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"Kellerhals Ferguson LLP"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA00423998
Dataset 9
2011-11-14
2p
173w
Subject:
Re: Meeting with E. Kellerhals on 11.14.11
From:
Lesley Groff
To:
Darren Indyke
…< Subject: Meeting with E. Kellerhals on 11.14.11 Good Afternoon Mr. Indyke. This is to confirm your meeting with Erika at Solomon Blum Heymann in New York on Monday, November 14, 2011 at 1:30 pm. Their address and telephone number is: SOLOMON BLUM HEYMANN LLP New York, NY 10005 Tel EFTA00423998 Please contact me with any questions. Thank you. gina GINA M. BRYAN LEGAL ASSISTANT PLEASE NOTE OUR NEW ADDRESS BELOW <image001.jpg>
Kellerhals Ferguson LLP
EFTA00423999
https://www.justice.gov/epstein/files/DataSet%209/EFTA00423998.pdf
EFTA02005386
Dataset 10
2011-11-28
1p
123w
Subject:
Re: Financial Ballistics Trust
From:
Erika Kellerhals
To:
jeevacationgpgmail.conteevacationagmail.comj: Jeffrey epsteinueevacatiomagmail.comj
…my iPhone On Nov 23, 2011, at 4:58 PM, Erika Kellerhals wrote: Please see attached confirmation of filing of the Certificate of Trust with the State of Delaware. ERI1CA A. KELLERHAL5 PLEASE NOTE OUR NEW ADDRESS BELOW <08CF5C4C-9F9F-4D9B-8584-09F2B5C6C95A[211.png>
Kellerhals Ferguson LLP
A Full Service Law Finn 9100 Havensight Port of Sale, Suite 15-16 St. Thomas, VI 00802 <08CF5C4C-9F9F-4D9B-85B4-09F2B5C6C95A[21].png> <Certificate of Trust.pdf> EFTA_R1_00504191 EFTA02005386
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02005386.pdf
EFTA01995352
Dataset 10
2011-11-28
2p
242w
Subject:
Re: Financial Ballistics Trust
From:
Erika Kellerhals
To:
[email protected]
[jeevacationetgmail.com]; Jeffrey Epsteinbeevacation©gmail.com]
…at 4:58 PM, Erika Kellerhals c wrote: Please see attached confirmation of filing of the Certificate of Trust with the State of Delaware. ERIKA A. KELLERHALS PLEASE NOTE OUR NEW ADDRESS BELOW <08CF5CAC-9F9F-4D9B-8584-09F285C6C95A[21.].png>
Kellerhals Ferguson LLP
A Full Service Law Firm EFTA_R1_00489635 EFTA01995352 <08CF5C4C-9F9F-4D9B-8584- 09F2B5C6C95A[2I j.png> <Certificate of Trust.pdf> The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01995352.pdf
EFTA02030731
Dataset 10
2011-11-14
1p
206w
Subject:
Meeting with Jeffrey
From:
Erika Kellerhals
Please advise Sent from my iPhone Begin forwarded message: From: Erika Kellerhals Date. November 14 2011 5:20:40 PM EST To: Subject: Meeting with Jeffrey Please let me know when Jeffrey would be available to meet with me in the USVI. Thanks. I only need about 30 minutes. ERIKA A. KELLERHAIS
Kellerhals Ferguson LLP
A Full Service Law Finn Mailing Address P.O. Box 608 St. 'Thomas, VI 00804 Physical Address 41-42 Kongens Gadc St. Thomas, VI 00802…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02030731.pdf
EFTA02179512
Dataset 10
2011-11-15
3p
474w
Subject:
Re: Meeting with Jeffrey
From:
Erika Kellerhals
…at 5:20 PM, Erika Kellerhals wrote: Please let me know when Jeffrey would be available to meet with me in the USVI. Thanks. I only need about 30 minutes. ERIKA A. KELI.JiRHALS <image003.jpg>
Kellerhals Ferguson LLP
A Full Service Law Firm Addrem P.O. Box 608 St. Thomas, VI 00804 EFTA_R1_00868369 EFTA02179512 Physical Address 41-42 Kongens Gade St/Thomas, VI 00802 (340) 779-2564 X 21 (office) OM) 316-9269 (fax) (3401 244.2266…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02179512.pdf
EFTA01841882
Dataset 10
2012-02-08
1p
247w
From:
Erika Kellerhals
To:
Jeffrey
[email protected]
…see on Friday is technically in smith bay - although the entire property is fenced and has cameras and guards. I don't think they have ever had a security issue. Let me know if that changes your thoughts on seeing it. ERIKA A. KELLERFIAI S FRIIAI SlFF12(11!SON
Kellerhals Ferguson LLP
A Full Service Law Firm 9100 Havensight, Port of Sale Ste 15-16 St. Thomas, VI 00802 office) Notice: This communication may contain privileged or other confidential information…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01841882.pdf
EFTA02025706
Dataset 10
2012-05-19
3p
551w
Subject:
Re: spoke with Rohrlick
From:
Erika Kellerhals
To:
jeeyacationttigmail.com[
[email protected]
]; Jeffrey Epstein[
[email protected]
]
