3
Total Mentions
3
Documents
4
Connected Entities
Name reference in documents
EFTA00284691
MAIN OFFICE: 6100 Red Hook Quarter, B3, St. Thomas. USVI 00802 PRINCIPAL OFFICE IN THE VIRGIN ISLANDS: Same RESIDENT OR AUTHORIZED AGENT IN THE VI: Erika KeHerbals 9100 Havensieht Pon of Sale Ste 15.16 St. Thomas. VI 00802 COUNTRY OR STATE IN WHICH INCORPORATED: United States Virgin Islands FISCAL YEAR COVERED
EFTA01456585
Sent: Tuesday, February 03, 2015 01:48 PM To: Paul Morris Subject: RE: Butterfly Trust [I] Classification: For Internal use only Harry Beller and Erika KeHerbals. Erika is an attorney down in the VI's. I've sent wires to her firm before. They're taking over from Darren and Rich. I won't request any research u
EFTA02413217
To: From: Sent: Wed 6/9/2010 1:46:51 PM Subject: Erika Kellerhals I confirmed your apps today with Erika KeHerbals at noon at FTC EFTA_R1_01475616 EFTA02413217

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

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