Case File
efta-efta01029038DOJ Data Set 9OtherFrom: J <[email protected]>
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Unknown
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DOJ Data Set 9
Reference
efta-efta01029038
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4
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From: J <[email protected]>
To: Jeanne Brennan Wiebracht
Subject: Re: Release $75,000 SCI check
Date: Wed, 06 Feb 2019 17:00:27 +0000
Not yet
On Wed, Feb 6, 2019 at 11:46 AM Jeanne Brennan Wiebracht
Jeffrey,
> wrote:
I have prepared a Southern Country International check for $75,000 for IBE renewal fees payable to the
Government of the Virgin Islands.
Do you approve release of the check to be delivered to Erika's office?
Thanks,
Jeanne
From: Erika Kellerhals
Sent: Wednesday, February 06, 2019 9:52 AM
To: Jeanne Brennan Wiebracht <
>; Cecile de Jongh
Subject: Fwd:
I am going to have Jeffrey sign the renewal application when he is here. I now need a $75000 check to file
with the renewal application. :)
Erika A. Kellerhals
Member
Kellerhals Ferguson Kroblin PLLC
EFTA01029038
Royal Palms Professional Building
Email:
Tel:
Cell:
Fax:
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.
------ Forwarded message
From: J <[email protected]>
Date: Wed, Feb 6, 2019 at 9:49 AM
Subject: Re:
To: Erika Kellerhals
yes we will renew .
On Wed, Feb 6, 2019 at 8:41 AM Erika Kellerhals <
wrote:
Okay. I need to get renewal application for IFSE filed this week. Are we renewing and not suspending? If so
- I need $75000 renewal fee.
Erika A. Kellerhals
Member
Kellerhals Ferguson Kroblin PLLC
EFTA01029039
Royal Palms Professional Building
Email:
Tel:
Cell:
Fax:
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 pint. 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.
On Tue, Feb 5, 2019 at 7:44 PM J <[email protected]> wrote:
lets set up soutthenr country op fund. Ile. .
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
please note
EFTA01029040
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 jeevacation®gmail.com, and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
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
EFTA01029041
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THE 1953 TRUST THIS TRUST AGREEMENT is made as of August 8, 2019 ("Agreement"), by and among JEFFREY E. EPSTEW, as Grantor (the "Grantor"), and DARREN K. INDYKE and RICHARD D. KAHN, as Trustees (the "Trustees"). WHEREAS, Grantor, residing at Little St. James Island, St. Thomas, U.S. Virgin Islands established The Jeffrey E. Epstein 2019 Trust dated January 18, 2019, with Darren K. Indyke, and Richard D. Kahn, as Trustees; and WHEREAS, the Grantor retained the power to amend the trust in w
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