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e of his/her country of nationality for 5 years or more? 0 yes n No Profession/Occupation: Attorney Tax ID / SSN: Current Employer: Kellerhals Ferguson Kroblin PLLC Position/Title/Rank: Attorney Address of employer: 9100 Port of Sale Mall, Ste 15 St. Thomas Virgin Islands, U.S. 00802 Does the person wor
set up by Jeffrey Epstein as the grantor. The the beneficiaries for the trust are being updated by the current trustees. The trustees re Harry and Enka Kellerhals. The beneficiaries are: arren Indyke chard Kahn vetlana CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e). DB-SONY-0000076 AO 0V https://dbfor
re=airs in my response to her. The septic issue=is easy enough to resolve. Erika A. Kellerhals EFTA_R1_01844478 EFTA02628125 Member Kellerhals Ferguson Kroblin PLLC Royal Palms Professional Building <=ont face="arial, helvetica, sans-serif">9053 Estate Thomas Suite 101 St. Thomas, VI 0080= </=iv> Email:
From: Cecile de Jongh Sent: Sunday, February 3, 2019 5:29 PM To: Cc: Enka Kellerhals Subject: Re: We received communication from Vonetta Norman re: septic Yes, I will ad it to the list and share it w=th Albert in preparation for yo
ging over construction equipment f=r a week until we get this settled? EFTA_R1_01845820 EFTA02628695 Erika A. Kellerhals Member <=iv>Kellerhals Ferguson Kroblin PLLC Begin forwarded message: From: Vonetta Norman < Date: February 1, 2019 at 4:00:56 PM AST To:=Erika Kellerhals < <mailto », Pedro Nieves <
From: Cecile de Jongh < Sent: Sunday, February 3, 2019 12:01 AM To: Cc: Enka Kellerhals Subject: Re: Meeting I will make sure that Albert knows =/div> Are you meeting with him on Wednesday or Thursday? > With warm regards, Cec=le
t with Erika on Thur or =ri... Hi — any chance you can get me on Jeffrey'= schedule on Thursday or Friday? Erika A. Kellerhals Member Kellerhals Ferguson Kroblin PLLC Royal Palms Professional =uilding 9053 Estate Thomas, Suite 101 =/span> St. Thomas, VI 00802 email: Notice: This =ommunication may contain
From: Sent: Tuesday, March 7, 2017 2:44 PM To: Jefffrey Epstein Subject: Enka Kellerhals Please advise if you would like to meet with Erika on Thur or =ri... Hi — any chance you can get me on Jeffrey'= schedule on Thursday or Friday?
at 1:30pm at the offices on the 3rd floor of American Yacht Harbour at the Southern Trust Company offices. Erika A. Kellerhals Member Kellerhals Ferguson Kroblin PLLC 9053 Estate Thomas, Suite 101 St. Thomas VI 00802 Office: Cell: EFTA00481730
From: Enka Kellerhals To: Lesley Groff Cc: Albert Bryan czEMI=1.1=>, John Engerman Subject: Re: Meeting with JEE Date: Mon, 17 Sep 2018 23:10:24 +0000 Lesley- I have c
approach it fr=m that direction. I'll talk with Bill about a bullet point memo to present t= the senators. Erika A. Kellerhals Member Keller=als Ferguson Kroblin PLLC 9053 Estate Thomas= Suite 101 St. Thomas VI 00802 Office Cell On Aug 13, 2017, at 9:33 PM, jeffrey E. <[email protected] <mailto:jeevac
From: Cecile de Jongh Sent: Monday, August 14, 2017 10:43 AM To: Enka Kellerhals Cc: Jeffrey E. Subject: Re: Ok, please let me know how I can help.= Aren't there fees for moving property into trusts? With warm=regards, Cec
Entities connected to both Ferguson Kroblin and Enka Kellerhals
Erika Kellerhals
PERSON
Sarah Ferguson
PERSON
Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Richard Kahn
PERSONCecile de Jongh
PERSONDarren Indyke
PERSONRoyal Palms Professional Building
ORGANIZATIONAlbert
PERSONAmy Claire Dempsey
PERSON
United States
LOCATIONJohn P. Woods
PERSON
U.S. Virgin Islands
LOCATION
St. Croix
LOCATIONSouthern Trust Company
ORGANIZATIONBioimpact, Inc.
ORGANIZATIONVonetta Norman
PERSONDaphne Wallace
PERSONHarry Beller
PERSON
Deutsche Bank
ORGANIZATION