Case File
efta-02520166DOJ Data Set 11OtherEFTA02520166
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02520166
Pages
6
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:
Tuesday, February 27, 2018 5:39 PM
To:
Erika Kellerhals
Subject:
Re: FW: Invoice
On Tue, Feb 27, 2018 at 12:05 PM, Erika Kellerhals <
<1=>
Erika A. Kellerhals
Member
Kellerhals Fergu=on Kroblin PLLC
Royal Palm Profess=onal Building
9053 Estate Thomas, =uite 101
St. Thomas, VI 008024=>
Tel:
Fax
email:
=u>
<mailto
> wrote:
Notice: =This communication may contain privileged or other confidential informatio=. If you are not the
intended recipient, or believe that you have re=eived this communication in error, please do not print, copy, re-
transmit,=disseminate, or otherwise use this information. Also, please indicat= to the sender that you have received this
e-mail in error, and delete the=copy you received. Thank you.
EFTA_R1_01656750
EFTA02520166
From: William Blum <
Date: =uesday, February 27, 2018 at 12:55 PM
To: Erika Kellerhals «= href="mailto
Subject: RE: Invoice
> >
target="_blank"
I just spoke with h=m. He wants us to compromise our bill. He first suggested 50% =nd I already said "no" to
that. =AO But maybe we should knock some off for the sake of getting paid<=pan style="font-
size:11.0ptcolor:#0d0d0d">.
</=pan>
Can you call to discuss?
=u>
Bill
William Blum I Partner
SOLOMON BLUM HEYMANN LL=
=C2
=A0
40 Wall Street, 35th floor
<https://maps.google.com/?q=40+Wall+Street,+35th+floor+New+York,+=Y+10005&entry=gmail&source=g> New York,
NY 10005 <https://maps.google.com/?q=40+Wall+Street,+35th+floor+New+Yo=k,+NY+10005&entry=gmail&source=g>
Tel=u>
Dear god — I am g=ing to lose my mind. If he gives you a hard time — let me know. Ho='s robin?
<=span>
=/P>
Erika A. Kellerhals
Member
Kelle=hals Ferguson Kroblin PLLC
Royal P=lm Professional Building
2
EFTA_R1_01656751
EFTA02520167
9053 Esta=e Thomas, Suite 101
St. Thomas, VI=00802
Tel:
Fax
email:
Noti=e: This communication may contain privileged or other confidential i=formation. If you are not the intended
recipient, or believe that yo= have received this communication in error, please do not print, copy, re-=ransmit,
disseminate, or otherwise use this information. Also, pleas= indicate to the sender that you have received this e-mail in
error, and d=lete the copy you received. Thank you.
From: William Blum <
D=te: Monday, February 26, 2018 at 12:43 PM
To: Erika Kellerha=s
<mailto
Subject: Fwd: Invoice</=>
I guess I'll give him a call . .=.
Bill
Sent fr=m my iPhone
Begin forwarded message:
From: Richard Kahn <
Date: February 26, 2018 at 11:41:40 AM EST To:=/b> William Blum <
<mailto:
Subject: Fwd: Invoice
can you please call me to discuss a=tached invoice
> >
3
EFTA_R1_01656752
EFTA02520168
thank yo=
<1=>
Richard KahnHBRK Associates Inc.
575 Lexington
<https://maps.google.comfiq=575+=exington+Avenue+4th+Floor+New+York,+NY+10022&entry=gmail&source=3Dg>
Avenue 4th Floor
<https://maps.google.com/?q=575+Le=ington+Avenue+4th+Floor+New+York,+NY+10022&entry=gmail&source==>
<https://maps.google.com/?q=575+Lexi=gton+Avenue+4th+Floor+New+York,+NY+10022&entry=gmail&source=
g> 100=2
<https://maps.google.com/?q=575+Lexingto=+Avenue+4th+Floor+New+York,+NY+10022&entry=gmail&source=g>
tel
Forwarded=message
From: William Blum <
> >
Date: Wed, Fe= 21, 2018 at 2:58 PM
Subject: Invoice
To: "jeffrey E." ajeevacation@ ma=l.com <mailto:jeevacation@ mail.com»
Cc: Erika Kellerhals <
<mailt
><=p>
Jeff, please see the invoice from Kellerhals Ferguson attached whit= shows the amount currently owing.
=u>
Please confirm when payment has been sent and let us know if you need=anything else.
