EFTA01269433Set 10
52p16,523w
SOUTHERN TRUST COMPANY
, INC.
6100 Red Hook Quarter, 83
St. Thomas, USVI 00802
Michelle Smith-Roberts
Business Development Mana
ger
Eastern Caribbean Region
FirstBank
E: michelle.smithroberISC
afirstbankvi.cOM
P.O.Box ... Southern Trutt Company, Inc.
Account 4s Ending 9346 and 8521
Dear Ms. Smith-Roberts:
Because Southern Trust Company,
Inc. ("STC") only intends to keep open
First Bank ending with ... Indyke
CONFIDENTIAL
CONFIDENTIAL PirstBankPR000813
SDNY_GM_00013650
EFTA_00124293
EFTA01269460
(1 -A-11li
MICHELLE SMITH-ROBERTS
Franc MICHELLE SMITH-ROBERTS
Sent Friday. October 18, 2019 3:27 PM
To: Kurt
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269433.pdf
EFTA01269683Set 10
2019-12-3022p4,769w
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 ... Estate of Jeffrey E. Epstein
is\,
SIDNY4wou13*_
CONFIDENTIAL
CONFIDENTIAL FirstBankPR001037
EFTA_00124517
EFTA01269684
MICHELLE SMITH-ROBERTS
From: Erika Kellerhals
Sent: Monday, December 30, 2019 12:29 PM
To: MICHELLE SMITH ... 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269683.pdf
EFTA01268833Set 10
2019-12-3157p21,948w
Epstein
et", cliED
SDNY_GM_00012993
CONFIDENTIAL
CONFIDENTIAL FirstBankPRO00156
EFTA (()123636
EFTA01268840
MICHELLE SMITH-ROBERTS
From: MICHELLE SMITH-ROBERTS
Sent: Tuesday, December 31, 2019 10:49 AM
To: Kurt Petri ... Kurt Petri
Sent Tuesday, December 32, 201910:26 AM
To: 'Erika Kellerhals'
Cc MICHELLE SMITH-ROBERTS < ; Dina Perry
Subject: RE: (EXTERNAL] Liquidation of Entity Accounts
Erika,
Little St. lames ... Kellerhals
Sent Tuesday. December 31. 2019 10'.05 AM
To: Kurt Petr
Cc MICHELLE SMITH-ROBERTS Dina Perry
Subject: Re: jEKTERNALJ liquid
You are correct re: Thomas World Air. Jeffrey
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268833.pdf
EFTA01032176Set 9
2019-02-284p662w
Request to Open 6 Deposit Accounts: J. Epstein Request
To: jeevacation@gmail.com <jeevacation@gmail.com>
Cc: MICHELLE SMITH-ROBERTS >, PLATINUM BANKING
Mr. Epstein,
I hope this email finds you well.
Thank ... providing us with the information requested in Michelle Smith-Robert's email below dated
2/8/19. After careful review and consideration of your request to open six (6) additional accounts ... your existing account relationship in our Platinum Banking Unit under the
management of Ms. Smith-Roberts who is copied herein. She can be reached at
and/or
Best Regards, Dina
EFTA01032176
https://www.justice.gov/epstein/files/DataSet%209/EFTA01032176.pdf
EFTA01029221Set 9
2019-02-073p421w
Rich Kahn
Sent from my iPhone
Begin forwarded message:
EFTA01029221
From: MICHELLE SMITH-ROBERTS
<
Date: February 7, 2019 at 5:20:51 PM AST
To: J'vonne George < >, Jeanne
Brennan ... George
Sent: Thursday, February 07, 2019 5:19 PM
To: Jeanne Brennan <
Cc: MICHELLE SMITH-ROBERTS
Subject: Epstein Email
Good day Jeanne,
This is a reminder to forward Mr. Epstein
https://www.justice.gov/epstein/files/DataSet%209/EFTA01029221.pdf
EFTA01029219Set 9
2019-02-072p314w
Rich Kahn
Sent from my iPhone
Begin forwarded message:
EFTA01029219
From: MICHELLE SMITH-ROBERTS
<
Date: February 7, 2019 at 5:20:51 PM AST
To: J'vonne George < >, Jeanne
Brennan ... George
Sent: Thursday, February 07, 2019 5:19 PM
To: Jeanne Brennan <
Cc: MICHELLE SMITH-ROBERTS
Subject: Epstein Email
Good day Jeanne,
This is a reminder to forward Mr. Epstein
https://www.justice.gov/epstein/files/DataSet%209/EFTA01029219.pdf
EFTA01029275Set 9
2019-02-083p533w
jeevacation@gmail.com> wrote:
------- Forwarded message -------
From: MICHELLE SMITH-ROBERTS
Date: Fri, Feb 8, 2019 at 9:28 AM
Subject: Request to Open 6 Deposit Accounts: J. Epstein Request
To: jeevacation@gmail.com <jeevacation@gmail.com ... your responses. Again, thank you for considering FirstBank.
Regards
EFTA01029276
G:',cid:image001 Michelle Smith-Roberts
.gif@OlCE8460 Waterfront Branch and Platinum Banking Manager
.C990A5F0
FrrstBank
<span style...color: a999999
https://www.justice.gov/epstein/files/DataSet%209/EFTA01029275.pdf