Case File
efta-02623241DOJ Data Set 11OtherEFTA02623241
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02623241
Pages
2
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, September 17, 2018 3:44 PM
To:
Jeffrey E.
Subject:
Re: Any interest
It will probably go for about $2.5mm. With an additional $2.5mm you could=get the course up and running and have it
generate a profit. Estimates on n=w buildings would be another $5mm if you put in a gym (open to membership),=spa,
gourmet market, restaurant, meeting space — etc....
Will qualify for ful= EDC benefits of 20 yrs + 5 more for capital investment. =/p>
<=span>
Erika A. Kellerhals
Member
=p class=MsoNormal>Kellerh=ls Ferguson Kroblin RIC
Royal Palm Professional Building
9053 Estate Thomas, Suite 101
St. Thomas, VI 00802<=:p>
Notice: This communication may contain privileged or other conf=dential information. If you are not the intended
recipient, or believ= that you have received this communication in error, please do not print, c=py, re•transmit,
disseminate, or otherwise use this information. Also= please indicate to the sender that you have received this e-mail in
error,=and delete the copy you received. Thank you.
EFTA_R1_01832092
EFTA02623241
=o:p>
From: Erika Kellerhals <ekelle=hals@kellfer.com>
Date: Monday, September 17, 2018 at 11:37 AM=br>To: "jeffrey E." <jeevacation@gmail.com>
Su=ject: Any interest
=span style='font-family:"Times New Roman",serif'> <1=>
Have a group lookirg into buying the golf course.
<=pan style='font-size:11.0pt'>
Erika A. Kellerhals
Member
Kellerhals Ferguson Kroblin Plita:p>
Royal Palm Professional Building
9053 Estate Thomas, Su=te 101
St. Thomas, VI 00802
Tel: 340 779 2564 <tel:3=0%20779%202564> x111
Fax: 888 316 9269 <tel:888%2=316%209269>
email:
=o:p>
<mailto:ekel=erhals@kellfer.com>
=span style='font-family:"Times New Roman",serif'>Notice: This communi=ation may contain privileged or other
confidential information. If yo= are not the intended recipient, or believe that you have received this com=unication in
error, please do not print, copy, re-transmit, disseminate, or=otherwise use this information. Also, please indicate to the
sender t=at you have received this e-mail in error, and delete the copy you received= Thank you.
2
EFTA_R1_01832093
EFTA02623242
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
erhals@kellfer.comEmail
hals@kellfer.comEmail
jeevacation@gmail.comFax
Fax: 888 316 9269Phone
2623241Phone
2623242Phone
340 779 2564Phone
888 316 9269Related 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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