
32
Total Mentions
32
Documents
229
Connected Entities
Surname reference in Epstein-related documents
RNY,JULE F WOLFE,RICHARD S MOORE JR,DUDLEY L EMBRESCIA,JUDITH A TOWN OF PALM BEA
EFTA01269433
.oanchamfElfirstbankor.Corp; LAWRENCE ODELL <lawrence.otiellPfirstbankor.corn>: Kurt Petri skoetritadnfvi.com> Subject RE:1. Epstein Matter Attorney Dudley, Thank you. I would greatly appreciate it if you or Attorney Petri can communicate your response below to Attorney Kelleher directly. Regards, Din
EFTA01295333
rgin Islands is located at 6100 Red Hook Quarter, B-3, St. Thomas, tint 00802, and the name of the resident agent of the Corporation is George FLT. Dudley, whose address is Law House, 1000 Frederiksberg Gad; St. Thomas, U.S. Virgin Islands 00802. ARTICLE III Without limiting in any wanner the scope a
EFTA01295610
rgin Islands is located at 6100 Red Hook Quarter, B-3, St. Thomaa,1/8V1 00802, and the name of the resident agent of the Corporation is George FLT. Dudley, whose address is Law House, 1000 Frederiksberg Oade, St. Thomas, U.S. Virgin Islands 00802. ARTICLE III Without limiting in any warmer the scope
EFTA01298970
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. Moore OPINION
EFTA00187391
ia 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 the par
EFTA00310539
FIRST MEETING SHAREHOLDERS 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
EFTA00433695
Bernstein upgrades GILD Reporting Pre-Open: ANN, CIS, DANG, DCI, HIBB, KIRK, YGE Reporting Post-Close: BH Economic Data: no major releases Fed's Dudley speaks on economic conditions and outlook @ 8am (Fishkill, NY) Conferences: Sofa Global Transportation (Boston), GS Euro Oil Services Symposium (Lon
EFTA00417391
es GPS Reporting Pre-Open: CMM, HAST, IOC Reporting Post-Close: ADBE, DHRM, FMCN, GMAN, GOL Economic Data: NAHB Housing Market Index @ 10am Fed's Dudley speaks on economic conditions @ 8:35am (Melville, NY), Fed's Killian testifies in Brooklyn on foreclosures @ 9:30am, Fed's Dudley in roundtable on L
EFTA00427361
mes CRL/CVD/PPDI/ICLR/PRXL, Bofa upgrades VFC (buy), Wells initiates WX (op) Reporting Pre-Open: CADC, KBH Economic Data: no major releases Fed's Dudley speaks at Bretton Woods @ 1:30pm, Fed's Williams speaks on unconventional monetary policy at SNB conference @ 2:45pm, ECB's Trichet speaks in Washin
EFTA00632315
From: Lesley Groff To: Jefffrey Epstein <[email protected]> Subject: OK to change meeting w/Att.Dudley to 1pm today? Date: Mon, 23 May 2016 11:16:45 +0000 OK to change meeting w/Att.Dudley to 1pm today? Begin forwarded message: From: Cecile de Jong
EFTA00636643
Innovations, to help you and a guest demystify the brave new world of personal genomics. During this extraordinarily rare educational session, Dr. Dudley. who had his own genome sequenced, will discuss his experience and address the following: • What information is in your personal genome? • How doe
EFTA00685095
Innovations, to help you and a guest demystify the brave new world of personal genomics. During this extraordinarily rare educational session, Dr. Dudley. who had his own genome sequenced, will discuss his experience and address the following: • What information is in your personal genome? • How doe
EFTA00712715
2 11:28:42 +0000 forgot to ask on the call: received below from CEO of BP. Anything we can do with him or BP...? Begin forwarded message: From: "Dudley, Robert" <I Subject: RE: China Date: 11 September 2012 13:58:45 GMT+01:00 To: "David Stem" < Dear David Thank you for your email. Many thanks fo
EFTA01581312
0) frcitith6bIlge account to: For credit to: First Bank ." Lf 4 i : 3 UN ••• ABA #: '221571473 •2"•••••• • .1••• For further credit to: Dudley, Topper and Feuerzeig, LLP Trust Account Account #: Reference: : • • j; 3OettiV: 'I:• • i y, "?at t Ve Ude.: : • • 1 • ID: 03610330
EFTA01386025
slands, 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 parties
EFTA01620461
ll follow up 06:44:56 pm Can you take a call on this 01:49:59 pm Unknown It seems you are behind in required filings . Oy 04:50:57 pm Unknown Dudley said she would revert by wed 06:52:18 pm 2016/09/03 Unknown You can call me if you like for an update 10:31:10am O in O en O CI O CI EF
EFTA01736079
s a lot of hard work and energy to the boat, and her love to help others is valued immensely. Bosun: EFTA_R1_00020240 EFTA01736079 Dudley Salt Dudley was born in Cape Town, South Africa and was raised in a small town called Swakopmund, Namibia. After a taste of farm life where he found his interes
EFTA01737618
Sent: Monday, May 23, 2016 5:17:43 PM Subject: Greetings Sir - Ms. Dudley just parked. She is coming up to the office now, Respectfully, Daphne From: Daphne Wallace <1 11.111 To: Jeffrey Epstein <[email protected]>
EFTA01738464
23, 2016, at 7:22 AM, Story <[email protected]> wrote: ok On May 23, 2016, at 7:15 AM, Cecile de Jongh wrote: I just confirmed with Attorney Dudley and she asked if the meeting could be moved up to 1PM instead; she has a conference call at 2PM. With warm regards, Cecile Sent from my iPhone an

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

United States
LocationCountry located primarily in North America

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

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

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

George W. Bush
PersonPresident of the United States from 2001 to 2009
Cecile de Jongh
PersonFormer First Lady of the U.S. Virgin Islands, managed Epstein's USVI-based companies
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Topper
LocationLocation referenced in documents

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

Mitch McConnell
PersonAmerican politician and lawyer (born 1942)

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events

Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011

Barron
PersonAmbiguous surname - refers to John Barron and Barron's financial publication
Adriane Dudley
PersonPerson referenced in documents
Maria Farmer
PersonAmerican visual artist
meet Federal Rule of Civil
OrganizationOrganization referenced in documents
Oliver
PersonPrimarily refers to Oliver Stone (filmmaker) and Oliver Esslinger in Epstein documents