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Kellerhals Ferguson Kroblin PLLC Royal Palms Professional Building. 9053 Estate Thomas. Suite 101. St. Thomas, VI. 00802 Fax I www.kellfer.com February 13, 2019 Via Electron
. Thomas, V.I. 00802 Re: Cease & Desist Order No. C&D-01-19-STT Great St. Jim, LLC ("Great St. Jim") Dear Attorney Norman, We appreciate you and Pedro Nieves meeting with Cecile DeJongh and I on January 29, 2019 to discuss the issuance of the Cease & Desist Order referenced above. This letter will address
tter. If you have any questio=s or need additional information please feel free to contact me on my cell=at Erika A. Kellerhals Member Kellerhals Ferguson Kroblin PLLC Royal Palms Professional Building 3 EFTA_R1_01845120 EFTA02628392 St. Thomas, VI 00802 Email: Tel: Cell: Fax: Notice: This =ommunicat
845118 EFTA02628390 Date: February 1, 2019 at 4:00:56 PM AST T=: Erika Kellerhals < Cc: Jean-Pierre Oriol Subject:=RE: Meeting Dear Erika, », Pedro Nieves My apologies for the delay in responding to your ema=l. Please be assured that I will work as quickly as I can to investi=ate the claims that you m
Crt> Could we maybe hold off on barging over construction eq=ipment for a week until we get this settled? Erika A= Kellerhals Member Kellerhals Ferguson Kroblin PLLC&nbs=; St. Thorn=s VI 00802 Begin forwar=ed message: From:=/b> Vonetta Norman < Date: February 1, 2=19 at 4:00:56 PM AST To: Erika Kellerhal
es of the original=message. 3 EFTA_R1_01845751 EFTA02628671 From: Erika Kellerhals < <mailto > Sent: Tuesday, January 29, 2019 11:51 AM To: Pedro Nieves < »; Vonetta Norman Subject: Meeting Thank you again for your time this morning. We look f=rward to working with you to resolve this matter. If yo
. If you have any questio=s or need additional information please feel free to contact me on my cell=at IMF Erika A. Kellerhals Member Kellerhals Ferguson Kroblin PLLC Royal Palms Professional Building St. Thomas, VI 00802 Email: <mailto Notice: This communica=ion may contain privileged or other confidenti
pl=ase contact the sender by reply e-mail and destroy all copies of the origi=al message. From: Erika Kellerhals < January 29, 2019 11:51 AM To: Pedro Nieves Subject: Meeting <mailto > =br> Sent: Tuesday, »; Vonetta Norman 3 EFTA_R1_01845796 EFTA02628686 Thank you again for your time this morning.
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 <
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 < ><=r>Cc: Jean-Pierre Oriol < > > Subject: RE: Meet=ng Dear Erika, My apologies for the delay in responding to your emai=. Please be assured th
c/=iv> Cou=d we maybe hold off on barging over construction equipment for a week unti= we get this settled? Erika A. Kellerhals Member Ke=lerhals Ferguson Kroblin PLLC 9053 Estate T=omas, Suite 101 St. Thomas VI 00802 </=iv> Begin forwarded message: From: Vonetta Norman < Date: February 1, 2019 at 4:00:56
message: From: Vonetta Norman < Date: February 1, 2019 at 4:00:56 PM AST To: ilto Cc: Jean-Pierre Oriol < Subject: R=: Meeting Dear Erika, », Pedro Nieves My apologies for the delay in responding to your ema=1. Please be assured that I will work as quickly as I can to investi=ate the claims that you m
ave any questio=s or need additional information please feel free to contact me on my cell=at 340 201 6621. Erika A. Kellerhals Member Kellerhals Ferguson Kroblin PLLC Royal Palms Professional Building 9053 Estate Thomas Suite 101 St. Thomas, VI 00802 3 EFTA_R1_01846252 EFTA02628884 Notice: This communi
onetta Norman < February 1, 2019 at 4:00:56 PM AST To: Erika Kellerhal= < Cc:=Jean-Pierre Oriol < Subject: RE: Meeting Dear Erika, > > > > », Pedro Nieves My apologies for the delay in responding to your ema=l. Please be assured that I will work as quickly as I can to investirate the claims that you m
81 =div>https://kfllp.sharefile.com/d-s52ed=8c593b4ccfb <https://kfllp.sharefile.com/d- s52ed18c593b4ccfb> Erika A. Kellerhals Member K=llerhals Ferguson Kroblin RIC Notice: This communication may contain privileged or other confi=ential information. If you are not the intended recipient, or believ= that you
From: 1 <[email protected]> Sent: Thursday, January 31, 2019 3:57 PM To: Cecile de Jongh Subject: Re: Photos from Pedro Nieves at DPNR photo? not sure what you mean On Thu, Jan =1, 2019 at 10:55 AM Cecile de Jongh wrote: One of their questions and =ssues was how sand got
Entities connected to both Ferguson Kroblin and Pedro Nieves

Sarah Ferguson
PERSONErika Kellerhals
PERSON
Jeffrey Epstein
PERSONCecile de Jongh
PERSONRoyal Palms Professional Building
ORGANIZATIONAlbert
PERSON
United States
LOCATIONAmy Claire Dempsey
PERSONJohn P. Woods
PERSONVonetta Norman
PERSON
Great St. James
ORGANIZATION
Jean-Pierre Oriol
PERSON
Prince Charles
PERSON
Pedro
PERSONV.I.C.
ORGANIZATIONVonetta C. Norman
ORGANIZATIONNorman
PERSONPublic Library
ORGANIZATIONCharles Wesley Turnbull R
PERSONDivision of Coast=l Zone
ORGANIZATION