Epstein Secrets

a Kellerhals Sent Mon 6/3/2019 4:40:09 PM Subject: Re: Please call Jeffrey Hi . Please put me on JE's calendar for I lam Wednesday. I'll come to Red Hook. Erika A. Kellerhals Notice: This communication may contain privileged or other confidential information. If you are not the intended recipient. or

o the sender that you have received this e-mail in error. and delete the copy you received. Thank you. On Mon, Jun 3, 2019 at 11:19 ANi . wrote: Hi Erika...Jeffrey would like to speak with you..could you please give him a call? thank EFTA_R1_01120878 EFTA02289869

s Sent Mon 6/3/2019 4:40:09 PM Subject: Re: Please call Jeffrey Hi . Please put me on JE's calendar for I lam Wednesday. I'll come to Red Hook. Erika A. Kellerhals Notice: This communication may contain privileged or other confidential information. If you are not the intended recipient. or believe that you hav

te TWO. Pmegi id .,-,A. Physical (Horne) Address: it.,1/4-nm,X sr -S3, fay, nip. mi Personel Maling Address: -smatem-ibee3- 3112SkeECEStree 1.10o Red Hook Ch.ael«.. ti-3 .≤..4.Tkeenn . USU 1 On rot Co Mmma-. tiøl arts en Piece Or Birth , Net.>Vore! I Of. USA AMA NVIM « Emil Addroaa 14- kl

n resigned as manager Of Michelle's Transportation. 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 P

Sent Tuesday, December 32, 201910:26 AM To: 'Erika Kellerhals' Cc MICHELLE SMITH-ROBERTS < Subject: RE: (EXTERNAL] Liquidation of Entity Accounts Erika, ; Dina Perry Little St. lames: I'm confused On this one. You provided the articles for Little St. Jim, LLC. Is this referring to the same company

it 11:30am tomorrow? On Jun 3, 2019, at 12:40 PM, Erika Kellerhals a• wrote: Hi Please put me on JE's calendar for I lam Wednesday. I'll come to Red Hook. Erika A. Kellerhals Member Kellerhals Ferguson Kroblin PLLC Royal Palms Professional Building 9053 Estate Thomas Suite 101 St. Thomas, VI 0080

tomorrow? On Jun 3, 2019, at 12:40 PM, Erika Kellerhals a• wrote: Hi Please put me on JE's calendar for I lam Wednesday. I'll come to Red Hook. Erika A. Kellerhals Member Kellerhals Ferguson Kroblin PLLC Royal Palms Professional Building 9053 Estate Thomas Suite 101 St. Thomas, VI 00802 Email: Tel: Cell:

To: From: Sent Subject: Re: Please call Jeffre als PC[a Tue 6/4/2019 4:51:40 PM Hi Erika...could you make it 11:30am tomorrow? On Jun 3, 2019, at 12:40 PM, Erika Kellerhals a• wrote: Hi Please put me on JE's calendar for I lam Wednesd

Great! will do! On Jun 3, 2019, at 12:40 PM, Erika Kellerhals • wrote: Hi Lesley. Please put me on JE's calendar for I lam Wednesday. I'll come to Red Hook. Erika A. Kellerhals Member Notice: This communication may contain pittalogod or other confidential Information. If you are not the intended recip

To: Erika A. Kellerhals From: Lesley Groff Sent Mon 6/3/2019 4:49:02 Subject: Re: Please call Jeffrey Great! will do! On Jun 3, 2019, at 12:40 PM, Erika Kellerhals •

that you have received this e-mail in error. and delete the copy you received. Thank you. On Mon, Jun 3, 2019 at 11:19 AM Lesley Groff wrote: Hi Erika...Jeffrey would like to speak with you..could you please give him a call? thanks Lesley EFTA_R1_01121246 EFTA02289989

omas, V.I., as delineated on P.W.D. File No. F9-372-T59 viz: Map P.W.D. File No. F9-372-159 shows that Tracts Nos. I and 2 are in Estate Nazareth, Red Hook, and not on Great St. James Islands. Map P.W.D. File No. F9-372-T59 is attached as Exhibit 5. Using Parcel II to access the Island was not to benefi

smiss the First 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

s E NO Profession/Occupation: Manager Tax ID I SSN: Current Employer: Hyperion Air LLC Positionadle/ Rank: Manager Address of employer: 8100 Red Hook, Quarter B3 S. Thomas Virgin Islands, U.S. 00802 Does the person work as senior executive of a OB-recognized regulated entity in the financial indu

cabilityeettlor and beneficiaries.etc.: This is a 501 (c)3 foundation with Jeffrey Epstein serving as the President. Darren Indyke serves as VP and Erika Kellerhals as Secretary/Treasurer. The signors on this account are Jeffrey Epstein, Darren Indyke and Paul Barrett Please indicate how ownership of the legal

10 EFTA00168657 KYC Print Page 37 of 41 Volcker Stabs: !dandled on Customer Profile Vokker Flag: No Address (city, street, cost code): 100 Red Hook, Quarter 63 Ron Th as 00602 Virgin Islands, S. U.S. TIN/EIN: Provide a descriptkn of the entitys organizational structure, its ownership structur

. U.S. TINfEIN: Provide a description of the entitles revocability,setbor and benefidaries,etc.: This is an rrevocable mist set are HaMeller and Erika *glebes. Darren Indyke ISO organizational structure, Its ownership structure and its Top Management. For trusts/foundations, include information a

icular Concern (APC) (Figure 5.01.1). The Vessup Bay/Red Hook APC is located on the eastern end of St. Thomas and includes Nazareth, Muller, Vessup, Red Hook, Great Bay, Cowpet Bay, Cabrita, Beck and Water Point, Great St. James, Little St, J, and Dog Island. Figure 5.01.1 Areas of Particular Conem (STE

779.2584 2. Name, title, mailing address and telephone number of Owner of property and Agent (if any) Owner of Property(s) AMR Great St Jim, LLC Erika A. Kellerhals 9053 Estate SL Thomas. Suite 101 IIIII••••••••••0410la Kit Sas tea et IIINalptide St Thomas, VI 00002 St Thomas. VI 00802 340 779 2584 3. Locati