EFTA01408705Set 10
2018-09-045p822w
Subject: RE: Butterfly Trust - new brokers e account needed [I]
From: Davide-A Sferrazza
Date: Tue, 04 Sep 2018 15:26:20 -0400
To: Richard Iarossi
Cc: Liam Osullivan
Classification ... Tuesday, September 04, 2018 3:24 PM
To: Davide-A Sferrazza
Subject: RE: Butterfly Trust - new brokerage account needed [I]
Classification: For internal use only
I just took a look ... Tuesday, September 04, 2018 3:19 PM
To: Davide-A Sferrazza ‹ >
Subject: RE: Butterfly Trust - new brokerage account needed [I]
Classification: For internal use only
Hi Davide,
The latest approved
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01408705.pdf
EFTA01430957Set 10
2018-12-034p460w
Subject: RE: Butterfly Trust - new KCP brokerage [C]
From: Kimberly Hart a>
Date: Mon, 03 Dec 2018 11:09:38 -0500
To: Stewart Oldfield
Cc: Andrew Gallivan
Classification: Confidential
Tomorrow ... Kimberly Hart
Cc: Andrew Gallivan
Subject: RE: Butterfly Trust - new KCP brokerage [C]
Sure, happy to. Any preferences for date/time?
From: Kimberly Hart
EFTA01430957
Sent: Monday, December ... Stewart Oldfield
Cc: Andrew Gallivan
Subject: RE: Butterfly Trust - new KCP brokerage [C]
Classification: Confidential
Can you set-up a meeting for you, me and Andrew to discuss? There
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01430957.pdf
EFTA01417909Set 10
2018-12-034p474w
Subject: FW: Butterfly Trust - new KCP brokers e [C]
From: Stewart Oldfield
Date: Mon, 03 Dec 2018
To: Bradley Gillin <
From: Kimberly Hart
Sent: Monday, December ... Stewart Oldfield
Cc: Andrew Gallivan
Subject: RE: Butterfly Trust - new KCP brokerage [C]
Classification: Confidential
Tomorrow I am free from 8:30-9, 9-9:30 and 11.
fhttps://brandportal.intranet.db.com ... EFTA01417909
To: Kimberly Hart
Cc: Andrew Galliva
Subject: RE: Butterfly Trust - new KCP brokerage [C]
Sure, happy to. Any preferences for date/time?
From: Kimberly Hart
Sent: Monday, December
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417909.pdf
EFTA01408685Set 10
2018-09-044p707w
Subject: RE: Butterfly Trust - new brokers e account needed [I]
From: Richard Iarossi
Date: Tue, 04 Sep 201 • •
To: Davide-A Sferrazza
Classification: For internal use only
I just took ... Tuesday, September 04 2018 3:19 PM
To: Davide-A Sferrazza
Subject: RE: Butterfly Trust - new brokerage account needed [I]
Classification: For internal use only
Hi Davide,
The latest approved ... Sent: Friday, August 31, 2018 5:47 PM
To: Richard Iarossi
Subject: RE: Butterfly Trust - new brokerage account needed [I]
Classification: For internal use only
Richard,
Pleasure to meet
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01408685.pdf
EFTA01406420Set 10
2018-09-044p614w
Sent: Friday, August 31, 2018 5:47 PM
To: Richard Iarossi
Subject: RE: Butterfly Trust - new brokerage account needed [I]
Classification: For internal use only
Richard,
Pleasure to meet ... Friday, August 31, 2018 12:34 PM
To: Davide-A Sferrazza
Subject: RE: Butterfly Trust - new brokerage account needed [I]
Hi Davide,
First off, nice to meet ... Martin Zeman
mmmillmmEmmmOimmEmp; Liam Osullivan
EFTA01406421
c: BradleyGillit ; Richard Iarossi
e
Subject: RE: Butterfly Trust - new brokerage account needed [I]
Classification: For internal use only
Stewart,
As discussed, I will
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406420.pdf
EFTA01445148Set 10
2018-09-254p835w
Davide-A Sferrazza Martin Zeman
Richard Iarossi
Subject: RE: Butterfly Trust - new brokerage account needed [I]
EFTA01445149
The annual KYC review should be complete on our side today ... Stewart Oldfield Martin Zeman
• Liam Osullivan <
Cc: Bradley Gillin Richard Iarossi
Subject: RE: Butterfly Trust - new brokerage account needed [I]
Classification: For internal use only
Stewart,
As discussed, I will ... Martin Zeman Liam Osullivan
Davide-A Sferrazza < 1
Richard Iarossi
Subject: RE: Butterfly Trust - new brokerage account needed
Anyone looking at this?
Original Message
From: Stewart Oldfield
Sent: Thursday, August
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01445148.pdf
EFTA01416979Set 10
2018-12-033p362w
Subject: RE: Butterfly Trust - new KCP brokers e [C]
From: Stewart Oldfield
Date: Mon, 03 Dec
To: Kimberly Hart
Cc: Andrew Galliva
Sure, happy to. Any preferences for date/time?
