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Corpus: 1990-03-17 – 2025-12-01

September 2015

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Results by Dataset35 total

Set 8

Set 9

Set 10

results for “"Dudley Topper"”

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EFTA01074706Set 9

2015-09-0288p20,428w

Governor's Office. The current Administration accuses Gov. de Jongh of stealing approximately DUDLEY, TOPPER $490,000.00 from the public fisc and using the money to add value ... already resides on St. Thomas — paid for with public funds and blessed by the DUDLEY, TOPPER present Governor, who reportedly signed the lease. In a remarkable bit of hubris ... family. Security improvements to the de Jongh residence, on the other hand, could be DUDLEY, TOPPER AND FEUEFIZEICL LLP constructed at a fraction of that cost. WOO Fredeeketei Gado

https://www.justice.gov/epstein/files/DataSet%209/EFTA01074706.pdf

EFTA00310539Set 9

2011-04-1231p10,225w

such meeting or adjourned meeting were held after notice. PLACE OF MEETING: Offices of Dudley, Topper and Feuerzeig Law House 1000 Frederiksberg Gade St. Thomas, U.S. Virgin Islands DATE ... rred on April 12, 2011, at 2:00 M., at the offices of Dudley, Topper and Feuerzeig, Law House, 1000 Frederiksberg Gade, Charlotte Amalie, St. Thomas, U.S. Virgin Islands ... such meeting or adjourned meeting were held after notice. PLACE OF MEETING: Offices of Dudley, Topper and Feuerzeig Law House 1000 Frederiksberg Gade St. Thomas, U.S. Virgin Islands DATE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00310539.pdf

EFTA00803380Set 9

2016-12-0811p2,382w

arrive at a mutually satisfactory agreement to resolve same." See id. at p. DUDLEY, TOPPER AND FEUERZEIG, LLP 3. Subsequent to the entry of the Judgment, Heavy Materials made multiple ... Accordingly, Heavy Materials intends to remove the Plant from its Premises and dispose DUDLEY, TOPPER AND FEUERZEIG, LIP of the same. 1007 Fro666006669 Gabe Da( 766 z Thomas ... Notice of Removal and Disposal of Asphalt Plant Page 3 of 3 Respectfully submitted, DUDLEY, TOPPER AND FEUERZEIG, LLP DATED: May 22, 2017 By: Lisa Michelle Kiimives

https://www.justice.gov/epstein/files/DataSet%209/EFTA00803380.pdf

EFTA01527786Set 10

2011-03-0117p2,266w

Imad: 0330B1Qgc07C007291 Trn: 1498000089Es EFTA01527796 03/30 Fedwire Debit Via: Firstbank PR/221571473 A/C: Dudley Topper And Feuerzeig Llref: Bene Dudley Topper And Feuerzeig Llp Trust Account Ref Retainer Imad: 0330B1Qgc01C008066

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527786.pdf

EFTA01527770Set 10

2011-03-0116p2,162w

Associates Iref: RefLsj Inv 9246 Imad: Trn: 03/30 Fedwire Debit Via: Firstbank PR/221571473 A/C: Dudley Topper And Feuerzeig Llref: Bene Dudley Topper And Feuerzeig Llp Trust Account RefRetainer Imad: EFTA01527779

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527770.pdf

EFTA00426860Set 9

2011-09-282p463w

further research which I will do this afternoon. Best Regards, Rebecca E. Weiss, Esq. Dudley, Topper and Feuerzeig, LLP Package Delivery: Dudley, Topper and Feuerzeig, LLP Web: THIS MESSAGE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00426860.pdf

EFTA01726507Set 10

1999-08-0237p7,942w

Hodge, Esq. Hodge & Francois St. Thomas, U.S.V.I., For the plaintiffs, Gregory H. Hodges, Esq. Dudley, Topper and Feuerzeig, LLP St. Thomas, U.S.V.I. For the defendants. ORDER For the reasons given ... Hodge, Esq. Hodge & Francois St. Thomas, U.S.V.I., For the plaintiffs, Gregory H. Hodges, Esq. Dudley, Topper and Feuerzeig, LLP St. Thomas, U.S.V.I. For the defendants. MEMORANDUM OPINION Moore, J. After ... Hodge, Esq. Hodge & Francois St. Thomas, U.S.V.I., For the plaintiffs, Gregory H. Hodges, Esq. Dudley, Topper and Feuerzeig, LLP St. Thomas, U.S.V.I. For the defendants. ORDER For the reasons given

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726507.pdf

EFTA01483362Set 10

2011-03-011p320w

Imad. ~Ila Tm- 03/30 03/30 Fedwire Debit Via Firstbank PR/221571473 Aic, Dudley Topper And Irctierzets 5.000.00 243.134 17 Lite: Bene Dudley Topper And Femme% Llp Tab( Account Ref Remmer Imad

