10
Total Mentions
10
Documents
12
Connected Entities
Person referenced in documents
EFTA01387728
d the attached checklist, main RP's also listed below for reference — Acct Holder — Butterfly Trust Grantor — Jeffrey Epstein Trustees - B I r & Erika Kell Indyke, Karyna Shuliak, Richard Kah arren Following are list of required items — • <!--(if !supportListsj--><!--tendifj-->Confirm whether materi
EFTA02395892
dress=d herein. =/o:p> EFTA_R1_01427528 EFTA02395892 From: "Jeffrey E." <[email protected]>=br>Date: Tuesday, April 25, 2017 at 2:00 PM To: Erika Kell=rhals <[email protected]> i can reive= with you , the edc, trust leg . mapp converstaion whenever you want<=r clear=all> please=note The inf
EFTA02547684
ed. Thank you. 4> EFTA_R1_01702099 EFTA02547684 From: "Jeffrey E." <[email protected]> =b>Date: Friday, December 15, 2017 at 12:28 PM To: Erika Kell=rhals mailto: Subject: Re: ill call at 12? On Fri, Dec =5, 2017 at 11:24 AM, Erika Kellerhals <[email protected] <mailto:ekellerhals@ke=lfe
EFTA02704309
orwarded message F=om: Ryan Wisehart <=a href= target="_blan Date: Thu, Feb 4, 2016 at 11:26 AM Subje=t: Great St. James To: Daphne Wallace Cc: Erika Kell=rhals 2 EFTA_R1_02088923 EFTA02704310 Good morning Daphn=, Attached is our proposal, budget, and hourly rates. P=ease sign and return the propo
EFTA02468676
TES, INC. Forwarded message F=om: Ryan Wisehart c=a href=" Date: Thu, Feb 4, 2016 at 11:26 AM Subje=t: Great St. James To: Daphne Wallace Cc: Erika Kell=rhals Good morning Daphn=, Attached is our proposal, budget, and hourly rates. P=ease sign and return the proposal indicating acceptance and I will
EFTA02469106
ro, Jeffreyk=span> Erika -- excellent (virtually) meeting =ou! I'll call you today. Thanks again, =div> Mada=s On Mon, Apr 16, 2018 at 10:50 AM, Erika Kell=rhals rote: Good morning. Thank you for the introduction. I'm happy=to help. Please call me at your convenience. Erika A. Kellerhals Member4) K
EFTA02615429
[email protected] <mailto:[email protected]» wrote: EFTA_R1_01814907 EFTA02615429 Do=astorg ? Vote rs mapp? St croix Wed, Nov 7, 2018 at 3:41 AM Erika Kell=rhal wrote: Erika A. Kellerhals Member 9053 Estat= Thomas, Suite 101 St. Thomas VI 00802 On Nov 6, 2018, at 10:37 PM, 1 <[email protected]>
EFTA02639738
the minor permit applications. JPW From: jeffrey E. [mailto:[email protected] Sent: Tu=sday, August 15, 2017 9:46 AM To: John P. Woods, AIA; Erika Kell=rhals Subject: =o:p> minor permits. flagpol= &n=sp; please note The information co=tained in this communication is confidential, may be attorney
EFTA02516649
t put in. =div> Amy Claire Dempsey, M.A. President, Bioimpact, Inc. St. Croix, U.S. Virgin Islands 00851 <=iv> On Sun, Mar 4, 2018 at 10:05 AM, Erika Kell > wrote: Thanks. It's going in Monday. =e were waiting on the property tax letters. Erika A. Kellerhals Member Kellerhals Ferguson Kroblin PLLC
EFTA02564855_email_003
f497d"> From: Ottaviano, Jeffrey Sent: Wednesday, November 21, 2012 9:25 AM To: Jeanne Bren=an Cc: Lonkevych, Mark; Sattler, Douglas; Mark White; Erika Kell=rhals; Cecile de Jongh Subject: RE: LSJ Solar =eanne, An excel history will be fine for now, but can you at least send =s the latest copy of a bil

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
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

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Kroblin PLLC
OrganizationOrganization referenced in documents
Ryan C. Wisehart
PersonPerson referenced in documents
BRIAN MOSELEY & ASSOCIATES
OrganizationOrganization referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)

Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Erika Kellerhals'
PersonPerson referenced in documents