EFTA01137466.pdf

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