Epstein Secrets

em and they haven't made an issue of it yet. Darren & Chris - take a look and let me know if there is anything glaring. If its okay - I will send to Maria for her approval. call my cell if you need. Erika A. Kellerhals Member Kellerhals Ferguson Kroblin PLLC Email: Tel: Cell: Fax: Notice: This

there is anything glaring. If its okay - I will send to Maria for her approval. call my cell if you need. Erika A. Kellerhals Member Kellerhals Ferguson Kroblin PLLC Email: Tel: Cell: Fax: Notice: This communication may contain privileged or other confidential information. If you are not the intended rec

VI 00802 [email protected] Re: Great St. Jim, LLC Debris Removal Dear Mr. Oriol: During the course of and as a result of Hurricanes Irma and Maria, a substantial amount of debris, both organic and non-organic, debris-has accumulated on the island of Great St. James. The debris includes glass,

Kellerhals Ferguson Kroblin PLLC Royal Palms Professional Building, 9053 Estate Thomas, Suite 101, St. Thomas, V.I. 00802 elephone I ,ax I www.kellfer.com December 44, 2017

VI 00801 [email protected] Re: Great St. Jim, LLC Debris Removal Dear Mr. Oriol: During the course of and as a result of Hurricanes Irma and Maria, a substantial amount of debris, both organic and non-organic, has accumulated on the island of Great St. James. The debris includes glass, galvaniz

Kellerhals Ferguson Kroblin PLLC Royal Palms Professional Building, 9053 Estate Thomas, Suite 101, St. Thomas, V.1.00802 elephone I www.kellfer.com December 5, 2017 Via Han

ch agreement. Sincerely, Kevin F. D'Amour Cc: Maria Hodge April Newland I Washistpoo Croaks& Road.

Kevin F. D'Amour, P.C. Attorneys at Law P.O. Box 10829 St. Thomas, VI 00801 fax November 6, 2015 Chris Kroblin Kellerhals Ferguson Kroblin PLLC 9100 Port of Sale Mall, Suite 15 St. Thomas, VI 00802 Re: Draft Purchase and Sale Agreement for GSJ Dear Chris: I am in receipt of your let

a, Ltd. 11/5/2018 $10,000 W Jeffrey Epstein Maria Drokova 12/29/2017 Maria "Masha" Drokova is the

tein-Controlled Entity 6/20/2017 TD Ameritrade Southern Financial LLC Epstein-Controlled Entity 1/18/2019 Alostar Bank of Commerce Kellerhals Ferguson Kroblin Epstein's Personal Attorney's Law Firm 1/8/2016 Banco Popular de Puerto Rico Jeffrey Epstein N/A 4/9/2019 Southern Trust Company, Inc. Epste

lotte Amalie, VI 00802 CONFIDENTIAL SETTLEMENT COMMUNICATION RE: Great St. Jim, LLC v. Kjaer & GSJ Properties, Corp. Case No. ST-15-CV-592 Dear Maria, It is now apparent that your client does not wish to sell Great St. James in accordance with the terms which were agreed. Your client's shifting l

Kellerhals Ferguson Kroblin PLLC 9100 Port of Sale Mall. Suite 15. St Thomas. VI 00802-3602 www kolllor corn November 10, 2015 Via Electronic Mail Maria Tankenson Hodge, Es