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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 MAIL1Notice of Criminal Activity L
e 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 MAIL1Notice of Criminal Activity Lien 2020-02.05 Ltr to Denise George re lien on bank accountl.pdf Good Day Attorney General George: Pl
2 mentions1 same-page
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s matter. Have a good evening. DEMME N. GrOPZE, FAQ. Attorney General Virgin 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 >• Den
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
2 mentions1 same-page
Page ?Same page
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
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
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2 mentions1 same-page
Page ?Same page
is matter. Have a good evening. Data[ N. GEORGE, Ess Attorney General Virgin Islands Department 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 Activit
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
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Mutual Connections (22)
Entities connected to both Shauna Betz and Shari D'Andrade
Jeffrey Epstein
PERSON17 w/ Shauna·3 w/ Shari
EK
Erika Kellerhals
PERSON17 w/ Shauna·2 w/ Shari
Sarah Ferguson
PERSON11 w/ Shauna·2 w/ Shari
FK
Ferguson Kroblin
PERSON11 w/ Shauna·2 w/ Shari
CK
Chris Kroblin
PERSON4 w/ Shauna·3 w/ Shari
KR
Kroblin
PERSON5 w/ Shauna·2 w/ Shari
First Bank
ORGANIZATION2 w/ Shauna·2 w/ Shari
Fiduciary Proceedings
ORGANIZATION2 w/ Shauna·2 w/ Shari
the Virgin Islands Rules for Probate
LOCATION2 w/ Shauna·2 w/ Shari
Great St. Jim LLC
ORGANIZATION2 w/ Shauna·2 w/ Shari
CK
Christopher A. Kroblin
PERSON2 w/ Shauna·2 w/ Shari
AS
Ariel Smith
PERSON2 w/ Shauna·2 w/ Shari
DF
Dudley Newman Feuerzeig
PERSON2 w/ Shauna·2 w/ Shari
ME
Mated EntitiesCnminal
PERSON2 w/ Shauna·2 w/ Shari
AL
Aetwily Lien
PERSON2 w/ Shauna·2 w/ Shari
Notice of Criminal Activity Lien
ORGANIZATION2 w/ Shauna·2 w/ Shari
JS
Jennifer Springette
PERSON2 w/ Shauna·2 w/ Shari
DI
Darren Indyke
PERSON2 w/ Shauna·2 w/ Shari
Richard Kahn
PERSON2 w/ Shauna·2 w/ Shari
Department of Justice
ORGANIZATION2 w/ Shauna·2 w/ Shari