3
Total Mentions
3
Documents
7
Connected Entities
Organization referenced in documents
EFTA00422412
: Wed, Dec 21, 2011 at 2:00 PM Subject: EDC Hearing January 19, 2011 To: Jeffrey Epstein <[email protected]>, Darren Indyke Just confirmed with Margarita Benjamin, Director of Compliance for EDC for the 19th of January. Jeffrey - I am planning on being in NY from about the 11th to the 18th - so if its easier w
EFTA02652849
inal Message From: Erika Kellerhals [mailto <mailto > ] Sent: Saturday, April 28, 2018 11:38 AM To: Wayne Biggs, Jr. < <mailto -= target=> >; Margarita Benjamin < Subject: Tax Returns Happy Carnival! Hope you are both enjoying the day. Wayne - w=en we last spoke you were going to follow up with Legal Couns
EFTA02654759
ssage From: Erika Kellerhals irnailto:<= href="mailto: target="_blank' Sent: Saturday, April 28, 2018 11:38 AM 4e To: Wayne Biggs, Jr. target=»; Margarita Benjamin (r 1:• Subject: Tax Returns <mailto Happ= Carnival! Hope you are both enjoying the day. Wayne - when we last spoke =ou were going to follow up wi

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
Ferguson Kroblin
PersonAttorney and co-founder of Kellerhals Ferguson Kroblin, Epstein's USVI law firm
Wayne Biggs
PersonPerson referenced in documents
the Applications Division
OrganizationOrganization referenced in documents
the Legal Division
OrganizationOrganization referenced in documents