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8838 ESTATE OF JEFFREY E EPSTEIN c/o Kentithab Ferguson Kraal PLLC 9053 Ease Thomas Stake 101 Sc Thome,
Y_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: (EXTERNAL) Liquidation of Entity Accounts Thanks Kurt, As such, we will proceed to close and issu
IR V The names and places of residence of each of the persons Conning the Corporation are as Colima: NAME RESIDP:wm Erika A. Kelkrhals Gregory]. Ferguson Brett Geary The Corporation is to have perpetual existence. 2E-19 Estate Caret Bay, St Thomas. V.f. 00802 31-B Peterhof& St. Thomas, V.1.00802 2
IDENTIAL EFTA01269460 (1 -A-11li MICHELLE SMITH-ROBERTS Franc Sent To: Cc Subject MICHELLE SMITH-ROBERTS Friday. October 18, 2019 3:27 PM Kurt Petri Dina Perry IMERNALI Re: Southern Trust Company - Request to Close Account 7211098521 Noted and thank you. Have a great weekend. 41First art Topetv
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) Liquidation of Entity Accounts Attachments: 2019-12.30 Executed Letter of Direction FB .pdf Good day all. Please
to you. Erika A. Kellerhals Member Kellerhals Ferguson Kroblin PLI.0 9053 Estate Thomas, Suite 101 St.
they are. I need some clarification on this. KEP From: Erika Kellerhals Sent: Tuesday, December 31, 2019 9:07 AM To: MICHELLE SMITH•ROBERTS Cc: Kurt Petri . Dina Perry Subject: Re: [EXTERNAL) Liquidation of Entity Accounts Good morning Kurt. Please let me know as soon as possible if you need any ad
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) Liquidation of Entity Accounts Attachments: 2019-12.30 Executed Letter of Direction FB .pdf Good day all. Please
to you. Erika A. Kellerhals Member Kellerhals Ferguson Kroblin PLLC 9053 Estate Thomas, Suite 101 St.
specify who they are. I need some clarification on this. KEP From: Erika Kellerhals Sent: Tuesday, December 31, 2019 9:07 AM To: MICHELE - Cc: Kurt Petri Dina Perry Subject: Re: [EXTERNAL) Liquidation of Entity Accounts Good morning Kurt. Please let me know as soon as possible if you need any additi
Entities connected to both Sarah Ferguson and Kurt Petri

Jeffrey Epstein
PERSONErika Kellerhals
PERSONFerguson Kroblin
PERSONDarren Indyke
PERSON
Richard Kahn
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
U.S. Virgin Islands
LOCATION
George Mitchell
PERSON
St Thomas
LOCATION
Joi Ito
PERSON
William Barr
PERSON
John Brennan
PERSON
Charlotte Amalie
LOCATIONJeanne Brennan
PERSONFirst Bank
ORGANIZATION
Little St. James
ORGANIZATIONDina Perry
PERSONFreedom Air Petroleum
ORGANIZATIONMICHELLE SMITH-ROBERTS
PERSON