3
Shared Docs
3
Same-Page
9 / 3
Mentions
Signer Name: Physic.* (Home) Address. Groat Se Darren Indyke St. Thomas USVI 0:3802 PI [less cr Attar ey
, this is manager managed, and the manager is D. Indyke. Assuming this is correct, as it disagrees with y
se to contact ow counsel at Kele:hats Futuna Krob PLLC obould you have any questions as need addition! information. Thank you for your assistance. Darren K. loctyke Co-Excanor Estate of JefErcy E. Epstein I 0 , CONFIDENTIAL FirstBankPR000155 S0NY_GM_000 12992 CONFIDENTIAL EFTA_00 I 23635 EFTA01268
Kurt Petr Cc MICHELLE SMITH-ROBERTS Dina Perry Subject: Re: jEKTERNALJ liquid 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-execut
ll saineore other than the San et the inbructions.) Last 4 Teketherse menet* (Mabry Naas Date ot Binh Digits Harem TelephoneNumber wreeCoat Darren Wyk* We President RIChark Kahn Attendant Jame Brennen AcccuntaM Altar*, M the Biers 001100. the cat Oak may be made to any person designated on t
rd D. Kahn Co-Exiseact Estate of jersey E. Epstein CONFIDENTIAL CONFIDENTIAL FirstBankPRO00156 SDNY_GM_00012993 EFTA (()123636 EFTA01268840 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: (EXTERN
SMITH-ROBERT Subject: Re: [EXTERNAL] Liquidation of Entity Accounts 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-execut
, this is manager managed, and the manager is D. Indyke. Assuming this is correct, as it disagrees with y
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
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 Manager. Jeanne Brennan resigned as manager Of Michelle's Transportation. I will send resignation. Let me discuss Freedom with the co-execut
, this is manager managed, and the manager Is D. Indyke. Assuming this is correct, as it disagrees with y
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
Entities connected to both Darren Indyke and MICHELLE SMITH-ROBERTS

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Ghislaine Maxwell
PERSON
John Brennan
PERSON
George Mitchell
PERSONErika Kellerhals
PERSONJeanne Brennan
PERSON
Sarah Ferguson
PERSONFirst Bank
ORGANIZATIONFerguson Kroblin
PERSONFirstBank
ORGANIZATION
Little St. James
ORGANIZATIONFreedom Air Petroleum
ORGANIZATIONDina Perry
PERSONFSF LLC
ORGANIZATIONKurt Petri
PERSON
St James
LOCATIONThomas World Air LLC
ORGANIZATIONMichelle's Transportation
ORGANIZATIONSmith-Roberts
PERSON