SUBJECT-0721.dossier · company · status: active
KP
subject of file

Kellerhals Ferguson Kroblin PLLC

Law firm representing Epstein estate executors in Virgin Islands
Tracked because Law firm representing Epstein estate executors in Virgin Islands · 5 documented connections
Facts on record1
Connections mapped5
Sources cited7
✦ Thin coverage gap +10 connected to 5 entities · only 1 facts on record · flagged for follow-up research
Evidence: 1S
Stated vs Revealed
No documented contradictions on file.
PATTERN person → [shared contextual listing] → company → [shared ... 45× PATTERN company → [shared contextual listing] → company → [shared... 45× PATTERN company → [shared contextual listing] → company → [shared... 36× PATTERN organization → [political committee affiliation] → compan... 27× PATTERN company → [shared contextual listing] → company → [politi... 27×
Connection Map
Facts (1)
Data Freshness
Ageing Last update: 160d ago · Avg age: 260d
Confidence Tiers: Primary Source — cross-referenced government/corporate filings Pending Review — sourced but not independently verified AI Inference — analytical hypothesis from cross-referencing
Raw Filing Records (1) — unsourced metadata
Pending Review Search scope note: No sec filings found for "Kellerhals Ferguson Kroblin PLLC" in automated database search as of 2026-04-13. This reflects search coverage limits, not confirmed absence from public record.
Added: 13 Apr 2026 UNVERIFIED Research: Kellerhals Ferguson Kroblin PLLC — SEC filings (no results)
All Connections (5)
legal_representation_or_affiliation inferential since 2026
Kellerhals Ferguson Kroblin PLLC appears in close proximity to Valar Global Fund I LP in the known entities list, suggesting a possible legal or corporate relationship.
legal_representation_or_affiliation inferential since 2026
The law firm appears adjacent to Valar Global Fund VIII LP, implying potential professional services or fund structuring involvement.
→ Erika Kellerhals person
affiliated_entity inferential since 2026
Erika Kellerhals shares a surname with the law firm Kellerhals Ferguson Kroblin PLLC, indicating likely family or professional affiliation.
← Wings of Time LLC company
shared contextual listing inferential since 2026
Wings of Time LLC appears near Kellerhals Ferguson Kroblin PLLC, potentially indicating a legal or financial services connection.
← Karyna Shuliak person
legal representation inferential since 2026
Karyna Shuliak appears alongside this law firm in the data, indicating possible legal representation or involvement in a case handled by Kellerhals Ferguson Kroblin PLLC.
Sources (7)
2026-05-10 UNVERIFIED SEARCH_ERROR: Kellerhals Ferguson Kroblin PLLC not found in opencorporates claim_flag Processed 📜 Receipt
2026 UNVERIFIED Research: Kellerhals Ferguson Kroblin PLLC — Parliamentary records (no results) parliamentary_record Processed 📜 Receipt
2026 UNVERIFIED Research: Kellerhals Ferguson Kroblin PLLC — Court records (no results) court_document Processed 📜 Receipt
2026 UNVERIFIED Research: Kellerhals Ferguson Kroblin PLLC — Lobbying disclosures (no results) government_disclosure Processed 📜 Receipt
2026 UNVERIFIED Research: Kellerhals Ferguson Kroblin PLLC — Corporate registrations (no results… government_disclosure Processed 📜 Receipt
2026 UNVERIFIED Research: Kellerhals Ferguson Kroblin PLLC — USASpending contracts (no results) contract Processed 📜 Receipt
2026 UNVERIFIED Research: Kellerhals Ferguson Kroblin PLLC — SEC filings (no results) sec_filing Processed 📜 Receipt