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Document Mentions (3 shared documents)
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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 appear to have any other information for Little St. Jim in my file, i.e. operating agreement, r
ccount ending in -6901 prior to the close of the year: Thomas World Air LLC ending in -0305 FSF LLC ending in -0576 Japers, Inc. ending in -0636 Lillie St James ending in -1376 Freedom Air Petroleum ending in -1753 Michelle's Transportation ending in -5759 As these these companies are being dissolved at y
James Freedom Air Petroleum Michelle's Transportation KEP From: Kurt Petri Sent: Tuesday, December 31, 2019 10:26 AM To: 'Erika Kellerhal Cc: MICHELLE SMITH-ROBERTS Subject: RE: [EXTERNAL] Liquidation of Entity Accounts Erika, Dina Perry Little St. James: I'm confused on this one. You provided the articles fo
2 mentions1 same-page
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bject: RE: (EXTERNAL] Liquidation of Entity Accounts Erika, ; Dina Perry Little St. lames: 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 appear to have any other information for Little St. Jim in my file, i.e. operating agreement, r
rd D. Kahn Co-Exiseact Estate of jersey E. Epstein CONFIDENTIAL CONFIDENTIAL FirstBankPRO00156 SDNY_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: (EXTERN
2 mentions1 same-page
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bject: 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 appear to have any other information for Little St. Jim in my file, i.e. operating agreement, r
t, resolution appointing management, etc. Please clarify. KEP From: Erika Kellerhals Sent: Tuesday, December 31, 2019 10:05 AM To: Kurt Pet Cc: MICHELLE SMITH-ROBERTS Subject: Re: [EXTERNAL] Liquidation of Entity Accounts Dina Perry You are correct re: Thomas World Air. Jeffrey was the sole member. Darren is the
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Mutual Connections (22)
Entities connected to both Little St. James and MICHELLE SMITH-ROBERTS
Jeffrey Epstein
PERSON67 w/ Little·8 w/ MICHELLE
Ghislaine Maxwell
PERSON29 w/ Little·2 w/ MICHELLE
DI
Darren Indyke
PERSON21 w/ Little·3 w/ MICHELLE
Richard Kahn
PERSON19 w/ Little·2 w/ MICHELLE
George Mitchell
PERSON14 w/ Little·5 w/ MICHELLE
Sarah Ferguson
PERSON11 w/ Little·5 w/ MICHELLE
EK
Erika Kellerhals
PERSON6 w/ Little·10 w/ MICHELLE
Freedom Air Petroleum
ORGANIZATION12 w/ Little·3 w/ MICHELLE
DP
Dina Perry
PERSON3 w/ Little·10 w/ MICHELLE
St James
LOCATION10 w/ Little·3 w/ MICHELLE
FK
Ferguson Kroblin
PERSON6 w/ Little·5 w/ MICHELLE
KP
Kurt Petri
PERSON3 w/ Little·7 w/ MICHELLE
First Bank
ORGANIZATION4 w/ Little·6 w/ MICHELLE
John Brennan
PERSON6 w/ Little·4 w/ MICHELLE
Michelle's Transportation
ORGANIZATION5 w/ Little·3 w/ MICHELLE
JB
Jeanne Brennan
PERSON5 w/ Little·3 w/ MICHELLE
FSF LLC
ORGANIZATION4 w/ Little·3 w/ MICHELLE
Thomas World Air LLC
ORGANIZATION5 w/ Little·2 w/ MICHELLE
SM
Smith-Roberts
PERSON3 w/ Little·2 w/ MICHELLE
JA
Jeffrey E. Epstein Assets
PERSON3 w/ Little·2 w/ MICHELLE