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Feuerzeig, LLP
Organization
3
Total Mentions
3
Documents
28
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA01298970.pdf
1 mentionEFTA01298970
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] [*33O] MEMORANDUM
EFTA00187391.pdf
1 mentionEFTA00187391
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 the par- ties' written and oral arg
EFTA00310539.pdf
1 mentionEFTA00310539
REHOLDERS MORT, INC. The first meeting of Shareholders of he alonaptinnifi1/4Corporation was held on April 12 2011, at 3:00 at Dudley, Topper and Feuerzeig, LLP, as set forth in the written Waiver of Notice signed by the sole Shareholder, fixing such time and place, and prefixed to the minutes of this meeti
Sponsored
Connected Entities(20 of 28)
U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
3 docs3 co-mentions
Dudley
PersonSurname reference in Epstein-related documents
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
2 docs2 co-mentions
MF
Maria Farmer
PersonAmerican visual artist
2 docs2 co-mentions
SH
Shapiro
PersonAmbiguous surname reference in Epstein documents
2 docs2 co-mentions
KL
Kline
PersonSurname reference in Epstein documents
2 docs2 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
2 docs2 co-mentions
St Thomas
LocationOne of the main islands of the United States Virgin Islands
2 docs2 co-mentions
JS
Jeffrey Schantz
PersonPerson referenced in documents
2 docs2 co-mentions
Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
2 docs2 co-mentions
MH
Maria Tankenson Hodge
PersonPerson referenced in documents
2 docs2 co-mentions
Topper
LocationLocation referenced in documents
2 docs2 co-mentions
GH
Gregory H. Hodges
PersonPerson referenced in documents
2 docs2 co-mentions
Citigroup, Inc.
OrganizationOrganization referenced in documents
2 docs2 co-mentions
DA
Davison
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
meet Federal Rule of Civil
OrganizationOrganization referenced in documents
2 docs2 co-mentions
I. Factual
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Rockefeller Ctr
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the AIG Investment
OrganizationOrganization referenced in documents
2 docs2 co-mentions