EFTA02150123Set 10
2013-01-2915p2,195w
From: Lesley Groff
Sent: Tue 1/29/2013 6:27:11 PM
Subject: Re: The Hodges for GM of the Island
Yes, I am thrilled too...thank you for your contract ... know. Very exciting this is
going to the next step in employing the Hodges.
Thank you and have a great day.
Kind Regards.
Sue Price
www.crewunlimited.com
From: Lesley Groff
Sent ... Tuesda , Janua 29, 2013 11:12 AM
To:
Subject: Re: The Hodges for GM of th elsland
ok Sue...what I need is your contract with
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02150123.pdf
EFTA02148930Set 10
2013-01-2924p2,809w
Price - Crew Unlimited
Sent: Wed 2/6/2013 3:06:45 PM
Subject: RE: The Hodges for GM of the Island
Good morning. I just wanted to touch base ... there has been any offers made to
the Hodges yet. Please let me know if this happens or if there has been a change of
heart and you need more ... From: [mailto
Sent: Tuesday, January 29, 2013 1:27 PM
To:
Subject: Re: The Hodges for GM of the Island
Yes, I am thrilled too...thank you for your contract
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02148930.pdf
EFTA01726507Set 10
1999-08-0237p7,942w
CITIBANK, N.A. AND CITIGROUP, INC.
d/b/a "CITIGROUP,"
Defendants.
ATTORNEYS:
Maria Tankenson Hodge, Esq.
Hodge & Francois
St. Thomas, U.S.V.I.,
For the plaintiffs,
Gregory H. Hodges, Esq.
Dudley, Topper and Feuerzeig ... Court
By: /s/
Deputy Clerk
Copies to:
Hon. Geoffrey W. Barnard
Gregory H. Hodges, Esq.
Maria Tankenson Hodge, Esq.
Marshall H. Fishman, Esq.
Kramer Levin Naftalis & Frankel LLP
919 Third ... CITIBANK, N.A. AND CITIGROUP, INC.
d/b/a "CITIGROUP,"
Defendants.
ATTORNEYS:
Maria Tankenson Hodge, Esq.
Hodge & Francois
St. Thomas, U.S.V.I.,
For the plaintiffs,
Gregory H. Hodges, Esq.
Dudley, Topper and Feuerzeig
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726507.pdf
EFTA00933746Set 9
2012-05-014p776w
PLLC - (;) 2011 Darren K.
Indyke, PLLC — All rights reserved.
Begin forwarded message:
From: Maria Hodge <
Date: May 1, 2012 12:50:37 PM EDT
To: Darren Indyke <
Subject ... Subject: Re: LSJ Nautilus answer and re uest for hearing
To: Maria Hodge
Cc: Winston Brathwaite
good afternoon attorney hodge-
i passed along the offer of your client ... hear your response.
JP
On Thu, Apr 5, 2012 at 1:04 PM, Maria Hodge <1 > wrote:
Mr. Oriol: I just received an automated response indicating that Attorney Brathwaite
https://www.justice.gov/epstein/files/DataSet%209/EFTA00933746.pdf
EFTA00421724Set 9
2012-01-122p416w
From: Lesley Groff
To: Maria Hodge <
Cc: Jeanne Brennan
Subject: Re: Darren Indyke
Date: Thu, 12 Jan 2012 15:54:16 +0000
Maria, Jeffrey would like someone from your office ... office attend as well.
On Jan 12, 2012, at 7:46 AM, Maria Hodge wrote:
I received a copy of the attached letter setting the agenda for 1/18 to begin ... that is what I thought!
On Jan 11, 2012, at 11:12 AM, Maria Hodge wrote:
I don't know...they are going to send me a letter with details
https://www.justice.gov/epstein/files/DataSet%209/EFTA00421724.pdf
EFTA00421709Set 9
2012-01-122p372w
From:
To: "wlndyke Darren wIndyke Darren K."
Subject: Maria hodge
Date: Thu, 12 Jan 2012 13:01:04 +0000
Attachments: BamesAddCZMPermit_from_legislature.pdf
Sent from my iPhone
Begin forwarded message:
From: Maria ... Hodge
Date: January 12, 2012 7:46:09 AM EST
To:
Subject: Re: Darren Indyke
I received a copy of the attached letter setting the agenda for 1/18 to begin ... that is what I thought!
On Jan 11, 2012, at 11:12 AM, Maria Hodge wrote:
I don't know...they are going to send me a letter with details
https://www.justice.gov/epstein/files/DataSet%209/EFTA00421709.pdf
EFTA01222222Set 9
2010-09-0110p2,113w
LS.J., LLC / LITTLE ST. JAMES / C/O AMERICAN YACHT HARBOR 14573
Hodge & Francois 9/17/2010
50404 • Legal Molyneux 14,679.94
FirstBank Operating C Molyneux 14,679.94
• •
554217 (450)
L
EFTA01222222
Law Offices ... Hodge & Francois
1340 Taarneberg
St Thomas, VI 00802
340-774-6845
September 01, 2010
Tax ID: 66-0473483
Jeffrey Epstein
Go The Epstein Companies Invoice # 34496
6100 Red Hook ... BALANCE DUE $30,779.74
We appreciate your business. Please make your check payable to Hodge & Francois and include
Invoice # on payment. Terms - Due Upon Receipt. An interest charge
https://www.justice.gov/epstein/files/DataSet%209/EFTA01222222.pdf
EFTA01915011Set 10
2013-06-048p1,204w
Avenue 4th Floor
New York NY 10022
tel
cel
Begin forwarded message:
From: Roy Hodges < >
Subject: Re: RIB Sportis S-10500/K
Date: June ... boat with the Yamaha outboards?
