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Epstein's primary USVI attorney and notary public. Partner at Kellerhals Ferguson Kroblin PLLC, which received $23M in a single Deutsche Bank wire from Epstein (EFTA00027019). Served as the political gatekeeper connecting Epstein to USVI officials — arranged meetings between Epstein and Governor candidate Albert Bryan, Congresswoman Stacey Plaskett, and CZM Director Jean-Pierre Oriol. Testified at Epstein's EDC tax hearing describing Southern Trust as providing 'cutting edge consulting services' in 'biomedical and financial informatics' (the complaint alleges this was fraudulent). All Epstein employees were instructed to 'say nothing and alert Kellerhals' if questioned by law enforcement. Her former employee David Bornn became Bryan's Chief of Legal.
Aug 2003 – Oct 2023 · 3,706 dated documents (918 sent, 1,090 received, 1,698 mentioned)
... THE AIRCRAFT WAS SOLD TO: (Show purchasers rams and address.) NEW MNUNG AD Go Kellerhals Ferauson Kroblin PLLC St. Thomas USVI 00802 ED THE AIRCRAFT IS DESTROYED OR SCRAPPED. NEW PHYSICAL ...
...(hereinafter the "Grantor") and Great St. Jim. LLC. a Virgin Islands Limited Liability Company. c/o Kellerhals Ferguson Kroblin PLLC, Royal Palms Professional Building. 9053 Estate Thomas, Suite 101. St. Thomas...
.... (hereinafter the "Grantor) and Great St. Jim. LLC. a Virgin Islands Limited Liability Company, do Kellerhals Ferguson Krohlin PLLC. Royal Palms Professional Building. 9053 Estate Thomas. Suite 101. Si. Thomas...
...dentification, on September 16, 2013. Sworn to before me this 16th day of September, 2013. Erika A. Kellerhals NOTARY PUBLIC LNP 013-10 Commission Expires 05/02/2014 Territory of the U.S. Virgin Islands 8 GJ_00...
... who is personally known to me or who has produced as identification, on Novemberla, 2014. Erika A. Kellerhals Sworn to before me this ‘8 16 day of LNP-11-1...
...x incentive application conducted by the EDC on November 15, 2012, Epstein and his attorney, Ericka Kellerhals, described Southern Trust Company as providing "cutting edge consulting services" in the area of "b...
...BLUM, ESQ. SHARI N. D'ANDRADE, ESQ. MARJORIE WHALEN, ESQ. V.I. Bar Nos. 966, 266, 136, 1221 & R2019 KELLERHALS FERGUSON KROBLIN PLLC Royal Palms Professional Building 9053 Estate Thomas, Suite 101 St. Thomas, V...
... said subscribing witness a e time subscribed his: name as a witness thereto. r C Erika A. Kellerhals Notary Pu NOTARY PUBLIC LNP 013-10 Commission...
...at by his signature oriffit, vitkn instrument, the Company executed the within instrument. Erika A. KellerhaLs NOTARY PUBLIC LNP 413-10 Notary Public Commis...
... RETURN TO: trillASSOCIATES - PICK-UP/ AGUSTIN ERIKA KELLERHALS. ESQ \s AGENT FOR STEWART TITLE 9100 HAVENSIGHT, PORT OP SALE, SUITE 15/16 S2...
.../29/2015 Jeepers Inc. (DB Brokerage Account) $2,500,000 DB-SDNY-0004938 11/13/2015 Kellerhals Ferguson Kroblin PLLC $23,000,000 DB-SDNY-0005003 1/8/2016 The Haze Trust (DB Brokerage ...
...DARREN IC INDYKE and RICHARD D. KAHN, Executors of the Estate of Jeffrey E. Epstein, by and through KELLERHALS FERGUSON KROBLIN PLLC, and petition this Honorable Court to grant the instant petition pursuant to ...
... RETURN TO: TITLEASSOCIATES - PICK-UP/ AGUSTIN ERIKA KELLERHALS, ESQ AS AGENT FOR STEWART TITLE 9100 HAVENSIGHT, PORT OF SALE, SUITE 15/16 8...
... I RETURN TO: TITLEASS(KIATES - PICK-UP/ AGUSTIN I ERIKA KELLERHALS. ESQ AS AGliN'r FOR STEWART TITLE 9100 HAVENSIGHT, PORT Olj SALE, SUITE 15/1...
