76
Total Mentions
76
Documents
109
Connected Entities
Person referenced in documents
EFTA00299891
mit) 14. LSJ Master Facilities Plan DVD (The De Jongh Project-Little St. James Island) CZM Permits 15. Correspondence re Permit Applications (from Maria Hodge to Darren, July 14, 2010) 16. Request for Amendment to the Minor Land Development Permit No. CZT-25-10L For Additions to Little St. James Island,
EFTA00398613
From: Lesley Groff <MIMIII > To: Lesley Groff <MIMIII > Subject: Alert - check on Fed Ex to Maria Hodge Date: Thu, 03 Jan 2013 16:50:00 +0000 January 3, 2013 12:00 PM : check on Fed Ex to Maria Hodge EFTA00398613
EFTA00398614
From: Google Calendar To: Lesley Groff Subject: Reminder: check on Fed Ex to Maria Hodge @ Thu Jan 3 12pm - 12:30pm Date: Thu, 03 Jan 2013 16:50:09 +0000 check on Fed Ex to Maria Hodge When Thu Jan 3 12pm - 12:30pm Eastern Time Calen
EFTA00416571
From: Lesle Groff To: Subject: Alarm - 3:00 Appt w/Maria Hodge on the island Date: Tue, 03 Apr 2012 18:50:00 +0000 April 3. 2012 3:00 PM : 3:00 Appt w/Maria Hodge on the island EFTA00416571
EFTA00416588
Subject: Maria Hodge meet w/JE on island toes. Apr 3rd at 3pm? — This to do is stored on an IMAP server. — It is managed by Mail; do not modify or delete it. 'Maria Ho
EFTA00421053
AVIT_of LSJ,_LLC.docx; AFFIDAVIT of Nautilus_revised.docx Pls print and hand to me when I come Sent from my iPhone Begin forwarded message: From: Maria Hodge Date: January 27, 2012 11:13:25 AM EST To: Darren Indyke < > Subject: Revised affidavits As discussed. Maria Tankenson Hodge Hodge & Francois
EFTA00421662
From: Lesley Groff MEM To: Darren Indyk Subject: Maria Hodge Date: Tue, 10 Jan 2012 16:10:27 +0000 Maria Hodge will call the Senator's office re the 18th and keeping on agenda... EFTA00421662
EFTA00421663
sley Groff To: Darren Indyke Subject: Fwd: Darren Indyke Date: Tue, 10 Jan 2012 17:39:16 +0000 Please see below: Begin forwarded message: From: Maria Hodge Date: January 10, 2012 12:37:42 PM EST To: Lesley Groff Subject: Re: Darren Indyke I spoke to the Senator's office and confirmed our inclusion o
EFTA00421660
arren Indyke To: Lesley Groff Subject: Fwd: CZM Permit Date: Tue, 10 Jan 2012 14:25:31 +0000 Sent from my iPhone Begin forwarded message: From: Maria Hodge < Date: January 10, 2012 8:23:36 AM EST To: Darren Indyke -, Cecile de Jongh Subject: CZM Permit I had a call this morning from Senator Hill's c
EFTA00421696
From: Lesley Groff To: Darren Indyke alMM> Subject: Maria Hodge Jan. 18th Date: Wed, 11 Jan 2012 16:21:19 +0000 Maria does not know what time the meeting is on the 18th as of yet...they are going to send her a
EFTA00421707
From: Lesley Groff To: Maria Hodge Subject: Re: Darren Indyke Date: Thu, 12 Jan 2012 13:00:37 +0000 Terrific. Thank you Maria. I will pass along to Darren and reiterate he needs to
EFTA00421709
dge Date: Thu, 12 Jan 2012 13:01:04 +0000 Attachments: BamesAddCZMPermit_from_legislature.pdf Sent from my iPhone Begin forwarded message: From: Maria Hodge Date: January 12, 2012 7:46:09 AM EST To: Subject: Re: Darren Indyke I received a copy of the attached letter setting the agenda for 1/18 to begin
EFTA00434271
u would like to attend the Alicia Barnes meeting this Friday. He is concerned people will become not available. do you know yet if you would like : Maria Hodge Bob DeJong Gary Kerney any or all at the meeting at 10am Friday? The information contained in this communication is confidential, may be attorne
EFTA00434268
Subject: does JE want Gary Kerney, Maria Hodge or Bob Dejong at meeting on Friday? — This to do is stored on an IMAP server. — It is managed by Mail; do not modify or delete it. 'does JE want G
EFTA00434277
Subject: need to hear from Maria Hodge and Gary Kerney — This to do is stored on an IMAP server. — It is managed by Mail; do not modify or delete it. 'need to hear from Maria Hodge and
EFTA00434286
From: Lesley Groff <MINIII > To: Jefffrey Epstein <[email protected]> Subject: Maria Hodge and Gary Kerney Date: Tue, 26 Apr 2011 16:44:12 +0000 Maria Hodge and Gary Kerney are both confirmed to go to the meeting with Alicia Barnes this
EFTA00434861
3:44:57 +0000 You are confirmed to meet Alicia Barnes (Commissioner of Planning and Natural Resources) this Friday at 10am. Do you want Bob DeJong, Maria Hodge or Gary Kerney to go as well? Address of meeting: Department of Planning and Natural Resources Office of the Commissioner Cyril E. King Airport,
EFTA00312818
rable Vincent F. Frazer Office of the Attorney General of the United States Virgin Islands EFTA00312822 T~fI' wucenentAnat,ESQUES *MOM OINTRAL Maria Hodge, Esq. Hodge & Francois Attorne s At Law THE UNITED STATES VIRGIN ISLANDS DEPARTMENT OF JUSTICE OFFICE OP THE ATTORNEY GENERAL July 25, 2012 Re
EFTA00312930
Destination 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:
EFTA00299879
99W 14. LS1 Master Facilities Plan DVD (The De Jongh Project-Little St. James Island) CZM Permits 15. Correspondence re Permit Applications (from Maria Hodge to Darren, July 14, 2010) LSI Permitting and Construction II 1. Woodshop 2. Library 3. Pool & Cabana 4. Guest House 5. 2008 Request for Modifi
Maria Farmer
PersonAmerican visual artist
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Maria Tankenson Hodge
PersonPerson referenced in documents
Gary Kerney
PersonEpstein associate listed in his black book and on flight manifests
Cecile de Jongh
PersonFormer First Lady of the U.S. Virgin Islands, managed Epstein's USVI-based companies
Hodge
PersonAmbiguous surname reference in Epstein documents
Alicia Barnes
PersonPerson referenced in documents
Edgar Garcia
PersonPerson referenced in documents
Erika Kellerhals
PersonU.S. Virgin Islands tax attorney who served as Jeffrey Epstein's corporate and international tax lawyer

St Thomas
LocationOne of the main islands of the United States Virgin Islands

FedEx
OrganizationAmerican multinational delivery services company
Alicia
PersonFirst name reference to multiple individuals including Alicia Valle (USAFLS) in Epstein documents
Denise
PersonFirst name reference to multiple individuals in Epstein documents

Cyril E. King Airport
LocationAirport in St. Thomas, U.S. Virgin Islands
Oriol
PersonFirst name reference in Epstein property management communications
Bob deJongh
PersonName reference in documents
the Mooring Permit
OrganizationOrganization referenced in documents
Kamilah Greene
LocationLocation referenced in documents