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been subject to an audit or a post audit penalty assessment by a tax authority (including, but not limited to, the Internal Revenue Service and/or the Virgin Islands Bureau of Internal Revenue). Moreover, neither Mr. Epstein nor any of his controlled affiliates have ever been adjudged, either civilly or criminally, to be in violation of a
l questions or comments you may have regarding Mr. Epstein and the prospective Protected Cell Company to Mr. Epstein's counsel, Erika Kellerhals at Kellehals Ferguson, LLP, 9100 Havensight, Port of Sale, Suite 15/16, St. Thomas, Virgin Islands 00802, Telephone (340) 779-2564. Mr. Epstein's business career began i
been subject to an audit or a post audit penalty assessment by a tax authority (including, but not limited to, the Internal Revenue Service and/or the Virgin Islands Bureau of Internal Revenue). Moreover, neither Mr. Epstein nor any of his controlled affiliates have ever been adjudged, either civilly or criminally, to be in violation of a
l questions or comments you may have regarding Mr. Epstein and the prospective Protected Cell Company to Mr. Epstein's counsel, Erika Kellerhals at Kellehals Ferguson, LLP, 9100 Havensight, Port of Sale, Suite 15/16, St. Thomas, Virgin Islands 00802, Telephone (340) 779-2564. Mr. Epstein's business career began
been subject to an audit or a post audit penalty assessment by a tax authority (including, but not limited to, the Internal Revenue Service and/or the Virgin Islands Bureau of Internal Revenue). Moreover, neither Mr. Epstein nor any of his controlled affiliates have ever been adjudged, either civilly or criminally, to be in violation of a
l questions or comments you may have regarding Mr. Epstein and the prospective Protected Cell Company to Mr. Epstein's counsel, Erika Kellerhals at Kellehals Ferguson, LLP, 9100 Havensi ht, Port of Sale, Suite 15/16, St. Thomas, Virgin Islands 00802, Telephone Mr. Epstein's business career began in 1976 at Bear S
been subject to an audit or a post audit penalty assessment by a tax authority (including, but not limited to, the Internal Revenue Service and/or the Virgin Islands Bureau of Internal Revenue). Moreover, neither Mr. Epstein nor any of his controlled affiliates have ever been adjudged, either civilly or criminally, to be in violation of a
l questions or comments you may have regarding Mr. Epstein and the prospective Protected Cell Company to Mr. Epstein's counsel, Erika Kellerhals at Kellehals Ferguson, LLP, 9100 Havensight, Port of Sale, Suite 15/16, St. Thomas, Virgin Islands 00802, Telephone Mr. Epstein's business career began in 1976 at Bear S
Entities connected to both the Virgin Islands Bureau of Internal Revenue and Kellehals Ferguson

Jeffrey Epstein
PERSON
U.S. Virgin Islands
LOCATIONthe Southern District
LOCATION
Sarah Ferguson
PERSONErika Kellerhals
PERSON
Financial Trust Company
ORGANIZATIONFederal District Court
ORGANIZATIONthe Florida Circuit Court
ORGANIZATIONNew York Supreme Court
ORGANIZATIONRTPark
ORGANIZATIONVirgin Islands Superior Court
ORGANIZATIONBear Stearns & Company
ORGANIZATION
Southern District of New York
ORGANIZATION
Palm Beach
LOCATION
New York
LOCATION
The Palm Beach Post
ORGANIZATIONthe Virgin Islands Superior Court
LOCATION
United States
LOCATION
Central America
LOCATIONFinancial Informatics Virgin Islands
ORGANIZATION