Case File
efta-02038938DOJ Data Set 10OtherEFTA02038938
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02038938
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
jeevacation@gmail.com[jeevacation@gmail.com]; Jeffrey Epsteinueeyacation@gmail.com]
From:
Erika Kellerhals
Sent:
Thur 2/9/2012 7:01:14 PM
Arc we using a trust or a C corp for Financial Infomatics?
I
KELLERHALSIFERGUSON
KeHerbals Ferguson L.1.1'
A Full Service Law Firm
9100 Havensight, Port of Sale
Ste 15-16
St. Thomas, VI 00802
(office)
tax)
cell)
Notice: This communication may contain privileged or other confidential information. If you are not the intended
recipient, or believe that you have received this communication in error, please do not print, copy, re-transmit, disseminate,
or otherwise use this information. Also, please indicate to the sender that you have received this e-mail in error, and delete
the copy you received. Thank you.
Circular 230: To ensure compliance with the requirements imposed by the IRS, we inform you that any tax advice contained
in our communication (including any attachments) was not intended or written to be used, and cannot be used, for the
purpose of (i) avoiding any tax penalty or
promoting, marketing or recommending to another party any transaction or
matter addressed herein.
EFTA_R 1_00553234
EFTA02038938
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
epsteinueeyacation@gmail.comEmail
jeevacation@gmail.comRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01904234
0p
DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <jeevacation®gmail.com>
1p
DOJ Data Set 9OtherUnknown
From: Lesley Groff
2p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01368950
TERRITORY OF THE VIRGIN ISLANDS )ss.: DIVISION OF ST. THOMAS & St JOHN ) On this 30th day of March, 2015, before me, the undersigned, personally appeared ERIKA A. KELLERHALS, personally known to me or proved to me on the basis of satisfactory evidence to be the individual whose name is subscribed to the within instrument, who acknowledged to me that she executed the same in her individual capacity, and that by her signature on the instrument, the individual or the person upon behalf of
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01356044
0p
DOJ Data Set 11OtherUnknown
EFTA02476178
1p
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