Epstein Secrets

m taking on the president of the United States. In between his government service, he's taken lucrative private sector jobs, as general counsel for Deutsche Bank and as a partner at Kirkland & Ellis. Andy McCarthy was one of Khuzami's fellow prosecutors in the Blind Sheikh case. In his book "Willful Blindnes

sented by Jolene LaVigne-Albert of Schlam Stone & Dolan LLP. The case is U.S.A. v. Ulrich, case number 1:19-cr-00107, in the U.S. District Court for the Southern District of New York. 3 EFTA00065024 SDNY News Clips, February 22, 2019 Manafort Manafort Is Expected to Face Charges in New York, Even if Trump Pardon

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

:22-cv-10904-JSR Document 119 Filed 04/12/23 Page 36 of 42 151. The United States Department of Justice (including the U.S. Attorney's Offices for the Southern District of New York and the Southern District of Florida) was investigating Epstein's federal criminal liability for violating (among other laws) the TVPA u

he earlier criminal settlement, according to people familiar with the matter. That earlier criminal settlement was struck in January and related to Deutsche Bank's involvement in overseas corruption and market- manipulation. Deutsche Bank agreed to pay $130 million and entered into a deferred-prosecution agreeme

rule in the Fourth Circuit presently appears more restrictive than the rule in the Eleventh Circuit, which in turn appears more restrictive than in the Southern District of New York. [19] It remains to be seen how other circuits will rule on this issue and whether the U.S. Supreme Court will weigh in. It also remain

and Gavin Black ended in no jail time for either defendant Along the way, the judge criticized the government and admonished prosecutors for using Deutsche Bank's lawyers at Paul Weiss Rifkind Wharton & Garrison LLP as government investigators. The Connolly and Platinum cases are still subject to appeal. Cons

District of Massachusetts U.S. v. Epstein, case number 1:19-er-0049n and U.S. v. Avenatti, case number uto-cr-00113, in the U.S. District Court for the Southern District of New York and U.S. v. Boustani, case number 19-1018, in the U.S. Court of Appeals for the Second Circuit. FCPA Enforcement Hits High Watermark E

any financial transactions found that would contribute to the investigation. • FBI Financial Analysts have been reviewing the subpoena Analysis: o Deutsche Bank — Initial review has been performed on the first two productions o AMEX — Initial analysis has been performed. Please note that airline passenger i

ences in New York, U.S Virgin Islands, and New Mexico. • In 2007, after attorneys representing Epstein met with United States Attorney (USA) for the Southern District of Florida (SDFL), Epstein and his co- conspirators were offered a non-prosecution agreement which required Epstein to plead guilty in FL state cour

had investigated Epstein's relationship with major banks. In early 2021, we decided to make a concerted effort to develop cases against JPMorgan and Deutsche Bank, the two primary banks on which Epstein had relied. 8. We recognized the risks such cases entailed. We recognized that no such case had been previ

itions set forth herein. I. THE LITIGATION The Litigation is currently pending before Judge Jed S. Rakoff in the United States District Court for the Southern District of New York (the "Court"). The initial complaint in this action was filed on November 24, 2022, and JPMC moved to dismiss the initial complaint on D