7
Total Mentions
7
Documents
19
Connected Entities
Organization referenced in documents
EFTA00309181
ch Fancelli held itself out as being able to provide; 3 PLAINTIFFS' EXHIBIT 12 EFTA00309235 Affidavit of Juan Pablo Molyneux Epstein et at vs. Fancelli Panelling, Inc. E. Contrary to Fancelli's agreement with Studio, the fabrication and installation of the sliding panels at the windows of the library are incomple
EFTA00312895
k, NY, 10022 at 10:00 M. on Wednesday, February 20, 2013 to give testimony in a cau herein Jeffrey Epstein and L.S.J., LLC are the Plaintiffs, and Fancelli Panelling, Inc. and E. Molyneux Studio, Ltd. are the Defendants in a civil action for damages. This Subpoena shall remain in full effect until you are granted leav
EFTA00589459
ign, color and finish of the proposed Library Cabinetry. Mr. Epstein and I later EFTA00589459 Affidavit of Juan Pablo Molyneux Epstein et al. vs. Fancelli Panelling, Inc. agreed to certain refinements to that design which required that the columns and cornices included in the general design be intricately carved with
EFTA00722277
ign, color and finish of the proposed Library Cabinetry. Mr. Epstein and I later EFTA00722277 Affidavit of Juan Pablo Molyneux Epstein et al. vs. Fancelli Panelling, Inc. agreed to certain refinements to that design which required that the columns and cornices included in the general design be intricately carved with
EFTA00308339
s ("Stipulation"). By Order dated March 7, 2011, this Court disapproved the Stipulation to which the parties had agreed and ordered that "Defendant Fancelli Panelling, Inc. must FILE its Motion to File its Reply Out of Time on or before March 10, 2011..." The March 7, 2011 Order further stated that Defendant's Motion t
EFTA00432749
From: Darren Indyke To: Lesley Groff < Subject: Fwd: Jeffrey Epstein vs. Fancelli Panelling, Inc. Date: Wed, 08 Jun 2011 20:24:22 +0000 Attachments: mime_part_l.pdf Please file in Fancelli. Thanks. Darren K. Indyke Darren K. Indyke, PLLC 301 E
EFTA02407959
sh of the proposed Library Cabinetry. Mr. Epstein and I later EFTA_R1_0 1467544 EFTA02407959 Affidavit of Juan Pablo Molyneux Epstein et al. vs. Fancelli Panelling, Inc. agreed to certain refinements to that design which required that the columns and cornices included in the general design be intricately carved with

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Fancelli
PersonSurname reference in Epstein documents
Studio and Fancelli
OrganizationOrganization referenced in documents

Little Saint James Island
LocationLocation referenced in documents
the "Library Cabinetry
OrganizationOrganization referenced in documents
the State of New York
LocationState in the northeastern United States
Saint James'
PersonName reference in documents
El Escorial
LocationLocation referenced in documents

New York
LocationMost populous city in the United States
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Studio's
OrganizationOrganization referenced in documents
J.P. Molyneux Studio, Ltd.
OrganizationOrganization referenced in documents
FRANCOIS
LocationLocation referenced in documents

Falwell
PersonSurname or name fragment in documents
Jean Pierre Fancelli
PersonPerson referenced in documents
the Superior Court
OrganizationU.S. superior court
MOORE DODSON & RUSSELL
OrganizationOrganization referenced in documents
Treston E. Moore
PersonPerson referenced in documents
U. S. Mail
LocationLocation referenced in documents