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EK
ERIKA A. KELLERHALS
Person
184
Total Mentions
184
Documents
227
Connected Entities
Person referenced in documents
Erika A. Kellerhals was Jeffrey Epstein's Virgin Islands tax attorney who served as a trustee for multiple Epstein trusts, including the 1953 Trust and the 2013 Butterfly Trust, and was entrusted with his final will and testament listing over $577 million in assets.
Kellerhals appears extensively in trust documents as a designated successor trustee and acting trustee alongside Darren Indyke and Richard Kahn for Epstein's estate structures. She conducted business correspondence with Epstein's assistant Lesley Groff to schedule meetings and coordinate legal matters. Many emails show routine attorney-client scheduling and communications regarding trust administration, beneficiary changes, and business entity formation. She also served as secretary of Epstein's charity Gratitude America Ltd. in 2014 and was designated as agent for service of process for his Virgin Islands entities.
Key Highlights
- •Served as trustee or successor trustee for Epstein's major estate planning vehicles including the 1953 Trust and 2013 Butterfly Trust
- •Epstein entrusted his final will and testament to her, which listed assets exceeding $577 million and provided no details about beneficiaries
- •Worked alongside Darren Indyke and Richard Kahn to add and remove beneficiaries from trust agreements, including Ghislaine Maxwell and Jean Luc Brunel
- •Founded Kellerhals Ferguson LLP in 2011, a Virgin Islands law firm specializing in tax planning, Economic Development Commission programs, and corporate transactions
- •In 2018, wrote to Epstein about facilitating a meeting between U.S. Senator Chuck Schumer and Virgin Islands Congressional Representative Stacey Plaskett
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Document Mentions (20 of 184)
EFTA01282297.pdf
1 mentionEFTA01282297
dd each of and as a beneficiary under Article Third of the Trust Agreement. . / STATE OF NEW YORK ) ss.: COUNTY OF NEW YORK HARRY 1. LLER ERIKA A. KELLERHALS On this 6th day of February, 2015, before me, the undersigned, personally appeared HARRY 1. BELLER, personally known to me or proved to me on the b
EFTA01295845.pdf
1 mentionEFTA01295845
e: KELLERHALS, ERIKA A Address: PO BOX 608 ST THOMAS, VI 00804-0608 SSN: 074-72-XXXX Phone: (340) 779-2564 Confidence: Medium 9: Company Name: ERIKA A. KELLERHALS P.0 Name: KELLERHALS. ERIKA For internal use only CONFIDENTIAL —PURSUANT TO FED. R.CON(F IDENTIAL SDNY_GM_00057194 DB-SDNY-0020018 EFTA_00 1677
EFTA01297516.pdf
1 mentionEFTA01297516
of the Grantor, to delete and add beneficiaries under Article Third of the Trust Agreement by an acknowledged instrument delivered to the Grantor. ERIKA A. KELLERHALS and BELLA KLEIN are the current acting trustees of the Trust, and desire to delete each of . GHISLAINE N. MAXWELL EAN LUC BRUNEL and a I anc..1
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EFTA01297524.pdf
1 mentionEFTA01297524
JEFFREY E. EPSTEIN AS GRANTOR TO ERIKA A. KELLERHALS AND RICHARD KAHN AS TRUSTEES OF THE 2013 BUTTERFLY TRUST DATED DECEMBER 31 , 2013 SDNY_GM_00060829 CONFIDENTIAL - PURSUANT TO FED. R.ctaNtE
EFTA01297082.pdf
1 mentionEFTA01297082
ATION AND DISABILITIES ADVOCATES INC Name: KELLERHALS, ERIKA A Address: PO BOX 608 MAS, VI 00804-0608 SSN: XXXX Confidence: High Company Name: ERIKA A. KELLERHALS P.0 Name: KELLERHALS, ERIKA A Address: PO BOX 608 MAS, VI 00804-0608 SSN: Phone: Confidence: Medium Company Name: ERIKA A. KELLERHALS P.0 Nam
EFTA00169136.pdf
1 mentionEFTA00169136
ecember 27, 2006 (the "Trust"), the undersigned Trustees, DARREN K. INDYKE and RICHARD KAHN, being the sole Trustees of the Trust, hereby designate ERIKA A. KELLERHALS as a successor Trustee of the Trust, effective immediately upon the death, resignation or removal of either or both of DARREN K. INDYKE or RICHARD
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EFTA00411975.pdf
1 mentionEFTA00411975
nference call time Date: Wed, 30 May 2012 16:57:01 +0000 ok, thanks for letting me know.... On May 30, 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
EFTA00420246.pdf
1 mentionEFTA00420246
he realtors and they would be available between 1130 and 2pm. Can you check with him and see what works? I'll send directions etc once he confirms. ERIKA A. KELLERHALS <iMage003.jpg> (office) (fax) Notice: This communication may contain privileged or other confidential information. If you are not the intended re
EFTA00422503.pdf
1 mentionEFTA00422503
From: Erika Kellerhals To: Lesley Groff 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 0080
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EFTA00422614.pdf
