Epstein Secrets

ELLANEOUS IE CASE DOCUMENTS -Letter to Chief, Criminal Division US Attorneys Office From Lilly Sanchez, Aug.2, 2007 -Letter To Lilly Sanchez From Alexander Acosta, Dec. 19, 2007 -Letter to Mike Tein from July 17, 2008 -Notification of Identified Victim (to Edwards from (Victim Info 2008) -Epstein-Response

.2, 2007 -Letter To Lilly Sanchez From Alexander Acosta, Dec. 19, 2007 -Letter to Mike Tein from July 1

to LHW -EDC Audit 4/99 — 12/05 -EDC Audit Issues 2008 -FTC IDC Original Documents -FTC Response to Determination Letter from the EDC (written by Erika Kellerhals) June 29, 2009 -FTC EDGAR Codes -Delson Residency Opinion EDC 2008 I. 2006 Rules and Regulations 2. EDC Renewal Application 3. Erika Kellerhal

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AOSIMILF: (30a.530-6444 I lonorable R. Alexander Acosta United States Attorney United States Attorney's

scovered and turned over t t PBPD during the course of the investigation, was omitted. . served 21 months in federal prison for his offense. • Erika : While the Police I 'rod m able Cause Affidavit rely on statements stepmother. omitted is Erika state conviction ler identity fraud. This info

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n resigned as manager Of Michelle's Transportation. I will send resignation. Let me discuss Freedom with the co-executors and I'll get back to you. Erika A. Kellerhals Member Kellerhals Ferguson Kroblin PLLC 9053 Estate Thomas. Suite 101 St. Thomas VI 00802 Office Cell: On Dec 31, 2019, at 10:00 AM, Kurt Petr

ffrey E Epstein with respect to the those three (3) entities which have received an "okay": 1. Thomas World Air, LLC 2. FSF, LLC 3. Jeepers, Inc Erika, I will provide copies of the checks issued and deposited into the Estate account upon completion today. In addition, I will continue to monitor em

on file at the Coastal Zone Management division of DPNR show that Epstein used "Great St. Jim, LLC," a shell company organized by St. Thomas attorney Erika Kellerhals, to purchase three parcels totaling 80.1 acres from the Danish Kjaer family for $17.5 million on Jan. 18, 2016. The remainder of the island - 12 parc

one Management permit application files for the island on April 18, and was provided access to those records Monday. The documents show that in 2011, Kellerhals, another attorney in her firm, Gregory Ferguson, and business consultant Brett Geary organized the St. Thomas company Poplar Inc. A certificate of in

ents contained in the permit application file show that DPNR employees and Epstein's staff have been communicating for years about the project. "[H]i Erika, spoke with Jeff yesterday and let him know that the scopes of work from both applications are being combined into one single permit. Dave of my staf

on Little St. James, federal prosecutor Alexander Acosta - who now serves as U.S. secretary of labor — wor

girls, some who say they were forced to have sex with Epstein's rich friends at his various homes, including on Little St. James, federal prosecutor Alexander Acosta - who now serves as U.S. secretary of labor — worked with Epstein's defense attorneys to craft an extraordinarily lenient plea deal. A federal judge