...Jonathan Savella Date 2019/07/29 16:01 Subject: Richard Epstein, 76318-054 Attachments: Kellerhals Admission Info.pdf, Mime.822 Mr. Johnson, Would you please add Erika Ann Kellerhals, Esq. to Mr. Ep...
...PB- ) Deceased. ) ACTION FOR TESTATE ) ADMINISTRATION AFFIDAVIT 1, Erika A. Kellerhals, hereby depose or otherwise state that 1 do not know of any will or codicil of Jeffrey E. Epstein, ...
... Request for Ruling on Expedited Motion for Claims Resolution Program Page 4 KELLERHALS FERGUSON KROBLIN PLLC 95604215_6 EFTA00065094 1 UNITED STATES DISTRICT CO...
... RETURN TO: TITLEASSOCIATES - PICK-UP/ AGUSTIN ERIKA KELLERHALS, ESQ AS AGENT FOR STEWART TITLE Zil Itt'stAttel!I Arrestrutat I V...
...x incentive application conducted by the EDC on November 15, 2012, Epstein and his attorney, Ericka Kellerhals, described Southern Trust Company as providing "cutting edge consulting services" in the area of "b...
... St. Thomas, U.S. Virgin Islands, 00802 and the name of the resident norm of the Corporation is Kellerhals Ferguson LLP, whose mailing address isI Thomas, U.S. V...
...--- St Thomas, U.S. Virgin Islands, 00802 and the name of the resident agent of .the Corporation is Kellerhals Ferguson LLP, whose mailing address is i St. Thomas, U.S. Virgin...
...OBLIN, ESQ. ANDREW W. HEYMANN, ESQ., WILLIAM BLUM, ESQ. SHAR1 D'ANDRADE, ESQ. MARJORIE WHALEN, ESQ. KELLERHALS FERGUSON KROBLIN PLLC Royal Palm Professional Building 9053 Estate Thomas, Suite 101 St. Thomas, V....
... Dated January 31, 2020 BLIN, ESQ. WILLIAM L LUNI, ESQ. MARJORIE WHALEN, ESQ. SHARI D'ANDRADE, ESQ. Kellerhals Ferguson Kroblin PLLC 9053 Estate Thomas, Ste 101 St. Thomas, VI 00802 EFTA00075563 I.DARREN K INDK...
...UTION TO THE CHANGES MADE IN THIS APPLICATION. Daytime Contact Name Ms. Erika Kellerhals Telephone Email I DECLARE, UNDER Yes PENALTY OR PERJURY, UNDER THE LAWS OF THE UNITED ST...
...A spokeswoman for Mr. Wexner said that he "severed ties" with Mr. Epstein about a decade ago. Erika Kellerhals, a lawyer in the Virgin Islands who handled the 2011 transfer for Mr. Epstein, did not return a pho...
...A spokeswoman for Mr. Wexner said that he "severed ties" with Mr. Epstein about a decade ago. Erika Kellerhals, a lawyer in the Virgin Islands who handled the 2011 transfer for Mr. Epstein, did not return a pho...
...UTION TO THE CHANGES MADE IN THIS APPLICATION. Daytime Contact Name Ms. Erika Kellerhals Telephone Email I DECLARE, UNDER Yes PENALTY OR PERJURY, UNDER THE LAWS OF THE UNITED ST...
...x incentive application conducted by the EDC on November 15, 2012, Epstein and his attorney, Ericka Kellerhals, described EFTA00077998 Southern Trust Company as providing "cutting edge consulting services" in t...
...0/29/2015 Jeepers Inc. (DB Brokerage Account) $2,500,000 DB-SDNY- 0004938 11/13/2015 Kellerhals Ferguson Kroblin PLLC $23,000,000 DB-SDNY- 0005003 1/8/2016 The Haze Trust (DB Brokerage...
...epers Inc. (DB Brokerage Account) $2,500,000 DB-SDNY-0004938 11/13/2015 Kellerhals Ferguson Kroblin PLLC $23,000,000 DB-SDNY-0005003 1/8/2016 The Haze Trus...
