Case File
efta-02664057DOJ Data Set 11OtherEFTA02664057
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02664057
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, December 29, 2016 3:37 PM
To:
Jeffrey E.
Subject:
Re:
We had a conference=call this am (Darren, Chris and I) about next steps and we are in agreement=that we should
request a formal administrative hearing in writing — w=thin 30 days of receipt. DPNR will have to appoint a hearing
administrator.=We were served the notice of default on the 15th — so we have some ti=e to file a request within the 30
day deadline. There is no point in reques=ing an informal conference.
Let me know your=thoughts.
=/div>
Erika A. K=Ilerhals<=o:p>
Membe=
Kellerh=ls Ferguson Kroblin PLLC
Royal Palms Professional Building
9053 Estate Thomas, Suite 101
St. Thomas, VI 00802
Circular 230: To ensure compliance with=the requirements imposed by the IRS, we inform you that any tax advice
cont=ined in our communication (including any attachments) was not intended or w=itten to be used, and cannot be
used, for the purpose of (i) avoiding any t=x penalty or (ii) promoting, marketing or recommending to another party
any=transaction or matter addressed herein.
From: "Jeffrey E." <jeevacation@gmail.com>
Date: Thursday, December 29, 2016 at 1:26 PM
To: Erika Kellerhals
spoke to dawn henry, she thought tha= all czm decisions by the commisioner were either appealble to blua o= admin
hearing but didnt really know.
EFTA_R1_01913802
EFTA02664057
please =ote
The information contained in this communication is confident=al, may be attorney-client privileged, may constitute
inside information= and is intended only for the use of the addressee. It is the property o= JEE Unauthorized use,
disclosure or copying of this communication=or any part thereof is strictly prohibited and may be unlawful. If you h=ve
received this communication in error, please notify us immediately by=br>return e-mail or by e-mail to
jeevacation@gmail.com <mailto:jeevacation@gmail.com> , and destroy this communication an= all copies thereof,
including all attachments. copyright -all rights re=erved
2
EFTA_R1_01913803
EFTA02664058
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeevacation@gmail.comPhone
2664057Phone
2664058Related 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
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ 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.