Case File
efta-02642495DOJ Data Set 11OtherEFTA02642495
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02642495
Pages
3
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:
Wednesday, July 26, 2017 6:23 PM
To:
Jeffrey E.
Subject:
Re: Need to talk with you about self-settled trusts
You're right it is.
Erika A. Kellerhals
Member&nb=p;
Kellerhals Ferguson Kroblin PlIC</=:p>
Royal Palm Professional Building
St. Thomas, VI 00802
<=:p>
&nb=p;
Notice: This communication may co=tain privileged or other confidential information. If you are not the=intended
recipient, or believe that you have received this communication in=error, please do not print, copy, re-transmit,
disseminate, or otherwise us= this information. Also, please indicate to the sender that you have =eceived this e-mail in
error, and delete the copy you received. Thank=you.
From: ="=jeffrey E." <jeevacation@gmail.com>
Date: Wednesday, J=ly 26, 2017 at 11:02 AM
EFTA_R1_01877264
EFTA02642495
To: Erika Kellerhals <ekellerhals@kell=er.com>
Subject: Re: Need to talk with you about self-settled =rusts
<=p>
It should be done
=/div>
O= Wed, Jul 26, 2017 at 10:39 AM Erika Kellerhals <ekellerhals@kellfer.com <mailto:ekeller=als@kellfer.com> wrote:
We may need to add it to the legislation and need to discus= purpose.
Erika A. Kellerhals
Member
Kellerhals Ferguson Kroblin PLLC
Royal Palm Profess=onal Building
9053 Estate Thomas, Suite 101
<= class=MsoNormal style&mso-margin-top-alt:auto;mso-margin-bottom-alt:autd=St. Thomas, VI 00802
Tel: 340 779 2564 <tel:340%20779%202564> =/p>
Fax: 888 316 9269 <tel:888%20316%209269>
email: ekell=rhals@kellfer.com
<=:p>
Notice: This communication may =ontain privileged or other confidential information. If you are not t=e
intended recipient, or believe that you have received this communication =n error, please do not print, copy, re-
transmit, disseminate, or otherwise =se this information. Also, please indicate to the sender that you hav= received this
e-mail in error, and delete the copy you received. Tha=k you.
</=iv>
2
EFTA_R1_01877265
EFTA02642496
ple=se note
The information contained in =his communication is
confidential, may be attorney-client privileged, ma=
constitute inside information, and is intended only for
the use of t=e addressee. It is the property of
JEE
Unauthorized use, disclosure o= copying of this
communication or any part thereof is strictly prohibite=
and may be unlawful. If you have received this
communication in erro=, please notify us immediately by
return e-mail or by e-mail to jeevacation@gmail.com, an=
destroy this communication and all copies thereof,
including all att=chments. copyright -all rights reserved
3
EFTA_R1_01877266
EFTA02642497
Technical Artifacts (10)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
als@kellfer.comEmail
ekellerhals@kellfer.comEmail
jeevacation@gmail.comEmail
rhals@kellfer.comFax
Fax: 888 316 9269Phone
2642495Phone
2642496Phone
2642497Phone
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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