... RETURN TO: TITLEASSOCIATES - PICK-UP/ AGUSTIN ERIKA KELLERHALS, ESQ AS AGENT FOR STEWART TITLE 9100 HAVENSIGHT, PORT OF SALE, SUITE 15/16 8...
...o is personally known to me or who has produced as identification. Sworn to before me this Erika A. Kellerhals I day of Sept- , 2015. Notary Public LNP-11-44 ...
... as identification. Sworn to before me this day of November, 2014. Erika A. Kellerhals Notary Public LNP-11-14 Commission Expires 05/29/18 St. Thomas/St. John, USVI 21 GJ_000372 EFTA0008...
... to before me this 1st day of May, 2015. Notary Public Erika A. Kellerhals Notary Public LNP-11-14 Commission Expires 05129/18 St. Thomas/St. John, USVI 22 G1_000396 EFTA0008...
...ary 31, 2020 P KROBLIN, ESQ. WILLIAM L BLUNI, ESQ. MARJORIE WHALEN, ESQ. SHARI D'ANDRADE, ESQ. Kellerhals Ferguson Kroblin PIJ.0 EFTA00082468 I, DARREN K. INDYKE, CO-EXECUTOR BEM FIRST MALY SWORN DEPOSE AN...
...16, St. Thomas, U.S. Virgin Islands, 00802 and the name of the resident agent of the Corporation is Kellerhals Ferguson LLP, whose mailing address is 9100 Havensight, Port of Sale, Suite 15-16, St. Thomas, US. ...
...OBLIN, ESQ. ANDREW W. HEYMANN, ESQ., WILLIAM BLUM, ESQ. SHARI D'ANDRADE, ESQ. MARJORIE WHALEN, ESQ. KELLERHALS FERGUSON KROBLIN PLLC Email EFTA00087289 Exhibit 1 EFTA00087290 Denise George From: ...
...OBLIN, ESQ. ANDREW W. HEYMANN, ESQ., WILLIAM BLUM, ESQ. SHARI D'ANDRADE, ESQ. MARJORIE WHALEN, ESQ. KELLERHALS FERGUSON KROBLIN PLLC Email: EFTA00087375 Exhibit 1 EFTA00087376 Denise George From: ...
... who is personally known to me or who has produced as identification, on Novemberla, 2014. Erika A. Kellerhals Sworn to before me this ‘8 16 day of LNP-11-1...
...dentification, on September 16, 2013. Sworn to before me this 16th day of September, 2013. Erika A. Kellerhals NOTARY PUBLIC LNP 013-10 Commission Expires 05/02/2014 Territory of the U.S. Virgin Islands 8 GJ_00...
... who is personally known to me or who has produced as identification, on Novemberla, 2014. Erika A. Kellerhals Sworn to before me this ‘8 16 day of LNP-11-1...
...dentification, on September 16, 2013. Sworn to before me this 16th day of September, 2013. Erika A. Kellerhals NOTARY PUBLIC LNP 013-10 Commission Expires 05/02/2014 Territory of the U.S. Virgin Islands 8 GJ_00...
...BLUM, ESQ. SHARI N. D'ANDRADE, ESQ. MARJORIE WHALEN, ESQ. V.I. Bar Nos. 966, 266, 136, 1221 & R2019 KELLERHALS FERGUSON KROBIAN PLLC Royal Palms Professional Building 9053 Estate Thomas, Suite 101 St. Thomas, V...
...at by his signature oriffit, vitkn instrument, the Company executed the within instrument. Erika A. KellerhaLs NOTARY PUBLIC LNP 413-10 Notary Public Commis...
... said subscribing witness a e time subscribed his: name as a witness thereto. r C Erika A. Kellerhals Notary Pu NOTARY PUBLIC LNP 013-10 Commission...
...M L. BLUM, ESQ. SHARI N. D'ANDRADE, ESQ. MARJORIE WHALEN, ESQ. V.I. Bar Nos. 136, 966, 1221 & R2019 KELLERHALS FERGUSON KROBLIN PLLC ng MaS V.1. Telephone: Facsimile: Email: EFTA00100672 Estate ofJeflity E. Eps...
...DARREN IC INDYKE and RICHARD D. KAHN, Executors of the Estate of Jeffrey E. Epstein, by and through KELLERHALS FERGUSON KROBLIN PLLC, and petition this Honorable Court to grant the instant petition pursuant to ...
