Epstein Secrets

osing acct, company Dem =solved as of 12-31-19 & assets transferred to Estate of J. Epstein limiadel Syr/to: : Pardisset Siloam Donille Etienne For FirstBank iniellever Dug Para •el ' ' • •nk Use only Dela Vans:action %Melodic/ Awe CANIS /Amin Ca liklmen de Comolgostrao. Estate of Jeffrey E Epste

Kurt Petri Sent: Tuesday, Dec • m To: 'Erika Kellerhal Cc: MICHELLE SMITH-RORER Subject: RE: [EXTERNAL] Liquidation of Entity Accounts Erika, ; Dina Perry Little St. James: I'm confused on this one. You provided the articles for Little St. Jim, LLC. Is this referring to the same company? I don't appea

L LTD o. SOUTHERN TRUST COMPANY INC p. THOMAS WORLD AIR LLC We look forward to receiving your responses. =nbsp; Again, thank you for considering FirstBank. Regards <=p> Michelle Smith-Roberts Waterfront Branch and Platinum Banking Manager FirstBank T E P.O.Box 309600 St. Thomas, VI 00803 <p><sp

From: MICHELLE SMITH-ROBERTS Sent: Friday, February 8, 2019 1:2811! To: [email protected] Cc: Dina Perry; Yvonne George Subject: Request to Open 6 Deposit Accounts: J. Epstein Request Importance: High Mr. Epstein, I hope this email finds you well.

Best Regards, Dina Dina Perry-Malone Vice President USVI Market Manager > .=o:p> 1 EFTA_R1_01855868 EFTA02633246 Eastern Caribbean Region FirstBank From: MICHELLE SMITH-ROBERTS Sent: Friday, February 08, 2019 9:28 AM To: jeevacation@gmailcom4a> Cc: Dina Perry «mailtoieevacation@gmailcom> Yvo

From: Dina Perry < Sent: Thursda , Februa 28, 2019 3:46 PM To: Cc: MICHELLE SMITH-ROBERTS; PLATINUM BANKING Subject: Response: Request to Open 6 Deposit Accou