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[–] NSFW_LeeLee 0 points 5 points (+5|-0) ago  (edited ago)

She was in a case against the IRS. Repped by an unknown firm.

https://www.plainsite.org/dockets/ka60jjut/virgin-islands-district-court/erika-a-kellerhals-pc-v-internal-revenue-service/

She has aliases similarly spelled.

https://www.mylife.com/erika-kellerhals/e437284512738

Erika Kellerhals is 45 years old and was born on 10/13/1974. Previously city included St Thomas VI. Erika also answers to Ericka A Kellerhales and Erika A Kellerhals, and perhaps a couple of other names. Erika has many family members and associates who include Robert Dahling, Edward Kellerhals, Katherine Kellerhals, Melissa Dahling and Kathleen Kellerhals.

they also spell it this way, as seen here:

https://www.casemine.com/judgement/us/5914e956add7b04934927e81

Her name is on some deeds:

https://twitter.com/PersuasivePR/status/1150600783420887040

""Erika Kellerhals, Virgin Islands tax attorney, is Gratitude America's secretary & treasurer. She was also secretary, treasurer & trustee of the J. Epstein Virgin Islands Foundation, according to a 2015 registration statement." and "Erika Kellerhals is also named on the deed in which the NYC mansion was transferred to the mysterious Maple Inc. LLC. In fact, Kellerhals seems to be involved with everything Jeffrey Epstein does. She might be someone SDNY would want to talk to. " & "Erika's bar admissions are interesting. Florida? England and Wales? That's... diverse. "

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[–] volunteerwork2020 0 points 2 points (+2|-0) ago 

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[–] volunteerwork2020 0 points 1 point (+1|-0) ago 

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[–] volunteerwork2020 0 points 3 points (+3|-0) ago 

Charlotte Amelie was founded by the Danish and named after a queen of Hesse-Kassel. It was founded in 1666 as Taphus before the name change. 1666

https://www.britannica.com/place/Hesse-Kassel

So there is a royal bloodline connection

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[–] volunteerwork2020 0 points 3 points (+3|-0) ago 

THIS IS HUGE. The mascot at the nearby Charlotte Amelie High School is a chicken hawk which is a code for a gay pedophile.

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[–] Quinceberry 0 points 2 points (+2|-0) ago 

Reminds me of Foghorn Leghorn and the Chicken Hawk : https://youtu.be/M2nuOneeQ5M

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[–] Chad_Stethoscope [S] 0 points 1 point (+1|-0) ago 

Great find @volunteerwork2020 !

This lead seems worthy of its own post to ask fellow voaters to dig and see what connections turn up.

Wiki:

https://en.m.wikipedia.org/wiki/Charlotte_Amalie_High_School

Charlotte Amalie High School (CAHS) is a public high school housing a population of just over 1400 students, and over 130 members of faculty and staff. It is located in what is colloquially called the "town area" of the island of St. Thomas, United States Virgin Islands. It is named after the official name for the "town area," Charlotte Amalie. It is a part of the St. Thomas-St. John School District. It is the territory's most populous high school.

School's Web site seems to be down. Most recent archive is from 2017:

https://web.archive.org/web/20171002022016/http://www.cahsvi.com/education/school/school.php?sectionid=2

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[–] volunteerwork2020 0 points 2 points (+2|-0) ago 

Here's an article about sex trafficking in the Virgin Islands.

http://archive.fo/h05gQ

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[–] Shillaxe 0 points 2 points (+2|-0) ago  (edited ago)

In regards to Andrew Farkas and relation to Epstein , Jeff had 3500 sf. of warehouse space and 6 marina slips in Farkas American Yacht Harbor in Vessup Bay St.Thomas , very close to Little St James. Jeffs planes land in St Thomas , clients helicopered to the island and human cargo brought by boat, this Farkas has connections to Wex Leslie (sp?) , Lex Luther as well , he had a custom slip built for his 300 ft yacht. Farkas also owns many many marinas , maybe he's a key smuggling component, but for sure his St Thomas marina is to key moving goods to Jeffs island.

I read Jeff has/had a helicopter, can anyone verify that ?

*edit. Yeah he had an infamous pimped out helicopter, apparently.

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[–] Chad_Stethoscope [S] 0 points 2 points (+2|-0) ago 

Darren K Indyke - Secretary, Financial Strategy Group, Ltd.

