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efta-efta00819315DOJ Data Set 9Other

From: "Jeffrey E." <jeevacationggmail.com>

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Unknown
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DOJ Data Set 9
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efta-efta00819315
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4
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EFTA Disclosure
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From: "Jeffrey E." <jeevacationggmail.com> To: Erika Kellerhals Subject: Re: FW: Request from Commissioner Henry - September 2, 2016 Date: Tue, 06 Sep 2016 17:29:19 +0000 yes why not. but did you send the email to jp. have you heard back can you call me On Tue, Sep 6, 2016 at 1:12 PM, Erika Kellerhals < > wrote: Should I bring Cecile? Erika A. Kellerhals Member Kellerhals Ferguson Kroblin PLIA Royal Palms Professional Building 9053 Estate Thomas, Suite 101 St. Thomas, VI 00802 Tel Fax: email: Notice: This communication may contain pnvdcged or other confidential information. If you arc not thc intended recipient, or believe that you have received this communication in error, pkase do not print, copp re-transmit, disseminate, or otherwise use this information. Also, please indicate to the sender that you have received this email in error, and delete the amy you received. Thank mu. Circular 13II: To ensure compliance with thc requirements imposed by the IRS, we inform you that any tax 3a %ICC contained in our communication (including any attachments) wax not intended or written to be used, and cannot be used, for the pug-wise of 0) avoiding any tax penalty or (ii) promoting, marketing or recommending to another party any transaction or nutter addressed herein. From: Daphne Wallace < Date: Tuesday, September 6, 2016 at 9:49 AM To: Erika Kellerhals < Cc: Jeffrey Epstein <jeevacation@gmail.com> Subject: Re: Request from Commissioner Henry - September 2, 2016 Greetings Erika, Jeneva confirmed your meeting on Friday, September 9, 2016 with Commissioner Henry and Director Oriol for 1:30 pm at their office. Kind regards, Daphne On Tue, Sep 6, 2016 at 10:58 AM, Daphne Wallace ,c: > wrote: Greetings Erika, This morning Geneva sent a request for confirmation of a time between 12 and 3 pm, meeting with you only, as JE would not be on island, and Commissioner Henry and Director Oriel on Friday, September 9, 2016, at the Cyril King airport offices. EFTA00819315 She is still awaiting a response. Kind regards, Daphne On Fri, Sep 2, 2016 at 5:06 PM, Daphne Wallace Greetings Erika, I will get a confirmed time from Geneva on Tuesday and let you know. Kind regards, Daphne wrote: On Sep 2, 2016 6:04 PM, "Erika Kellerhals" wrote: I cam meet with them at their offices but needs to be between 12 and 3. Sent from my iPhone On Sep 2, 2016, at 2:36 PM, Daphne Wallace > wrote: Greetings Sir, I will relay this information. Erika, you will let me know if you wish to meet with them on Friday, and I will let them know. Respectfully, Daphne On Fri, Sep 2, 2016 at 4:23 PM, jeffrey E. <jeevacation@gmail.com> wrote: Ask will not return until the 10 Erika can meet with them if she chooses On Friday, 2 September 2016, Daphne Wallace > wrote: Greetings Sir, I will relay your message to Geneva. Respectfully, Daphne On Fri, Sep 2, 2016 at 4:12 PM, Jeffrey E. <jeevacation@gmail.com> wrote: tell geneva they should check with the governor. as to dates and to participants. On Fri, Sep 2, 2016 at 5:03 PM, Daphne Wallace < wrote: Greetings Mr. Epstein, Geneva just updated me to let you know that Director JP Oriol would also like to participate in the meeting with you and Commissioner Henry. His schedule for September only allows Friday, September 9, 2016; then Director Oriol is off-island. The next date available for both the Commissioner and the Director is Wednesday, October 5th or Thursday, October 6, 2016. Respectfully, Daphne On Fri, Sep 2, 2016 at 3:40 PM, Daphne Wallace < wrote: EFTA00819316 Greetings Mr. Epstein, Commissioner Henry is kindly requesting another meeting with you to review and discuss the email dated September 1, 2016. The Commissioner is available on Friday, September 9th. She is then off island, and would not be able to meet with you until Tuesday, September 20th or Wednesday, September 21st. Respectfully, Daphne please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved please note EFTA00819317 The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA00819318

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