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
EFTA01734422Set 10
2016-02-042p805w
ASSIGNMENT AND ASSUMPTION AGREEMENT (this "Agreement"), dated February 4,
2016, by and between Erika Kellerhals, having an address at 9100 Port of Sale Mall, Suite 15, St. Thomas,
USVI ... Kellerhals"), and Poplar, Inc., having an address at 9100 Port of Sale Mall, Suite 15, St.
Thomas, USVI 00802 (the "Assignee").
RECITALS:
A. Kellerhals is the sole Member of Great ... 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%2010/EFTA01734422.pdf
EFTA00350432Set 9
2015-03-304p1,043w
From: Erika Kellerhals
To:
Cc: "Erika A. Kellerhals PC" <
Subject: Re: JEE
Date: Mon, 30 Mar 2015 11:07:36 +0000
Correct.
Thanks.
Erika A. Kellerhals
Member
Kellerhals Ferguson Kroblin ... addressed herein.
From:
Date: Monday, March 30, 2015 at 6:58 AM
To: Erika Kellerhals
Cc: "Erika A. Kellerhals PC" < >
Subject: Re: JEE
Morning Erika. Reconfirming you will ... over "IBE stuff"...
On Mar 16, 2015, at 10:45 AM, Erika Kellerhals < > wrote:
that's fine.
From:
Date: Monday, March 16, 2015 at 7:39 AM
To: Erika Kellerhals
https://www.justice.gov/epstein/files/DataSet%209/EFTA00350432.pdf
EFTA00076491Set 9
2019-12-31100p14,323w
RESOLUTION TO THE
CHANGES MADE IN THIS
APPLICATION.
Daytime Contact
Name Ms. Erika Kellerhals
Telephone
Email
I DECLARE, UNDER Yes
PENALTY OR PERJURY,
UNDER THE LAWS OF THE
UNITED STATES ... reared
INCOME STATEAENT-doc‘07/3 12019 6:18 PM
Signature(s)
Name Ms. Erika KELLERHALS
Position Attorney in Fact
On Behalf Of Member
Name Jeffrey EPSTEIN
Date 07/31/2019
I DECLARE ... RESOLUTION TO THE
CHANGES MADE IN THIS
APPLICATION.
Daytime Contact
EFTA00076523
Name Ms. Erika Kellerhals
Telephone
Email
I DECLARE, UNDER Yes
PENALTY OR PERJURY,
UNDER THE LAWS OF THE
UNITED
https://www.justice.gov/epstein/files/DataSet%209/EFTA00076491.pdf
EFTA00169141Set 9
2006-12-2719p4,155w
beneficiary under Article Third
of the Trust Agreement.
44 ,1
HARRY 1. ILER
A. KELLERHALS
STATE OF NEW YORK
) ss.:
COUNTY OF NEW YORK
On this 6th day of February ... each
and as a beneficiary under Article Third
greement
HARRY I. BELLER
ERIKA A. KELLERH\ALS
STATE OF NEW YORK
) ss.:
COUNTY OF NEW YORK
On this ... this 6th day of February, 2015, before me, the undersigned, personally appeared
A. KELLERHALS, personally known to me or proved to me on the basis of
satisfactory evidence
https://www.justice.gov/epstein/files/DataSet%209/EFTA00169141.pdf
EFTA02081942Set 10
2015-03-304p1,017w
From: Erika Kellerhals
Sent Mon 3/30/2015 11:07:36 AM
Subject: Re: JEE
Correct.
Thanks.
Erika A. Kellerhals
Member
Kellerhals Ferguson Kroblin PLLC
9100 Port of Sale Mall ... addressed harm.
From
Date: Monday, March 30 2015 at 6:58 AM
To: Erika Kellerhals
Cc: "Erika A. Kellerhals PC"
Subject: Re: JEE
Morning Erika. Reconfirming you will ... over "IBE
stuff'...
On Mar 16, 2015, at 10:45 AM, Erika Kellerhals wrote:
that's fine.
From
Date: on ay, arc I a :
To: Erika Kellerhals
Cc: "Erika
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02081942.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
EFTA02083163Set 10
2015-03-164p834w
Erika A. Kellerhals PCIr
Cc: Erika A. Kellerhals PC
From:
Sent Mon 3/16/2015 2:45:45 PM
Subject Re: JEE
super. Appreciate ... Erika Kellerhals 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 ... 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02083163.pdf
EFTA02205493Set 10
2017-03-086p791w
Jeffrey's schedule
Thanks Lesley. I am going to call him instead.
Erika A. Kellerhals
Member
Kellerhals Ferguson Kroblin PLLC
Royal Palm Professional Building
9053 Estate Thomas, Suite ... 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 ... Erika Kellerhals wrote:
Noon?
Sent from my iPhone
On Mar 8, 2017, at 5:49 P wrote:
Hey Erika...that will unfortunately not work...is there another time
on Thursday
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02205493.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
EFTA00951821Set 9
2013-01-044p1,041w
From: Erika Kellerhals
To: Jeffrey Epstein <jeevacation@gmail.com>
Subject: Re:
Date: Fri, 04 Jan 2013 19:26:06 +0000
Inline-Images: 7B8B96A5-A17A-4855-9256-43BDEEA09109[160].png; 7B8B96A5-A17A ... send response — but right now working on tax court petition due today.
