70
Total Mentions
70
Documents
33
Connected Entities
Organization referenced in documents
Kellerhals Ferguson Kroblin PLLC was Jeffrey Epstein's Virgin Islands law firm, with partner Erika Kellerhals serving as his tax attorney and handling estate planning, trust administration, and property transactions throughout their relationship until his death.
The firm appears throughout the documents primarily through invoices for legal services, correspondence from partner Erika Kellerhals regarding Epstein's Virgin Islands properties and trusts, and financial transaction records showing millions of dollars in payments. Documents show the firm handled trust administration (including the Butterfly Trust and Haze Trust), real estate matters, tax planning, and estate administration. Kellerhals communicated directly with Epstein about property permits, IRS matters, political developments in the Virgin Islands, and coordinated meetings at his properties. The firm later represented Epstein's estate after his death and received over $900,000 in legal fees.
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6100 RED HOOK QUARTER 83 ST. THOMAS, USV1 00802-1348 Kellerhais Ferguson Kroblin Pt LC Thousand One Hundred Fourteen and 100 Kellerbals Fer uson Kroblin PLLC mas, 100802-36O2 linvoice34658 H•0008 5 5fio DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103.210 9/11/2015 **2,114.32 85
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Thousand Two Hundred Ninety-Five and 93/100**4-OnInIrentIrkinfekle*****IHrthttrilAtinfe************************************** MO Kellerhals Fe uson Kroblin PLLC St ThornaS, VI 00802-3602 Invoice # 36452 1029 I 8 1 DOLLARS 8 000 L0290 to- O LL O CC -/ < < F Z Z W W 0 0 LL ir. Z Z O O
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can also bring Jeffrey in via the back entrance so no one > can photograph him coming in. > • Erika A. Kellerhals > Member > Kellerhals Fer•uson Kroblin PLLC > email: > • Notice: This communication may contain privileged or other confidential > information. If you are not the intended recipient, or bel
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2014, at 8:11 AM, Erika Kellerhals > Yes. I'll be there at 2pm tomorrow. > • Thank you. > • Erika A. Kellerhals > Member > Kellerhals Fer•uson Kroblin PLLC > • Tel: > Fax: > email: > • Notice: This communication may contain privileged or other confidential > information. If you are not the intende
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ted he's flying in today. Can I meet with him tomorrow afternoon? Does he have any time available? Erika A. Kellerhals Member Kellerhals Fer uson Kroblin PLLC Notice: This communicabon may contain privileged or other confidential information. If you are not the intended recipient, or believe that you have
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rketing or recommending to another party any transaction or ma0er addressed herein. Erika A. Kellerhals Member EFTA00334374 Kellerhals Fer uson Kroblin PLLC Notice: This communication may contain privileged or other conridential information. II you are not the intended recipient, or believe that you have
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I03 ii= i tir.Q,i,4O;;=iti = di; win. usvansf 9 April 4, 2018 VIA ELECTRONIC MAIL AND POSTAL SERVICE Erika Kellerhals, Esq. Kellerhals, Ferguson, Kroblin PLLC 9100 Port of Sale Mall, Suite 15 St. Thomas, Virgin Islands 00802-3602 RE: IGY-AYH St. Thomas Holdings, LLC d/b/a American Yacht Harbor Dear Atto
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was at hospital. I'd left a message with his assistant Ms. Abbott to call me. And sent him an email. Erika A. Kellerhals Member Kellerhals Fe son Kroblin PLLC emal Nonce: This communication may contain privileged or other confidential information. If you arc not the intended recipient, or believe that mu
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ect: Butterfly Trust Regarding the Butterfly Trust, please be advised as follows: The new trustees are: Erika Kellerhals SSN: Kellerhals he uson Kroblin PLLC and H 13 0 - Louis . Se timus & Com any Trust documents providing for the designation and acceptance of the new trustees and the resignations of
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ey Epstein Subject: John Boehner Flew into STX yesterday afternoon to meet with Mapp. </=> =/p> E=ika A. Kellerhals Member Kellerhals Fergu=on Kroblin PLLC Royal Palm Professional Building</=pan> 9053 Estate Thomas, Suite 101 St. Thomas, VI 00802 Tel: Fax: email: Notice: This communication may con
