Epstein Index›Documents›EFTA00613769
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00613769: Virgin, Painting and Entertain (DS9)

Court FilingDate unavailableEFTA006137691 keyword hits
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This is a court filing from the Superior Court of the Virgin Islands, Division of St. Thomas and St. John, dated December 19, 2012, in a case involving Jeffrey Epstein as plaintiff against defendant Fancelli Painting, with Judge Carroll III presiding. The document includes court clerk certification and references representation by attorney Treston Moore, with the court noting it cannot entertain ex parte communications in the matter.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
virginpaintingentertain

📋 Key Excerpts5

PersonKeyword
Excerpt 1
IN THE SUPERIOR COURT OF THE **VIRGIN** ISLANDRECEIVED DIVISION OF ST. THOMAS AND ST. JOHN DEC 20 2012 JEFFREY EPSTEIN Plaintiff ) CASE NO.
Excerpt 2
Dated: December 19, 2012 Court LORI TYSON COURT CLERK SUPERVISOR EFTA00613769 IN THE SUPERIOR COURT OF THE **VIRGIN** ISLANDS DIVISION OF ST.
Excerpt 3
CARROLL III Judge of the Superior Court of the **Virgin** Islands ATTEST: VENETIA H.

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Source: U.S. Department of Justice

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