5
Shared Docs
5
Same-Page
5 / 5
Mentions
8838 ESTATE OF JEFFREY E EPSTEIN c/o Kentithab Ferguson Kraal PLLC 9053 Ease Thomas Stake 101 Sc Thome,
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
rmation. Erika A. Kellerhals Member Kellerhals Ferguson Kroblin PLLC Royal Palms Professional Building
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
rmation. Erika A. Kellerhals Member Kellerhals Ferguson Kroblin PLLC Royal Palms Professional Building
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
to you. Erika A. Kellerhals Member Kellerhals Ferguson Kroblin PLI.0 9053 Estate Thomas, Suite 101 St.
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
to you. Erika A. Kellerhals Member Kellerhals Ferguson Kroblin PLLC 9053 Estate Thomas, Suite 101 St.
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 Sarah Ferguson and MICHELLE SMITH-ROBERTS

Jeffrey Epstein
PERSONErika Kellerhals
PERSONFerguson Kroblin
PERSONDarren Indyke
PERSON
Richard Kahn
PERSON
Ghislaine Maxwell
PERSON
George Mitchell
PERSON
John Brennan
PERSONJeanne Brennan
PERSONFirst Bank
ORGANIZATIONDina Perry
PERSON
Little St. James
ORGANIZATIONKurt Petri
PERSONFirstBank
ORGANIZATIONFreedom Air Petroleum
ORGANIZATIONThomas World Air LLC
ORGANIZATION
St James
LOCATIONFSF LLC
ORGANIZATIONMichelle's Transportation
ORGANIZATIONSmith-Roberts
PERSON