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Ase..;., Laivawits Itska, -} :j eat tat' a II% g € 11! e e .4-ateine W -it= W-4,,nzga. Ws-rEs fisks iz Ite261,. grisl,cd Wypnp fa , Jeanne Brennan ottl itgances rani a Reouts: CONFIDENTIAL CONFIDENTIAL FirstBankPR000075 SDNY_Gm_00012912 EFTA 00123555 EFTA01268759 Totai nitarces feud
Company's registered agent is 1340 Taarneberg, St. Thomas, Vi 00802. 5. The name of the initial registered agent at such address is Maria Tank=son Hodge. 6. The business address of the registered agent and the address of the registered of arc identical. n ro f ARTICLE TWO n su i-tscr WM= *-
March 22. 2013 2:16:17 PM EDT To: Darren Ind ke < >. Rich Kahn Subject: Equipment Sales - March 22, 2013 Greetings Darren, JB and Rich, FYI - , Jeanne Brennan RO Sale - $35,000 wired into LSJ Employees, LLC 3/15/2013. Mr. Odem, representing Mr. Leroy Vanterpool in this transaction is currently traveling.
thanked me for the update and will be in contact once the shipping is arranged, hopefully in the next two to four weeks. Lady G and gensets - Mr. Hodge scheduled to come to FTC on Monday at 11 am. Kind regards and safe flight Darren, DW EFTA00690755
he Effective Date of its formation and be of unlimited duration. (Q) "Manager" shall mean one or more managers. Specifically, "Manager" shall mean Jeanne Brennan or any other person or persons who succeed her in that capacity. References to the Manager in the singular or as him, her, it, itself, or other like
Duration p.; Result Node 301 FEB-I2 11:57 13407768900 O'08'44' 019 OK Normal Facsimile Cover Sheet NEW YORK STRATEGY GROUP LLC Maria Hodge Hodge and Francois To: Company: Phone: Fax: From: Lauren Kwintner Date: February 12, 2007 Pages including this cover page: 19 Comments: EFTA003
From: Lesley Groff To: Daphne Wallace Cc: Cece de Jon h , Jeanne Brennan , ann rodriquez , Una Pascal Subject: Re: Introduction Date: Thu, 28 Feb 2013 14:26:52 +0000 super, thanks On Feb 28, 2013, at 9:21 AM, Daphne
nk of? Pick up from airport and to the island have been dealt with...yes? Jermaine is doing pick up from airport Jermaine: Who will be boating the Hodge's over to the island? Thanks, Lesley EFTA00394799
l -Certificate of Existence -Articles of Organization -Certificate of Amendment to Articles of Organization -Operating Agreement -Resignation of Jeanne Brennan as Manager EFTA00298025 -Written Consent of Sole Member Appoint Larry Visoski as Manager -Acceptance of Appointment by Larry Visoski -Annual Rep
epositions -Alfredo Rodriguez Deposition, July 29, 2009 -Juan Alessi Depostion JE Attorneys (Retainer Agreements) Alan Dershowitz EFTA00298026 Hodge and Francois Hodge and Francois Invoices Susman Godfrey Troutman Sanders Fowler White Burnett Critton's Revised Fee Agreement EPSTEIN VS ROTHST
Entities connected to both Jeanne Brennan and Hodge

John Brennan
PERSON
Jeffrey Epstein
PERSON
Richard Kahn
PERSONDarren Indyke
PERSON
Marc Rich
PERSONCecile de Jongh
PERSON
NEW YORK NY
LOCATIONDaphne Wallace
PERSON
Lesley Groff
PERSON
JPMorgan Chase
ORGANIZATION
Financial Trust Company
ORGANIZATION
Ghislaine Maxwell
PERSON
Newark
LOCATION
Bella Klein
PERSONErika Kellerhals
PERSON
Alfredo Rodriguez
PERSONAnn Rodriquez
PERSON
Eric Trump
PERSONLeon Black
PERSONLarry Visoski
PERSON