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 ... Cecile de Jongh < wrote:
Good afternoon Maria,
I will have Daphne set it up and confirm with you. Thanks.
With warm regards,
Cecile
DISCLAIMER: The information contained in this ... 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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00416693.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
EFTA00593461Set 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/EFTA00593461.pdf
EFTA02271879Set 11
2019-01-1451p6,961w
1/14/2019 10:12:11 PM
Subject: Flight from STT to NY for Valdson and Maria TOYDDE
Title: American Express ®
I am sorry, here it is:
Your response is required ... need a flight from STT to NY, one way, coach for Valdson and Maria on Wed. Jan. 1
Paris...is this possible? hoping for direct, but I think those ... only aftemoon...let me know what yo
(Valdson Rec. Loc#RDSTGZ)(Maria: Rec. Loc#TOYDDE)
Begin forwarded message:
From: "American Express Travel" <itinerary@myamextravel.com>
Subject: Itinerary INCL TICKETNO for COTRINNALDSON VIEIRA
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02271879.pdf
EFTA01651601Set 10
2021-02-083p523w
From: Maria Kelljchian
To: (NY) (FBI)"
Cc: Brad Edwards , Maria Cardenal >, Brittany
Henderson
Subject: RE: [EXTERNAL EMAIL] - Esptein Victim Seeking Reimbursement for
Treatment
Date ... information for
possible authorization.
I look forward to hearing back from you.
Thank you,
Maria K.
ir 10 EDWARDS
'en POTTINGER LLC
Maria W. Kelljchian
Florida Registered Paralegal
425 North ... Avenue. Suite 2
Fort Lauderdale, Florida 33301
Direct Dial:
Office: Facsimile:
I www.epllc.com
From: Maria Kelljchian
Sent: Tuesday, November 24, 2020 1:27 PM
To: (NY) (FBI) ic .>
Cc: Brad
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01651601.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 ... possible, Darren should let me know if deJongh will be there (which I
recommend). Maria
On Wed, Jan 11, 2012 at 12:20 PM, Lesley Groff > wrote:
ok, thanks...that
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 ... possible, Darren should let me know if deJongh will be there (which I
recommend). Maria
On Wed, Jan 11, 2012 at 12:20 PM, > wrote:
ok, thanks...that is what ... 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
EFTA00554770Set 9
2019-05-166p1,333w
From: Karyna Shuliak
To: Lorenz Ehrsam
Cc: Richard Kahn
Subject: Re: Hardworking Filipino Housekeeper - Maria Macaraeg
Date: Thu, 16 May 2019 15:11:24 +0000
It would be live ... 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 ... 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/EFTA00554770.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
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
EFTA00554819Set 9
2019-05-165p1,065w
From: Lorenz Ehrsam
To: Richard Kahn <I
Cc:
Subject: Re: Hardworking Filipino Housekeeper - Maria Macaraeg
Date: Thu, 16 May 2019 14:36:37 +0000
Actually next week she's completely ... 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 ... 5/15/2019 6:40 PM, Richard Kahn wrote:
Yes we are still interested in Maria
What salary is she being offered on other jobs?
Please advise
We are also interested
https://www.justice.gov/epstein/files/DataSet%209/EFTA00554819.pdf
EFTA00743944Set 9
2009-12-204p783w
From: Jeffrey Epstein <jeevacation@gmail.com>
To:
Subject: Re: Fwd: Fwd: Maria
Date: Sun, 20 Dec 2009 13:37:15 +0000
IT could OR IT could mean hitting a key INADvertantly ... Date: Sun, 20 Dec 2009 08:15:46 -0500
To:
Subject: Re: Fwd: Fwd: Maria
HER FATHER IS A CLOSE FRIEND BANKER ... Date: Sun, 20 Dec 2009 07:48:12 -0500
To:
Subject: Re: Fwd: Fwd: Maria
yes -you are her idol, any advice, guidance, insight, on a woman in physics
https://www.justice.gov/epstein/files/DataSet%209/EFTA00743944.pdf
EFTA00209530Set 9
2013-07-174p1,257w
From: Paul Cassell <I
To: "IM. (USAFLS Brad Edwards
a (USAFLS)"
Cc: aP llMOW , "Maria Kelljchian"
Subject: RE: Representation in Epstein's Response to our Motion to Dismiss
Date ... July 16, 2013 6:46 AM
To: Paul Cassell. Brad Edwards; (USAFLS)
Cc: (USAFLS); Maria Kelljchian
Subject: RE: Representation in Epstein's Response to our Motion to Dismiss
Paul ... July 16, 2013 2:12 AM
To: USAFLS); Brad Edwards; I. (USAFLS)
Cc: (USAFLS); Maria Kelljchian
Subject: RE: Representation in Epstein's Response to our Motion to Dismiss
EFTA00209530
Dear
https://www.justice.gov/epstein/files/DataSet%209/EFTA00209530.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