9
Total Mentions
9
Documents
94
Connected Entities
Person referenced in documents
EFTA01298970
tiff 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 For the defendants. JUDGES: Thomas K. Moore, District Judge. OPINION BY: Thomas K. M
EFTA00187391
), 28 U.S.C.A. Maria Tankenson Hodge, 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
EFTA00727606
ELLE ) BUNDGAARD, STEEN BUNDGAARD, JOHN KNUD FÖRST, KIM FORST, NINA FÖRST, and KEVIN F. ) ) ) D'AMOUR, ) ) Defendants. ) ) ATTORNEYS : Gregory H. Hodges, Esq. St. Thomas, U.S.V.I. For the plaintiffs. Carol G. Hurst, Esq. St. Thomas, U.S.V.I. For defendants Christian Kjaer, Helle Bundgaard, Steen
EFTA00436063
l rights reserved. *********************************************************************************************** Begin forwarded message: From: "Gregory H. Hodges" <1 Date: April 1, 2011 1:25:01 PM EDT To: "Darren Indyke" Cc: "Justin K. Holcombe" Subject: FW: Epstein Darren, FYI re our conference call at
EFTA00436077
ts reserved. ****************************************************** ****** * ***** ***************************** Begin forwarded message: From: "Gregory H. Hodges" < Date: April 1, 2011 1:25:01 PM EDT To: "Darren Indyke" Cc: "Justin K. Holcombe" < Subject: FW: Epstein Darren, FYI re our conference call at
EFTA00436073
* ilk * * ilk * ** ilk * * it* * ** it* * * it* * * tit ******* irk ******** * * ilk * * ************************* Begin forwarded message: From: "Gregory H. Hodges" < Date: April 1, 2011 1:25:01 PM EDT To: "Darren Indyke" < Cc: "Justin K. Holcombe" < Subject: FW: Epstein Darren, FYI re our conference call
EFTA01386025
ict Court, Virgin Islands, D. St. Thomas and St 'kiln. June 19, 2003. Maria Tankenson Hodge, Hodge S Francois, St. Thomas, VI, for the plaintiffs. Gregory H. Hodges. Dudley, Topper and Feuerzeig, LW, St Thomas. VI, for the defendants. MEMORANDUM OPINION MOORE, District Judge. After careful consideration of the
EFTA01726507
IGROUP, INC. d/b/a "CITIGROUP," Defendants. 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. Civ. No. 2002-108 ORDER For the reasons given in the accompany
EFTA00227381_email_003_sub_004 - EFTA00227381_766
"CITIGROUP," INC. ) ) ) Defendants. ) ) 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. MEMORANDUM OPINION Moore, J. Defendants have moved to dismiss

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Maria Farmer
PersonAmerican visual artist
Topper
LocationLocation referenced in documents
Feuerzeig
PersonSurname reference in documents
Davison
PersonSurname reference in Epstein-related documents

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
Maria Tankenson Hodge
PersonPerson referenced in documents
Citigroup, Inc.
OrganizationOrganization referenced in documents
Rockefeller Ctr
OrganizationOrganization referenced in documents
UJB Fin. Corp.
OrganizationOrganization referenced in documents
Dayle Davison
PersonName reference in documents

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

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
the AIG Investment
OrganizationOrganization referenced in documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Marshall H. Fishman
PersonPerson referenced in documents
Edward S. Feig
PersonName reference in documents
THE DISTRICT COURT OF THE
OrganizationOrganization referenced in documents

Justin Trudeau
Person23rd prime minister of Canada from 2015 to 2025