Epstein Files Search

EFTA01426241Set 10

2018-10-107p828w

From: Bella Klein Date: Wed, 10 Oct 2018 18:51:59 -0400 To: Richard Iarossi Cc: Richard Kahn Stewart Oldfield Bradley Gillin Great Thank you, Bella ... Bella Klein [mailto: Sent: Friday, October 05, 2018 2:04 PM EFTA01426241 To: Richard Iarossi Cc: Richard Kahn Subject: Fwd: wiring limit Attached please find the requested form. Please ... From: Richard Kahn [mailto: Sent: Thursday, October 04, 2018 8:46 AM To: Richard Iarossi Cc: Stewart Oldfield ; Bradley Gillin Subject: Re: wiring limit 20mm please thank you Richard Kahn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426241.pdf

EFTA01402105Set 10

2018-09-248p797w

Fitzgerald William Finn Bradley Gillin < Monica Gilkinson Richard Iarossi Stewart Oldfield Bradley Gillin < Richard Iarossi Cc: Chris Harvey Kathryn J Stanfield Halina Laczny Yvette Tirrito Anil Tewani Anna-Sofiya Lupolover ... William Finn ; Bradley Gillin • . ; Monica Gilkinson . ; Richard Iarosst 4 . ; Stewart Oldfield ; Bradley Gillin ; Richard Iarossi . Cc: Chris Harve . ; Kathr n 3 Stanfield • ; Halina Laczny ; Yvette Tirrito 4 ; Anil Tewani . ; Anna ... Fitzgerald ; William Finn • Bradley Gillin ; Monica Gilkinson ; Richard Iarossi ; Stewart Oldfield ; Bradley Gillin ; Richard Iarossi Cc: Chris Harvey ; Kathryn J Stanfield ; Halina Laczny < ; Yvette Tirrito Anil Tewani ; Vikas Dave ; Anna

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402105.pdf

EFTA01435366Set 10

2018-10-116p845w

From: Richard Kahn ‹ > Date: Thu, 11 Oct 2018 11:34:28 -0400 To: Richard Iarossi Cc: Bella Klein Stewart Oldfield Bradley Gillin thank you Richard Kahn HBRK Associates ... From: Bella Klein [mailto: Sent: Friday, October 05, 2018 2:04 PM To: Richard Iarossi Cc: Richard Kahn Subject: Fwd: wiring limit EFTA01435366 Attached please find the requested form. Please ... From: Richard Kahn [mailto: Sent: Thursday, October 04, 2018 8:46 AM To: Richard Iarossi Cc: Stewart Oldfield >; Bradley Gillin Subject: Re: wiring limit 20mm please thank you Richard Kahn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01435366.pdf

EFTA01407779Set 10

2018-09-217p641w

William Finn . Bradley Gillin < Monica Gilkinson Richard Iarossi 4 Stewart Oldfield Bradley Gillin Richard Iarossi . Cc: Chris Harvey . Kathryn J Stanfield Halina Laczny Yvette Tirrito Anil Tewani Anna-Sofiya ... Fitzgerald ; William Finn ; Bradley Gillin ; Monica Gilkinson ; Richard Iarossi ; Stewart Oldfield >; Bradley Gillin ; Richard Iarossi Cc: Chris Harve Kathy n J Stanfield ; Halina Laczny ; Yvette Tirrito ; Anil Tewani ; Vikas Dave ... Fitzgerald William Finn ; Bradley Gillin • Monica Gilkinson ; Richard Iarossi ; Stewart Oldfield >; Bradley Gillin ; Richard Iarossi Cc: Kathryn J Stanfield ; Halina Laczny ; Yvette Tirrito ; Anil Tewani • Vikas Dave Subject: Pending

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407779.pdf

EFTA01438389Set 10

2018-09-0511p1,310w

Sawant Sent: Friday, August 24 2018 2:39 PM To: Stewart Oldfield < >; Richard Iarossi Cc: Ma ur Rathod Bradley Gitlin > Sub'ect: RE: 2018 Periodic Review of High Risked Accounts

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438389.pdf

EFTA01408705Set 10

2018-09-045p822w

Davide-A Sferrazza Date: Tue, 04 Sep 2018 15:26:20 -0400 To: Richard Iarossi Cc: Liam Osullivan Classification: For internal use only Thanks, Rich. Liam and I will review

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01408705.pdf

EFTA01423545Set 10

2018-09-248p725w

From: Vijay-A Sawant Sent: Thursday, September 20, 2018 1:44 PM To: Richard Iarossi Cc: Bradley Gillin Subject: RE: Any chlr!!!".9,11Mort certificate handy? Thanks [I] Importance: High

