Case File
efta-02653342DOJ Data Set 11OtherEFTA02653342
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02653342
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:
Friday, May 25, 2018 8:27 PM
To:
jeffre E.
Cc:
Subject:
Re: Tax Returns
Has a decision been made? I need to s=bmit by Tuesday.
Erika A. Kelle=hals
Member
Kellerhals Ferguson Kroblin PLLC
Office:
Cell:
On May 24, 2018, at 2:28 PM, je=frey E. <jeevacation@gmail.com<=a» wrote:
<mailto:jeevacation@gmail.com>
Years ?
On Thu, May 24, 2018 a= 2:23 PM Erika Kellerhals <
<mailto
> >
wrote:
=DC has come back and said that we 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
Fax:
«
email
mailto
Notice: This communication may contain privileged or other confidentia= information. If you are not
the intended recipient, or believe that y=u have received this communication in error, please do not print, copy, re-
EFTA_R1_01896968
EFTA02653342
=ransmit, disseminate, or otherwise use this information. Also, please=indicate to the sender that you have received
this e-mail in error, and del=te the copy you received. Thank you.
On 5/24/18, 12:50 PM, "Wayne Biggs, Jr."
> wrote:
Good Afternoon,
There is no way around submitting Mr. Epstien's tax returns as=part of the AYH application for
extension tax incentives. Mr. Epstein's tax=returns will have to be submitted in connection with the AYH application.
O=ly the Applications Division will review the tax returns as part of the app=ication review process, thereafter the tax
returns will be held in the Lega= Division under lock and key. We have placed AYH on the June 5th Publ=c Hearing
agenda to move the application forward, therefore please submit b= 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
VI Economic Development Authority
116 King Street
St. Croix,Virgin Islands00840
www.usvieda.org <http://www.usvieda.org>
Original Message
From: Erika Kellerhals [mailto
Sent: Saturday, April 28, 2018 11:38 AM
To: Wayne Biggs, Jr. <
Subject: Tax Returns
<mailtc
»; Margarita Benjamin
Happy Carnival! Hope you are both enjoying the day. Wayne - wh=n we last spoke you were going to
follow up with Legal Counsel re:
submission of Mr. Epstein's returns in connection with the AYH=application. I just wanted to follow up
as I had not yet heard back.
Thanks in advance.
2
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EFTA02653343
Erika A. Kellerhais
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 othrr confidential information. If you are not
the intended recipient, or=believe that you have received this communication in error, please do not p=int, copy, re-
transmit, disseminate, or otherwise use this information.&nbs=; Also, please indicate to the sender that you have
received this e-mail in=error, and delete the copy you received.
Thank you.
This electronic message is intended to be viewed only by the i=dividual or entity to whom it is
addressed. It may contain information thatris privileged, confidential and exempt from disclosure under applicable law=
Any dissemination, distribution or copying of this communication is strict=y prohibited without our prior permission. If
the reader of this message is=not the intended recipient, or the employee or agent responsible for delive=ing the
message to the intended recipient, or if you have received this com=unication in error, please notify us immediately by
return e-mail and delet= the original message and any copies of it from your computer system.
&=bsp; please note
The information contained in this comm=nication is
confidential, may be attorney-client privileged, may
cons=itute inside information, and is intended only for
the use of the addres=ee. It is the property of
JEE
Unauthorized use, disclosure or copying=of this
communication or any part thereof is strictly prohibited
and m=y be unlawful. If you have received this
communication in error, please n=tify us immediately by
return e-mail or by e-mail to jeevacation@gmail.com <mailto:j=evacation@gmail.com> , and
de=troy this communication and all copies thereof,
including all attachment=. copyright -all rights reserved
3
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Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
evacation@gmail.comEmail
jeevacation@gmail.comPhone
2653342Phone
2653343Phone
2653344URL
http://www.usvieda.orgRelated 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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