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SMITH-ROBERTS Dina Perry Subject: Re: jEKTERNALJ liquid You are correct re: Thomas World Air. Jeffrey was the sole member. Darren is the Manager. Jeanne Brennan resigned as manager Of Michelle's Transportation. I will send resignation. Let me discuss Freedom with the co-executors and I'll get back to you. E
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
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tructions) Name and Tit* Jeffrey Epsten, President Telephone Number Mau* country/Atet Cods) 340-775-2525 Richard Kahn, Treasurer 212-971.1305 Jeanne Brennan, Accountant 340-775.2525 Affernativay, at the Bank's option. the call back may be made to any person designated on the signature cards Or any Other
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
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Re: [EXTERNAL] Liquidation of Entity Accounts Dina Perry You are correct re: Thomas World Air. Jeffrey was the sole member. Darren is the Manager. Jeanne Brennan resigned as manager Of Michelle's Transportation. I will send resignation. Let me discuss Freedom with the co-executors and I'll get back to you. E
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
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2 mentions1 same-page
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Re: [EXTERNAL] Liquidation of Entity Accounts Dina Perry You are correct re: Thomas World Air. Jeffrey was the sole member. Darren is the Manager. Jeanne Brennan resigned as manager Of Michelle's Transportation. I will send resignation. Let me discuss Freedom with the co-executors and I'll get hack to you. E
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
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Mutual Connections (43)
Entities connected to both Jeanne Brennan and Kurt Petri
John Brennan
PERSON1,559 w/ Jeanne·4 w/ Kurt
Jeffrey Epstein
PERSON1,387 w/ Jeanne·9 w/ Kurt
Richard Kahn
PERSON676 w/ Jeanne·3 w/ Kurt
DI
Darren Indyke
PERSON479 w/ Jeanne·4 w/ Kurt
Ghislaine Maxwell
PERSON153 w/ Jeanne·2 w/ Kurt
EK
Erika Kellerhals
PERSON93 w/ Jeanne·9 w/ Kurt
St Thomas
LOCATION56 w/ Jeanne·2 w/ Kurt
George W. Bush
PERSON49 w/ Jeanne·2 w/ Kurt
U.S. Virgin Islands
LOCATION46 w/ Jeanne·2 w/ Kurt
Joi Ito
PERSON44 w/ Jeanne·2 w/ Kurt
First Bank
ORGANIZATION29 w/ Jeanne·4 w/ Kurt
George Mitchell
PERSON25 w/ Jeanne·7 w/ Kurt
Sarah Ferguson
PERSON26 w/ Jeanne·6 w/ Kurt
FK
Ferguson Kroblin
PERSON13 w/ Jeanne·6 w/ Kurt
Charlotte Amalie
LOCATION16 w/ Jeanne·2 w/ Kurt
DP
Dina Perry
PERSON3 w/ Jeanne·7 w/ Kurt
Bank of
ORGANIZATION8 w/ Jeanne·2 w/ Kurt
SD NY_GM_000
ORGANIZATION8 w/ Jeanne·2 w/ Kurt
MS
MICHELLE SMITH-ROBERTS
PERSON3 w/ Jeanne·7 w/ Kurt
EK
Erika Kellerhals'
PERSON7 w/ Jeanne·2 w/ Kurt