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ally guaranteed right to privacy. Please do not hesitate to contact me if you have any questions or need additional information. Very truly yours, Erika Kellerhals EFTA00794158
Cease & Desist Order No. C&D-01-19-STT Great St. Jim, LLC ("Great St. Jim") Dear Attorney Norman, We appreciate you and Pedro Nieves meeting with Cecile DeJongh and me on January 29, 2019 to discuss the issuance of the Cease & Desist Order referenced above. This letter will address some of the concerns raise
u n your agency for over a year. Please do not hesitate to contact me if you have any questions or need additional information. Very truly yours, Erika Kellerhals EFTA00794162
Cease & Desist Order No. C&D-01-19-STT Great St. Jim, LLC ("Great St. Jim") Dear Attorney Norman, We appreciate you and Pedro Nieves meeting with Cecile DeJongh and me on January 29, 2019 to discuss the issuance of the Cease & Desist Order referenced above. This letter will address some of the concerns raise
Kellerhals Ferguson Kroblin PLLC Royal Palms Professional Building. 9053 Estate Thomas. Suite 101. St. Thomas, VI. 00802 Fax I www.kellfer.com February 13, 2
Cease & Desist Order No. C&D-01-19-STT Great St. Jim, LLC ("Great St. Jim") Dear Attorney Norman, We appreciate you and Pedro Nieves meeting with Cecile DeJongh and I on January 29, 2019 to discuss the issuance of the Cease & Desist Order referenced above. This letter will address some of the concerns raised
Entities connected to both Erika Kellerhals and Cecile DeJongh

Jeffrey Epstein
PERSON
Lesley Groff
PERSONDarren Indyke
PERSONCecile de Jongh
PERSON
Marc Rich
PERSON
U.S. Virgin Islands
LOCATIONJeanne Brennan
PERSON
John Brennan
PERSONJohn P. Woods
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United States
LOCATIONHarry Beller
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St Thomas
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Financial Trust Company
ORGANIZATION
Alfredo Rodriguez
PERSON
Ghislaine Maxwell
PERSON
Great St. James
ORGANIZATIONMaria Farmer
PERSONVonetta Norman
PERSONPedro Nieves
PERSONDawn Henry
PERSON