EFTA00728004Set 9
2009-10-213p1,205w
MEMORANDUM
TO: JEE
FROM: Darren K Indyke, Esq.
RE: Telephone Call with Maria Hodge, Esq. Re ACOE and CZM
DATE: October 21, 2009
Maria Hodge called to advise me about ... yesterday with Jose Cedeno of ACOE and J.P. Oriol of CZM:
1. Maria spoke separately with each of Cedeno (ACOE) and Oriol (CZM)
yesterday, October 20, 2009, to follow ... after-the-fact permit and rescinding ACOE's Notice of
Non-Compliance. Maria told Cedeno that the letter didn't contain everything
Cedeno had expressed to Maria in the conversation
https://www.justice.gov/epstein/files/DataSet%209/EFTA00728004.pdf
EFTA00154323Set 9
2021-02-083p639w
Inline-Images: image001.png
fyi see below. I left Brittany a message.
Forwarded message -----
From: Maria Kelljchian
Date: Feb 8, 2021 1:02 PM
Subject: RE: [EXTERNAL EMAIL] Esptein Victim Seeking ... Reimbursement for Treatment
To: " (NY) (FBI)"
Cc: Brad Edwards 1:46IIIMIMINIMI>,Maria Cardenal < >,Brittany Henderson
Hi. Please give me a call when have a moment. Perhaps I misunderstood, but during ... sessions
previously offered by the FBI.
Thank you,
Maria K.
Ti I EDWARDS
POTTINGER LLC
Maria W. Kelljchian
Florida Registered Paralegal
425 North Andrews Avenue, Suite
https://www.justice.gov/epstein/files/DataSet%209/EFTA00154323.pdf
EFTA00724915Set 9
119p20,493w
ROBERT'S LIVING ROOM - DAY
Robert sits on a sofa across from MARIA BARTIROMO and a CAMERA
CREW, mid-interview. Gavin watches on a nearby MONITOR.
MARIA ... been able to stay risk-
neutral, even in a year like this.
MARIA
But you took a huge bet on this
housing crisis. Why?
ROBERT
I saw that the underlying ... value
every decade, even with the Treasury
printing money at a quarter point.
MARIA
That seems like a bigger risk than you
would normally take. Isn't it against
your
https://www.justice.gov/epstein/files/DataSet%209/EFTA00724915.pdf
EFTA02685364Set 11
119p20,623w
ROBERT'S LIVING ROOM - DAY
Robert sits on a sofa across from MARIA BARTIROMO and a CAMERA
CREW, mid-interview. Gavin watches on a nearby MONITOR.
MARIA ... been able to stay risk-
neutral, even in a year like this.
MARIA
But you took a huge bet on this
housing crisis. Why?
ROBERT
I saw that the underlying ... value
every decade, even with the Treasury
printing money at a quarter point.
MARIA
That seems like a bigger risk than you
would normally take. Isn't it against
your
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02685364.pdf
EFTA00555012Set 9
2019-05-207p1,470w
From: Lorenz Ehrsam
To: Karyna Shuliak
Cc: Richard Kahn
Subject: Re: Hardworking Filipino Housekeeper - Maria Macaraeg
Date: Mon, 20 May 2019 14:37:49 +0000
Hi Karyna,
What time would ... like Maria to come tomorrow?
Thanks,
Lorenz
On 5/16/2019 11:11 AM, Karyna Shuliak wrote:
It would be live-out both days. I will have to get back ... wrote:
Hi Lorenz,
Thank you for your message.
We can do the trial with Maria Tuesday and Wednesday next week. Would that work?
Thank you.
Karyna
https://www.justice.gov/epstein/files/DataSet%209/EFTA00555012.pdf
EFTA01651643Set 10
2021-04-125p1,243w
From: "Jessica St. Germaine"
To: Maria Kelljchian <
Subject: RE: [EXTERNAL EMAIL] - RE: Enough is Enough/Sexual Assault Conference
Date: Mon, 12 Apr 2021 18:36:44 +0000
Importance: Normal
Attachments ... website he uses the Should I use that one?
