3
Total Mentions
3
Documents
43
Connected Entities
Name reference in documents
EFTA01298970
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 OPINION Moore, J. Defendants have moved to dismiss the second am
EFTA01726507
6507 • t Financial Trust Co. Inc. v. Citibank Civ. No. 2002-108 Order Page 2 ENTERED this 30th day of December, 2004. FOR THE COURT: /s/ Thomas K. Moore District Judge ATTEST: WILFREDO F. MORALES Clerk of the Court By: /s/ Deputy Clerk Copies to: Hon. Geoffrey W. Barnard Gregory H. Hodges, E
EFTA00227381_email_003_sub_004 - EFTA00227381_766
inancial Trust Co. Inc. I. Citibank Civ. No. 2002-108 Memorandum Opinion Page 11 ENTERED this 30th day of December, 2004. FOR THE COURT: /s/ Thomas K. Moore District Judge ATTEST: WILFREDO F. MORALES Clerk of the Court By: /s/ Deputy Clerk Copies to: Hon. Geoffrey W. Barnard Gregory H. Hodges, E
Rockefeller Ctr
OrganizationOrganization referenced in documents

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
Maria Tankenson Hodge
PersonPerson referenced in documents
the AIG Investment
OrganizationOrganization referenced in documents
U.S.V.I.
LocationU.S. Virgin Islands
Maria Farmer
PersonAmerican visual artist

the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases
UJB Fin. Corp.
OrganizationOrganization referenced in documents
Topper
LocationLocation referenced in documents
Dayle Davison
PersonName reference in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009
Gregory H. Hodges
PersonPerson referenced in documents
Citigroup, Inc.
OrganizationOrganization referenced 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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Burlington Coat Factory Sec
OrganizationOrganization referenced in documents
the Private Banking Division
OrganizationOrganization referenced in documents
Golden Trade
OrganizationOrganization referenced in documents
Jordache
OrganizationOrganization referenced in documents