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Corpus: 1990-03-17 – 2025-12-01

May 2011

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Results by Dataset20 total

Set 9

20 results for “"Denise M. Francois"”

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EFTA00309172Set 9

2011-05-249p2,164w

EFTA00309177 03/08/2014 NOTICE OF ENTRY OF (4) ORDERS 03/07/2011 TRESTON E. MOORE, ESQ. DENISE M. FRANCOIS. ESQ. 03/07/2011 ORDER SIGNED BY HON. JAMES S. CARROLL. III... ORDERED THAT THE DEFENDANT ... ENTRY OF ORDER 12/30/2010 TRESTON E. MOORE, ESQ. PLAINTIFF'S EXHIBIT 1 DENISE M. FRANCOIS, ESQ Page 3 of 4 EFTA00309178 12/30/2010 LETTER RECEIVED ADDRESSED TO HONORABLE JAMES CARROLL WITH

https://www.justice.gov/epstein/files/DataSet%209/EFTA00309172.pdf

EFTA00430020Set 9

2011-08-011p200w

send the Exhibits to the Motion to Reconsider in 2 separate emails. Denise Denise M. Francois Hodge & Francois CONFIDENTIALITY NOTICE: The pages comprising this e-mail transmission contain confidential

https://www.justice.gov/epstein/files/DataSet%209/EFTA00430020.pdf

EFTA00425452Set 9

2011-10-212p486w

proposal on Boyson and I will do so as soon as possible. Denise Denise M. Francois HODGE & FRANCOIS I 1340 Taamebe St. Thomas, VI. 00802 Telephone: Fax: EFTA00425452 Confidentiality Notice

https://www.justice.gov/epstein/files/DataSet%209/EFTA00425452.pdf

EFTA00425457Set 9

2011-10-213p656w

proposal on Boyson and I will do so as soon as possible. Denise Denise M. Francois HODGE & FRANCOIS I 1340 Taamebe St. Thomas, VI. 00802 Telephone:-I Fax: Confidentiality Notice

https://www.justice.gov/epstein/files/DataSet%209/EFTA00425457.pdf

EFTA00425454Set 9

2011-10-213p640w

proposal on Boyson and I will do so as soon as possible. Denise Denise M. Francois HODGE & FRANCOIS I 1340 Taameberg I St. Thomas, VI. 00802 Telephone: I Fax: Confidentiality

https://www.justice.gov/epstein/files/DataSet%209/EFTA00425454.pdf

EFTA01098959Set 9

2012-08-1017p6,168w

PANELING, INC. to be served via U.S. Mail, postage prepaid, upon the following: Denise M. Francois, Esq. HODGE & FRANCOIS 1340 Taarneberg St. Thomas, U.S. Virgin Islands 00802 Counselfor Plaintiffs .Jeffrey ... following via U.S. Mail, postage prepaid, and fax upon the following: Denise M. Francois, Esq. HODGE & FRANCOIS 1340 Taameberg St. Thomas, U.S. Virgin Islands 00802 Telecopier: (340) 776-8900 Counselfor

https://www.justice.gov/epstein/files/DataSet%209/EFTA01098959.pdf

EFTA00425448Set 9

2011-10-212p457w

proposal on Boyson and I will do so as soon as possible. Denise Denise M. Francois HODGE & FRANCOIS I 1340 Taamebe St. Thomas, VI. 00802 Telephone: I Fax: Confidentiality Notice

https://www.justice.gov/epstein/files/DataSet%209/EFTA00425448.pdf

EFTA00430023Set 9

2011-08-011p200w

through G to the Fancelli Motion to Reconsider with Points & Authorities are attached. > > Denise M. Francois > Hodge & Francois IS= > CONFIDENTIALITY NOTICE: > > The pages comprising this e-mail transmission contain confidential

https://www.justice.gov/epstein/files/DataSet%209/EFTA00430023.pdf

EFTA00939416Set 9

2012-07-112p441w

mediator can have an idea of the scale of the project. Denise Denise M. Francois Confidentiality Notice This e-mail and any attachments to it contain privileged information intended only

