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Erika Kellerhals

Legal

Mentioned in 4,986 documents · View JSON

USVI attorney

Jeffrey Epstein's primary USVI attorney and notary public. Partner at Kellerhals Ferguson Kroblin PLLC, which received $23M in a single Deutsche Bank wire from Jeffrey Epstein (EFTA00027019). Served as the political gatekeeper connecting Jeffrey Epstein to USVI officials — arranged meetings between Jeffrey Epstein and Governor candidate Albert Bryan, Congresswoman Stacey Plaskett, and CZM Director Jean-Pierre Oriol. Testified at Jeffrey 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 Jeffrey 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.

Key Findings

Network Graph #

Most Connected With #

Jeffrey Epstein (2583)Lesley Groff (874)Darren Indyke (859)Richard Kahn (796)Cecile de Jongh (421)Harry Beller (306)Daphne Wallace (199)Andrew Windsor (196)Jeanne Brennan (190)Ann Rodriguez (187)Stewart Oldfield (169)Karyna Shuliak (140)

Communication Timeline #

Aug 2003 – Oct 2023 · 3,706 dated documents (918 sent, 1,090 received, 1,698 mentioned)

28 56 84 113 2004 2005 2006 2007 2008 2009 2010 2011 2012 2013 2014 2015 2016 2017 2018 2019 2020 2021 2022 2023 2003-08: 1 (mentioned: 1) 2010-06: 3 (mentioned: 3) 2010-09: 1 (mentioned: 1) 2010-10: 3 (sent: 3) 2011-01: 6 (sent: 2, mentioned: 4) 2011-01: 6 (sent: 2, mentioned: 4) 2011-02: 16 (sent: 1, received: 3, mentioned: 12) 2011-02: 16 (sent: 1, received: 3, mentioned: 12) 2011-02: 16 (sent: 1, received: 3, mentioned: 12) 2011-03: 13 (received: 1, mentioned: 12) 2011-03: 13 (received: 1, mentioned: 12) 2011-05: 1 (mentioned: 1) 2011-08: 4 (mentioned: 4) 2011-10: 51 (sent: 4, received: 11, mentioned: 36) 2011-10: 51 (sent: 4, received: 11, mentioned: 36) 2011-10: 51 (sent: 4, received: 11, mentioned: 36) 2011-11: 95 (sent: 19, received: 19, mentioned: 57) 2011-11: 95 (sent: 19, received: 19, mentioned: 57) 2011-11: 95 (sent: 19, received: 19, mentioned: 57) 2011-12: 56 (sent: 14, received: 8, mentioned: 34) 2011-12: 56 (sent: 14, received: 8, mentioned: 34) 2011-12: 56 (sent: 14, received: 8, mentioned: 34) 2012-01: 35 (sent: 4, received: 6, mentioned: 25) 2012-01: 35 (sent: 4, received: 6, mentioned: 25) 2012-01: 35 (sent: 4, received: 6, mentioned: 25) 2012-02: 95 (sent: 41, received: 7, mentioned: 47) 2012-02: 95 (sent: 41, received: 7, mentioned: 47) 2012-02: 95 (sent: 41, received: 7, mentioned: 47) 2012-03: 49 (sent: 9, received: 9, mentioned: 31) 2012-03: 49 (sent: 9, received: 9, mentioned: 31) 2012-03: 49 (sent: 9, received: 9, mentioned: 31) 2012-04: 36 (sent: 11, received: 11, mentioned: 14) 2012-04: 36 (sent: 11, received: 11, mentioned: 14) 2012-04: 36 (sent: 11, received: 11, mentioned: 14) 2012-05: 77 (sent: 26, received: 25, mentioned: 26) 2012-05: 77 (sent: 26, received: 25, mentioned: 26) 2012-05: 77 (sent: 26, received: 25, mentioned: 26) 2012-06: 16 (sent: 3, received: 8, mentioned: 5) 2012-06: 16 (sent: 3, received: 8, mentioned: 5) 2012-06: 16 (sent: 3, received: 8, mentioned: 5) 2012-07: 12 (sent: 2, mentioned: 10) 2012-07: 12 (sent: 2, mentioned: 10) 2012-08: 4 (mentioned: 4) 2012-09: 37 (sent: 11, received: 7, mentioned: 19) 2012-09: 37 (sent: 11, received: 7, mentioned: 19) 2012-09: 37 (sent: 11, received: 7, mentioned: 19) 2012-10: 26 (sent: 5, received: 7, mentioned: 14) 2012-10: 26 (sent: 5, received: 7, mentioned: 14) 2012-10: 26 (sent: 5, received: 7, mentioned: 14) 2012-11: 65 (sent: 20, received: 17, mentioned: 28) 2012-11: 65 (sent: 20, received: 17, mentioned: 28) 2012-11: 65 (sent: 20, received: 17, mentioned: 28) 2012-12: 43 (sent: 12, received: 10, mentioned: 21) 2012-12: 43 (sent: 12, received: 10, mentioned: 21) 2012-12: 