Skip to main content
Skip to content

Duplicate Document

This document appears to be a copy. The original version is:

From: Erika Kellerhals
Case File
efta-efta01137466DOJ Data Set 9Other

From: Erika Kellerhals

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01137466
Pages
2
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit
Review This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Erika Kellerhals To: Jeffrey Epstein <[email protected]> Subject: Re: 00481.020.001 Southern Trust Company, Inc. - Letter from EDC dated 01.31.13 re Recommendation for Benefits Date: Wed, 13 Feb 2013 13:01:25 +0000 Inline-Images: 7B8B96A5-A17A-4855-9256-43BDEEA09109[446].png; 7B8B96A5-A17A-4855-9256- 43BDEEA09109[443].png Thanks. Erika A. Kellerhals Partner Kellerhals Ferguson Fletcher Kroblin LLP 9100 Port of Sale Mall Suite 15 St. Thomas. U.S. Virgin Islands 00802 Office: 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. 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. From: Jeffrey Epstein <[email protected]> Date: Wednesday, February 13, 2013 8:59 AM To: Erika Kellerhals < Cc: Cecile >, Jeanne Brennan .c >, 'Darren Indyke' < > Subject: Re: FW: 00481.020.001 Southern Trust Company, Inc. - Letter from EDC dated 01.31.13 re Recommendation for Benefits i will sign today On Wed, Feb 13, 2013 at 8:57 AM, Erika Kellerhals •‘: > wrote: Please see letter from EDC re: recommendation of benefits. Our review indicated that it accurately reflects the commitments made to the EDC as part of the application, supplemental documentation and during the public hearing. If you are in agreement —Jeffrey needs to execute that he is accepting the benefits and we can get these back to the EDC and up to Government House expeditiously. EFTA01137466 Erika A. Kellerhals Partner Kellerhals Ferguson Fletcher Kroblin LLP 9100 Port of Sale Mall Suite 15 St. Thomas. U.S. Virgin Islands 00802 Office: Fax: Notice: This communication may contain privileged or other confidential information. II 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. 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 [email protected] and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA01137467

Technical Artifacts (2)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone855-9256

Related Documents (6)

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01380998

0p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01382575

BUTTERFLY TRUST ADDITION_OF BENEFICIARIES Pursuant to Article Third, Paragraph B of that certain Trust Agreement, dated December 27, 2006 (the "Trust Agreement"), between JEFFREY E. EPSTEIN, as Grantor (the "Grantor"), and DARREN K. INDYKE and RICHARD KAHN, as Trustees, of Butterfly Trust (the "Trust"), the acting trustees of the Trust, acting jointly, have the right, during the lifetime of the Grantor, to add beneficiaries under Article Third of the Trust Agreement by an acknowledged inst

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01363465

KYC 1790739 — Gratitude America - comments made on research for all parties. Please review and edit where necessary. Searches have been completed for the required KYC parties. Photo ID for Darren Indyke is expired, found under GCIS# 487199. Signature card confirms Jeffrey Epstein and Darren Indyke as the signor's on the account. Please make sure that compliance has given clearance on RDC & PCR Alert for customer. KYC 1790748 - Neptune, LLC- comments made on research for all parties. Please r

1p
DOJ Data Set 10OtherUnknown

EFTA01298025

19p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01297516

THE 2013 BUTTERFLY TRUST DELETION AND ADDITION OF BENEFICIARIES Pursuant to Article Third, Paragraph B of that certain Trust Agreement, dated December 31, 2013 (the "Trust Agreement"), between JEFFREY E. EPSTEIN, as Grantor (the "Grantor"), and ERIKA KELLERHALS and RICHARD KAHN, as Trustees, of The 2013 Butterfly Trust (the "Trust"), the then acting trustees of the Trust, acting jointly, have the right, during the lifetime of the Grantor, to delete and add beneficiaries under Article Thir

4p
OtherUnknown

KYC Print

DOJ EFTA Data Set 10 document EFTA01295555

13p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.