Thanks,
Bill
William Blum I Partner=/u>
SOLOMON BLUM HEYMANN LLP =C2
=AO
=C2
40 Wall Street, 35th floor
<=
href="https://maps.google.com/?q=40+Wall+Street,+35th+floor+New+York,=NY+10005&entry=gmail&source=g">New
York, NY 10005
Tel=/u>
<=pan style="font-size:7.5pt;font-family:"Verdana",sans-serif;co=or:140d0cl0d">212.267.760= <tel:(212)%20267-7600>
4
EFTA_R1_01656753
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Fax
Email
<mailto
=/td>
=b>From: jeffrey E. [mailto:jeevacation@gmail.com <mailto:jeevacation@gmail.=om>
Sent: Tuesday,=February 20, 2018 5:02 PM
To: William Blum
Subject: </=pan>
=p class="MsoNormal">Bill , governor not chipping in . - how much owed ? =C2
<=>
=C2 please note
confidential, may be=attorney-client privileged, may
constitute inside information, and is i=tended only for
the use of the addressee. It is the property of
JEE<=r>Unauthorized use, disclosure or copying of this
communication or any =art thereof is strictly prohibited
and may be unlawful. If you have rec=ived this
communication in error, please notify us immediately by
re=urn e-mail or by e-mail to jeevacation@gmail.com <mailto:jeevacation@gmail.com> , and
destroy this communication an= all copies thereof,
including all attachments. copyright -all rights r=served
please note
The information contained in this c=mmunication is
confidential, may be attorney-client privileged, may
=onstitute inside information, and is intended only for
the use of the a=dressee. It is the property of
JEE
Unauthorized use, disclosure or c=pying of this
5
EFTA_R1_01656754
EFTA02520170
communication or any part thereof is strictly prohibited<=r>and 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.comq=>, and
destroy this communication and all copies thereof,
including =11 attachments. copyright -all rights reserved
=AO
please note
The information contained i= this communication is
confidential, may be attorney-client privileged,=may
constitute inside information, and is intended only for
the use =f the addressee. It is the property of
JEE
Unauthorized use, disclos=re or copying of this
communication or any part thereof is strictly pro=ibited
and may be unlawful. If you have received this
communication =n error, please notify us immediately by
return e-mail or by e-mail to =a href="mailto:jeevacation@gmail.com"
target="_blank">jeevacation@gmai=.com, and
destroy this communication and all copies thereof,
inc=uding all attachments. copyright -all rights reserved
--001a114e01c08a9d7b0566351851-- conversation-id 14117 date-last-viewed 0 date-received 1519753114 flags
8590195713 gmail-label-ids 7 6 remote-id 799585
6
EFTA_R1_01656755
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Technical Artifacts (17)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeevacation@gmail.comEmail
jeevacation@gmail.comqPhone
2520166Phone
2520167Phone
2520168Phone
2520169Phone
2520170Phone
2520171Phone
267-7600Phone
6351851URL
https://maps.google.com/?q=40+Wall+Street,+35th+floor+New+Yo=k,+NY+10005&entry=gmail&source=gURL
https://maps.google.com/?q=40+Wall+Street,+35th+floor+New+York,+=Y+10005&entry=gmail&source=gURL
https://maps.google.com/?q=40+Wall+Street,+35th+floor+New+York,=NY+10005&entry=gmail&source=gURL
https://maps.google.com/?q=575+Le=ington+Avenue+4th+Floor+New+York,+NY+10022&entry=gmail&sourceURL
https://maps.google.com/?q=575+Lexi=gton+Avenue+4th+Floor+New+York,+NY+10022&entry=gmail&sourceURL
https://maps.google.com/?q=575+Lexingto=+Avenue+4th+Floor+New+York,+NY+10022&entry=gmail&source=gURL
https://maps.google.comfiq=575+=exington+Avenue+4th+Floor+New+York,+NY+10022&entry=gmail&source=3DgRelated Documents (6)
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Subject: RE: J Epstein Foundation Inc. a/c From: Bradley Gillin Date: Tue, 06 Nov 2018 10:11:51 -0500 To: Alka Babu < Cc: Mayur Rathod <M >, Vijay-A Sawant cIIIIIIIIIIIIIIIIIIIIB>, Vinita Advani < Stewart Oldfield < Richard Iarossi < >, (I1 Classification: For internal use only Hi Alka, The email below is the documentation - this was what was requested. Richard Kahn is the CEO of Epstein's family office. Regards, Brad Bradley Gillin Vice President Deutsche Bank Wealth Managemen
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