EFTA00308102Set 9
2011-10-172p229w
postage prepaid, Plaintiffs' Rule 26(a) Initial Disclosure Statement on
counsel for the Defendant, Treston Moore, Esq., Moore Dodson & Russell,
Respectfully submitted,
E & FRAN
Dated: October ... first class U. S. Mail, postage prepaid on counsel for the Defendant, Treston Moore, Esq., Moore Dodson &
Russell
4rloi/ t6A Ka, Anne `Caj
2
EFTA00308103
https://www.justice.gov/epstein/files/DataSet%209/EFTA00308102.pdf
EFTA00308348Set 9
2011-06-033p370w
this Order shall be directed to Denise Francois, Esquire (Hodge
& Francois) and to Treston Moore, Esquire, (Moore, Dodson & Russell).
DATED: e2 20/ (
AMES S. CARROLL, III
udge of the Superior
https://www.justice.gov/epstein/files/DataSet%209/EFTA00308348.pdf
EFTA00307083Set 9
2011-05-2413p5,972w
Defendant
NOTICE OF ENTRY OF
MEMORANDUM OPINION
AND ORDER
TO: DENISE FRANCOIS, ESQ.
TRESTON MOORE, ESQ.
JUDGES AND MAGISTRATES OF SUPERIOR COURT
V.I.
VENETIA H. VELAZQUEZ, ESQ.
IT DIVISION/LIBRARIAN ... ACTION FOR DAMAGES
)
FANCELLI PANELING, INC., )
) JURY TRIAL DEMANDED
Defendant. )
DENISE FRANCOIS, ESQ. TRESTON MOORE, ESQ.
Hodge & Francois Moore Dodson & Russell, P.C.
1340 Taameberg 5035 None (lade
https://www.justice.gov/epstein/files/DataSet%209/EFTA00307083.pdf
EFTA01114387Set 9
2013-08-052p355w
Jeffrey Epstein and L.S.J., LLC.
Defendant Fancelli Painting. A. Jeffery Weiss, Esq. represents Defend Treston Moore, Esq., represents
ant J.P. Molyneux Studio, Ltd.
EFTA01114388
https://www.justice.gov/epstein/files/DataSet%209/EFTA01114387.pdf
EFTA00613769Set 9
2012-12-193p757w
similar fashion to the
Denise Francois, Esq. represents Plaintiffs Jeffrey Epstein and L.S.J., LLC. Treston Moore, Esq. represents
Defendant Fanelli Painting.
EFTA00613770
Jeffrey Epstein and G.S.J., LLC. v. Fanelli Pcineling
https://www.justice.gov/epstein/files/DataSet%209/EFTA00613769.pdf
EFTA01110878Set 9
2011-11-041p289w
OFFICES OF
HODGE & FRANCOIS
1340 TAARNEBERG
November 4, 2011
IVIA EMAIL TO: tresmooreOaol.coml
Treston Moore, Esquire
MOORE, DODSON & RUSSELL, PC
P. O. Box 310
St. Thomas, VI 00804
Re: Jeffrey
https://www.justice.gov/epstein/files/DataSet%209/EFTA01110878.pdf
EFTA00309170Set 9
2011-05-242p256w
this Order shall be directed to Denise Francois, Esquire
(Hodge & Francois) and to Treston Moore, Esquire, (Moore, Dodson & Russell).
DATED:
JAMES S. CARROLL, HI
Judge of the Superior Court
https://www.justice.gov/epstein/files/DataSet%209/EFTA00309170.pdf
EFTA00308351Set 9
2011-08-012p528w
before
I Denise Francois, Esq., of Hodge & Francois, appeared on behalf of
Plaintiffs
Treston Moore, Esq., of Moore Dodson & Russell, appeared on behalf of Defend Jeffrey Epstein and L.S.J
https://www.justice.gov/epstein/files/DataSet%209/EFTA00308351.pdf
EFTA01108387Set 9
2013-07-311p278w
Grell. Desmond Maynard, Esq., appears on behalf of
Defendant Estate of Valerie Knight-David. Treston Moore, Esq., of Moore, Dodson & Russell, P.C., appears on behalf
of Defendant Myrtle Knight. Joseph
https://www.justice.gov/epstein/files/DataSet%209/EFTA01108387.pdf
EFTA01118588Set 9
2011-08-012p518w
before
Denise Francois, Esq., of Hodge & Francois. appeared on behalf of Plaintif
Treston Moore. Esq., of Moore Dodson & Russell, appeared on behalf of Defend fs Jeffrey Epstein and L.S.J
https://www.justice.gov/epstein/files/DataSet%209/EFTA01118588.pdf