91
Total Mentions
91
Documents
106
Connected Entities
Law firm
EFTA00085121
ated at 9100 Havensight, Port of Sale, Suite 15-16, St. Thomas, U.S. Virgin Islands, 00802 and the name of the resident agent of the Corporation is Kellerhals Ferguson LLP, whose mailing address is 9100 Havensight, Port of Sale, Suite 15-16, St. Thomas, US. Virgin Islands 00802, and whose physical address 9100 Havensig
EFTA01269322
ocated at 9100 Havegsiga?. Port of Sale, Suite 15-16, Sc Thomas, US. Virgin Islands, 00802 and the name of the resident agent orilie Corporation is Kellerhals Ferguson LLP, whose mailing address is 9100 Havensiett, Pan of Sale, Suite 1514, St. Thomas, U.S. Virgin islands 00802, and whose physical address 9100 Havensigh
EFTA01269393
ated at 9100 Fravensighk,Port of Sale, Suite 15-16, St Thomas, U.S Virgin Islands, 00802 and the name of the resident agencr,ofralje Corporation is Kellerhals Ferguson LLP, whose Ensiling address is 9100 Havensight, Port of Sale, Soite154,.St. Thomas, U.S Virgin Islands 00802, and whose physical address 9100 Havensight
EFTA01269598
fice is 9100 Havensight, Port of Sale, Suite 15-16, St. Thomas, U.S. Virgin Islands 00801 The name of its initial resident agent at such address is Kellerhals Ferguson LLP. The business address of the resident agent and the physical address of the designated office are identical. ARTICLE TWO PURPOSE The purpose for
EFTA01305177
ated at 9100 Havensight, Port of Sale, Suite 15-16, St. Thomas, U.S. Virgin Islands, 00802 and the name of the resident agent of the Corporation is Kellerhals Ferguson LLP, whose mailing address is 9100 Havensight, Port of Sale, Suite 15-16,§t. Thomas, U.S. Virgin Islands 00802, and whose physical address 9100 Havensig
EFTA00292615
cated at 9100 Havensight, Port of Sale, Suite 15-16, St. Thomas, US. Virgin Islands, 00802 and the name of the resident agent of the Corporation is Kellerhals Ferguson LLP, whose mailing address is 9100 Havensight, Port of Sale, Suite 15-16, St Thomas, U.S. Virgin Islands 00802, and whose physical address 9100 Havensig
EFTA00298982
resentation Litigation Dear Mr. Epstein: 9100 Havensight Port of Sale, Suite 15-16 St. Thomas, VI 00802 TEL: (340) 779-2564 PAX: 888 316-9269 Kellerhals Ferguson LLP (the "Firm") appreciates the opportunity to provide legal services to Jeffrey Epstein (the "Client") in the above entitled action. The purpose of th
EFTA00300166
and mailing address for the designated office of the Company are the same. 3. The current resident agent for service of process for the Company is Kellerhals Ferguson LLP. The physical address for the current resident agent is 9100 Havensight, Port of Sale, Suite 15-16, St. Thomas, U.S. Virgin Islands 00802. The phys
EFTA00300299
and mailing address for the designated office of the Company are the same. 3. The current resident agent for service of process for the Company is Kellerhals Ferguson LLP. The physical and mailing address for the current resident agent is 9100 Havensight, Port of Sale, Suite 15-16, St. Thomas, U.S. Virgin Islands 008
EFTA00305799
and mailing address for the designated office of the Company are the same. 3. The current resident agent for service of process for the Company is Kellerhals Ferguson LLP. The physical address for the current resident agent is 9100 Havensight, Port of Sale, Suite 15-16, St. Thomas, U.S. Virgin Islands 00802. The phys
EFTA00411975
, 2012, at 12:54 PM, Erika Kellerhals wrote: ERIKA A. KELLERHALS PLEASE NOTE OUR NEW ADDRESS BELOW <08CF5C4C-9F9F-4D9B-85B4-09F2B5C6C95A[27].png> Kellerhals Ferguson LLP A Full Service Law Firm 9100 Havensight Port of Sale, Suite 15-16 St. Thomas, VI 00802 X. (office) (fax) (cell) <08CF5C4C-9F9F-4D9B-85B4-09F2
EFTA00417425
