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requested herein substantially in the form of the attached proposed order. Respectfully, Dated: November 14, 2019 CHRISTOPHER ALLEN KROBLIN, ESQ. ANDREW W. HEYMANN, ESQ. WILLIAM L. BLUM, ESQ. SHARI N. D'ANDRADE, ESQ. MARJORIE WHALEN, ESQ. V.I. Bar Nos. 966, 266, 136, 1221 & R2019 KELLERHALS FERGUSON KROBIAN
he approval of any claim by the Program Administrator will be deemed to have the effect of a claim "examined and approved" within the meaning of 15 V.I.C. § 394, and, as already indicated, the Co- Executors would have no authority to reject or modify the Program Administrator's determination of any com
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Epstein Probate No. ST-19-PB-80 Verified Inventory Page No. 5 Respectfully, Dated: February 28, 2020 W rae-Ck CHRATOP R ALLEN ICROBLIN, ESQ. ANDREW W. HEYMANN, ESQ. WILLIAM L. BLUM, ESQ. SHARI N. D'ANDRADE, ESQ. RA A D /ADM Ulill A I CM Veil EFTA00076495 Estate offeffrey E. Epstein Verified Inventor
FOR DENIAL, SUBSEQUENT REVOCATION OF REGISTRATION, OR OTHER FINES AND PENALTIES PURSUANT TO THE FRAUDULENT CLAIMS STATUTE AS SET FORTH IN 14 V.I.C. § 843. Ms. Erika Kellerhals Yes Submitted By ERIKA KELLERHAIS EFTA00076521 Particulars of Annual Report Filing 2019 MICHELLE'S TRANSPORTATION
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effrey E. Epstein Probate No. ST-19-PB-80 Verified Inventory Page No. 5 Respectfully, Dated: February 28, 2020 CHRISTOPHER ALLEN KROBLIN, ESQ. ANDREW W. HEYMANN, ESQ. WILLIAM L. BLUM, ESQ. SHARI N. D'ANDRADE, ESQ. all VI Ili) V IC II • I' CIO r , A , IVAHRJ•M.E. V• 1.4... EFTA00076896 Estate of
FOR DENIAL, SUBSEQUENT REVOCATION OF REGISTRATION, OR OTHER FINES AND PENALTIES PURSUANT TO TIIE FRAUDULENT CLAIMS STATUTE AS SET FORTH IN 14 V.I.C. § 843. Ms. Erika Kellerhals Yes Submitted By ERIKA KELLERHALS EFTA00076922 Particulars of Annual Report Filing 2019 MICHELLE'S TRANSPORTATION
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2 mentions1 same-page
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requested herein substantially in the form of the attached proposed order. Respectfully, Dated: November 14, 2019 CHRISTOPHER ALLEN KROBLIN, ESQ. ANDREW W. HEYMANN, ESQ. WILLIAM L. BLUM, ESQ. SHARI N. D'ANDRADE, ESQ. MARJORIE WHALEN, ESQ. V.I. Bar Nos. 966, 266, 136, 1221 & R2019 KELLERHALS FERGUSON KROBIAN
he approval of any claim by the Program Administrator will be deemed to have the effect of a claim "examined and approved" within the meaning of 15 V.I.C. § 394, and, as already indicated, the Co- Executors would have no authority to reject or modify the Program Administrator's determination of any com
2 mentions1 same-page
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regular mail, postage prepaid, with a courtesy copy sent by email to counsel of record on February I I, 2020 to: CHRISTOPHER ALLEN KROBLIN, ESQ. ANDREW W. HEYMANN, ESQ., WILLIAM BLUM, ESQ. SHARI D'ANDRADE, ESQ. MARJORIE WHALEN, ESQ. KELLERHALS FERGUSON KROBLIN PLLC Email EFTA00087289 Exhibit 1 EFTA0008
it 3) The CICO statute grants the Attorney General the authority to release, in whole or in part, any personal or real property from the notice. 14 V.I.C. § 610 (r). As the Government's underlying CICO action is still pending, only the Attorney General may release any property or interest from the Cri
