15
Total Mentions
15
Documents
72
Connected Entities
Location referenced in documents
EFTA01268890
de. IN INTINESS WEEREOP, I ham haramo set m a y signet= this tday of May, 2007fien _Sr i/ ifteld23 Maria TanIcemon Rod. g "" kyl ta) HODGE 14 FRANCOIS .9 a ga s) 1340 Taanderg St. Thomas, VI 00802 g. a -2;,4:1 e-3 - s (O111 Subsaibed and sworn to before me this day of Ali Amalie, St. Thomas
EFTA00304297
ument generated Mon. 13 May 2019 13:26:29 Any changes made after this time are not reflected below Travel Arrangements for VILETTE/LIONEL CHRISTIAN FRANCOIS American Express Travel Record Locator VUCSUI E-Ticket Number(s) Agent Details Centurion Travel Service 2401 W. Behrend Dr Ste.55 M/C 08-03-69 Ph
EFTA00304285
ument generated Thu. 23 May 2019 12:36:24 Any changes made after this time are not reflected below Travel Arrangements for VILETTE/LIONEL CHRISTIAN FRANCOIS American Express Travel Record Locator DYXJXT E-Ticket Number(s) Agent Details Centurion Travel Service 2401 W. Behrend Dr Ste.55 WC 08-03-69 Pho
EFTA00304289
ment generated Tue. 04 June 2019 14:05:37 Any changes made after this time are not reflected below Travel Arrangements for VILETTE/LIONEL CHRISTIAN FRANCOIS American Express Travel Record Locator UTPU YU E-Ticket Number(s) Agent Details Centurion Travel Service 2401 W. Behrend Dr Ste.55 WC 08-03-69 Ph
EFTA00304293
ument generated Wed, 15 May 2019 13:06:08 Any changes made after this time are not reflected below Travel Arrangements for VILETTE/LIONEL CHRISTIAN FRANCOIS American Express Travel Record Locator UTPU YU E-Ticket Number(s) Agent Details Centurion Travel Service 2401 W. Behrend Dr Ste.55 WC 08-03-69 Ph
EFTA00309172
d. as a party to the above-captioned action. A proposed form of order is attached for the Court's consideration. Respectfully submitted, HODGE AND FRANCOIS Dated: 6 (3I I 2-O11 By: ?I &(.t. O Denise Francois V.I. Bar Association #285 1340 Taarneberg St. Thomas, VI 00802 Tel. (340) 774-6845 Fax. (
EFTA00309181
e, the Defendant's Motion to Dismiss the Complaint 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)
EFTA00731209
such further relief as this Court deems appropriate. PLAINTFFS DEMAND A TRIAL BY JURY ON ISSUES TRIABLE BY JURY Respectfully submitted, HODGE AND FRANCOIS Dated: July , 2010 By: Denise Francois V.I. Bar Association #285 1340 Taameberg St. Tel. 1~ Fax. Email: Attorneys for Jeffrey Epstein and L
EFTA00307562
extent that it requires Plaintiffs to add J. P. Molyneux Studio, Ltd. as a party to the above-captioned action. Respectfully submitted, HODGE AND FRANCOIS Dated: 647 (2.C.) ( CuLuiyo Denise Francois 1340 Taameberg St. Thomas, VI 00802 Tel. (340) 774-6845 Fax. (340 776-7720 Email: Attorneys for Je
EFTA00307573
e extent that it requires Plaintiffs to join .11 Molyneux Studio, Ltd. as a party to the above-captioned action. Respectfully submitted, HODGE AND FRANCOIS Dated: 6(2H 2-ori O Denise Francoi 1340 Taameberg St. Thomas, VI 00802 Tel. (340) 774-6845 Fax. (340) 776-7720 Email: Attorneysor Jeffrty te a
EFTA00307578
ng Plaintiffs to join J. P. Molyneux Studio, Ltd. as a party to the above- captioned action. Dated: 6, 12 ( Rol f Respectfully submitted, ODGE AND FRANCOIS . Denise Francois 1340 Taameberg St. Thomas, VI 00802 Tel. (340) 774-6845 Fax. (340) 776-7720 Email: [email protected] Attorneys for Je
EFTA00308339
endant require the denial of Defendant's Motion to Dismiss which has evolved into a Motion for Summary Judgment. Respectfully submitted, HODGE AND FRANCOIS Dated: 3129 (2-01 1 By: Denise Francois aLcusiki Tel. Fax. ( Emai Attorneys for Jeffrey Epstein and L.SJ., LLC 8 EFTA00308346 Plaintiffs'
EFTA00494754
From: Lesley Groff To: Jefffrey Epstein <[email protected]> Cc: Bella Klein Subject: Fwd: Itinerary INCL TICKETNO for VILETTE/LIONEL CHRISTIAN FRANCOIS 05JUN19 VUCSUI Date: Mon, 13 May 2019 21:47:26 +0000 Attachments: VILETTE_LIONEL_CHRISTIAN_FRANCOIS-VUCSULpdf; VUCSUI_ItineraryCalendatics Purchas
EFTA00496987
From: "American Express Travel" To: Subject: Itinerary INCL TICKETNO for VILETTE/LIONEL CHRISTIAN FRANCOIS 03JUN19 DYXJXT Date: Thu, 23 May 2019 18:36:29 +0000 Attachments: VILETTE_LIONEL_CHRISTIAN_FRANCOIS-DYXJXT.pdf; DYXJXT_ItineraryCalendatics FLIG
EFTA02713989
00 100% 45SWL Sheet of Studies of a Turbanned Head. a Foot. and Hands Holding a Sword and a Stick Red, black. and white chalk on paper BOUCHER. FRANCOIS 15 x 11 inches 767.753 767.753 100% 74DTX Page 14 of 54 EFTA_R1_02138436 EFTA02714002 UN-PLEDGED Artist Item Description Sotheby's Appra

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
VILETTE/LIONEL
OrganizationOrganization referenced in documents
Treston E. Moore
PersonPerson referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009
Juan Pablo Molyneux
PersonPerson referenced in documents

United States
LocationCountry located primarily in North America
U. S. Mail
LocationLocation referenced in documents
Bank of Hawaii
OrganizationBank of Hawaii, regional bank headquartered in Honolulu
Fancelli
PersonSurname reference in Epstein documents

Honolulu
LocationCity in and county seat of Honolulu County, Hawaii, United States, that is also the capital city of Hawaii
VILET
OrganizationOrganization referenced in documents
W. Behrend Dr
LocationNER extraction error: this is a street address (2401 W. Behrend Dr, Phoenix, AZ - American Express Centurion Travel Service), not a person

Charles De Gaulle
LocationAirport in Paris, France
MOORE DODSON & RUSSELL
OrganizationOrganization referenced in documents
Denise Francois
PersonPerson referenced in documents
Advice
OrganizationOrganization referenced in documents

Phoenix
LocationSeat of Maricopa County, largest city in, and capital of, the State of Arizona, United States
J. P. Molyneux Studio, Ltd.
OrganizationOrganization referenced in documents

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