EFTA01026844.pdf
dataset_9 pdf 105.7 KB • Feb 3, 2026 • 2 pages
From: J <jeevacation@gmail.com>
To: Cecile de Jongh
Subject: Fwd: Great St. Jim
Date: The, 15 Jan 2019 16:43:26 +0000
Attachments: Cease_&_Desist_Order_dated_01.14.19.pdf
jp just issued a cease and desist ???Ii
Forwarded message
From: Erika Kellerhals
Date: Tue, Jan 15, 2019 at 12:34 PM
Subject: Fwd: Great St. Jim
To: Darren Indyke c,
Cc: Jeffrey Epstein <jeevacation@gmail.com>
I think that we should request the administrative hearing to give us some time to work on requesting the AG
opinion. I reached out to David, Counsel to the Gov. to get a handle on appointment of AG. Should be in next
few days if not today.
Thoughts?
Erika A. Kellerhals
Member
Kellerhals Ferguson Kroblin PLLC
Royal Palm Professional Building
9053 Estate Thomas, Suite 101
t. Thomas. VI 00802
email:
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.
Begin forwarded message:
From: "Shauna Betz"
Date: January 15, 2019 at 10:35:55 AM AST
To: "'Erika Kellerhals'" >, "'Chris Kroblin"' <
Subject: Great St. Jim
EFTA01026844
Shauna Betz
Legal Assistant
Kellerhals Ferguson Kroblin PLLC
Royal Palms Professional Building
9053 Estate Thomas, Suite 101
St. Thomas, V.I. 00802
Email:
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.
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 jeevacation@gmail.com, and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA01026845
Entities
0 total entities mentioned
No entities found in this document
Document Metadata
- Document ID
- 2fe069de-8c02-4199-96a6-5de96f2b9dc5
- Storage Key
- dataset_9/EFTA01026844.pdf
- Content Hash
- 1e4aa32f05ad0afe8e52198d4f733420
- Created
- Feb 3, 2026