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Trust Brokerage account was initially capitalized. [8] The Gratitude America MMDA was primarily capitalized via a $10 million deposit from BV70 LLC. Bloomberg has reported that Leon Black controls BV70 LLC. See Tom Metcalf, Jeffrey Epstein's Endgame: One Last Shot to Stay in Wall Street's Favor, Bloomberg
P $1,000,000 DB-SDNY- 0004937 EFTA00104949 10/29/2015 Jeepers Inc. (DB Brokerage Account) $2,500,000 DB-SDNY- 0004938 11/13/2015 Kellerhals Ferguson Kroblin PLLC $23,000,000 DB-SDNY- 0005003 1/8/2016 The Haze Trust (DB Brokerage Account) $20,000,000 DB-SDNY- 0005135 2/2/2016 Kellerhals Ferguson Kr
ote:=br> i need to giv= mapp , explicit directions. help On Mon, Oct 9, 2017 at=11:14 PM, Erika Kellerhals > =rote: The dirt to=m is part of the Bloomberg team that is down working on St. John. This tex= came from one of my best friends, Meaghan Enright, who is the coordinator=for the Kenny Chesney Fou
ill there? On Mon, Oct 9, 2017 at 11:17 PM, E=ika Kellerhals < > wrote: K. Or should we have st=cey do it? Erika A. Kellerhals Member Kellerhal= Ferguson Kroblin PLLC 9053 Estate Thomas, =uite 101 St. Thomas VI 00802 On Oct 9, 2017, at 5:15 PM, jeffrey E. <[email protected] <mailto:[email protected]
erhals rote: <=lockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:lpx=itccc solid;padding-left:lex"> The dirt team is part =f the Bloomberg team that is down working on St. John. This text came from=one of my best friends, Meaghan Enright, who is the coordinator for the Ke=ny Chesney Fou
r=te: Yes she's=staying with me and going to ST1 tomorrow. I'm going to set her up wit= a meeting wit them. Erika A. Kellerhals Member Kellerhals Ferguson Kroblin PLLC 9053=Estate Thomas, Suite 101 St. Thomas VI 00802 Offic Cell: On Oct 9, 2017, at 5:20 PM, jeffrey E. <[email protected]=> wrote: see if
From: Erika Kellerhals < Sent: Monday, October 9, 2017 9:15 PM To: Jeffrey E. Subject: Re: Mapp The dirt team is part of the Bloomberg=team that is down working on St. John. This text came from one of my best friends, Meaghan Enright, who is the coordinator for the Kenny Chesney Fou
Enright, who is the coordinator for the Kenny Chesney Founda=ion, Love City Strong and the Bloomberg team. Erika A. Kellerh=ls Member Kellerhals Ferguson Kroblin PLLC <=iv> 9053 Estate Thomas, Suite 101 St. Thomas VI 008=2 Office Cell: On Oct 9, 2017, at 5:13 PM, jeffr=y E. <[email protected] <mailto
Mapp i need to give mapp , explicit directions .4j> help On Mon, Oct 9, 2017 at 11:14 PM, Erika Kellerhal > wrote: The dirt team is part of the Bloomberg team that is down=working on St. John. This text came from one of my best friends, Meaghan E=right, who is the coordinator for the Kenny Chesney Fou
=right, who is the coordinator for the Kenny Chesney Foundation, Love City =trong and the Bloomberg team. Erika A. Kellerhals Member4) Kellerhals Ferguson Kroblin PLLC 9053 Estate Thomas, Suite 101 St. Thomas VI 00802 On Oct 9, 2017, at 5:13 PM, jeffrey =. <[email protected] <mailto:[email protected]
ail.com> wrote: =div dir="ltr">i need to give mapp , explicit directions .&nbs=; help •14 PM, Erika Kellerhal wrote: The dirt team is part of the Bloomberg team that is down working o= St. John. This text came from one of my best friends, Meaghan Enright, who=is the coordinator for the Kenny Chesney Fou
Enright, who=is the coordinator for the Kenny Chesney Foundation, Love City Strong and t=e Bloomberg team. Erika A. Kellerhals Member Kellerhals Ferguson Kroblin PLLC 9053 Esta=e Thomas, Suite 101 St. Thomas VI 00802 </=iv> On Oct 9, 2017, at 5:13 PM, jeffrey E. <[email protected]> w=ote: EFTA_R1_0176
Trust Brokerage account was initially capitalized. [8] The Gratitude America MMDA was primarily capitalized via a $10 million deposit from BV70 LLC. Bloomberg has reported that Leon Black controls BV70 LLC. See Tom Metcalf, Jeffrey Epstein's Endgame: One Last Shot to Stay in Wall Street's Favor, Bloomberg
& Magnanini LLP $1,000,000 DB-SDNY- 0004937 10/29/2015 Jeepers Inc. (DB Brokerage Account) $2,500,000 DB-SDNY- 0004938 11/13/2015 Kellerhals Ferguson Kroblin PLLC $23,000,000 DB-SDNY- 0005003 1/8/2016 The Haze Trust (DB Brokerage Account) $20,000,000 DB-SDNY- 0005135 2/2/2016 Kellerhals Ferguson Kr
Gratitude America Checkin $50,000 DB-SDNY-0006739 8 The Gratitude America MMDA was primarily capitalized via a $10 million deposit from BV70 LLC. Bloomberg has reported that Leon Black controls BV70 LLC. See Tom Metcalf, Jeffrey Epstein's Endgame: One Last Shot to Stay in Wall Street's Favor, Bloomberg
ne & Magnanini LLP $1 000,000 DB-SDNY-0004937 10/29/2015 Jeepers Inc. (DB Brokerage Account) $2,500,000 DB-SDNY-0004938 11/13/2015 Kellerhals Ferguson Kroblin PLLC $23,000,000 DB-SDNY-0005003 1/8/2016 The Haze Trust (DB Brokerage Account) $20,000,000 DB-SDNY-0005135 2/2/2016 Kellerhals Fer!uson Krob
Entities connected to both Bloomberg L.P. and Ferguson Kroblin

Jeffrey Epstein
PERSON
Sarah Ferguson
PERSONErika Kellerhals
PERSON
Prince Andrew
PERSONLeon Black
PERSON
Richard Kahn
PERSON
Marc Rich
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSON
Barack Obama
PERSON
Department of Justice
ORGANIZATION
Julie K. Brown
PERSON
George W. Bush
PERSON
Bill Clinton
PERSON
Michael Jackson
PERSON
Prince Charles
PERSON
Eric Trump
PERSON
George Mitchell
PERSON
Lesley Groff
PERSON
Samantha Power
PERSON