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 Jeffrey E Epstein with respect to the those three (3) entities which have received an "okay": 1. Thomas World Air, LLC 2. FSF, LLC 3. Jeepers, Inc Erika, I will provide copies of the checks issued and deposited into the Estate account upon completion today. In addition, I will continue to monitor email for approval to move forward on the other entities (Little St James, Freedom Air Petroleum and Michelle's Transportation). Regards First Bank Michelle Smith-Roberts michole.smithrobol#Wirstboniori corn Posttest Developrnent Manager maraqei C Ifirstbank.com ICICIGICI 'lease From: Kurt Petri (mailto:[email protected]] Sent: Tuesday, December 31. 2019 10:46 AM To: 'Erika Kellerhals' Cc: MICHELLE SMITH-ROBERT Subject: (EXTERNAL) RE: [EXTERNAL] Liquidation of Entity Accounts Michelle and Dina, At this point, I have all I need for the following: Thomas World Air FSF LLC Jeepers Dina Perry 1 CONFIDENTIAL SDNY_GM_000 13877 CONFIDENTIAL FirstBankP R001040 EFTA_00 I 24520 EFTA01269687