Epstein Index›Documents›EFTA00731209
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00731209: Virgin, Professional and Architect (DS9)

Court FilingDate unavailableEFTA007312093 keyword hits
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This document is a court filing from the Superior Court of the Virgin Islands, Division of St. Thomas and St. John, in case involving Jeffrey Epstein and L.S.J., LLC as plaintiffs against Fancelli regarding breach of professional duties. The complaint alleges that Fancelli failed to perform contracted professional services in a reasonable and competent manner and breached its duty of care owed to Epstein regarding work in the US Virgin Islands.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
virginprofessionalarchitectLittle Saint JamesphotographsealedUS Virgin Islandsperform

📋 Key Excerpts11

PersonKeyword
Excerpt 1
IN THE SUPERIOR COURT OF THE **VIRGIN** ISLANDS DIVISION OF ST. THOMAS AND ST. JOHN JEFFREY EPSTEIN and L.S.J., LLC, ) ) Plaintiffs, ) CASE NO.
Excerpt 2
Thomas, United States **Virgin** Islands and maintains its principal address in the United States **Virgin** Islands. 3.
Excerpt 3
**Virgin** Islands.

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Source: U.S. Department of Justice

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