9
Total Mentions
9
Documents
44
Connected Entities
Person referenced in documents
EFTA01268833
Y_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: (EXTERNAL) Liquidation of Entity Accounts Thanks Kurt, As such, we will proceed to close and issu
EFTA01269433
IDENTIAL EFTA01269460 (1 -A-11li MICHELLE SMITH-ROBERTS Franc Sent To: Cc Subject MICHELLE SMITH-ROBERTS Friday. October 18, 2019 3:27 PM Kurt Petri Dina Perry IMERNALI Re: Southern Trust Company - Request to Close Account 7211098521 Noted and thank you. Have a great weekend. 41First art Topetv
EFTA01269683_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) Liquidation of Entity Accounts Attachments: 2019-12.30 Executed Letter of Direction FB .pdf Good day all. Please
EFTA01269683_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: [EXTERNAL) Liquidation of Entity Accounts Thanks Kurt, As such, we will proceed to close and iss
EFTA01269683_email_005
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 ad
EFTA01269683_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) Liquidation of Entity Accounts Attachments: 2019-12.30 Executed Letter of Direction FB .pdf Good day all. Please
EFTA01269683_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: [EXTERNAL] Liquidation of Entity Accounts Thanks Kurt, As such, we will proceed to close and is
EFTA01269683_email_009
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 additi
EFTA01269683_email_011
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 is

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Erika Kellerhals
PersonU.S. Virgin Islands tax attorney who served as Jeffrey Epstein's corporate and international tax lawyer
Dina Perry
PersonPerson referenced in documents
MICHELLE SMITH-ROBERTS
PersonPerson referenced in documents

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
Ferguson Kroblin
PersonAttorney and co-founder of Kellerhals Ferguson Kroblin, Epstein's USVI law firm

Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Jeanne Brennan
PersonIndividual referenced in Epstein documents
First Bank
OrganizationFinancial institution referenced in documents

St James
LocationLocation in St. James, U.S. Virgin Islands or England
Freedom Air Petroleum
OrganizationOrganization referenced in documents
Smith-Roberts
PersonSurname or name fragment in documents

Little St. James
OrganizationOrganization referenced in documents
FSF LLC
OrganizationOrganization referenced in documents
Michelle's Transportation
OrganizationOrganization referenced in documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Jeffrey E. Epstein Assets
PersonName reference in documents

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America