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, lust left you a voice message. I need the 'type of business" for each entity (example: insurance sales, management company, petro sales, etc). 1 First Bank Michelle Smith-Roberts michere smithectertSafirStbankvi.com Business Devetopment Manager T - Man,ger T C lfirslbank coin tc.e,“‘,1,,, ipp r
MICHELLE SMITH-ROBERTS From: MICHELLE SMITH-ROBERTS Sent: Tuesday, December 31, 2019 11:16 AM To: 'Erika Kellerhals; 'Kurt Petri' Cc Dina Perry Subject RE: (EXTER
o monitor email for approval to move forward on the other entities (Little St James, Freedom Air Petroleum and Michelle's Transportation). Regards First Bank Michelle Smith-Roberts michole.smithrobol#Wirstboniori corn Posttest Developrnent Manager maraqei C Ifirstbank.com ICICIGICI 'lease From: Ku
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: [EXTER
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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
ka, Just left you a voice message. I need the "type of business" for each entity (example: insurance sales, management company, petro sales, etc). First Bank Michelle Smith-Roberta naCaelle unannigenserireggankvinon Business Development Manager uct nat.". fn ',king Manager C Ifintbank.com flenac r
MICHELLE SMITH-ROBERTS From: MICHELLE SMITH-ROBERTS Sent: Tuesday, December 31, 2019 11:16 AM To: 'Erika Kellerhals; 'Kurt Petri Cc: Dina Perry Subject RE: [EXTER
monitor email for approval to move forward on the other entities (little St James, Freedom Air Petroleum and Michelle's Transportation). Regards 1 First Bank Michelle Smith-Roberts michelle smilhroberts69)firsibankvl corn Business Development Manager til l/ Ill' " T sI' ' —° 1:1"31,yier C 1
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: [EXTE
Re: [EXTERNAL] Liquidation of Entity Accounts Erika, Thanks for taking my call. We will note all as "Holding Companies" as discussed. Thank you 1 First Bank Michelle Smith-Roberts orichelle.smilhrobertsafitsTtiankve cprn Business Development Manager ab k V' ing Waneger I b n ll III lil II Pre
MICHELLE SMITH-ROBERTS From: MICHELLE SMITH-ROBERTS Sent: Tuesday, December 31, 2019 11:16 AM To: 'Erika Kellerhals; 'Kurt Petri' Cc: Dina Perry Subject: RE: [EXT
Entities connected to both First Bank and MICHELLE SMITH-ROBERTS

Jeffrey Epstein
PERSON
Richard Kahn
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
John Brennan
PERSONErika Kellerhals
PERSONJeanne Brennan
PERSON
Sarah Ferguson
PERSON
George Mitchell
PERSONDina Perry
PERSONFerguson Kroblin
PERSONKurt Petri
PERSONFSF LLC
ORGANIZATION
Little St. James
ORGANIZATIONThomas World Air LLC
ORGANIZATIONFreedom Air Petroleum
ORGANIZATION
St James
LOCATIONSmith-Roberts
PERSONJeffrey E. Epstein Assets
PERSONMichelle's Transportation
ORGANIZATION