EFTA00819307.pdf

From: Erika Kellerhals To: Daphne Wallace < CC: Jeffrey Epstein <[email protected]> Subject: Re: Request from Commissioner Henry - September 2, 2016 Date: Tue, 06 Sep 2016 17:09:46 +0000 Thanks Daphne. Erika A. KeHerbals Member KeHerbals Ferguson Kroblin Mir Royal Palms Professional Building 9053 Estate Thomas, Suite 101 St. Thomas, VI 00802 Tel: Fax: email: Notice: This communication may contain privileged or other confidential information. If )case arc 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 yilu have received this e-mail in error, and delete the copy you received. Thank you. Circular 230: To ensure compliance with the requirements imposed lx the IRS. we inform you that any tax advice contained in our communication (including any anachmenn) was not intended or written to he used, and cannot he used, for the purpose of (s) avoiding any tax penalty or (ii) promoting. marketing or recommending to another party any transaction or matter addressed herein. From: Daphne Wallace Date: Tuesday, September 6, 2016 at 9:49 AM To: Erika Kellerhals < > Cc: Jeffrey Epstein <[email protected]> Subject: Re: Request from Commissioner Henry - September 2, 2016 Greetings Erika, Jeneva confirmed your meeting on Friday, September 9, 2016 with Commissioner Henry and Director Oriol for 1:30 pm at their office. Kind regards, Daphne On Tue, Sep 6, 2016 at 10:58 AM, Daphne Wallace < wrote: Greetings Erika, This morning Geneva sent a request for confirmation of a time between 12 and 3 pm, meeting with you only, as JE would not be on island, and Commissioner Henry and Director Oriel on Friday, September 9, 2016, at the Cyril King airport offices. She is still awaiting a response. Kind regards, Daphne EFTA00819307 On Fri, Sep 2, 2016 at 5:06 PM, Daphne Wallace wrote: Greetings Erika, I will get a confirmed time from Geneva on Tuesday and let you know. Kind regards, Daphne On Sep 2, 2016 6:04 PM, "Erika Kellerhals" < wrote: I cam meet with them at their offices but needs to be between 12 and 3. Sent from my iPhone On Sep 2, 2016, at 2:36 PM, Daphne Wallace .c: > wrote: Greetings Sir, I will relay this information. Erika, you will let me know if you wish to meet with them on Friday, and I will let them know. Respectfully, Daphne On Fri, Sep 2, 2016 at 4:23 PM, jeffrey E. <[email protected]> wrote: Ask will not return until the 10 Erika can meet with them if she chooses On Friday, 2 September 2016, Daphne Wallace •c: > wrote: Greetings Sir, I will relay your message to Geneva. Respectfully, Daphne On Fri, Sep 2, 2016 at 4:12 PM, jeffrey E. <[email protected]> wrote: tell geneva they should check with the governor. as to dates and to participants. On Fri, Sep 2, 2016 at 5:03 PM, Daphne Wallace > wrote: Greetings Mr. Epstein, Geneva just updated me to let you know that Director JP Oriol would also like to participate in the meeting with you and Commissioner Henry. His schedule for September only allows Friday, September 9, 2016; then Director Oriol is off-island. The next date available for both the Commissioner and the Director is Wednesday, October 5th or Thursday, October 6, 2016. Respectfully, Daphne On Fri, Sep 2, 2016 at 3:40 PM, Daphne Wallace < wrote: Greetings Mr. Epstein, Commissioner Henry is kindly requesting another meeting with you to review and discuss the email dated September 1, 2016. EFTA00819308  The Commissioner is available on Friday, September 9th. She is then off island, and would not be able to meet with you until Tuesday, September 20th or Wednesday, September 21st. Respectfully, Daphne please note The information contained in this communication is confidential, may be attomey-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 [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved 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 [email protected]. and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA00819309