EFTA01296151Set 10
2006-12-2719p4,262w
acknowledged instrument delivered to the Grantor.
HARRY I. BELLER and ERIKA A. KELLERHALS are the c irr urrent arting_trustees
of the Trust, and desire to add each ... Paragraph B of the Trust Agreement, the undersigned, Harry I. Beller
and Erika A. Kellerhals, as current acting Trustees of the Trust, do hereby add each ... Trust Agreement .
er
I /It51 el "Th.
/
HA MIN' I. SELLER
ERIKA A. KELLERHALS
STATE OF NEW YORK
) ss.:
COUNTY OF NEW YORK
On this 6th day of February
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296151.pdf
EFTA01428797Set 10
2006-12-2731p3,672w
acknowledged instrument delivered to the
Grantor.
HARRY I. BELLER and ERIKA A. KELLERHALS are the current acting trustees
of the Trust, and desire to add each ... Paragraph B of the Trust Agreement, the undersigned, Harry I.
Beller
and Erika A. Kellerhals, as current acting Trustees of the Trust, do hereby
add each ... beneficiary under Article Third
of t e Trust Agreement.
HAriRY I. B/feLLER
ERIKA A. KELLERHALS
STATE OF NEW YORK
) SS.:
COUNTY OF NEW YORK
On this 6^ day of February
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01428797.pdf
EFTA01298025Set 10
2006-12-2719p4,228w
Paragraph B of the Trust Agreement, the undersigned, Harry I. Beller
and Erika A. Kellerhals, as current acting Trustees of the Trust, do hereby add each ... beneficiary under Article Third
of the Trust Agreement. .
/
HARRY 1. LLER
ERIKA A. KELLERHALS
STATE OF NEW YORK
) ss.:
COUNTY OF NEW YORK
On this 6th day of February ... Paragraph B of the Trust Agreement, the undersigned, Harry I. Beller
and Erika A. Kellerhals, as • s of the Trust, do hereby add each
of and s a beneficiary under
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298025.pdf
EFTA01082441Set 9
2016-10-262p784w
AGREEMENT
ASSIGNMENT AND ASSUMPTION AGREEMENT this "A e t"
2016, by and between Erika Kellerhals, having an address at
USVI 00802 ("Kellerhals"), and Poplar, Inc., having an address at
USVI ... Assignee").
RECITALS:
A. Kellerhals is the sole Member of Great Saint Jim, LLC, a United States Virgin Islands
limited liability company (the "Company"), holding 100% of the Membership Interests therein ... Agreement dated October 26, 2016
(the "Operating Agreement").
C. For good and valuable consideration, Kellerhals desires to assign to the Assignee all of
Kellerhals' right, title and interest
https://www.justice.gov/epstein/files/DataSet%209/EFTA01082441.pdf
EFTA02205724Set 10
2017-03-098p1,038w
schedule
got it...thanks!
On Mar 9, 2017, at 7:01 AM, Erika Kellerhals < > wrote:
Yes - he just emailed me.
Erika A. Kellerhals
Member
Kellerhals Ferguson Kroblin PLLC
Royal Palm ... herein.
From:
Date: Thursday, March 9, 2017 at 8:00 AM
To: "Erika A. Kellerhals PC"
Subject: Re: Jeffrey's schedule
ah ...ok...sounds like you have been in touch ... thanks...
EFTA_R1_00920362
EFTA02205724
On Mar 9 2017 at 6:59 AM, Erika Kellerhals
wrote:
Thanks I am going to call him instead.
Erika A. Kellerhals
Member
Kellerhals Ferguson
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02205724.pdf
EFTA02081888Set 10
2015-03-164p876w
Erika A. Kellerhals PCIekellerhalsakellfer.com]
Cc: Erika A. Kellerhals PC[sbetzakellfer.coml
From:
Sent Mon 3/30/2015 10:58:56 AM
Subject Re: JEE
Morning Erika. Reconfirming you will go see Jeffrey today ... over "IBE
stuff"...
On Mar 16, 2015, at 10:45 AM, Erika Kellerhals a wrote:
that's fine.
From:
Date: Monday, March 16, 2015 at 7:39 AM
To: Erika ... Kellerhals
Cc: "Erika A. Kellerhals PC"
Subject: Re: JEE
HI Erika...Friday March 27th will no longer work for Jeffrey to meet with you...he will arrive too
late
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02081888.pdf
EFTA01037055Set 9
2017-08-247p1,076w
Respectfully,
Daphne
On Thu, Aug 24, 2017 at 1:53 PM, Erika Kellerhals > wrote:
Amy - I've copied Daphne & JEE so they can arrange for your transportation to the island ... Erika A. Kellerhals
Member
Kellerhals Ferguson Kroblin PLLC
Royal Palm Professional Building
9053 Estate Thomas, Suite 101
St. Thomas, VI 00802
Tel: x111
Fax:
email:
EFTA01037055
Notice: This communication ... From: Amy Dempsey
Date: Thursday, August 24, 2017 at 2:52 PM
To: Erika Kellerhals
Subject: Re:
Were arranged for 11am at GSJ tomorrow. Can I arrange to a ride
https://www.justice.gov/epstein/files/DataSet%209/EFTA01037055.pdf
EFTA02205546Set 10
2017-03-085p819w
Erika A. Kellerhals PC[4
From:
Sent Thur 3/9/2017 12:00:19 PM
Subject Re: Jeffrey's schedule
ah ...ok...sounds like you have been in touch with ... this...thanks...
