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EFTA01266724Set 10

2011-11-2233p10,488w

Islands, 00802 and the name of the resident agent of the Corporation is Kellerhals Ferguson LLP, whose mailing address is 9100 Havensight, Port of Sale, Suite 15-16, St. Thomas ... Agent for Service of Process 0 This writing witnesseth that the undersigned Kellerhals Ferguson LLP having been designated by Nautilus, Inc., as agent of the said company upon whom service ... signature this 21st day of November, 2011. Iko In-1o80 080 M Kellerhals Ferguson LLP 300,- ciat 13QA NOKH ibed and g11iom to before me this 21st day of Octobef

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266724.pdf

EFTA01252022Set 9

2011-11-2233p10,626w

Agent for Service of Process 0 This writing witnesseth that the undersigned Kellerhals Ferguson LLP having been designated by Laurel, Inc., as agent of the said company upon whom service ... WHEREOF, I have hereunto set my signature this 21N day of November: 2011. Kellerhals Ferguson LLP Onembit: ibed and sw to before me this 21M day of October ... address of the Corporation's current agent for service of process is Kcllerhals Ferguson LLP, 9100 Havensight, Port of Sale, Suite 15-16, St. Thomas, U.S. Virgin Islands

https://www.justice.gov/epstein/files/DataSet%209/EFTA01252022.pdf

EFTA00425350Set 9

2011-10-203p752w

spoken with Jeffrey already. • > ERIKA A. KELLERHALS • > PLEASE NOTE OUR NEW ADDRESS BELOW • > Kellerhals Ferguson LLP > A Full Service Law Firm > 9100 Havensight > Port of Sale, Suite ... Park. • > Thanks. EFTA00425350 • > ERIKA A. KELLERHALS • > PLEASE NOTE OUR NEW ADDRESS BELOW • > Kellerhals Ferguson LLP > A Full Service Law Firm > 9100 Havensight > Port of Sale, Suite 15-16 > St. Thomas ... wrote: >> No problem. >> >> >> >> ERIKA A. KELLERHALS >> >> >> PLEASE NOTE OUR NEW ADDRESS BELOW >> >> >> EFTA00425351 >> Kellerhals Ferguson LLP >> A Full Service Law Firm >> >> 9100 Havensight » Port of Sale, Suite

https://www.justice.gov/epstein/files/DataSet%209/EFTA00425350.pdf

EFTA01105097Set 9

Place of Business: U.S. Virgin Islands Resident Agent in the U.S. Virgin Islands: Kellerhals Ferguson LLP, 9100 Havensight Port of Sale, Ste. 15-16 St. Thomas, VI 00802 Financial Ballistics ... Place of Business: U.S. Virgin Islands Resident Agent in the U.S. Virgin Islands: Kellerhals Ferguson LLP, 9100 Havensight Port of Sale, Ste. 15-16 St. Thomas, VI 00802 We have

https://www.justice.gov/epstein/files/DataSet%209/EFTA01105097.pdf

EFTA00309260Set 9

2011-11-222p403w

address of the Corporation's current agent for service of process is Kellerhals Ferguson LLP, 9100 Havensight, Port of Sal; Suite 15-16, St. Thomas, U.S. Virgin Islands ... RESOLVED, that the current agent for service of process of the Corporation, Kellerhals Ferguson LLP, hereby resigns as agent for service of process for the Corporation; and it is further

https://www.justice.gov/epstein/files/DataSet%209/EFTA00309260.pdf

EFTA00298125Set 9

2012-02-175p1,041w

that Plaintiffs JEFFREY EPSTEIN and L.S.J., LLC, by and through their undersigned counsel, KELLERHALS FERGUSON LLP, served Defendant AVLC, LLC d/b/a Sound X through its two listed resident agents ... CHRISTOPHER AL EN KROBLIN, ESQ. VI Bar Association Nos. 1065 and 966 KELLERHALS FERGUSON LLP 9100 Havensight Port of Sale, Suite 15-16 St. Thomas, USVI 00802 Telephone

https://www.justice.gov/epstein/files/DataSet%209/EFTA00298125.pdf

EFTA00300178Set 9

2011-11-182p411w

address of the current agent for service of process for the Corporation is Kellerhals Ferguson LLP, 9100 Havensight, Port of $ale, Suite 15-16, St. Thomas, U.S. Virgin Islands ... RESOLVED, that the current agent for service of process of the Corporation, Kellerhals Ferguson LLP, hereby resigns as agent for service of process for the Corporation; and it is further

https://www.justice.gov/epstein/files/DataSet%209/EFTA00300178.pdf

EFTA01266690Set 10

2011-11-2233p10,629w

Islands, 00802 and the name of the resident agent of the Corporation is Kellerhals Ferguson LLP, whose mailing address is 9100 Havensight, Port of Sale, Suite 15-16,..§t. Thomas ... RESOLVED, that the current agent for service of process of the Corporation, Manilas Ferguson LLP, hereby resigns as agent for service of process for the Corporation; and it is further