2 mentions1 same-page
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regular mail, postage prepaid, with a courtesy copy sent by email to counsel of record on February I I, 2020 to: CHRISTOPHER ALLEN KROBLIN, ESQ. ANDREW W. HEYMANN, ESQ., WILLIAM BLUM, ESQ. SHARI D'ANDRADE, ESQ. MARJORIE WHALEN, ESQ. KELLERHALS FERGUSON KROBLIN PLLC Email: EFTA00087375 Exhibit 1 EFTA000
it 3) The CICO statute grants the Attorney General the authority to release, in whole or in part, any personal or real property from the notice. 14 V.I.C. § 610 (r). As the Government's underlying CICO action is still pending, only the Attorney General may release any property or interest from the Cri
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ia regular mail, postage prepaid, with a courtesy copy sent by email to counsel of record on January 23, 2020 to: CHRISTOPHER ALLEN KROBLIN, ESQ. ANDREW W. HEYMANN, ESQ., WILLIAM BLUM, ESQ. SHAR1 D'ANDRADE, ESQ. MARJORIE WHALEN, ESQ. KELLERHALS FERGUSON KROBLIN PLLC Royal Palm Professional Building 9053 Es
Trust, and numerous Epstein business affiliates and associates for violation of the Criminally Influenced and Corrupt Organization Act ("CICO"). 14 V.I.C. § 600 et seq., and civil conspiracy, seeking forfeiture and divestment of assets in favor of the Government, civil penalties, damages, and other re
2 mentions1 same-page
Page ?Same page
requested herein substantially in the form of the attached proposed order. Respectfully, Dated: November 14, 2019 CHRISTOPHER ALLEN KROBLIN, ESQ. ANDREW W. HEYMANN, ESQ. WILLIAM L. BLUM, ESQ. SHARI N. D'ANDRADE, ESQ. MARJORIE WHALEN, ESQ. V.I. Bar Nos. 966, 266, 136, 1221 & R2019 KELLERHALS FERGUSON KROBLIN
he approval of any claim by the Program Administrator will be deemed to have the effect of a claim "examined and approved" within the meaning of 15 V.I.C. § 394. D. CREDENTIALS OF PROGRAM ADMINISTRATOR AND DESIGNERS The Program Administrator and Program Designers' qualifications for participation in
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Mutual Connections (333)
Entities connected to both ANDREW W. HEYMANN and V.I.C.
U.S. Virgin Islands
LOCATION8 w/ ANDREW·57 w/ V.I.C.
Jeffrey Epstein
PERSON12 w/ ANDREW·52 w/ V.I.C.
DI
Darren Indyke
PERSON10 w/ ANDREW·25 w/ V.I.C.
Sarah Ferguson
PERSON8 w/ ANDREW·25 w/ V.I.C.
George W. Bush
PERSON11 w/ ANDREW·20 w/ V.I.C.
Richard Kahn
PERSON10 w/ ANDREW·20 w/ V.I.C.
Woody Allen
PERSON10 w/ ANDREW·19 w/ V.I.C.
New York
LOCATION4 w/ ANDREW·24 w/ V.I.C.
United States
LOCATION2 w/ ANDREW·20 w/ V.I.C.
Prince Andrew
PERSON11 w/ ANDREW·10 w/ V.I.C.
MW
MARJORIE WHALEN
PERSON10 w/ ANDREW·10 w/ V.I.C.
St. John
LOCATION2 w/ ANDREW·18 w/ V.I.C.
Southern Trust Company
ORGANIZATION3 w/ ANDREW·14 w/ V.I.C.
the State of New York
LOCATION5 w/ ANDREW·12 w/ V.I.C.
SD
SHARI N. D'ANDRADE
PERSON10 w/ ANDREW·6 w/ V.I.C.
V.I. Bar Nos
ORGANIZATION7 w/ ANDREW·9 w/ V.I.C.
St. Croix
LOCATION2 w/ ANDREW·13 w/ V.I.C.
Ghislaine Maxwell
PERSON4 w/ ANDREW·11 w/ V.I.C.
Hyperion Air
ORGANIZATION4 w/ ANDREW·11 w/ V.I.C.
WILLIAM L. BLUM
PERSON9 w/ ANDREW·6 w/ V.I.C.