43 (sent: 12, received: 10, mentioned: 21) 2013-01: 34 (sent: 17, received: 13, mentioned: 4) 2013-01: 34 (sent: 17, received: 13, mentioned: 4) 2013-01: 34 (sent: 17, received: 13, mentioned: 4) 2013-02: 55 (sent: 19, received: 18, mentioned: 18) 2013-02: 55 (sent: 19, received: 18, mentioned: 18) 2013-02: 55 (sent: 19, received: 18, mentioned: 18) 2013-03: 97 (sent: 29, received: 25, mentioned: 43) 2013-03: 97 (sent: 29, received: 25, mentioned: 43) 2013-03: 97 (sent: 29, received: 25, mentioned: 43) 2013-04: 43 (sent: 7, received: 7, mentioned: 29) 2013-04: 43 (sent: 7, received: 7, mentioned: 29) 2013-04: 43 (sent: 7, received: 7, mentioned: 29) 2013-05: 7 (sent: 1, received: 1, mentioned: 5) 2013-05: 7 (sent: 1, received: 1, mentioned: 5) 2013-05: 7 (sent: 1, received: 1, mentioned: 5) 2013-06: 17 (sent: 7, received: 4, mentioned: 6) 2013-06: 17 (sent: 7, received: 4, mentioned: 6) 2013-06: 17 (sent: 7, received: 4, mentioned: 6) 2013-07: 14 (sent: 4, received: 2, mentioned: 8) 2013-07: 14 (sent: 4, received: 2, mentioned: 8) 2013-07: 14 (sent: 4, received: 2, mentioned: 8) 2013-08: 51 (sent: 8, received: 10, mentioned: 33) 2013-08: 51 (sent: 8, received: 10, mentioned: 33) 2013-08: 51 (sent: 8, received: 10, mentioned: 33) 2013-09: 58 (sent: 17, received: 14, mentioned: 27) 2013-09: 58 (sent: 17, received: 14, mentioned: 27) 2013-09: 58 (sent: 17, received: 14, mentioned: 27) 2013-10: 4 (sent: 1, received: 3) 2013-10: 4 (sent: 1, received: 3) 2013-11: 11 (sent: 4, received: 4, mentioned: 3) 2013-11: 11 (sent: 4, received: 4, mentioned: 3) 2013-11: 11 (sent: 4, received: 4, mentioned: 3) 2013-12: 47 (sent: 6, received: 13, mentioned: 28) 2013-12: 47 (sent: 6, received: 13, mentioned: 28) 2013-12: 47 (sent: 6, received: 13, mentioned: 28) 2014-01: 5 (sent: 1, mentioned: 4) 2014-01: 5 (sent: 1, mentioned: 4) 2014-02: 48 (sent: 2, received: 5, mentioned: 41) 2014-02: 48 (sent: 2, received: 5, mentioned: 41) 2014-02: 48 (sent: 2, received: 5, mentioned: 41) 2014-03: 4 (mentioned: 4) 2014-04: 2 (mentioned: 2) 2014-06: 4 (sent: 1, received: 3) 2014-06: 4 (sent: 1, received: 3) 2014-07: 15 (sent: 4, received: 3, mentioned: 8) 2014-07: 15 (sent: 4, received: 3, mentioned: 8) 2014-07: 15 (sent: 4, received: 3, mentioned: 8) 2014-08: 68 (sent: 19, received: 25, mentioned: 24) 2014-08: 68 (sent: 19, received: 25, mentioned: 24) 2014-08: 68 (sent: 19, received: 25, mentioned: 24) 2014-09: 61 (sent: 14, received: 24, mentioned: 23) 2014-09: 61 (sent: 14, received: 24, mentioned: 23) 2014-09: 61 (sent: 14, received: 24, mentioned: 23) 2014-10: 78 (sent: 22, received: 17, mentioned: 39) 2014-10: 78 (sent: 22, received: 17, mentioned: 39) 2014-10: 78 (sent: 22, received: 17, mentioned: 39) 2014-11: 80 (sent: 18, received: 18, mentioned: 44) 2014-11: 80 (sent: 18, received: 18, mentioned: 44) 2014-11: 80 (sent: 18, received: 18, mentioned: 44) 2014-12: 2 (received: 1, mentioned: 1) 2014-12: 2 (received: 1, mentioned: 1) 2015-01: 28 (sent: 1, received: 5, mentioned: 22) 2015-01: 28 (sent: 1, received: 5, mentioned: 22) 2015-01: 28 (sent: 1, received: 5, mentioned: 22) 2015-02: 36 (sent: 5, received: 5, mentioned: 26) 2015-02: 36 (sent: 5, received: 5, mentioned: 26) 2015-02: 36 (sent: 5, received: 5, mentioned: 26) 2015-03: 61 (sent: 16, received: 12, mentioned: 33) 2015-03: 61 (sent: 16, received: 12, mentioned: 33) 2015-03: 61 (sent: 16, received: 12, mentioned: 33) 2015-04: 20 (sent: 1, received: 5, mentioned: 14) 2015-04: 20 (sent: 1, received: 5, mentioned: 14) 2015-04: 20 (sent: 1, received: 5, mentioned: 14) 2015-05: 12 (sent: 1, received: 3, mentioned: 8) 2015-05: 12 (sent: 1, received: 3, mentioned: 8) 2015-05: 12 (sent: 1, received: 3, mentioned: 8) 