On Mar 9, 2017, at 6:59 AM, Erika Kellerhals wrote:
Thanks Lesley. I am going to call him instead.
Erika A. Kellerhals
Member
Kellerhals Ferguson Kroblin PLLC ... herein.
From
Date: Wednesday, March 8, 2017 at 9:44 PM
To: "Erika A. Kellerhals PC"
Subject: Re: Jeffrey's schedule
YES to noon tomorrow at STC!!!
EFTA
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02205546.pdf
EFTA01037034Set 9
2017-08-247p1,029w
Respectfully,
Daphne
On Thu, Aug 24, 2017 at 1:53 PM, Erika Kellerhals > wrote:
Amy - I've copied Daphne & JEE so they can arrange for your transportation to the island ... Erika A. Kellerhals
Member
Kellerhals Ferguson Kroblin PLLC
Royal Palm Professional Building
9053 Estate Thomas, Suite 101
St. Thomas, VI 00802
Tel: x111
Fax:
email:
Notice: This communication may contain ... From: Amy Dempsey
Date: Thursday, August 24, 2017 at 2:52 PM
To: Erika Kellerhals
Subject: Re:
Were arranged for Ilam at GSJ tomorrow. Can I arrange to a ride
https://www.justice.gov/epstein/files/DataSet%209/EFTA01037034.pdf
EFTA00351213Set 9
2015-03-163p828w
From:
To: "Erika A. Kellerhals PC" <I
Cc: "Erika A. Kellerhals PC" <I
Subject: Re: JEE
Date: Mon, 16 Mar 2015 14:39:47 +0000
HI Erika...Friday March 27th ... 30pm at STC?
On Mar 10, 2015, at 1:55 PM, Erika Kellerhals < > wrote:
Yes please.
Erika A. Kellerhals
Member
Kellerhals Ferguson Kroblin PLLC
9100 Port of Sale Mall ... matter addressed herein.
From:
Date: Tuesday, March 10, 2015 1:53 PM
To: Erika Kellerhals
Subject: Re: JEE
Erika, would Friday March 27th at 1:30pm work
https://www.justice.gov/epstein/files/DataSet%209/EFTA00351213.pdf
EFTA00820865Set 9
2016-08-155p1,291w
thurs last week
On Mon, Aug 15, 2016 at 9:43 AM, Erika Kellerhals < > wrote:
Yes. fine. My boyfriend was hospitalized on Saturday. I'll be back in STT Wednesday ... Erika A. Kellerhals
Member
Kellerhals Ferguson Kroblin PLLC
Royal Palms Professional Building
email:
NOCiCC: TIM C1/111111WIICA11O41 may contain privileged or other confidential information. If mu are not the intended recipient ... From: "Jeffrey E" <jeevacation@gmail.com>
Date: Monday, August 15, 2016 at 2:41PM
To: Erika Kellerhals >
Subject: Re: Your call
https://www.justice.gov/epstein/files/DataSet%209/EFTA00820865.pdf
EFTA00129035Set 9
2023-10-024p1,429w
that
Jeffrey Epstein (EPSTEIN) wanted a waiver for a 21 day reporting
requirement.
Erika Kellerhals (KELLERHALS), legal representative for EPSTEIN, submitted a
request letter to GEORGE. In KELLERHALS request ... Epstein matter". GEORGE did not grant EPSTEIN the waiver.
The same day she informed KELLERHALS via a letter and BRYAN via an email.
BRYAN responded with "Thank you for your ... work on this".
In July, 2019, KELLERHALS emailed GEORGE asking for a meeting. GEORGE
replied asking her to bring documents that justified waiver. The meeting was
scheduled for a Wednesday
https://www.justice.gov/epstein/files/DataSet%209/EFTA00129035.pdf
EFTA00351595Set 9
2015-03-102p617w
From:
To: "Erika A. Kellerhals PC"
Subject: Re: JEE
Date: Tue, 10 Mar 2015 17:53:48 +0000
Erika, would Friday March 27th at 1:30pm work ... Erika Kellerhals < > wrote:
Tell him I'm going to want to go over the IBE stuff.
Erika A. Kellerhals
Member
Kellerhals Ferguson Kroblin PLLC
9100 Port of Sale Mall ... matter addressed herein.
From:
Date: Tuesday, March 10, 2015 1:34 PM
To: Erika Kellerhals
Subject: Re: JEE
Nicel Let me get back to you...just want to double check
https://www.justice.gov/epstein/files/DataSet%209/EFTA00351595.pdf
EFTA00446776Set 9
2017-03-082p580w
From: Lesley Groff < Pi•
To: "Erika A. Kellerhals PC" <I
Subject: Re: Jeffrey's schedule
Date: Wed, 08 Mar 2017 21:49:11 +0000
Hey Erika...that will unfortunately ... that might work for you?
