Epstein Index›Documents›EFTA01115591
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01115591: Sarah Ferguson, Ferguson and Great St James (DS9)

CorrespondenceDate unavailableEFTA011155912 keyword hits
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This correspondence document appears to be related to an invoice for Phase I due diligence work on Great St. James Island. The document involves Kellerhals Ferguson Kroblin PLLC and references a Phase I invoice for the estate.

👤 Named in This Document
Sarah Ferguson
🔑 Evidence Keywords
Great St Jamesprofessionalwire transferDeutsche BankSt Thomas

📋 Key Excerpts12

PersonKeyword
Excerpt 1
St James Island Page 30 of 31 EFTA01115592 BIOIMPACT, INC.
Excerpt 2
Kellerhals Member Kellerhals Ferguson Kroblin PLLC Re: Phase I Great St. James Invoice Phase I and Due Diligence Great St.
Excerpt 3
ESTATE Great St.

📄 Original Document

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Read the full document (290 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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