EFTA02552552

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EFTA Disclosure

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From: Erika Kellerhals Sent: Friday, April 20, 2012 10:24 PM To: Jeffrey Epstein Subject: Re: i called you back at 3:11. call my cell in NY until S=nday morning. On Fri, Apr =0, 2012 at 9:49 AM, Erika Kellerhals wrote: im on plane land in ny around 3 will cal= you then On F=i, Apr 20, 2012 at 9:46 AM, Jeffrey Epstein <[email protected]</=» wrote: call if you get a chance The information contained in this communication is confidential, may be =ttorney-client privileged, may constitute inside information, and is intended only for the use of the a=dressee. It is the property of Jeffrey Ep=tein 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, p=ease notify us immediately by return e-mail or by e-mail to [email protected], =nd destroy this communication and all copies thereof, including all attachm=nts. copyright -all rights reserved ERIKA A. KELLERHALS </=pan> EFTA_R1_01709272 EFTA02552552 <=p> Kellerhals Ferguson LLP A Full Service Law Firm <=p> 9100 Havensight, Po=t of Sale Ste 15-16 (cell) <=p> Notice: =his communication may contain privileged or other confidential information= If you are not the intended recipient, or believe that you have receiv=d this communication in error, please do not print, copy, re-transmit, dis=eminate, or otherwise use this information. Also, please indicate to th= sender that you have received this e-mail in error, and delete the copy y=u received. Thank you. <=p> Circular 230: To ensure compliance with the requir=ments imposed by the IRS, we inform you that any tax advice contained in o=r communication (including any attachments) was not intended or written to=be used, and cannot be used, for the purpose of (i) avoiding any tax penal=y or (ii) promoting, marketing or recommending to another party any transa=tion or matter addressed herein. ERIKA A. KELLERHALS </=pan> 2 EFTA_R1_01709273 EFTA02552553 <=p> Kellerhals Ferguson LIP A Full Service Law Firm c=p> 9100 Havensight, Po=t of Sale Ste 15-16 (fax) (cell) <=p> Notice: =his communication may contain privileged or other confidential information= If you are not the intended recipient, or believe that you have receiv=d this communication in error, please do not print, copy, re-transmit, dis=eminate, or otherwise use this information. Also, please indicate to th= sender that you have received this e-mail in error, and delete the copy y=u received. Thank you. <=p> Circular 230: To ensure compliance with the requir=ments imposed by the IRS, we inform you that any tax advice contained in o=r communication (including any attachments) was not intended or written to=be used, and cannot be used, for the purpose of (i) avoiding any tax penal=y or (ii) promoting, marketing or recommending to another party any transa=tion or matter addressed herein. 3 EFTA_R1_01709274 EFTA02552554

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Related Documents (6)

DOJ Data Set 9OtherUnknown

IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS

IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS & ST. JOHN IN THE MATTER OF THE ESTATE OF JEFFREY E. EPSTEIN, Deceased. ) ) ) PROBATE NO. ST-I9-PB-80 ACTION FOR TESTATE ADMINISTRATION VERIFIED INVENTORY' VOUCHER PERSONAL PROPERTY VALUE2 Cash • First Bank xxxxx2601(Personal) 3 -0- 1 • First Bank xmcxx5901 (Estate) 6,645,429.00 2 • Banco Popular xxxxx7567 820,210.00 3 ■ Escrow Account (Paris) 4 133,200.00 4 SUBTOTAL $ 7,598,839.00 yALUE, Vehicles Titled in Decedent's Names • 2018 Chevrolet Suburban6 S 38,000.00 5 • 2017 Maverick ATV 8,000.00 6 • 1964 Dune Buggy 7,000.00 7 SUBTOTAL S 53,000.00 Estimated, pre-appraisal values of entities are exclusive of value of subsidiaries; subsidiaries are separately reflected on this inventory. 2 Values provided are as of 12/31/2019, unless otherwise noted. The entirety of Decedent's personal account, $8,554,622.64, was transferred into the Estate's checking account held at First Bank

100p

DOJ Data Set 10OtherUnknown

EFTA01681865

52p

DOJ Data Set 11OtherUnknown

EFTA02697524

3p

DOJ Data Set 9OtherUnknown

IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS

IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS & ST. JOHN IN THE MATTER OF THE ESTATE OF JEFFREY E. EPSTEIN, Deceased. ) ) ) PROBATE NO. ST-I9-PB-80 ACTION FOR TESTATE ADMINISTRATION VERIFIED INVENTORY' VOUCHER PERSONAL PROPERTY VALUE2 Cash • First Bank xxxxx2601(Personal) 3 -0- 1 • First Bank xmcxx5901 (Estate) 6,645,429.00 2 • Banco Popular xxxxx7567 820,210.00 3 ■ Escrow Account (Paris) 4 133,200.00 4 SUBTOTAL $ 7,598,839.00 yALUE, Vehicles Titled in Decedent's Names • 2018 Chevrolet Suburban6 S 38,000.00 5 • 2017 Maverick ATV 8,000.00 6 • 1964 Dune Buggy 7,000.00 7 SUBTOTAL S 53,000.00 Estimated, pre-appraisal values of entities are exclusive of value of subsidiaries; subsidiaries are separately reflected on this inventory. 2 Values provided are as of 12/31/2019, unless otherwise noted. The entirety of Decedent's personal account, $8,554,622.64, was transferred into the Estate's checking account held at First Bank

100p

DOJ Data Set 9OtherUnknown