Agenthades Profile picture
Sep 12, 2020 13 tweets 9 min read Read on X
#EpsteinAssociate Erika Kellerhals has been Epstein's go to tax attorney for years. Listed as secretary/tresurer/trustee of multiple charities of his and involved in many of his main pursuits in the last decade.

facebook.com/erika.kellerha… Image
Born and raised in New York, Erika's parents ran a restaurant on Staten Island for decades before closing up shop in 2014. Erika went to NYU then worked at a few law firms before up and moving to the Virgin Islands in 2003 and working at Marjorie Roberts firm there. ImageImageImageImage
Marjorie is an interesting one. She was a major campaign bundler for President Obama in 2012 and very close to Cecile DeJongh, Epstein employee, and wife of former VI Gov DeJongh. Cecile is the founder of the Rwanda Project (Kellerhals also tied to it) which was funded by Epstein ImageImageImage
Member of the VI prestigious Antilles School Board of Trustees which has multiple Epstein connected folks on board and also received donations from Epstein's companies. In 2018 she was appointed to the St. John Chamber of commerce, reuniting with her old friend Marjorie. ImageImage
Another fun fact about her resume, is that she can practice not just in FL, NY, and VI but also England and Wales. Image
Not only did she serve as treasurer and secretary of Epstein's Gratitude America, but she also served as treasurer, secretary, and trustee of the J. Epstein VI foundation (aka Enhanced Education) ImageImage
When Epstein decided to transfer the 9 east 71st ave deed (the one he was gifted by Wexner) from New York to the Virgin Islands in 2011 using his LLC Maple inc, Erika was on the paperwork, so she has at least worked for him since then. Image
Back when Epstein was trying start up his data mining operation and later create a bank in the Virgin Islands, Erika argued on his behalf and was part of all the legal paperwork/testimony to make those a reality. ImageImageImage
She played an integral role in getting his Southern Trust company a lucrative tax break on the island, using the EDC program. Recently a Southern Trust employee was subpoenaed by the VI AG requesting info on EDC compliance. ImageImageImageImage
In 2016 when Epstein had his eyes set on purchasing a new island, he used a shell company using Kellerhals name to mask the real identity of the buyer.

West Indies Title which is also connected to Erika's company was the title agent on the deal. ImageImageImage
Apart from signing the affidavit on Epstein's last will and testament, she also continues in the litigation efforts for his estate. Her and her firm recently receiving 580k in legal fees. ImageImage
Adding her political donations. Multiple ones to VI rep, Stacey Plaskett whom I've discussed before. Plaskett has even liked her past FB posts.

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More from @Agenthades1

Sep 13, 2020
I'm usually wary of The Sun but they recently nailed the Andrew/Sdny story, so with that in mind this would be a huge deal if true. 👀

“Jean-Luc was telling them how Ghislaine’s father Robert Maxwell was one of the reasons why Jeffrey Epstein had money"
the-sun.com/news/1463227/j…
I like the sound of this information being given in a sworn testimony.

Very curious who this former Brunel associate could be 🤔 ImageImage
One possibility could be Jean-Luc's former bookkeeper Maritza Vasquez who relayed this story in her explosive deposition years ago. Image
Read 4 tweets
Sep 1, 2020
This #EpsteinAssociate thread will be a little different as @mrspanstreppon has done all the leg work so I shall just add her tweets and insert a few details myself.

Co-Executor of the Epstein estate, President of his charity Gratitude America, Co-Conspirator, Richard David Kahn
A few stories first in case you missed them that feature Kahn.

dailymail.co.uk/news/article-7…

thedailybeast.com/jeffrey-epstei…
Read 16 tweets
Aug 30, 2020
This #EpsteinAssociate is as a licensed CPA and works for Jeffrey Epstein's company in the Virgin Islands, Financial Trust. Her current CPA biz still uses his VI address.

In the black book and listed as VP of Financial Trust

Jeanne Brennan Wiebracht
facebook.com/jeanne.brennan… ImageImageImage
She and her family are part of a few current businesses operating in the Virgin Islands/New Jersey. The CPA one "Accounting Strategies Group" "See and Ski Powerboat Rentals," and "Maritime Yacht Sales"
facebook.com/SeeAndSki/
facebook.com/maritimeyachts… ImageImageImage
Her husband Mathias originally from Germany, started See and Ski's in 1983.

Aside from Jeanne's accounting biz, See's also list its location on American Yacht Harbor which is co-owned by Epstein and Andrew Farkas.

Thread on him here.

ImageImageImageImage
Read 8 tweets
Aug 5, 2020
This reddit user has done a great job uncovering this #EpsteinAssociate, Pamela Boulet, a former personal assistant to Jean Luc-Brunel who worked at the Karin models agency for 15 years

I don't know if he/she is on twitter so apologies for the lack of h/t
reddit.com/r/Epstein/comm…
She shows up in a Brunel's circled black book listing with 3 numbers and an email address. ImageImage
In this story it alludes to her working for a modeling agency in Paris for 15 years.

archive.is/9HFJk Image
Read 16 tweets
Aug 2, 2020
#EpsteinAssociates and brothers, Jonathan Barrett and Anthony Barrett are both involved in the real estate dealings surrounding not only Jeffrey Epstein but Leslie Wexner. They feature in the 301 E 66th section of the black book.

crainsnewyork.com/real-estate/un… ImageImageImage
Jonathan was asset manager of J. Epstein & Co (later renamed Financial trust co) from 1992-1996. During that same period he was listed as VP/CFO of Ossa Properties, a real estate firm with ties to Leslie Wexner/Jeffrey Epstein and his brother Mark Epstein. ImageImage
Ossa was an affiliate of J. Epstein and Co. which was the vehicle that was used to handle Wexner's money.

Wexner sold the 301 building to Mark Epstein after a tip from his brother...

It also used Epstein's 457 madison address on filings ImageImageImage
Read 15 tweets

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