EFTA00471388Set 9
2018-03-274p1,104w
office for a meeting this afternoon in time.
•
•
> Erika A. Kellerhals
> Member
> Kellerhals Ferguson Kroblin PLLC
> Royal Palm Professional Building
> 9053 Estate Thomas, Suite 101
> St. Thomas ... able to switch to 3:15pm today.
>>
>>
>> Erika A. Kellerhals
>> Member
>> Kellerhals Ferguson Kroblin PLLC
>> Royal Palm Professional Building
>> 9053 Estate Thomas, Suite 101
>> St. Thomas ... waiting on some clients to move meetings around.
>>>
>>>
>>> Erika A. Kellerhals
>» Member
>>> Kellerhals Ferguson Kroblin PLLC
>>> Royal Palm Professional Building
>>> 9053 Estate Thomas, Suite 101
>>> St. Thomas
https://www.justice.gov/epstein/files/DataSet%209/EFTA00471388.pdf
EFTA02241070Set 11
2018-03-275p997w
office for a meeting this afternoon
in time.
Erika A. Kellerhals
Member
Kellerhals Ferguson Kroblin PLLC
Royal Palm Professional Building
9053 Estate Thomas, Suite 101
St. Thomas, VI 00802
Notice ... able to switch to 3:15pm today.
•
> Erika A. Kellerhals
> Member
> Kellerhals Ferguson Kroblin PLLC
> Royal Palm Professional Building
> 9053 Estate Thomas, Suite 101
> St. Thomas VI 00802
•
> Notice: This ... waiting on some clients to move meetings
around.
>>
>> Erika A. Kellerhals
>> Member
» Kellerhals Ferguson Kroblin PLLC
» Royal Palm Professional Building
» 9053 Estate Thomas, Suite 101
» St. Thomas VI 00802
>>
>>
>> Notice
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02241070.pdf
EFTA01292038Set 10
2015-09-1660p3,589w
Thousand One Hundred Fourteen and 32/100 DOLLARS
Kellerhals Ferguson Kroblin PLLC
9100 Port of Sale Mall 8
Suite 15
St Thomas, VI 0O802-3602
IEMO
Invoice ... 7/13/2015
1
fi
PAY TO THE
ORDER OF Kellerhals Ferguson Kroblin PLLC $ **5,844.66
Five Thousand Eight Hundred Forty-Four and 66/100'""*****""—****"."'"'"*"*"*"" no s
Kellerhals Ferguson Kroblin PLLC
9100 Port ... THOMAS, USVI 00602-1346 1103-210 6/10/2015
PAY TO THE
ORDER OF Kellerhals Ferguson Kroblin PLLC $ "176.25
One Hundred Seventy-Six and 25/100 Mdie•••••••11$1•14.11~r
DOLLARS
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01292038.pdf
EFTA01291978Set 10
2018-02-1860p3,086w
THOMAS, USW 00802.1348
1.103.210 2/18/2016
S
AY TO THE
IRDER OF Kellerhals Ferguson Kroblin PLLC "1,547.22.
One Thousand Five Hundred Forty-Seven and 22/100 • ;•
nottAhs
Kellerhals Ferguson Kroblin PLLC ... T.MaatIrtiCarvi Nm Hundred Rfty-Six and 40/190 nowgRS t
I
Kellerhals Ferguson Kroblin PLLC
9100 Port of Sale Mall
Suite 15
St Thomas, VI 00802-3602
I0
inunIce-4#
EFTA01291990 ... ORDER OF
MERCHANTS COMMERCIAL BANK
.0216067424
FOR DEPOSIT ONLY
KELLERHALS FERGUSON KROBLIN, PLLC
OPERATING ACCOUNT
DO NOT WRITE. STAMP on SIGN BELOW 1HIS 1,1411.
*
DEUTSCHE BANK TRUST SDNY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291978.pdf
EFTA02240776Set 11
2018-03-273p660w
waiting on some clients to move meetings around.
Erika A. Kellerhals
Member
Kellerhals Ferguson Kroblin PLLC
Royal Palm Professional Building
9053 Estate Thomas, Suite 101
Notice: This communication may contain ... here tomorrow?
•
> Erika A. Kellerhals
> Member
> Kellerhals Ferguson Kroblin PLLC
> Royal Palm Professional Building
> 9053 Estate Thomas, Suite 101
11111111fl
•
> Notice: This communication may contain privileged or other confidential
information ... Erika Kellerhals
wrote:
» No he did not
>>
>>
» Erika A. Kellerhals
» Member
• Kellerhals Ferguson Kroblin PLLC
>> Royal Palm Professional Building
» 9053 Estate Thomas, Suite 101
>> St. Thomas, VI 00802
>>
>> Notice: This
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02240776.pdf
EFTA00446150Set 9
2017-03-094p1,032w
Erika Kellerhals < > wrote:
Yes — he just emailed me.
Erika A. Kellerhals
Member
Kellerhals Ferguson Kroblin PLLC
Royal Palm Professional Building
9053 Estate Thomas, Suite 101
St. Thomas ... going to call him instead.