From ... Stewart Oldfield
Cc: Andrew Gallivan
Subject: RE: Butterfly Trust - new KCP brokerage [C]
Classification: Confidential
Can you set-up a meeting for you, me and Andrew to discuss? There ... Securities Inc.
From: Stewart Oldfield
Sent: Monday, Nov
To: Kimberly Hart
Subject: FW: Butterfly Trust - new KCP brokerage
Just called you to chat about this. Can give you color
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01416979.pdf
EFTA01383937Set 10
2018-12-031p247w
Stewart Oldfield I
CC: Andrew Gallivan
Subject: RE: Butterfly Trust - new KCP brokerage ICI
Classification: Confidential
Tomorrow I am free from 8:30-9, 9-9:30 and 11.
Kimberly ... Kimberly Hart <
Cc: Andrew Gallivan <
Subject: RE: Butterfly Trust - new KCP brokerage [CI
Sure, happy to. Any preferences for date/time?
From: Kimberly Hart
Sent: Monday, December ... Stewart Oldfield <
Cc: Andrew Gallivan
Subject: RE: Butterfly Trust - new KCP brokerage [CI
Classification: Confidential
Can you set-up a meeting for you, me and Andrew to discuss? There
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383937.pdf
EFTA01372178Set 10
2018-12-031p254w
Sent: 12/3/201811:04:24 AM
To: Kimberly Hart
CC: Andrew Gallivan
Subject: RE: Butterfly Trust - new KCP brokerage ICI
Sure, happy to. Any preferences for date/time?
From: Kimberly Hart
Sent ... December 03, 201810:42 AM
To: Stewart Oldfield
Cc: Andrew Gallivan
Subject: RE: Butterfly Trust new KCP brokerage [CI
Classification: Confidential
Can you set-up a meeting ... Monday, November 26, 2018 5:20 PM
To: Kimberly Hart <kimberlv.hart@db.com>
Subject: FW: Butterfly Trust - new KCP brokerage
Just called you to chat about this. Can give you color
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372178.pdf
EFTA01373076Set 10
2018-11-261p221w
Sent: Monday, November 26, 2018 5:20 PM
To: Kimberly Hart
Subject: FW: Butterfly Trust - new KCP brokerage
Just called you to chat about this. Can give you color ... Kimberly Hart
Cc: Daniel-E Kaise
Subject: Butterfly Trust - new KCP brokerage
Kim,
Please confirm that we can now move ahead and open a new KCP brokerage account for Butterfly
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373076.pdf
EFTA01383938Set 10
2018-11-261p225w
Sent: Monday, November 26, 2018 5:20 PM
To: Kimberly Hart
Subject: FW: Butterfly Trust - new KCP brokerage
Just called you to chat about this. Can give you color ... Kimberly Hart
Cc: Daniel-E Kaiser
Subject: Butterfly Trust - new KCP brokerage
Kim,
Please confirm that we can now move ahead and open a new KCP brokerage account for Butterfly
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383938.pdf
EFTA01408539Set 10
2018-08-312p358w
Subject: RE: Butterfly Trust - new brokerage account needed [I]
From: Richard Iarossi
Date: Fri, 31 Aug 2018 12:34:27 -0400
To: Davide-A Sferrazza
Hi Davide,
First off, nice ... Stewart Oldfield Martin Zeman
; Liam Osullivan
Cc: Brac Richard Iarossi
Subject: RE: Butterfly Trust - new brokerage account needed [I]
Classification: For internal use only
Stewart,
As discussed, I will review ... Martin Zeman
Kicnara arossi
u ject: : Butterfly Trust - new brokerage account needed
Anyone looking at this?
Original Message
From: Stewart Oldfield
Sent: Thursday, August
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01408539.pdf
EFTA01363747Set 10
2018-08-311p326w
Sent: 8/31/2018 12:34:27 PM
To: Davide-A Sferrazza ft))
Subject: RE: Butterfly Trust - new brokerage account needed II]
Hi Davide,
First off, nice to meet ... Osullivan a; Davide-A Sferrazza
Cc: Bra• ey G1 n ; Richard Iarossi <
Subject: Butterfly Trust - new 'ro erage account needed
Gents,
Need to open a new brokerage account for Jeffrey
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363747.pdf
EFTA01393066Set 10
2018-09-061p447w
Stewart oldfield ; Martin Zeman Liam Osullivan
Cc: Bradley Gillin ; Richard Iarossi
Subject: RE: Butterfly Trust - new brokerage account needed
classification: For internal use only
Stewart,
As discussed, I will review ... Liam Osullivan Davide-A Sferrazza
Cc: Bradley Gillin Richard Iarossi
Subject: Butterfly Trust - new brokerage account needed
Gents,
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393066.pdf