Case File
efta-02520638DOJ Data Set 11OtherEFTA02520638
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02520638
Pages
7
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:
Tuesday, February 27, 2018 9:46 PM
To:
jeffrey E.
Subject:
Re: Invoice
Just tried you
=nbsp;
Erika A. Kellerhals
Member 40:p>
Kellerhals Ferguson Kroblin PLLC
=p class=MsoNormal>Royal Palm Professional Building
9053 Estate Thomas, Suite 101
St. =homas, VI 00802
Tel
Fax
email
=o:p>
<tel
<te
mailto:
Notice: This communication may conta=n privileged or other confidential information. If you are not the in=ended
recipient, or believe that you have received this communication in er=or, please do not print, copy, re-transmit,
disseminate, or otherwise use t=is information. Also, please indicate to the sender that you have rec=ived this e-mail in
error, and delete the copy you received. Thank yo=.
fk=bsp;
From: </=pan>"je=frey E." <jeevacation@gmail.com>
Date: Tuesday, Februa=y 27, 2018 at 1:38 PM
EFTA_R1_01657522
EFTA02520638
To: Erika Kellerha
Subject: Re: FW: Invoice
lerhals~ailto
wrote:
Really? A 50% discount?
Erika A. Kellerhals
Me=ber
Kellerhals Ferguson Kroblin RIC
=oyal Palm Professional Building
9053 Estate Thomas, Suite 1=1
St. Thomas, VI 00802
Tel:
Fax
ema=l:
<=:p>
Notice: =his communication may contain privileged or other confidential information.=nbsp; If you are not the
intended recipient, or believe that you have recei=ed this communication in error, please do not print, copy, re-transmit,
dis=eminate, or otherwise use this information. Also, please indicate to =he sender that you have received this e-mail in
error, and delete the copy =ou received. Thank you.
=span style=lont-size:11.0pt;font-family:"Calibri",sans-serif>
2
EFTA_R1_01657523
EFTA02520639
From: William Blum
Date: Tuesday, Feb
To: Erika Kellerhal
=b>Subject: RE: Invoice
mailto
mailto:
I just spoke wit= him. He wants us to compromise our bill. He first suggested 50= and I already said "no" to
that. But maybe we should =nock some off for the sake of getting paid.
Can you call to discuss?
Bill
<=:p>
William Blum I Partner
tel:
Email =
=div>
From: Erika Kellerhals [mailto
Sent: Monday, February =6, 2018 11:49 AM
To: William Blum
Subject: Re: Invoice<=span>
<mailto
Dear god — I am going to lose m= mind. If he gives you a hard time — let me know. How's robin? <=:p>
Erika A. Kellerhals=o:p>
3
EFTA_R1_01657524
EFTA02520640
Member
Kellerhals Ferguson Kroblin PL=C
Royal Palm Professional Building
9053 Est=te Thomas, Suite 101
St. Thomas, VI 00802
T=I
<tel
Fax
:tel
email
ma
th
Notice: This communication may contain privileged or other confid=ntial information. If you are not the
intended recipient, or believe =hat you have received this communication in error, please do not print, cop=, re-
transmit, disseminate, or otherwise use this information. Also, =lease indicate to the sender that you have received this
e-mail in error, a=d delete the copy you received. Thank you.
William Blum
Date: =Monday, Februa
26 2018 at 12:43 PM
To: Erika Kellerhals
mailt
Subject: Fwd: Invoice
I guess I'll give him a call...
Bill
&nb=p;
Sent from my iPhone
Begin=forwarded message:
From: Richard Kah
mailto:
4
EFTA_R1_01657525
EFTA02520641
Date: =/b> Februa
26 2018 at 11:41:40 AM EST
To: William Blum
Subject: Fwd: Invoice
can you please cal= me to discuss attached invoice
thank you</=:p>
Richard Kahn
HBRK Associates&n=sp;lnc.
