Epstein Secrets

plament C ililltef• de Omni l coma * Estate of Jeffrey E Epstein 192,383 80 15 0 /Y1O61Q . RE: Closing

t: XTERNAITLiquidation Entit y ; Kurt Petri Good day all. Please see attached letter regarding certain single member entity accounts owned by Mr. Epstein. Please do not hesitate to contact me if you have any questions or need additional information. Erika A. Kellerhals Member Kellerhals Ferguson Kr

g certain single member entity accounts owned by Mr. Epstein. Please do not hesitate to contact me if you have

__. _ • Sainte: / Walt I S WS-CON-0614R CONFIDENTIAL SDNY_GM_00013881 CONFIDENTIAL FirstBankPRO01044 EFTA _00124524 EFTA01269691 ESTATE OF JEFFREY E. EPSTEIN Kellerhals Ferguson Kroblin PLLC 9053 Estate Thomas Suite 101 St. Thomas, VI 00802 (340) 779.2564 YU' gala* )14104 Dclixer3 Ms. Michelle Smith

RO01044 EFTA _00124524 EFTA01269691 ESTATE OF JEFFREY E. EPSTEIN Kellerhals Ferguson Kroblin PLLC 9053 E

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

IS /Amin Ca liklmen de Comolgostrao. Estate of Jeffrey E Epstein 100,322 12 15 OYtC5.-kk t Re: Closing

have any questions or need additional information. Thank you for your assistance. K lndyke G Richard D. Kahn Co-Executor Co-Executor Estate of Jeffrey E. Epstein Estate of Jeffrey E. Epstein CONFIDENTIAL c\f\ a\b‘it, 5 ks SDNY 0013Akic_ CONFIDENTIAL FirstBankPR001052 EFTA_OOI 2,1532 EFTA01269699

of 12-31-19 & assets transferred to Estate of J. Epstein limiadel Syr/to: : Pardisset Siloam Donille Eti

as of 12-31-19 & assets transferred to Estate of J. Epstein limiadel Syr/to: : Pardisset Siloam Donille Eti

t Thomas, VI 00802 Re: Marshalling of Estate of Jeffrey E. Epstein Assets Deer Ms. Smith-Roberts In connec

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

edisp PF14-S/H Inq PF12-Help PF18-IBT Inq CONFIDENTIAL CONFIDENTIAL SDNY_GM_000 13239 FirstBankPR000402 EFTA_00I 23882 EFTA01269086 ESTATE OF JEFFREY E. EPSTEIN c/o Kellethals Ferguson Kroblin PLLC 9053 Estate Thomas Suite 101 St. Thomas, VI 00802 Via Email & Hand Delivery Ms. Michele Smith Roberts Busi

R000402 EFTA_00I 23882 EFTA01269086 ESTATE OF JEFFREY E. EPSTEIN c/o Kellethals Ferguson Kroblin PLLC 9

Liquidation of Entity Accounts ; Kurt Petri Good day all. Please see attached letter regarding certain single member entity accounts owned by Mr. Epstein. Please do not hesitate to contact me if you have any questions or need additional information. Erika A. Kellerhals Member Kellerhals Ferguson Kr

R000402 EFTA_00I 23882 EFTA01269086 ESTATE OF JEFFREY E. EPSTEIN c/o Kellethals Ferguson Kroblin PLLC 90

g certain single member entity accounts owned by Mr. Epstein. Please do not hesitate to contact me if you have

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

d. GREAT ST JIM, 'IC e. IGO COMPANY LLC f. J EPSTEIN VIRGIN ISLANDS FOUNDATI=N INC g. JEEPERS INC h

Accounts: J. Epstein Request Importance: High Mr. Epstein, I hope this email finds you well. Please be ad

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.

d. GREAT ST JIM, LLC e. IGO COMPANY LLC f. J EPSTEIN VIRGIN ISLANDS FOUNDATI=N INC g. JEEPERS INC h

t to Open 6 Deposit Accounts: J. Epstein Request Mr. Epstein, </=:p> I hope this email fi=ds you well. Thank

From: Dina Perry < Sent: Thursda , Februa 28, 2019 3:46 PM To: Cc: MICHELLE SMITH-ROBERTS; PLATINUM BANKING Subject: Response: Request to Open 6 Deposit Accou

019-12.30 Executed Letter of Direction FB .pdf Good day all. Please see attached letter regarding certain single member entity accounts owned by Mr. Epstein. Please do not hesitate to contact me if you have any questions or need additional information. Erika A. Kellerhals Member Kellerhals Ferguson Kr

ng certain single member entity accounts owned by Mr. Epstein. Please do not hesitate to contact me if you hav

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

ssue checks to deposit to the Estate of Jeffrey E Epstein with respect to the those three (3) entities whi

lose and issue checks to deposit to the Estate of Jeffrey E Epstein with respect to the those three (3) enti

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

019-12.30 Executed Letter of Direction FB .pdf Good day all. Please see attached letter regarding certain single member entity accounts owned by Mr. Epstein. Please do not hesitate to contact me if you have any questions or need additional information. Erika A. Kellerhals Member Kellerhals Ferguson Kr

ng certain single member entity accounts owned by Mr. Epstein. Please do not hesitate to contact me if you hav

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

ssue checks to deposit to the Estate of Jeffrey E Epstein with respect to the those three (3) entities whi

lose and issue checks to deposit to the Estate of Jeffrey E Epstein with respect to the those three (3) enti

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

ssue checks to deposit to the Estate of Jeffrey E Epstein with respect to the those three (3) entities whi

lose and issue checks to deposit to the Estate of Jeffrey E Epstein with respect to the those three (3) enti

MICHELLE SMITH-R0BERTS 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 o