Skip to main content
Skip to content
Case File
efta-efta00425452DOJ Data Set 9Other

From: Lesley Groff <1

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00425452
Pages
2
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Lesley Groff <1 To: Darren Indyke Subject: Denise Francois Date: Fri, 21 Oct 2011 17:23:20 +0000 Attachments: Order -_scheduling_plan_2011-08-02.pdf 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: Lesley Groff < Cc: DKIESQ < Subject: Re: Darren Indyke Hi Lesley, This is my first day back in the office since spending the last three days in St Croix and a Supreme Court training session this morning. Both Mark and Maria are off island and I getting caught up with all of my matters. With respect to Epstein and LSJ, LLC vs. Fancelling Paneling, Inc. I can tell you that Fancelling Paneling has missed the October 15, 2011 deadline for filing its Rule 26(a) Initial Disclosures. If we want Court intervention to make Fancelli file, then we first have to write to Fancelli and ask them to comply and/or meet and confer as to an agreed upon date when they expect to comply. I served interrogatories and requests for production of documents on Fancelli on September 30, 2011. Their responses are due on October 31, 2011 and there is a court order that says: "The parties shall complete all written discovery on or before November 1, 2011." We have done what we were supposed to do. Fancelli now has to send us responses to our discovery requests on or before November 1, 2011 (or at least put them in the mail by that date). Based upon the attached scheduling order I think that Fancelli has also missed the opportunity to serve interrogatories and requests for production on us. This particular Judge is a real stickler for complying with Court orders so Fancelli is going to have some problems. Please note that the scheduling order is attached and we are supposed to mediation this matter by December I, 2011. Darren asked me so submit a fair 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 This e-mail and any attachments to it contain privileged information intended only for the use of the individual (s) or entity named on the e-mail. If the reader of this e-mail is not the intended recipient, or the employee or agent responsible for delivering it to the intended recipient, you are hereby notified that reading it is strictly prohibited. If you have received this e-mail in error, please immediately return it to the sender and delete it from your system. Thank you for your cooperation. On Wed, Oct 19, 2011 at 9:51 AM, Lesley Groff < > wrote: Good morning Denise. Darren is asking if there is any update on Fancelli regarding Boyson...he says he is getting a lot of push back from Jeffrey... Please let me know. Thanks, Lesley Assistant to Jeffrey Epstein EFTA00425453

Related Documents (6)

DOJ Data Set 9OtherUnknown

States for illicit purposes. Epstein and Brunel allegedly housed the models in apartments located at

States for illicit purposes. Epstein and Brunel allegedly housed the models in apartments located at 2 Larry Visoski or "Lawrence P. Visoski" is Epstein's longtime pilot. EXHIBIT: TIMELINE OF PAYMENTS TO (OR ON BEHALF OF) POTENTIAL CO-CONSPIRATORS (PAYMENTS > $10,000) 1)xli 12/4/2013 lil NI I I( I \In N kut MC Model Management' k \10( \I $25,000 BENEFICIARY B %NE TD Bank BENEFICIARY WIRING ACCOUNT ACCOUNT # Jeffrey Epstein WIRING ACCOUNT # IN IRE DETAILS/ INSTRUCTIONS N/A 12/10/2013 MC2 Model Mana • ement $29,440 SunTrust Bank Jeffrey Epstein N/A 12/11/2013 Larry Visoski $225,000 Bank of America Jeffrey Epstein N/A 12/20/2013 Visoski $16,676 Bank of America Jeffrey Epstein Petty cash 1/21/2014 MC Model Maim • ement $25,000 TD Bank Jeffrey Epstein N/A 1/21/2014 $14,000 JP Morgan Chase Jeffrey Epstein N/A 4/10/2014 301/66 owners Co ° $182,219 Citibank Jeffrey Epstein N/A 5/2/2014 301/66 Owners Corp $50,000 Citibank Jeffrey

4p
DOJ Data Set 9OtherUnknown

From: "Jeffrey E." <[email protected]>

6p
Court UnsealedSep 9, 2019

Epstein Depositions

10. 11. 12. l3. 14. 16. 17. l8. 19. Jeffrey Epstein v. Bradley J. Edwards, et Case No.: 50 2009 CA Attachments to Statement of Undisputed Facts Deposition of Jeffrey Epstein taken March 17, 2010 Deposition of Jane Doe taken March 11, 2010 (Pages 379, 380, 527, 564?67, 568) Deposition of LM. taken September 24, 2009 (Pages 73, 74, 164, 141, 605, 416) Deposition ofE.W. taken May 6, 2010 (1 15, 1.16, 255, 205, 215?216) Deposition of Jane Doe #4 (32-34, 136) Deposition of Jeffrey Eps

839p
DOJ Data Set 9OtherUnknown

From: Lesley Groff

2p
DOJ Data Set 9OtherUnknown

From: Lesley Groff

2p
DOJ Data Set 9OtherUnknown

From: Lesley Groff <a>

1p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.