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44218 Telephone • Fax BILL TO: JEFFREY EPSTEIN GREAT ST. JIM, LLC 6100 RED HOOK QUARTER, SUITE 83 ST. THOMAS, U.S. VIRGIN ISLANDS 00802 VIA: ERIKA A. KELLERHALS, ESQ. 101 RELATED TO PERMIT VIRGIN ISLANDS Term Amounts Date 14-Jul-17 Invoice No. 16-011.4 Project No. 16-011 ACTIVITIES Amount of thi
Site Study TBD $0.00 $0.00 Due Diligence Process TBD $0.00 $0.00 Preliminary Layouts and Land-Use Modifications TBD $12,225.00 $46,804.00 Pre-Design Services TBD $0.00 $7,730.00 TOTALS $0.00 $12,225.00 $54,534.00 Contract Amount TBD Amount Earned $66,759.00 LESS: Amount Previously Earned $54,5
2 mentions1 same-page
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1600 • Fax 340.777.1601 BILL TO: JEFFREY EPSTEIN GREAT ST. JIM, LLC 6100 RED HOOK QUARTER, SUITE B3 ST. THOMAS, U.S. VIRGIN ISLANDS 00802 VIA: ERIKA A. KELLERHALS, ESQ. 101 RELATED TO PERMIT VIRGIN ISLANDS Date 06-Jun-17 Invoice No. 16-011.3 Project No. 16-011 ACTIVITIES FOR GREAT ST. JIA KELLERHALS,
Site Study TBD $0.00 $0.00 Due Diligence Process TBD $0.00 $0.00 Preliminary Layouts and Land-Use Modifications TBD $16,125.00 $27,890.00 Pre-Design Services TBD $0.00 $7,730.00 TOTALS $0.00 $16,125.00 $35,620.00 Contract Amount TBD Amount Earned $51,745.00 LESS: Amount Previously Earned $35,6
2 mentions1 same-page
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00804-6218 Telephone 1 AU TO: JEFFREY EPSTEIN GREAT ST. JIM, LLC 6100 RED HOOK QUARTER, SUITE B3 ST. THOMAS, U.S. VIRGIN ISLANDS 00802 VIA: ERIKA A. KELLERHALS, ESQ. 101 RELATED TO PERMIT VIRGIN ISLANDS Date 06-Jun-17 Invoice No. 16-011.3 Project No. 16-011 ACTIVITIES FOR GREAT ST. JIA KELLERHALS,
Site Study TBD $0.00 $0.00 Due Diligence Process TBD $0.00 $0.00 Preliminary Layouts and Land-Use Modifications TBD $16,125.00 $27,890.00 Pre-Design Services TBD $0.00 $7,730.00 TOTALS $0.00 $16,125.00 $35,620.00 Contract Amount TBD Amount Earned $51,746.00 LESS: Amount Previously Earned $35,6
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2 mentions1 same-page
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Jaredian Design Group PHYSICAL ADDRESS: MAILING ADDRESS: BILL TO: JEFFREY EPSTEIN GREAT ST. JIM, LLC VIA: ERIKA A. KELLERHALS, ESQ. Date 27-Jan-17 Invoice No. 16-011.2 Project No. 16-011 FOR GREAT ST. JIM, LLC ON 101 PROJECT: ARCHITECTURAL-ENGINEERING SERVICES RELA
Site Study TBD $0.00 80.00 Due Diligence Process TBD $0.00 80.00 Preliminary Layouts and Land-Use Modifications TBD $11,390.00 $16,500.00 Pre-Design Services TBD $0.00 $7,730.00 TOTALS $0.00 $11,390.00 $24,230.00 Contract Amount TBD Amount Earned $35,620.00 LESS: Amount Previously Earned $24,2
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Mutual Connections (16)
Entities connected to both ERIKA A. KELLERHALS and Pre-Design Services
Jeffrey Epstein
PERSON154 w/ ERIKA·6 w/ Pre-Design
Richard Kahn
PERSON76 w/ ERIKA·2 w/ Pre-Design
Sarah Ferguson
PERSON63 w/ ERIKA·5 w/ Pre-Design
GREAT ST
ORGANIZATION4 w/ ERIKA·5 w/ Pre-Design
Jimmy Cayne
PERSON4 w/ ERIKA·4 w/ Pre-Design
St Thomas
LOCATION5 w/ ERIKA·2 w/ Pre-Design
Project/No
ORGANIZATION3 w/ ERIKA·3 w/ Pre-Design
U.S. Virgin
LOCATION2 w/ ERIKA·3 w/ Pre-Design
St. John
LOCATION3 w/ ERIKA·2 w/ Pre-Design
Samantha Power
PERSON3 w/ ERIKA·2 w/ Pre-Design
AP Services
ORGANIZATION2 w/ ERIKA·2 w/ Pre-Design
Post Office
ORGANIZATION2 w/ ERIKA·2 w/ Pre-Design
NCARB
ORGANIZATION2 w/ ERIKA·2 w/ Pre-Design
ROYAL PALM PROFESSIONAL BUILDING
ORGANIZATION2 w/ ERIKA·2 w/ Pre-Design
ArchOects
ORGANIZATION2 w/ ERIKA·2 w/ Pre-Design
Stoff Architect CADD Tech
ORGANIZATION2 w/ ERIKA·2 w/ Pre-Design