EFTA01431697Set 10
2018-11-018p966w
From: Richard Iarossi
Sent: Monday, October 22, 2018 1:36 PM
To: Kimberly Hart
Cc: Bradley Gillin Stewart Oldfield
EFTA01431700
Subject: RE: Epstein - negative media [I]
Classification: For internal ... From: Richard Iarossi
Sent: Thursday, October 18, 2018 5:22 PM
To: Kimberly Hart
Cc: Bradley Gillin ; Stewart Oldfield
EFTA01431701
Subject: RE: Epstein - negative media [I]
Classification: For internal ... From: Stewart Oldfield
Sent: Tuesday, October 09, 2018 11:03 AM
To: Kimberly Hart
Cc: Bradley Gillin
Subject: Epstein - negative media
Kim,
EFTA01431703
This just surfaced in our latest
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431697.pdf
EFTA01425553Set 10
2018-10-228p908w
From: Richard Iarossi
Sent: Monday, October 22, 2018 1:36 PM
To: Kimberly Hart
Cc: Bradley Gillin Stewart Oldfield
>
Subject: RE: Epstein - negative media [I]
Classification: For internal use only ... From: Richard Iarossi
Sent: Thursday, October 18, 2018 5:22 PM
To: Kimberly Hart
Cc: Bradley Gillin Stewart Oldfield
Subject: RE: Epstein - negative media [I]
Classification: For internal use only ... From: Stewart Oldfield
Sent: Tuesday, October 09, 2018 11:03 AM
To: Kimberly Hart
Cc: Bradley Gillin
Subject: Epstein - negative media
Kim,
This just surfaced in our latest KYC reviews
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425553.pdf
EFTA01427874Set 10
2018-11-147p795w
Andrew Gallivan
Sent: Tuesday, November 13, 2018 10:38 AM
To: Stewart Oldfield : Kimberly Hart
Cc: Bradley Gillin < ; Richard Iarossi
Subject: RE: Epstein - negative media [I] [C]
Classification: Confidential
Based ... Stewart Oldfield
Sent: Wednesday, November 07, 2018 5:12 PM
To: Andrew Gallivan ; Kimberly Hart
>
Cc: Bradle Gillin < Richard Iarossi
Subject: FW: Epstein - negative media [I]
I have more info ... EFTA01427877
From: Richard Iarossi
Sent: Thursday, October 18, 2018 5:22 PM
To: Kimberly Hart
Cc: Bradley Gillin ; Stewart Oldfield
Subject: RE: Epstein - negative media [I]
Classification: For internal
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01427874.pdf
EFTA01423573Set 10
2018-11-017p861w
EFTA01423575
From: Richard Iarossi
Sent: Monday, October 22, 2018 1:36 PM
To: Kimberly Hart >
Cc: Bradle Gillin Stewart Oldfield
Subject: RE: Epstein - negative media [I]
Classification: For internal ... EFTA01423576
From: Richard Iarossi
Sent: Thursday, October 18, 2018 5:22 PM
To: Kimberly Hart
Cc: Bradle Gillin Stewart Oldfield
Subject: RE: Epstein - negative media [I]
Classification: For internal ... From: Stewart Oldfield
Sent: Tuesday, October 09, 2018 11:03 AM
To: Kimberly Hart
Cc: Bradley Gillin
Subject: Epstein - negative media
EFTA01423578
Kim,
This just surfaced in our latest
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423573.pdf
EFTA01299339Set 10
2018-11-145p802w
Andrew Gallivan
Sent: Tuesday, November 13, 2018 10:38 AM
To: Stewart Oldfield < >; Kimberly Hart <
Cc: Bradley Gillin < >; Richard larossi <
Subject: RE: Epstein - negative media Ill [CJ
Classification: Confidential
Based ... Stewart Oldfield
Sent: Wednesday, November 07, 2018 5:12 PM
To: Andrew Gallivan < >; Kimberly Hart < >
Cc: Bradley Gillin < >; Richard Iarossi >
Subject: FW: Epstein - negative media [I]
I have more info ... Thanks
From: Richard larossi
Sent: Thursday, October 18, 2018 5:22 PM
To: Kimberly Hart <
Cc: Bradley Gillin < >; Stewart Oldfield <
Subject: RE: Epstein - negative media ill
Classification: For Internal
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299339.pdf
EFTA01425627Set 10
2018-11-017p782w
From: Richard Iarossi
Sent: Monday, October 22, 2018 1:36 PM
To: Kimberly Hart
Cc: Bradley Gillin < ; Stewart Oldfield
>
Subject: RE: Epstein - negative media [I]
Classification: For internal use only ... From: Richard Iarossi
Sent: Thursday, October 18, 2018 5:22 PM
To: Kimberly Hart
Cc: Bradley Gillin < Stewart Oldfield
>
Subject: RE: Epstein - negative media [I]
Classification: For internal use only ... From: Stewart Oldfield
Sent: Tuesday, October 09, 2018 11:03 AM
To: Kimberly Hart
Cc: Bradley Gillin
Subject: Epstein - negative media
Kim,
This just surfaced in our latest KYC reviews
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425627.pdf
EFTA01429740Set 10
2018-11-078p794w
From: Richard Iarossi
Sent: Thursday, October 18. 2018 5:22 PM
To: Kimberly Hart
Cc: Bradley Gillin Stewart Oldfield
Subject: RE: Epstein - negative media [I]
Classification: For internal use only ... offered through Deutsche Bank Securities Inc.