On Mar 8, 2017, at 4:04 PM, Erika Kellerhals < > wrote:
Ugh — I have a conference call with 15 people at 2pm that I didn ... calendar. Can you see if Jeffrey can do 2pm
on Friday?
Erika A. Kellerhals
Member
Kellerhals Ferguson ICroblin PLLC
Royal Palm Professional Building
email:
Notice: This communication may contain privileged
https://www.justice.gov/epstein/files/DataSet%209/EFTA00446776.pdf
EFTA00425350Set 9
2011-10-203p752w
From: Lesley Groff
To: "Erika Kellerhals"
Subject: Re: Darren Indyke-Call his cell
Date: Thu, 20 Oct 2011 17:00:26 +0000
oh ok, great. thanks ... Erika Kellerhals wrote:
> Lesley - please disregard my last message. I've spoken with Jeffrey already.
•
> ERIKA A. KELLERHALS
•
> PLEASE NOTE OUR NEW ADDRESS BELOW
•
> Kellerhals Ferguson LLP
> A Full Service ... recommending to another party any transaction or matter addressed herein.
• Original Message
> From: Erika Kellerhals (mailto:
> Sent: Thursday, October 20, 2011 1:46 PM
> To: 'Lesley Groff'
> Subject: RE: Darren
https://www.justice.gov/epstein/files/DataSet%209/EFTA00425350.pdf
EFTA00471367Set 9
2018-03-273p617w
leaves late afternoon/tonight...
> on Mar 27, 2018, at 11:30 AM, Erika Kellerhals < wrote:
•
> I'll get right back to you. If not - is he here tomorrow?
•
> Erika A. Kellerhals ... Member
> Kellerhals Ferguson Kroblin PLLC
> Royal Palm Professional Building
> 9053 Estate Thomas, Suite 101
> St. Thomas, VI 00802
> Tel: x111
> Fax: email:
> Notice: This communication may contain privileged or other ... possible for you?
>> on Mar 27, 2018, at 11:24 AM, Erika Kellerhals wrote:
>>
>> No he did not
>>
>>
>> Erika A. Kellerhals
>> Member
>> Kellerhals Ferguson Kroblin PLLC
>> Royal Palm Professional Building
https://www.justice.gov/epstein/files/DataSet%209/EFTA00471367.pdf
EFTA00364315Set 9
2014-08-155p1,003w
From: Stacey Plaskett G
To:
Cc: Erika Kellerhals Ann Rodriquez >, Cecile
de Jongh
Subject: Re: Meeting with Stacey Plaskett
Date: Fri, 15 Aug 2014 17:15:55 +0000
How about ... call.
Sent from my iPhone
On Aug 15, 2014, at 11:24 AM, Erika Kellerhals G wrote:
I'll defer to stacey. 3pm.
From: Stacey Plaskett
Date: Friday, August ... Erika Kellerhals , Ann Rodriquez Cecile de Jongh
Subject: Re: Meeting with Stacey Plaskett
3pm is perfect for me.
Thanks so much for accomodating
https://www.justice.gov/epstein/files/DataSet%209/EFTA00364315.pdf
EFTA00446788Set 9
2017-03-083p593w
From: Erika Kellerhals
To: Lesley Groff
Subject: Re: Jeffrey's schedule
Date: Wed, 08 Mar 2017 23:10:26 +0000
Noon?
Sent from my iPhone ... that might work for you?
On Mar 8, 2017, at 4:04 PM, Erika Kellerhals < > wrote:
Ugh — I have a conference call with 15 people at 2pm that I didn ... calendar. Can you see if Jeffrey can do
2pm on Friday?
Erika A. Kellerhals
Member
Kellerhals Ferguson Kroblin PLLC
dal Palm Professional Building
email:
Notice: This communication may contain privileged
https://www.justice.gov/epstein/files/DataSet%209/EFTA00446788.pdf
EFTA01835871Set 10
2011-02-1111p1,760w
office.
Best regards,
Nicole Miller
Legal Assis < > tant
Kellerhals Ferguson LLP
A Full Service Law Firm
www.kfllp.com
Mailing Address
P.O. Box 608
St. Thomas, VI 00804
EFTA_R1_00216272
EFTA01835871 ... know by the end of the day.
Best regards,
Nicole Miller
Legal Assistant
Kellerhals Ferguson LLP
A Full Service Law Firm
www.kfllp.com
Mailing Address
P.O. Box 608
St. Thomas ... mailto
Sent: Friday, February 11, 2011 11:14 AM
To: Nicole Miller
Cc: Erika Kellerhals
Subject: RE: Jeffrey Epstein
Hi Nicole. I have not heard back from you-would Erika
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01835871.pdf