D through G to the Fancelli Motion to Reconsider with Points & Authorities are attached. Denise M. Francois Hodge & Francois CONFIDENTIALITY NOTICE: The pages comprising this e-mail transmission contain confidential and privileged information. This informa
EFTA00430021
ing, Inc. Date: Mon, 01 Aug 2011 16:37:31 +0000 Attachments: mime_part_Lpdf Exhibits A through C to Fancelli's Motion to Reconsider are attached. Denise M. Francois Hodge & Francois 1340 Taarneberg St. Thomas, Vir in Islands 00802 CONFIDENTIALITY NOTICE: The pages comprising this e-mail transmission contain co
EFTA00430020
s and Authorities is attached. Given the size of the document, I have to send the Exhibits to the Motion to Reconsider in 2 separate emails. Denise Denise M. Francois Hodge & Francois CONFIDENTIALITY NOTICE: The pages comprising this e-mail transmission contain confidential and privileged information. This inform
EFTA00616921
copy of the foregoing MOTION TO DISMISS CROSS-CLAIMS OF FANCELL I PANELING, INC. to be served via U.S. Mail, postage prepaid, upon the following: Denise M. Francois, Esq. HODGE & FRANCOIS 1340 Taameberg St. Thomas, U.S. Virgin Islands 00802 Counsel for Plaintiffs Jeffrey Epstein & L.S.J., LLC Treston E. Moor

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Fancelli
PersonSurname reference in Epstein documents
Denise
PersonFirst name reference to multiple individuals in Epstein documents

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
St Croix
LocationIsland in the U.S. Virgin Islands
Maria Farmer
PersonAmerican visual artist
Boyson
PersonSurname reference in Epstein-related documents
Fancelling Paneling
PersonName reference in documents
Fancelling Paneling, Inc.
OrganizationOrganization referenced in documents
Royal Dane
OrganizationOrganization referenced in documents
J.P. Molyneux Studio, Ltd.
OrganizationOrganization referenced in documents
the Exhibit B Services
OrganizationOrganization referenced in documents
Jay Goldberg
PersonPerson referenced in documents
St James Island
LocationLocation referenced in documents
Studio and
OrganizationOrganization referenced in documents

Saint James
LocationOne of the Twelve Apostles of Jesus
Juan Pablo Molyneux
PersonPerson referenced in documents
the Office Pavilion
OrganizationOrganization referenced in documents
VI Bar No
OrganizationOrganization referenced in documents