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Case File
efta-efta00128958DOJ Data Set 9Other

Chris Kroblin <-m>

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DOJ Data Set 9
Reference
EFTA 00128958
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1
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From: Chris Kroblin <-m> Sent: Thursday, June 25, 2020 1:20 PM To: Cc: Subject: Co-Executors of Estate of Jeffery Epstein response to Grand Jury Subpoenas Zip 1 Attachments: June 25, 2020 Production Part 1.zip Dear Special Agent Mt: Pursuant to the May 28, 2020 grand jury subpoenas (numbers 2020RO0037.007 and 2020R0O037-008) to the Co- Executors of the Estate of Jeffrey E. Epstein, we produce documents with the Bates numbers DVI_GJ 000001 through 000102. These documents are responsive to items 1, 2, 3, 5, and 10 of the Subpoenas. As discussed with AUSA Brooks on June 2, 2020, the only existing trust, the 1953 Trust, is a pour-over trust and thus does not have any accounts, assets, or liabilities. As a result, there are no documents responsive to items 4, 6, 7, 8, 9, 11, and 12 of the Subpoenas. The documents are broken up into two zip files. The first is attached and I will send the second momentarily. Best regards, Christopher Alien Kroblin Member KELLERHALS FERGUSO

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Chris Kroblin <-m> Sent: Thursday, June 25, 2020 1:20 PM To: Cc: Subject: Co-Executors of Estate of Jeffery Epstein response to Grand Jury Subpoenas Zip 1 Attachments: June 25, 2020 Production Part 1.zip Dear Special Agent Mt: Pursuant to the May 28, 2020 grand jury subpoenas (numbers 2020RO0037.007 and 2020R0O037-008) to the Co- Executors of the Estate of Jeffrey E. Epstein, we produce documents with the Bates numbers DVI_GJ 000001 through 000102. These documents are responsive to items 1, 2, 3, 5, and 10 of the Subpoenas. As discussed with AUSA Brooks on June 2, 2020, the only existing trust, the 1953 Trust, is a pour-over trust and thus does not have any accounts, assets, or liabilities. As a result, there are no documents responsive to items 4, 6, 7, 8, 9, 11, and 12 of the Subpoenas. The documents are broken up into two zip files. The first is attached and I will send the second momentarily. Best regards, Christopher Alien Kroblin Member KELLERHALS FERGUSON KROBLIN PLLC Royal Palms Professional Building I ar www,kafercorn Of Counsel to: ;swv.solblum.com Notice: This communication may contain privileged or other confidential information. If you are not the intended recipient. or believe that you have received this communication in error, please do not print. copy re-transmk. disseminate, or otherwise use this information. Also, please indicate to the sender that you have received this e-mail in error, and delete the copy you received. Thank you. Circular 230: To ensure compliance with the requirements imposed by the IRS. we Inform you that any tax advice contained in our communication (including any attachments) was not intended or written to be used, and cannot be used, for the purpose of (i) avoiding any tax penaky or (ii) promoting, marketing or recommending to another party any transaction or matter addressed herein. EFTA00128958

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