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MS
MICHELLE SMITH-ROBERTS
Person
11
Total Mentions
11
Documents
25
Connected Entities
Person referenced in documents
Document Mentions (11)
EFTA01268833.pdf
1 mentionEFTA01268833
rd D. Kahn Co-Exiseact Estate of jersey E. Epstein CONFIDENTIAL CONFIDENTIAL FirstBankPRO00156 SDNY_GM_00012993 EFTA (()123636 EFTA01268840 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: (EXTERN
EFTA02629982.pdf
1 mentionEFTA02629982
From: MICHELLE SMITH-ROBERTS Sent: Friday, February 8, 2019 1:2811! To: [email protected] Cc: Dina Perry; Yvonne George Subject: Request to Open 6 Deposit Accounts: J
EFTA01269683.pdf (email 2: [EXTERNAL) Liquidation of Entity Accounts)
1 mentionEFTA01269683_email_002
MICHELLE SMITH-ROBERTS From: Erika Kellerhals Sent: Monday, December 30, 2019 12:29 PM To: MICHELLE SMITH-ROBERTS; Kurt Petri; Dina Perry Subject: [EXTERNAL) Liquid
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EFTA01269683.pdf (email 3, pages 4-4)
1 mentionEFTA01269683_email_003
MICHELLE SMITH-ROBERTS From: MICHELLE SMITH-ROBERTS Sent: Tuesday, December 31, 2019 11:16 AM To: 'Erika Kellerhals; 'Kurt Petri' Cc Dina Perry Subject RE: (EXTER
EFTA01269683.pdf (email 4, pages 5-5)
1 mentionEFTA01269683_email_004
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: [EXTER
EFTA01269683.pdf (email 5: RE: [EXTERNAL] Liquidation of Entity Accounts)
1 mentionEFTA01269683_email_005
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 fo
Sponsored
EFTA01269683.pdf (email 6: (EXTERNAL) Liquidation of Entity Accounts)
1 mentionEFTA01269683_email_006
MICHELLE SMITH-ROBERTS From: Erika Kellerhaq Sent: Monday, December 30, 2019 12:29 PM To: MICHELLE SMITH-ROBERTS; Kurt Petri; Dina Perry Subject: (EXTERNAL) Liquida
EFTA01269683.pdf (email 7, pages 12-12)
1 mentionEFTA01269683_email_007
MICHELLE SMITH-ROBERTS From: MICHELLE SMITH-ROBERTS Sent: Tuesday, December 31, 2019 11:16 AM To: 'Erika Kellerhals; 'Kurt Petri Cc: Dina Perry Subject RE: [EXTER
EFTA01269683.pdf (email 8: RE: [EXTERNAL] Liquidation of Entity Accounts)
1 mentionEFTA01269683_email_008
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: [EXTE
Sponsored
EFTA01269683.pdf (email 9: RE: [EXTERNAL] Liquidation of Entity Accounts)
1 mentionEFTA01269683_email_009
t, 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
EFTA01269683.pdf (email 10: RE: [EXTERNAL] Re: [EXTERNAL] Liquidation of Entity Accounts)
1 mentionEFTA01269683_email_010
MICHELLE SMITH-ROBERTS From: MICHELLE SMITH-ROBERTS Sent: Tuesday, December 31, 2019 11:16 AM To: 'Erika Kellerhals; 'Kurt Petri' Cc: Dina Perry Subject: RE: [EXT
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Connected Entities(20 of 25)
EK
Erika Kellerhals
PersonU.S. Virgin Islands tax attorney who served as Jeffrey Epstein's corporate and international tax lawyer
10 docs10 co-mentions
DP
Dina Perry
PersonPerson referenced in documents
10 docs10 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
8 docs8 co-mentions
KP
Kurt Petri
PersonPerson referenced in documents
7 docs7 co-mentions
First Bank
OrganizationFinancial institution referenced in documents
6 docs6 co-mentions
FK
Ferguson Kroblin
PersonAttorney and co-founder of Kellerhals Ferguson Kroblin, Epstein's USVI law firm
5 docs5 co-mentions
Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York
5 docs5 co-mentions
George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
5 docs5 co-mentions
John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
4 docs4 co-mentions
St James
LocationLocation in St. James, U.S. Virgin Islands or England
3 docs3 co-mentions
JB
Jeanne Brennan
PersonIndividual referenced in Epstein documents
3 docs3 co-mentions
Little St. James
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Freedom Air Petroleum
OrganizationOrganization referenced in documents
3 docs3 co-mentions
FSF LLC
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Michelle's Transportation
OrganizationOrganization referenced in documents
3 docs3 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
3 docs3 co-mentions
JA
Jeffrey E. Epstein Assets
PersonName reference in documents
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
KP
Kurt Petri'
PersonName reference in documents
2 docs2 co-mentions
SM
Smith-Roberts
PersonSurname or name fragment in documents
2 docs2 co-mentions