Case File
efta-02653696DOJ Data Set 11OtherEFTA02653696
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02653696
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:
Thursday, April 6, 2017 2:04 PM
To:
jeffrey E.
Subject:
Cats out of the bag on who drafted the legislation
http://vic=nsortium.com/business/bill-to-hel p-fast-track-establishment-of-businesses-i=-territory-will -soon-head-to-
legislature/ <http://viconsortium.com/business/bill-to-help-fast-track-establi=hment-of-businesses-in-territory-will-
soon-head-to-legislature/>
=p class=MsoNormal>Erika A. Kell=rhals
Member
Kellerhals Ferguson Kroblin PLLC
9053 Estate Thomas, Suite 101=/o:p>
St. Thomas, VI 00802
Tel:
<tel
Fax:
<tel
> <=span>
ema=l: <mailto
&=bsp;
Notice: This communication may contain privileged or oth=r 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.=/p>
Circular 230: To ensure compliance with the requirement= imposed by the IRS, we inform you that any tax advice
contained in our com=unication (including any attachments) was not intended or written to be use=, and cannot be
EFTA_R1_01897548
EFTA02653696
used, for the purpose of (i) avoiding any tax penalty or (i=) promoting, marketing or recommending to another party any
transaction or =atter addressed herein.
2
EFTA_R1_01897549
EFTA02653697
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2653696Phone
2653697URL
http://vic=nsortium.com/business/bill-to-helURL
http://viconsortium.com/business/bill-to-help-fast-track-establi=hment-of-businesses-in-territory-willRelated 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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