5
Total Mentions
5
Documents
151
Connected Entities
Person referenced in documents
EFTA01295845
overy by the claimant. COUNSEL: rii Jeffrey B. C. Moorhead, Esq., Jeffrey B. C. Moorhead, P.C., St. Croix, USVI, For North Shore Real Estate Corp. Christopher A. Kroblin, Esq., Erika Kellerhals, P.C., St. Thomas, USVI, For North Shore Real Estate Corp. Bernard C. Pattie, Esq., Law Offices of Barnard Pattie, P.C., St
EFTA01297082
Fred Stevens, Yann Geron, Fox Rothschild LP, New York, NY; Samuel H. Israel, FoxRothchild LLP, Philadelphia, PA, For James P. Carroll, Plaintiff. Christopher A. Kroblin, Erika Kellerhals P.C., St. Thomas, USVI; Jeffrey B. C. Moorhead, Christiansted, USVI; Mark W. Eckard, Groner & Eckard, P.C., Christiansted, USVI;
EFTA01363326
overy by the claimant. COUNSEL: rii Jeffrey B. C. Moorhead, Esq., Jeffrey B. C. Moorhead, P.C., St. Croix, USVI, For North Shore Real Estate Corp. Christopher A. Kroblin, Esq., Erika Kellerhals, P.C., St. Thomas, USVI, For North Shore Real Estate Corp. Bernard C. Pattie, Esq., Law Offices of Barnard Pattie, P.C., St
EFTA00087286_email_002
representations to the Court and the Court's statement that administrative expenses must and should be paid by the Estate. Sincerely, CE.,a,174.. Christopher A. Kroblin cc: Deputy Attorney General , Assistant Attorney Gent EFTA00087292 DM Mat NIIVOrsi PETRI February 4.2020 VIA EMAIL AND U.S. POST Darren K
EFTA00087372_email_002
representations to the Court and the Court's statement that administrative expenses must and should be paid by the Estate. Sincerely, Ciaefrit.. Christopher A. Kroblin cc: EFTA00087378 DM DIJOUre KIWPJ FIVERZOCI I • KURT I. PETRI February 4.2020 VIA. EMAIL AND U.S. POST Darren K. Indyke Richard D Kahn

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
Bernard C. Pattie
PersonName reference in documents
Fox Rothschild LP
OrganizationOrganization referenced in documents
Fred Stevens
PersonName reference in documents

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

St. Croix
LocationOne of the main islands of the Virgin Islands of the United States
Johanna Sjoberg
PersonAmerican victim identified in Epstein-related court proceedings

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)

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

Samantha Power
PersonIrish-American academic, author and diplomat
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Denver
LocationConsolidated city-county and capital of Colorado, United States
Cramer
PersonSurname reference in Epstein-related documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Supreme Court
OrganizationHighest court of jurisdiction in the US
Garcia
PersonSurname reference to multiple individuals including Rolando Garcia (USAFLS) and Camille Garcia (JP Morgan)