34
Total Mentions
34
Documents
108
Connected Entities
Person referenced in documents
EFTA00128844
e names and places of residence of each of the persons forming the Corporation are as follows: NAME RESIDENCE Erika A. Kellerhals Brett A. Geary Nicole Miller ARTICLE VI The Corporation is to have perpetual existence. ARTICLE VII For the management of the business and for the conduct of the affairs of t
EFTA01265913
he names and places of residence of each of the persons forming the Corporation arc as follows NAME RESIDENCE Erika A. Kcllcrhals Brett A. Geary Nicole Miller The Corporation is to have perpetual existence. ARTICLE VI ARTICLE VII For the management of the business and for the conduct of the affairs of t
EFTA01269261
4062 EFTA01269266 Pstec9-gr-ORATQg S. The names and addresses of the persons forming the Corporation are as follows: Brett Geary Greg Ferguson Nicole Miller 2-11B St. Joseph & Rosendahl, St-Thomas, USVI 31-B Estate Peterborg, St. Thomas, USVI OFF Estate Hull, St. Thomas USVI ARTICLE VI MANAELMEat Th
EFTA01269198
e names and nieces of residence of each of the persons footling the Corporation arc as follows: nage BE6IDENCE Erika A. Kellerhals Brett A. Geary Nicole Miller The Corporation is to have perpetual existence. 2E-19 Estate Caret Bay, St. Thomas, VI 008IY2: • 2-11B Sr. Joseph & Rosendahl, St. Thomas, VI 008
EFTA01295154
FTA_00 164449 EFTA01295155 I N T DRS The tunes and addresses of the persons loaning the Corporation are as follows: Brett Geary Greg Ferguson Nicole Miller ARTICLE VI MANAGEMENT The management of the Corporation shall be vested in a Board of Directors and its officers. The membership of the Board of
EFTA00296751
nd proposed Judgment; and • Order dated July 24, 2012. Please contact the undersigned if you have any questions. cc: Attachments Best regards, Nicole Miller Legal Assistant TAMPA I US VIRGIN ISLANDS NEW YORK EFTA00296751 IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS/ST. JOHN
EFTA00310033
ERSIGNED, hereby tender our resignations as Incorporators of CDE, INC. to take effect immediately. Dated this 27th day of April, 2011. Sincerely, Nicole Miller Erika A Kellerhals EFTA00310033
EFTA00436610
From: "Nicole Miller" <Ma To: "'Lesley Groff" <a Cc: "'Darren Indyke'" Subject: RE: Jeffrey Epstein Date: Tue, 22 Mar 2011 20:36:34 +0000 Hi Lesley, That's fine! Er
EFTA00395002
00381.030.001 LSJ Employees- Confidential Settlement Agreement and Release, check to Gonzalez and Stip for Dismissal Darren — see attached. From: Nicole Miller Sent: Friday, February 22, 2013 4:58 PM To: St Thomas Office Subject: 00381.030.001 LS] Employees- Confidential Settlement Agreement and Release,
EFTA00407298
Date: Fri, 03 Aug 2012 19:23:23 +0000 Attachments: Cover_Letter 08.03.12.pdf For Lambros file Sent from my iPad Begin forwarded message: From: Nicole Miller < Date: August 3, 2012 3:1 1 :27 PM EDT To: Darren Indyke Cc: Chris Kroblin Subject: Epstein, et al. v. Lambros, et al.- CLIENT COPIES Good afte
EFTA00411434
dyke' Subject: FW: L.S.J., LLC v. Boyson, Inc.- Letter from C. Kroblin, Esq. EFTA00411434 Darren — FYI — the letter went out as discussed. From: Nicole Miller Sent: Wednesday, June 06, 2012 5:12 PM To: Cc: Chris Kroblin Subject: LS.J., LLC v. Boyson, Inc.- Letter from C. Kroblin, Esq. Good afternoon Ms
EFTA00411439
To: 'Darren Indykei Subject: FW: L.S.J., LLC v. Boyson, Inc.- Letter from C. Kroblin, Esq. Darren — FYI — the letter went out as discussed. From: Nicole Miller Sent: Wednesday, June 06, 2012 5:12 PM To: Cc: Chris Kroblin Subject: LSJ., LLC v. Boyson, Inc.- Letter from C. Kroblln, Esq. Good afternoon Ms.
EFTA00426266
From: Erika Kellerhals To: Lesley Groff cza. Cc: Nicole Miller <:a> Subject: Re: Jeffrey epstein Date: Wed, 12 Oct 2011 13:42:35 +0000 Yes. Kellerhals Ferguson LLP ==. M ni On Oct 12, 2011, at 9:29 AM, Lesl
EFTA00426263
From: Lesley Groff <a To: "Erika Kellerhals" Cc: Nicole Miller Subject: Re: Jeffrey epstein Date: Wed, 12 Oct 2011 13:29:09 +0000 Good morning Erika...so will 1pm on Friday Oct. 14th at FTC work with your sched
EFTA00396594
From: Nicole Miller To: Lesley Groff Cc: Chris Kroblin Subject: FW: Fed Ex arrived re. Manuel Gonzalez case Date: Fri, 01 Feb 2013 19:04:15 +0000 Importance: high
EFTA00406576
tax penalty or (ii) promoting, marketing or recommending to another party any transaction or matter addressed herein. • Original Message > From: Nicole Miller [manta: > Sent: Thursday, August 16, 2012 12:43 PM > To: Brett Geary > Subject: FW: Jeffrey Epstein/Darren Indyke • Original Message > From: Le
EFTA00606417
e names and places of residence of each of the persons forming the Corporation are as follows: NAME RESIDENCE Erika A. Kellethals Brett A. Geary Nicole Miller ARTICLFai The Corporation is to have perpetual existence. ARTICLE VU For the management of the business and for the conduct of the affairs of the
EFTA00578681
ral Kofi Annan, Secretary Colin Powell, President Clinton and President Bush. From the larger world of fashion, Armani, Hermes, Polo, Chanel, Prada, Nicole Miller, Michael Kors, and Donna Karan will all be supporting the event in one way or another. We'd love to add Victoria Secret to the top of this list. I
EFTA01365893
INCOBLQ,B,A:IORS The names and addresses of the persons farming the Corporation are as follows: Brat Geary Greg Ferguson Nicole Miller ARTICLE VI MANAGEMENT The management of the Corporation shall be vested in a Board of Directors and its officers. The membership of the Board of
EFTA01387098
IN WITNESS WHEREOF, we have affixed our names this 1st day of April, 2012 as the Incorporators. Greg Ferguson, Inc MOE Brett Gea 4cA Plikt Nicole Miller, Incorporator ACKNOWLEDGEMENT a a r- v, 74 , -O a2 S a 1. TERRITORY OF THE U.S. VIRGIN ISLANDS ) 0 c) ct DISTRICT OF ST. THOMAS/ST. JOHN

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
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
Kellerhals Ferguson LLP
OrganizationLaw firm
Nicole
PersonFirst name reference to multiple individuals in Epstein documents

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
Erika Kellerhals'
PersonPerson referenced in documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Bylaws
LocationLocation referenced in documents
Chris Kroblin
PersonPerson referenced in documents
Business Basics VI
OrganizationOrganization referenced in documents
Greg Ferguson
PersonPerson referenced in documents

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 Strategy Group, Ltd.
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Brett A. Geary
PersonPerson referenced in documents

Brett Geary
PersonAmerican actor and comedian