EFTA01077826Set 9
2009-10-1612p2,620w
benefits 29,212.78
EFTA01077835
Fancelli
Legal Fees
Date Ck # Payee Memo Amount
9/24/2010 14578 Hodge & Francois Fan.- 2,683.73
10/26/2010 14594 Hodge & Francois Inv. : Fancelli - September 2010 68.07
12/15/2010 ... Hodge & Francois Inv. : Fancelli - November 2010 427.99
2/2/2011 14742 Hodge & Francois Inv. : Fancelli - December 2010 1,206.25
2/9/2011 14745 Hodge & Francois Inv. : Fancelli - January 2011 7,006.23
3/9/2011 14776 Hodge ... Francois Inv. : Fancelli - February 2011 8,193.97
4/13/2011 14793 Hodge & Francois Inv. : Fancelli - March 2011 3,074.20
5/25/2011 14904 Hodge & Francois Inv. : Fanceill - April 2011 89.48
6/15/2011 14915 Hodge & Francois
https://www.justice.gov/epstein/files/DataSet%209/EFTA01077826.pdf
EFTA00725865Set 9
2009-12-3131p9,505w
Legal Fees
Check 01/07/2009 3406 Law Offices of Hodge & Francois 1,400 1,400
Check 01/13/2009 3412 Law Offices of Hodge & Francois 0 0
Check 02/18/2009 3425 Law Offices ... Hodge & Francois 6.550 6,550
Check 02/18/2009 3425 Law Offices of Hodge & Francc4s 2.850 2,650
Check 03105/2009 3433 Law Offices of Hodge & Francois 4.468 4,468
Check 03/10/2009 ... Offices of Hodge & Francois 4.478 4,478
Check 03/16/2009 EFT Kirkland & Ellis LLP 12,635 12,635
Check 03/312009 take Storch Mini & Minims, P.C. 25,000 25,000
Check 04/02/2009
https://www.justice.gov/epstein/files/DataSet%209/EFTA00725865.pdf
EFTA00416698Set 9
2012-03-305p1,157w
deadline. Please let me know what you think...thanks.
Maria
> Maria Tankenson Hodge
> Hodge & Francois
> 1340 Taameberg
> St. Thomas, VI 00802
Maria Tankenson Hodge
Hodge & Francois
1340 Taameberg
St. Thomas ... EFTA00416701
Maria Tankenson Hodge
Hodge & Francois
1340 Taameberg
St. Thomas. VI 00802
\ .-S, ADCAcAALAAM 845>D<,
84>D<,
Maria Tankenson Hodge
Hodge & Francois
1340 Taameberg
SOS
Maria Tankenson Hodge
Hodge
https://www.justice.gov/epstein/files/DataSet%209/EFTA00416698.pdf
EFTA00416693Set 9
2012-03-305p1,153w
deadline. Please let me know what you think...thanks. Maria
> --
> Maria Tankenson Hodge
> Hodge & Francois
> 1340 Taameberg
> St. Thomas, VI 00802
Maria Tankenson Hodge
Hodge & Francois
1340 Taameberg
St. Thomas ... Maria Tankenson Hodge
EFTA00416696
Hodge & Francois
1340 Taameberg
St. Thomas, VI 00802
1 .-$A.DC4>cnIA*M 8.1)<,
lt.-$4> .DC.cnIA*M 8.1)<,
Maria Tankenson Hodge
Hodge & Francois
1340 Taarneberg ... Maria Tankenson Hodge
Hodge & Francois
1340 Taarneberg
St. Thomas, VI 00802
i
EFTA00416697
https://www.justice.gov/epstein/files/DataSet%209/EFTA00416693.pdf
EFTA01269100Set 10
44p16,627w
Virgin
The mailing address for the Company
Tanneberg, St. Thomas, VI00802. shall be do Hodge & Francois,
1340
The resident agent of the Company (the
Virgin Islands for service ofprocess "Resident ... designated by
The address of the Resident Agent is the Members.
Hodge & Francois, 1340 Taameberg
Virgin Islands, 00802. , St Thomas,
6. CC iital nholacos
(A) Each Member shall contribute ... address of its
initial designated office in the
United States Virgin Islands is: do Hodge & Francois, 1340
Taarneberg. St. Thomas,
V.I. 00802 The name and physical mailing address
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269100.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
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 ... 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 ... 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
EFTA00306034Set 9
2012-06-0611p3,322w
PREIUDICf
FOR SETTLEMENT PURPOSES ONLY
March 5, 2012
VIA E-MAIL.
Denise Francois, Esq.
Hodge & Francois
1340 Taarneberg
Charlotte Amalie
St. Thomas, USVI 00802
Re: Charter Agreement between L.S.J ... would remain in effect until we executed a formal extension.
EFTA00306036
Denise Francois, Esq.
Hodge & Francois
March 5, 2012
Page 2
In February 2010, 1 emailed you that we have ... vessel as large as the General II has been minimal.
EFTA00306037
Denise Francois, Esq.
Hodge & Francois
March 5, 2012
Page 3
As you have reaffirmed to me, Boyson
https://www.justice.gov/epstein/files/DataSet%209/EFTA00306034.pdf
EFTA00309164Set 9
6p1,380w
Taameberg, St. Thomas, VI 00802,
Telephone: 340-774-6845
B. Doug Schoettle, do Hodge & Francois, 1340 Taameberg, St. Thomas, VI 00802,
Telephone: 340-774-6845
C. Gary Kemey, do Hodge ... things itemized above are located and available for
inspection at the law offices of Hodge & Francois, 1340 Taamcberg, St. Thomas, VI 00802.
