91
Total Mentions
90
Documents
688
Connected Entities
Ambiguous surname reference in Epstein documents
Hodge primarily refers to Maria Tankenson Hodge, a Virgin Islands attorney who represented Jeffrey Epstein through her law firm Hodge and Francois. She served as Epstein's registered agent for multiple companies and his attorney in various legal matters, including lobbying government officials on sex offender registry requirements.
Hodge appears most substantively as Epstein's attorney in court filings, property permits, and legal correspondence related to his Virgin Islands operations. Maria Hodge is listed as registered agent for Epstein companies like Nautilus, Inc., handled his lawsuit against Fancelli Paneling Inc., and represented him in sex offender registry matters. She's also documented in personal communications (emails showing "The Hodge's, Rich and Darren are here" at Epstein's island) and travel arrangements. John Hodge, who appears in some correspondence and depositions, was described as "the new contact" who "came in after" someone else, suggesting he was another attorney at the firm. Additionally, several mentions are low-signal references to unrelated individuals named Hodge in scheduling documents and internal rosters.
EFTA02706825
wd: Travel arrangements for ROY CLIFTON HODGES traveling on 02/19/2013 Attachments: Airmail.pdt Untitled attachment 00067.htm I =ave purchased the Hodge's tickets to come to NY on Tues. 19th. =nbsp;Would you like Jojo to pick them up and bring them to the house? =nbsp; (Bella, on Sarah's card $475.8
p and bring them to the house? =nbsp; (Bella, on Sarah's card $475.85 per =icket) 9:00am =/span>Breakfast w/Leon Black (212 515 =205) 10:00am=The Hodge's arrive LGA 11:00am=TENTATIVE Appt w/Rich =ahn 2:00pm=i style="mso-bidi-font-style:normal"> JE and Sarah to go to Vera Wang Bridal =7th & Madiso
EFTA00126336
ail looks 14 familiar. 15 MR. : So, that is a 16 communication between you and Justin, and it 17 looks like 18 MR. : Yes. 19 MR. : -- and Hodge? 20 MR. : Yeah, later on because, 21 when was this? Yes. 22 MR. : Who's Hodge? 23 MR. : He's the new contact. He 24 came in after the Epst
EFTA00312818
CE OP THE ATTORNEY GENERAL July 25, 2012 Re: Implementation of Act No.7372, (Bill No. 29-0239); International travel Notice request Dear Attorney Hodge: I am in receipt of your letter of July 16, 2012 requesting clarification of our implementation of the new provisions of the local sex offender reg
EFTA00134560
ad. S CONTROL II1 "2 Andrea, S OT (NC) 'IS Lavas. t S 12 Adams, j 5 CONTROL 112 "3 Logrand, C OT 10 Montoya, H INTERNAL —2 Dupree, d S "6 Hodge. I S OT(NC) -112 Silvia. r S OT INTERNAL #2 el Cale, k S OT 12 Masullo, J ATTY COMP frel <unassigned> "12 <unassigned> UNIT 2 2 Bullock,
EFTA01268751
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= *-
EFTA00209264
d signed indictments, id at 11, 18. This is all information falling within the core grand jury secrecy protection mandated by Rule 6(e). See, e.g., Hodge v. F.B.I., 703 F.3d 575, 580 (D.C.Cir. 2013)(identities of individuals who received grand jury subpoenas fell within Rule 6(e)); In re Sealed Case,
EFTA00299870
Operating Agreement 4. Invoices Lifativity, LLC 1. Operating Agreement Purchase of 65FT Commercial HEadboat 1. Offer to Purchase Agreement 2. Hodge and Francois -Invoices Army Corp of Engineers -Correspondence -Meeting with CZM Recap notes (by Alan Smith) -Sketch of Shoreline Changes -Corre
EFTA00299879
Y EPSTEIN & LSJ VS FANCELLI PANELING INC. -Correspondence -Summons and Complaint -First Amended Complaint -Order -Research -Documents sent from Hodge and Francois: Plaintiff's Opposition to Defendant's Motion to Dismiss, Plaintiffs Motion for Leave to Exceed Page Limited, Proposed Order, Notice of
EFTA00299891