2015-06: 5 (sent: 1, received: 3, mentioned: 1) 2015-06: 5 (sent: 1, received: 3, mentioned: 1) 2015-06: 5 (sent: 1, received: 3, mentioned: 1) 2015-07: 11 (sent: 6, received: 5) 2015-07: 11 (sent: 6, received: 5) 2015-08: 20 (sent: 10, received: 7, mentioned: 3) 2015-08: 20 (sent: 10, received: 7, mentioned: 3) 2015-08: 20 (sent: 10, received: 7, mentioned: 3) 2015-09: 44 (sent: 14, received: 20, mentioned: 10) 2015-09: 44 (sent: 14, received: 20, mentioned: 10) 2015-09: 44 (sent: 14, received: 20, mentioned: 10) 2015-10: 34 (sent: 15, received: 15, mentioned: 4) 2015-10: 34 (sent: 15, received: 15, mentioned: 4) 2015-10: 34 (sent: 15, received: 15, mentioned: 4) 2015-11: 68 (sent: 20, received: 20, mentioned: 28) 2015-11: 68 (sent: 20, received: 20, mentioned: 28) 2015-11: 68 (sent: 20, received: 20, mentioned: 28) 2015-12: 16 (sent: 8, received: 6, mentioned: 2) 2015-12: 16 (sent: 8, received: 6, mentioned: 2) 2015-12: 16 (sent: 8, received: 6, mentioned: 2) 2016-01: 83 (sent: 18, received: 20, mentioned: 45) 2016-01: 83 (sent: 18, received: 20, mentioned: 45) 2016-01: 83 (sent: 18, received: 20, mentioned: 45) 2016-02: 46 (sent: 12, received: 15, mentioned: 19) 2016-02: 46 (sent: 12, received: 15, mentioned: 19) 2016-02: 46 (sent: 12, received: 15, mentioned: 19) 2016-03: 87 (sent: 15, received: 22, mentioned: 50) 2016-03: 87 (sent: 15, received: 22, mentioned: 50) 2016-03: 87 (sent: 15, received: 22, mentioned: 50) 2016-04: 43 (sent: 8, received: 20, mentioned: 15) 2016-04: 43 (sent: 8, received: 20, mentioned: 15) 2016-04: 43 (sent: 8, received: 20, mentioned: 15) 2016-05: 79 (sent: 20, received: 33, mentioned: 26) 2016-05: 79 (sent: 20, received: 33, mentioned: 26) 2016-05: 79 (sent: 20, received: 33, mentioned: 26) 2016-06: 30 (sent: 9, received: 18, mentioned: 3) 2016-06: 30 (sent: 9, received: 18, mentioned: 3) 2016-06: 30 (sent: 9, received: 18, mentioned: 3) 2016-07: 60 (sent: 24, received: 27, mentioned: 9) 2016-07: 60 (sent: 24, received: 27, mentioned: 9) 2016-07: 60 (sent: 24, received: 27, mentioned: 9) 2016-08: 39 (sent: 8, received: 20, mentioned: 11) 2016-08: 39 (sent: 8, received: 20, mentioned: 11) 2016-08: 39 (sent: 8, received: 20, mentioned: 11) 2016-09: 60 (sent: 13, received: 26, mentioned: 21) 2016-09: 60 (sent: 13, received: 26, mentioned: 21) 2016-09: 60 (sent: 13, received: 26, mentioned: 21) 2016-10: 49 (sent: 9, received: 21, mentioned: 19) 2016-10: 49 (sent: 9, received: 21, mentioned: 19) 2016-10: 49 (sent: 9, received: 21, mentioned: 19) 2016-11: 34 (sent: 5, received: 16, mentioned: 13) 2016-11: 34 (sent: 5, received: 16, mentioned: 13) 2016-11: 34 (sent: 5, received: 16, mentioned: 13) 2016-12: 31 (sent: 5, received: 9, mentioned: 17) 2016-12: 31 (sent: 5, received: 9, mentioned: 17) 2016-12: 31 (sent: 5, received: 9, mentioned: 17) 2017-01: 64 (sent: 18, received: 19, mentioned: 27) 2017-01: 64 (sent: 18, received: 19, mentioned: 27) 2017-01: 64 (sent: 18, received: 19, mentioned: 27) 2017-02: 45 (sent: 7, received: 9, mentioned: 29) 2017-02: 45 (sent: 7, received: 9, mentioned: 29) 2017-02: 45 (sent: 7, received: 9, mentioned: 29) 2017-03: 65 (sent: 12, received: 17, mentioned: 36) 2017-03: 65 (sent: 12, received: 17, mentioned: 36) 2017-03: 65 (sent: 12, received: 17, mentioned: 36) 2017-04: 45 (sent: 22, received: 7, mentioned: 16) 2017-04: 45 (sent: 22, received: 7, mentioned: 16) 2017-04: 45 (sent: 22, received: 7, mentioned: 16) 2017-05: 12 (sent: 4, received: 3, mentioned: 5) 2017-05: 12 (sent: 4, received: 3, mentioned: 5) 2017-05: 12 (sent: 4, received: 3, mentioned: 5) 2017-06: 9 (sent: 3, received: 3, mentioned: 3) 2017-06: 9 (sent: 3, received: 3, mentioned: 3) 2017-06: 9 (sent: 3, received: 