As of the date of this Disclosure Statement ... pursuant to Fed. R.
Civ. P. 37 as the circumstances may warrant.
Respectfully submitted,
HODGE & FRANCOIS
Dated: id 171201 1 By: CUACti2/1.)
Denise Francois, Esquire
1340 Taarneberg
St. Thomas
https://www.justice.gov/epstein/files/DataSet%209/EFTA00309164.pdf
EFTA00309172Set 9
2011-05-249p2,164w
Plaintiffs, Jeffrey Epstein and L.S.J., LLC, by and through their
undersigned counsel, Hodge & Francois, and move this Court, pursuant to Super. Ct. R. 10(a)(2)
and LRCi ... counsel's office has either an office employee or an independent
courier check the Hodge & Francois "mailbox- at the Superior Court at least once ... REPORT
PLAINTIFF'S EXHIBIT 1
Page 4 of 4
EFTA00309179
Law Offices of Hodge & Francois Mail - Charlene Henderson - ... Page 1 of 1
Irt•—• _25 Denise Francois <
aistrThigagil
Charlene Henderson
https://www.justice.gov/epstein/files/DataSet%209/EFTA00309172.pdf
EFTA00312818Set 9
2012-07-309p3,519w
HODGE & FRANCOIS
July 30, 2012
Honorable Vincent Frazer
Office of the Attorney General of the Virgin Islands
Department of Justice
St. Thomas, VI
Via Hand Delivery and Email
Re: July ... ATTORNEY GENERAL
T~fI'
wucenentAnat,ESQUES July 25, 2012
*MOM OINTRAL
Maria Hodge, Esq.
Hodge & Francois
Attorne s At Law
Re: Implementation of Act No.7372, (Bill No. 29-0239); International ... GENERAL
VINCENT R MATER. ESQUIRE August 14, 2012
ATTORNEY GENERAL
Maria Tankenson Hodge, Esq.
Hodge & Francois
Attorne s At Law
Re: Wavier Reguest for Travel Notice for J. Epstein
Dear
https://www.justice.gov/epstein/files/DataSet%209/EFTA00312818.pdf
EFTA00312895Set 9
2013-02-209p2,613w
HODGE & FRANCOIS
January• 8, 2013
[VIA FEDERAL EXPRESS]
DARREN K. INDYKE
DARREN K. INDYKE, PLLC
Re: Jeffrey Epstein and L.S.J., LLC vs. Fancelli Paneling, Inc.
Superior Court Case ... behalf of the Court.
-2 ot3
L3 Administrator/Clerk of the Court
e Francois
HODGE & FRANCOIS sy
Deputy
Attorneys or the Plaintiffs
This Subpoena is issued upon application of the Plaintiffs ... Court.
/-3-20/3 Administrator/Clerk of the Court
Dee Francois
cuccA,c0
HODGE & FRANCOIS By:
Deputy
Attorneys for the Plaintiffs
This Subpoena is issued upon application of the Plaintiffs
EFTA00312900
https://www.justice.gov/epstein/files/DataSet%209/EFTA00312895.pdf
EFTA01812577Set 10
2010-05-262p275w
From: Jeffrey Epstein
Sent Wed 5/26/2010 11:41:03 PM
Subject: Re: Hodge & Francois - Ms. Francois
hell
On Wed, May 26, 2010 at 7:25 PM, wrote:
do you want ... From: ann rodriqucz
Date: May 26, 2010 12:40:55 PM CST
To
Subject: Hodge & Francois - Ms. Francois
Hey
Ms. Francois just called to confirm an appointment with
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01812577.pdf
EFTA01269520Set 10
28p9,004w
Authorized bylladDas. .
S0NY_GM_00013721
CONFIDENTIAL
CONFIDENTIAL FirstBankPR000884
EFTA_00124364
EFTA01269531
LAW OFFICES OF
HODGE & FRANCOIS
1340 TAARNEBERG
MARIA TANKENSON HODGE, P.C. ST. THOMAS. VI 00802 MARK
TELEPHONE: • TELEFAX:
TELEFAX ... have hereunto set my signature this 21' day of October,
2008.
Maria Tankenson Hodg
HODGE & FRANCOIS
1340 Taameberg
St. Thomas, VI 00802
r
,, to
Subscribed and sworn to before
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269520.pdf
EFTA00300480Set 9
2012-03-0859p8,232w
Communications Customer Agreement
9. Innovative Phone System
10. Invoices
II. Computers
12. Engagement Letter - Hodge & Francois
13. Investment Advisor Issues(not in redweld as of dec 30, 2010) )
14. Leon ... Jeffrey Epstein
1. Second Passport
2. Passport Copies
3. JLAC, LLC
4. Engagement Letter - Hodge & Francois
5. JEE Letter of Credit — Karin Models
6. Igor Zinoviev Personal Trainer - Statement ... Form of Confidentiality Agreement
EFTA00300503
LSJ Contractors and Attorney Files I
1. Engagement Letter - Hodge & Francois
2. Project Solution, Globaltech and Karr Agreements that were sitting
around DKIs after pack
https://www.justice.gov/epstein/files/DataSet%209/EFTA00300480.pdf