MICHELLE SMITH-R0BERTS 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 1211 1 3aric Michelle Smith-Roberts micheuesmithmeensaisteankv, cum Business Development Manager Aux; Manage, can orSitic• rpc. cici u rev ceh.n print;19 th.,, era From: Kurt Pe Sent: Tuesday, De mher 31 701910-4S AM To: 'Erika Kellerhals Cc: MICHELLE SMITH-ROBERT 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_000 13891 CONFIDENTIAL FirstBankPR001054 EFTA_00I 24534 EFTA01269701