Epstein Secrets

ists, and transnational organized criminals." 24 EFTA00151518 79. On July 15, 2014, the U.S. Treasury's Financial Crimes Enforcement Network ("FinCEN") named FBME a foreign financial institution of primary money laundering concern pursuant to Section 311 of the USA PATRIOT Act (the "311 Designatio

ncial institution headquartered in Frankfurt, Germany; WHEREAS, Deutsche Bank AG is licensed by the Department to operate a foreign bank branch in the State of New York, the Deutsche Bank AG New York Branch (the "New York Branch"), and also operates a trust company, Deutsche Bank Trust Company of the Americas ("DBT

to Epstein's foreign financial transactions? EFTA00152225 -Have local New York and Florida banks filed Currency Transaction Reports (CTRs) with FinCEN regarding cash deposits and/or withdrawals by Epstein that might explain the "tons of cash" found in his safe? CAUSES OF ACTION FIRST CAUSE OF ACT

in twenty 30 days after the personal service of this Summons, exclusive of the day of service if summons are not personally delivered to you within the State of New York; and in case of your failure to appear or answer, judgment will be taken against you by default for the relief demanded in the Complaint. Plaintif

to Epstein's foreign financial transactions? EFTA01721828 -Have local New York and Florida banks filed Currency Transaction Reports (CTRs) with FinCEN regarding cash deposits and/or withdrawals by Epstein that might explain the "tons of cash" found in his safe? CAUSES OF ACTION FIRST CAUSE OF ACT

in twenty 30 days after the personal service of this Summons, exclusive of the day of service if summons are not personally delivered to you within the State of New York; and in case of your failure to appear or answer, judgment will be taken against you by default for the relief demanded in the Complaint. Plaintif

FinCEN I Financial Crimes Enforcement Network United Saws ()Tatman of& Ttmury BSAR Transcript BSA: 31000110544793 and DCN: Filing Information Type of

escribed below. This current SAR contains transactions which were not reported in the previously-filed SAR. Indyke is an attorney practicing law in the State of New York. Indyke maintains a WM business checking account as follows: Account Number: Open Date: 11/1/2013, registered as Darren K. Indyke PLLC Indyke is t

FinCEN I Financial Crimes Enforcement Network United &aim peps own of the In:amity BSAR Transcript BSA: 31000106384765 and DCN: Filing Information Typ

escribed below. This current SAR contains transactions which were not reported in the previously- filed SAR. Indyke is an attorney practicing law in the State of New York. Indyke maintains a WM business checking account as follows. Account Number: a Open Date: 11/1/2013, registered as Darren K. Indyke PLLC, . Indyke

FinCEN I Financial Crimes Enforcement Network United States Depzunent °lute Treasury BSAR Transcript BSA: 31 0001 503591 84 and DCN: Filing Information

escribed below. This current SAR contains transactions which were not reported in the previously-filed SAR. Indyke is an attorney practicing law in the State of New York. Indyke maintains a WM business checking account as follows: Account Number: Dpen Date: 11/1/2013, registered as Darren K. Indyke PLLC, 575 Lexingt

failed to file with the federal government the required SARs that financial institutions must file with the Financial Crimes Enforcement Network ("FinCEN") whenever there is a suspected case of money laundering or fraud. Timely filing of these reports is required by the Bank Secrecy Act and related l

Adult Survivor's Act, N.Y. CPLR § 214-j. II. PARTIES 7. Jane Doe 1 is a U.S. citizen and was at all relevant times a resident of and domiciled in the State of New York. 8. Plaintiff Jane Doe 1 is using a pseudonym to protect her identity because of the sensitive and highly personal nature of this matter, which in