Epstein Secrets

on file at the Coastal Zone Management division of DPNR show that Epstein used "Great St. Jim, LLC," a shell company organized by St. Thomas attorney Erika Kellerhals, to purchase three parcels totaling 80.1 acres from the Danish Kjaer family for $17.5 million on Jan. 18, 2016. The remainder of the island - 12 parc

one Management permit application files for the island on April 18, and was provided access to those records Monday. The documents show that in 2011, Kellerhals, another attorney in her firm, Gregory Ferguson, and business consultant Brett Geary organized the St. Thomas company Poplar Inc. A certificate of in

access to those records Monday. The documents show that in 2011, Kellerhals, another attorney in her firm, Gregory Ferguson, and business consultant Brett Geary organized the St. Thomas company Poplar Inc. A certificate of incumbency contained in the file lists Epstein as president of Poplar Inc., his longtim

ents contained in the permit application file show that DPNR employees and Epstein's staff have been communicating for years about the project. "[H]i Erika, spoke with Jeff yesterday and let him know that the scopes of work from both applications are being combined into one single permit. Dave of my staf

and Dollars ($1,000). ARTICLE V The names and places of residence of each of the persons forming the Corporation arc as follows: NAME RESIDENCE Erika A. Kellerhals Gregory J. Ferguson Brett Geary The Corporation is to have perpetual existence. 2E-19 Estate Caret Bay, St. Thomas, V.I. 00802 31-B Petabor& St.

C) rn SDNY_GM_DOO 10430 EFTA _00121084 EFTA01266730 IN WITNESS WHEREOF, we have hereunto subscribed our names this 21st day of November, 2011. Erika 8071 F incorporator on, corporator nett Geary, Inco tor TERRITORY OF THE UNITED STATES VIRGIN ISLANDS ) DISTRICT OF ST. THOMAS AND ST. JOHN

es and places of residence of each of the persons forming the Corporation arc as follows: NAME RESIDENCE Erika A. Kellerhals Gregory J. Ferguson Brett Geary The Corporation is to have perpetual existence. 2E-19 Estate Caret Bay, St. Thomas, V.I. 00802 31-B Petabor& St. Thomas, V.I. 00802 2-11B St. Jos

are pulling together documentation from our side and I will await further communication from Attorney Dudley as to what he needs. Thank you again. Erika A. Kellerhals Member Kellerhals Ferguson Kroblin PLLC Royal Palms Professional Building 9053 Estate Thomas Suite 101 St. Thomas, VI 00802 Email: ekellerhalsa

fferent account, that second Southern Trust account will need to remain active (or the purposes of the 'payroll account' broadened). I will reply to Erika's email and raise the issue. Regards, ghtd George N.T. Dudley Dudley Newman Feuerzeig LLP Temporary address while our main offices aro renovated:

names and places of residence of each of the persons Conning the Corporation are as Colima: NAME RESIDP:wm Erika A. Kelkrhals Gregory]. Ferguson Brett Geary The Corporation is to have perpetual existence. 2E-19 Estate Caret Bay, St Thomas. V.f. 00802 31-B Peterhof& St. Thomas, V.1.00802 2-11B St. Jose

ereunto set my signature this 21" day of November, (51/4 4-4:t% r—' csg. --n c4) o Cr's o --- -r) 1(2 - r-) I%) • Kellerhals Ferguson LLP Erika A e f er trAtutia-- 'bed and sy om to before me this 21st day of Qetober, 2011. tner c cilic c,--) t ...C. c• a) --4 •-•4 0 c.., in and for

V The names and places of residence of each of the persons forming the Corporation are as follows: NAME Erika A. Kellerhals Gregory J. Ferguson Brett Geary The Corporation is to have perpetual existence. RESIDENCE ARTICLE VI ARTICLE VII St. Thomas, V.I. 00802 St. Thomas, V.I. 00802 Thomas, V.I. 008

iCal signatures of the said respective Off 'of tho named signatories who are pot Corporate Officers. to Wit Nanarrittepatriplecil —0_10Y.BPatokt Erika HailerrA is Osman Inthrke President Vice President Secrolay Treasurer 11 day of iN WITNESS Vta-IERECF, I have hereunto sel my hand eeSectel

FirstBankPR000582 ETTA_00124062 EFTA01269266 Pstec9-gr-ORATQg S. The names and addresses of the persons forming the Corporation are as follows: Brett Geary Greg Ferguson Nicole Miller 2-11B St. Joseph & Rosendahl, St-Thomas, USVI 31-B Estate Peterborg, St. Thomas, USVI OFF Estate Hull, St. Thomas USVI

poration.pdf Pls print attachment Sent from my iPhone Begin forwarded message: From: Brett Geary To: Date: September 18, 2012 11:2905 AM EDT Cc: Erika Kellerhals Subject: Amendment Hello Darren, Attached please find the Certificate of Amendment. Please sign and have notarized and then return the original to

2 12:16:50 +0000 Attachments: Amendment_to_Articles_of Incorporation.pdf Pls print attachment Sent from my iPhone Begin forwarded message: From: Brett Geary To: Date: September 18, 2012 11:2905 AM EDT Cc: Erika Kellerhals Subject: Amendment Hello Darren, Attached please find the Certificate of Amendme

nds Code. IN WITNESS WHEREOF, I have hereunto set my signature this 21st day of November, ‘)nek (-\‘ O—e-N5P- foe\ o o Kellerhals Ferguson LLP Erika A rtner a ) itaft- ibed and s om to before me this 21st day of , 201 1. N. ub in and for f Territory of the United States Virgin Islands My

V The names and places of residence of each of the persons forming the Corporation are as follows: NAME Erika A. Kellerhals Gregory J. Ferguson Brett Geary The Corporation is to have perpetual existence. RESIDENCE 2E-19 Estate Caret Bay, St. Thomas, V.I. 00802 31-B Peterborg, St. Thomas, V.I. 00802 2

ors shall appoint the first members of the Board of Directors, who are as follows: President Jeffrey E. Epstein Treasurer Darren Indyke Secretary Erika A. Kellerhals .--' 0 .--' 0 t--) fa Si The first Board of Directors shall serve for terms of one (1) year. The Byhts sacIl sap . ..c. co the terms of and

INCORMLA:IORS The names and addresses of the persons farming the Corporation are as follows: Brett Geary Greg Ferguson Nicole Miller MER IM St. Thomas, USVI St. Thomas, USVI St. Thomas USVI ARTICLE VI MANAGEMENT The management of the Corporation s

nt to the then existing rules of the American Arbitration Association. Adopted this 11th day of November, 2011 at the meeting of the Incorporators. Erika A. Kellerhals, Te racy Chairman Gregory J. Pergu Brett Geary, Tempo 11 Temporary Secretary EFTA00292652 Financial Infomatics, Inc. RT Park Application APP

WHEREOF, we have hereunto subscribed our names this 1.7.th day of November, 2011. Erika A. Kellerh , In.; ,, .rator regory J. Fergus° Incorporator Brett Geary, Incorporator TERRITORY OF THE UNITED STATES VIRGIN ISLANDS ) DISTRICT OF ST. THOMAS AND ST. JOHN The foregoing instrument was acknowledged befor