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DS9 Document EFTA00904938From: Jeffrey Epstein <jeevacation®gmail.com>
Case File
efta-efta00904939DOJ Data Set 9Other

From: Erika Kellerhals

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00904939
Pages
1
Persons
0
Integrity
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EFTA Disclosure
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From: Erika Kellerhals To: Jeffrey Epstein <[email protected]> Subject: Re: Date: Tue, 15 Feb 2011 04:04:10 +0000 Yes. As S Corp is a flow through the characterization should come from you. You would be deemed a US person under the definitions provided in Code section 7701. Kellerhals Ferguson LLP PO Box 608 41-42 Kongens Gade St. Thomas, VI 00804 office) fax) cell) On Feb 14, 2011, at 4:58 PM, Jeffrey Epstein <[email protected]> wrote: i have been asked if i am a us person for a investment fund. as fic is a v.i. sub s, is that a u.s. person. The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein 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, please notify us immediately by return e-mail or by e-mail to jeevacation®gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA00904939

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