Case File
efta-02487183DOJ Data Set 11OtherEFTA02487183
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02487183
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
jeffrey E. <jeevacation@gmail.com>
Sent:
Thursday, September 24, 2015 11:01 PM
To:
Erika Kellerhals
Subject:
Re: gSJ
you can tell april that your buyer is only here unti= Oct 10. she will be suspicious that he hasn't asked to see the house=
you can tell her that he boated by and said he know them down </=iv>
On Thu, Sep 2=, 2015 at 6:33 PM, Erika Kellerhals
= wrote:
We are going to want to u=e one of the trusts which doesn't contain your name which owns an LLC =hich will
enter into the contract for the property.
Sent from my iPhone
=C2 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 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, andar>destroy this communication and all copies thereof, including all atta=hments. copyright
-all rights reserved
--001a11c3fa78d3218f05208632e8-- conversation-id 103371 date-last-viewed 0 date-received 1443135633 flags
8590195713 gmail-label-ids 7 6 remote-id 546184
EFTA_R1_01606552
EFTA02487183
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeevacation@gmail.comPhone
2487183Phone
3135633Related 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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