https://www.justice.gov/epstein/files/DataSet%209/EFTA00939416.pdf

EFTA00430021Set 9

2011-08-011p139w

Lpdf Exhibits A through C to Fancelli's Motion to Reconsider are attached. Denise M. Francois Hodge & Francois 1340 Taarneberg St. Thomas, Vir in Islands 00802 CONFIDENTIALITY NOTICE: The pages

https://www.justice.gov/epstein/files/DataSet%209/EFTA00430021.pdf

EFTA00417307Set 9

2012-03-212p364w

join Molyneux as a party due to the settlement agreement and release. EFTA00417307 Denise M. Francois HODGE & FRANCOIS I 1340 Taameberg I St. Thomas, VI. 00802 Telephone: Confidentiality Notice This

https://www.justice.gov/epstein/files/DataSet%209/EFTA00417307.pdf

EFTA00430022Set 9

2011-08-011p156w

through G to the Fancelli Motion to Reconsider with Points & Authorities are attached. Denise M. Francois Hodge & Francois CONFIDENTIALITY NOTICE: The pages comprising this e-mail transmission contain confidential

https://www.justice.gov/epstein/files/DataSet%209/EFTA00430022.pdf

EFTA01085350Set 9

2012-05-023p681w

COMPLAINT to be served via U.S. Mail, ostage pre-paid, on the following: Denise M. Francois, Esq. HODGE & FRANCOIS 1340 Taameberg St. Thomas, U.S. Virgin Islands 00802 Counselfor Plaintiffs Jeffrey

https://www.justice.gov/epstein/files/DataSet%209/EFTA01085350.pdf

EFTA00616921Set 9

2012-12-036p1,290w

PANELING, INC. to be served via U.S. Mail, postage prepaid, upon the following: Denise M. Francois, Esq. HODGE & FRANCOIS 1340 Taameberg St. Thomas, U.S. Virgin Islands 00802 Counselfor Plaintiffs Jeffrey

https://www.justice.gov/epstein/files/DataSet%209/EFTA00616921.pdf

EFTA01098976Set 9

2012-08-103p584w

GRANTED to be served via U.S. Mail, postage prepaid, upon the following: Denise M. Francois, Esq. HODGE & FRANCOIS 1340 Taameberg St. Thomas, U.S. Virgin Islands 00802 Counselfor Plaintiffr Jeffrey Epstein

https://www.justice.gov/epstein/files/DataSet%209/EFTA01098976.pdf

EFTA00308279Set 9

2010-03-2343p9,230w

Ttkptsc ebaréct) Ancerneys utraemd Rosh D. Alger. Esq, PUB 10 Royal Dane Mall Denise M. Francois, Esq., Hodge tt Francois, Sea IL HASS OP JURISDICTION "ark one thm oriyi

https://www.justice.gov/epstein/files/DataSet%209/EFTA00308279.pdf

EFTA00299556Set 9

2009-05-1525p8,524w

Rosh hfil 10 Royal Dane Mall 12, St. Thomas VI Ma; Denise M. Francois, Esq. Hodge R Francoi 1340 Taana:bcsg, St Tborou. VI 0.0302, Estate IL BASLS OP JURISD

https://www.justice.gov/epstein/files/DataSet%209/EFTA00299556.pdf

EFTA00613769Set 9

2012-12-193p757w

STUDIO, LTD. Defendant NOTICE OF ENTRY OF ORDER TO: TRESTON E. MOORE, ESQUIRE DENISE M. FRANCOIS, ESQUIRE A.JEFFREY WEISS, ESQUIRE FILAR MOLYNEUX via EMAIL: 8 via regular USPS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00613769.pdf

EFTA00728145Set 9

2010-11-123p530w

12th day of November 2010 through Notice of Electronic Filing to the following: Denise M. Francois, Esquire V.I. Bar No. 285 1340 Taarneberg St. Thomas

https://www.justice.gov/epstein/files/DataSet%209/EFTA00728145.pdf

EFTA00805272Set 9

2017-07-3156p12,681w

District of St. Thomas and St. John, SO ORDERED Dated: , 2018 DENISE M. FRANCOIS Judge of the Superior Court of the Virgin Islands ATTEST: Estrella George Clerk of the Court

https://www.justice.gov/epstein/files/DataSet%209/EFTA00805272.pdf