EFTA00446150
Erika A. Kellerhals
Member
Kellerhals Ferguson Kroblin PLLC
Royal Palm Professional Building
9053 Estate Thomas, Suite 101
St. Thomas, VI 00802
Tel:
Fax
email ... Jeffrey can
do 2pm on Friday?
Erika A. Kellerhals
Member
Kellerhals Ferguson Kroblin PLLC
EFTA00446151
Royal Palm Professional Building
9053 Estate Thomas, Suite 101
St. Thomas
https://www.justice.gov/epstein/files/DataSet%209/EFTA00446150.pdf
EFTA01293584Set 10
2016-07-2166p2,980w
USVI 00802-1348 5/23/2016 -
1-103/210
AY TO THE
WIDER OF Kellerhals Ferguson Kroblin PLLC $ "770.50
Seven Hundred Seventy and 50/100.****n.nir*****~***********************************************************tfrållitr****A**
LLARs 1
Kellerhals Ferguson Kroblin ... THOMAS, USVI 00802.1348 1-103/210 4/8/2016
AY TO THE
HIDER OF Kellerhals Ferguson Kroblin PLLC $ " 4,096.6& g
I
Four Thousand and 65/100'ne*****" Mieldrentbdt*********Iire********************************************I
Datitee ... Kellerhals Ferguson Kroblin PLLC
9100 Port of Sale Mall 8
Suite 15
St Thomas, VI 00802-3602
‚END
Invoice # 36080
OOO 10 2 Sii•
;1, 'Ow: ,..ock6Lwi
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01293584.pdf
EFTA02205724Set 10
2017-03-098p1,038w
Erika Kellerhals < > wrote:
Yes - he just emailed me.
Erika A. Kellerhals
Member
Kellerhals Ferguson Kroblin PLLC
Royal Palm Professional Building
9053 Estate Thomas, Suite 101
St. Thomas ... Thanks I am going to call him instead.
Erika A. Kellerhals
Member
Kellerhals Ferguson Kroblin PLLC
Royal Palm Professional Building
9053 Estate Thomas, Suite 101
St. Thomas ... Jeffrey can do 2pm on Friday?
Erika A. Kellerhals
Member
Kellerhals Ferguson Kroblin
PLLC
Royal Palm Professional
Building
9053 Estate Thomas, Suite 101
St. Thomas, VI 00802
Tel:
Fax:
emai
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02205724.pdf
EFTA00792782Set 9
2017-08-0212p3,356w
Kellerhals Ferguson Kroblin PLLC
Royal Palms Professional Building, 9053 Estate Thomas, Suite 101, St. Thomas, V.I. 00802
elephone I ax I www.kellfercom
August 2, 2017
Via Electronic Mail
Mr. Darien ... Legal Counsel, Department of Planning and Natural Resources
vondin.normneOnnvison
EFTA00792782
0 Kellerhals Ferguson Kroblin PLLC
Royat Palm; - 9053 Estate Thomas. Suite 101. St. Thomas 1 8O2
'ArdVti cellfe.c orn
FILE ... Woods,
On behalf of our client, Great St. Jim LLC, ("GSJ LLC") Kellerhals Ferguson Kroblin PLLC hereby
requests a variance on the height limits imposed by the Department of Planning
https://www.justice.gov/epstein/files/DataSet%209/EFTA00792782.pdf
EFTA00804833Set 9
2017-11-1610p2,274w
11/16/2017 Pnnt Account Statement
Kellerhals Ferguson Kroblin PLLC
Royal Palms Professional Building
9053 Estate Thomas. Suite 101
St. Thomas. V.I. 00802
Statement submitted to: Date of Statement: Thursday, November ... secure.bill4time.com/8472/Invoicing/printStatementospx?id=60458addHeader=18displayLogo=18.displayTextHeader=1&txtHeaderPos=CNTR 3110
EFTA00804835
11/16/2017 Print Account Statement
Kellerhals Ferguson Kroblin PLLC
Royal Palms Professional Building
9053 Estate Thomas. Suite 101
Statement submitted to: Dale of Statement: Thursday, November ... addHeader=18displayLogo=18.displayTextHeader=1&txtHeaderPos=CNTR 6110
EFTA00804838
11/1612017 Print Account Statement
Kellerhals Ferguson Kroblin PLLC
Royal Palms Professional Building
9053 Estate Thomas, Suite 101
Statement submitted to: Dale
https://www.justice.gov/epstein/files/DataSet%209/EFTA00804833.pdf
EFTA02240736Set 11
2018-03-273p504w
here tomorrow?
Erika A. Kellerhals
Member
Kellerhals Ferguson Kroblin PLLC
Royal Palm Professional Building
9053 Estate Thomas, Suite 101
Notice: This communication may contain privileged or other confidential
information ... Erika Kellerhals
wrote:
> No he did not
•
> Erika A. Kellerhals
> Member
> Kellerhals Ferguson Kroblin PLLC
> Royal Palm Professional Building
> 9053 Estate Thomas, Suite 101
> St. Thomas, VI 00802
•
> Notice: This ... Erika Kellerhal
wrote:
•» Okay thanks.
