#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.
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.
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
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.
Another fun fact about her resume, is that she can practice not just in FL, NY, and VI but also England and Wales.
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)
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.
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.
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.
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.
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.
Adding her political donations. Multiple ones to VI rep, Stacey Plaskett whom I've discussed before. Plaskett has even liked her past FB posts.
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.
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
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…
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.
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
#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.
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.
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