ted Cell. Please contact me with any questions. Thank you. gina GINA M. BRYAN LEGAL AssierAwr EFTA00417425 PLEASE NOTE OUR NEW ADDRESS BELOW Kellerhals Ferguson LLP 9100 Havensight Port of Sale, Suite 15-16 St. Thomas VI 00802 Notice: This communication may contain privileged or other confidential information
EFTA00422503
Erika Kellerhals Subject: Re: Jeffrey Epstein Date: Mon, 12 Dec 2011 22:37:15 +0000 Yes. ERIKA A. KELLERHALS PLEASE NOTE OUR NEW ADDRESS BELOW Kellerhals Ferguson LLP A Full Service Law Firm 9100 Havensight Port of $ale, Suite 15-16 St. Thomas, VI 00802 On 12/12/11 4:32 PM, "Lesley Groff" •z: > wrote: >Hello
EFTA00422614
I a free between 11 and 2 and after 330. Please let me know what works for Jeffrey & Darren. ERIKA A. KELLERHALS PLEASE NOTE OUR NEW ADDRESS BELOW Kellerhals Ferguson LLP A Full Service Law Firm 9100 Havensight Port of Sale, Suite 15-16 St. Thomas, VI 00802 On 12/13/11 3:56 PM, "Lesley Groff" •z: > wrote: >Hi Eri
EFTA00423194
he has been communicating with CT Corporation with respect to these filings. EFTA00423194 ERIKA A. KEIJI:REIMS PLEASE NOTE OUR NEW ADDRESS BELOW Kellerhals Ferguson LLP A Full Service Law Firm 9100 Havensight Port of Sale, Suite 15-16 St. Thomas, VI 00802 (340) 779-2564 X 21 (office) (888) 316-9269 (fax) (cell
EFTA00423213
Hope you had a great Thanksgiving weekend. ERIKA A. KELLERHAIS PLEASE NOTE OUR NEW ADDRESS BELOW [ gDescription: cid:[email protected] Kellerhals Ferguson LLP A Full Service Law Firm 9100 Havensight Port of Sale, Suite 15-16 St. Thomas, VI 00802 (340) 779-2564 X 21 (office) (888) 316-9269 (fax) (cell
EFTA00423221
. Hope you had a great Thanksgiving weekend. ERIKA A. KELLERHALS PLEASE NOTE OUR NEW ADDRESS BELOW <08CF5C4C-9F9F-4D98-85B4-09F2B5C6C95A[4].png> Kellerhals Ferguson LLP A Full Service Law Firm 9100 Havensight Port of Sale, Suite 15-16 I. Thomas, VI 00802 888 316-9269 (fax) (cell) (office) <08CF5C4C-9F9F-4D9B-
EFTA00423224
. Hope you had a great Thanksgiving weekend. ERIKA A. KELLERHALS PLEASE NOTE OUR NEW ADDRESS BELOW <08CF5C4C-9F9F-4D98-85B4-09F2B5C6C95A[4].png> Kellerhals Ferguson LLP A Full Service Law Firm 9100 Havensight Port of Sale, Suite 15-16 I. Thomas, VI 00802 (office) (888) 316-9269 (fax) (cell) <08CF5C4C-9F9F4D9B
EFTA00425870
lerhals To: Lesley Groff <MINII > Cc: "Min <a Subject: Please tell Darren I am running about 15 min behind Date: Wed, 19 Oct 2011 18:27:08 +0000 Kellerhals Ferguson LLP PO Box 608 41-42 Kongens Gade St. Thomas, VI 00804 (office) (fax) (cell) EFTA00425870
EFTA00073389
Corporation in the Virgin Islands is located at 1--- St Thomas, U.S. Virgin Islands, 00802 and the name of the resident agent of .the Corporation is Kellerhals Ferguson LLP, whose mailing address is i St. Thomas, U.S. Virgin Islands 00802, and whose physical address I St. Thomas, U.S. Virgin Islands. ARTICLE III

Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Erika Kellerhals
PersonU.S. Virgin Islands tax attorney who served as Jeffrey Epstein's corporate and international tax lawyer

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
ERIKA A. KELLERHALS
PersonPerson referenced in documents

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
Nicole Miller
PersonPerson referenced in documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
DISTRICT OF ST
OrganizationOrganization referenced in documents
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers

Brett Geary
PersonAmerican actor and comedian

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

Janet
PersonJP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)
Gregory J. Ferguson
PersonPerson referenced in documents
Havensight, Po
LocationLocation referenced in documents

St Thomas
LocationOne of the main islands of the United States Virgin Islands
MARIE BRYAN
PersonPerson referenced in documents

United States
LocationCountry located primarily in North America

CHARLOTTE AMALIE
PersonPerson referenced in documents