1 mentionEFTA00422614
tein RESCHEDULE Date: Tue, 13 Dec 2011 20:54:06 +0000 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 0080
EFTA00423214.pdf
1 mentionEFTA00423214
frey tomorrow. Can you please see if we could move it to Wednesday at 1pm? Please let me know. Thanks. 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 LIP A Full Service Law Firm 9100 Havensight
EFTA00423221.pdf
1 mentionEFTA00423221
frey tomorrow. Can you please see if we could move it to Wednesday at 1pm? Please let me know. Thanks. 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
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EFTA00423224.pdf
1 mentionEFTA00423224
frey tomorrow. Can you please see if we could move it to Wednesday at 1pm? Please let me know. Thanks. 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
EFTA00425910.pdf
1 mentionEFTA00425910
arded message: From: "Erika Kellerhals" Date: October 20, 2011 10:5 :07 AM EDT To: "'Lesley Groff" Subject: RE: Darren n ye a s ce No problem. 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 0080
EFTA00314024.pdf
1 mentionEFTA00314024
e Grantor, to add beneficiaries under Article Third of the Trust Agreement by an acknowledged instrument delivered to the Grantor. RICHARD KAHN and ERIKA A. KELLERHALS are the current acting trustees of the Trust, and desire to add each of and a s a beneficiary under Article Third of the Trust Agreement NOW,
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EFTA00592527.pdf
1 mentionEFTA00592527
44218 Telephone • Fax BILL TO: JEFFREY EPSTEIN GREAT ST. JIM, LLC 6100 RED HOOK QUARTER, SUITE 83 ST. THOMAS, U.S. VIRGIN ISLANDS 00802 VIA: ERIKA A. KELLERHALS, ESQ. 101 RELATED TO PERMIT VIRGIN ISLANDS Term Amounts Date 14-Jul-17 Invoice No. 16-011.4 Project No. 16-011 ACTIVITIES Amount of thi
EFTA00416506.pdf
1 mentionEFTA00416506
Lesley - I need to meet with Jeffrey 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 commu
EFTA00708788.pdf
1 mentionEFTA00708788
ony for all the typos .Sent from my iPhone On Feb 9, 2012, at 3:01 PM, Erika Kellerhals Are we using a trust or a C corp for Financial Infomatics? ERIKA A. KELLERHALS <image003.jpg> Kellerhals Ferguson LLP A Full Service Law Firm 9100 Havensight, Port of Sale Ste 15-16 St. Thomas, VI 00802 (office) (fax) (
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EFTA00421851.pdf
1 mentionEFTA00421851
conference call with you today at 2pm NY time. Would this possibly work with your schedule today? Please let me know. Thanks, Lesley y Epstein ERIKA A. KELLERHALS <image003.jpg> Kellerhals Ferguson LLP A Full Service Law Firm Mailing Address P.O. Box 608 St. Thomas, VI 00804 Physical Address 41-42 Konge
EFTA01282292.pdf
1 mentionEFTA01282292
ecember 27, 2006 (the "Trust'), the undersigned Trustees, DARREN K. INDYKE and RICHARD KAHN, being the sole Trustees of the Trust, hereby designate ERIKA A. KELLERHALS as a successor Trustee of the Trust, effective immediately upon the death, resignation or removal of either or both of DARREN K. INDYKE or RICHARD
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Connected Entities(20 of 227)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
154 docs154 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
88 docs88 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
76 docs76 co-mentions
Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York
63 docs63 co-mentions
Butterfly Trust
OrganizationTrust associated with Jeffrey Epstein
54 docs54 co-mentions
HB
HARRY I. BELLER
PersonPerson referenced in documents
52 docs52 co-mentions
Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
32 docs32 co-mentions
GB
Gina Marie Bryan
PersonPerson referenced in documents
32 docs32 co-mentions
Kellerhals Ferguson LLP
OrganizationLaw firm
32 docs32 co-mentions
St. Thomas/St. John
OrganizationOrganization referenced in documents
31 docs31 co-mentions
EK
Erika Kellerhals
PersonU.S. Virgin Islands tax attorney who served as Jeffrey Epstein's corporate and international tax lawyer
29 docs29 co-mentions
HB
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
19 docs19 co-mentions
ROCKLAND COUNTY
LocationCounty in Rockland, New York
17 docs17 co-mentions
ZM
Z. MENDLOWITZ
PersonPerson referenced in documents
11 docs11 co-mentions
ELLER
OrganizationOrganization referenced in documents
9 docs9 co-mentions
Richmond County
LocationCounty in Richmond, New York
9 docs9 co-mentions
RE
Receippckhaviedged
PersonSurname reference in documents
8 docs8 co-mentions
Receiv
OrganizationOrganization referenced in documents
8 docs8 co-mentions
Havensight, Po
LocationLocation referenced in documents
7 docs7 co-mentions
U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
7 docs7 co-mentions