49
Total Mentions
49
Documents
78
Connected Entities
Law firm
EFTA00073389
Basics VI, St. Thomas, U.S. Virgin Islands 00802. NOW THEREFORE BE IT: RESOLVED, that the current agent for service of process of the Corporation, Kellerhals Ferguson 1.LP, hereby resigns as agent for service of process for the Corporation; and it is further RESOLVED, that the Corporation hereby appoints, Busines
EFTA00085121
uite 15-16, St. Thomas, U.S. Virgin Islands 00802. NOW THEREFORE BE IT: RESOLVED, that the current agent for service of process of the Corporation, Kellerhals Ferguson LIP, hereby resigns as agent for service of process for the Corporation; and it is further RESOLVED, that the Corporation hereby appoints, Business
EFTA01269598
980 EFTA 00124460 EFTA01269627 DA '4 st A Consent of Agent for Service of Process COPY f-'1 0 - • This writing witnesseth that the undersigned Kellerhals Ferguson .up having been designated by LSJ Employees, LLC, as agent of the said company upon whom service of process may be made in all suits arising agains
EFTA01292472
n Kroblin PLLC XR OF $ "32, 525.15 1 rhirty-Two Thousand Five Hundred Twenty-Five and 15/100*******"""*****************"*"*"*"'"'"' DOLLARS Kellerhals Ferguson Ferguson Kroblin PLLC Royal Palma Professional Building 8 9053 Estate Thomas, Suite 101 St Thomas, VI 00802-3602 AO Invoice # 37964 and 37855 A
EFTA00168459
7 N3 ri USAO 000809 EFTA_00018719 EFTA00168466 2011. Consent of Agent for Service of Process 0 This writing witnesseth that the undersigned Kellerhals Ferguson LIP having been designated by Maple, Inc., as agent of the said company upon whom service of process may be made in all suits arising against the s
EFTA01356003
ntry of Residence: USA Country of Citizens! o USA Address of primary residence: Profession/Occupation: Atto-ey Tax D SS4 Current Employer: Kellerhals Ferguson )(goblin PLLC Position/Title/Rank: Address of employer: 9100 Port of Sale Mall. Ste 15 St. Thomas VI United States 00802 Is the individual a Poli
EFTA01356044
ntry of Residence: USA Country of Citizens! o USA Address of primary residence: Profession/Occupation: Atto-ey Tax D SS4 Current Employer: Kellerhals Ferguson )(goblin PLLC Position/Title/Rank: Address of employer: 9100 Port of Sale Mall. Ste 15 St. Thomas VI United States 00802 Is the individual a Poli
EFTA01356209
h o Address of primary residence: 9100 Port of Sale Mall. Ste IS S: Thomas 00802 Profession/ Occupation: Atto"ey Tax D SS4 Current Employer: Kellerhals Ferguson )(goblin PLLC Position/Title/Rank: Address of employer: 9100 Port of Sale Mall. Ste 15 St. Thomas VI United States 00802 Is the individual a Poli
EFTA00661262
l questions or comments you may have regarding Mr. Epstein and the prospective Protected Cell Company to Mr. Epstein's counsel, Erika Kellerhals at Kellerhals Ferguson, LIP, 9100 Havensight, Port of Sale, Suite 15/16, St. Thomas, Virgin Islands 00802, Telephone (340) 779-2564. Mr. Epstein's business career began
EFTA00661255
l questions or comments you may have regarding Mr. Epstein and the prospective Protected Cell Company to Mr. Epstein's counsel, Erika Kellerhals at Kellerhals Ferguson, LLP, 9100 Havensight, Port of Sale, Suite 15/16, St. Thomas, Virgin Islands 00802, Telephone (340) 779-2564. Mr. Epstein's business career began i
EFTA00416506
y next week for about an hour preferably on Monday or Tuesday. Please let me know what times he has available. ERIKA A. KELLERHALS <image003.jpg> Kellerhals Ferguson UP A Full Service Law Firm 91(X) Havensight, Port of Sale Ste 15-16 St. Thomas, VI 00802 Notice: This communication may contain privileged or ot
EFTA00805272
sage. Suites 188 and 198. St. Thomas. USVI 00802. (hereinafter the -Grantor") and Great St. Jim. LLC. a Virgin Islands Limited Liability Company. do Kellerhals Ferguson Krohlin PLLC. Royal Palms Professional Building. 9053 Estate Thomas. Suite PH. St. Thomas. VI 00802 thereinafter referred to as -Grantee). W1TNESS
