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Denise George From: Sent To: Cc Subject: Chris Kroblin < Thursday, February 06, 2020 9:06 PM Denise George > Re: (EXTERNAL MAIL)Notice of Criminal Activity Lien Attorney George, Thanks for the respo
Islands Department of Justice Office of the Attorney General From: Shauna Betz Sent: Wednesday, Februa 05 20204:33 PM To: Denise Geor e Cc >; Shari D'Andrade Subject: (EXTERNAL MAIL)Notice of Criminal Activity Lien >• Denise Geor e >; Chris Kroblin EFTA00087296 Exhibit 3 EFTA00087297
Denise George From: Sent: To: Cc Subject: Attachments: Shauna Betz Wednesday, February 05, 2020 4:33 PM Denise George: Denise George Chris Kroblin; Shari D'Andrade [EXTERNAL MAILINotice of Criminal Activity Lien 2020-02.05 Ltr to Denise George re lien on bank accountl.pdf Good Day Attorney Ge
orge From: Sent: To: Cc Subject: Attachments: Shauna Betz Wednesday, February 05, 2020 4:33 PM Denise George: Denise George Chris Kroblin; Shari D'Andrade [EXTERNAL MAILINotice of Criminal Activity Lien 2020-02.05 Ltr to Denise George re lien on bank accountl.pdf Good Day Attorney General George: Pl
Denise George From: Sent To: Cc Subject Chris Kroblin Thursday, February 06, 2020 9:06 PM D ni eGeogm Re: [EXTERNAL MAILINotice of Criminal Activity Lien Attorney George, Thanks for the response. Ha
ment of Justice Office of the Attorney General From: Shauna Betz Sent: Wednesday, Februa 05 2 204:33 PM To: Denise George ; Denise George Cc: Shari D'Andrade Subject: (EXTERNAL MAIL1Notice of Crimina Activity Lien hris Kroblin EFTA00087382 Exhibit 3 EFTA00087383
Entities connected to both Chris Kroblin and Shari D'Andrade

Jeffrey Epstein
PERSONKroblin
PERSONDarren Indyke
PERSONErika Kellerhals
PERSON
Sarah Ferguson
PERSONFerguson Kroblin
PERSONShauna Betz
PERSON
Richard Kahn
PERSONDenise N. George
PERSONFirst Bank
ORGANIZATION
Department of Justice
ORGANIZATIONJennifer Springette
PERSON