Epstein Secrets

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Y_GM_00012993 EFTA (()123636 EFTA01268840 MICHELLE SMITH-ROBERTS From: MICHELLE SMITH-ROBERTS Sent: Tuesday, December 31, 2019 10:49 AM To: Kurt Petri; 'Erika Kellerhals' Cc Dina Perry Subject RE: (EXTERNAL) Liquidation of Entity Accounts Thanks Kurt, As such, we will proceed to close and issu

Continue serving you at this location. If you have anyquestionsand/Or concerns. please contact 340-775-8530a email us or platinum. firsttankvicos. (Michelle, From: Kurt Petri jrnaitto:[email protected] Sent: Friday, October 18, 2019 3:22 PM To: MICHELLE SMITH-ROBERTS <michelle.smIthrobertsefirstbankvi.c

IDENTIAL EFTA01269460 (1 -A-11li MICHELLE SMITH-ROBERTS Franc Sent To: Cc Subject MICHELLE SMITH-ROBERTS Friday. October 18, 2019 3:27 PM Kurt Petri Dina Perry IMERNALI Re: Southern Trust Company - Request to Close Account 7211098521 Noted and thank you. Have a great weekend. 41First art Topetv

31 2019 10:46 AM To: 'Erika Kellerhals Cc: MICHELLE SMITH-ROBERTS Dina Perry Subject: [EXTERNAL] RE: [EXTERNAL] Liquidation of Entity Accounts Michelle and Dina, At this point, I have all I need for the following: Thomas World Air FSF LLC Jeepers 1 CONFIDENTIAL SDNY_GM_00013885 CONFIDENTIAL

MICHELLE SMITH-ROBERTS From: MICHELLE SMITH-R0BERTS Sent: Tuesday, December 31, 2019 10:49 AM To: Kurt Petri; 'Erika Kellerhals* Cc: Dina Perry Subject: RE: [EXTERNAL] Liquidation of Entity Accounts Thanks Kurt, As such, we will proceed to close and is

ay, December 31. 2019 10:46 AM To: 'Erika Kellerhals' Cc: MICHELLE SMITH-ROBERT Subject: (EXTERNAL) RE: [EXTERNAL] Liquidation of Entity Accounts Michelle and Dina, At this point, I have all I need for the following: Thomas World Air FSF LLC Jeepers Dina Perry 1 CONFIDENTIAL SDNY_GM_000 13877 C

MICHELLE SMITH-ROBERTS From: MICHELLE SMITH-ROBERTS Sent: Tuesday, December 31, 2019 10:49 AM To: Kurt Petri; 'Erika Kellerhals' Cc: Dina Perry Subject RE: [EXTERNAL) Liquidation of Entity Accounts Thanks Kurt, As such, we will proceed to close and iss

greement says it is manager managed, which disagrees with the articles, which controls. Have the executors resolved to void this agreement somehow? Michelle's Transportation: Articles say this is manager managed with the initial manager being J. Brennan. The operating agreement says there are two manager

they are. I need some clarification on this. KEP From: Erika Kellerhals Sent: Tuesday, December 31, 2019 9:07 AM To: MICHELLE SMITH•ROBERTS Cc: Kurt Petri . Dina Perry Subject: Re: [EXTERNAL) Liquidation of Entity Accounts Good morning Kurt. Please let me know as soon as possible if you need any ad

greement says it is manager managed, which disagrees with the articles, which controls. Have the executors resolved to void this agreement somehow? Michelle's Transportation: Articles say this is manager managed with the initial manager being J. Brennan. The operating agreement says there are two manager

specify who they are. I need some clarification on this. KEP From: Erika Kellerhals Sent: Tuesday, December 31, 2019 9:07 AM To: MICHELE - Cc: Kurt Petri Dina Perry Subject: Re: [EXTERNAL) Liquidation of Entity Accounts Good morning Kurt. Please let me know as soon as possible if you need any additi

r 31 701910-4S AM To: 'Erika Kellerhals Cc: MICHELLE SMITH-ROBERT Dina Perry Subject: [EXTERNAL] RE: [EXTERNAL] Liquidation of Entity Accounts Michelle and Dina, At this point, I have all I need for the following: Thomas World Air FSF LLC Jeepers 1 CONFIDENTIAL SDNY_GM_000 13891 CONFIDENTIAL

MICHELLE SMITH-R0BERTS From: MICHELLE SMITH-ROBERTS Sent Tuesday, December 31, 2019 10:49 AM To: Kurt Petri; 'Erika Kellerhals' Cc. Dina Perry Subject: RE: [EXTERNAL] Liquidation of Entity Accounts Thanks Kurt, As such, we will proceed to close and is