Epstein Index›Documents›EFTA01098959
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01098959: Thomas, Virgin and Contractor (DS9)

Court FilingDate unavailableEFTA010989591 keyword hits
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This is a court filing in the Superior Court of the Virgin Islands, Division of St. Thomas and St. Croix, involving Jeffrey Epstein and L.S.J., LLC as plaintiffs and Fancelli Paneling, Inc. as defendant. The document addresses contractor liability and indemnification claims, with JPMS identified as the prime contractor. Counsel for plaintiffs includes Treston E. Moore, Esq., with addresses in the Virgin Islands.

📋 Key Excerpts10

PersonKeyword
Excerpt 1
**Virgin** Islands 00802 Telecopier: (340) 776-8900 Counsel for Plaintiffs Jeffrey Epstein & L.S.J., LLC Treston E. Moore, Esq.
Excerpt 2
**Virgin** Islands 00804-0310 Telecopier: (340) 777-5498 Counsel for Defendant Fancelli Paneling, Inc.
Excerpt 3
Weiss Law Firm 018/018 IN THE SUPERIOR COURT OF THE **VIRGIN** ISLANDS DIVISION OF ST. THOMAS AND ST.

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