17
Total Mentions
15
Documents
21
Connected Entities
Location referenced in documents
EFTA01612503
a dpnr inspection! 04:34:08 pm 2019/03/14 Erika is off island 04:34:25 pm 1212 5333739 GM - opportunity zones are your greatest revenue source. Vonetta and jp behavior will kill all interest and send investors to puerto rico instead !! Im in stt today 11:14:33 am 2019/03/29 Albert He made it und
rea Ideal.com/2019/03/07/silverstein-cantor-fitzge ra ld-to-ra i se-nea rly-2b- opportunity-zone-fund/ TRD EFTA01612503 2019/03/13 1212 5333739 Vonetta left a message re a dpnr inspection! 04:34:08 pm 2019/03/14 Erika is off island 04:34:25 pm 1212 5333739 GM - opportunity zones are your greate
EFTA00509448
tion iMessage [17] 2019-03-13 16:34:08 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) EFTA00509461 Vonetta left a message re a dpnr inspection! iMessage [17] 2019-03-13 16:34:25 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:jeeit
UTC) Sender: Self e:*eeitunes il.com Participants: ( ), Self ( e:[email protected] ) GM - opportunity zones are your greatest revenue source. Vonetta and jp behavior will kill all interest and send investors to puerto rico instead !! Im in stt today iMessage [18] 2019-03-14 11:56:08 (UTC) Sende
EFTA00509566
[email protected] ) 5.55 iMessage [15] 2019-04-04 18:19:02 (UTC) Sender: Self ( e:*eeitunes il.com ) Participants: , Self ( e:[email protected] ) Vonetta? iMessage 2019-04-04 18:23:02 UTC 16 Sender: Participants: ), Self ( e:[email protected] ) Hello Jeffrey, how are you?:) iMessage 2019-04-0
EFTA00517580
ender: Self Participants: ( ), Self ( iMessage 2019-05-08 14:00:04 (11TC) f 10 Sender: Participants: ), Self ( ) ) ) ) I met with JP and Vonetta. They claim that the road work and the roll on roll of ramp were never applied for. I asked him to recuse himself and concede on all previous permit
EFTA02445641
(UTC) Sender: Self e:'eeitunes ail.com Participants: ( ), Self( [email protected] ) GM - opportunity zones are your greatest revenue source. Vonetta and jp behavior will kill all interest and send investors to puerto rico instead !! Im in stt today iMessage [1] 2019-03-14 11:14:33 (UTC) Sender
EFTA02627802
ave not a=ready EFTA_R1_01843528 EFTA02627802 On Sun, Feb 3, 2019 at 11:52 AM Erika Kellerhals Good day Jeffrey. Please see attached letter from Vonetta.. Couple of items: 1. If you =end me the appropriate photos of the maintenance/repair work being done on=the septic - we will submit the Maintena
EFTA02627902
d it to=the ist if you have not already On Sun, Feb 3, 2019 at 11:52 AM Erika Kel=erhals wrote: Good day Jeffrey. Please see attached let=er from Vonetta. Couple of items: EFTA_R1_01843808 EFTA02627902 </=iv> 1. If you send me the appropriate photos of the maintenance/repair w=rk being done on th
EFTA02628125
dd it to the ist if you have not=already On Sun, Feb 3, 2019 at 11:52 AM Erika Kellerhals wrote: Good da= Jeffrey. Please see attached letter from Vonetta. 1. If you send me the appropriate=photos of the maintenance/repair work being done on the septic - we will su=mit the Maintenance Waiver form asap
EFTA02628932
y 4, 2019 11:44 PM To: jeffrey E. Subject: finishing up pro solar complaint > Chris is in trial in STX this week - but once I get the Ie=ter to Vonetta completed - I will be able to work with our litigation asso=iates to get it done. =font face="arial, helvetica, sans-serif"> Erika A. Kellerhals
EFTA02631166
rsday, March 14, 2019 11:16 AM To: Erika Kellerhals Subject: I sent this text to Albert GM - opportunity zones are your greatest revenue source. Vonetta and =p behavior will kill all interest and send investors to puerto rico =nstead !! Im in stt today-- please note The information contained in th
EFTA02631700
Erika Kellerhals Sent: Wednesday, March 6, 2019 1:09 PM To: Subject: Re: Status Trip is amazing. Such a beautiful country a=d amazing people. Vonetta has not gotten back to me yet. I have been workin= a few hours every day and no emails. Erika A. Kellerhals Member Kellerhals=Ferguson Kroblin PL
EFTA02636540
Subject: Re: Call me after 11:30. Long talk with David. We need to revi=e letter to Oil based upon my discussions with him. Albert is meeting with=Vonetta and JP next week. Need to get copy of Vonetta response to him as w=ll. Working on both today after my 11;30. <=r> <=font> Erika A. Kellerhals Me
EFTA00784104
for your attention iMessage [15] 2019-03-13 16:34:08 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) Vonetta left a message re a dpnr inspection! iMessage [1] 2019-03-13 16:34:08 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes@
EFTA02636700
From: 1 <[email protected]> Sent: Monday, March 25, 2019 1:01 PM To: Darren Indyke Subject: Re: Draft letter to Vonetta i would like to add dock permits status? =make it friendlier as we are attempting to be responsive40 would like a good relationship so that when vo
EFTA00507470
f ( e:[email protected] ) I iMessage 2019-05-08 14:00:04 UTC 17 Sender: Participants: ( ), Self ( e:[email protected] ) I met with JP and Vonetta. They claim that the road work and the roll on roll of ramp were never applied for. I asked him to recuse himself and concede on all previous permit
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

Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York
Albert
PersonAmbiguous first name - refers to multiple people including Albert Bryan and Albert Paiewonsky in USVI documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Terje Rod-Larsen
PersonNorwegian diplomat

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Cecile de Jongh
PersonFormer First Lady of the U.S. Virgin Islands, managed Epstein's USVI-based companies

Lawrence Krauss
PersonAmerican particle physicist and cosmologist

Larry Summers
PersonAmerican economist and government official (born 1954)

Manafort
OrganizationOrganization referenced in documents
Vonetta Norman
PersonPerson referenced in documents

Anil Ambani
PersonChairman of Anil Ambani Group
Aziza
PersonFirst name reference in Epstein documents
Bruce Moscowitz
PersonPerson referenced in documents
Amy Claire Dempsey
PersonPerson referenced in documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Army corp approved
OrganizationOrganization referenced in documents

Riyadh
LocationCapital and largest city of Saudi Arabia