575 Lexington
<https://maps.google.com/k=575+Lexington+Avenue+4th+Flo=r+New+York,+NY+10022&entry=gmail&source=g> a
href="https://maps.google.com/?q=575+Lexington+Avenue+4th+Floor+New+York,+=Y+10022&entry=gmail&source=g">
Avenue 4th Floor
New York, NY 10022
chttps://ma s. oo I=.com ? =575+Lexington+Avenue+4th+Floor+New+York,+NY+10022&entry=gmail&a=p;source=g>
tel
fax
tel
cell
tel:
Forwarded messa -
From: William Blu
mailto:
Date: Wed, Feb 21, 2018 at=2:58 PM
Subject: Invoice
To: "jeffrey E." <jeevacation
mail.com>
C=: Erika Kellerhals
mailt
Jeff, please see the invoice from Kellerhals=Ferguson attached which shows the amount currently
owing.=/p>
Please confirm when paymen= has been sent and let us know if you need anything else.=/p>
<=p>
Thanks,<=p>
Bill
=p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto=>
<= class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'=
William Blum I Partner
SOLOMON BLUM HEYMANN LLP
&n=sp;
=nbsp;
&nbs=;
5
EFTA_R1_01657526
EFTA02520642
<https://maps
<https://maps
Tel
Fax
Email
<=tr>
40 Wall Street, 35th f=oor
.google.com/?q=40+Wall+Street,+35th+f=oor+New+York,+NY+10005&entry=gmail&source=g>
New York, NY 10005
.google.com/?q=40+Wall+Street,+35th+floor+N=w+York,+NY+10005&entry=gmail&source=g>
<tel
ctel:
mailto
From: jeffrey E. [mailto:jeevacation@gmail.com <mailto:jeevacation@gmail.com> ]
Sent: Tuesday, February 20, 2018 =:02 PM
To: William Blum
Subject:
=p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto=>
Bill , governor not chipping in . - how much o=ed ?
<=iv>
please note
<=iv>
The information contained in this communication is
confidential, ma= be attorney-client privileged, may
constitute inside information, and i= intended only for
the use of the addressee. It is the property of
JE=
Unauthorized use, disclosure or copying of this
communication or any=part thereof is strictly prohibited
and may be unlawful. If you have rec=ived this
communication in error, please notify us immediately by
ret=rn e-mail or by e-mail to jeevacation@gmail.com <mailto:jeevacation@gmail.com> , and
destroy this communication and all c=pies thereof,
including all attachments. copyright -all rights reserved<=:p>
6
EFTA_R1_01657527
EFTA02520643
--=
pleas= note
The information contained in this communication =s
confidential, may be attorney-client privileged, may
constitute ins=de information, and is intended only for
the use of the addressee. It is=the property of
JEE
Unauthorized use, disclosure or copying of thiscommunication or any part thereof is strictly prohibited
and may be unl=wful. If you have received this
communication in error, please notify usrimmediately by
return e-mail or by e-mail to jeevacation@gmail.com <mailto:jeevacation=gmail.com> , and
destroy this c=mmunication and all copies thereof,
including all attachments. copyright=-all rights reserved
<= class=MsoNormal>The information contained in this communication is
conf=dential, may be attorney-client privileged, may
constitute inside inform=tion, and is intended only for
the use of the addressee. It is the prope=ty of
JEE
Unauthorized use, disclosure or copying of this
communic=tion or any part thereof is strictly prohibited
and may be unlawful. If =ou 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.com= target=> , and
destroy this communicati=n and all copies thereof,
including all attachments. copyright -all righ=s reserved
7
EFTA_R1_01657528
EFTA02520644
Technical Artifacts (11)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeevacation@gmail.comPhone
2520638Phone
2520639Phone
2520640Phone
2520641Phone
2520642Phone
2520643Phone
2520644URL
https://mapsURL
https://maps.google.com/?q=575+Lexington+Avenue+4th+Floor+New+York,+=Y+10022&entry=gmail&source=gURL
https://maps.google.com/k=575+Lexington+Avenue+4th+Flo=r+New+York,+NY+10022&entry=gmail&source=gRelated 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
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01380998
0p
DOJ Data Set 10OtherUnknown
EFTA01420941
9p
DOJ Data Set 10OtherUnknown
EFTA01298025
19p
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