Epstein Secrets

Facts This Court is permitted to review the allegations in the complaint and matters of public record in reviewing a motion to dismiss. Finthank of Puerto Rico v. Prosser, No. SX-09-CV-520, 2015 WL 13579241, at *2 n. 3 (V.I. Super. June 22, 2015). EFTA00805273 Great St Jim, LLC, r Kjaer, el at Motion to

irst Amended Complaint to be sent to the following via US Mail, postage prepaid. Christopher Allen Kroblin, Esq. Marjorie Whalen, Esq. Kellerhals Ferguson Kroblin PLLC Royal Palms Professional Building 9053 Estate Thomas, Suite 101 St. Thomas, VI 00802 EFTA00805286 WARRAN c TY DEED THIS INDENTURE made th

at , the Place of Business Ron ant why this 'Wonsan makes business sense O Foreign Bianca no registered lo do business in the Urited Stales Nave% Puerto Rico), United Stela Virgin Wanes. or BMW Virgin Islands Note: At prevent. FIRSTBAJIK Pas mot acen ateaUnte foe foreign . business not registered to de

sportation. I will send resignation. Let me discuss Freedom with the co-executors and I'll get back to you. Erika A. Kellerhals Member Kellerhals Ferguson Kroblin PLLC 9053 Estate Thomas, Suite 101 St. Thomas VI 00802 Office: Cell: 34 On Dec 31, 2019, at 10:00 AM, Kun Petri Erika, a si r ;:s.;146si DA

I provisions had to be dropped out. T=ny may more insight but apparently JCT ultimately determined that the langu=ge as written would also apply to Puerto Rico, leading to a revised score o= $3.9 billion, which was more than they could accommodate in the bill. = When they tried to find a way to adjust the l

interpretation. But sadly it app=ars after all our efforts we are now back to the drawing board. Cr> Erika A. Kellerhals Member =div>Kellerhals Ferguson Kroblin PLLC 9053 Es=ate Thomas, Suite 101 St. Thomas VI 00802 Office Cell:l On Dec 15, 2017, at 8:26 PM, jeffrey E. <[email protected]> wrote: =bl

VI provisions had to b= dropped out. Tony may more insight but apparently JCT ultimately det=rmined that the language as written would also apply to Puerto Rico, leadin= to a revised score of $3.9 billion, which was more than they could accommo=ate in the bill. When they tried to find a way to adjust the la

hals Sent: Saturday, December 16, 2017 1:14 AM To: Jeffrey E. Subject: Re: I am absolutely disgusted. Erika A. Kellerhals Member K=llerhals Ferguson Kroblin nit 9053 Estate Thomas, Suite 101 St. Thomas VI 00802 Cell: On Dec 15, 2017, at 8:58 PM, Jeffrey E. <[email protected] <mailto:jee=acation@gm

provisions had to be dropped out.Q Tony may more insight but apparently JCT ultimately determined that the=language as written would also apply to Puerto Rico, leading to a revised =core of $3.9 billion, which was more than they could accommodate in the bi=l. When they tried to find a way to adjust the lan

rmark issue On Fri, Dec 15, 2017 at 8:13 PM Erik= Kellerhals <mailto > wrote: I am absolutely disgusted. Erika A. Kellerhals Mem=er Kellerhals Ferguson Kroblin PLLC </=iv> 9053 Estate Thomas, Suite 101 St. Thomas VI 00802 <=iv> Office Cell: <=div> On Dec 15, 2017,=at 8:58 PM, jeffrey E. <jeevacation@

y Christopher Kroblin, Esq, objecting to the Criminal Activity Lien hold ("Lien") that„ that the Government placed on accounts at the First Bank of Puerto Rico on January 31, 2020, in the name of the "The Estate of Jeffrey E. Epstein," "Nautilus, Inc." and "Great St. Jim, LLC",. (See Exhibit 1) On February

ary 4, 2020, held a hearing on all outstanding motions in this matter. On Wednesday, February 5, 2020, Shauna Betz, Legal Assistant at Kellerhauls, Ferguson Kroblin (Attorneys for the Estate) sent email correspondence to the Attorney General from Estate attorney Christopher Kroblin, Esq, objecting to the Crimina

y Christopher Kroblin, Esq, objecting to the Criminal Activity Lien hold ("Lien") that„ that the Government placed on accounts at the First Bank of Puerto Rico on January 31, 2020, in the name of the "The Estate of Jeffrey E. Epstein," "Nautilus, Inc." and "Great St. Jim, LLC",. (See Exhibit 1) On February

ary 4, 2020, held a hearing on all outstanding motions in this matter. On Wednesday, February 5, 2020, Shauna Betz, Legal Assistant at Kellerhauls, Ferguson Kroblin (Attorneys for the Estate) sent email correspondence to the Attorney General from Estate attorney Christopher Kroblin, Esq, objecting to the Crimina

ffrey Epstein Southwestern Trust Company Inc. Fits profile for Epstein-controlled entity, i.e., large, round number payments to a First Bank of Puerto Rico bank account. The entity name also closely resembles Southern Trust Company, Inc. 2 $450,000 First Bank of Puerto Rico Southern Trust Company,

tein-Controlled Entity 6/20/2017 TD Ameritrade Southern Financial LLC Epstein-Controlled Entity 1/18/2019 Alostar Bank of Commerce Kellerhals Ferguson Kroblin Epstein's Personal Attorney's Law Firm 1/8/2016 Banco Popular de Puerto Rico Jeffrey Epstein N/A 4/9/2019 Southern Trust Company, Inc. Epste