MICHELLE SMITH-ROBERTS From: MICHELLE SMITH-R0BERTS 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. NE, 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 1 First Bank Michelle Smith-Roberts michelle smilhroberts69)firsibankvl corn Business Development Manager til l/ Ill' " T sI' ' —° 1:1"31,yier C 1 i an corn From: Kurt Petri Imailto Sent: Tuesday, December 31 2019 10:46 AM To: 'Erika Kellerhals Cc: MICHELLE SMITH-ROBERTS Dina Perry 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 1 CONFIDENTIAL SDNY_GM_00013885 CONFIDENTIAL FirstBankPR001048 EFTA_00 I 24528 EFTA01269695