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Michelle Smith-Roberts
Person
2
Total Mentions
2
Documents
4
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA01269433.pdf
1 mentionEFTA01269433
0812 SDNY_GM_00013649 CONFIDENTIAL EFTA_00 124292 EFTA01269459 SOUTHERN TRUST COMPANY, INC. 6100 Red Hook Quarter, 83 St. Thomas, USVI 00802 Michelle Smith-Roberts Business Development Manager Eastern Caribbean Region FirstBank E: michelle.smithroberISCafirstbankvi.cOM P.O.Box 305600 St. Thomas, VI 00803 R
EFTA01269683.pdf (email 13: (EXTERNAL) Liquidation of Entity Accounts)
1 mentionEFTA01269683_email_013
<image0O1.jpg> Michelle Smith-Roberts initheeesmithmeertdorreineivivi scan Business Developnent Manager ' Inking Maros, . I firstbank Qom <image002.png> None consider the erwmaarwm
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Connected Entities(4)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York
2 docs2 co-mentions
EK
Erika Kellerhals
PersonU.S. Virgin Islands tax attorney who served as Jeffrey Epstein's corporate and international tax lawyer
2 docs2 co-mentions
FK
Ferguson Kroblin
PersonAttorney and co-founder of Kellerhals Ferguson Kroblin, Epstein's USVI law firm
2 docs2 co-mentions