Skip to main content
Skip to content
Case File
efta-02659978DOJ Data Set 11Other

EFTA02659978

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02659978
Pages
3
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Erika Kellerhals < Sent: Thursday, May 24, 2018 6:24 PM To: Jeffrey E. Subject: FW: Tax Returns > EDC 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 Notice: This communication may contain 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 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. 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. Only the Applications Division will review the tax returns as part of the application review process, thereafter the tax returns will be held 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 please 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 EFTA_R1_01907236 EFTA02659978 VI Economic Development Authority 116 King Street St. Croix,Virgin Islands00840 www.usvieda.org Original Message From: Erika Kellerhals Sent: Saturday, April 28, 2018 11:38 AM To: Wayne Biggs, Jr. Subject: Tax Returns Happy Carnival! Hope you are both enjoying the day. Wayne - when 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. Erika A. Kellerhals Member Kellerhals Ferguson Kroblin PLLC Royal Palms Professional Building 9053 Estate Thomas Suite 101 St. Thomas, VI 00802 Notice: This communication may contain 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 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. This electronic message is intended to be viewed only by the individual or entity to whom it is addressed. It may contain information that is privileged, confidential and exempt from disclosure under applicable law. Any dissemination, distribution or copying of this communication is strictly prohibited without our prior permission. If the reader of this message is not the intended recipient, or the employee or agent responsible for delivering the message to the intended recipient, or if you have received this communication in error, please notify us immediately by return e-mail and delete the original message and any copies of it from your computer system. 2 EFTA_R1_01907237 EFTA02659979 <?xml version="1.0" encoding=UTF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/Propertylist-1.0.dtd"> <plist version="1.0"> <dict> <key>conversation-id</key> <integer>5469</integer> <key>date-last-viewed</key> <integer>0</integer> <key>date-receivedgkey> <integer>1527186226</integer> <key>flags</key> <integer>8590195717</integer> <key>gmail-label-ids</key> <array> <integer>6</integer> <integer>2</integer> </array> <key>remote-id</key> <string>823560</string> </dict> </plist> 3 EFTA_R1_01907238 EFTA02659980

Technical Artifacts (6)

View in Artifacts Browser

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

Domainwww.usvieda.org
Phone2659978
Phone2659979
Phone2659980
Phone7186226
URLhttp://www.apple.com/DTDs/Propertylist-1.0.dtd

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.