EFTA00424094
lable to meet with me in the USVI. Thanks. I only need about 30 minutes. EFTA00424094 ERIKA A. KELLERHALS pfid:[email protected] C10B0 Kellerhals Ferguson LIS A Full Service Law Firm Mailing Address P.O. Box 608 St. Thomas, VI 00804 Physical Address 41-42 Kongens Cade St. Thomas, VI 00802 (340)
EFTA00419830
firm that he is in fact available today at noon and please provide the best number to contact him at. Thanks. ERIKA A. KELLERHALS <image003.jpg> Kellerhals Ferguson 1.1..P A Full Service Law Firm 91(X) Havensight, Port of Sale Ste 15-16 St. Thomas, VI 00802 (Melee) (fax) (cell) Notice: This communication
EFTA00421295
confirm time and where we should meet tomorrow after you had an opportunity to speak with Jeffrey. Thank you. ERIKA A. KELLERHAIS <image003.jpg> Kellerhals Ferguson 1.1..P A Full Service Law Firm 9100 Havensight, Port of Sale Ste 15-16 St. Thomas, VI 00802 X 21 (office) (fax) (cell) Notice: This communica
EFTA00586434
l questions or comments you may have regarding Mr. Epstein and the prospective Protected Cell Company to Mr. Epstein's counsel, Erika Kellerhals at Kellerhals Ferguson, LIP, 9100 Havensight, Port of Sale, Suite 15/16, St. Thomas, Virgin Islands 00802, Telephone (340) 779-2564. Mr. Epstein's business career began
EFTA00586431
l questions or comments you may have regarding Mr. Epstein and the prospective Protected Cell Company to Mr. Epstein's counsel, Erika Kellerhals at Kellerhals Ferguson, LLP, 9100 Havensight, Port of Sale, Suite 15/16, St. Thomas, Virgin Islands 00802, Telephone (340) 779-2564. Mr. Epstein's business career began i
EFTA01842299
firm that he is in fact available today at noon and please provide the best number to contact him at. Thanks. ERIKA A. KELLERHALS <image003.jpg> Kellerhals Ferguson 112 A Full Service Law Film 9100 Havensight, Port of Sale Ste 15.16 St. Thomas, VI 00802 (office) lax) ;cell) FFTA_R1_00229100 EFTA01842299
EFTA02393462
away from my deadline on a IRS protest subm=ssion and we are in a crunch. <=>PLEASE NOTE OUR NEW ADDRESS BELOW. Erika A. Kell=rhals Member=/div> Kellerhals Ferguson =roblin PLLC R= al Palms Professional Buildin =1span> Circular 230: To ensure compliance with the requirements imposed by th= IRS, we inform you t
ssage. Suites 18B and 198, St. Thomas. USVI 00802. (hereinafter the "Grantor) and Great St. Jim. LLC. a Virgin Islands Limited Liability Company, do Kellerhals Ferguson Krohlin PLLC. Royal Palms Professional Building. 9053 Estate Thomas. Suite 101. Si. Thomas. VI 00802 (hereinafter referred to as "Grantee"). WITNESS
Page: EFTA00014367 →
Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York
Erika Kellerhals
PersonU.S. Virgin Islands tax attorney who served as Jeffrey Epstein's corporate and international tax lawyer

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Ferguson Kroblin
PersonAttorney and co-founder of Kellerhals Ferguson Kroblin, Epstein's USVI law firm
Kroblin PLLC
OrganizationOrganization referenced in documents
Erika A. Kell
PersonPerson referenced in documents

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America

United States
LocationCountry located primarily in North America

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Charlotte Amalie
LocationCapital and largest city of the United States Virgin Islands

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

George W. Bush
PersonPresident of the United States from 2001 to 2009

St Thomas
LocationOne of the main islands of the United States Virgin Islands

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Central America
LocationSubregion of the Americas
the Southern District
LocationFederal judicial district in New York City
ERIKA A. KELLERHALS
PersonPerson referenced in documents
Financial Infomatics Virgin Islands
OrganizationOrganization referenced in documents