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423545.pdf

EFTA01424749Set 10

2018-09-247p655w

From: Vijay-A Sawant Sent: Thursday, September 20, 2018 1:44 PM To: Richard Iarossi < Cc: Bradley Gillin Subject: RE: Any chance you also have the Mort certificate handy? Thanks

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01424749.pdf

EFTA01420904Set 10

2018-09-0511p1,336w

India From: Vijay-A Sawant Sent: Friday, August 24, 2018 2:39 PM Richard Iarossi Cc: Mayur Rathod Bradley Gitlin ' • • Periodic Review of Hi h Risked Accounts Butterfly Trust

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01420904.pdf

EFTA01417850Set 10

2018-09-268p1,216w

Sawant Sent: Wednesday, August 22, 2018 7:47 PM To: Bradley Gillin < ; Richard Iarossi Cc: Mayur Rathod ; Stewart Oldfield Subject: RE: 2018 Periodic Review of High Risked Accounts Southern Trust

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417850.pdf

EFTA01431586Set 10

2018-10-103p472w

Wiring limit increase I From: Andrew Gallivan Date: Wed, 10 Oct 2018 To: Richard Iarossi Cc: Bradley Gillin Stewart Oldfield < Classification: For internal use only Approved Regards, Andrew Gallivan Andrew ... Message From: Arthur Tremblay Sent: Wednesday, October 10, 2018 9:56 AM To: Richard Iarossi Cc: Bradley Gillin Stewart Oldfield < Anthony West ern Subject: RE: Wiring limit increase

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431586.pdf

EFTA01438406Set 10

2018-09-247p613w

From: Vijay-A Sawant Sent: Thursday, September 20, 2018 1:44 PM To: Richard Iarossi Cc: Bradley Gillin Subject: RE: Any chance you also have the Mort certificate handy? Thanks

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438406.pdf

EFTA01430770Set 10

2018-11-293p808w

Kahn [mailto: Sent: Thursday, Nove r 2 2 18 1:45 PM To: Richard Iarossi > Cc: Bradley Gillin Bella Klein < >; Darren Indyke Stewart Oldfield < Su ect: Re: 2 bank accounts

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01430770.pdf

EFTA01432026Set 10

2018-10-315p721w

From: Mayur Rathod < Date: Wed, 31 Oct 2018 09:13:08 -0400 To: Richard Iarossi Cc: Bradley Gillin < Vinita Advani Stewart Oldfield Vijay-A Sawant Classification: For internal use only

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432026.pdf

EFTA01413987Set 10

2018-10-295p799w

From: Stewart Oldfield ‹ > Date: Mon, 29 Oct 2018 18:00:17 -0400 To: Richard Iarossi Cc: Bradley Gillin Rich, Let's get to the point where you can lead

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413987.pdf

EFTA01438425Set 10

2018-10-154p462w

From: Stewart Oldfield Sent: Monday, October 15, 2018 10:43 AM To: Richard Iarossi Cc: Bradley Gillin Subject: FW: Butterfly / Paul Barrett [C] Please send this morning. Liam needs this

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438425.pdf

EFTA01432175Set 10

2018-10-043p656w

From: Richard Kahn (manta: Sent: Thursday, October 04, 2018 8:46 AM To: Richard Iarossi < Cc: Stewart Oldfield >.; Bradley Gillin Subject: Re: wiring limit 20mm please thank you Richard Kahn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432175.pdf

EFTA01407963Set 10

2p203w

THEOTECH From: Bella Klein O> Date: Wed, 14 Nov 2 To: Richard Iarossi Cc: Bradley Gillin Darren Indyke Richard Kahn Ok, thank you Thank you, Bella

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407963.pdf

EFTA01423553Set 10

2018-10-102p354w

Arthur Tremblay a> Date: Wed, 10 Oct 2018 09:56:15 -0400 To: Richard Iarossi < Cc: Bradley Gillin , Stewart Oldfield q >, Anthony Western < I approve of the wire limit ... Message From: Arthur Tremblay Sent: Friday, October 05, 2018 2:21 PM To: Richard Iarossi < Cc: Bradley Gillin a; Stewart Oldfield < >; Anthony West ern < > Subject: RE: Wiring limit increase

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423553.pdf

EFTA01438413Set 10

2018-09-244p390w

Sawant Sent: Tuesday, September 18, 2018 11:00 AM To: Bradley Gillin ; Richard Iarossi Cc: Mayur Rathod ; Stewart Oldfield Subject: RE: Neptune LLC Corp Resolution Query - KYC#01977698 EFTA01438414

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438413.pdf