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FK
Ferguson Kroblin
Person
747
Total Mentions
747
Documents
636
Connected Entities
Attorney and co-founder of Kellerhals Ferguson Kroblin, Epstein's USVI law firm
Kellerhals Ferguson Kroblin PLLC is a U.S. Virgin Islands law firm — not a person — that served as legal counsel to Jeffrey Epstein's estate, appearing across hundreds of checks, legal filings, and financial records in the Epstein files.
The name 'Ferguson Kroblin' appears throughout the documents as part of the law firm name 'Kellerhals Ferguson Kroblin PLLC,' which was based in St. Thomas, USVI. The firm appears on checks written by Jeffrey Epstein for legal services (ranging from hundreds to thousands of dollars per invoice), on court filings submitted by attorneys Christopher Kroblin, William Bluni, Marjorie Whalen, and Shari D'Andrade on behalf of the estate, in Deutsche Bank financial records showing a $23 million transfer to the firm, and in correspondence from firm member Erika A. Kellerhals regarding estate administration. The 747 mentions reflect the firm's extensive role as legal counsel to the Epstein estate rather than any single individual.
Key Highlights
- •Kellerhals Ferguson Kroblin PLLC served as attorneys for Epstein's estate co-executors Darren K. Indyke and Richard D. Kahn, handling probate and estate matters in the U.S. Virgin Islands
- •Firm member Erika A. Kellerhals received Epstein's Last Will and Testament directly from him on August 8, 2019 — just two days before his death — and swore an affidavit attesting to this
- •Deutsche Bank records show a $23 million transfer to the firm in November 2015, one of the largest single payments documented in the files
- •Multiple checks from Epstein's Deutsche Bank account to the firm for legal invoices appear throughout the records, showing an ongoing professional relationship spanning years
- •Note: 'Ferguson Kroblin' is actually a law firm name, not an individual — the entity name recognition system split the firm name 'Kellerhals Ferguson Kroblin' and misidentified this portion as a person
Frequently Asked Questions
Books for Further Reading
Perversion of Justice: The Jeffrey Epstein Story
Julie K. Brown
Investigative journalism that broke the Epstein case open
Filthy Rich: The Jeffrey Epstein Story
James Patterson
Bestselling account of Epstein's crimes and network
Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein
Bradley J. Edwards
Victims' attorney's firsthand account
Document Mentions (20 of 747)
EFTA00080250.pdf
1 mentionEFTA00080250
& Magnanini LLP $1,000,000 DB-SDNY- 0004937 10/29/2015 Jeepers Inc. (DB Brokerage Account) $2,500,000 DB-SDNY- 0004938 11/13/2015 Kellerhals Ferguson Kroblin PLLC $23,000,000 DB-SDNY- 0005003 1/8/2016 The Haze Trust (DB Brokerage Account) $20,000,000 DB-SDNY- 0005135 2/2/2016 Kellerhals Ferguson Kr
EFTA00080260.pdf
1 mentionEFTA00080260
ne & Magnanini LLP $1 000,000 DB-SDNY-0004937 10/29/2015 Jeepers Inc. (DB Brokerage Account) $2,500,000 DB-SDNY-0004938 11/13/2015 Kellerhals Ferguson Kroblin PLLC $23,000,000 DB-SDNY-0005003 1/8/2016 The Haze Trust (DB Brokerage Account) $20,000,000 DB-SDNY-0005135 2/2/2016 Kellerhals Fer!uson Krob
EFTA00082467.pdf
1 mentionEFTA00082467
Amount to Bc Determined Respectfully submitted, P KROBLIN, ESQ. WILLIAM L BLUNI, ESQ. MARJORIE WHALEN, ESQ. SHARI D'ANDRADE, ESQ. Kellerhals Ferguson Kroblin PIJ.0 EFTA00082468 I, DARREN K. INDYKE, CO-EXECUTOR BEM FIRST MALY SWORN DEPOSE AND SAY THAT TO DE Dm op in KNOWLECGETHE POREGOLNG ACCOUNT IS A P
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EFTA00104945.pdf
1 mentionEFTA00104945
P $1,000,000 DB-SDNY- 0004937 EFTA00104949 10/29/2015 Jeepers Inc. (DB Brokerage Account) $2,500,000 DB-SDNY- 0004938 11/13/2015 Kellerhals Ferguson Kroblin PLLC $23,000,000 DB-SDNY- 0005003 1/8/2016 The Haze Trust (DB Brokerage Account) $20,000,000 DB-SDNY- 0005135 2/2/2016 Kellerhals Ferguson Kr
