Epstein Secrets

MICHELLE SMITH-ROBERTS From: Erika Kellerhaq Sent: Monday, December 30, 2019 12:29 PM To: MICHELLE SMITH-ROBERTS; Kurt Petri; Dina Perry Subject: (EXTERNAL) Liquida

MICHELLE SMITH-ROBERTS From: Erika Kellerhaq Sent: Monday, December 30, 2019 12:29 PM To: MICHELLE SMITH-ROBERTS; Kurt Petri; Dina Perry Subject: (EXTERNAL) Liquidation of Entity Accounts Attachments: 2019-12.30 Executed Letter of Direction FB .pdf Good day all. Please see attache

MICHELLE SMITH-ROBERTS From: Erika Kellerhals Sent: Monday, December 30, 2019 12:29 PM To: MICHELLE SMITH-ROBERTS; Kurt Petri; Dina Perry Subject: [EXTERNAL) Liquid

MICHELLE SMITH-ROBERTS From: Erika Kellerhals Sent: Monday, December 30, 2019 12:29 PM To: MICHELLE SMITH-ROBERTS; Kurt Petri; Dina Perry Subject: [EXTERNAL) Liquidation of Entity Accounts Attachments: 2019-12.30 Executed Letter of Direction FB .pdf Good day all. Please see attache

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

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: (EXTERNAL] Re: [EXTERNAL] Liquidation of Entity Accounts Erika, Thanks for taking my call. We will note all as "Holding Companies" as

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

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

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

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

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

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: [EXTERNAL) Re: [EXTERNAL] Liquidation of Entity Accounts Erika, Thanks for taking my call. We will note all as "Holding Companies" as

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

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: [EXTERNAL] Liquidation of Entity Accounts Thanks Kurt, As such, we will proceed to close and issue checks to deposit to the Estate o

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

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

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

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: [EXTERNAL] Re: [EXTERNAL] Liquidation of Entity Accounts Erika, Thanks for taking my call. We will note all as "Holding Companies" a

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

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.