Epstein Secrets

From: Rich larossi Sent: 4/6/2016 To: Armen Brash ; Ch

From: Rich larossi Sent: 4/6/2016 To: Armen Brash ; Ch Daphne Cales ; Lina M Arias • Lee Nutter ; zia Memon I; Vaishali-P Mehta CC: Andrew Gallivan [Slk Patrick Harris Subject: Monthly Annual Client Update Re

From: Rich larossi Sent: 11/5/2014 4:40:18 PM To: Andrew

From: Rich larossi Sent: 11/5/2014 4:40:18 PM To: Andrew Gallivan Daphne Cales ; Charles Hoffarth ; Irina Yablochnik ; Kimberly Hart [email protected]; Mary C Keaveney Michael S Jacoby ; Ankur Shah ; Diana Canter ;

Jeffries KYC Items [IJ Importance: High Hello Rich/Brad, Many thanks for arranging all the docs. Up

From: Vijay•A Sawant Sent: 10/4/201810:22:35 AM To: Richard larossi CC: Bradley Giffin [ ; Vinita Advani • Daphne Cales Subject: RE: Jeffries KYC Items [IJ Importance: High Hello Rich/Brad, Many thanks for arranging all the docs. Upon initial review, following is

nts - KYC Case401883718 (3.42 MB).msg Hello Brad/Rich/Stewart, We are awaiting responses on the follow

CC: Subject: Attachments: Vijay-A Sawant 10/8/2018 8:27:09 AM Bradley Gitlin Vinita Advani Richard larossi Stewart Oldfield ; Mayur Rathod Daphne Cales Pending Responses on Rejection Cases Assistance required in resolving Rejection Points - KYC 01977695 (9.77 KB).msg; RE_ Jeffries KYC Items II] (16

From: Sent: To: CC: Subject: Attachments Hi Rich, Vijay-A Sawant 9/20/2018 7:13:59 AM Richard l

From: Sent: To: CC: Subject: Attachments Hi Rich, Vijay-A Sawant 9/20/2018 7:13:59 AM Richard larossi Bradley Gillin Vinita Advani ; Daphne Cales RE: Assistance Required in Resolving Rejection Points in DB Resolution 2015.pdf; Form ADV March 2018.pdf Thank you for Mr Richter's passport, howe

e with the latest update: Stewart last spoke to Rich Kahn on Nov. 8th and told him that if we do not h

Sent: Thursday, November 01, 2018 9:37 PM To: Mayur Rathod < Cc: Richard larossi < >; Bradley Gillin < >; Vinita Advani >; Vijay-A Sawant < >; Daphne Cales < Subject: Gratitude Client hopes to have an answer on Gratitude by Nov. 15th. Thanks CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0

ual Client U date Reports - April 2016 [I] From: Rich Iarossi Date: Wed, 06 Apr 2016 15:19:25 -0400 T

ate Reports - April 2016 [I] From: Rich Iarossi Date: Wed, 06 Apr 2016 15:19:25 -0400 To: Armen Brash <as, Charles Hoffarth <a, Charlie Burrows Daphne Cales Diana Canter a>, Janice Franklin >, Lina M Arias , Mary C Keavene Lee Flutter Michael S Jacoby e>, Sarita Medina a, zia Memon as, Mikal Is

Campion ; Derek St- Hilaire ; Julia Rutsch -; Rich Weber ; Justin Crook ; Wolfram Lange ; Andrew

our existing client base. Thanks. Rgds, Just. From: Jakob Hahn [ Sent: Tuesday, September 18, 2018 10:25 To: Thomas Klemm Leonhard Mueller ; Daphne Cales ; Anna Issel ; Irwin Nack ; Yoonsun Chung ; Patrick Campion ; Derek St- Hilaire ; Julia Rutsch -; Rich Weber ; Justin Crook ; Wolfram Lange