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12 results for “
"Capdeville"
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EFTA02143277
Dataset 10
2013-03-19
1p
100w
Subject:
Remin r: h k n F x to Douglas
Capdeville
: 7993 0158 7369 @ Tue Mar 19, 2013
From:
Google Calendar
To: From: Google Calendar Sent: Tue 3/19/2013 7:51:09 PM Subject: Remin r: h k n F x to Douglas
Capdeville
: 7993 0158 7369 @ Tue Mar 19, 2013 4pm - 4:30pm more details s check on Fed Ex to Douglas
Capdeville
: 7993 0158 7369 When Tue Mar 19, 2013 4pm - 4:30pm Eastern Time Calendar Who Invitation from Goodie Catena& You are receiving this email at the account lestey jee©gmail corn because you set a reminder for…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02143277.pdf
EFTA02143259
Dataset 10
2013-03-19
1p
38w
Subject:
Alert - check on Fed Ex to Douglas
Capdeville
: 7993 0158 7369
To: From: Sent Tue 3/19/2013 7:50:01 PM Subject: Alert - check on Fed Ex to Douglas
Capdeville
: 7993 0158 7369 March 19, 2013 4:00 PM : check on Fed Ex to Douglas
Capdeville
: 7993 0158 7369 EFTA_R1_00799470 EFTA02143259
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02143259.pdf
EFTA02144122
Dataset 10
2013-03-19
1p
32w
Subject:
Alert - check on Fed Ex to Douglas
Capdeville
:
To: From: Sent: Mon 3/25/2013 12:56:04 PM Subject: Alert - check on Fed Ex to Douglas
Capdeville
: March 19, 2013 4:00 PM : check on Fed Ex to Douglas
Capdeville
: EFTA_R1_00800561 EFTA02144122
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02144122.pdf
EFTA02145204
Dataset 10
2013-03-19
1p
97w
Subject:
Reminder: check on Fed Ex to Douglas
Capdeville
: 7993 0158 7369 @ Tue Mar 19, 2013
From:
Google Calendar
To: From: Google Calendar Sent: Tue 3/19/2013 7:49:51 PM Subject: Reminder: check on Fed Ex to Douglas
Capdeville
: 7993 0158 7369 @ Tue Mar 19, 2013 4pm - 4:30pm more details s check on Fed Ex to Douglas
Capdeville
: 7993 0158 7369 When Tue Mar 19, 2013 4pm - 4:30pm Eastern Time Calendar Who Invitation from Goggle Calendar You are receiving this email at the account lesley
[email protected]
because you are subscribed for reminders on…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02145204.pdf
EFTA00393526
Dataset 9
2013-03-19
1p
168w
Subject:
Re: Fed Ex to Douglas
Capdeville
Delivered
From:
Darren Indyke la>
To:
Groff
From: Darren Indyke la> To: Groff Subject: Re: Fed Ex to Douglas
Capdeville
Delivered Date: Tue, 19 Mar 2013 20:02:30 +0000 Thanks. DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York New York 10022 4 email: ************************** ******* ************************ ***** ***** ****** *********** ******** The information contained in this communication is confidential, may be attorney-client privileged, and is intended only for the use of the addressee. It is the property of Darren K. Indyke, PLLC. Unauthorized use, disclosure or copying…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00393526.pdf
EFTA00393653
Dataset 9
2013-03-18
4p
1,001w
Subject:
Fwd: Privileged and Confidential
From:
Darren Indyke <
To:
Lesley Groff <1
From: Darren Indyke < To: Lesley Groff <1 Subject: Fwd: Privileged and Confidential Date: Mon, 18 Mar 2013 14:49:58 +0000
Capdeville
's address and contact info is in this email chain. Call his office and ask what to use for Fed Ex. Please. Thanks. DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 ************ ******* *********** ************* ****** *************** ***************** *********** The information contained in this communication is confidential, may be attorney-client privileged, and is intended only…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00393653.pdf
EFTA00807799
Dataset 9
2019-04-30
3p
440w
…a date set by the court at the final pretrial conference. EFTA00807800 Parties Planning Meeting Report Page 3 Kellerhals Ferguson Kroblin, PLLC DATED: BY: CHRISTOPHER ALLEN KROBLIN, ESQ. Attorneys for Plaintiffs V.I. Bar Royal Palms Professional Building 9053 Estate Thomas, Suite 101 St. Thomas, VI 00802. Law Offices of Douglas L.
