EFTA01269683.pdf

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CONFIDENTIAL SDNY_GM_0001 3873
CONFIDENTIAL FirstBankPRO01036
EFTA 00124516
EFTA01269683

ESTATE OF JEFFREY E. EPSTEIN
ICellerhals Ferguson Kroblin PLLC
9053 Estate Thomas Suite 101
St. Thomas, VI 00802
(340) 779.2564
Yia Email .&modD sling
Ms. Michelle Smith Roberts
Business Development Manager
USVI Platinum Banking Manager
First Bank VI
4700 Estate Charlotte Amalie, Suite 101, 2s Floor
St Thomas, VI 00802
Re Marshalling of Estate of Jeffrey E. Epstein Assets
Dear Ms. Smith-Roberts
In connection with the marshalling of the decedent's assets, we request that the following entity
accounts be closed and the funds transfeixed into the estate account ending in -6901 prior to the close
of the yeas:
Thomas World Air LLC ending in -0305
FSF LLC ending in -0576
japers, Inc. ending in -0636
little St. James ending in -1376
Freedom Air Petroleum ending in -1753
Michelle's Transportation ending in -5759
As tthheessee companies are being dissolved at year end, we appreciate your assistance in resolving this
matter expeditiously. Please do not hesitate to contact our counsel at Kellerhals Ferguson Kroblin
PLLC should you have any questions or need additional information.
Thank you fox your assistance.
K Indyke Richard D. Kahn
Co-Executor Co-Executor
Estate of Jeffrey E. Epstein Estate of Jeffrey E. Epstein
is\,
SIDNY4wou13*_
CONFIDENTIAL
CONFIDENTIAL FirstBa nk PR 001037
EFTA_00124517
EFTA01269684

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 see attached letter regarding certain single member entity accounts owned by Mr. Epstein.
Please do not hesitate to contact me if you have any questions or need additional information.
Erika A. Kellerhals
Member
Kellerhals Ferguson Kroblin PLLC
Royal Palms Professional Building
9053 Estate Thomas Suite 101
St. Thomas, VI 00802
Email
Tel:
Cell:
Fax:
NOW*: This CoindiuniCatiOn may contain privileged or other Confidential information. If you are not the intended ascii:sent. or believe that you have received this
communication in error, please do not print copy. te-tiansmit, disseminate. or ovenvise use this information. Also, please indicate to the sender mat you have
received this e-mad n enor, and delete the copy you received. Thank you.
1
CONFIDENTIAL
CONFIDENTIAL FirstBankPR001038
EFTA_001245 IR
EFTA01269685

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: (EXTERNAL] Re: [EXTERNAL] Liquidation of Entity Accounts
Erika,
Thanks for taking my call. We will note all as "Holding Companies" as discussed.
Thank you
Michelle Smith•Roberts
mrcheile.smithroberlsnfirslOankvitom
Business Development Manager
U •• ; inn wnaoof
C
1l itsMank Tan
12111EICI
Mean COnSiCker the tovirCnnlern tekte Vining Itb 3 e1n3
From: MICHELLE SMITH-ROBERTS
Sent: Tuesday, December 31, 2019 10:58 AM
To: Erika Kellerhals ; Kurt Petri
Cc: Dina Per
Subject: RE: [ AL Liquidation of Entity Accounts
Hi Erika,
lust left you a voice message. I need the 'type of business" for each entity (example: insurance sales, management
company, petro sales, etc).
1 First Bank
Michelle Smith-Roberts
michere smithectertSafirStbankvi.com
Business Devetopment Manager
T - Man,ger
T
C
lfirslbank coin
tc.e,“‘,1,,, ipp r
CONFIDENTIAL SD NYGM_00013876
CONFIDENTIAL FirstBankPR001039
EFTA_00124519
EFTA01269686

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 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
First Bank
Michelle Smith-Roberts
michole.smithrobol#Wirstboniori corn
Posttest Developrnent Manager
maraqei
C
Ifirstbank.com
ICICIGICI
'lease
From: Kurt Petri (mailto:kpetri@dnfvi.com]
Sent: Tuesday, December 31. 2019 10:46 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
SDNY_GM_0001 3877
CONFIDENTIAL
CONFIDENTIAL FirstBankPR 001040
EFTA_00 I 24520
EFTA01269687

