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efta-efta02021588DOJ Data Set 10Correspondence

EFTA Document EFTA02021588

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DOJ Data Set 10
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efta-efta02021588
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EFTA Disclosure
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Title: Fw: Jeffrey Epstein Picas.: see below. Work for you? ---Original Message— From: Nicole Miller To Sent: Mon Feb 14 08:35:14 2011 Subject: RE: Jeffrey Epstein Good morning Erika can meet with Mr. Epstein on Friday 2118 at 2:30 PM at his office. Best regards, Nicole Miller Legal Assis <<itnage001.jpg>> tent Kellerhals Ferguson LLP A Full Service Law Finn www.kfllp.com Mailing Address P.O. Box 608 St. Thomas, VI 00804 Physical Address 41-42 Kongens Gade St. Thomas, VI 00802 office) (fax) E FTA_R 1_00527407 EFTA02021588 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. Fro Sent: Friday. February 1 I, 2011 12:40 PM To: Nicole Miller Subject: RE: Jeffrey Epstein Ah! ok...no worries...we have time...if you need to get back to me beginning of next week that is fine! Moving is never Ruff From: Nicole Miller mailto Sent: Friday, February 1 I, 2 : To: Subject: RE: Jeffrey Epstein Hi I forwarded your message to Erika to see which day was better for her. I have not received a response yet. Things are kind of busy around here- we are in the middle of moving the office. I will try to let you know by the end of the day. Best regards, Nicole Miller Legal Assistant EFTA_R1_00527408 EFTA02021589 Kellerhals Ferguson LLP A Full Service Law Firm www.kfllp.com Mailing Address P.O. Box 608 St. Thomas, VI 00804 Physical Address 41-42 Kongens Gade St. Thomas, VI 00802 (office) fax) Notice: This communication may contain privileged or other confidential infonnation. 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 c-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: Sent: Fn ay, Fe ruan i 1 I, 2011 11:14 AM To: Nicole Miller Cc: Erika Kellerhals Subject: RE: Jeffrey Epstein EFTA_R1_00527409 EFTA02021590 Ili Nicole. I have not heard back fromawould Erika be available to meet with Jeffrey at FTC next Thurs. Feb. 17th or Fri Feb. 18th? Let me know! thanks, From: Nicole Miller Sent: Wednesday February , : A To Cc: 'Erika Kellerhals' Subject: FW: Jeffrey Epstein Good morning= Erika will not be able to meet with Mr. Epstein today. She said she could do a conference call with him sometime tomorrow. Let me know! Nicole Miller Legal Assistant Keno-lulls Ferguson LLP A Full Service Law Finn www.kfllp.com Mailing Address P.O. Box 608 St. Thomas, VI 00804 Physical Address 41-42 Kongens Gade St. Thomas. VI 00802 EFTA_R1_00527410 EFTA02021591 fax) Notice: This communication may contain privileged or other confidential infonnation. 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 emir, 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: Nicole Miller [mailto Sent: Tuesday. February 08, 2011 2:48 PM To: Cc: 'Erika Kellerhals' Subject: RE: Jeffrey Epstein She cannot meet with him today. She might be able to meet with him tomorrow around 4 PM but she will not be able to confirm that until tomorrow. Nicole Miller Legal Assistant Kellerhals Ferguson LLP A Full Service Law Finn www.kflIp.com EFTA_R1_00527411 EFTA02021592 Mailing Address P.O. Box 608 St. Thomas, VI 00804 Physical Address 41-42 Kongens Cade St. Thomas. VI 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 conununication 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. sFerorta..1.11... y, •e ntary , To: Nicole Miller Cc: Erika Kellerhals Subject: RE: Jeffrey Epstein Jeffrey is leaving very early on Thurs. Feb. 10. Might she be able to meet at another time tomorrow? Or sometime today? From: Nicole Miller Sent: Tuesda February 08. To Cc: 'Erika Kellcrhals' Subject: RE: Jeffrey Epstein EFTA_R1_00527412 EFTA02021593 Good afternoon Unfortunately Erika had something unexpected come up and she will not be able to meet with Mr. Epstein tomorrow. Is there another day that she can meet with him? Please advise. Nicole Miller Legal Assistant Kellerhals Ferguson LLP A Full Service Law Firm wvAv.kflIp.com Mailing Address P.O. Box 608 St. Thomas. VI 00804 Physical Address 41-42 Kongens Gade St. Thomas, VI 00802 office) (fax) Notice: This communication may contain privileged or other confidential information. If you arc not the intended recipient, or believe that you have received this communication in error, please do not print, copy, re-transmit, disseminate, EFTA_R1_00527413 EFTA02021594 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 a 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: Sent: Friday, February 04, 2011 11:11 AM To: Nicole Miller Subject: RE: Jeffrey Epstein Terrific. thanks From: Nicole Miller [milli° Sent: Frida February 04, 2011 10:04 AM To: Subject: RE: Jeffrey Epstein Good morning= Erika can meet with Jeffrey at the FTC office on Wednesday 02/09 at I PM. Have a great weekend! Nicole Miller Legal Assistant Kellerhals Ferguson LLP A Full Service Law Firm www.klllp.com Mailing Address EFTA_R1_00527414 EFTA02021595 P.O. Box 608 St. Thomas. VI 00804 Physical Address 41-42 Kongens Gade St. Thomas. VI 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 ow 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: Sent: Thursday, Februa 03,2011 4:54 PM To: Subject: e ny Epstein Hello Nicole. Jeffrey Epstein will be on island next week and would like to have a meeting with Erika. Might she be available to meet with him at FTC one day next week at 1:00? Possibly Tues. 8th or Wed. 9th? Or please suggest a date/time. Thank you, Internal Virus Database is out of date. EFTA_R1_00527415 EFTA02021596 Checked by AVG - www.avg.com Version: 8.5.437/ Virus Database: Internal Virus Database is out of date. Checked by AVG - www.avg.com Version: 8.5.437/ Virus Database: Internal Virus Database is out of dale. Checked by AVG - www.avg.com Version: 8.5.437 / Virus Database: • F Release Date: 05/01/10 06:27:00 - Release Date: 05/01/10 06:27:00 Release Date: 05/01/10 06:27:00 Internal Virus Database is out of date. Checked by AVG - www.avg.con Version: 8.5.437 / Virus Database Release Date: 05/01/10 06:27:00 Internal Virus Database is out of date. Checked by AVG - www.avg.com Version: 8.5.437 / Virus Database - Release Date: 05/01/1006:27:00 EFTA_R1_00527416 EFTA02021597

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