Capdeville
,.. DATED: BY: DOUGLAS L.
CAPDEVILLE
, ESQ. Attorney for Defendant V.I. Bar 2107 Company Street, Lot #4 P. O. Box 224191 Christiansted, VI 00820 Tele hone: EFTA00807801
https://www.justice.gov/epstein/files/DataSet%209/EFTA00807799.pdf
EFTA01363339
Dataset 10
2014-04-08
1p
386w
…OPINION (July 14. 2014) This matter came on for a trial on April 8, 2014, before the Honorable Debra S. Watlington, Judge of the Superior Court of the Virgin Islands for the determination of the parties' personal property and the marital homestead. Petitioner/Husband Mr. Julito A. Francis appeared with counsel Andrew L.
Capdeville
, Esq., and Respondent/Wife Dr. Wright- Francis appeared with counsel Julie German Evert, Esq.' The Court heard sworn testimony from Mr. Francis, Dr. Wright-Francis, Mrs…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363339.pdf
EFTA00798007
Dataset 9
2019-04-01
6p
1,264w
…Defendant specifically reserves the right to amend the Answ er at any time prior to, during or after trail to assert any affirmative defense that is established by the evidence. EFTA00798011 Answer Page 6 WHEREFORE, Defendant prays that judgment be entered dismissing the Complaint with an award for such costs and attorneys' fees as are incurred in the defense of this action. Respectfully submitted, Law Offices of Douglas L.
Capdeville
, P.C. DATED: April 1 2019 AS L. CAPD ILLE…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00798007.pdf
EFTA00393676
Dataset 9
2013-03-18
1p
74w
Subject:
RE: Fed Ex from Darren Indyke
From:
"Janelle Boodoosingh" aMI >
To:
"'Lesley Groff" <MIElla>
From: "Janelle Boodoosingh" aMI > To: "'Lesley Groff" <MIElla> Cc: "'Darren Indyke"' Subject: RE: Fed Ex from Darren Indyke Date: Mon, 18 Mar 2013 20:02:06 +0000 Ok. Original Message From: Lesley Groff [mailto: Sent: Monday, March 18, 2013 12:20 PM To: Cc: Darren Indyke Subject: Fed Ex from Darren Indyke Hello Janelle. Please expect a Fed Ex envelope for Douglas
Capdeville
from Darren Indyke tomorrow. Tracking f 7993 0158 7369. Thank you, Lesley= EFTA00393676
https://www.justice.gov/epstein/files/DataSet%209/EFTA00393676.pdf
EFTA00393660
Dataset 9
2013-03-18
1p
49w
Subject:
Fed Ex from Darren Indyke
From:
Lesley Groff
From: Lesley Groff To:' c lEl > Cc: Darren Indyke < > Subject: Fed Ex from Darren Indyke Date: Mon, 18 Mar 2013 16:19:41 +0000 Hello Janelle. Please expect a Fed Ex envelope for Douglas
Capdeville
from Darren Indyke tomorrow. Tracking 4 7993 0158 7369. Thank you, Lesley EFTA00393660
https://www.justice.gov/epstein/files/DataSet%209/EFTA00393660.pdf
EFTA00807071
Dataset 9
2019-04-30
2p
377w
…the action. Final lists of witnesses and exhibits shall be provided as directed by the Court. The case should be ready for trial on a date set by the court at the final pretrial conference. ORDERED that a copy of this Parties Planning Meeting Report shall be directed to all counsel of record. JUDGE OF THE SUPERIOR COURT ATTEST: ESTRELLA H. GEORGE DISTRIBUTION LIST Clerk of the Court Christopher Allen ICroblin, Esq. Douglas L.
Capdeville
, Esq. By: Deputy Clerk EFTA00807072
https://www.justice.gov/epstein/files/DataSet%209/EFTA00807071.pdf
Corpus: 1990-03-17 – 2025-12-01
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