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Back to data-set-09
EFTA00307562.txt
TXT
20.5 KB
JMail
Extracted Chars
21,006
Entities
18
Relationships
16
Loading extracted text...
Mentioned Entities
18
ST-10-CV-443
LegalCase
3 mentions
Fancelli Paneling, Inc.
Organization
Company
3 mentions
2011-05-24
Date
3 mentions
J.P. Molyneux Studio, Ltd.
Organization
Company
3 mentions
Jeffrey Epstein
Person
Associate
3 mentions
Maguire Office Pavilion
Property
1 mention
Confidential Agreement
Settlement
1 mention
2005 Contract
Settlement
1 mention
Confidential Settlement Agreement
Settlement
1 mention
Moore Dodson & Russell
Organization
LawFirm
1 mention
Treston E. Moore
Person
Attorney
1 mention
Hodge and Francois
Organization
LawFirm
1 mention
L.S.J., LLC
Organization
Company
1 mention
Denise Francois
Person
Attorney
1 mention
2011-01-13
Date
1 mention
Juan Pablo Molyneux
Person
Witness
1 mention
New York City
Location
1 mention
Little Saint James
Property
1 mention
Relationships
16
Denise Francois
→
legal
→
Jeffrey Epstein
"Denise Francois... Attorneys for Jeffrey Epstein"
Fancelli Paneling, Inc.
→
legal
→
ST-10-CV-443
"Epstein et al. vs. Fancdli Paneling, Inc. Super. a Case No. ST-10-CV-443"
Jeffrey Epstein
→
legal
→
ST-10-CV-443
"Epstein et al. vs. Fancdli Paneling, Inc. Super. a Case No. ST-10-CV-443"
Jeffrey Epstein
→
legal
→
Fancelli Paneling, Inc.
"Plaintiffs filed suit against Fancelli for breach of contract and negligence"
L.S.J., LLC
→
legal
→
Fancelli Paneling, Inc.
"Plaintiffs filed suit against Fancelli for breach of contract and negligence"
Jeffrey Epstein
→
other
→
J.P. Molyneux Studio, Ltd.
"In 2005, Plaintiffs contracted with non-parties Juan Pablo Molyneux... and his company, I. Molyneux Studio, Ltd."
J.P. Molyneux Studio, Ltd.
→
other
→
Fancelli Paneling, Inc.
"Molyneux contracted with Fancelli Paneling, Inc. ("Fancelli" or "Defendant")"
Jeffrey Epstein
→
legal
→
J.P. Molyneux Studio, Ltd.
"Plaintiffs and Molyneux entered into a confidential settlement agreement and release (the "Confidential Agreement")"
L.S.J., LLC
→
legal
→
J.P. Molyneux Studio, Ltd.
"Plaintiffs and Molyneux entered into a confidential settlement agreement and release (the "Confidential Agreement")"
Epstein
→
legal
→
Fancelli Paneling, Inc.
"Plaintiffs have two claims against Defendant: a breach of contract claim and a negligence claim."
Epstein
→
legal
→
Molyneux
"Plaintiffs succeeded in settling their claims against Molyneux, including those relating to the Library Cabinetry"
Molyneux
→
social
→
Fancelli Paneling, Inc.
"given the nature of the contract between Molyneux and Fancelli"
Denise Francois
→
employment
→
Hodge and Francois
"HODGE AND FRANCOIS... Denise Francois"
Treston E. Moore
→
employment
→
Moore Dodson & Russell
"Treston E. Moore, Esquire, MOORE DODSON & RUSSELL"
Treston E. Moore
→
legal
→
Fancelli Paneling, Inc.
"served upon Treston E. Moore, Esquire, MOORE DODSON & RUSSELL"
Juan Pablo Molyneux
→
employment
→
J.P. Molyneux Studio, Ltd.
"Juan Pablo Molyneux... and his company, I. Molyneux Studio, Ltd."
EFTA00307562.txt | Epstein File Explorer