""Richard Iaross"" — Epstein Files Search

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EFTA01421322Set 10

2018-10-152p161w

Darren Indyke Richard Kahn Cc: Liam Osullivan Bradley Gillin Richard Iaross Bcc: Darren and Rich, The IDs we have on file for you have expired. Please email copies of current

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421322.pdf

EFTA01417112Set 10

2018-10-255p544w

Stewart Oldfield Cc: Bradley Gillin Richard Iaross ok please call when free tomorrowalso what is status of butterfly brokerage? please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417112.pdf

EFTA01427862Set 10

2018-10-153p346w

Osullivan Date: Mon, 15 Oct 2018 10:25:25 -0400 To: Stewart Oldfield < =.• Cc: Richard Iaross Bradley Gillin Classification: Confidential Hello, I forgot to say "Current ID" in my original

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01427862.pdf

EFTA01425707Set 10

2018-11-018p1,041w

Date: Thu, 01 Nov 2018 12:07:18 -0400 To: Mayur Rathod Cc: Richard Iaross Bradley Gillin Vinita Advani Vijay-A Sawant Daphne Cales < Client hopes to have an answer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425707.pdf

EFTA01396246Set 10

2018-11-018p1,000w

Oldfield ‹ > Date: Thu, 01 Nov 2018 10:35:16 -0400 To: Mayur Rathod Cc: Richard Iaross' Bradley Gillin Vinita Advani Vijay-A Sawant No update on Gratitude. I expect

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01396246.pdf

EFTA01421324Set 10

2018-11-012p143w

Liam Osullivan Date: Thu, 01 Nov 2018 17:43:05 -0400 To: Stewart Oldfield Richard Iaross' Cc: Bradley Gillin Classification: Confidential Thanks. From: Stewart Oldfield Sent: Thursday, Nove Liam Osullivan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421324.pdf

EFTA01425970Set 10

2018-09-102p332w

Stewart Oldfield Cc: Bradley Gillin Richard Iaross Mayur Rathod < Good Morning Stewart, We are in receipt of following rejection points for Gratitude America Ltd, see my comments in red fonts

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425970.pdf

EFTA01417077Set 10

2018-10-013p564w

Jeffries KYC Items [I] From: Vijay-A Sawant Date: Thu, 04 Oct To: Richard Iaross Cc: Bradley Gillin Vinita Advan Daphne Cales Hello Rich/Brad, Many thanks for arranging

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417077.pdf

EFTA01430890Set 10

2018-09-0420p3,793w

Vijay-A Sawant Cc: Bradley Gillin Vinita Advani Richard Iaross' Are we looking for exco approval for prytanee specifically or for Epstein/- southern financial? Stewart Oldfield, CFA, CAIA Director Deutsche

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01430890.pdf

EFTA01430937Set 10

2018-11-309p1,122w

Stewart Oldfield <a, Mayur Rathod Cc: Richard Iaross Bradley Gillin Vinita Advani Daphne Cales Good Morning Stew, Any new updates from Gratitude? Kind Regards, {cid:1 =C7BBF707DF9B04F18f9e8a93df9386909@db.com} Vijay Sawant

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01430937.pdf

Corpus: 1990-03-17 – 2025-12-01

October 2018

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Set 10

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