Thank you!
Jessica
From: Maria Kelljchian <
Sent: Monday, April 12, 2021 2:31 PM
To: Jessica St. Germaine
Subject: RE: [EXTERNAL ... What time needs to be separated for this?
Thanks.
rn EDWARDS
Ll POTTINGER LLC
Maria W. Kelljchian
Florida Registered Paralegal
425 North Andrews Avenue. Suite 2
Fort Lauderdale. Florida
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01651643.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 ... have access to my email when I'm at the
hospital. Maria
Forwarded message
From: Oriol, Jean-Pierre
Date: Tue, May 1, 2012 at 12:06 PM
Subject ... 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 for a $20,000 penalty
https://www.justice.gov/epstein/files/DataSet%209/EFTA00933746.pdf
EFTA00554813Set 9
2019-05-166p1,263w
From: Lorenz Ehrsam
To:
Cc: Richard Kahn ‹I
Subject: Re: Hardworking Filipino Housekeeper - Maria Macaraeg
Date: Thu, 16 May 2019 15:08:45 +0000
Hi
That works beautifully! Would ... wrote:
Hi Lorenz,
Thank you for your message.
We can do the trial with Maria Tuesday and Wednesday next week. Would that work?
Thank ... 5/16/2019 10:18 AM, Lorenz Ehrsam wrote:
Hi Richard,
When would you like Maria to trial? She's free at the moment. Regarding salary she's flexible.
Please advise.
Thanks
https://www.justice.gov/epstein/files/DataSet%209/EFTA00554813.pdf
EFTA00310784Set 9
2020-03-3024p7,018w
COMMISSION
Permittor
Austin Monsanto, Chairman Date
St. Thomas CZM Committee
LSJ, LLC.
A Permittee
Maria Tankenson Hodge
/C/7 4
Date
Attorney-in-fact for LSJ, LLC
APPROVED
The Honorable John ... Legislature
6
EFTA00310789
Major CadPennit Na CZT-5-99019 modified
LS-1, tw
I, Maria Tankenson Hodge, Attorney-in-fact for LSJ, LLC, do hereby certify that as Attorney ... duly authorized and empowered to sign this Permit on behalf of LSJ,
LLC.
/ 077///
Maria Tankenson Hodge Date
SWORN AND SUBSCRIBED before me
This 2 Day of OC3idk- 2011
Notary
https://www.justice.gov/epstein/files/DataSet%209/EFTA00310784.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 ... need a further page from deJongh but that can be
added before we file. Maria
On Tue, Nov 2, 2010 at 3:18 PM, Maria Hodge > wrote:
yes, I have
https://www.justice.gov/epstein/files/DataSet%209/EFTA00752641.pdf
EFTA00743948Set 9
2009-12-204p886w
From: Jeffrey Epstein <jeevacation@gmail.com>
To:' "C
Subject: Re: Fwd: Fwd: Maria
Date: Sun, 20 Dec 2009 13:38:33 +0000
what is a " stagger ... Date: Sun, 20 Dec 2009 08:15:46 -0500
To:
Subject: Re: Fwd: Fwd: Maria
HER FATHER IS A CLOSE FRIEND BANKER ... Subject: Re: Fwd: Fwd: Maria
yes -you are her idol, any advice, guidance, insight, on a woman in physics Im sure will be embraced
https://www.justice.gov/epstein/files/DataSet%209/EFTA00743948.pdf
EFTA00209825Set 9
2013-07-113p561w
Paul Cassell (cassellp@law.utah.edu)" <cassellp@law.utah.edu>, "Brad Edwards
(brad@pathtojustice.com)"
Cc
Maria Kelljchian" <maria@pathtojustice.corn>, "Jackie Perczek
(JPerczek@royblack.com)" <JPerczek@royblack.com>
Subject: FW: complete email list
Date: Thu, 11 Jul 2013 14:02:47 +0000
Importance ... Paul Cassell; ladde Perczek; Brad Edwards (brad@pathtojustice.com)
Cc: Maria Kelljchian (maria@pathtojustioe.com);
Subject: RE: complete email list
Paul,
Thank you.
