EFTA00087372.txt

"Estate attorney Christopher Kroblin, Esq, objecting to the Criminal Activity Lien hold"

"Shauna Betz, Legal Assistant at Kellerhauls, Ferguson Kroblin"

"DENISE N. GEORGE, ESQUIRE ATTORNEY GENERAL VIRGIN ISLANDS DEPARTMEI"

"On Wednesday, February 5, 2020, Shauna Betz... sent email correspondence to the Attorney General"

"On Friday, February 7, 2020, the Attorney General met, in person, with Attorney Christopher Kroblin"

"the Government placed on accounts at the First Bank of Puerto Rico... in the name of the "The Estate of Jeffrey E. Epstein""

"the Government placed on accounts at the First Bank of Puerto Rico... in the name of... "Nautilus, Inc.""

"the Government placed on accounts at the First Bank of Puerto Rico... in the name of... "Great St. Jim, LLC""

"On Monday, February 10, 2020, the Attorney General... sent a four (4) page letter via email to the Estate counsel"

"Jordana Feldman, proposed Fund administrator, was copied on this correspondence"

"Christopher A. Kroblin... Re: The Estate of Jeffrey E. Epstein"

"Christopher Allen Kroblin Member KELLERHALS FERGUSON KROBLIN PL. C"

"Denise George Attorney General Virgin Islands Department of Justice"

"a lien of the Estate account is inappropriate and the account should be restored to active status... served upon FirstBank"

"From: Chris Kroblin Sent: Thursday, February 06, 2020 9:06 PM To: Denise George"

"From: Denise George Sent: Sunday, February 09, 2020 8:15 AM To: Chris Kroblin"

"Brittany N. Henderson Trial Attorney Edwards Pottinger LLC"

"Denise N. George, Esq. Attorney General Virgin Islands Department of Justice"

"From: Brittany Henderson Sent: Monday, February 10, 2020 11:37 AM To: Denise Georoe"

"From: Denise George Sent: Monday, February 10, 2020 12:46 PM To: Brittany Henderson"

"Dear Attorney Kroblin: It was good to meet with you on Friday as we discussed matters involving the Estate of Jeffrey Epstein"

"the Fund, as proposed by the Estate"

"Christopher Allen Kroblin, Esq. ... KELLERHALS FERGUSON KROBLIN PLLC"

"my Executive Assistant Jennifer Springette"

"as a result of the attached Criminal Activity Lien Notices... served upon FirstBank on January 31, 2020, a hold has been placed on the following accou"

"my Executive Assistant Jennifer Springette"

"one of our clients reached out... sharing her feelings on the events that have recently transpired... victims of Jeffrey Epstein's conduct"

"another client called with similar requests... victims of Jeffrey Epstein's conduct"

"your legal assistant whose name I did not recognize. Please have Ms. Betz contact my Executive Assistant"

"The Estate of Jeffrey E. Epstein and Mated Entities Cnminal Aetwily Lien... Account Name Great St. Jim LLC"

"The Estate of Jeffrey E. Epstein and Mated Entities Cnminal Aetwily Lien... Account Name Nautiltn, Inc"

"AG Letter to Christopher Kroblin (Estate of Jeffrey E. Epstein)"

"Attorney Edwards... Edwards Pottinger LLC"

"currently pending cases being litigated in the Southern District of New York"