2
Total Mentions
2
Documents
14
Connected Entities
Name reference in documents
EFTA00310004
ier process server that stated he was not authorized to accept service. The business card procured by the process server discloses no title for Mr. Barthod, which further supports the affidavit describing Mr. Barthod as a "co-worker." The description Plaintiff's counsel sets forth for Mr. Barthod purpor
EFTA00309181
s office in New York on or about November 29, 2010 and left at that location with an unauthorized employee of Fancelli Paneling, Inc." However, Mr. Barthod did not refuse to accept the summons and the FAC. Nor did Mr. Barthod inform the process server that he was not authorized to accept the summons and

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America

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

Falwell
PersonSurname or name fragment in documents

Little St. James Island
LocationIsland in Franklin County, Florida, United States

New York
LocationMost populous city in the United States
the State of New York
LocationState in the northeastern United States

V.I.
LocationU.S. Virgin Islands
Fancelli
PersonSurname reference in Epstein documents
V.I.C.
OrganizationOrganization referenced in documents
the Superior Court
OrganizationU.S. superior court
MOORE DODSON & RUSSELL
OrganizationOrganization referenced in documents
Denise Francois
PersonPerson referenced in documents
J.P. Molyneux Studio
PersonPerson referenced in documents