EFTA00309172Set 9
2011-05-249p2,164w
Respectfully submitted,
HODGE AND FRANCOIS
Dated: 6 (3II 2-O11
By: ?I &(.t. O
Denise Francois
V.I. Bar Association #285
1340 Taarneberg
St. Thomas ... THIS CASE:
DOCKET DATE DESCRIPTION AMOUNT
05/24/2011 NOTICE OF ENTRY OF (2) ORDERS
05/16/2011
DENISE FRANCOIS, ESQ.
TRESTON E. MOORE, ESQ.
05/20/2011 FILE RETURNED TO THE CLERK'S OFFICE
05/16/2011 ... JAMES S. CARROLL,
05/16/2011 NOTICE OF ENTRY OF MEMORANDUM OPINION AND ORDER
05/16/2011
DENISE FRANCOIS. ESQ.
TRESTON MOORE, ESQ.
JUDGES AND MAGISTRATES OF SUPERIOR COURT V.I.
VENETIA H VELAZQUEZ
https://www.justice.gov/epstein/files/DataSet%209/EFTA00309172.pdf
EFTA01269100Set 10
44p16,627w
Virgin Islands for service ofprocess "Resident Agent") in the United State
shall be Denise Francois, who is a resid s
United States Virgin Islands, or such ent of the
other ... name and physical mailing address of
its registered agent for service of
process is: Denise Francois. Esquire, Hodge & Francois. 1340
Taarneberg. St. Thomas,
V.I. 00802.
THIRD: The name and physical ... foregoing Articles of Organization were acknowledged before me this
day of 5weitartbar. 2008 by Denise Francois.
IN WITNESS WHIIRF.OF. I have set my hand and scat.
( it
Notary Public
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269100.pdf
EFTA00725572Set 9
2010-11-085p993w
Dated: November 22, 2010 HODGE & FRANCOIS
Attorneys for Jeffrey Epstein and
L.S.J., LLC
s/ Denise Francois
Denise Francois, Esquire
V.I. Bar Association #285
1340 Taarneberg
St. Thomas ... CM/ECF I Mail ❑ I Fax Hand Delivery DI Email ❑
s/ Denise Francois
Denise Francois, Esquire
5
EFTA00725576
https://www.justice.gov/epstein/files/DataSet%209/EFTA00725572.pdf
EFTA00725567Set 9
2010-09-165p1,243w
Dated: October 19, 2010 HODGE & FRANCOIS
Attorneys for Jeffrey Epstein and
L.S.J., LLC
s/ Denise Francois
Denise Francois, Esquire
V.I. Bar Association #285
1340 Taarneberg
St. Thomas ... CM/ECF MI Mail ❑ I Fax ❑ i Hand Delivery ❑ I Email ❑
s/ Denise Francois
Denise Francois, Esquire
5
EFTA00725571
https://www.justice.gov/epstein/files/DataSet%209/EFTA00725567.pdf
EFTA00306034Set 9
2012-06-0611p3,322w
Telephone:
Telecopier:
WITHOUT PREIUDICf
FOR SETTLEMENT PURPOSES ONLY
March 5, 2012
VIA E-MAIL.
Denise Francois, Esq.
Hodge & Francois
1340 Taarneberg
Charlotte Amalie
St. Thomas, USVI 00802
Re: Charter Agreement ... Charter Agreement would remain in effect until we executed a formal extension.
EFTA00306036
Denise Francois, Esq.
Hodge & Francois
March 5, 2012
Page 2
In February 2010, 1 emailed you that ... need for a vessel as large as the General II has been minimal.
EFTA00306037
Denise Francois, Esq.
Hodge & Francois
March 5, 2012
Page 3
As you have reaffirmed
https://www.justice.gov/epstein/files/DataSet%209/EFTA00306034.pdf
EFTA00430020Set 9
2011-08-011p200w
From:
To: Denise Francois <I
Cc: Darren Indyke
Subject: Re: Fancelli
Date: Mon, 01 Aug 2011 16:37:23 +0000
thank you Denise. Appreciate it. We will look ... other 2 emails..
On Aug 1, 2011, at 12:34 PM, Denise Francois wrote:
Fancelli's Motion to Reconsider with Points and Authorities is attached. Given the size
https://www.justice.gov/epstein/files/DataSet%209/EFTA00430020.pdf
EFTA00425457Set 9
2011-10-213p656w
From: Lesley Groff >
To: Darren Indyke >
Subject: Re: Denise Francois
Date: Fri, 21 Oct 2011 17:24:42 +0000
ok
On Oct 21, 2011, at 1:23 PM, Darren Indyke ... wrote:
Do you want me to forward this to JE?
