Epstein Secrets

ard, John Knud Furst, Kim FUrst, and Nina Furst. Maria T. Hodge, Esq. St. Thomas, U.S.V.I. For defenda

ELLE ) BUNDGAARD, STEEN BUNDGAARD, JOHN KNUD FÖRST, KIM FORST, NINA FÖRST, and KEVIN F. ) ) ) D'AMOUR, ) ) Defendants. ) ) ATTORNEYS : Gregory H. Hodges, Esq. St. Thomas, U.S.V.I. For the plaintiffs. Carol G. Hurst, Esq. St. Thomas, U.S.V.I. For defendants Christian Kjaer, Helle Bundgaard, Steen

rote: did you have another number? is he part of Maria Hodges office? On Apr 1, 2011, at 1:38 PM, Darre

ts reserved. ****************************************************** ****** * ***** ***************************** Begin forwarded message: From: "Gregory H. Hodges" < Date: April 1, 2011 1:25:01 PM EDT To: "Darren Indyke" Cc: "Justin K. Holcombe" < Subject: FW: Epstein Darren, FYI re our conference call at

rote: did you have another number? is he part of Maria Hodges office? On Apr 1, 2011, at 1:38 PM, Darre

* ilk * * ilk * ** ilk * * it* * ** it* * * it* * * tit ******* irk ******** * * ilk * * ************************* Begin forwarded message: From: "Gregory H. Hodges" < Date: April 1, 2011 1:25:01 PM EDT To: "Darren Indyke" < Cc: "Justin K. Holcombe" < Subject: FW: Epstein Darren, FYI re our conference call

d upon it to his damage. COUNSEL: ri] ATTORNEYS: Maria Tankenson Hodge, Esq., Hodge & Francois, St. Tho

tiff acted upon it to his damage. COUNSEL: ri] ATTORNEYS: Maria Tankenson Hodge, Esq., Hodge & Francois, St. Thomas, U.S.V.I., For the plaintiffs. Gregory H. Hodges, Esq., Dudley, Topper and Feuerzeig, LLP, St. Thomas, U.S.V.I For the defendants. JUDGES: Thomas K. Moore, District Judge. OPINION BY: Thomas K. M

m EFTA00187401 Page I of 2 VVestiaw. Page 1 Maria Tankenson Hodge Current Firm Information Unknown

), 28 U.S.C.A. Maria Tankenson Hodge, Hodge & Francois, St. Thomas, VI, for the plaintiffs. EFTA00187464 564 268 FEDERAL SUPPLEMENT, 2d SERIES Gregory H. Hodges, Dudley, Topper and Feuerzeig, LLP, St. Thomas, VI, for the defendants. MEMORANDUM OPINION MOORE, District Judge. After careful consideration of

nds, D. St. Thomas and St 'kiln. June 19, 2003. Maria Tankenson Hodge, Hodge S Francois, St. Thomas, VI

ict Court, Virgin Islands, D. St. Thomas and St 'kiln. June 19, 2003. Maria Tankenson Hodge, Hodge S Francois, St. Thomas, VI, for the plaintiffs. Gregory H. Hodges. Dudley, Topper and Feuerzeig, LW, St Thomas. VI, for the defendants. MEMORANDUM OPINION MOORE, District Judge. After careful consideration of the

NC. d/b/a "CITIGROUP," Defendants. ATTORNEYS: Maria Tankenson Hodge, Esq. Hodge & Francois St. Thom

IGROUP, 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, LLP St. Thomas, U.S.V.I. For the defendants. Civ. No. 2002-108 ORDER For the reasons given in the accompany

P," INC. ) ) ) Defendants. ) ) ATTORNEYS: Maria Tankenson Hodge, Esq. Hodge & Francois St. Thom

"CITIGROUP," INC. ) ) ) 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, LLP St. Thomas, U.S.V.I. For the defendants. MEMORANDUM OPINION Moore, J. Defendants have moved to dismiss