Skip to main content
Skip to content
Case File
efta-02652849DOJ Data Set 11Other

EFTA02652849

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02652849
Pages
4
Persons
0
Integrity

Summary

Ask AI About This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: jeffrey E. <jeevacation@gmail.com> Sent: Friday, May 25, 2018 8:40 PM To: Erika Kellerhals Subject: Re: Tax Returns no worry , everone on holiday On Fri, May 25, 2018 at 4:26 PM Erika K=Ilerhals < <mailto > wrote: Has a decision been made? I need to submit by Tuesday. <=r> Erika A. Kellerhals=div>Member Kellerhals Ferguson Kroblin PLLC 9053 Estate Thomas, Suite 101 St. Thomas VI 0080= Office: Cell: On May 24, 2018, at 2:28 PM, jef=rey E. <jeev=cation@gmail.com <mailto:jeevacation@gmail.com» wrote: Years ? O= Thu, May 24, 2018 at 2:23 PM Erika Kellerhals < <mailto > wrote= EDC has come back and said that w= must submit your personal tax returns for the AYH application. See below.= Erika A. Kellerhals Member Kellerhals Ferguson Kroblin PLLC Royal Palm Professional Building 9053 Estate Thomas, Suite 101 St. Thomas, VI 00802 Tel: <te= <tel Fax: <te= <tel email: <mailto EFTA_R1_01896277 EFTA02652849 Notice: This communication may contain privileged or other confidenti=l information. If you are not the intended recipient, or believe tha= you have received this communication in error, please do not print, copy,=re-transmit, disseminate, or otherwise use this information. Also, p=ease indicate to the sender that you have received this e-mail in error, a=d delete the copy you received. Thank you. > wrote: On 5/24/18, 12:50 PM, "Wayne Biggs, Jr." < Good Afternoon, <mailto There is no way around submitting Mr. Epstien's tax retur=s as part of the AYH application for extension tax incentives. Mr. Epstein=ft39;s tax returns will have to be submitted in connection with the AYH app=ication. Only the Applications Division will review the tax returns as par= of the application review process, thereafter the tax returns will be hel= in the Legal Division under lock and key. We have placed AYH on the=June 5th Public Hearing agenda to move the application forward, therefore =lease submit by close of business on Tuesday, May 29th. If you have any questions, please feel free to call me. Respectfully, Wayne Wayne Biggs, Jr. Assistant Chief Executive Officer <mai Ito VI Economic Development Authority 116 King Street St. Croix,Virgin Islands00840 www.usvieda.org <http://www.usvieda.org> Original Message From: Erika Kellerhals [mailto <mailto > ] Sent: Saturday, April 28, 2018 11:38 AM To: Wayne Biggs, Jr. < <mailto -= target=> >; Margarita Benjamin < Subject: Tax Returns Happy Carnival! Hope you are both enjoying the day. Wayne - w=en we last spoke you were going to follow up with Legal Counsel re: submission of Mr. Epstein's returns in connection with th= AYH application. I just wanted to follow up as I had not yet heard back.<=r> Thanks in advance. 2 EFTA_R1_01896278 EFTA02652850 Erika A. Kellerhals Member Kellerhals Ferguson Kroblin PLLC Royal Palms Professional Building 9053 Estate Thomas Suite 101 St. Thomas, VI 00802 Email: <mailto Tel: Cell: Fax: Notice: This communication may contain privileged or ot=er confidential information. If you are not the intended recipient, =r believe that you have received this communication in error, please do no= print, copy, re-transmit, disseminate, or otherwise use this information.=C2 Also, please indicate to the sender that you have received this e-ma=l in error, and delete the copy you received. Thank you. This electronic message is intended to be viewed only by the =ndividual or entity to whom it is addressed. It may contain information th=t is privileged, confidential and exempt from disclosure under applicable =aw. Any dissemination, distribution or copying of this communication is st=ictly prohibited without our prior permission. If the reader of this messa=e is not the intended recipient, or the employee or agent responsible for =elivering the message to the intended recipient, or if you have received t=is communication in error, please notify us immediately by return e-mail a=d delete the original message and any copies of it from your computer syst=m. =C2 please note The informat=on contained in this communication is confidential, may be attorney-cli=nt privileged, may constitute inside information, and is intended only =or the use of the addressee. It is the property of JEE Unauthoriz=d use, disclosure or copying of this communication or any part thereof =s strictly prohibited and may be unlawful. If you have received this return e-mail o= by e-mail to j=evacation@gmail.com <mailto:jeevacation@gmail.com> , and destroy this communication and all copies =hereof, 3 EFTA_R1_01896279 EFTA02652851 including all attachments. copyright -all rights reserved </=iv> please note The information contained in this communication is confidential, m=y be attorney-client privileged, may constitute inside information, and=is intended only for the use of the addressee. It is the property of Unauthorized use, disclosure or copying of this communication or=any part thereof is strictly prohibited and may be unlawful. If you hav= received this communication in error, please notify us immediately by<=r>return e-mail or by e- mail to jeevacation@gmail.com <mailtoleevacation@gmail.com> , and destroy this communicati=n and all copies thereof, including all attachments. copyright -all rig=ts reserved --000000000000deb54e056d0dc338-- conversation-id 5469 date-last-viewed 0 date-received 1527280771 flags 8590195713 gmail-label-ids 7 6 remote-id 823851 4 EFTA_R1_01896280 EFTA02652852

Technical Artifacts (10)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Emailcation@gmail.com
Emailevacation@gmail.com
Emailjeevacation@gmail.com
Emailmailtoleevacation@gmail.com
Phone2652849
Phone2652850
Phone2652851
Phone2652852
Phone7280771
URLhttp://www.usvieda.org

Related Documents (6)

DOJ Data Set 10OtherUnknown

EFTA01298025

19p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01297516

THE 2013 BUTTERFLY TRUST DELETION AND ADDITION OF BENEFICIARIES Pursuant to Article Third, Paragraph B of that certain Trust Agreement, dated December 31, 2013 (the "Trust Agreement"), between JEFFREY E. EPSTEIN, as Grantor (the "Grantor"), and ERIKA KELLERHALS and RICHARD KAHN, as Trustees, of The 2013 Butterfly Trust (the "Trust"), the then acting trustees of the Trust, acting jointly, have the right, during the lifetime of the Grantor, to delete and add beneficiaries under Article Thir

4p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01363465

KYC 1790739 — Gratitude America - comments made on research for all parties. Please review and edit where necessary. Searches have been completed for the required KYC parties. Photo ID for Darren Indyke is expired, found under GCIS# 487199. Signature card confirms Jeffrey Epstein and Darren Indyke as the signor's on the account. Please make sure that compliance has given clearance on RDC & PCR Alert for customer. KYC 1790748 - Neptune, LLC- comments made on research for all parties. Please r

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01292038

JEFFREY EPSTEIN 6100 RED HOOK QUARTER B3 ST. THOMAS, USVI 00802-1348 )AY TO THE ORDER OF Insurance Me of Central Ohio Five Hundred Twenty-Three and 28/100"""'""`•"""""" Insurance Office of Central Ohio 165 W. Main Street PO Box 780 New Albany, OH 43054-0780 MEMO EplicYa1249448:thlinmit12940 noOOO856O I:021001.033f: OS gat 35 2669 no DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103210 856 9/16/2015 $ "523.28 **Mott. t tat Illethirte• itthike**********•

60p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01380998

0p
DOJ Data Set 10OtherUnknown

EFTA01420941

9p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.