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266690.pdf

EFTA01587810Set 10

2012-04-178p620w

Tuta Park Mall St. Thomas, USW Account #: 02160042 For further credit to: Kellerhals Ferguson LLP Account #: 100061020 EFTA01587814 ID: 036204179261386 DATE: 04/17/2012 15:02:00 Page ... Attachments: Wire - JEE to DKI PLLC 4-17-2012.pdf; Wire - JEE to Kellerhals Ferguson LLP 4-17-2012.pdf• Wire - JEE to 4-17-2012.pdf; Wire - JEE to Ossa Properties 4-17-2012.pdf; Wire - Haze

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587810.pdf

EFTA00168459Set 9

2011-11-2233p10,408w

Islands, 00802 and the name of the resident agent of the Corporation is KeHerbals Ferguson LLP, whose mailing address is 9100 Havensight, Port of Sale, Suite 15-16,..§t. Thomas ... RESOLVED, that the current agent for service of process of the Corporation, Kellerhals Ferguson LLP, hereby resigns as agent for service of process for the Corporation; and it is further

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168459.pdf

EFTA02179842Set 10

2011-11-153p478w

USVI. Thanks. I only need about 30 minutes. ERIKA A. KELLERRALS Kellerhals Ferguson LLP A Full Service Law Firm EFTA_R1_00868857 EFTA02179842 Mailing Address P.O. Box 608 St. Thomas ... another party any transaction or matter addressed herein. ERIKA A. KELLERHALS Kaaba's Ferguson LLP A Full Service Law Him Majkg,Address P.O. Box 608 St. Thomas. VI 00804 Physical

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02179842.pdf

EFTA00422342Set 9

2011-12-253p629w

agmt Consulting agreement Sent from my iPhone ERIKA A. KELLERHAIS K.."2Herbals Ferguson LLP A Full Service Law Firm Mailing Address P.O. Box 608 St. Thomas, VI 00804 Physical Address ... recommending to another party any transaction or matter addressed herein. ERIKA A. KELLERHAIS Kellerhals Ferguson LLP EFTA00422343 A Full Service Law Firm Mailing Address P.O. Box 608 St. Thomas

https://www.justice.gov/epstein/files/DataSet%209/EFTA00422342.pdf

EFTA01590316Set 10

2012-09-213p193w

Bank 4608 Tuta Park Mall St. Thomas, USVI Account #: For further credit to: Kellerhals Ferguson LLP Account #: Reference: Southern Trust Company — Application Fee EFTA01590316 ID: 036209215306486 DATE: 09/21/2012 ... Harry Befler Subject: re: wire (1) 9-21-2012 Attachments: Wire - JEE to Kellerhals Ferguson LLP 9-21-2012.pdf Can you please confirm receipt and send out asap I believe callback

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01590316.pdf

EFTA01528076Set 10

2012-02-0110p1,507w

Fedwire Debit Via: Pac Cos Bkrs Bk Sf/121042484 A/C: Merchants Commercial Bank Ben: Kellerhals Ferguson Llp Imad: 0217B1Qgc06C006289 Trn: 1609500048Es 02/17 Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin ... Fedwire Debit Via: Pac Cos Bkrs Bk Sf/121042484 A/C: Merchants Commercial Bank Ben: Kellerhals Ferguson Llp Ref: Ref Financial Infomatics Inc Application Fee Imad: 0227B1Qgc08C006383 Trn: 1887400058Es 02/28 Fedwire Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528076.pdf

EFTA00423998Set 9

2011-11-142p173w

gina GINA M. BRYAN LEGAL ASSISTANT PLEASE NOTE OUR NEW ADDRESS BELOW Kellerhals Ferguson LLP EFTA00423999

https://www.justice.gov/epstein/files/DataSet%209/EFTA00423998.pdf

EFTA01528041Set 10

2011-12-3112p1,719w

Fedwire Debit Via: Pac Cos Bkrs Bk Sf/121042484 A/C: Merchants Commercial Bank Ben: Kellerhals Ferguson Llp Imad: 0120B1Qgc05C007065 Trn: 1210500020Es 01/20 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528041.pdf

EFTA01590732Set 10

2011-12-296p496w

Tuta Park Mall St. Thomas, USVI Account # EFTA01590733 For further credit to: Kellerhals Ferguson LLP IOLTA Account #: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01590732.pdf

EFTA01282679Set 10

Islands, 00802. and the, name of the resident agent of the Constrained is Kelkrhals Ferguson LLP, whose mailing address is 9109 HaVensight, Pon ofSak., Suite 1.5-16,St. Thomas, Virgin

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282679.pdf

EFTA02343093Set 11

2012-02-132p263w

please provide the best number to contact him at. Thanks. ERIKA A. KELLERHALS Kellerhals Ferguson LLP A Full Service Law Firm 1 EFTA_R1_01310798 EFTA02343093 St. Thomas

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02343093.pdf

EFTA01445112Set 10

itaim of tht; rcsiticnt agent of the Coi:puKvtiOn'.is Kcllerhijls Ferguson LLP, •^vho.sc niailing address is 9.100 1-lavensight, Port of i?ale, Suite 154(5, St. Thomas

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01445112.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

November 2011

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Results by Dataset43 total

Set 9

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