…next as I spoke to the Director of Development at UVI and told him that UVI should get the per annum payments from the RT Park companies directly and not the RT Park — he didn't even know they were not getting the money directly. ERIKA A. Kni..liKHAiS PLEASE NOTE OUR NEW ADDRESS BELOW <08CF5C4C-9F9F-4D9B-8594-09F2B5C6C95A[2.5].png>
Kellerhals Ferguson LLP
A Full Service Law Firm 9100 Havensight Port of Sale, Suite 15-16 St…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02025706.pdf
EFTA02177397
Dataset 10
2011-12-12
1p
75w
Subject:
Re: Jeffrey Epstein
From:
Erika Kellerhals
To:
Erika Kellerhals
To: Erika Kellerhals From: Erika Kellerhals Sent: Mon 12/12/2011 10:37:15 PM Subject: Re: Jeffrey Epstein Yes. ERIKA A. KELLERHALS PLEASE NOTE OUR NEW ADDRESS BELOW
Kellerhals Ferguson LLP
A Full Service Law Firm 9100 Havensight Port of Sale, Suite 15-16 St. Thomas, VI 00802 On 12/12/11 4:32 PM, wrote: >Hello Erika. Jeffrey and Darren would like to have a call with you >tomorrow after 2:30 our time if possible. Might you…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02177397.pdf
EFTA01797731
Dataset 10
2012-02-08
2p
241w
From:
Erika Kellerhals < >
To:
Jeffrey Epstein
…bay - alt=ough the entire property is fenced and has cameras and guards. I don't=think they have ever had a security issue. Let me know if that changes your thoughts on seeing it.=AO ERIKA A. KELLERHALS </=pan> <=p>
Kellerhals Ferguson LLP
A Full Service Law Firm <=p> Notice: =his communication may contain privileged or other confidential information= If you are not the intended recipient, or believe that you have receiv=d this communication in error, please do not print…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01797731.pdf
EFTA02176569
Dataset 10
2012-01-09
1p
221w
Subject:
Re: Jeffrey Epstein
From:
Erika Kellerhals
To:
Lesley Groffini l
…2012 at 10:31 AM, Lesley Groff wrote: Good morning Erika. Jeffrey and Darren would like to have a conference call with you today at 2pm NY time. Would this possibly work with your schedule today? Please let me know. Thanks, Lesley Assistant to Jeffrey Epstein ERIKA A. KELI.ERHAIS
Kellerhals Ferguson LLP
A Full Service Law Firm Mailing Address P.O. Box 608 St. Thomas, VI 00804 Physical Address 41.42 Kongens Gade St. Thomas, VI 00802 Notice: This…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02176569.pdf
EFTA02179182
Dataset 10
2011-11-15
2p
297w
From:
Erika Kellerhals
…14, 2011, at 5:20 PM, Erika Kellerhals wrote: Please let me know when Jeffrey would be available to meet with me in the USVI. Thanks. I only need about 30 minutes. !MO ERIKA A. KELLERHALS <image003.jpg>
Kellerhals Ferguson LLP
A Full Service Law Firm Mailing Address P.O. Box 608 St. Thomas, VI 00804 EFTA_R1_00867842 EFTA02179182 Physical Address 4142 Kongens Gade St. Thomas, VI 00802 Notice: This communication may contain privileged or other confidential information. If…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02179182.pdf
EFTA02034361
Dataset 10
2011-10-19
2p
399w
From:
Enka Kellerhals
To:
'Cecile de Jongh'
…references 4. Tax returns of owners for 3 years 5. Tax opinion on source of income Once that information is submitted — we need to begin the negotiating process on fees & equity, etc.... ERIKA A. KELLERHALS PLEASE NOTE OUR NEW ADDRESS BELOW EFTA_R1_00548036 EFTA02034361
Kellerhals Ferguson LLP
A Full Service Law Finn 9100 Havensight Port of Sale, Suite 15-16 St. Thomas, VI 00802 (office) (fax) (cell) Notice: This communication may contain privileged or other confidential information. If you…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02034361.pdf
EFTA01799779
Dataset 10
2011-11-14
2p
218w
Subject:
Fwd: Meeting with Jeffrey
From:
Erika Kellerhals
To:
Jefffrey Epstein
…from my iPhone Begin forwarded message: From: Erika Kellerhals Date: November 14, 2011 5:20:40 PM EST To Subject: Meeting with Jeffrey Please let me know when Jeffrey would be available to meet with me in the USVI. Thanks. I only need about 30 minutes. ERIKA A. KELLERHALS
Kellerhals Ferguson LLP
A Full Service Law Firm Mailing Address St. Thomas, VI 00804 1 EFTA_R1_00138717 EFTA01799779 Physical Address St. Thomas, VI 00802 office) (fax) (cell) Notice: This communication…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01799779.pdf
EFTA01771038
Dataset 10
2012-01-19
2p
440w
Subject:
Hovensa press release
From:
Erika Kellerhals
To:
Jeffrey Epstein