... RETURN TO: T1TLEASSOCIATES - PICK-UP/ AGUSTIN ERIKA KELLERHALS. ESQ AS AGENT FOR STEWARTUTLE 9100 HAvENsimir. PORT OF SALE, SUITE 15/16 825 ...
... 10/29/2015 Jeepers Inc. (DB Brokerage Account) $2,500,000 DB-SDNY- 0004938 11/13/2015 Kellerhals Ferguson Kroblin PLLC $23,000,000 DB-SDNY- 0005003 1/8/2016 The Haze Trust (DB Brokerage ...
Kellerhals Ferguson Kroblin PLLC Royal Palms Professional Building, 9053 Estate Thomas, Suite 101, St. Thomas,...
...BLUM, ESQ. SHARI N. D'ANDRADE, ESQ. MARJORIE WHALEN, ESQ. V.I. Bar Nos. 966, 266, 136, 1221 & R2019 KELLERHALS FERGUSON KROBIAN PLLC Royal Palms Professional Building 9053 Estate Thomas, Suite 101 St. Thomas, V...
...ion for a banking business license in the United States Virgin Islands through local attorney ERIKA KELLERHALS on 03/21/2013. JEFFREY EPSTEIN, DARREN INDYKE, and RICHARD KAHN were listed as the off...
...LIO) SAR Review Team meeting - 7/13/2021 Re: 281D-SJ-05884082-LIAISONS, 07/13/2021 4. Erika Ann Kellerhals DOB: Bella Klein DOB: and IGO Co. 5. Shenelle S. Weekes. Dale Carty, and Sher...
...T. —4i v.. , Iv-.4 PLEASE RETURN COMPLETED FORM WITH DOCUMENTS EFTA00128845 111 11/- Match 21, 2013 KELLERHALS FERGUSON FLETCHER KR0BUN LLP Via Hand Delivery Mr. John McDonald Director Office of the lieutenant ...
...cessary to assist tn performing that attorney's offictaL duttes. Synopsis: (U) Subpoena served on Kellerhals, Ferguson, Kroblin on June 2, 2020. Return received via email on June 25, 2020. Enclosure(s): Enclo...
... is attached and I will send the second momentarily. Best regards, Christopher Alien Kroblin Member KELLERHALS FERGUSON KROBLIN PLLC Royal Palms Professional Building I ar www,kafercorn Of Counsel to: ;swv.solb...
...Indyke and Kahn subpoenas Service accepted — thanks and stay safe. Christopher Allen Kroblin Member KELLERHALS FERGUSON KROBLIN PLLC Royal Palms Professional Building 9053 Estate Thomas, Suite 101 St. Thomas, V...
...formed her that Jeffrey Epstein (EPSTEIN) wanted a waiver for a 21 day reporting requirement. Erika Kellerhals (KELLERHALS), legal representative for EPSTEIN, submitted a request letter to GEORGE. In KELLERHALS...
...DARREN IC INDYKE and RICHARD D. KAHN, Executors of the Estate of Jeffrey E. Epstein, by and through KELLERHALS FERGUSON KROBLIN PLLC, and petition this Honorable Court to grant the instant petition pursuant to ...
... RETURN TO: TITLEASSOCIATES - PICK-UP/ AGUSTIN ERIKA KELLERHALS, ES 0 AS AGENT FOR STEWART TITLE ST. THOMAS 00802 NEW YORK, NY 10022 VI...
...x incentive application conducted by the EDC on November 15, 2012, Epstein and his attorney, Ericka Kellerhals, described Southern Trust Company as providing "cutting edge consulting services" in the area of "b...
...x incentive application conducted by the EDC on November 15, 2012, Epstein and his attorney, Ericka Kellerhals, described Southern Trust Company as providing "cutting edge consulting services" in the area of "b...
...rnational, was approved in 2014 to run a bank specializing only in offshore clients. In 2018, Erika Kellerhals, Epstein's tax lawyer based in St. Thomas, told territory officials the bank's operations hadn't ye...
...subscribing witness #3043 arthegrozne time subscribed 9198 name as a witness thereto. • .. Erika A. Kellerhals TVVEMOTT0a Notary Public NOTARY PUBLIC LNP 0...