From: Stewart Oldfield
Sent: Tuesday, Oct
To: Kimberly Hart
Cc: Bradley Gillin
Subject: Epstein - negative media
Kim,
This just surfaced in our latest
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01429740.pdf
EFTA01422803Set 10
2018-10-316p721w
From: Richard Iarossi
Sent: Monday, October 22, 2018 1:36 PM
To: Kimberly Hart
Cc: Bradley Gillin ; Stewart Oldfield
Subject: RE: Epstein - negative media [I]
Classification: For internal use only ... From: Richard Iarossi
Sent: Thursday, October 18, 2018 5:22 PM
To: Kimberly Hart
Cc: Bradley Gillin ; Stewart Oldfield
Subject: RE: Epstein - negative media [I]
Classification: For internal use only
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01422803.pdf
EFTA01421186Set 10
2018-11-207p746w
Gallivan
Sent: Tuesday, November 13, 2018 10:38 AM
To: Stewart Oldfield .fl; Kimberly Hart
Cc: Bradle Gillin < Richard Iarossi
Subject: RE: Epstein - negative media [I] [C]
Classification: Confidential
Based ... Stewart Oldfield
Sent: Wednesday, November 07, 2018 5:12 PM
To: Andrew Gallivan ; Kimberly Hart
Cc: Bradley ; Richard Iarossi
Subject: FW: Epstein - negative media [I]
I have more info ... Thanks
From: Richard Iarossi
Sent: Thursday, October 18, 2018 5:22 PM
To: Kimberly Hart
Cc: Bradley Gillin Stewart Oldfield
>
Subject: RE: Epstein - negative media [I]
Classification: For internal
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421186.pdf
EFTA01432125Set 10
2018-11-159p967w
Andrew Gallivan
Sent: Tuesday, November 13, 2018 10:38 AM
To: Stewart Oldfield < )-; Kimberly Hart
>
Cc: Bradley ; Richard Iarossi
Subject: RE: Epstein - negative media [I] [C]
Classification: Confidential
Based ... Oldfield
Sent: Wednesday, November 07, 2018 5:12 PM
EFTA01432129
To: Andrew Gallivan ; Kimberly Hart
Cc: Bradle ; Richard Iarossi
Subject: FW: Epstein - negative media [I]
I have more info ... EFTA01432130
From: Richard Iarossi
Sent: Thursday, October 18, 2018 5:22 PM
To: Kimberly Hart
Cc: Bradle Gillin Stewart Oldfield
Subject: RE: Epstein - negative media [I]
Classification: For internal
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432125.pdf
EFTA01425564Set 10
2018-11-158p856w
Stewart Oldfield
Sent: Wednesday, November 07, 2018 5:12 PM
To: Andrew Gallivan ; Kimberly Hart
Cc: Bradley ; Richard Iarossi
Subject: FW: Epstein - negative media [I]
EFTA01425567
I have more info ... Thanks
From: Richard Iarossi
Sent: Thursday, October 18, 2018 5:22 PM
To: Kimberly Hart
Cc: Bradle Gillin Stewart Oldfield
Subject: RE: Epstein - negative media [I]
EFTA01425568
Classification: For internal ... From: Stewart Oldfield
Sent: Tuesday, October 09, 2018 11:03 AM
To: Kimberly Hart
Cc: Bradley Gillin
Subject: Epstein - negative media
Kim,
EFTA01425570
This just surfaced in our latest
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425564.pdf
EFTA01431691Set 10
2018-10-316p652w
From: Richard Iarossi
Sent: Monday, October 22, 2018 1:36 PM
To: Kimberly Hart
Cc: Bradley Gillin ; Stewart Oldfield
Subject: RE: Epstein - negative media [I]
Classification: For internal use only ... From: Richard Iarossi
Sent: Thursday, October 18, 2018 5:22 PM
To: Kimberly Hart
Cc: Bradley Gillin ; Stewart Oldfield
Subject: RE: Epstein - negative media [I]
Classification: For internal use only ... From: Stewart Oldfield
Sent: Tuesday, October 09, 2018 11:03 AM
To: Kimberly Hart
Cc: Bradley Gillin
Subject: Epstein - negative media
Kim,
This just surfaced in our latest KYC reviews
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431691.pdf
