Case File
efta-02266882DOJ Data Set 11OtherEFTA02266882
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02266882
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Sonam Dema
From:
Merwin Dela cruz
Sent
Thur 12/27/2018 9:06:08 PM
Subject: Re: Fwd: Random package from amazon
Hi
Would you be able to get a trcking number of the package? I just received one under JE's name
but I want to make sure it's from Erika.
Thanks
Sent from Yahoo Mail for iPhone
On Thursday, December 27, 2018, 1:00 PM.
role:
Please see below. Gift from amazon for JE from Erika Kellerhals with no gift
card. !
Sent from my iPhone
Begin forwarded message:
From: Erika Kellerhals
Date: December 27, 2018 at 12:51:31
To:
Subject: Random package from amazon
If you get a random package addressed to JEE today - its my xmas
gift for him LOL. I realized they ignored my gift option request.
Hope you had a wonderful holiday and happy new year.
Erika A. Kellerhals
Member
Kellerhals Ferguson Kroblin PLLC
Royal Palms Professional Building
9053 Estate Thomas Suite 101
St. Thomas, VI 00802
Email:
Tel: (3401 779-2564
Cell: (340) 201-6621
EFTA_R1_01070994
EFTA02266882
Fax: 088) 316-9269
Notice: This communication may contain privileged oe other confidential information. If you are not the
intended recipient. or believe that you have received this communication in °Ivor. please do not print, copy, re-
transmit. disseminate. or otherwise use this information. Also, please indicate to the undo. that you have
receiv♦d this e-mail in error. and delete the copy you received. Thank you.
EFTA_R1_01070995
EFTA02266883
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
(340) 201-6621Phone
2266882Phone
2266883Phone
316-9269Phone
401 779-2564Related Documents (6)
Dept. of JusticeOtherUnknown
EFTA Document EFTA01292472
JEFFREY EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-1 03121 0 PAY TO THE Kellerhals Ferguson Kroblin PLLC ORDER OF 1116 4/27/2017 $ "451.73 Four Hundred Fifty-One and 73/1 00*OhMair************Ont**************Ifnbit*********************dt******0.************ OU.ARS SONY_GM_00050458 Kellerhals Ferguson Kroblin PLLC Royal Palma Professional Building 8 MEMO 9053 Estate Thomas, Suite 101 St Thomas
60p
DOJ Data Set 11OtherUnknown
EFTA02267091
2p
DOJ Data Set 11OtherUnknown
EFTA02268445
1p
DOJ Data Set 9OtherUnknown
2018 Apple Watch List
8p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02024545
0p
DOJ Data Set 9OtherUnknown
December 12, Monday
3p
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