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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
uesday, 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 for Little St. Jim, LLC. Is this referring to the same company? I don't appea
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
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
2 mentions1 same-page
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this one. You provided the articles for Little St—rim, 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, resolution appointing management, etc. Please clarify. KEP From: Erika Kellerhals < Sent: Tuesday, December
01269088 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 issue checks to deposit to the Estate of
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Mutual Connections (24)
Entities connected to both Little St. James and Dina Perry
Jeffrey Epstein
PERSON67 w/ Little·11 w/ Dina
DI
Darren Indyke
PERSON21 w/ Little·3 w/ Dina
Richard Kahn
PERSON19 w/ Little·2 w/ Dina
George Mitchell
PERSON14 w/ Little·6 w/ Dina
EK
Erika Kellerhals
PERSON6 w/ Little·12 w/ Dina
Sarah Ferguson
PERSON11 w/ Little·6 w/ Dina
Freedom Air Petroleum
ORGANIZATION12 w/ Little·3 w/ Dina
St James
LOCATION10 w/ Little·4 w/ Dina
MS
MICHELLE SMITH-ROBERTS
PERSON3 w/ Little·10 w/ Dina
FK
Ferguson Kroblin
PERSON6 w/ Little·6 w/ Dina
John Brennan
PERSON6 w/ Little·5 w/ Dina
First Bank
ORGANIZATION4 w/ Little·7 w/ Dina
KP
Kurt Petri
PERSON3 w/ Little·7 w/ Dina
NAUTILUS
ORGANIZATION7 w/ Little·2 w/ Dina
Thomas World Air LLC
ORGANIZATION5 w/ Little·3 w/ Dina
Michelle's Transportation
ORGANIZATION5 w/ Little·3 w/ Dina
JB
Jeanne Brennan
PERSON5 w/ Little·3 w/ Dina
FSF LLC
ORGANIZATION4 w/ Little·3 w/ Dina
SM
Smith-Roberts
PERSON3 w/ Little·4 w/ Dina
JA
Jeffrey E. Epstein Assets
PERSON3 w/ Little·3 w/ Dina