Thank you again for you help.
Roy Hodges
On Mon, May 27, 2013 at 5:02 AM, Adam Zygowski < wrote:
Hello Roy,
Enclosed please find ... boat!
Best regards
Adam Zygowski
Dnia 24-05-2013 o 16:36:21 Roy Hodges < > napisal(a):
Good morning Adam,
The pictures look great. I think the layout
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01915011.pdf
EFTA00394897Set 9
2013-02-265p901w
Jeanne Brennan"
To:' " "'Lesley Groff"
Cc: '
ine Wallace"
"'Darren Indyke"" , "'Rich Kahn"'
Subject: RE: Hodges March 3 Travel
Date: Tue, 26 Feb 2013 18:52:49 +0000
Jermaine will pick ... Hodges. I will forward him the flight details.
Jeanne
From: mailto ]
Sent: Tuesda , February 26, 2013 2:34 PM
To:
Cc: ; Daphne Wallace; Jeanne Brennan; Darren Indyke; Rich Kahn
Subject ... Hodges March 3 Travel
Afternoon to All,
Jermaine will need to pick them upfrom the airport as Carlos will not be back until Monday, or perhaps later in
the week
https://www.justice.gov/epstein/files/DataSet%209/EFTA00394897.pdf
EFTA01043637Set 9
2017-06-162p294w
From: Richard Kahn
To: Jeffrey Epstein <jeevacation@gmail.com>
Subject: Fwd: Hugo Hodge
Date: Fri, 16 Jun 2017 21:45:03 +0000
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor ... York NY 10022
Phone
Fax
Cell
Begin forwarded message:
From: Hugo Hodge
Date: June 15, 2017 at 9:05:12 PM EDT
To: Richard Kahn
Subject: Re: Hugo Hodge
Good ... cell
EFTA01043637
On Jun 14, 2017, at 6:15 PM, Hugo Hodge < > wrote:
Can we do tomorrow at noon?
On Jun 14, 2017, at 5:35 PM, Daphne Wallace > wrote
https://www.justice.gov/epstein/files/DataSet%209/EFTA01043637.pdf
EFTA01852109Set 10
2013-06-047p1,078w
Floor
New York NY 10022
tel
fax
cel
Begin forwarded message:
From: Roy Hodges
Subject: Re: RIB Spor is -
Date: June ... boat with the Yamaha outboards?
Thank you again for you help.
Roy Hodges
On Mon, May 27, 2013 at 5:02 AM, Adam Zygowski wrote:
Hello Roy,
Enclosed please find ... boat!
Best regards
Adam Zygowski
Dnia 24-05-2013 o 16:36:21 Roy Hodges <MM napisal(a):
Good morning Adam,
The pictures look great. I think the layout
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01852109.pdf
EFTA01165659Set 9
44p8,425w
McKinney v. Okoye,
282 Neb. 880, 806 Mr.2d 571, 579 (2011) 22
Myers v. Hodges,
44 So.357 (Fla. 1907) 7,8,9,15, 16,25
North Star Capital Acquisitions ... Court first addressed the scope and application of the
litigation privilege in Myers v. Hodges, 44 So.357 (Fla. 1907). In that case, Hodges
had filed suit against a corporation ... which Myers was the president. Hodges' Bill
of Equity contained statements relating to Myers personally, including that he was
"a tricky, dishonorable, unscrupulous and conscienceless man;" ... and that
https://www.justice.gov/epstein/files/DataSet%209/EFTA01165659.pdf
EFTA01106989Set 9
51p11,008w
N.W.2d 571, 577-79 (2011) 37
Myers v. Hodges,
44 So. 357 (Fla. 1907) 11, 12, 13, 20, 29
North Star Capital Acquisitions, LLC v. King,
611 F.Supp ... Court first addressed the scope and application of the
litigation privilege in Myers v. Hodges, 44 So. 357 (Fla. 1907). In that case,
Hodges had filed suit against a corporation ... which Myers was the president.
Hodges' Bill of Equity contained allegations relating to Myers personally,
including that he was "a tricky, dishonorable, unscrupulous and conscienceless
man;" ... and that
https://www.justice.gov/epstein/files/DataSet%209/EFTA01106989.pdf
EFTA01971881Set 10
2013-05-303p346w
Hodge
Cc: Jeffrey Epsteirteevacation@gmail.com]
From: Jermaine Ruan
Sent: Thur 5/30/2013 3:17:58 PM
Subject: RE: Phones problems
Hi Roy,
Yvonne apologizes for the interruption of service. The line crew ... should be. They released the line back to us.
Regards
Jruan
From: Roy Hodges [mailto:
Sent: Thursday, May 30, 2013 10:38 AM
To: Jermaine Ruan
Subject: Re: Phones problems ... inspect the fiber cabinet on St.
Thomas?
Regards
EFTA_R1_00454894
EFTA01971881
From: Roy Hodges [mak°
Sent: Wednesday, May 29, 2013 3:23 PM
To: Jermaine Ruan
Subject: Re: Phones
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01971881.pdf
EFTA01182574Set 9
2016-05-034p975w
have attached PDF which overviewed previous analysis from 2002-2003
b) hugo hodges wants to know if we have a deal at 72k for entire original quote ... Floor
New York, NY 10022
tel
fa)
ce
EFTA01182574
Begin forwarded message:
From: "Hugo Hodge Jr."
Subject: Re: Great St James
Date ... have a deal?
HH
On May 1, 2016, at 4:33 PM, Hugo Hodge < wrote:
No Sir, $5k off each option. That means $80k - $5k for a total
https://www.justice.gov/epstein/files/DataSet%209/EFTA01182574.pdf