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ially 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 PLLC Royal Palms Prof
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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9-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 Inventory Page No. 6 Probate
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
2 mentions1 same-page
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e 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 offeffrey E. Epstein Ver
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
Sponsored
2 mentions1 same-page
Page ?Same page
ially 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 PLLC Royal Palms Prof
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
Page ?Same page
form of the attached proposed order. Respectfully, ) Dated: November 14, 2019 ,e,•-fra 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 PLLC Royal Palms Prof
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
ially 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 PLLC Royal Palms Prof
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 (315)
Entities connected to both WILLIAM L. BLUM and V.I.C.
U.S. Virgin Islands
LOCATION7 w/ WILLIAM·57 w/ V.I.C.
Jeffrey Epstein
PERSON10 w/ WILLIAM·52 w/ V.I.C.
DI
Darren Indyke
PERSON10 w/ WILLIAM·25 w/ V.I.C.
Sarah Ferguson
PERSON6 w/ WILLIAM·25 w/ V.I.C.
Richard Kahn
PERSON9 w/ WILLIAM·20 w/ V.I.C.
New York
LOCATION4 w/ WILLIAM·24 w/ V.I.C.
George W. Bush
PERSON8 w/ WILLIAM·20 w/ V.I.C.
Woody Allen
PERSON7 w/ WILLIAM·19 w/ V.I.C.
United States
LOCATION2 w/ WILLIAM·20 w/ V.I.C.
St. John
LOCATION2 w/ WILLIAM·18 w/ V.I.C.
Prince Andrew
PERSON8 w/ WILLIAM·10 w/ V.I.C.
Southern Trust Company
ORGANIZATION3 w/ WILLIAM·14 w/ V.I.C.
MW
MARJORIE WHALEN
PERSON7 w/ WILLIAM·10 w/ V.I.C.
AH
ANDREW W. HEYMANN
PERSON9 w/ WILLIAM·8 w/ V.I.C.
the State of New York
LOCATION5 w/ WILLIAM·12 w/ V.I.C.
Hyperion Air
ORGANIZATION4 w/ WILLIAM·11 w/ V.I.C.
Ghislaine Maxwell
PERSON4 w/ WILLIAM·11 w/ V.I.C.
SD
SHARI N. D'ANDRADE
PERSON9 w/ WILLIAM·6 w/ V.I.C.
V.I. Bar Nos
ORGANIZATION6 w/ WILLIAM·9 w/ V.I.C.
St. Croix
LOCATION2 w/ WILLIAM·13 w/ V.I.C.