Epstein Secrets

3424 - 1131111 Ok to pay. IMPORTANT- please put Rich larossi, hereby Ccd, on all future emails. Please

From: Bradley Giffin Sent: 8/21/2018 7:36:19 AM To: sigver dbgps CC: Stewart Oldfield Subject: Uddin ; Teresa Metallo Shreyas-S Apte • Muhammod J Uplabdhi Sin

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

y 10, 2018, at 3:52 PM, Stewart Oldfield wrote: Rich, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e

From: Stewart Oldfield Sent: 5/15/2018 4:56:11 PM To: Richard Kahn CC: Bradley Giffin Subject: RE:Inquiry Regarding Accou Thanks From: Richard Kahn [mailto Sent: Tuesday, May 15, 20184:11 PM To: Stewart Oldfield Cc: Bradley Gill

eed confirmed by JE's team and set up a call with Rich Kahn. He knows we're plowing through all of this

From: Stewart Oldfield Sent: 10/24/2018 9:49:33 AM To: Bradley Giffin Richard larossi Subject: RE: Assistance required in resolving points - KYC Let's get a list of things we need confirmed by JE's team and set up a

tomorrow morning and I will confirm. Thank You, Rich Richard larossi Assistant Vice Prnsidatt Deuts

From: Richard larossi Sent: 8/28/2018 4:36:56 PM To: Sella Klein CC: darren Ind Subject: RE: Jeffrey Epstein WT Hi Bella, • Bradley Giffin ; Richard Kahn ; Stewart 0ldfield We tried to push the wire through tonight but it unfortunately could not get processed. We will process first th

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

From Stewart 0ldfield Sent: 11/13/2018 10:14:13 AM To: Vijay-A Sawant I j; Mayur Rathod CC: Richard larossi I ; Bradley Giffin Subject: RE: Gratitude Attachments: image001.gif Emily Craig will mark this as "pending exclusion" for now. In the meantime, please add a case no