EFTA00416693Set 9
2012-03-305p1,153w
From: Daphne Wallace
To: Maria Hodge , Cecile de Jon h
Darren Indyke , Lesley Groff
Subject: Re: Inspecting LSJ re CZM
Date: Fri, 30 Mar 2012 18:42:12 +0000
Greetings ... power." —Abraham Lincoln
; Please consider the environment before printing this e-mail.
From: Maria Hodge
To: Cecile de Jongh
Cc: Darren Indyke
Sent: Tuesday, March ... that? Let me know. Maria
On Mon, Mar 26, 2012 at 8:50 AM, Maria Hodge < > wrote:
EFTA00416693
My schedule that week is difficult. I have a mediation on Monday
https://www.justice.gov/epstein/files/DataSet%209/EFTA00416693.pdf
EFTA00416698Set 9
2012-03-305p1,157w
power." — Abraham Lincoln
Cr, Please consider the environment before printing this e-mail.
From: Maria Hodge <
To: Cecile de Jongh
Cc: Darren Indyke
Sent: Tuesday, March ... that? Let me know.
Maria
On Mon, Mar 26, 2012 at 8:50 AM, Maria Hodge <1 > wrote:
My schedule that week is difficult. I have a mediation on Monday ... Date: Sat, Mar 24, 2012 11:23 am
Subject: Inspecting LSJ re CZM
To: "Maria Hodge"
Cc: "Darren Indyke" "Daphne Wallace"
Good morning Maria,
Everything
https://www.justice.gov/epstein/files/DataSet%209/EFTA00416698.pdf
EFTA00933746Set 9
2012-05-014p776w
Indyke, 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
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 ... thanks...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 ... time on the 18th for this ...?
On Jan 10, 2012, at 12:37 PM, Maria Hodge wrote:
I spoke to the Senator's office and confirmed our inclusion
https://www.justice.gov/epstein/files/DataSet%209/EFTA00421709.pdf
EFTA00421707Set 9
2012-01-122p394w
From: Lesley Groff
To: Maria Hodge
Subject: Re: Darren Indyke
Date: Thu, 12 Jan 2012 13:00:37 +0000
Terrific. Thank you Maria. I will pass along to Darren ... should attend.
Sent from my iPhone
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 ... thanks...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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00421707.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 ... from our 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 ... thanks...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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00421724.pdf
EFTA00310685Set 9
2011-06-3041p9,300w
Suite B-3. St. Thomas. VI 00802
RESIDENT OR AUTHORIZED AGENT IN THE VI: : Maria Hodge. 1340 Taamehere. St. Thomas, Virgin Islands 00802
COUNTRY OR STATE IN WHICH INCORPORATED: United ... Suite B-3. St. Thomas, VI 00802
RESIDENT OR AUTHORIZED AGENT IN THE VI: : Maria Hodge. 1340 Taameberg, St. Thomas, Virgin Islands 00802
COUNTRY OR STATE IN WHICH INCORPORATED: United ... Suite n-3, St Thomas. VI 00802
RESIDENT OR AUTHORIZED AGENT IN THE VI: Maria Hodge, 1340 Taamebere, St. Thomas. Virgin Islands 00802
COUNTRY OR STATE IN WHICH INCORPORATED: United
https://www.justice.gov/epstein/files/DataSet%209/EFTA00310685.pdf
EFTA00312818Set 9
2012-07-309p3,519w
OFFICE OP THE 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 ... Foreign jurisdiction lodging may be identified by city and country;
EFTA00312823
Letter to Attorney Maria Hodge
Page 2
b. the dates he will be departing from the Virgin Islands ... specifics of the name, city and address of the establishment.
EFTA00312825
Letter to Attorney Maria Hodge
Page 2
5. Pursuant to section
https://www.justice.gov/epstein/files/DataSet%209/EFTA00312818.pdf
EFTA00752641Set 9
2010-11-062p398w
Gary Kerney"
Date: November 6, 2010 4:57:04 PM GMT+04:00
To: "Maria Hodge"
Cc:
Subject: RE: New Spa Location
Maria
coverage .69
% 98.1
I approved deJonge drawings ... should be good to go.Please advise when you submit.
thanks
Gary
From: Maria Hodge [mailto: I
Sent: Tue 11/2/2010 5:58 PM
To: Gary Kerney
Cc: Darren Indyke
Subject ... added before we file. Maria
On Tue, Nov 2, 2010 at 3:18 PM, Maria Hodge > wrote:
yes, I have them signed by CZM..we are awaiting receipt
https://www.justice.gov/epstein/files/DataSet%209/EFTA00752641.pdf
EFTA02289681Set 11
8p2,359w
Have a great rest of your day !
Maria Hodges
From Centurion Support on behalf of your Relationship Manager
Lets go ahead and issue the tickets. I think they work well ... ready to ticket , please advise .
EFTA_R1_01120366
EFTA02289682
Thank you ,
Maria Hodges
On behalf of your Relationship Manager - Natasha Molotkova
To learn more about e-mail security or report ... have any question. If you are ready to ticket , please advise .
Thank you ,
Maria Hodges
On behalf of your Relationship Manager - Natasha Molotkova
• -J3c, State -nen! Cf:r!.ric.rn
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02289681.pdf
EFTA01123625Set 9
2011-07-0816p2,687w
THOMAS, VIRGIN ISLANDS U.S.A. 00803-1707
July 8, 2011
Maria Hodge, Esq.
Hod e and Francois
Re: Your Client - Thomas World Air, LLC
Dear Atty. Hodge:
The Virgin Islands Port ... Mailing Address (if different from above)
Same
Phone: Fax:
E-Mail: Website:
Maria Hodge, Esq.
2. Contact Person/ Position:
Pho Fax: E-Mail
3. V. I. Port Authority Area ... Business References (REQUIRED)
NAME COMPANY CONTACT #
A. Hedy Szabo First Back VI
B. Maria Hodge Hodge & Francois
C Robert deJongh deJongh Group
26. Additional Information (pages may be added
https://www.justice.gov/epstein/files/DataSet%209/EFTA01123625.pdf
EFTA00434284Set 9
2011-04-261p125w
From: Lesley Groff >
To: Maria Hodge >
Cc: Darren Indyke >
Subject: Re: Jeffrey Epstein
Date: Tue, 26 Apr 2011 16:41:27 +0000
tremendous. thank you very much ... Maria Hodge wrote:
OK...I will see him there.
On Tue, Apr 26, 2011 at 1:09 PM, Lesley Groff < wrote:
Hello Maria. Jeffrey would like you to participate
https://www.justice.gov/epstein/files/DataSet%209/EFTA00434284.pdf
EFTA00914008Set 9
2011-06-301p174w
From: Jeffrey Epstein <jeevacation@gmail.com>
To: Maria Hodge
Subject: Re:
Date: Thu, 30 Jun 2011 20:08:27 +0000
I htought we had it by default ... Maria Hodge < wrote:
We do not have approval of that amendment at this point.
On Thu, Jun 30, 2011 at 3:57 PM, Gary Kerney wrote:
Maria
We are preparing
https://www.justice.gov/epstein/files/DataSet%209/EFTA00914008.pdf
EFTA00406600Set 9
2012-08-161p178w
From: Lesley Groff fr"
To: Maria Hodge
Cc: Darren Indyke
Subject: Re: JE's Main & 2nd Passport (2 of 2 emails)
Date ... fact he has 2 passports...?
On Aug 16, 2012, at 4:33 PM, Maria Hodge wrote:
Ok, thanks. So the copy you sent me originally is ok to go along
https://www.justice.gov/epstein/files/DataSet%209/EFTA00406600.pdf