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
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
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
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
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
EFTA00407139Set 9
2012-08-072p348w
PLLC - © 2011 Darren K.
Indyke, PLLC —All rights reserved.
*Mt*** ****** ********************* ******** ******* ************** *************** **************
Begin forwarded message:
From: Maria Hodge <
Date: August 7. 2012 12:07:06 PM EDT
To: Darren Indyke
Subject ... consistency letter for II, llc
To: "Castillo, Sindulfo SAP'
Cc: "Garcia, Edgar W SAT' , Maria Hodge
EFTA00407139
good morning chief castillo-
attached please find the letters of consistency
https://www.justice.gov/epstein/files/DataSet%209/EFTA00407139.pdf
EFTA01080421Set 9
2011-08-242p393w
Office Box 301707
ST. THOMAS, VIRGIN ISLANDS U.S.A. 00803-1707
TEL:
August 24, 2011
Maria Hodge, Esq.
Hodge and Francois
Re: Your Client - Thomas World Air, LLC
Dear Atty. Hodge ... permitted and certified by
local and federal agencies regulating such type operations.
EFTA01080421
Maria Hodge, Esq.
Law Offices of Hodge and Francois
Re: Thomas World Air, LLC
August
https://www.justice.gov/epstein/files/DataSet%209/EFTA01080421.pdf
EFTA00416690Set 9
2012-03-301p60w
From: Lesley Groff
To: Daphne Wallace •ffiM, Darren Indyke , Cecile de Jongh
Subject: Maria Hodge 3pm Tuesday Confirmed
Date: Fri, 30 Mar 2012 17:47:35 +0000
Jeffrey says ... good for Maria Hodge on Tuesday April 3rd to go to the island to meet
with him
Daphne, will you confirm with Maria Hodge?...and then confirm back
https://www.justice.gov/epstein/files/DataSet%209/EFTA00416690.pdf
EFTA00398565Set 9
2013-01-021p66w
From: Maria Hodge
To: Lesley Groff
Subject: Re: Darren Indyke
Date: Wed, 02 Jan 2013 21:37:44 +0000
thanks...
On Wed, Jan 2, 2013 at 5:32 PM, Lesley
https://www.justice.gov/epstein/files/DataSet%209/EFTA00398565.pdf