Epstein Files Search

EFTA01112132Dataset 9

2011-10-253p1,323w

HODGE & FRANCOIS October 25, 2011 TO: Darien K Indyke, Esquir FROM: Gaylin Vogel, Esquire RE: Firearm ownership by L.S.J., LLC employee residing on Little St. James Island This office has been asked to research the issue of whether an employee of L.SJ., LLC who, as a condition of his employment resides on Little St. James in employer provided housing, can possess a firearm and not be in violation of 18 U.S.C. § 922(h). Section 922…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01112132.pdf

EFTA00798032Dataset 9

7p1,514w

…Nazareth, St. Thomas, U.S. Virgin Islands in rem ("Parcel 11") (collectively "Defendants"), by and through their undersigned counsel, Gaylin Vogel, appearing and for its Answer and Affirmative Defenses without prejudice to its pending Motion to Dismiss the First Amended Complaint states in response to Plaintiffs numbered paragraphs as follows: I. Defendants do not have sufficient information to either admit or deny the allegations in paragraph I, and leaves Plaintiff Great St. Jim, LLC ("Plaintiff') to its proof. 2. Admit…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00798032.pdf

EFTA00598040Dataset 9

2011-07-194p1,648w

Subject: RE FOIA Request CONFIDENTIAL Attorney-Client Pnvilege

From: Paul HemmingTo: Stacey Plaskett; Magarita A. Benjamin; Priti Mehta; Percival Clouden

…Beneficiaries give a contact person who works with the beneficiary we can send the sheet to them and they can call either the beneficiary or call the law firm b) Hodge and Francois, which includes four attorneys (Maria Tankenson Hodge, Denise Francois, Gaylin Vogel, Mark D. Hodge). See above 4) I still find myself a little confused as to how Jeffrey Epstein qualified for the EDC tax breaks even though he didn't live in the VI in 2009 (we…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00598040.pdf

EFTA00076491Dataset 9

2019-12-31100p14,323w

…Chanco, Esq. Sean Foster, Esq. ChancoSchiffer P.C. Mariorie Rawls Roberts, P.C. Richard Bourne-Vanneck, Esq. Kevin F. D'Amour Law Offices of Richard Boume-Vanneck Gaylin Vogel, Esq. John K. Dema Law Offices of John K. Dema Melody D. Westfall. Esti. Via First-Class Mail: Denise N. George, Esq. Attorney General Chief, Civil Division Virgin Islands Department of Justice EFTA00076498 ars Rw Oiroo Rees To PO Oss 0140 1 First Beat %nam PR S140 ISTATEMBIIT OF ACCOUNT ISSOM4…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00076491.pdf

EFTA00807018Dataset 9

2017-03-3120p6,780w

…HEREBY CERTIFY that this document complies with the page or word limitation set forth in V.I. R. Qv. P. 6-1(e). CERTIFICATE OF SERVICE I HEREBY CERTIFY that on this day of November, 2018, I caused a true and exact copy of the foregoing Opposition to Motion to Dismiss to be served via first class mail, postage prepaid, upon: Gaylin Vogel, Esq. Kevin F. D'Amour, P.C. P.O. Box 10829 St. Thomas, V.I. 00801 EFTA00807037

https://www.justice.gov/epstein/files/DataSet%209/EFTA00807018.pdf

EFTA00807004Dataset 9

2017-03-3114p4,549w

…St. Jim, LLC v. Christian Kjaer, et aL Civil No. ST-I8-CV-293 Opposition to Motion to Dismiss Page 14 of 14 CERTIFICATE OF SERVICE I HEREBY CERTIFY that on this day of October, 2018, I caused a true and exact copy of the foregoing Opposition to Motion to Dismiss to be served via first class mail, postage prepaid, upon: Gaylin Vogel, Esq. Kevin F. D'Amour, P.C. P.O. Box 10829 St. Thomas, V.I. 00801 EFTA00807017

https://www.justice.gov/epstein/files/DataSet%209/EFTA00807004.pdf