EFTA00105458.pdf
1 mentionEFTA00105458
Kellerhals Ferguson Kroblin PLLC Royal Palms Professional Building, 9053 Estate Thomas, Suite 101, St. Thomas, V.I. 00802 Telephone I 1.888.316.9269 Fax I www.kellfer.com Sep
EFTA01268833.pdf
1 mentionEFTA01268833
sportation. I will send resignation. Let me discuss Freedom with the co-executors and I'll get back to you. Erika A. Kellerhals Member Kellerhals Ferguson Kroblin PLLC 9053 Estate Thomas, Suite 101 St. Thomas VI 00802 Office: Cell: 34 On Dec 31, 2019, at 10:00 AM, Kun Petri Erika, a si r ;:s.;146si DA
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EFTA01269433.pdf
1 mentionEFTA01269433
our side and I will await further communication from Attorney Dudley as to what he needs. Thank you again. Erika A. Kellerhals Member Kellerhals Ferguson Kroblin PLLC Royal Palms Professional Building 9053 Estate Thomas Suite 101 St. Thomas, VI 00802 Email: ekellerhalsakeufer.com Tel: (340) 779-2564 Cell
EFTA01269198.pdf
1 mentionEFTA01269198
21,2015 at Nolory Pu My Comnisszon es CONFIDENTIAL SDNY_GM_00013396 CONFIDENTIAL FirstBankPR000559 EFTA_00 124039 EFTA01269243 Kellerhals Ferguson Kroblin risc 9100 Port of Sale Malt Suite IS, St. Thomas, VI 00802.3602 340.779.23M Tektphono 1 1a66,716.9169 Fax 1 veodw.lcoiller.cOm June 2, 2014 FIrst
EFTA01282143.pdf
1 mentionEFTA01282143
ide of his/her cony of rationality for 5 years a more? O yes 0 No Profession/Occupation: Attorney Tax ID / 5511: Current Employer: Kellerhals Ferguson Kroblin PLLC Positonfhtle/Rank: Address of employer: 9100 Pat of Sale Mall, Ste 15 St. Thanes VI Unted States 00802 Does the person work as senior execut
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EFTA01292100.pdf
1 mentionEFTA01292100
050039 DB-SDNY-0012863 EFTA_00160647 EFTA01292113 JEFFREY EPSTEIN 6100 REO HOOK QUARTER 83 ST. THOMAS. USVI 00802-1348 PAY TO THE Kellerhals Ferguson Kroblin PLLC ORDER Of Two Thousand Seven Hundred Eighty-Three and 34/100 MEMO Kellerhals Ferguson Kroblin PLLC 9100 Port of Sale Mall Suite 15 St Thom
EFTA01291978.pdf
1 mentionEFTA01291978
-SDNY-00 12735 EFTA_00I605I9 EFTA01291985 JEFFREY EPSTEIN 6100 RED HOOK QUARTER 83 ST. THOMAS, USW 00802.1348 AY TO THE IRDER OF Kellerhals Ferguson Kroblin PLLC One Thousand Five Hundred Forty-Seven and 22/100 IEMO Kellerhals Ferguson Kroblin PLLC 9100 Port of Sale Mall Suite 15 St Thomas, VI 00802
EFTA01292038.pdf
1 mentionEFTA01292038
N 6100 RED HOOK QUARTER B3 ST. THOMAS, USVI 00802-1348 Kellerhals Ferguson Kroblin PI LC Two Thousand One Hundred Fourteen and 32/100 Kellerhals Ferguson Kroblin PLLC 9100 Port of Sale Mall Suite 15 St Thomas, VI 0O802-3602 IEMO Invoice_34658 - • DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK
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EFTA01292412.pdf
1 mentionEFTA01292412
, B3 ST. THOMAS, USVI 00802.1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 1120 5/16/2017 ORDER 0FE Kellerhals Ferguson Kroblin PLLC $ **911.19 PAY TO TH Nine Hundred Eleven and 19/100**********n ****44***********************************""*"*" MEMO Kellerhals Ferguson Kro
EFTA01292532.pdf
1 mentionEFTA01292532
RK 10154 1-103/210 `TO THE DER Of Kellerhals Ferguson KroblikPLLC $ *9,295.93 One Thnitgand Two Hundred Ninety-Five enrt93/100 MO Kellerhals Ferguson Kroblin PLLC 9100 Port of Sale Mall Suite 15 St ThornaS, VI 00802-3602 Invoice # 36452 II'00 LO 290 1029 DOLIARS 8 ZED SDNY_GM_00050554 p z L1.1
EFTA01293584.pdf
1 mentionEFTA01293584
51645 DB-SONY-0014469 EFTA_00 162253 EFTA01293599 JEFFREY EPSTEIN 6100 RED HOOK QUARTER, 83 ST. THOMAS, USVI 00802-1348 AY TO THE Kellerhals Ferguson Kroblin PLLC WIDER OF DEUTSCHE BANKTRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 $ "770.50 Seven Hundred Seventy and 50/100.****n.nir*****
