EFTA01269683Set 10
2019-12-3022p4,769w
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 ... 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 ... 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269683.pdf
EFTA01269433Set 10
52p16,523w
Franc MICHELLE SMITH-ROBERTS
Sent Friday. October 18, 2019 3:27 PM
To: Kurt Petri
Cc Dina Perry
Subject IMERNALI Re: Southern Trust Company - Request to Close Account
7211098521
Noted ... anyquestionsand/Or concerns. please contact 340-775-8530a email us or platinum.firsttankvicos.
From: Kurt Petri jrnaitto:kpetd@dnfvi.comj
Sent: Friday, October 18, 2019 3:22 PM
To: MICHELLE SMITH-ROBERTS ... requirements on your side, he should be OK to make the transfer.
KEP
Kurt Petri
Partner
Dudley' Newman Feuerzeig LLP
Temporary Address:
32 Raadets Gade., Suite 28, St. Thomas, USVI
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269433.pdf
EFTA01268833Set 10
2019-12-3157p21,948w
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 ... Transportation).
Regards
Michelle Swetteatoberrs
s taangrnitingt CM.
&airs Direceopentell Jan-ale
From: Kurt Petri buailui l
Sent: Tuesday, December 31, 201910:46 AM
To: 'Erika Kellerhals' <
Cc MICHELLE SMITH-R0BERTS ... following:
Little St. James
Freedom Air Petroleum
Michelle's Transportation
KED
From: Kurt Petri
Sent Tuesday, December 32, 201910:26 AM
To: 'Erika Kellerhals'
Cc MICHELLE SMITH-ROBERTS < ; Dina Perry
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268833.pdf
EFTA00752860Set 9
10p2,218w
that appears to be
nearing completion.
Four doors north of the Pulitzer jungle, Carroll Petrie has re-priced Elephant
Walk, her well-manicured house on County Road that ... Mary Lou Whitney, and before them,
Alfons and Alexandra Landa. Petrie bought it in 2008 for $7.45M and has it
now listed at $9.6M with Fite Shavell ... Smith and Moore-designed house on her newly-acquired
Waterway lot.
VJ
Carroll Petrie's Elephant Walk. Petrie bought it in 2008 for $7.45M and has it
now listed
https://www.justice.gov/epstein/files/DataSet%209/EFTA00752860.pdf
EFTA00786898Set 9
2018-09-2917p2,306w
iMessage
2018-09-29 18:59:23 UTIS
Sender:
Participants: ), Self (jeeitunes@gmail.com )
The Petri dish is a fascinating place
Just watch
Communities form
iMessage ... Sender:
Participants: ), Self ( e:jeeitunes@gmail.com )
The Petri dish is a fascinating place
EFTA00786910
Just watch
Communities form
iMessage
2018-09-29 18:59:23 UTC 7
Sender: )
Participants: ( ), Self ... jeeitunes@gmail.com )
The Petri dish is a fascinating place
Just watch
Communities form
iMessage
2018-09-29 18:59:37 UTila i
Sender:
Participants: ), Self (jeeitunes@gmail.com )
"This is my Agar
https://www.justice.gov/epstein/files/DataSet%209/EFTA00786898.pdf
EFTA01103797Set 9
2013-09-2315p5,239w
Dimon, CEO, JPMorgan Chase
• Jamie Cooper-Hohn, Founder and Non-Executive Chair, CIFF
• Charlotte Petri Gornitzka, Director General, Swedish International Development Agency
• Ursula Mueller, Director General, BMZ
• Klaus Mueller, Director ... Citigroup Inc., the Travelers Group, Commercial
Credit Company and American Express Company.
Charlotte Petri Gornitzka
Director General
Swedish International Development Agency
Charlotte Petri Gornitzka is the head of Sida
https://www.justice.gov/epstein/files/DataSet%209/EFTA01103797.pdf
EFTA00516683Set 9
2018-09-2917p2,147w
Sender: )
Participants: ( ), Self ( e:jeeitunes@gmail.com )
The Petri dish is a fascinating place
Just watch
Communities form
iMessage
2018-09-29 18:59:23 UTC [3
Sender:
Participants: ( ), Self ( e:jeeitunes@gmail.com ... EFTA00516689
The Petri dish is a fascinating place
Just watch
Communities form
iMessage
2018-09-29 18:59:23 UTC [2
Sender:
Participants: ( ), Self ( e:jeeitunes@gmail.com )
The Petri dish
https://www.justice.gov/epstein/files/DataSet%209/EFTA00516683.pdf
EFTA01865532Set 10
2011-05-182p260w
would you believe great science„ good , not a chance„ primitive thinking , great petrie dishes of
life
On Wed, May 18, 2011 at 4:48 PM, Lisa Randall e > wrote
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01865532.pdf