Epstein Secrets

KELLERHALS FERGUSON FLETCHER KROSLIN LIP To: Jeffrey E. Epstein Fr

KELLERHALS FERGUSON FLETCHER KROSLIN LIP To: Jeffrey E. Epstein From: Erika Kellerhals Re: The International Banking Center Regulatory Act Date: October 23, 2012 9100 HAVE

1 I KELLERHALS FERGUSON FLETCHER KROBLIN LLP December 2, 2013 Via Hand

1 I KELLERHALS FERGUSON FLETCHER KROBLIN LLP December 2, 2013 Via Hand Delivery Mr. John McDonald Director Office of the Lieutenant Governor Division of Banking & Insurance 50

INACTIVE FL M13000002984 INACTIVE MEMBER MANAGER CURRENT 10/14/2014 1/6/2014 Person Associates - 3 records found No. Full Name Address 1: FERGUSON. GREG JFERGUSON, GREGORY J 2: HANRATTY, THOMAS E 3: TYRRELL, KRISTIN L For internal use only Phone DOB 1976 1928 SDNY_GM_00053955 CONFIDE

L A SSNMYJCXX DAHLING, MELISSA A • AKA KELLERHALS, MELISSA A SSNeXXXX DOB 1971 (Age 43) Business Associates - 2 records found 1: KELLERHALS FERGUSON FLETCHER KROBLIN PLLC Name: KELLERHALS. ERIKA A Address: Status: State: Corporation Number: Descriptive Status: Title: ACTIVE FL M13000002984 ACTIV

TIAL DB-SDNY-0020014 EFTA_D0 I 67758 EFTA01295855 Page 11 No. Full Name Address SSN Phone DOB 1576 S JERSEY ST DENVER. CO 80224-1935 2: FERGUSON, GREG J 9100 PORT OF SALE FERGUSON. GREGORY J MALL STE 15 ST THOMAS, VI 00802- 3602 PO BOX 12259 ST THOMAS. VI 00801- 5259 PO BOX 608 ST THOM

0306-3010 • AKA KELLERHALS, MELISSA A (718) 351-1586 SSN:087-70-XXXX DOB:12/1971 (Age: 44) Business Associates - 2 records found 1: KELLERHALS FERGUSON FLETCHER KROBLIN PLLC Name: KELLERHALS, ERIKA A 46 BEACH AVE STATEN ISLAND. NY 10306-1915 242 BRYANT AVE STATEN ISLAND, NY 10306.3142 (718)667-1921 76

1373 9100 PORT OF SALE MALL STE 15 ST THOMAS. VI 00802- 3602 5600 ROYAL DANE MALL STE 51 ST THOMAS. VI 00802- 6410 DENVER, CO DENVER. CO 2: FERGUSON, GREG J 9100 PORT OF SALE FERGUSON. GREGORY J MALL STE 15 ST THOMAS, VI 00802- 3602 PO BOX lir MAS. VI PO BOX 608 ST THOMAS, VI 00804- 0608 P

I EFTA01297092 Page I I No. Full Name Address/Phone STATEN ISLAND, NY STATEN ISLAND. NY Business Associates -1 records found 1: KELLERHALS FERGUSON FLETCHER KROBLIN PLLC Name: KELLERHALS, ERIKA A Address: 501 E KENNEDY BLVD STE 802 TAMPA, FL 33602-5201 Status: INACTIVE State: FL Corporation Number:

iness Associates - 2 records found 1: KELLERHALS FERGUSON FLETCHER KROBLIN PLLC Name: KELLERHALS, ERIKA A

Page 10 No. Full Name Address/Phone • AKA KELLERHALS, MELISSA A Business Associates - 2 records found 1: KELLERHALS FERGUSON FLETCHER KROBLIN PLLC Name: KELLERHALS, ERIKA A Address: 501 E KENNEDY BLVD STE 802 TAMPA, FL 33602-5201 Status: ACTIVE State: FL Corporation Number: M1

SSN: Confidence: High Company Name: KELLERHALS FERGUSON FLETCHER KROBLIN PLLC Name: KELLERHALS. ERIKA A

ISABILITIES ADVOCATES INC Name: KELLERHALS, ERIKA A Address: PO BOX 6016 ST THOMAS VI 00804-6016 SSN: Confidence: High Company Name: KELLERHALS FERGUSON FLETCHER KROBLIN PLLC Name: KELLERHALS. ERIKA A For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053276 CONFIDENTIAL SDNY

and LLC Vs. t ACTION FOR: NICK LAMBROS and ACLC, LW, d/b/a SOUND X Defendant JURY TRIAL DEMANDED NOTICE OF ENTRY OF A(N) ORDER TO:GREG J., FERGUSON, Please take notice that on &quire NICK LAMBROS, 1351 MULBERRY LK, CARY., IL 60013- VIA CERTIFIED MAIL Esquire Esquire MARCH 21,2012 entered

August 3, 2012 Via E-mail: KELLERHALS FERGUSON FLETCHER KROBLIN LLP Jeffrey Epstein ATTN: Darren Indyke St. Thomas, VI RE: Jeffrey Epstein, et al v. Nick Lambros, et al. Civil No. 2012/ 21 Our File

nant HRISTOPHER ALLEN KROBLIN, ESQ. KELLERHA LS FERGUSON FLETCHER KROBLIN LLP 9100 Port of Sale Mall, Sui

Paiewonsky Law Firm, PLLC 6501 Red Hook Plaza, Suite 201 St. Thomas, VI 00802 Counsel for Complainant HRISTOPHER ALLEN KROBLIN, ESQ. KELLERHA LS FERGUSON FLETCHER KROBLIN LLP 9100 Port of Sale Mall, Suite 15 St Tomas, VI 00802-3602 Telephone: (340) 779-2564 Facsimile: (888) 316-9269 Email: Counsel for Res