3
Total Mentions
3
Documents
9
Connected Entities
Name reference in documents
EFTA01295202
NAME SEARCHED' Erika Ann Kellerhals PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough se
EFTA00056410_email_024
ate 2019/07/29 16:01 Subject: Richard Epstein, 76318-054 Attachments: Kellerhals Admission Info.pdf, Mime.822 Mr. Johnson, Would you please add Erika Ann Kellerhals, Esq. to Mr. Epstein's visiting list? She is admitted to the bar in New York State, but she does not have an NY bar ID. I've attached her attorney
EFTA00056410_email_066
added to the list. Thank you, Adam >> > "Jonathan Savella" <[email protected]> 7/29/2019 3:59 PM >>> Mr. Johnson, Would you please add Erika Ann Kellerhals, Esq. to Mr. Epstein's visiting list? She is admitted to the bar in New York State, but she does not have an NY bar ID. I've attached her attorney

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

Scarlett Johansson
PersonAmerican actress (born 1984)
Adam Johnson
PersonPerson referenced in documents
Richard Epstein
PersonName reference in documents

New York State
LocationState in the northeastern United States
Deana
PersonFirst name reference in Epstein documents
Jonathan Savella
PersonPerson referenced in documents
E-Courts
OrganizationOrganization referenced in documents