10
Total Mentions
10
Documents
11
Connected Entities
Organization referenced in documents
EFTA01364295
and Harty Beller SSN: Louis J. Septimus & Company 101 West 31st St, Suite 1715 New York, NY 10001 email: Trust documents providing for the designation and acceptance of the new trustees and the r
EFTA01368464
trustees are: Erika Kellerhals SSN Kellerhals Ferguson Kroblin PLLC 9100 Port of Sale Mall, Ste 15 St. Thomas, VI 00802 and H B arry - SSN: Louis J. Septimus & Company 101 West 31st St, Suite 1715 New Yor tslYMI email: Trust documents providing for the designation and acceptance of the new trustees and the resig
EFTA01372566
From: Richard Kahn Sent: 10/22/2018 2:53:11 PM To: Stewart Oldfield Subject: Re: Harry and Erika Harry harrvbellerestmail.com Louis J. Septimus & Company Certified Public Accountants 101 West 31st Street, Suite 1715 New York NY 10001 Erika Kellerhals Ferguson Kroblin PLLC Royal Palm Professional
EFTA01373743
e • 1#14ty .7ff Harry EteHer cra Louis J. Septimus & Company 101 west 31st Sti (Net. Su te 1715 Te New ',Vic. N.Y 10001 Fax CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0068082 CONFIDENTIAL
EFTA01386010
: Erika Kellerhals SSN: Kellerhals Ferguson Kroblin Pl.1.0 9100 Port of Sale Mall, Ste 15 St. Thomas, VI 00802 email: and Harry Beller SSN: Louis J. Septimus & Company 101 West 31st Sr, Suite 1715 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0087519 CONFIDENTIAL SDNY_GM_00233703 EFTA01386010
EFTA01456572
are: Erika Kellerhals SSN: kellerhals Ferguson Kroblin PLLC 9100 Port of Sale Mall, Ste 15 St. Thomas VI 00802 email: and Harry Beller SSN: Louis J. Septimus & Company 101 West 31st St, Suite 1715 New York NY 10001 email: Trust documents providing for the designation and acceptance of the new trustees and the re
EFTA01456586
St. Thomas, VI 00802 and Harry Beller SSN: Louis J. Septimus & Company 101 West 31st St, Suite 1715 New York NY 10001 email: Trust documents providing for the designation and acceptance of the new trustees and the re
EFTA01456577
itartill— S#- Harry Beller CPA Louis J. Septimus & Company 101 Weu 31st Rift. Su te 1715 New lege. N.Y 10001 Fax CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0115820 CONFIDENTIAL SDNY GM_00
EFTA01456687
St. Thomas. VI 00802 email and Harry Beller SSN: 081-52-0727 Louis J. Septimus & Company 101 West 31st St, Suite 1715 New York NY 10001 email: Trust documents providing for the designation and acceptance of the new trustees and the re
EFTA01455641
Hi there Harry, hope you're settling into your new life as an entrepreneur. I'm thinking about you for opportunities so please stay in touch. Best Louis J. Septimus & Company Certified Public Accountants 101 West 31st Street, Suite 1715 New York, NY 10001 Tel (212) 564-5900 Fax (212) 268-5932 CONFIDENTIAL - PURSUANT

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Erika Kellerhals
PersonU.S. Virgin Islands tax attorney who served as Jeffrey Epstein's corporate and international tax lawyer
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts

NEW YORK NY
LocationState of the United States of America
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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
the Butterfly Trust
OrganizationOrganization referenced in documents
PLLC - O 2015
OrganizationOrganization referenced in documents