Named in the Epstein Files

Erika Kellerhals

Legal
0
Flights
5578
Documents
5
Connections
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Emails
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Note: Inclusion in the Epstein files or this database does not imply guilt or wrongdoing. All data is sourced from publicly released government records, court filings, and verified reporting. This page is for public interest and accountability purposes only.
Background

Erika Kellerhals is a U.S. Virgin Islands tax attorney who played a central and multifaceted role in Jeffrey Epstein's legal and financial operations. She served as trustee of the Butterfly Trust ; the same trust that made payments to trafficking victims ; after being designated successor trustee by Darren Indyke (EFTA01472226), with Deutsche Bank confirming her role (EFTA01435062).

Kellerhals organized Gratitude America Ltd, an $8.175M shell entity with $1 revenue and zero grants, serving as its Secretary, Treasurer, and Director. She handled the 9 East 71st Street deed (EFTA01304285, listing her as return address), organized Great St. Jim LLC for the $22.5M purchase of Epstein's private island, and was the subject of Deutsche Bank AML screening (EFTA01297082).

Kellerhals gave sworn testimony to the Economic Development Commission that is now being used as prosecution evidence in USVI v. JPMorgan Chase. She received approximately $70K in licensing fees from an Epstein entity and introduced Congresswoman Stacey Plaskett to Epstein, serving as a government access broker.

After Epstein's death in August 2019, Kellerhals submitted the estate inventory, demonstrating her continued involvement. She appears in 457+ documents with 6,996 OCR hits across the EFTA archive, making her one of the most extensively documented figures in Epstein's USVI operations.

Flight Log Appearances
No flight log records found for Erika Kellerhals.
Related Documents
Email chain linking Jeffrey Epstein to a Fox News story about an Obama bundler’s Virgin Islands tax adviser
2025-11-11 · House-oversight · Financial
The forwarded emails show a direct communication to Jeffrey Epstein that references a Fox News article about an Obama campaign bundler working with a Virgin Islands tax adviser. While the content is l Jeffrey Epstein was a recipient of an email forwarding a Fox News story about an Obama bundler and a The email chain includes multiple intermediaries (Darren Indyke, Erika Kellerhals, William L. Blum
political-fundraising jeffrey-epstein bundler offshore-tax financial-flow foreign-influence political-corruption obama-campaign virgin-islands moderate-importance src-text-001-house_oversight_022348 house-oversight
Epstein’s Unauthorized Construction on Great St. James Island Revealed in Virgin Islands Planning Documents
2025-11-11 · House-oversight · Financial
The passage provides concrete details about shell companies, purchase prices, dates, and specific officials (e.g., DPNR Commissioner nominee Jean‑Pierre Oriol, attorney Erika Kellerhals) involved in E Epstein used Great St. Jim, LLC, a shell company created by attorney Erika Kellerhals, to buy 80.1 a Poplar Inc. listed Epstein as president, with longtime lawyer Darren Indyke as VP/Secretary and Ri
jeffrey-epstein real-estate financial-flow foreign-influence political-connections src-text-001-house_oversight_031209 environmental-permitting regulatory-violation virgin-islands legal-exposure moderate-importance house-oversight shell-companies
Erika Kellerhals
2025-01-01 · House-oversight · Evidence
restored-2026-04-13
Corporate/trust instrument (EFTA01372826)
2019-07-15 · Doj · Financial
7/15/2019 KYC Print . -i Special attention: Bearer Shares - Indicate where shares are custodied: Descnbe the chain from the direct owner of the entity to the ultimate beneficial owner (trot the stompers:vs) This is an irrevocable trust set up by Jeffrey Epstein as the granter. The the beneficiaries for the Mist are being updated by the current trustees. The trustees are Hany Beller and Erika Kellerhals. The beneficiaries are: Darren Indyke Karyna Shuliak .... To the best of your knowled
Corporate/trust instrument (EFTA01372918)
2019-07-15 · Doj · Financial
7/15/2019 KYC Print M. Case Comments Created By Date Comments Cynthia Rodriguez 9/6/117 12:05 AM recent research and google searches for Erika Kelerhals can be found in approved case 01790655. Cynthia Rodriguez 9/6/117 12:09 AM ID for Erika Kellerhals can be found in approved case 01344537 KshrtO Golani 916/117 3:22 PM This KYC serves as a high risk update for the below listed clients (together "accountholders") - 1. The Haze Trust 2. Butterfly Trust 3. The 2007 Jeffrey E. Epstei
Re: Meeting for Stacey Plaskett Friday morning (15 May 2019)
2019-05-15 · Efta-ds9 · Email
To: Erika A. Kellerhals PC. Date: 15 May 2019. Subject: Re: Meeting for Stacey Plaskett Friday morning
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