Case File
efta-02394125DOJ Data Set 11OtherEFTA02394125
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02394125
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Erika Kellerhals <
Sent:
Monday, February 29, 2016 7:08 PM
To:
Jeffrey E.
Subject:
Re:
ill get withMand get on your calendar
PLEASE NOTE OUR NEW ADDRESS =ELOW.
Erika A. Kellerhals
Member
Kellerhals Ferguson Kroblin PLLC
Royal Palms Professional Building
9053 Estate Thoma= Suite 101
St= Thomas, VI 00802
Notice: This communication may =ontain privileged or other confidential information. If you are not =he intended
recipient, or believe that you have received this communicatio= in error, please do not print, copy, re-transmit,
disseminate, or otherwi=e use this information. Also, please indicate to the sender that you=have received this e-mail in
error, and delete the copy you received.,=A0 Thank you.
Circular 230: To ensure complianc= with the requirements imposed by the IRS, we inform you that any tax advi=e
contained in our communication (including any attachments) was not inten=ed or written to be used, and cannot be
used, for the purpose of (i) avoid=ng any tax penalty or (ii) promoting, marketing or recommending to another=party
any transaction or matter addressed herein.
<=div>
On Mon, Feb 29, 2016 at 3:02 PM, Erika Kelle=hals ‹
> wrote:
EFTA_R1_01423269
EFTA02394125
you should have told me- i would have c=me out today.
$2500 per appraisal. okay?
=div dir="ltr">
PLEASE NOTE OUR NEW ADDRESS BELOW.
Erika A. Kellerhals
Member
Kellerhals Ferguson Kroblin PLLC
Royal Palms Professional Building
9053 Estate Thomas Suite 101</=ont>
St. Thomas, VI =0802
Email: Notice: This communicat=on may contain privileged or other confidential information. If you =re not the
intended recipient, or believe that you have received this comm=nication in error, please do not print, copy, re-transmit,
disseminate, or=otherwise use this information. Also, please indicate to the sender =hat you have received this e-mail in
error, and delete the copy you receiv=d. Thank you.
Circular 230: To ensure c=mpliance with the requirements imposed by the IRS, we inform you that any =ax
advice contained in our communication (including any attachments) was n=t intended or written to be used, and cannot
be used, for the purpose of (=) avoiding any tax penalty or (ii) promoting, marketing or recommending to=another party
any transaction or matter addressed herein.
On Mon, Feb 29= 2016 at 2:47 PM, jeffrey E. <jeevacation@gmail.com <mailto:jeeva=ation@gmail.com»
wr=te:
New York tomorw naiv>
On Monday, 29 February 2016, Erika Kellerhal
wrote:
didn&#=9;t you just get here?
PLEASE NOTE OUR N=W ADDRESS BELOW.
2
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EFTA02394126
=font face="arial, helvetica, sans-serif">Cell
=/font>
Notice: This communication may contain privileged or othe= confidential information. If you
are not the intended recipient, or=believe that you have received this communication in error, please do not =rint, copy,
re-transmit, disseminate, or otherwise use this information.=C20 Also, please indicate to the sender that you have
received this e-ma=l in error, and delete the copy you received. Thank you.
=span style="font-size:10px">=br>
Circular 230: To ensure compliance with the requirements im=osed by the IRS, we inform you
that any tax advice contained in our commun=cation (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 (ii= promoting, marketing or recommending
to another party any transaction or =atter addressed herein.
On Mon, Feb 29, 2016 at 2:40 PM, Jeffrey E. =span dir="Itr">cjeevacation@gmail.com> wrote:
I'll be back 9-19 please set aside ti=e
4>=A0 please note
The information contained in this=communication is
confidential, may be attorney-client privileged, mayconstitute inside information, and is
intended only for
the use of the=addressee. It is the property of
JEE
Unauthorized use, disclosure or=copying of this
communication or any part thereof is strictly prohibite=
and may be unlawful. If you have received this
communication in err=r, please notify us immediately by
return e-mail or by e-mail to jee=acation@gmail.com, and
destroy this communication and all copies th=reof,
including all attachments. copyright -all rights reserved
=C24k please note
The information contained in this communic=tion is
confidential, may be attorney-client privileged, may
constit=te inside information, and is intended only for
the use of the addresse=. It is the property of
JEE
Unauthorized use, disclosure or copying =f this
3
EFTA_R1_01423271
EFTA02394127
communication or any part thereof is strictly prohibited
and =ay be unlawful. If you have received this
communication in error, pleas= notify us immediately by
return e-mail or by e-mail to jeevacation@gmail.com, and<=r>destroy this communication and
all copies thereof,
including all atta=hments. copyright -all rights reserved
4
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EFTA02394128
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
acation@gmail.comEmail
ation@gmail.comEmail
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jeevacation@gmail.comPhone
2394125Phone
2394126Phone
2394127Phone
2394128Related 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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