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efta-efta01026844DOJ Data Set 9Other

From: J <[email protected]>

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Unknown
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DOJ Data Set 9
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efta-efta01026844
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2
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EFTA Disclosure
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From: J <[email protected]> To: Cecile de Jongh Subject: Fwd: Great St. Jim Date: The, 15 Jan 2019 16:43:26 +0000 Attachments: Cease_&_Desist_Order_dated_01.14.19.pdf jp just issued a cease and desist ???Ii Forwarded message From: Erika Kellerhals Date: Tue, Jan 15, 2019 at 12:34 PM Subject: Fwd: Great St. Jim To: Darren Indyke c, Cc: Jeffrey Epstein <[email protected]> I think that we should request the administrative hearing to give us some time to work on requesting the AG opinion. I reached out to David, Counsel to the Gov. to get a handle on appointment of AG. Should be in next few days if not today. Thoughts? Erika A. Kellerhals Member Kellerhals Ferguson Kroblin PLLC Royal Palm Professional Building 9053 Estate Thomas, Suite 101 t. Thomas. VI 00802 email: 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- transmit, 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. Begin forwarded message: From: "Shauna Betz" Date: January 15, 2019 at 10:35:55 AM AST To: "'Erika Kellerhals'" Subject: Great St. Jim >, "'Chris Kroblin"' < EFTA01026844 Shauna Betz Legal Assistant Kellerhals Ferguson Kroblin PLLC Royal Palms Professional Building 9053 Estate Thomas, Suite 101 St. Thomas, V.I. 00802 Email: 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-transmit, 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 penalty or (ii) promoting, marketing or recommending to another party any transaction or matter addressed herein. please note 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 JEE 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 [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA01026845

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