I am awaiting information on the following:
Little St. 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 Dina Perry
Subject: RE: [EXTERNAL] Liquidation of Entity Accounts
Erika,
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: Tuesda Dece
To: Kurt Pet
Cc: MICHELLE SMITH-ROBERT Dina Perry
Subject: Re: [EXTERNAL] Liquidation of Entity Accounts
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 back to you.
Erika A. Kellerhals
Member
Kellerhals Ferguson Kroblin PLI.0
9053 Estate Thomas, Suite 101
St. Thomas VI 00802
Offi •
Cell:
On Dt 31. 2019, at 10:00 AM. Kurt Petri wrote:
Erika,
2
SDNY_GM_0001 3878
CONFIDENTIAL
CONFIDENTIAL FirstEankFR001041
EFTA_00 I 24521
EFTA01269688

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: 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 additional
documentation. Thank you. Sorry for the end of the year rush.
Erika A. Kellerhals
Member
Kellerhals Ferguson Kroblin PLLC
9053 Estate Thomas, Suite 101
St. Thomas VI 00802
Office:
Cell
On Dec 31, 2019. at 8:58 AM. MICHELLE SMITH-ROBERTS
W
rote:
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
SDNY_GM_0001 3879
CONFIDENTIAL
CONFIDENTIAL FirstBankPRO01042
ETTA_0012-1522
EFTA01269689

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Michelle Smith-Roberts
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From: Erika Kellerha
Sent: Monday, December 30, 2019 12:29 PM
To: MICHELLE SMITH-ROBERTS ; Kurt Petri
Dina Perry
u tect: XTERNAITLiquidation y Entit
Good day all. Please see attached letter regarding certain single member entity
accounts owned by Mr. Epstein. Please do not hesitate to contact me if you have
any questions or need additional information.
Erika A. Kellerhals
Member
Kellerhals Ferguson Kroblin PLLC
Royal Palms Professional Building
9053 Estate Thomas Suite 101
St. Thomas, VI 00802
Email:
Tel:
Cell
Fax
Notice! This communication may contain pflw*ged or other confidential information. If you are not the intended
recipient. or believe that you have received this communication In error, please do not pent, copy. re-transmit,
disseminate. or otherwise use this information. Also, please indicate to the sender that you have received this e-mat in
error. and delete the copy you received. Thank you.
e n e n o p t v > if t i < e e s d g p e t a h d n a c t o a L i . d n Y y i . d y d . e c i - n s s ta e , m a in n a d t io p W n ro , a z tf e 4 iS t 9 t t e 9 o d : b 4 i- > f r r D i o o m I n S C o d r L is e A c l I : N J lo u C s l: u R c r a : e n . o T n IT h o e y r o th i u r i i s o a C r r m e O a n M t o M ie t : n m d i i e c c a o : :4 t s e l t n a n in d e e s c t d r i c r i e n tly c ip p th i r e o is n h t i , b e i y - te i o w d u i . z a I f r e y m o h a u e y h r a e b b ve n y
received this communication in t9rQr. please notify the sender Immediately anti eeete all comes. Th t message
.vas sent by :he Flrsttank Secure:Mapi Gateway. c/spaiss.
4
CONFIDENTIAL SDNY_GM_0001 3880
CONFIDENTIAL FirstBankPR001043
EFTA [x1124523
EFTA01269690

M:1Bank Parl•
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Estate of Jeffrey E Epstein 192,383 80 15 0 /Y1O61Q .
RE: Closing acct. 7171030636
Total:
$ 192,383.80
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CONFIDENTIAL SDNY_GM_00013881
CONFIDENTIAL FirstBankPRO01044
EFTA _00124524
EFTA01269691