…of February, most of those employed at HOVENSA will c=ntinue working through a transition period. Thereafter, approximately 100 =eople will remain to work at the oil storage terminal. ER=KA A. KELLERHALS </=pan> <=p>
Kellerhals Ferguson LLP
A Full Service Law Firm EFTA_R1_00082379 EFTA01771038 Notice: =his communication may contain privileged or other confidential information= If you are not the intended recipient, or believe that you have receiv=d this communication in error, please do not print, copy, re-transmit…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01771038.pdf
EFTA02179554
Dataset 10
2011-12-01
1p
124w
From:
Erika Kellerhals
…if Jeffrey can meet with David Zumwalt, Executive Director of the RT Park tomorrow at 2pm or thereabouts? David will be here in $17 so we can either meet at FTC or at my office — whichever Jeffrey prefers... ERIKA A. KEU.ERHALS PLEASE NOTE OUR NEW ADDRESS BELOW <08CF5C4C-9F9F-4D9B-8584-09F2B5C6C95A[27].png>
Kellerhals Ferguson LLP
A Full Service Law Firm 9100 Havensight Port of $ale, Suite 15-16 St. Thomas, VI 00802 <08CF5C4C-9F9F-4D9B-85B4-09F2B5C6C95A…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02179554.pdf
EFTA02177495
Dataset 10
2011-12-19
1p
78w
From:
Erika Kellerhals
To: From: Erika Kellerhals Sent Mon 12/19/2011 3:22:26 PM Subject Re: Call w/Darren Indyke today 11:45 my time works. ERIKA A. KELLERHALS PLEASE NOTE OUR NEW ADDRESS BELOW
Kellerhals Ferguson LLP
A Full Service Law Firm 9100 Havensight Port of Sale, Suite 15-16 St. Thomas, VI 00802 On 12/19/11 11:12 AM, wrote: >Hello Erika. Darren needs to speak with you today...might you have time >after 10:45 our time…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02177495.pdf
EFTA01801741
Dataset 10
2011-10-17
2p
181w
Subject:
exempt company info
From:
Erika Kellerhals
To:
Jeffrey Epstein
From: Erika Kellerhals Sent: Monday, October 17, 2011 7:21 PM To: Jeffrey Epstein Subject: exempt company info http://www.solblum.com/CM/Articles/Articles-Investment-Vehicles.asp4=> ERIKA A. KELLERHALS PLEASE NOTE OUR NEW ADDRESS =ELOW
Kellerhals Ferguson LLP
A Full Service Law Firm 9100 Havensight Port of Sale, Suite 15-16 St. Thomas, VI 00802 (office) (fax) (cell) 1 EFTA_R1_00142944 EFTA01801741 Notice: This communication may contain privileged =r other confidential information. If you are not the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01801741.pdf
EFTA02176052
Dataset 10
2012-01-25
2p
383w
Subject:
Re: Darren Indyke
From:
Erika Kellerhals
…On Wed, Jan 25, 2012 at 1:53 PM, wrote: Hello Erika. Darren re uested I scan and email you this attachment re Representation Litigation. Thanks, ERIKA A. KELLERHALS .cimage003.jpg>
Kellerhals Ferguson LLP
A Full Service Law Firm 9100 Havensight, Port of Sale Ste 15.16 St. Thomas, VI 00802 Notice: This communication may contain privileged or other confidential information. If you arc not the intended recipient. or believe that you have received this communication in error. please do…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02176052.pdf
EFTA02341569
Dataset 11
2012-04-02
2p
309w
Subject:
Re:
From:
Erika Kellerhals
To:
Jeffrey Epstein
…e-mail to
[email protected]
, =nd destroy this communication and all copies thereof, including all attachm=nts. copyright -all rights reserved ERIKA A. KELLERHALS </=pan> <=p>
Kellerhals Ferguson LLP
A Full Service Law Firm EFTA_R1_01307376 EFTA02341569 ap> 9100 Havensight, Po=t of Sale Ste 15-16 <=p> Notice: =his communication may contain privileged or other confidential information= If you are not the intended recipient, or believe that you have receiv=d this communication in error, please do not print…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02341569.pdf
EFTA02349626
Dataset 11
2011-12-06
1p
85w
Subject:
RT Park
From:
Erika Kellerhals
To:
Jeffrey Epstein
…color: rgb(31, 73, 125); font-family: Garamond,=serif; ">RIKA A. KELLERHALS=span style="font-size: 12pt; color: rgb(31, 73, 125); font-family: Garamond= serif; "> PLEASE NOTE OUR NEW ADD=ESS BELOW go:p>
Kellerhals Ferguson LLP
A Full Service Law Firm &nbs=; 9100 Havensight Port of Sale, Su=te 15-16 St. Thomas, VI 00802 <= class="MsoNormal" style="margin-top: Din; margin-right: Oin; margin-left: =in; margin-bottom: 0.0001pt; font-size: 11pt; font-family: Calibri, sans-se=if…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02349626.pdf
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