Y EPSTEIN & LSJ VS FANCELLI PANELING INC. -Correspondence -Summons and Complaint -First Amended Complaint -Order -Research -Documents sent from Hodge and Francois: Plaintiff's Opposition to Defendant's Motion to Dismiss, Plaintiffs Motion for Leave to Exceed Page Limited, Proposed Order, Notice of
EFTA00300146
was issued by DPNR/CZM on February 24, 2012, and served on Maria T. Hodge, attorney-in-fact for Nautilus, Inc., on March 8, 2012; WHEREAS, attorney Hodge submitted on April 4, 2012, a Request for Hearing and Answer to request an informal conference to comment on the allegations of NOVA-01-12-STT and
EFTA00300480
Organization 2. Certificate of Existence 3. Operating Agreement 4. Invoices Purchase of 65FT Commercial Headboat I. Offer to Purchase Agreement Hodge and Francois -Invoices Midnight Express Lawsuit -Midnight Express -Marine Survey Report -Kirkland and Ellis Retention to Provide Legal Services d
EFTA00422913
berg President Island Meetings & Incentives, Inc. From: Jarvis, Darcy [mailto: Sent: Tuesda December 06, 2011 1:45 PM To: Cc: Shalton, Anissia; Hodge, Kevin Subject: Westin St. John Dock Good afternoon Ms. Nagelberg, EFTA00422914 We understand that we will be having a guest attend the function
EFTA00309164
DED PLAINTIFFS' RULE 26(a) INITIAL DISCLOSURE STATEMENT' The Plaintiffs Jeffrey Epstein and L.S.I., LLC, by and through their undersigned counsel, Hodge and Francois, and pursuant to Rule 26 of the Federal Rules of Civil Procedure, hereby make their initial disclosures as follows: I. Fed. Rule Civ.
EFTA00310784
Islands 00802, or to such other place as the Permittor may hereinafter designate. If addressed to the Permittee, same shall be sent to LSJ, LLC, Go Hodge and Francois, Attomeys at Law, 1340 Taamberg, St. Thomas, VI 00802, or to such place as the Permittee may hereinafter designate by certified mail,
EFTA00127414
14 MR. : Oh, not back then? 15 MS. : I don't recall if he got hired 16 back then. 17 MR. : Okay. Who was the other 18 person? 19 MS. : Hodge. 20 MR. : First name? 21 MS. : John Hodge. 22 MR. : Okay. That's all I got. 23 MR. : And oh, because we showed 24 you this, do you mind
EFTA00312930
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
EFTA00394799
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
EFTA00395362
HA bits=128/128); Tue, 19 Feb 2013 07:51:02 -0800 (PST) From: Lesley Groff Content-Type: text/plain Content-Transfer-Encoding: 7bit Subject: The Hodge's, Rich and Darren are here. Date: Tue, 19 Feb 2013 10:51:01 -0500 Message-Id: <F3E31609-8B93-42EE-BAEF-1F1BAB7459208gmail.com> To: Epstein Jeffre
EFTA00416899
Maria Hodge is available on Tuesday, 4/3, at 3 pm for the visit. Once you confirm this date and time will work, I will contact and confirm with Ms. Hodge. Kind regards, DW EFTA00416899 EFTA00416900
EFTA00109863
Facet S CONTROL MI "2 Andrea, S OT (NC) "8 Lewis. t 5 12 Adams, j S CONTROL 12 "3 Logrand, C O1 10 Montoya, H INTERNAL —2 Dupree, d 5 "8 Hodge. j 5 OT (NC) -112 Silvia. r S O1 INTERNAL 12 —2 I. k S O1 12 Masullo. J ATT, CONF el <unassigned> "12 <unassigned> UNIT 2 2 Bullock. s S

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Marc Rich
PersonAmerican commodities trader (1934–2013)

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Newark
LocationCity in Essex County, and largest city in New Jersey, United States

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
J.P. Morgan Securities LLC
OrganizationCompany

Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York
Leon Black
PersonAmerican billionaire businessman (born 1951)
Maria Farmer
PersonAmerican visual artist
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Ion Nicola
PersonPerson referenced in documents

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Maria Hodge
PersonPerson referenced in documents

Bernie Sanders
PersonUnited States Senator from Vermont since 2007
Bnf/Eur2307.69
OrganizationOrganization referenced in documents
Ann Rodriquez
PersonEpstein household staff member, property manager

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)