ESTATE OF JEFFREY E. EPSTEIN
Kellerhals Ferguson Kroblin PLLC
9053 Estate Thomas Suite 101
St. Thomas, VI 00802
(340) 779.2564
YU'g ala* )14104 Dclixer3
Ms. Michelle Smith Roberts
Business Development Manager
IJSVI 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
Dear Ms. Smith-Roberts
In connection with the marshalling of the decedent's assets, we request that the following entity
accounts be closed 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
Japers, Inc. ending in -0636
Lillie St James ending in -1376
Freedom Air Petroleum ending in -1753
Michelle's Transportation ending in -5759
As tthheessee companies are being dissolved at year end, we appreciate your assistance in resolving this
matter expeditiously. Please do not hesitate to contact our counsel at Kellerhals Ferguson )(robin:
PL.LC should you have any questions or need additional information.
Thank you for your assistance.
6
Marren K. Indykc Richard DTICahn —
Co-Executor Co-Executor
Estate of Jeffrey E. Epstein Estate of Jeffrey E. Epstein
soNy_4?* •58..1k\\_
CONFIDENTIAL
CONFIDENTIAL FirstBankPR001045
EFTA_00124525
EFTA01269692

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 see attached letter regarding certain single member entity accounts owned by Mr. Epstein.
Please do not hesitate to contact me if you have any questions or need additional information.
Erika A. Kellerhals
Member
Kellerhals Ferguson Kroblin PLLC
Royal Palms Professional Building
9053 Estate Thomas Suite 101
St. Thomas, VI 00802
Em
Tel
Cel
Fa
r c N e o o c m t e ic m iv e e u : n d T i t c h h a i i s s ti o c a n o - m m in m a e l r u n r n o i r e c . a r P r t o i l o e r n a . a s m n e a d d y o d c e n o l o e n t t t e a p i t r n h in e p t r c i c v o o i p le p y g y y . e r o d e u t o r r r a e o n c t e s h i m e v r e i t c d . o . d n i T s fi h s d e a e m n n k t in i a y a o l t m u e . . f a o m r o a th tl e o r n w . is If e y u o s u e a t r h e is n i o n t f o th rm e a in t t io e n n . d e A d ls r o e , c p ip le ie a n s t e . o in r d b ic e a lie te v e to t h th a e t y s o e u n d h e a r v t e h a re t c y e o iv u e h d a t v h e is
1
CONFIDENTIAL
CONFIDENTIAL SONFirstBankPR001046
EFTA (X1124526
EFTA01269693

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: [EXTERNAL) Re: [EXTERNAL] Liquidation of Entity Accounts
Erika,
Thanks for taking my call. We will note all as "Holding Companies" as discussed.
Thank you
I First Sank
Michelle Smith-Roberts
michelle.smithroberlserfirstbankn cern
Business Development Manager
nem - • ank:-1managc..,
IfirSIOnnk COM
El el
Neale 40.1Sider tr4 ret,“' inr•1O91,:,er
From: MICHELLE SMITH-ROBERTS
Sent: Tuesday, December 31, 2019. 10:58 AM
To: Erika Kellerhal Kurt Petr
Cc: Dina Per
Subject: RE: [ qui ation of Entity Accounts
Hi Erika,
Just left you a voice message. I need the "type of business" for each entity (example: insurance sales, management
company, petro sales, etc).
First Bank
Michelle Smith-Roberta
naCaelle unannigenserireggankvinon
Business Development Manager
uct nat.". fn ',king Manager
C
Ifintbank.com
flenac r,cninc:(th..) 0 ,Y1f4'11. t• '
SDNY_GM_00013884
CONFIDENTIAL
CONFIDENTIAL FirstBankPR001047
EFTA_00I 24527
EFTA01269694

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 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. NE, 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
1 First Bank
Michelle Smith-Roberts
michelle smilhroberts69)firsibankvl corn
Business Development Manager
" 1:1"31,yier
C
T
sI' '
—°
1ti li l /a n cIl o l r' n
From: Kurt Petri Imailto
Sent: Tuesday, December 31 2019 10:46 AM
To: 'Erika Kellerhals
Cc: MICHELLE SMITH-ROBERTS 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_00013885
CONFIDENTIAL FirstBankPR001048
EFTA_00 I 24528
EFTA01269695

