43
Total Mentions
43
Documents
144
Connected Entities
Person referenced in documents
EFTA01298568
nted to. the following action, on this as Jay of June, 2005. In accord with the provisions of Title 13 VIC Section 52. it is hereby RESOLVED that Maria Tankenson Hodge, 1340 Taarncberg, St. Thomas, Virgin Islands 00802, be and hereby is duly appointed to serve as resident agent for service of legal process in the
EFTA01298970
o whom it was made; (4) the intention that it should be acted upon; and (5) that the plaintiff 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
EFTA00187391
ically implausible antitrust claims must come forward with more persuasive evidence to support them EFTA00187401 Page I of 2 VVestiaw. Page 1 Maria Tankenson Hodge Current Firm Information Unknown hodgfranOislands.vi Position: Member Education: University of California at Berkeley, Boalt Hall School of Law,
EFTA01344365
t the board of directors of the Corporation on June 23, 2005, did unanimously consent to the adoption of the following resolution: RESOLVED, that Maria Tankenson Hodge SMI be and hereby is duly appointed to serve as resident agent for service of legal process in the U.S. Virgin Islands with full authority to accept
EFTA01355709
nsented to the following action, on this .23 day of June, 2005. In accord with the provisions of. Tide.13 VIC Section 52, it is hereby LVED that Maria Tankenson Hodge, 1340 Taarncberg, St. Thomas. Virgin Islands 00.802, be and hentby is duly appointed to serve as resident agent for service of legal process in. t
EFTA00296150
ll, Suite 15, St. Thomas, U.S. Virgin Islands 00802; and WHEREAS, the name and address of the Corporation's current agent for service of process is Maria Tankenson Hodge, 1340 Taameberg, St. Thomas, U.S. Virgin Islands 00802; and WHEREAS, the Corporation desires to change the agent for service of process to Business
EFTA00296146
ll, Suite 15, St. Thomas, U.S. Virgin Islands 00802; and WHEREAS, the name and address of the Corporation's current agent for service of process is Maria Tankenson Hodge, 1340 Taameberg, St. Thomas, U.S. Virgin Islands 00802; and WHEREAS, the Corporation desires to change the agent for service of process to Business
EFTA00296156
ll, Suite 15, St. Thomas, U.S. Virgin Islands 00802; and WHEREAS, the name and address of the Corporation's current agent for service of process is Maria Tankenson Hodge, 1340 Taameberg, U.S. Virgin Islands 00802; and WHEREAS, the Corporation desires to change the agent for service of process to Business Basics VI,
EFTA00296369
ll, Suite 15, St. Thomas, U.S. Virgin Islands 00802; and WHEREAS, the name and address of the Corporation's current agent for service of process is Maria Tankenson Hodge, 1340 Taameberg, U.S. Virgin Islands 00802; and WHEREAS, the Corporation desires to change the agent for service of process to Business Basics VI,
EFTA00296373
ll, Suite 15, St. Thomas, U.S. Virgin Islands 00802; and WHEREAS, the name and address of the Corporation's current agent for service of process is Maria Tankenson Hodge, 1340 Taameberg, St. Thomas, U.S. Virgin Islands 00802; and WHEREAS, the Corporation desires to change the agent for service of process to Business
EFTA00304825
at the board of directors of the Corporation on June 23, 2005, did unanimously consent to the adoption of the following resolution: RESOLVED, that Maria Tankenson Hodge, 1340 Taameberg, St. Thomas, Virgin Islands, (340) 774-6845, be and hereby is duly appointed to serve as resident agent for service of legal proces
EFTA00421053
gin 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 1340 Taarneberg St. Thomas, VI 00802 (fax) > EFTA00421053
EFTA00421660
ant the earliest possible date, but I would check and call her back. if we want that date, she'll put us on. What is your preference on this? Maria Maria Tankenson Hodge Hodge & Francois 1340 Taarneberg "MI 00802 (fax) EFTA00421660
EFTA00421707
tomorrow EFTA00421707 and will go through the billings then to move it forward. > Please confirm back to me the 18th... > Thank you, > Lesley Maria Tankenson Hodge Hodge & Francois 1340 Taarneberg St. Thomas, VI 00802 (fax) Maria Tankenson Hodge Hodge & Francois 1340 Taarneberg 00802 (fax) Maria Tanken
EFTA00421709
ren will be in the office tomorrow and will go through the billings then to move it forward. > Please confirm back to me the 18th... > Thank you, Maria Tankenson Hodge Hodge & Francois 1340 Taarneberg 00802 fax) Maria Tankenson Hodge Hodge & Francois 1340 Taarneberg 00802 fax) Maria Tankenson Hodge Hodge
EFTA00434284
Department of Planning and Natural Resources •ffice of the C•mmission- PLEASE CONFIRM BACK TO ME. Thank you, Lesley Assistant To Jeffrey Epstein Maria Tankenson Hodge Hodge & Francois EFTA00434284
EFTA00310685
s of designated office 6100 Red Hook Ouarter B3 St. Thomas U.S. Virgin Islands 00802 (c) Name of Agent for service of process in the Virgin Islands Maria Tankenson Hodge (d) Physical address of Agent 1340 Taruneberg St. Thomas U.S. Virgin Islands 00802 3) Mailing address of Principal office 6100 Red Hook Ouaner B3
EFTA00312818
EFTA00312824 THE UNITED STATES VIRGIN ISLANDS DEPARTMENT OF JUSTICE OFFICE OF THE ATTORNEY GENERAL VINCENT R MATER. ESQUIRE ATTORNEY GENERAL Maria Tankenson Hodge, Esq. Hodge & Francois Attorne s At Law August 14, 2012 Re: Wavier Reguest for Travel Notice for J. Epstein Dear Attorney Hodge: After careful
EFTA00312930
St. Thomas, VI 00802. The resident agent of the Company (the "Resident Agent") in the United States Virgin Islands for service of process shall be Maria Tankenson Hodge, who is a resident of the United States Virgin Islands, or such other person as may be designated by the Members. The address of the Resident Agent
EFTA01268890
Hook Quarter. Sate B-3. American Yacht Harbor, St. Thomas, Virgin Jet* --.1 Ca ""— - re C. The name of the raidem agent of this corporation is Maria Tankenson Hodge, c .r- O1 Taarneberg, St. Thomas, Virgin Islands. % R1 g; a re) CO ARTICLE THREE Purposes and Powers Wubout limiting in any manna the scope
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)
Maria Hodge
PersonPerson referenced in documents

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America

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

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018

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

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
Port of Sale Mall
OrganizationOrganization referenced in documents
Gregory H. Hodges
PersonPerson referenced in documents
Davison
PersonSurname reference in Epstein-related documents

United States
LocationCountry located primarily in North America

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
Cecile de Jongh
PersonFormer First Lady of the U.S. Virgin Islands, managed Epstein's USVI-based companies
the AIG Investment
OrganizationOrganization referenced in documents
Rockefeller Ctr
OrganizationOrganization referenced in documents
Jeanne Brennan
PersonIndividual referenced in Epstein documents
Dayle Davison
PersonName reference in documents
Jeepers, Inc.
OrganizationOrganization referenced in documents