I am awaiting information on the following: Little 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 for Little St. Jim, LLC. Is this referring to the same company? I don't appear to have any other information for Little St. Jim in my file, i.e. operating agreement, resolution appointing management, etc. Please clarify. KEP From: Erika Kellerhals Sent: Tuesda Dece To: Kurt Pet Cc: MICHELLE 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-executors and I'll get back to you. Erika A. Kellerhals Member Kellerhals Ferguson Kroblin PLI.0 9053 Estate Thomas, Suite 101 St. Thomas VI 00802 Offi • Cell: On Dt 31. 2019, at 10:00 AM. Kurt Petri Erika, 2 wrote: CONFIDENTIAL SDNY_GM_000 13878 CONFIDENTIAL FirstEankFR001041 EFTA_00 I 24521 EFTA01269688

I'm going through this right now. See preliminary comments below: Thomas World Air LLC: Per the Articles of Organization, this is manager managed, and the manager is D. Indyke. Assuming this is correct, as it disagrees with your email, this entity is OK. FSF, LLC: OK Jeepers, Inc.: OK Little St. James: In process Freedom Air Petroleum: The operating agreement says it is manager managed, which disagrees with the articles, which controls. Have the executors resolved to void this agreement somehow? Michelle's Transportation: Articles say this is manager managed with the initial manager being J. Brennan. The operating agreement says there are two managers, but doesn't specify who 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 additional documentation. Thank you. Sorry for the end of the year rush. Erika A. Kellerhals Member Kellerhals Ferguson Kroblin PLLC 9053 Estate Thomas, Suite 101 St. Thomas VI 00802 Office: Cell On Dec 31, 2019. at 8:58 AM. MICHELLE SMITH-ROBERTS Wrote: Good Morning Kurt, Please provide your feedback on the documentation provided and advise if we may release these funds. Your voice message of yesterday afternoon just came through this morning. Regards 3 CONFIDENTIAL SDNY_GM_000 13879 CONFIDENTIAL FirstBankPRO01042 ETTA_0012-1522 EFTA01269689

<image001.jps> Michelle Smith-Roberts inichelle.amithrobertgery,stbankvi coal Suseiess Development Manager u n • ark+,:ii a nagEt Ian silk, coin <image002.png> Please wsthi the enswactileMIWOro piiang Ilya eta, From: Erika Kellerha Sent: Monday, December 30, 2019 12:29 PM To: MICHELLE SMITH-ROBERTS Dina Perry u tect: XTERNAITLiquidation Entit y ; Kurt Petri Good day all. Please see attached letter regarding certain single member entity accounts owned by Mr. Epstein. Please do not hesitate to contact me if you have any questions or need additional information. Erika A. Kellerhals Member Kellerhals Ferguson Kroblin PLLC Royal Palms Professional Building 9053 Estate Thomas Suite 101 St. Thomas, VI 00802 Email: Tel: Cell Fax Notice! This communication may contain pflw*ged or other confidential information. If you are not the intended recipient. or believe that you have received this communication In error, please do not pent, copy. re-transmit, disseminate. or otherwise use this information. Also, please indicate to the sender that you have received this e-mat in error. and delete the copy you received. Thank you. ep> <span L.Y.y.c- Wa499:4>DISCLAINCR: The iriormatien costainec in this e-iwiz may bn env tegedcoididenta, and prozetted from disclosure. IT you are not die :tended recipient, you are hereby notified that any dissemination, tfiStobi-rion or el:Jul:canon or this COMM:mica:4ln strictly prohibited. If you have received this communication in t9rQr. please notify the sender Immediately anti eeete all comes. Th t message .vas sent by :he Flrsttank Secure:Mapi Gateway. c/spaiss. 4 CONFIDENTIAL SDNY_GM_000 13880 CONFIDENTIAL FirstBankPR001043 EFTA [x1124523 EFTA01269690

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ESTATE OF JEFFREY E. EPSTEIN Kellerhals Ferguson Kroblin PLLC 9053 Estate Thomas Suite 101 St. Thomas, VI 00802 (340) 779.2564 YU' gala* )14104 Dclixer3 Ms. Michelle Smith Roberts Business Development Manager IJSVI Platinum Banking Manager First Bank VI 4700 Estate Charlotte Amalie, Suite 101, r Floor St Thomas, VI 00802 Re: Marshalling of Estate of Jeffrey E. Epstein Assets Dear Ms. Smith-Roberts In connection with the marshalling of the decedent's assets, we request that the following entity accounts be closed and the funds transferred into the estate account ending in -6901 prior to the close of the year: Thomas World Air LLC ending in -0305 FSF LLC ending in -0576 Japers, Inc. ending in -0636 Lillie St James ending in -1376 Freedom Air Petroleum ending in -1753 Michelle's Transportation ending in -5759 As these these companies are being dissolved at year end, we appreciate your assistance in resolving this matter expeditiously. Please do not hesitate to contact our counsel at Kellerhals Ferguson )(robin: PL.LC should you have any questions or need additional information. Thank you for your assistance. Marren K. Indykc 6 Richard DTICahn — Co-Executor Co-Executor Estate of Jeffrey E. Epstein Estate of Jeffrey E. Epstein CONFIDENTIAL soNy_4?* •581 ..k\ \_ CONFIDENTIAL FirstBankPR001045 EFTA_00124525 EFTA01269692