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483362.pdf

EFTA01483371Set 10

2011-03-311p344w

0330B10gc07C007291 Tm: 1498000089Es 03/30 03/30 Fedwire Debit Via: Firstbank PR/221571473 NC: Dudley Topper And Feuerzeig 5,000.00 243,134.17 Llret Bene Dudley Topper And Feuerzeig Lip Trust Account Ref Retainer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483371.pdf

EFTA00313190Set 9

2007-05-2311p1,835w

Insurance $ 15,565.00 8. BRIAN MOSELEY & ASSOCIATES. INC. Survey Fee $ 1,200.00 9. TO DUDLEY. TOPPER AND FEUERZEIG, LLP a. Attorney Fees 54,649.00 b. Copy and Fax Charges ... /Lien Search 250.00 TOTAL PAID TO DUDLEY, TOPPER AND FEUERZEIG, LLP $ 54,964.00 10. STRYKER. DUENSING. CASNER & DOLLISON Borrower's Attorneys' fees and costs $ 42,500.00 11. GREENBERG. TRAURIG Borrower

https://www.justice.gov/epstein/files/DataSet%209/EFTA00313190.pdf

EFTA01112140Set 9

2011-03-292p829w

Greg Hodges, Esq. and George Dudley, Esq. FROM: Darren K. Indyke RE: Engagement of Dudley Topper and Feuerzeig, LLP by Jeffrey Epstein, Financial Trust Company, Inc. and L.S.J., LLC DATE

https://www.justice.gov/epstein/files/DataSet%209/EFTA01112140.pdf

EFTA01480132Set 10

2011-04-121p247w

held on April 12, 2011, at 2:00 p m., a: the offices of Dudley, Topper and Feuerzeig, Law House, :000 Frederiksberg Gade, Charlotte Amalie, St Thomas, L'.S. Virgin

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480132.pdf

EFTA00436073Set 9

2011-04-014p700w

Justin K. Holcombe Subject: Justin K. Holcombe, Esq. Dudley, Topper and Feuerzeig, LLP Law House EFTA00436074 Tel: Fax: THIS MESSAGE IS INTENDED ONLY FOR THE USE OF THE INDIVIDUAL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00436073.pdf

EFTA00608057Set 9

2009-11-306p991w

answer or responsive pleading to the Complaint. Dated: St. Thomas, V.I. December 18, 2009 DUDLEY, TOPPER and FEUERZEIG, LLP /s/ Chad C. Messier By: Chad C. Messier

https://www.justice.gov/epstein/files/DataSet%209/EFTA00608057.pdf

EFTA00615081Set 9

2010-09-1410p3,739w

Facsimile No. Attention: Cassandra P. Webster Assistant Vice President with a copy to: Dudley, Topper & Feuerzeig, LLP P.O. Box 756 No. IA Frederiksberg Gade St. Thomas, U. 00802 Telephone

https://www.justice.gov/epstein/files/DataSet%209/EFTA00615081.pdf

EFTA01581312Set 10

2011-03-301p160w

Account For further credit to: Dudley, Topper and Feuerzeig, LLP Trust : • Account #: : • • Reference: j; 3OettiV: 'I:• "?at • i y, t Ve Ude.: • •1 ID: 036103305649614 DATE: 03/30/2011 2013.00 Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581312.pdf

EFTA01345209Set 10

2011-04-121p249w

held on April 12, 2011, at 2:00 p.m., at the offices of Dudley, Topper and Feuerzeig, Law House, 1000 Frederiksberg Gade, Charlotte Amalie, St. Thomas, U.S. Virgin Islands

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345209.pdf

EFTA01433450Set 10

2015-05-2716p7,433w

Maria Tankenson Hodge, Hodge & Francois, St. Thomas, VI, for the plaintiffs. Gregory H. Hodges, Dudley, Topper and Feuerzeig, LLP, St. Thomas, VI, for the defendants. MEMORANDUM OPINION MOORE, District Judge

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433450.pdf

EFTA00032976Set 8

2018-08-315p2,152w

MEDIA & ENTERTAINMENT Dentons Dickinson Wright 1st Circ. Rejects Priest's $100M Bloomberg Defamation Suit Dudley Topper Epstein Becker Green EFTA00032976 A Greek Orthodox priest who also runs a hedge fund

https://www.justice.gov/epstein/files/DataSet%208/EFTA00032976.pdf

EFTA01480116Set 10

2011-04-121p249w

held on April 12, 2011, at 2:00 p m., at the offices of Dudley, Topper and Feuerzeig, Law House, 1000 Frederitsberg Gade, Charlotte Amalie, St. Thomas, U.S. Virgin !stands

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480116.pdf