EFTA01423200Set 10
2018-11-136p625w
Gallivan
Sent: Tuesday, November 13, 2018 10:38 AM
To: Stewart Oldfield a; Kimberly Hart
Cc: Bradley Gillin < ; Richard Iarossi
Subject: RE: Epstein - negative media [I] [C]
Classification: Confidential
Based ... Stewart Oldfield
Sent: Wednesday, November 07, 2018 5:12 PM
To: Andrew Gallivan ; Kimberly Hart
Cc: Bradley Gillin ; Richard Iarossi
Subject: FW: Epstein - negative media [I]
I have more info ... Thanks
From: Richard Iarossi
Sent: Thursday, October 18, 2018 5:22 PM
To: Kimberly Hart
Cc: Bradley Gillin ; Stewart Oldfield
Subject: RE: Epstein - negative media [I]
Classification: For internal
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423200.pdf
EFTA01430925Set 10
2018-11-146p718w
Stewart Oldfield
Sent: Wednesday, November 07, 2018 5:12 PM
To: Andrew Gallivan ; Kimberly Hart
Cc: Bradley Gillin ; Richard Iarossi
EFTA01430926
Subject: FW: Epstein - negative media [I]
I have more ... EFTA01430927
From: Richard Iarossi
Sent: Thursday, October 18, 2018 5:22 PM
To: Kimberly Hart
Cc: Bradley Gillin ; Stewart Oldfield
>
Subject: RE: Epstein - negative media [I]
Classification: For internal ... From: Stewart Oldfield
Sent: Tuesday, October 09, 2018 11:03 AM
To: Kimberly Hart
Cc: Bradley Gillin
Subject: Epstein - negative media
EFTA01430929
Kim,
This just surfaced in our latest
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01430925.pdf
EFTA01418351Set 10
2018-11-135p543w
Gallivan
Date: Tue, 13 Nov 2018 10:38:04 -0500
To: Stewart Oldfield
Kimberly Hart <
Cc: Bradley Gillin
Richard Iarossi
Classification: Confidential
Based on the below I approve continuing this ... Stewart Oldfield
Sent: Wednesday, November 07 2018 5:12 PM
To: Andrew Gallivan ; Kimberly Hart
Cc: Bradley Gillin ; Richard Iarossi
Subject: FW: Epstein - negative media [I]
EFTA01418351
I have more ... Thanks
From: Richard Iarossi
Sent: Thursday, October 18 2018 5:22 PM
To: Kimberly Hart
Cc: Bradle Gillin Stewart Oldfield
Subject: RE: Epstein - negative media [I]
EFTA01418352
Classification: For internal
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418351.pdf
EFTA01417909Set 10
2018-12-034p474w
From: Stewart Oldfield
Sent: Monday, December 03, 2018 11:04 AM
EFTA01417909
To: Kimberly Hart
Cc: Andrew Galliva
Subject: RE: Butterfly Trust - new KCP brokerage [C]
Sure, happy ... Thanks
From: Stewart Oldfield
Sent: Monday, November 26, 2018 5:05 PM
To: Kimberly Hart
Cc: Daniel-E Kaiser
Subject: Butterfly Trust new KCP brokerage
Kim,
EFTA01417911
Please confirm that
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417909.pdf
EFTA01471720Set 10
2014-12-053p304w
From: Paul Morris
Date: Fri, 05 Dec 2014 13:29:05 -0500
To: Kimberly Hart
Cc: Amanda Kirby
Andrew Gallivan
Classification: For internal use only
honestly, i think just easier ... Paul Morris
Sent: Friday, December 5, 2014 1:15 PM
To: Andrew Gallivan; Kimberly Hart
Cc: Amanda Kirby
Subject: Holiday Books [I]
Classification: For internal use only
I plan
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01471720.pdf
EFTA01471723Set 10
2014-12-053p376w
From: Paul Morris
Sent: Friday, December 5, 2014 1:29 PM
To: Kimberly Hart
Cc: Amanda Kirby; Andrew Gallivan
Subject: Re: Holiday Books [I]
Classification: For internal use only
honestly ... Paul Morris
Sent: Friday, December 5, 2014 1:15 PM
To: Andrew Gallivan; Kimberly Hart
Cc: Amanda Kirby
EFTA01471724
Subject: Holiday Books [I]
Classification: For internal use only
I plan
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01471723.pdf