>>
>>
>> Erika A. Kellerhals
» Member
>> Kellerhals Ferguson Kroblin PLLC
» Royal Palm Professional Building
>> 9053 Estate Thomas, Suite 101
» St. Thomas VI 00802
•
>> Notice: This communication
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02240736.pdf
EFTA00471367Set 9
2018-03-273p617w
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 ... Erika Kellerhals wrote:
>>
>> No he did not
>>
>>
>> Erika A. Kellerhals
>> Member
>> Kellerhals Ferguson Kroblin PLLC
>> Royal Palm Professional Building
» 9053 Estate Thomas, Suite 101
>> St. Thomas ... Erika Kellerhals < ) wrote:
>>>
>>> Okay thanks.
>>>
>>>
>>> Erika A. Kellerhals
>>> Member
>>> Kellerhals Ferguson Kroblin PLLC
>>> Royal Palm Professional Building
>>> 9053 Estate Thomas, Suite 101
>>> St. Thomas, VI 00802
>>> Tel: >> Fax: >> email:
>>>
>>>
>>>
>>> Notice
https://www.justice.gov/epstein/files/DataSet%209/EFTA00471367.pdf
EFTA00087286Set 9
2020-02-0428p5,634w
HEYMANN, ESQ.,
WILLIAM BLUM, ESQ.
SHARI D'ANDRADE, ESQ.
MARJORIE WHALEN, ESQ.
KELLERHALS FERGUSON KROBLIN PLLC
Email
EFTA00087289
Exhibit 1
EFTA00087290
Denise George
From: Shauna Betz <
Sent: Wednesday, February ... look suspicious unless you have knowledge of who the sender is.
EFTA00087291
Kellerhals Ferguson Kroblin PLLC
February 5, 2019
Via Email and Hand Delivery
The Honorable Denise N. George ... Administration.pdf
Please see the attached.
Best regards,
Christopher Allen Kroblin
Member
KELLERHALS FERGUSON KROBLIN PLLC
Ro al Palms Professional Buildin
Direct
Office:
Fax
Email•
Of Counsel to:
Solomon Blum Heymann
https://www.justice.gov/epstein/files/DataSet%209/EFTA00087286.pdf
EFTA01027163Set 9
2019-01-184p1,000w
authorized to send
out.
Best regards,
EFTA01027163
Christopher Allen Kroblin
Direct Dial:
KELLERHALS FERGUSON KROBLIN PLLC
From: Erika Kellerhals <
Sent: Thursday. January 17, 2019 3:19 PM
To:
Cc: Shauna ... copied on this email.
Erika A. Kellerhals
Member
Kellerhals Ferguson Kroblin PLLC
Royal Palm Professional Building
9053 Estate Thomas, Suite 101
St. Thomas, VI 00802
EFTA01027164
email:
Notice: This communication ... fill me
in on what they are doing?
Erika A. Kellerhals
Member
Kellerhals Ferguson Kroblin PLLC
Royal Palm Professional Building
9053 Estate Thomas, Suite 101
St. Thomas, VI 00802
email
https://www.justice.gov/epstein/files/DataSet%209/EFTA01027163.pdf
EFTA00807799Set 9
2019-04-303p440w
agreeing to this report are the following:
CHRISTOPHER ALLEN KROBLIN, ESQ.
Kellerhals Ferguson Kroblin, PLLC
Royal Palms Professional Building
9053 Estate Thomas, Suite 101
St. Thomas, VI 00802
for Plaintiffs ... final
pretrial conference.
EFTA00807800
Parties Planning Meeting Report
Page 3
Kellerhals Ferguson Kroblin, PLLC
DATED:
BY: CHRISTOPHER ALLEN KROBLIN, ESQ.
Attorneys for Plaintiffs
V.I. Bar
Royal Palms Professional Building
https://www.justice.gov/epstein/files/DataSet%209/EFTA00807799.pdf
EFTA01026861Set 9
2019-01-153p683w
already reached out to Gov't House.
Erika A. Kellerhals
Member
Kellerhals Ferguson Kroblin PLLC
9053 Estate Thomas, Suite 101
St. Thomas ... next few days if not
today.
Thoughts?
Erika A. Kellerhals
Member
EFTA01026861
Kellerhals Ferguson Kroblin PLLC
Royal Palm Professional Building
9053 Estate Thomas, Suite 101
St. Thomas, VI 00802
email ... Erika Kellerhals" , "Chris Kroblin"' <
Subject: Great St. Jim
Shauna Betz
Legal Assistant
Kellerhals Ferguson Kroblin PLLC
Royal Palms Professional Building
9053 Estate Thomas, Suite 101
St. Thomas, V.I. 00802
Email
https://www.justice.gov/epstein/files/DataSet%209/EFTA01026861.pdf