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 ; Dina Perry
Subject: RE: [EXTERNAL] Liquidation of Entity Accounts
Erika,
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 Dina Perry
Subject: Re: [EXTERNAL] Liquidation of Entity Accounts
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 wrote:
Erika,
2
SONY_GM_Ma13886
CONFIDENTIAL
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_0001 3887
CONFIDENTIAL FirstBankPRO01050
EF1'A_00124530
EFTA01269697

Bank ~ Pa%
Page of _1_
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CONFIDENTIAL SO NYGM_0001 3888
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EFTA01269698

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
c\f\
a\b‘ it,
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SDNY 0013Akic_
CONFIDENTIAL
CONFIDENTIAL FirstBankPR001052
EFTA_OOI 2,1532
EFTA01269699

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: [EXTERNAL] Re: [EXTERNAL] Liquidation of Entity Accounts
Erika,
Thanks for taking my call. We will note all as "Holding Companies" as discussed.
Thank you
1 First Bank
Michelle Smith-Roberts
orichelle.smilhrobertsafitsTtiankve cprn
Business Development Manager
abV' king Waneger
I b n
ll III lil II
Press! ONniCci the trnebnenen! Celan piniag Iris en,JV
From: MICHELLE SMITH-R0BERTS
Sent: Tuesday, De
To: Erika Kellerha Kurt Petri
Cc: Dina Pern
Subject: RE: [ XTERNAL] Re: [EXTERNAL] Liquidation of Entity Accounts
Hi Erika,
Just left you a voice message. I need the "type of business" for each entity (example: insurance sales, management
company, petro sales, etc).
1 First Bank
Michelle Smith-Roberts
michelle sm4nrobegsefirstbankvi coin
Business Development Manager
kw.) Manger
assn
Pascal conSKtei the ennionenil belay frintry; orb ere
1
SDNY_GM_DOO 13890
CONFIDENTIAL
CONFIDENTIAL FirstBankPR001053
EFTA_OOI 24533
EFTA01269700

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. ciciu 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_0001 3891
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EFTA_00I 24534
EFTA01269701

I am awaiting information on the following:
Little St. 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-ROBERT ; Dina Perry
Subject: RE: [EXTERNAL] Liquidation of Entity Accounts
Erika,
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: Tuesda December 31 2019 1 :05 AM
To: Kurt Petr
Cc: MICHELLE SMITH-ROBE Dina Perryl
Subject: Re: [EXTERNAL] Liquidation of Entity Accounts
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 back to you.
Erika A. Kellerhals
Member
Kellerhals Ferguson Kroblin PLLC
9053 Estate Thomas, Suite 101
St. Thomas VI 00802
Oftie •
Cell
On Dec 3], 2019, at 10:00 AM. Kurt Petri
Erika,
2
SDNY_GM_00013892
CONFIDENTIAL
CONFIDENTIAL FirstBankPR001055
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EFTA01269702

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 O.
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, Decem r 31, 2019 9:07 AM
To: MICHELLE SMITH-ROBERTS
Cc: Kurt Pet 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 Krohlin PLLC
9053 Estate Thomas, Suite 101
St. Thomas VI 00802
OfEM
Cell
n n "OM nt R•Sl2 .%AA 11AirrIVT T c SMITH-ROBERTS
rote:
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_00013893
CONFIDENTIAL FirstBankPRO01056
EFTA 00124536
EFTA01269703

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Michelle Smith-Roberts
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Business Developnent Manager
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From: Erika Kellerhals
Sent: Monday, December 30, 2
To: MICHELLE SMITH-ROBERTS Kurt Petri
1
Dina Perry
Subject: (EXTERNAL) Liquidation of Entity Accounts
Good day all. Please see attached letter regarding certain single member entity
accounts owned by Mr. Epstein. Please do not hesitate to contact me if you have
any questions or need additional information.
Erika A. Kellerhals
Member
Kellerhals Ferguson Kroblin PLLC
Royal Palms Professional Building
9053 Estate Thomas Suite 101
St. Thomas, VI 00802
Email:
Tel:
Cell
Fax
Notice. This communication may contain privileged or other confidential InformatIOn. If you are not the intended
recipient, or believe that you have received this communication in error, please do not print. copy. re-transmit.
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4
CONFIDENTIAL SDNY_GM_00013894
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