2019 Yahoo Finance article with details on Indyke:

https://finance.yahoo.com/news/jeffrey-epstein-lawyers-darren-indyke-jeffrey-schantz-164305188.html

Epstein's longtime corporate attorneys, Darren Indyke and Jeffrey Schantz, have hired criminal defense attorneys, according to The New York Times.

Epstein was by far the lawyers’ biggest client. In fact, we were unable to find records of their work with any clients other than Epstein or his associates. Indyke’s signature in particular spans across numerous filings involving Eptein’s foundations, trusts, entities, and business dealings.

Indyke, a 54-year-old Long Island native, has been by Epstein’s side since at least 1995, according to public records. Indkye’s name appears on charitable filings, real estate records, trademark filings, and other business matters related to Epstein and his inner circle.

He has also done work for [Les] Wexner and for the British socialite Ghislaine Maxwell, who has been accused in civil lawsuits of enabling Epstein’s exploitation of young girls. (She has not been criminally charged and denies wrongdoing.) Indyke also signed a deed that certified the sale of a Palm Beach home that had belonged to the late Arnold Paul Prosperi, an associate of Epstein’s who visited him frequently in jail.

The day Epstein went to jail in July 2008, Indyke himself was there to visit — he visited his client at least 38 times over the 13-month period, according to jail logs.

Indyke has been involved with virtually all of Epstein’s business dealings in the last two decades — his name appears as the treasurer and vice president of Epstein’s three most prominent nonprofits: The C.O.U.Q. Foundation, Gratitude America Ltd., and the J. Epstein Virgin Islands Foundation, also sometimes known as Enhanced Education. The latter two charitable giving organizations are registered in the U.S. Virgin Islands, while the C.O.U.Q. Foundation, defunct since 2012, was based in New York State.

The foundations' giving records show donations to colleges, research foundations, and arts organizations. Other beneficiaries include the Clinton Foundation, Friends of the Israel Defense Forces, and the Edge Foundation, an educational research organization that recently scrubbed Epstein from its website.

Indyke was listed as the treasurer of Gratitude America, which received a $10 million donation from an entity tied to private equity billionaire Leon Black of Apollo Management, according to a 990 form.

Indyke's signature appears on the work release program agreement as Epstein's employer, according to the document reviewed by Yahoo Finance.

For his work-release, Epstein worked at The Florida Science Foundation, his not-for-profit that said it aimed to “to finance scientific research on academic, organizational and individual levels,” according to the organization’s articles of incorporation. Records show that Indyke registered The Florida Science Foundation in November 2007, just after he signed the non-prosecution agreement.

In October 2015, Indyke was also present via phone on behalf of Epstein during the deposition of high-profile lawyer and Harvard law professor Alan Dershowitz, who had been accused in a civil lawsuit of having sex with an underage girl who was also victimized by Epstein.

During Indyke’s 20-plus years with Epstein, he has also been connected with other associates of the now-deceased financier. He’s on documents connected to Ghislaine Maxwell, Epstein’s former girlfriend, as well as Les Wexner, the L Brands CEO whose money Epstein managed. Indyke has also been tied to Lesley Groff, a longtime Epstein assistant, as well as Arnold Paul Prosperi a disbarred attorney who visited Epstein multiple times in jail.

Indyke’s name appears as a trustee on Maxwell’s nonprofit, the Max Foundation, which made small donations from 2002 to 2010 but has been largely dormant in recent years.

Separately, Indyke also helped Maxwell buy a 7,000-square-foot townhouse at 116 East 65th street in 2000, according to New York City property records. The New York Times reports that the townhouse was bought for $4.95 million by an anonymous limited liability company — 116 East 65th Street, LLC — that shared an address with J. Epstein & Co.

Indyke also used a 10th-floor unit in a building owned by Epstein as his primary office at 301 East 66th for nearly a decade, a Business Insider report stated, citing court records and attorney registration files. The company, DKI PLLC, was later listed as the point of contact for Epstein’s private foundation in 2008.

Public records show that Indyke’s law practice is called DKI PLLC.

Indyke was listed as the secretary for The Wexner Foundation in a 1998 SEC filing. In 2008, Abigail Wexner, the billionaire’s wife, also gave Indyke power of attorney over 15 Central Park West, according to New York real estate records.

