I am awaiting information on the following: Little St. James Freedom Air Petroleum Michelle's Transportation KEP From: 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 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: Tuesday, December 31, 2019 10:05 AM To: Kurt Pet Cc: MICHELLE SMITH-ROBERTS 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 hack to you. Erika A. Kellerhals Member Kellerhals Ferguson Kroblin PLLC 9053 Estate Thomas, Suite 101 St. Thomas VI 00802 Office Cell: On Dec 31, 2019. at 10:00 AM, Kurt Petri Erika, wrote: 2 CONFIDENTIAL SONY_GM_Ma13886 CONFIDENTIAL FirstBankPR001049 EFTA_00 124529 EFTA01269696

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: 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 additional documentation. Thank you. Sony for the end of the year rush. Erika A. Kellerhals Member Kellerhals Ferguson Kroblin PLLC 9053 Estate Thomas, Suite 101 St. Thomas VI 00802 Celli • Cell E 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 13887 CONFIDENTIAL FirstBankPRO01050 EF1'A_00124530 EFTA01269697

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ESTATE OF JEFFREY E EPSTEIN c/0 KeDenials Ferguson Kroblin PLLC 9053 Estate Thomas Suite 101 St. Thomas, VI 00802 (340) 779-2564 Its Armin* Hand Dt. Ms. Michelle Smith Roberts Business Development Manager USVI 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 Deer Ms. Smith-Roberts In connection with the marshaling of the decedent's assets, we request that the following auk,- accounts be dosed 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 pieties*, Inc. ending in -0636 Little Sr. James ending in -1376 Freedom Air Petroleum ending in -1753 Michelle's Transportation ending in -5759 As these companies are being dissolved at year end, we appreciate your assistance in ' ,00hing this matter expeditiously. Please do not hesitate to contact our counsel at KeUerhals Ferguson Kroblin PLLC should you have any questions or need additional information. Thank you for your assistance. K lndyke G Richard D. Kahn Co-Executor Co-Executor Estate of Jeffrey E. Epstein Estate of Jeffrey E. Epstein CONFIDENTIAL c\f\ a\b‘it, 5 ks SDNY 0013Akic_ CONFIDENTIAL FirstBankPR001052 EFTA_OOI 2,1532 EFTA01269699