EFTA01269100Set 10
44p16,627w
initial designated office in the
United States Virgin Islands is: do Hodge & Francois, 1340
Taarneberg. St. Thomas,
V.I. 00802 The name and physical mailing address of
its registered agent ... service of
process is: Denise Francois. Esquire, Hodge & Francois. 1340
Taarneberg. St. Thomas,
V.I. 00802.
THIRD: The name and physical address of each organizer of the compan
Denise Francis, Hodge ... initial designated office in the
United States Virgin Islands is: do Hodge & Francois, 1340 Taarneberg. St. Thomas,
V.I. 00802. The name and physical mailing address of its registered agent
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269100.pdf
EFTA01269520Set 10
28p9,004w
CONFIDENTIAL
CONFIDENTIAL FirstBankPR000884
EFTA_00124364
EFTA01269531
LAW OFFICES OF
HODGE & FRANCOIS
1340 TAARNEBERG
MARIA TANKENSON HODGE, P.C. ST. THOMAS. VI 00802 MARK
TELEPHONE: • TELEFAX:
TELEFAX NO
DENISE FRANCOIS. P.C. GATLIN ... Office
3 The mailing address of the Company's initial registered agent is 1340 Taarneberg, St
Thomas, VI 00802.
4. The physical address of the Company's registered agent ... Taarneberg, St. Thomas,
VI 00802.
5. The name of the initial registered agent at such address is Maria Tankenson Hodge.
6. The business address of the registered agent
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269520.pdf
EFTA01222222Set 9
2010-09-0110p2,113w
Molyneux 14,679.94
• •
554217 (450)
L
EFTA01222222
Law Offices of Hodge & Francois
1340 Taarneberg
St Thomas, VI 00802
340-774-6845
September 01, 2010
Tax ID: 66-0473483
Jeffrey Epstein ... 08/01/10 - JUL
2010 3,281.98
•
584217 (4/08) •
EFTA01222226
Law Offices of Hodge & Francois
1340 Taarneberg
St Thomas, VI 00802
340-774-6845
August 01, 2010
Tax ID: 66-0473483
Jeffrey ... Invoice #34495 dated 09/01/10 - AUG 2010
• •
.934217
EFTA01222229
Law Offices of Hodge & Francois
1340 Taarneberg
St Thomas, VI 00802
340.774.6845
September
https://www.justice.gov/epstein/files/DataSet%209/EFTA01222222.pdf
EFTA01147271Set 9
2012-07-026p1,151w
From:HODGE & FRANCOIS 3407767720 07/05/2012 17:49 #073 P.001
HODGE & FRANCOIS
1340 Taarneberg
St. Thomas, VI 00802
facsimile transmittal
To: Darren K. Indyke Fax: (646) 350-0378 14 as
From ... Monsieur) Jean-Pierre Fancelli follows this cover
sheet.
Denise Francois
Hodge & Francois
1340 Taarneberg
St. Thomas, VI 00802
Telephone: (340) 774-6845
Telefax: (340) 776-8900
Email: denise@hodgefrancois.com
EFTA01147271
From ... class mail, postage prepaid, was served by
upon Denise Francois, Esquire, Hodg
& Francois, #1340 Taarneberg, St. Thomas, V.I. 00802 e
, and upon A. Jeffrey Weiss, Esquire, 6934
Vcssup Lane
https://www.justice.gov/epstein/files/DataSet%209/EFTA01147271.pdf
EFTA00309172Set 9
2011-05-249p2,164w
Denise Francois
V.I. Bar Association #285
1340 Taarneberg
St. Thomas, VI 00802
Tel. (340) 774-6845
Fax. (3
Email:
Attorneysfor Jeffrey Epstein and
LS.J.,LLC
3
EFTA00309174
Motionfor Enlargement ... individual rather than to a homeowner's association (or
analogous entity).
Mark Hodge
1340 Taarneberg
St. Thomas, Virgin Islands 00802
Phone
https://www.justice.gov/epstein/files/DataSet%209/EFTA00309172.pdf
EFTA02166654Set 10
2012-06-181p56w
30am July 13, FANCELLI mediation at the Law Office of
Hodge & Francois, 1340 Taarneberg
June 18, 2012 4:00 AM : Remind JE & Darren: 9:30am July 13, FANCELLI mediation ... Office of Hodge
& Francois, 1340 Taarneberg
EFTA_R1_00845027
EFTA02166654
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02166654.pdf
current physical and mailing address for the designated office of the Company is 1340
Taarneberg, St. Thomas, U.S. Virgin Islands 00802.
3. The new physical and mailing address ... Francois,
Esquire. The physical and mailing address for the current resident agent is 1340 Taarneberg,
St. Thomas, U.S. Virgin Islands 00802.
5. The new resident agent for service of process
https://www.justice.gov/epstein/files/DataSet%209/EFTA00296154.pdf
EFTA02165344Set 10
2012-07-051p56w
30am July 13, FANCELLI mediation at the Law Office of
Hodge & Francois, 1340 Taarneberg
July 5, 2012 6:00 AM : Remind JE & Darren: 9:30am July 13, FANCELLI mediation ... Office of Hodge
& Francois, 1340 Taarneberg
EFTA_R1_00842500
EFTA02165344
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02165344.pdf
EFTA02165736Set 10
2012-06-271p54w
30am July 13, FANCELLI mediation at the Law Office of
Hodge & Francois, 1340 Taarneberg
June 27, 2012 6:00 AM : Remind JE &Darren: 9:30am July 13, FANCELLI mediation ... Office of Hodge
& Francois, 1340 Taarneberg
EFTA_R1_00843322
EFTA02165736
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02165736.pdf
EFTA02165491Set 10
2012-07-091p54w
Darren: 9:30am July 13, FANCELLI mediation at Law Offices of Hodge
& Francois, 1340 Taarneberg
July 9. 2012 6.00 AM - Remind JE & Darren 9:30am July 13, FANCELLI mediation ... Offices of Hodge &
Francois, 1340 Taarneberg
EFTA_R1_00842883
EFTA02165491
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02165491.pdf
EFTA00614296Set 9
2012-07-134p855w
Counsel for Plaintiff Epstein, et al. Counsel for Defendant Fancelli Paneling, Inc.
1340 Taarneberg P.O. Box 310, E.G.S. (14A None Gade)
St. Thomas, V.I. 00802 St. Thomas
https://www.justice.gov/epstein/files/DataSet%209/EFTA00614296.pdf