Case File
efta-02647663DOJ Data Set 11OtherEFTA02647663
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02647663
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Erika Kellerhals <
Sent:
Friday, July 6, 2018 7:49 PM
To:
jeffrey E.
Subject:
Re: Good news
Yes. I am just looking to make sure there is not=ing else that would kick it out. I am also a little concerned about how t=
get it to Southern Country without incurring tax.
<=:p>
Erika A. Kellerhals<=o:p>
Member
Ke=lerhals Ferguson Kroblin PLLC
Royal Palm P=ofessional Building
9053 Estate Thomas, Su=te 101
St. Thomas, VI 00802
=p class=MsoNormal>Tel:
&=bsp;
Notice: This communication may contain privileged or other confiden=ial information. If you are not the intended
recipient, or believe th=t you have received this communication in error, please do not print, copy,=re-transmit,
disseminate, or otherwise use this information. Also, pl=ase indicate to the sender that you have received this e-mail in
error, and=delete the copy you received. Thank you.
EFTA_R1_01885752
EFTA02647663
From: "Jeffrey E." <jeevacation@=mail.com>
Date: Friday, July 6, 2018 at 3:46 PM
To: =rika Kellerhals <
Subject: Re: Good=news
</=>
this seems to apply to new residents &n=sp; , I am suggesting I am the buyer this year of the captive and i s=ll or
termate it next year
On Fri, Ju= 6, 2018 at 3:30 PM, Erika Kellerhals <
<mailto:ekellerhals@kellf=r.com> wrote:
A little light reading attached for you. You can skip pages=1-3 of the second pdf. Page 4 of the second pdf is the
important one.
Erika A. Ke=lerhals
Member
Kellerhals Ferguson Kr=blin PLLC
Royal Palm Professional Building
=053 Estate Thomas, Suite 101
St. Thomas, VI 00802
Notice: This communication may contain privileged or othe= confidential information. If you are not the
intended recipient, or =elieve that you have received this communication in error, please do not pr=nt, copy, re-
transmit, disseminate, or otherwise use this information. = Also, please indicate to the sender that you have received
this e-mail in =rror, and delete the copy you received. Thank you.
&n=sp;
2
EFTA_R1_01885753
EFTA02647664
please note</=>
The information contained in this communication is=br>confidential, may be attorney-client privileged, may constitute
insid= information, and is intended only for the use of the addressee. It is t=e property of JEE Unauthorized use,
disclosure or copying of this =ommunication or any part thereof is strictly prohibited and may be unlaw=ul. If you have
received this communication in error, please notify us kmediately by return e-mail or by e-mail to
[email protected] <mailto:jeevacation@g=ail.com> , and destroy this com=unication and all copies thereof,
including all attachments. copyright -=11 rights reserved
3
EFTA_R1_01885754
EFTA02647665
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01904234
0p
DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <jeevacation®gmail.com>
1p
DOJ Data Set 9OtherUnknown
From: Lesley Groff
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01356044
0p
DOJ Data Set 10OtherUnknown
EFTA02171805
4p
DOJ Data Set 11OtherUnknown
EFTA02476178
1p
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