Epstein Secrets

the context of the heightened scrutiny that should have occurred in the monitoring of a high-risk customer." 81. The NYSDFS also found fault with Deutsche Bank's failure to obtain answers regarding Epstein's use of his accounts to pay women with Eastern European surnames: "In a May 2018 email, a compliance o

overnment demands a jury trial on all issues so triable. Dated: April 3, 2023 CAROL THOMAS-JACOBS, ESQ. ACTING ATTORNEY GENERAL Isl Linda Singer Linda Singer (pro hac vice) Mimi Liu (pro hac vice) David I. Ackerman Paige Boggs (pro hac vice) MOTLEY RICE LLC 401 9th Street NW, Suite 630 Washing

nd of am' eerien as a ressel of 041111KIW Ba- c Alex Brown's receipt of or romphance watts gas aUlhOlarttgr ander any mstrierians that rnJv be pawn (0 Deutsche Bank Ate* Brown pursuant to INS duthOillaSOn (reading any StAn&Ig .sitirocizaliOn) Pm unfermented wide:stands that Deutsche Bark Ales Brown may but IS n

The um:Sp/Signed fanner aultiOnteS Deutsche Bank Alex Brown lb accept verbal instructions from the undersigned to Atte funds, issue checks 01 POMO Linda toarttlm abithre Wiled aererAifit5 The unlentigned will means verbal instrautions as to the date and the amount of the eve trims or pwrim if cue un

oney Market Individual 2 2 0 1 0 NOW & SuperNOW) 4 4 4 3 3 TOTAL 764 71 42 56 36 I DBAGNY is the New York branch of Deutsche Bank AG ("Deutsche Bank" or "the Bank"). DBAGNY Preferred Deposit accounts offer higher interest rates than accounts opened through Deutsche Bank Trust Company Americas ("D

JP Morgan Jeffre E stein Cabinet Alberto Pinto SARI, MIN Iclaimed that she dined with French interior designer, Alberto Pinto, and his sister, Linda Pinto, in Paris before she was taken to London to have sex with Prince Andrew. Alberto Pinto died in 2012. Linda 11 $2,873,001 Credit Agricole Centre

the hedge fund's purchasing power was much bigger, given its ability to borrow billions of dollars from banks such as Barclays (BCS), Goldman Sachs (Q) Deutsche Bank (O), Citigroup (a), and Bank of America (BAC). Epstein, who splits his time between Manhattan, Palm Beach, and St. Thomas, didn't return several pho

fifth (non- blood-related) wife. We've pulled out all the good parts for you. And by good we mean really gross. • "It was at the Pelham house that Linda claims her father first began seducing her, in 1998. She testified that they had sex for the first time in a hotel in London that year on a busines