Epstein Secrets

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

l, Attached are two reports: •Any ACU that is past due •ACUs due within the next 30 days 'The tables below are a breakdown of the Overdue ACU's. Charlie Burrows Diana Canter Janice I; Mary C Keaveney Michael 5Jacoby ; Sarita Mikal Ison Ng ; Andrew Bolende US PB If of active clients 1-30 31- 60

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

lochnik ; Kimberly Hart [email protected]; Mary C Keaveney Michael S Jacoby ; Ankur Shah ; Diana Canter ; Sarita Medina ; Armen Brash ; Charlie Burrows ; Erin O-Rourke ; Janice Franklin ; Lina M Arias I; Michael-1 Davis ; Zia Memon ;Josh Rosen ; Liz Fitzgerald Subject: Monthly Annual Client

the new deposit accounts? Last time we spoke to Rich together about the matter he committed to moving

e accounts. Let me know if I can be helpful on this front. Thank you, Vahe From: Stewart Oldfield Sent: Thursday, January 05, 2017 12:36 PM To: Charlie Burrows < Cc: Bradley Gillin < Subject: Epstein/Southern Financial >; Cynthia Rodriguez < >; Vahe Stepanian Let's discuss what to show these guys to get

ld be good to get that moved into AG. Let's give Rich a summary of all of those cash/MM balances so he

e accounts. Let me know if I can be helpful on this front. Thank you, Vahe From: Stewart Oldfield Sent: Thursday, January 05, 2017 12:36 PM To: Charlie Burrows Cc: Bradley Gillin Cynthia Rodriguez Vahe Stepanian Subject: Epstein/Southern Financial Let's discuss what to show these guys to get them to mov

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

Annual Client U date 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