EFTA00209825
From: Paul Cassell [mallto:cassellp@law.utah.edu]
Sent: Wednesday, July ... Jackie Perczek; Brad Edwards (brad@pathtojustice.com)
Maria Kelljchian (maria@pathtojustice.com)
Subject: RE: complete email list
Thanks Jackie.
who do you want on the list? Paul
Paul G. Cassell
Ronald N. Boyce Presidential
https://www.justice.gov/epstein/files/DataSet%209/EFTA00209825.pdf
EFTA01731329Set 10
2018-01-026p1,513w
MARSDEN ESP 300.00 406,803.41a
KEENAN A MARSDEN
FP 14/02/18 40
43023128335695000R
14/02/2018 MARIA TRAVEL LTD EBP 2,701.00 407,103.41Cr
MARIA TRAVEL LTD
FP 14/02/18 40
22023128624794000R ... Date Narrative Type Debit Credit Ledger balance
BALANCE CARRIED FORWARD 598,409.11Cr
13/02/2018 MARIA BEZ ITL 6,855.02 598,409.11Cr
ELBANK042717678
MARTA BEZ
ROYWORLD ECONOMY
13/02/2018 MALCOLM JACKSON ... 35023129847291000R
07/02/2018 BT EBP 840.44 164,052.140
BT
FP 07/02/18 40
51023136822685000R
07/02/2018 MARIA TRAVEL LTD EBP 9,695.00 164,892.580
MARIA TRAVEL LTD
FP 07/02/18 40
14023137703611000R
07/02/2018 DINERS
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01731329.pdf
EFTA01743035Set 10
2016-02-1814p3,417w
Friedman, "I wanna to make-a mo moneys."
Mrs. Friedman says, "Now, Maria, why do you want a pay increase?"
Maria says, "Senora, dere is a tree reason ... better den you."
Mrs. Friedman says, "Who said you iron better than me?"
Maria says, "Jor huzban, he say so."
Mrs. Friedman says, "Oh, he did, did he?"
Maria says ... Friedman says, "That's crazy. Who said you were a better cook than
me?"
Maria says, "Jor hozban, he say so."
Mrs. Friedman says, "Oh, really?"
Maria says, "The third
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01743035.pdf
EFTA02420330Set 11
2010-09-1059p10,449w
Event Fashion Show Exclusive Mix Industry Beauty Industry Fashion
Industry Media Industry Retail.
Zero + Maria Corneio
Position Week Show. 11:00 am. Spring/summer 2011 collection. Invitation only. I losfelt Gallery ... Featuring: Bobi / Boy Meets Girl / Caravan presented by Starbucics Frappuccino;
SACHIKA presented by Alisa Maria: bebe and bebe alter party at Griffin. Invitation only. Metropolitan
Pavilion. New York.
Event address ... Nihal Mehta, Rick Wion. The Graduate Center, City University ofNew York. New York.
Contact: Maria Feola. mfeola@bdionline.com. (800) 830-6687.
Event address: 365 Fifth Ave., New York. Sponsored
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02420330.pdf
EFTA00212832Set 9
2011-03-232p430w
From: Maria KelIchian
To: Paul Cassell
Cc:
Subject: RE: Unredacted versions of your pleadings and full copies of exhibits
Date: Wed, 23 Mar 2011 17:26:40 +0000
Importance: Normal ... documents are voluminous, lam sending a CD with the documents to both today.
Thanks.
Maria W. Kelijchian
Florida Registered Paralegal
Farmer, Jaffe, Weissing,
Edwards, Fistos a Lehrman, P.L.
. Fort Lauderdale ... From:
Sent: March 23, 2011 12:55 PM
To: Paul Cassell; Brad Edwards
Cc: Maria Kelljchlan
Sub ect: nre ad versions of your pleadings and full copies of exhibit
Thank
https://www.justice.gov/epstein/files/DataSet%209/EFTA00212832.pdf