Case File
efta-02495385DOJ Data Set 11OtherEFTA02495385
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02495385
Pages
3
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:
Saturday, July 11, 2015 8:53 PM
To:
Erika Kellerhals
Subject:
Re: exempt companies
anything from stacey she was going to have a call
On Wed, Ma= 27, 2015 at 7:28 PM, Erika Kellerhals
Sent from my iPhone
=gt; wrote:
On May 27, 2015, at 6:55 PM, jeffrey E. <jeevacation@gmail.com <mailto:jeevacat=on@gmail.com» wrote:
how definite are we=
On Wed= May 27, 2015 at 6:46 PM, Erika Kellerhals
> wrote:
Not yet.
Sent from my iPhone
On May 27, 2=15, at 6:30 PM, jeffrey E. <jeevacation@gmail.com
<mailto:jeevacation@gmail.com» wrote:
30 days extra residincy?
=div class="gmail_extra">
On Tue, May 5, 20=5 at 8:43 PM, Erika Kellerhals
wrote:
Hope you are feeling better. See attached.
=div style="word-wrap:break-word">
EFTA_R1_01619293
EFTA02495385
Erika A. Kellerhals
Member
Kellerhals Ferguson Kro=lin PLLC
9100 Port of Sale Mall, Ste 15
St. Thomas, VI 00802
Notice: This communication may contain privileged or ot=er confidential
information. If you are not the intended r=cipient, or believe that you have received this communication in=error,
please do not print, copy, re-transmit, disseminate, or o=herwise use this information. Also, please indicate to
the=sender that you have received this e-mail in error, and delete the =AOcopy you received. Thank you.
Circular 230:=To ensure compliance with the requirements imposed by the IRS,
w= inform you that any tax advice contained in our communication (=ncluding any attachments) was not intended or
written to be used= and cannot be used, for the purpose of (i) avoiding any tax pen=lty or (ii) promoting, marketing or
recommending to another part= any transaction or matter addressed herein.
=AO please note
The information contained in this communication is<=r>confidential, may be attorney-client
privileged, may
constitute insid= information, and is intended only for
the use of the addressee. It is =he property of
JEE
Unauthorized use, disclosure or copying of thiscommunication or any part thereof is strictly
prohibited
and may be un=awful. If you have received this
communication in error, please notify =s immediately by
return e-mail or by e-mail to jeevacation@gmailcom <mailto:jeevac=tion@gmail.com> , and
destro= this communication and all copies thereof,
including all attachments. =opyright -all rights reserved
2
EFTA_R1_01619294
EFTA02495386
please n=te
The information contained in this communication is
confident=al, may be attorney-client privileged, may
constitute inside informatio=, and is intended only for
the use of the addressee. It is the property=of
JEE
Unauthorized use, disclosure or copying of this
communicat=on or any part thereof is strictly prohibited
and may be unlawful. If y=u have received this
communication in error, please notify us immediate=y by
return e-mail or by e-mail to jeevacation@gmail.com <mailto:jeevacation@gmail.rom> , and
destroy this commu=ication and all copies thereof,
including all attachments. copyright -a=l rights reserved
=C2 please note
The information contained in this co=munication is confidential, may be attorney-client privileged, may c=nstitute inside
information, and is intended only for the use of the ad=ressee. It is the property of JEE Unauthorized use, disclosure or
co=ying of this communication or any part thereof is strictly prohibitedand may be unlawful. If you have received this
communication in error,=please notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com<k>, and
destroy this communication and all copies thereof, including =11 attachments. copyright -all rights reserved
3
EFTA_R1_01619295
EFTA02495387
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeevacation@gmail.comEmail
jeevacation@gmail.romEmail
on@gmail.comEmail
tion@gmail.comPhone
2495385Phone
2495386Phone
2495387Related 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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