10
Total Mentions
10
Documents
15
Connected Entities
Surname reference in documents
EFTA00869616
From: John McDonald [mallto Sent: Wednesday, August 27, 2014 1:55 PM To: John P. delongh Jr. Subject: RE: IBE Rules and Regs. Ok I already have Glendina calling him again today to ask for delivery. I will also call. From: John P. delongh Jr. [mailto: Sent: Wednesday, August 27, 2014 1:53 PM To: Joh
EFTA00673288
rote: Good afternoon Lorin, Can you kindly give me an update on whether you have completed your legal review of Erika's legal analysis? I spoke to Glendina and she said that it should have been done by this past Friday. As I explained in my text to you, we are going to lose a prime space if we do not gi
EFTA00673291
rote: Good afternoon Lorin, Can you kindly give me an update on whether you have completed your legal review of Erika's legal analysis? I spoke to Glendina and she said that it should have been done by this past Friday. As I explained in my text to you, we are going to lose a prime space if we do not gi
EFTA00633912
0 Jun 2014 11:47:15 +0000 Just got back and have been down with food poisoning. I. Dog - I will call Derek today re the appraisals. 2. I will call Glendina once again re the background check. Erika should have contacted her as well based on our last conversation. 3. Mapp - I would not meet with him unt
EFTA02579735
essage:=br> From: Erika Kellerhals Date: Januar 2=, 2014 at 10:09:33 AM GMT-4 To:' Cc: Subject: Meeting to review financials Good morning again Glendina. Thank you again for following up this morn=ng. If Commissioner McDonald is available tomorrow to meet at Mr. Epstein's=offices in American Yacht Ha
EFTA02580090
atten=ance. Mr. McDonald indicated 10 am tomorrow is fine with him. </=:p> If you have a=y questions feel free to contact me. Good morning again Glendina. Thank you again for following up this m=rning. If Commissioner McDonald is available tomorrow to meet at Mr. Epstei='s offices in American Yacht Ha
EFTA02597997
Good afternoon Lorin, > > Can you kindly giv= me an update on whether you have completed your legal review of Erika'=s legal analysis? I spoke to Glendina and she said that it should ha=e been done by this past Friday. As I explained in my text to y=u, we are going to lose a prime space if we do not gi
EFTA02598311
od afternoon Lorin, > > Can you kindly give me an update on whet=er you have completed your legal review of Erika's legal analysis?..A0 I spoke to Glendina and she said that it should have been done by =his past Friday. As I explained in my text to you, we are going to I=se a prime space if we do not gi
EFTA02598607
div> Good afternoon Lorin, Can you kindly give me an update on =hether you have completed your legal review of Erika's legal analysis?* I spoke to Glendina and she said that it should have been done =y this past Friday. As I explained in my text to you, we are going t= lose a prime space if we do not gi
EFTA02517596
hals Sent: Wednesday, August 27, 2014 4:30 PM To: Jeffrey E. Subject: Re: I have left 11 mes=ages for Lorin Kleeger. Cecile has reached out to Glendina again. I don't h=ve any information for you right now — but as soon as I do I will cal= you. Erika A. Kellerhals Member Kellerhals Ferguson Krobl
Cecile de Jongh
PersonFormer First Lady of the U.S. Virgin Islands, managed Epstein's USVI-based companies

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
Lorin Kleeger
PersonPerson referenced in documents
Lorin
PersonSurname reference in documents
Lorin M. Kleeger Esq
PersonName reference in documents

St. Croix
LocationOne of the main islands of the Virgin Islands of the United States

Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011
Kleeger & Kleeger
OrganizationOrganization referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009
Janice George
PersonPerson referenced in documents
the Dept of Health on STT
OrganizationOrganization referenced in documents
Dept of Health
OrganizationOrganization referenced in documents
John McDonald
PersonPerson referenced in documents

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)