Epstein File EFTA00591240: Client, St Thomas and Virgin (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00591240: Client, St Thomas and Virgin (DS9)

CorrespondenceDate unavailableEFTA005912401 keyword hits

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This document is correspondence regarding a property purchase and sale agreement in St. Thomas, US Virgin Islands, dated November 5-6, 2015. The letter from Chris Kroblin of Kellerhals Ferguson Kroblin PLLC addresses a client's failure to produce a required non-disclosure agreement (NDA) or proof of funds, stating that further discussions will cease until these preliminary requirements are satisfied. Net pricing and negotiable terms are referenced, with the correspondence indicating the transaction was contingent on fulfilling these conditions.

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🔑 Evidence Keywords

client St Thomas virgin NDA US Virgin Islands non-disclosure

📋 Key Excerpts7

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Excerpt 1

Your **client** has failed to produce the required NDA or proof of funds.

Excerpt 2

With other parties interested in the property, further discussions with you **client** shall cease until these two preliminary requirements are satisfied.

Excerpt 3

Net pricing was discussed with your **client**. All terms are subject to negotiation until a final agreement is reached and executed by the parties.