...ration air. ax follows: NAME 11E5rnEISICli Erika A. Kellerhals @get"). Ferguson Brat.Gesty ARTICLE VI 11)53Curporathin is-to have petpetial existence. ARTICLE Y F...
... 0 lhistec Belles 0 115 3 • • Ede Kellerhals O O • O 2 O O O O ...
... Tax ID / SSN: Current Employer: kellerhals Ferguson krotilln PLLC Position/Title/Rank Address of employer: ...
...Instruments. BUYER BUYER'S ATTORNEY ERIKA KELLERHALS, ESQ Goyim tmloolk.€ Dalt wt woe ...
...16, St. Thomas, U.S. Virgin Islands, 00802 and the name of the resident agent of the Corporation is Kellerhals Ferguson LLP, whose mailing address is 9100 Havensight, Port of Sale, Suit* 14=16, St. Thomas, U.S....
...orporation are as follows: NAME RESIDENCE Erika A. Kellerhals Gregory ]. Ferguson Brett Geary ARTICLE VI The Corporation is to have perpetual existence. ARTICLE ...
...te the same; and that said subscribing witness e subscribed lwr- name as a witness thereto. &Ike A. Kellerhals .„ Notary Public NOTARY PUBLIC LNP 01'44 Commissi...
... BUYER'S ATTORNEY ai 2.1 / 1 ERIKA KELLERHALS, ESQ fa Siff we 9100 HAVENSIGHT, -...
...ount Ownershl Summa 3A. Individual Details (for all parties) Individual's Name: Erika Kellerhals - Date of Birth: Country of Residence: Vir...
... 0 0 Trustee:; &H Belle • • Erika 3 0 0 Kellerhals CI . . 0 5 0 0 • 0 ...
...same personsA 501(c)3 foundation. Jeffrey Epstein is president, Darren Indyke is trustier and Erika Kellerhals is Secretary. The signors on this account are Jeffrey Epstein and Darren Indyke To the best of your...
...unt Ownershle Summa 3A. Individual Details (fu all parties) IndMduars Name: = Kellerhals Date of Birth: County of Residence: ...
...ount Ownershl Summa 3A. Individual Details (for all parties) Individual's Name: Erika Kellerhals - 00030499664 [DOB Redacted] Country...
... Tax ID / SSN: Current Employer: Kellerhals Ferguson Krohn PLLC Poston/Title/Rank: Attorney...
... DARREN K. INDYKE and RICHARD KAHN, being the sole Trustees of the Trust, hereby designate ERIKA A. KELLERHALS as a successor Trustee of the Trust, effective immediately upon the death, resignation or removal o...
... as a beneficiary under Article Third of the Trust Agreement. 44 ,1 HARRY 1. ILER A. KELLERHALS STATE OF NEW YORK ) ss.: COUNTY OF NEW YORK On this 6th day of February, 2015, before me, the under...
...Jeffrey E. Epstein Vice President Darren K. Indyke Treasurer Erika Kellerhals Secretary Erika Kellerhals and be it 1 CONFIDENTIAL — PURSUANT TO FED. R GRIM. P...
...Thomas, Virljn Islands, 008112. and 430 nattre of the resident agent af the Corponition'is Kellerhals Ferguson LIP, whose mailing address is 9100 liaVensight, Port of Sale, Suite 15.14,54 77tnmas, U.S....
...6100 Red Hook Quarter Suite B-3. St. Thomas, VI 00802 RESIDENT OR AUTHORIZED AGENT IN THE VI: Erika Kellerhals. 9100 IlavensigIn Pon of Sak Sic Si. Thomas. VI 00802 COUNTRY OR STATE IN W...
... well. She organized) ( 7:30pm DINNER w/Leon Botstein Friday August 23.2013 NY Reminder: Call Erika Kellerhals ( 9:30am Call 9:45am Meet friend)at 740 Park 10:00am Go See Vera Wang's Apartmen...
...diology 12:00pm Appt w/Rich and Darren 3:30pm Appt w/Joe Pagano ( 1) 4:00pm Erika Kellerhals to callJE (Erika 6:30pm JE to callJoe Thakuria (= L) 6:30pm Gotham Independent Fil...
