EFTA00416698Set 9
2012-03-305p1,157w
working against a 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 ... Taameberg
St. Thomas, VI 00802
EFTA00416701
Maria Tankenson Hodge
Hodge & Francois
1340 Taameberg
St. Thomas. VI 00802
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Maria Tankenson Hodge
Hodge & Francois
1340 Taameberg ... Maria Tankenson Hodge
Hodge & Francois
1340 Taameberg
St. Thomas, VI 00802
EFTA00416702
https://www.justice.gov/epstein/files/DataSet%209/EFTA00416698.pdf
EFTA00416693Set 9
2012-03-305p1,153w
working against a 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 ... Taameberg
St. Thomas, VI 00802
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)<,
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1340 Taarneberg
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Maria Tankenson Hodge
Hodge & Francois
1340 Taarneberg
St. Thomas, VI 00802
i
EFTA00416697
https://www.justice.gov/epstein/files/DataSet%209/EFTA00416693.pdf
EFTA00310784Set 9
2020-03-3024p7,018w
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 ... 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-in-
fact ... 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 Public
https://www.justice.gov/epstein/files/DataSet%209/EFTA00310784.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 ... Deputy Clerk
Copies to:
Hon. Geoffrey W. Barnard
Gregory H. Hodges, Esq.
Maria Tankenson Hodge, Esq.
Marshall H. Fishman, Esq.
Kramer Levin Naftalis & Frankel LLP
919 Third Avenue, New York ... 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
EFTA00312818Set 9
2012-07-309p3,519w
favorable response to this
request, please do not hesitate to contact me.
Maria Tankenson Hodge
Modification of Waiver Conditions As Described Above
Accepted and Agreed To:
Honorable Vincent F. Frazer ... ATTORNEY 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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00312818.pdf
EFTA01268751Set 10
82p31,309w
EFTA01268772
CONSENT ofAGENTfor SERVICE of PROCESS
This writing wmtesseth that the undersigned MARIA TANKENSON HODGE
having been
designated bythe limited liability company known as IOO COMPANY, LLC.,
as agent ... Agent") in the United States
Virgin Islands for service of process shall be Maria Tankenson Hodge, who is a resident
of the United States VirginIslands, or such other person
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268751.pdf
EFTA01221590Set 9
2006-07-067p1,974w
AGENTfor SERVICE of PROCESS
xxxs.-±ttax
This writing withcsseth that the undersigned MARIA TANKENSON HODGE having
been designated by the corporation known as:
ISLAND GROUNDS, INC.
as agent ... WIIEREOP, I have hereunto set my signature this dth day of July, 2006.
Maria Tankenson Hodge ;-471
HODGE & FRANC0IS o C)
1340 Taameberg rn
St Thomas, VI 00802 q.70E
https://www.justice.gov/epstein/files/DataSet%209/EFTA01221590.pdf