3, mentioned: 3) 2017-07: 26 (sent: 8, received: 8, mentioned: 10) 2017-07: 26 (sent: 8, received: 8, mentioned: 10) 2017-07: 26 (sent: 8, received: 8, mentioned: 10) 2017-08: 44 (sent: 12, received: 16, mentioned: 16) 2017-08: 44 (sent: 12, received: 16, mentioned: 16) 2017-08: 44 (sent: 12, received: 16, mentioned: 16) 2017-09: 16 (sent: 5, received: 4, mentioned: 7) 2017-09: 16 (sent: 5, received: 4, mentioned: 7) 2017-09: 16 (sent: 5, received: 4, mentioned: 7) 2017-10: 13 (sent: 5, received: 7, mentioned: 1) 2017-10: 13 (sent: 5, received: 7, mentioned: 1) 2017-10: 13 (sent: 5, received: 7, mentioned: 1) 2017-11: 44 (sent: 9, received: 20, mentioned: 15) 2017-11: 44 (sent: 9, received: 20, mentioned: 15) 2017-11: 44 (sent: 9, received: 20, mentioned: 15) 2017-12: 49 (sent: 17, received: 23, mentioned: 9) 2017-12: 49 (sent: 17, received: 23, mentioned: 9) 2017-12: 49 (sent: 17, received: 23, mentioned: 9) 2018-01: 23 (sent: 9, received: 8, mentioned: 6) 2018-01: 23 (sent: 9, received: 8, mentioned: 6) 2018-01: 23 (sent: 9, received: 8, mentioned: 6) 2018-02: 22 (sent: 8, received: 11, mentioned: 3) 2018-02: 22 (sent: 8, received: 11, mentioned: 3) 2018-02: 22 (sent: 8, received: 11, mentioned: 3) 2018-03: 56 (sent: 10, received: 27, mentioned: 19) 2018-03: 56 (sent: 10, received: 27, mentioned: 19) 2018-03: 56 (sent: 10, received: 27, mentioned: 19) 2018-04: 8 (sent: 2, received: 6) 2018-04: 8 (sent: 2, received: 6) 2018-05: 9 (sent: 4, received: 2, mentioned: 3) 2018-05: 9 (sent: 4, received: 2, mentioned: 3) 2018-05: 9 (sent: 4, received: 2, mentioned: 3) 2018-06: 2 (sent: 1, received: 1) 2018-06: 2 (sent: 1, received: 1) 2018-07: 23 (sent: 3, received: 5, mentioned: 15) 2018-07: 23 (sent: 3, received: 5, mentioned: 15) 2018-07: 23 (sent: 3, received: 5, mentioned: 15) 2018-08: 20 (sent: 6, received: 5, mentioned: 9) 2018-08: 20 (sent: 6, received: 5, mentioned: 9) 2018-08: 20 (sent: 6, received: 5, mentioned: 9) 2018-09: 63 (sent: 16, received: 10, mentioned: 37) 2018-09: 63 (sent: 16, received: 10, mentioned: 37) 2018-09: 63 (sent: 16, received: 10, mentioned: 37) 2018-10: 44 (sent: 4, received: 2, mentioned: 38) 2018-10: 44 (sent: 4, received: 2, mentioned: 38) 2018-10: 44 (sent: 4, received: 2, mentioned: 38) 2018-11: 61 (sent: 14, received: 11, mentioned: 36) 2018-11: 61 (sent: 14, received: 11, mentioned: 36) 2018-11: 61 (sent: 14, received: 11, mentioned: 36) 2018-12: 113 (sent: 22, received: 30, mentioned: 61) 2018-12: 113 (sent: 22, received: 30, mentioned: 61) 2018-12: 113 (sent: 22, received: 30, mentioned: 61) 2019-01: 106 (sent: 28, received: 46, mentioned: 32) 2019-01: 106 (sent: 28, received: 46, mentioned: 32) 2019-01: 106 (sent: 28, received: 46, mentioned: 32) 2019-02: 49 (sent: 6, received: 23, mentioned: 20) 2019-02: 49 (sent: 6, received: 23, mentioned: 20) 2019-02: 49 (sent: 6, received: 23, mentioned: 20) 2019-03: 64 (sent: 17, received: 36, mentioned: 11) 2019-03: 64 (sent: 17, received: 36, mentioned: 11) 2019-03: 64 (sent: 17, received: 36, mentioned: 11) 2019-04: 16 (sent: 4, received: 5, mentioned: 7) 2019-04: 16 (sent: 4, received: 5, mentioned: 7) 2019-04: 16 (sent: 4, received: 5, mentioned: 7) 2019-05: 28 (sent: 9, received: 10, mentioned: 9) 2019-05: 28 (sent: 9, received: 10, mentioned: 9) 2019-05: 28 (sent: 9, received: 10, mentioned: 9) 2019-06: 11 (sent: 1, received: 4, mentioned: 6) 2019-06: 11 (sent: 1, received: 4, mentioned: 6) 2019-06: 11 (sent: 1, received: 4, mentioned: 6) 2019-07: 2 (mentioned: 2) 2019-08: 2 (mentioned: 2) 2019-10: 1 (mentioned: 1) 2020-02: 1 (mentioned: 1) 2020-05: 1 (mentioned: 1) 2020-06: 1 (mentioned: 1) 2021-07: 1 (mentioned: 1) 2023-10: 1 (mentioned: 1) Sent Received Mentioned