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EFTA01295581.pdf
1 mentionEFTA01295581
e: USA Country of Citizenship: USA Address of primary residence: Profession/Occupation: Attorney Tax ID / SSN: Current Employer: Kellerhals Ferguson Kroblin PLLC Position/Tide/Rank: Address of employer: Is the individual a Politically Exposed Person (PEP)?(if yes, descnbe) F Yes F No To the best of
EFTA01298891.pdf
1 mentionEFTA01298891
of hislher country of nationality for 5 years or more? Elves 10 No Profession/Occupation. Attorney Tax ID / SSN: Current Employer: Kellerhals Ferguson Kroblin PLLC Position/Title/Rank: Attorney Address of employer: 9100 Port of Sale Mall, Ste 15 St. Thomas Virgin Islands, U.S. 00802 Does the person wor
EFTA00168663.pdf
1 mentionEFTA00168663
e of his/her country of nationality for 5 years or more? 0 yes n No Profession/Occupation: Attorney Tax ID / SSN: Current Employer: Kellerhals Ferguson Kroblin PLLC Position/Title/Rank: Attorney Address of employer: 9100 Port of Sale Mall, Ste 15 St. Thomas Virgin Islands, U.S. 00802 Does the person wor
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EFTA01346865.pdf
1 mentionEFTA01346865
54 1.103.210 AY TO THE 'RDER OF Kellerhals Perrjuson Kroblin PILO $ **4,990.00 --Eour--Thousanciisline_kkiadrediginety and 00/100 Kellerhals Ferguson Kroblin PLLC 9100 Port of Sale Mall Suite 15 St Thomas, VI 00802-3602 IEMO 875 CO N LO N 0) CO 0) N 0 9 8 >-z 2 ci LL 0 -J -J < < P Z z O
EFTA00075562.pdf
1 mentionEFTA00075562
ermined Amount to Be Determined Respectfully submitted, BLIN, ESQ. WILLIAM L LUNI, ESQ. MARJORIE WHALEN, ESQ. SHARI D'ANDRADE, ESQ. Kellerhals Ferguson Kroblin PLLC 9053 Estate Thomas, Ste 101 St. Thomas, VI 00802 EFTA00075563 I. DARREN K INDKE, coact:mit static FIRST DULY SWORN EGFOSE AND SAY IHAT TO T
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Connected Entities(20 of 636)
Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York
747 docs747 co-mentions
EK
Erika Kellerhals
PersonU.S. Virgin Islands tax attorney who served as Jeffrey Epstein's corporate and international tax lawyer
722 docs722 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
606 docs606 co-mentions
Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
89 docs89 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
68 docs68 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
59 docs59 co-mentions
CJ
Cecile de Jongh
PersonFormer First Lady of the U.S. Virgin Islands, managed Epstein's USVI-based companies
52 docs52 co-mentions
Royal Palm Professional Building
OrganizationOrganization referenced in documents
44 docs44 co-mentions
Royal Palms Professional Building
OrganizationOrganization referenced in documents
38 docs38 co-mentions
ST
Stacey
PersonAmbiguous first name - refers to multiple people in Epstein documents
34 docs34 co-mentions
AL
Albert
PersonAmbiguous first name - refers to multiple people including Albert Bryan and Albert Paiewonsky in USVI documents
31 docs31 co-mentions
United States
LocationCountry located primarily in North America
30 docs30 co-mentions
AD
Amy Claire Dempsey
PersonPerson referenced in documents
26 docs26 co-mentions
St Thomas
LocationOne of the main islands of the United States Virgin Islands
25 docs25 co-mentions
JW
John P. Woods
PersonPerson referenced in documents
23 docs23 co-mentions
Kroblin PLLC
OrganizationOrganization referenced in documents
22 docs22 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
22 docs22 co-mentions
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
20 docs20 co-mentions
St. Croix
LocationOne of the main islands of the Virgin Islands of the United States
20 docs20 co-mentions
Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019
18 docs18 co-mentions