Epstein Secrets

DC: Date of I 11593661 NQEllitth GCIS Country :United States Birth: Found 00000483290 Erika Kellerhals 10/13/1974 i• PCR: C20161034949193 Erika Kellerhals 12013248 NCA customised Auto-Closed No-Hit 12/10/2016 BIS RESULTS Negative Media: There was no information found Non-Negative Media: There was n

2d 829, 831 (1999). Once these distinctions have been made, the trial judge has broad equitable powers in disposing of marital property. Fuentes, 38 V.I. at 35, 1997 WL 889532, at *5. [5] [HN4]Although not specifically defined, marital property ['23] has been construed to encompass any property whic

rearguing matters already addressed by the court, or for raising arguments that could have been raised before but were not." Bostic v. AT&T of the V.I., 312 F.Supp. 2d 731, 733, 45 V.I. 553 (D.V.I. 2004). In its motion for reconsideration, North Shore made two arguments. First, it argued that the

From: Jeffrey Epstein <[email protected]> Sent: Tuesday, February 19, 2013 3:40 PM To: Erika Kellerhals Subject: Re: not sure if the trust is a v.i. trust On =ue, Feb 19, 2013 at 10:00 AM, Erika Kellerhals Look to underlying assets I believe — us s

t: Re: not sure if the trust is a v.i. trust On =ue, Feb 19, 2013 at 10:00 AM, Erika Kellerhals Look to underlying assets I believe — us source. Erika A.=Kellerhals rote: 1 EFTA_R1_01732396 EFTA02566893 Notice: This communication may contain privileged or other confidential =nformation. If you

Jeffrey Epstein <[email protected]</=» Date: Sunday, February 17, 2013 1:2= PM To: Erika Kellerhals Subject: <no subject> a crt formed in the V.I. ? income from the nimcrut or crt ,. u.s. source,? even if the corpus of the trust is us dividends? ••* ************ *****•** ***** * *********

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

wner or owners of any lot or lots compromising premises known as Tracts Nos. I and 2, Estate Nazareth (Benners1 No. 1 Red Hook Quarter, St. Thomas, 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,

n a CPA supra. The parties failed to comply. As a result, the record is still void of evidence of a CPA analysis or recommendation to aid the Court. Kellerhals reports and testimony are not helpful in this regard since it was designed for the sole purpose of demonstrating waste of assets by Mr. Francis. No

Virgin Islands has determined that a pension fund is also marital personal property, subject to claim by the other spouse upon divorce. Fuentes, 38 V.I. at 40, 1997 WL 889532, at *8. The Fuentes Court goes on to rationalize its decision by quoting the Rhode Island Supreme Court in Stevenson v. Steve

IIIIIIIIIIIIIIIIIM Sent: Tuesday, February 19, 2013 3:00 PM To: Jeffrey Epstein Subject: Re: Look to underlying assets I believe — us source. Erika A. Kellerhals Partner Kellerhals Ferguson Fletcher Kroblin LLP 9100 Port of Sale Mall Suite 15 St. Thomas, U.S. Virgin Islands 00802 Office: Fax: Notice: T

ddressed herein. From: Jeffrey Epstein <[email protected]> Da e: Sunda Februar 17 2013 1:2= PM To: Subject: <no subject> a crt formed in the V.I. ? income from the nimcrut o= crt u.s. source,? even if the corpus of the trust is=us dividends? The information contained in this communication is