Related Findings (8) #

Email Governor Bryan Met Epstein at Southern Trust Company During 2018 Campaign — Arranged by Kellerhals FBI Memo Bryan Pressured AG to Grant Epstein Sex Offender Reporting Waiver Within First Two Weeks as Governor Financial Epstein's $73.6M Tax Exemption: Kellerhals Testified STC Was 'Cutting Edge Consulting' — Complaint Says It Was Fraud FBI Memo All Epstein Employees Were Told to 'Say Nothing and Alert Kellerhals' If Questioned by Law Enforcement Financial Kellerhals Ferguson Kroblin Received $23M Wire from Epstein via Deutsche Bank Email Congresswoman Plaskett Invited to Little St. James Island — Boat Arranged from Southern Trust FBI Memo 'Generation Now': Bryan's Political Circle Linked to Kellerhals — Former Employee Became Chief of Legal FBI Memo Bryan Appointed Judge Who Handled Epstein Probate as Casino Control Commissioner

Timeline Events (5) #

Financial EDC Hearing: Kellerhals Testifies STC Provides 'Cutting Edge Consulting' 2012-11-15 Financial Epstein Wires $23M to Kellerhals Ferguson Kroblin via Deutsche Bank 2015-11-13 Network Gubernatorial Candidate Albert Bryan Meets Epstein at Southern Trust Company 2018-09-21 Criminal Governor Bryan Pressures New AG to Grant Epstein Sex Offender Waiver 2019-01 Legal Fired AG Denise George Files FBI Complaint Against Governor Bryan 2023-10-02

Documents (4,986) #

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