After Prosperi died in 2016, property records show that Indyke signed off on a warranty deed that transferred ownership of Prosperi’s South End lakefront home to Donna Ward for $5.6 million.

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[–] flyingcuttlefish 0 points 2 points (+2|-0) ago 

archived this - http://archive.is/6RbvC

blogging this - https://9east71.home.blog/2020/02/05/southern-country/

(sometimes journos check my blog)

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[–] Chad_Stethoscope [S] 0 points 3 points (+3|-0) ago 

Thanks @flyingcuttlefish. Good to get more eyes on each new information avenue that opened up with this NY Times article and corresponding documents.

There's also the Florida State Attorney's office dump of lots of Epstein files from a few days ago that I haven't even glanced at yet and haven't seen mentioned in this sub yet. It's sure to have some more information avenues to explore.

http://www.sa15.state.fl.us/stateattorney/NewsRoom/indexPREpstein.htm

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[–] flyingcuttlefish 0 points 2 points (+2|-0) ago 

I put the link to that in v/pizzagateuncencored (as mods at pizzagate delete my posts).

Also - on 971 blog Research page I posted the links to make them easier to find. It's a huge dump and I haven't waded through it yet....

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[–] Chad_Stethoscope [S] 0 points 2 points (+2|-0) ago 

Tax Firm that filed the application to create the bank:

Kellerhals Ferguson Fletcher Kroblin LLP

https://www.kellfer.com

A full service business law firm with offices in the U.S. Virgin Islands and New York.

Our practice is centered on comprehensive counsel and representation in corporate,

tax, civil litigation, and real estate matters, with years of success assisting businesses

in relocating to the U.S. Virgin Islands through the U.S. Virgin Islands Economic Development

Commission tax incentive program.

.pdf of application obtained by NY Times:

https://int.nyt.com/data/documenthelper/6713-epsteinusvifiles/c69d45f8ff2d3bcd50d6/optimized/full.pdf

Application filed on behalf of:

Financial Strategy Group, Ltd. (FSG)

A search for FSG lands on a Florida corporate registry:

http://search.sunbiz.org/Inquiry/CorporationSearch/SearchResults/OfficerRegisteredAgentName/Epstein%20%20%20%20%20%20%20%20%20%20%20%20%20Jeffrey%20%20%20%20%20%20%20E/Page1

These business entities are listed for Epstein, Jeffrey E:

Entity Name Entity Number

- THE C.O.U.Q. FOUNDATION, INC. F08000003048

- CASA HEALTHCARE FLA, LLC L17000174205

- CASA HEALTHCARE FLA, LLC L17000174205

- FINANCIAL STRATEGY GROUP, INC. P93000087814

- FINANCIAL STRATEGY GROUP, INC. P93000087814

- GHISLAINE CORP. P95000027272

- GHISLAINE CORP. P95000027272

- FINANCIAL TRUSTEES, INC. S18499

Though, the FSG INC. may be a separate entity from the FSG LTD.

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[–] Chad_Stethoscope [S] 0 points 2 points (+2|-0) ago 

The Florida FSG INC does appear to be a different entity from the LTD created in the Virgin Islands. The Florida one was dissolved in 2000.

From the Virgin Islands incorporation paperwork:

...the name of the resident agent for [FSG] is Business Basics VI, LLC.

The names of persons forming [FSG] are:

Erika A Kellerhals

Brett A Geary

Nicole Miller

All above are listed as residing in St. Thomas.

The initial positions at FSG will includes[sic] an administrative assistant, a financial analyst, and an asset manager.

Directors and Officers

Jeffrey E Epstein, President [St. Thomas]

Darren K Indyke, Secretary [New York]

Richard Kahn, Treasurer [New York]

Membership in Professional Societies and Associations:

Mr. Epstein was formerly a Trustee of the Scholar Rescue Fund of the Institute of International Education, Inc.

Mr. Epstein was formerly a member of each of the Trilateral Commission, the Council on Foreign Relations, and the New York Academy of Science and is also a former Rockefeller University Board Member.

Mr. Epstein has been actively involved in the Santa Fe Institute, the Theoretical Biology Initiative at the Institute for Advanced Study, and the Quantum Gravity Program at the University of Pennsylvania, and also sat on the Mind, Brain & Behavior Advisory Committee at Harvard.

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