5
Total Mentions
5
Documents
23
Connected Entities
Person referenced in documents
EFTA00078700
ng,Second Floor St. Thomas, Virgin Islands { On Behalf of the Government} 0 William Blum, Esq. Christopher Kroblin, Esq. Marjorie Whalen, Esq. Shari D'Andrade, Esq. Andrew Tomback, Esq. Daniel Weiner, Esq. {On Behalf of the Co-Executors EFTA00078700 Probate ST-19-PB-0080 2 APPEARANCES (Cont'd) Dougl
EFTA00087286_email_002
e From: Sent: To: Cc Subject: Attachments: Shauna Betz < Wednesday, February 05, 2020 4:33 PM Denise George: Denise George Chris kroblin; Shari D'Andrade [EXTERNAL MAIL1Notice of Criminal Activity Lien 2020-02.05 Ltr to Denise George re lien on bank accountl.pdf Good Day Attorney General George: Pl
EFTA00087286_email_003
Islands Department of Justice Office of the Attorney General From: Shauna Betz Sent: Wednesday, Februa 05 20204:33 PM To: Denise Geor e Cc >; Shari D'Andrade Subject: (EXTERNAL MAIL)Notice of Criminal Activity Lien >• Denise Geor e >; Chris Kroblin EFTA00087296 Exhibit 3 EFTA00087297
EFTA00087372_email_002
orge From: Sent: To: Cc Subject: Attachments: Shauna Betz Wednesday, February 05, 2020 4:33 PM Denise George: Denise George Chris Kroblin; Shari D'Andrade [EXTERNAL MAILINotice of Criminal Activity Lien 2020-02.05 Ltr to Denise George re lien on bank accountl.pdf Good Day Attorney General George: Pl
EFTA00087372_email_003
ment of Justice Office of the Attorney General From: Shauna Betz Sent: Wednesday, Februa 05 2 204:33 PM To: Denise George ; Denise George Cc: Shari D'Andrade Subject: (EXTERNAL MAIL1Notice of Crimina Activity Lien hris Kroblin EFTA00087382 Exhibit 3 EFTA00087383
Shauna Betz
PersonPerson referenced in documents
Chris Kroblin
PersonPerson referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

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

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Civil
OrganizationOrganization referenced in documents
Denise N. George
PersonPerson referenced in documents
First Bank
OrganizationFinancial institution referenced in documents
Ferguson Kroblin
PersonAttorney and co-founder of Kellerhals Ferguson Kroblin, Epstein's USVI law firm
Kroblin
PersonSurname reference in Epstein-related documents
Fiduciary Proceedings
OrganizationOrganization referenced in documents
the Virgin Islands Rules for Probate
LocationLocation referenced in documents
Great St. Jim LLC
OrganizationOrganization referenced in documents
Christopher A. Kroblin
PersonPerson referenced in documents
Ariel Smith
PersonName reference in documents
Dudley Newman Feuerzeig
PersonName reference in documents
Mated EntitiesCnminal
PersonName reference in documents
Aetwily Lien
PersonName reference in documents
Notice of Criminal Activity Lien
OrganizationOrganization referenced in documents