2
Total Mentions
2
Documents
4
Connected Entities
Organization referenced in documents
EFTA00312895
ednesday, February 20, 2013 to give testimony in a cause wherein Jeffrey Epstein and L.S.J., LLC are the Plaintiffs, and Fanelli Panelling, Inc. and M. Molyneux Studio, Ltd. are the Defendants in a civil action for damages. This Subpoena shall remain in full effect until you are granted leave to depart by the Court or b
EFTA00655538
lli of certain cabinetry on Little St. James Island in the United States Virgin Islands (the "Disputes"); and WHEREAS, Epstein and FPI, as well as M. Molyneux Studio, Ltd., are parties to a lawsuit now pending before the Superior Court of the Virgin Islands, Division of St. Thomas and St. John, under Case No. ST-CV-44

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
Jean Pierre Fancelli
PersonPerson referenced in documents