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2016 Future of Financials Conference
document TEXT-001-HOUSE_OVERSIGHT_014315.txt Nov 17, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ective Basis/Risk on page 64. 11687665 Timestamp: 17 November 2016 06:24AM EST United States Banks US Financials MLPF&S Erika Najarian Research Analyst MLPF&S +1 646 855 1584 erika[email protected] Michael Carrier, CFA Research Analyst MLPF&S +1 646 855 5004 michael.carrier@baml...

Top 10 US Ideas Quarterly
document TEXT-001-HOUSE_OVERSIGHT_014622.txt Jan 3, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…rill Lynch ticker Bloomberg symbol Analyst BankUnited, Inc. BKU BKU US Ebrahim H. Poonawala BB&T Corporation BBT BBT US Erika Najarian Capital Bank Financial Corp. CBF CBF US Erika Najarian Citigroup Inc. C C US Erika Najarian Citizens Financial Group CFG CFG US Erika Najarian Ea...

Epstein building compound on Great St. James | News | virginislandsdailynews.com
document TEXT-001-HOUSE_OVERSIGHT_031209.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…nagement division of DPNR show that Epstein used “Great St. Jim, LLC,” a shell company organized by St. Thomas attorney Erika Kellerhals, to purchase three parcels totaling 80.1 acres from the Danish Kjaer family for $17.5 million on Jan. 18, 2016. The remainder of the island — 1...

Epstein building compound on Great St. James | News | virginislandsdailynews.com 5/7/19, 9:15 AM
document IMAGES-011-HOUSE_OVERSIGHT_031211.txt Oct 26, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…plication file show that DPNR employees and Epstein’s staff have been communicating for years about the project. “(H]i Erika, spoke with Jeff yesterday and let him know that the scopes of work from both applications are being combined into one single permit. Dave of my staff is...

From: Erika Kellerhals Po
email IMAGES-011-HOUSE_OVERSIGHT_032353.txt Nov 10, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Erika Kellerhals Po Sent: 11/10/2016 10:19:12 PM To: jeffrey E. [[email protected]] Subject: Re: Importance: — High © I'll try not to. Need to meet with you Tuesday. Sent from my iPhone On Nov 10, 2016, at 6:14 PM, jeffrey E. <[email protected]> wrote: its funn...

From: Erika Kellerhals
email TEXT-002-HOUSE_OVERSIGHT_032353.txt Nov 10, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Erika Kellerhals Sent: 11/10/2016 10:19:12 PM To: jeffrey E. [[email protected]] Subject: Re: Importance: High © I'll try not to. Need to meet with you Tuesday. Sent from my iPhone On Nov 10, 2016, at 6:14 PM, jeffrey E. <[email protected]> wrote: its funny, dont lo...

From: jeffrey E. [[email protected]]
email TEXT-002-HOUSE_OVERSIGHT_032913.txt Nov 10, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: jeffrey E. [[email protected]] Sent: 11/10/2016 11:50:21 PM To: Erika Kellerhals Subject: Re: im in new york tomrow if you want to speak or ill see you tues On Thu, Nov 10, 2016 at 11:12 PM, Erika Kellerhals <________________________> wrote: But holy shit you were spot...

From: Erika Kellerhals
email TEXT-002-HOUSE_OVERSIGHT_032348.txt Nov 10, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Erika Kellerhals Sent: 11/10/2016 10:12:20 PM To: jeffrey E. [[email protected]] Subject: Re: Importance: High I'm so sorry this happened to you. It's terrible. And sad. Sent from my iPhone On Nov 10, 2016, at 6:09 PM, jeffrey E. <[email protected]> wrote: http://ww...

From: jeffrey E. [[email protected]]
email IMAGES-012-HOUSE_OVERSIGHT_032913.txt Nov 10, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: jeffrey E. [[email protected]] Sent: 11/10/2016 11:50:21 PM To: Erika Kellerhals ay Subject: Re: im in new york tomrow if you want to speak or ill see you tues On Thu, Nov 10, 2016 at 11:12 PM, Erika Kellerhals (> wrote: But holy shit you were spot on about trump! S...

From: Erika Kellerhals
email IMAGES-011-HOUSE_OVERSIGHT_032349.txt Nov 10, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Erika Kellerhals Sent: 11/10/2016 10:12:34 PM To: jeffrey E. [[email protected]] Subject: Re: Importance: — High But holy shit you were spot on about trump! Sent from my iPhone On Nov 10, 2016, at 6:09 PM, jeffrey E. <[email protected]> wrote: http://www. dailym...

From: jeffrey E. [[email protected]]
email IMAGES-012-HOUSE_OVERSIGHT_032912.txt Nov 10, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: jeffrey E. [[email protected]] Sent: 11/10/2016 10:14:49 PM To: Erika Kellerhals nn Subject: Re: Importance: — High yup On Thu, Nov 10, 2016 at 11:12 PM, Erika Kellerhals i, wrote: But holy shit you were spot on about trump! Sent from my iPhone On Nov 10, 2016, a...

From: jeffrey E. [[email protected]]
email TEXT-002-HOUSE_OVERSIGHT_032912.txt Nov 10, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: jeffrey E. [[email protected]] Sent: 11/10/2016 10:14:49 PM To: Erika Kellerhals_________________________________ Subject: Re: Importance: High YuP On Thu, Nov 10, 2016 at 11:12 PM, Erika Kellerhals <________________________> wrote: But holy shit you were spot on about...

[email protected]
document IMAGES-002-HOUSE_OVERSIGHT_014396.txt Nov 17, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

Research Analysts US Banks Erika Najarian Research Analyst MLPF&S +1 646 855 1584 erika[email protected] Ebrahim H. Poonawala Research Analyst MLPF&S +1 646 743 0490 [email protected] Michael Liu Research Analyst MLPF&S +1 646 855 3874 [email protected] Brandon B...

Date: Thursday, November 10 2016 10:15 PM
email TEXT-001-HOUSE_OVERSIGHT_026420.txt Nov 10, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

… From: jeffrey E. <jeevacation©gmail.com> To: Governor Kenneth E. Mapp < >; ----------Forwarded message---------- From: Erika Kellerhals <__________________ Date: Thu, Nov 10, 2016 at 11:12 PM Subject: Re: To: "j effrey E." [email protected] > But holy shit you were spot on ab...

Date: Thursday, November 10 2016 10:15 PM
email IMAGES-008-HOUSE_OVERSIGHT_026420.txt Nov 10, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…_ jeffrey E. <[email protected]> To: Governor Kenneth E. Mapp <a > ---------- Forwarded message ---------- From: Erika Kellerhals (iii ii Date: Thu, Nov 10, 2016 at 11:12 PM Subject: Re: To: "jeffrey E." <[email protected] > But holy shit you were spot on about trum...