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ly by return e-mail, and destroy this communication and all copies thereof, including all attachments. Copyright of Darren K. Indyke, PLLC - @ 2011 Darren K. Indyke, PLLC —All rights reserved. ********************************************* ******* ************** ************************* **it* Begin forwarde
osing_Act_Section_475.pdf Please print. Thanks. Darren K. Indyke Darren K. Indyke, PLLC The information
From: Darren Indyke -MIla> To: Subject: Fwd: Plant Closing Act Dat
osing_Act_Section_475.pdf Please print. Thanks. Darren K. Indyke Darren K. Indyke, PLLC The information c
won't apply to construction sites but I need to do further research which I will do this afternoon. Best Regards, Rebecca E. Weiss, Esq. Dudley, Topper and Feuerzeig, LLP Package Delivery: Dudley, Topper and Feuerzeig, LLP Web: THIS MESSAGE IS INTENDED ONLY FOR THE USE OF THE INDIVIDUAL OR ENTITY
ly by return e-mail, and destroy this communication and all copies thereof, including all attachments. Copyright of Darren K. Indyke, PLLC - @ 2011 Darren K. Indyke, PLLC —All rights reserved. *********************************************************************************************** Begin forwarded message
From: Darren Indyke <Ma> To: Subject: Fwd: Epstein Date: Fri, 01 A
of the three attachments for JE and me. Thanks. Darren K. Indyke Darren K. Indyke, PLLC 301 East 66th St
of the three attachments for JE and me. Thanks. Darren K. Indyke Darren K. Indyke, PLLC 301 East 66th Str
iginal Message From: Justin K. Holcombe Sent: Thursday, March 31, 2011 4:19 PM To: Justin K. Holcombe Subject: Justin K. Holcombe, Esq. Dudley, Topper and Feuerzeig, LLP Law House 1000 Frederiksberg Gade M. Box 756 St. Thomas, VI 00804-0756 Tel: Fax THIS MESSAGE IS INTENDED ONLY FOR THE USE O
ly by return e-mail, and destroy this communication and all copies thereof, including all attachments. Copyright of Darren K. Indyke, PLLC - @ 2011 Darren K. Indyke, PLLC —All rights reserved. ********************************************* ******* ******** ******************************* On Apr 1, 2011, at 2:
From: To: Darren Indyke Subject: Re: Epstein Date: Fri, 01 Apr 2011 18:3
ifferent office. I will take care of it. Thanks. Darren K. Indyke Darren K. Indyke, PLLC 301 East 66th St
ifferent office. I will take care of it. Thanks. Darren K. Indyke Darren K. Indyke, PLLC 301 East 66th Str
iginal Message From: Justin K. Holcombe Sent: Thursday, March 31, 2011 4:19 PM To: Justin K. Holcombe Subject: Justin K. Holcombe, Esq. Dudley, Topper and Feuerzeig, LLP Law House 1000 Frederiksberg Gade M. Box 756 EFTA00436078 St. Thomas, VI 00804-0756 Tel: Fax THIS MESSAGE IS INTENDED ONL
ly by return e-mail, and destroy this communication and all copies thereof, including all attachments. Copyright of Darren K. Indyke, PLLC - @ 2011 Darren K. Indyke, PLLC —All rights reserved. ************ ***************** **************** ******* ** ****** * ******* * ***************** ********* On Apr
From: Lesley Groff <1 To: Darren Indyke Subject: Re: Epstein Date: Fri, 01 Apr 2011 18:
ifferent office. I will take care of it. Thanks. Darren K. Indyke Darren K. Indyke, PLLC email: ********
ifferent office. I will take care of it. Thanks. Darren K. Indyke Darren K. Indyke, PLLC email: *********
iginal Message From: Justin K. Holcombe Sent: Thursday, March 31, 2011 4:19 PM To: Justin K. Holcombe Subject: Justin K. Holcombe, Esq. Dudley, Topper and Feuerzeig, LLP Law House EFTA00436074 Tel: Fax: THIS MESSAGE IS INTENDED ONLY FOR THE USE OF THE INDIVIDUAL OR ENTITY TO WHICH IT IS ADDRE
RTGAGE ELECTRONIC REGISTRATION SYSTEMS VAN DYKE. DARREN MAGUIRE. DEBRAW SAN ANTONIO, LEA SANANTONIO, M
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. Moore OPINION ['**436
Entities connected to both Darren Indyke and Topper

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATION
Julie K. Brown
PERSON
George W. Bush
PERSON
U.S. Virgin Islands
LOCATION
United States
LOCATION
Financial Trust Company
ORGANIZATION
St Thomas
LOCATION
New York
LOCATIONMaria Farmer
PERSON
Justin Trudeau
PERSON
Prince Charles
PERSON
Michael Jackson
PERSONthe State of New York
LOCATIONthe Southern District
LOCATION
the United States District Court
ORGANIZATIONMaria Tankenson Hodge
PERSONFeuerzeig
PERSONKramer Levin Naftalis & Frankel LLP
ORGANIZATIONJeffrey Schantz
PERSON