...ing Epstein from 0 ering Evidence at Trial. Reminde Reminder: Mary Erdoes, bill 2:30pm Appt w/Erika Kellerhals (MM) (3:00pm Mark Tollison meeting at 71st: Karyna Valdson, Lyn, Jojo) 5:00pa to dep...
...diology 12:00pm Appt w/Rich and Darren 3:30pm Appt w/Joe Pagano ( 1) 4:00pm Erika Kellerhals to callJE (Erika 6:30pm JE to callJoe Thakuria (= L) 6:30pm Gotham Inde endent Fil...
... island. 10:00am Con . Call w Phil West, ason Weinstein & Amanda Varma Dial In 11:00am Appt w/Erika Kellerhals and Stacey Plaskett at STC 2:40pm Depart LSJ 6:29pm Arrive NY EFTA00284896 Tues. Aug. 19, 2014 NY R...
...slin and Eileen Alexanderson (Call Eileen's office line: 3:30pm STT Time :30 EST) Appt w/Erika Kellerhals, Tom Dooney and Mark White at STC EFTA00284913 Thurs. Feb. 27. 2014 LSI Reminder: Darren to depart ...
...ay July 9th, returning to office July 21st Thurs. July 10.2014 LSJ EFTA00284917 3:30pm appt w/Erika Kellerhals (a) Fri. July 11.2014 LSJ-NY Reminder: Joe Pagano would like to see you today a) 5:00am Heli to air...
...ay July 9th, returning to office July 21st Thurs. July 10.2014 LSI EFTA00284924 3:30pm appt w/Erika Kellerhals (~~) Fri. July 11.2014 LSJ-NY Reminder: Joe Pagano would like to see you today a~) Reminder: Biz Ca...
...DialIn: I participant code: Tues. Nov. 18.2014 LS) 2:00pm STT Time (1pm EST) Appt w/Erika Kellerhals (MM) Wed. Nov. 19.2014 LSJ-NY Reminder Gregory to go to house today at 11am meet and Ma...
...OBER Wed. Oct 1, 2014 LSJ 10:00am Appt w/Miss. Piney downtown at the Attorney Generals Office Erika Kellerhals to meetyou there (Erika: 4:45-5:00 m Phone Date w/Andrew Farkas and his M&A Tax Guys DialIn: ...
...& Amanda Varma Dial In#[Phone Redacted] Pass Code: Security Code: 4791 11:00am Appt w/Erika Kellerhals and Stacey Plaskett at STC (Erika 2:40pm Depart LSJ 6:29pm Arrive NY EFTA00285003 Tues. Aug. 19, 20...
... in: I participant cod/MI Tues. Nov. 18. 2014 LSJ 2:00pm STT Time (1pm EST) Appt w/Erika Kellerhals (MM) Wed. Nov. 19.2014 LSJ-NY Reminder Gregory to go to house today at 11am meet Patrice and Malouf...
...to return to NY via Delta #1996 (Jena booked tickets) Mon. Aug. 31, 2015 LSJ-PB 2:00pm Appt w/Erika Kellerhals (Mffl) EFTA00285036 4:58pm Depart LSJ 7:16pm Arrive PB EFTA00285037
...pm STT time) Appt w/Former Senator Celestino White at STC 1:30pm EST (2:30pm STT time) Appt w/Erika Kellerhals at STC ( 3:00pm EST (4:00pm STT time) Appt w/Donald Pomeranz at Pomeranz's office Al Cohen's Plaza ...
...(Rec. LocAM (Carsco. Mon. Jan. 12, 2015 LSJ Tues. Jan. 13.2015 LSJ 2:30pm (1:30pm EST) Appt w/Erika Kellerhals at STC aM) Wed. Jan. 14.2015 LSJ Reminder: Martin Nowak in NY and staying at apt Jan. 14-18 Reminde...
...arcso# Reminder: to fly back to NY via AA#1696 at 12:50pm (Rec Lo' Carsco 1:30pm Appt w/Erika Kellerhals at STC re IBE stuff(MM Tues. March 31. 2015 LSJ EFTA00285110
...rd in NY May 1-4 and staying in apartment Reminder Carnival Day, STC is closed 12:00pm Appt w/Erika Kellerhals (a) Sat. May 2, 2015 LSJ-PB 2:21pm Depart LSJ 4:53pm Arrive PB Sun. May 3. 2015 PB Mon. May 4, 2015...