Erika A. Kellerhals
Partner
Kellerhals Ferguson Fletcher Kroblin LLP
9100 Port of Sale Mall
Suite 15
St. Thomas ... From: Jeffrey Epstein <jeevacation@gmail.com>
Date: Friday, January 4, 2013 9:38 AM
To: Erika Kellerhals <
Subject: Re:
so what structure would work, for the bank? do i , or do they
https://www.justice.gov/epstein/files/DataSet%209/EFTA00951821.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
EFTA00446778Set 9
2017-03-082p576w
From: Lesley Groff
To: "Erika A. Kellerhals PC"
Subject: Re: Jeffrey's schedule
Date: Wed, 08 Mar 2017 21:49:11 +0000
Hey Erika...that will unfortunately not work ... 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/EFTA00446778.pdf
EFTA00364305Set 9
2014-08-155p982w
From: Ann Rodriquez
To:
Cc: Erika Kellerhals Stacey Plaskett < >, Cecile
de Jongh
Subject: Re: Meeting with Stacey Plaskett
Date: Fri, 15 Aug 2014 15:44:43 +0000
Ok! Great ... Thanks.
Sent from my iPhone
On Aug 15, 2014, at 11:24 AM, Erika Kellerhals 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/EFTA00364305.pdf
EFTA02115999Set 10
2014-02-112p365w
Sent from my iPhone
On Feb I I, 2014, at 1:14 PM, Erika Kellerhals wrote:
Nope — doesn't look like he did
Our firm, formerly known as Kellerhals Ferguson ... Fletcher Kroblin, is now
Kellerhals Ferguson Kroblin PLLC, following the departure of former partner
Leigh Fletcher. Our mailing address, telephone and fax contact information remain
the same, but please note ... greatly appreciate your patience as we build our new website at
wwwkellfer.com.
Erika A. Kellerhals
Member
Kellerhals s n Krnhlin PHA:
Notice: This communication may contain privileged or other confidential
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02115999.pdf
EFTA02093904Set 10
2014-10-133p679w
From:
Sent Tue 10/14/2014 3:35:26 PM
Subject Spa Day for Erika Kellerhals (backup)
I am organizing a spa day for Erika Kellerhals...will forward info once I have ... Subject: Re:
Date: October 13, 2014 at 7:34:58 AM EDT
To: Erika Kellerhals
will organize , today? or whenver you choose ... Erika Kellerhals wrote:
OMG —you are crazy — but thank you - it sounds perfect!!!
Erika A. Kellerhals
Member
Kellerhals Ferguson Kroblin PLLC
9100 Port of Sale Mall, Ste 15
Notice: This
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02093904.pdf
EFTA01143512Set 9
2013-06-273p737w
From: Erika Kellerhals
To: Jeffrey Epstein <jeevacation@gmaiI.corn>
Subject: Re:
Date: Thu, 27 Jun 2013 18:08:29 +0000
Inline-Images: EOEB56D8-COA2-4239-A327-29A8633FCSE6[15].jpg; EOEB5608-COA2 ... Thanks. Will have it to you in the next week or so.
Erika A. Kellerhals
Member
ILI KELLERHALS FERGUSON FLETCHER KRO8LIN
9100 PORT OF SALE MALL
SUITE IS
ST IHOMAS.VI ... From: Jeffrey Epstein <jeevacation@gmail.com>
Date: Thursday, June 27, 2013 1:31 PM
To: Erika Kellerhals <
Subject: Re:
of course
On Thu, Jun 27, 2013 at 1:29 PM, Erika Kellerhals
https://www.justice.gov/epstein/files/DataSet%209/EFTA01143512.pdf
EFTA00351590Set 9
2015-03-102p595w
From: Erika Kellerhals
To:
Subject: Re: JEE
Date: Tue, 10 Mar 2015 17:35:50 +0000
Tell him I'm going to want to go over the IBE stuff.
Erika ... Kellerhals
Member
Kellerhals Ferguson Kroblin PLLC
9100 Port of Sale Mall, Ste 15
St. Thomas, VI 00802
Tel:
email:
Nagiet: This communication may contain privileged or other confidential information ... matter addressed herein.
From:
Date: Tuesday, March 10, 2015 1:34 PM
To: Erika Kellerhals •
Subject: Re: JEE
Nice! Let me get back to you...just want to double check
https://www.justice.gov/epstein/files/DataSet%209/EFTA00351590.pdf
EFTA02093056Set 10
2014-10-134p872w
Erika A. Kellerhals PC[ m]
From:
Sent Mon 1011, 11:58:58 AM
Subject Fwd: Re:
Great!! Just let me know what works and happy to plan for you! (Mine ... tomorrow ;) Libra's rock)
Sent from my iPhone
Begin forwarded message:
From: Erika Kellerhals
Date: October 13, 2014, 7:45:06 AM EDT
To: "jeffrey E." <jcevacation(ii. gmail.com>,
Subject ... work : ( but will coordinate with Thank you
again — it is really wonderful.
Erika A. Kellerhals
Member
Kellerhals Ferguson Kroblin PLLC
9100 Port of Sale Mall, Ste 15
St. Thomas
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02093056.pdf