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ermitting. do you ave plan= for the new cistern? PLEASE NOTE OUR NEW ADDRESS BELOW. </=iv> Erika A= Kellerhals Member<=font> Kellerhals Fer=uson Kroblin PLLC Royal Palms Professional Building 9053 Estate Thomas Suite 101 St. Thomas, VI 00802 Email Tel: (340) 779-2564 Cell: Fax: (888) 316-92=9 =/div
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h your estate planning docs and I'll try and speed up Ana's=closing tomorrow. <=iv> Erika A. Kellerha=s4=pan> Member =/span> Kellerhals Fer=uson Kroblin PLLC Royal Palms Professional Building 9053 Estate Thomas, Suite 101 St. Thomas, VI 00802 can you have stacey call me. . &nbs=; the womens movement an
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7 at 11:29 AM, Erika Kellerha= wrote: I have a meeting at noon your time. How about 11:45?<=span> Erika A. Kellerhals Member Kellerhals Ferguson=Kroblin PLLC Royal Palm Profession=l Building 9053 Estate Thomas, Sui=e 101 St. Thomas, VI 00802<=> Tel Fax: email: =/u> <mailt =/u> /u> Notice: This=c
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=pan style="font-size:11.0ptfont-family:"Calibri",sans-serir>=n my office. Where are =ou? <=span> Erika A. Kellerhals Member Kellerhals Ferguson=Kroblin PLLC Royal Palm Profession=l Building 9053 Estate Thomas, Sui=e 101 St. Thomas, VI 00802<=> Tel: Fax: email =/u> mailto ti> /u> Notice: This=co
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tes I'm on the phone. <=:p> <=pan style=ifont-size:11.0ptfont-family:"Calibri",sans-serif'> </=:p> Erika A. Kellerhals Member Kellerhals Fer=uson Kroblin PLLC Royal Palm Professional =uilding 9053 Estate Thomas, Suite 101=/o:p> St. Thomas, VI 00802 Notice:&n=sp; This communication may contain privileged
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pears after all our efforts we are now back to the drawing boa=d. EFTA_R1_01703522 EFTA02548593 Erika A. Kellerhals Member Kellerhals =erguson Kroblin PLLC 9053 Estate Thomas, Su=te 101 St. Thomas VI 00802 Office Cellatellna On Dec 15, 2017, at 8:26 PM, jeffrey E. <[email protected] <mailto:jee
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because I am tr=ing to get your teams to pay my outstanding invoices 0 <= class=MsoNormal> <=p> Erik= A. Kellerhals Member Kellerhals Ferguson=Kroblin PLLC Royal Palm Professional Building 9=53 Estate Thomas, Suite 101 St. Thomas, VI 00802<=o:p> =span style='font-family:"Times New Roman",serif'> </a
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orking on an extension to the previously issued notice by the IRS. Sh=uld have more info this week. Erika A. Kellerhals Member Kellerhals Fe=guson Kroblin PLLC 9053 Estate Thomas, Suit= 101 St. Thomas VI 00802 Office Cell <=iv> On Dec 4, 2017, at 10:57 AM, jeffrey E. <[email protected] <mailto:jeev
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at 3:15 PM Erika Kellerhals wrote: I disagree. The change in sourcing rules fo= the USVI is huge. Erika A. Kellerhals Member Kellerhals Ferguso= Kroblin PLLC Office Cell:■ On Dec 2, 2017, at 3:10 PM, jeffrey E. <jeevacation@gmailcom&g=; wrote: this tax bill wi=l devastate revenue for the VI . rum tax d
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blin 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 Kroblin PLLC $75,000 DB-SDNY-0005201 4/19/2016 Gol Muchnik $500,000 DB-SDNY-0005342 9/9/2016 Jeepers Inc. DB Brokera:e Account $2,000,000 DB-SDNY-000568
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)

Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York
Ferguson Kroblin
PersonAttorney and co-founder of Kellerhals Ferguson Kroblin, Epstein's USVI law firm
Kellerhals Fer
OrganizationOrganization referenced in documents
Kellerhals Ferguson
OrganizationLaw firm
Kellerhals Fergu
OrganizationOrganization referenced in documents
Royal Palm Professional Building
OrganizationOrganization referenced in documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Royal Palm Professional
OrganizationOrganization referenced in documents

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Royal Palm Profession
OrganizationOrganization referenced in documents
Shauna Betz
PersonPerson referenced in documents
Cecile de Jongh
PersonFormer First Lady of the U.S. Virgin Islands, managed Epstein's USVI-based companies
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Royal Palm Professiona= Building
OrganizationOrganization referenced in documents
Erika Ke
PersonPerson referenced in documents

Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011
Erika Kell
PersonPerson referenced in documents
Erika A. Kellerha
PersonName reference in documents