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ccounts 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. Erika A. Kellerhals Member Kellerhals Ferguson K
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
ccounts 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. Erika A. Kellerhals Member Kellerhals Ferguson K
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
of Entity Accounts 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. Erika A. Kellerhals Member Kellerhals Ferguson K
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
Entities connected to both Michelle's Transportation and Dina Perry
Erika Kellerhals
PERSON
Jeffrey Epstein
PERSONMICHELLE SMITH-ROBERTS
PERSON
George Mitchell
PERSON
Sarah Ferguson
PERSONFerguson Kroblin
PERSON
John Brennan
PERSONKurt Petri
PERSONFirst Bank
ORGANIZATIONFreedom Air Petroleum
ORGANIZATIONDarren Indyke
PERSONJeanne Brennan
PERSON
Little St. James
ORGANIZATIONSmith-Roberts
PERSONFSF LLC
ORGANIZATIONThomas World Air LLC
ORGANIZATIONJeffrey E. Epstein Assets
PERSON
St James
LOCATION
Richard Kahn
PERSONPlatinum Bankimg Department
ORGANIZATION