Begin forwarded message:
From: Denise Francois <
Date: October 21, 2011 1:19:05 PM EDT
To:
Cc: DKIESQ
Subject
https://www.justice.gov/epstein/files/DataSet%209/EFTA00425457.pdf
EFTA01147271Set 9
2012-07-026p1,151w
facsimile transmittal
To: Darren K. Indyke Fax: (646) 350-0378 14 as
From: Denise Francois Date: 7/5/2012
Re: Epstein vs. Fancelli Pages:
Urgent D3'Cr review 0 Please I: Please ... Motion
to Compel the Attendance of (Monsieur) Jean-Pierre Fancelli follows this cover
sheet.
Denise Francois
Hodge & Francois
1340 Taarneberg
St. Thomas, VI 00802
Telephone: (340) 774-6845
Telefax ... foregoing
facsimile transmission and first class mail, postage prepaid, was served by
upon Denise Francois, Esquire, Hodg
& Francois, #1340 Taarneberg, St. Thomas, V.I. 00802 e
, and upon A. Jeffrey Weiss
https://www.justice.gov/epstein/files/DataSet%209/EFTA01147271.pdf
EFTA00388867Set 9
2013-06-204p1,187w
better copy, but can read the Articles well enough to make
out that Denise Francois, Esquire is the agent. Denise Francois, Esquire, Hodge & Francois, 1340
Taarneberg, St. Thomas
https://www.justice.gov/epstein/files/DataSet%209/EFTA00388867.pdf
EFTA00388861Set 9
2013-06-204p1,133w
better copy, but can read the Articles well enough to make
out that Denise Francois, Esquire is the agent. Denise Francois, Esquire, Hodge & Francois, 1340 Taameberg,
St. Thomas
https://www.justice.gov/epstein/files/DataSet%209/EFTA00388861.pdf
EFTA01112521Set 9
2012-07-135p1,090w
Jeffrey Epstein and L.S.J., LLC ("Plaintiffs"), by and through their
undersigned counsel, Hodge & Francois (Denise Francois, of counsel) move this Court, pursuant
to Super. Ct. Rule 40(e) and this ... attend the mediation in this matter scheduled for July 13, 2012.
Respectfully submitted,
Dated:
Denise Francois
HODGE & FRANCOIS
1340 Taarneberg
St. Thomas, VI 00802
Telephon~
Telefax:
4
EFTA01112524
Plaintiffs' Emergency
https://www.justice.gov/epstein/files/DataSet%209/EFTA01112521.pdf
EFTA00430023Set 9
2011-08-011p200w
From: ==l >
To: Denise Francois alMI >
Cc: DKIESQ •t:a>, cIMIEla>
Subject: Re: Epstein et al. vs. Fancelli Paneling, Inc.
Date: Mon, 01 Aug 2011 16:46:44 +0000
thank ... printing for Darren.
On Aug 1, 2011, at 12:41 PM, Denise Francois wrote:
> This is the 3rd and last email installment transmitting the Fancelli Motion to Reconsider
with Points
https://www.justice.gov/epstein/files/DataSet%209/EFTA00430023.pdf
EFTA01114387Set 9
2013-08-052p355w
FANCELLI PANELING, INC.,
J.P. MOLYNEUX STUDIO, LTD.
Defendant
NOTICE OF ENTRY OF
ORDER
TO: DENISE FRANCOIS, ESQUIRE
TRESTON E. MOORE, ESQUIRE
A. JEFFERY WEISISS, ESQUIRE
Please take notice that ... MATTER is before the Court sua sponte.' Due to the
recent = ouncement that
Attorney Denise Francois will be succeeding the undersigned
as an A .. :te Judge of the
Superior Court ... JAMES S. CARROLL
Judge of the Superior Court
of the Virgin Islands
Denise Francois, Esq. represents Plaintiffs Jeffrey Epstein and L.S.J., LLC.
Defendant Fancelli Painting. A. Jeffery Weiss, Esq. represents
https://www.justice.gov/epstein/files/DataSet%209/EFTA01114387.pdf
EFTA00308102Set 9
2011-10-172p229w
Jeffrey Epstein and L.S.J., LLC, by and through their undersigned
counsel, Hodge & Francois, by Denise Francois, Esq., and hereby provide notice that on October 17, 2011
they served, via first ... Russell,
Respectfully submitted,
E & FRAN
Dated: October 18, 2011
cdu-c a-AAA-no
Denise Francois Es
e
F
Attorneysfor Jeffrey Epstein and L.S.J., LLC
EFTA00308102
Epstein
https://www.justice.gov/epstein/files/DataSet%209/EFTA00308102.pdf
EFTA00621949Set 9
2012-09-112p548w
Facsimile
Charles S. Russell, Jr.
Michele Baker
September 11, 2012
VIA FACSIMILE TRANSMISSION & MAIL
Denise Francois, Esquire
Hodge & Francois
1340 Taarneberg
St. Thomas, V.1.00802
RE: EPSTEIN. et at v. FANCELLI ... pictures, he wants the work inspected
and evaluated by our expert.
EFTA00621949
LETTER TO DENISE FRANCOIS, ESQ,
Epstein, et al. v. Fancelli Paneling. Inc.. el al.
Page
https://www.justice.gov/epstein/files/DataSet%209/EFTA00621949.pdf