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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 see attache
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to you. Erika A. Kellerhals Member Kellerhals Ferguson Kroblin PLI.0 9053 Estate Thomas, Suite 101 St.
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
2 mentions1 same-page
Page ?Same page
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 see attache
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to you. Erika A. Kellerhals Member Kellerhals Ferguson Kroblin PLLC 9053 Estate Thomas, Suite 101 St.
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
2 mentions1 same-page
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rmation. Erika A. Kellerhals Member Kellerhals Ferguson Kroblin PLLC Royal Palms Professional Building
age002.png> None consider the erwmaarwm Matra panting Moamar From: Erika Kellerhals Sent: Monday, December 30, 2 To: MICHELLE SMITH-ROBERTS 1 Dina Perry Subject: (EXTERNAL) Liquidation of Entity Accounts Kurt Petri Good day all. Please see attached letter regarding certain single member entity acc
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86 ESTATE OF JEFFREY E. EPSTEIN c/o Kellethals Ferguson Kroblin PLLC 9053 Estate Thomas Suite 101 St. T
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
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Mutual Connections (27)
Entities connected to both Sarah Ferguson and Dina Perry
Jeffrey Epstein
PERSON1,550 w/ Sarah·11 w/ Dina
EK
Erika Kellerhals
PERSON1,009 w/ Sarah·12 w/ Dina
FK
Ferguson Kroblin
PERSON747 w/ Sarah·6 w/ Dina
DI
Darren Indyke
PERSON242 w/ Sarah·3 w/ Dina
Richard Kahn
PERSON215 w/ Sarah·2 w/ Dina
George Mitchell
PERSON103 w/ Sarah·6 w/ Dina
John Brennan
PERSON37 w/ Sarah·5 w/ Dina
JB
Jeanne Brennan
PERSON26 w/ Sarah·3 w/ Dina
First Bank
ORGANIZATION21 w/ Sarah·7 w/ Dina
MS
MICHELLE SMITH-ROBERTS
PERSON5 w/ Sarah·10 w/ Dina
Little St. James
ORGANIZATION11 w/ Sarah·3 w/ Dina
FirstBank
ORGANIZATION10 w/ Sarah·3 w/ Dina
KP
Kurt Petri
PERSON6 w/ Sarah·7 w/ Dina
Freedom Air Petroleum
ORGANIZATION9 w/ Sarah·3 w/ Dina
EK
Erika Kellerhals'
PERSON9 w/ Sarah·2 w/ Dina
Thomas World Air LLC
ORGANIZATION7 w/ Sarah·3 w/ Dina
St James
LOCATION6 w/ Sarah·4 w/ Dina
SM
Smith-Roberts
PERSON5 w/ Sarah·4 w/ Dina
FSF LLC
ORGANIZATION5 w/ Sarah·3 w/ Dina
Michelle's Transportation
ORGANIZATION5 w/ Sarah·3 w/ Dina