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U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mono Building One Saint Andrew's Plaza Neu• York. Neu• York 10007 July 11, 2
Saint Andrew's Plaza Neu• York. Neu• York 10007 July 11, 2019 VIA EMAIL Deutsche Bank AG, New York Branch / Deutsche Bank Securities Inc. Attn: Andrew Stemmer 60 Wall Street New York, NY 10005 Re: Grand Jury Subpoena Please be advised that the accompanying grand jury subpoena has been issued in connec
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elease privileges that enabled him to leave jail six days a week for twelve hours a day. 13. In 2009, Mr. Epstein's non-prosecution agreement with the U.S. Department of Justice was made public when it was unsealed in connection with one of several civil suits by his alleged victims. The agreement, among other things, outlin
New York, NY 10004 For Deutsche Bank: Joe Salama Global Head of Litigation and Regulatory Enforcement 60 Wall Street New York, NY, 10005-2836 Andrew Stemmer Head of Litigation & Regulatory Enforcement - Americas 60 Wall Street New York, NY, 10005-2836 Miscellaneous 126. Each provision of this Consen
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U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mono Building One Saint Andrew's Plaza Neu• York. Neu• York 10007 July 11, 2
Saint Andrew's Plaza Neu• York. Neu• York 10007 July 11, 2019 VIA EMAIL Deutsche Bank AG, New York Branch / Deutsche Bank Securities Inc. Attn: Andrew Stemmer 60 Wall Street New York, NY 10005 Re: Grand Jury Subpoena Please be advised that the accompanying grand jury subpoena has been issued in connec
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U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mono Building One Saint Andrew's Plaza Neu• York. Neu• York 10007 July 11, 2
Saint Andrew's Plaza Neu• York. Neu• York 10007 July 11, 2019 VIA EMAIL Deutsche Bank AG, New York Branch / Deutsche Bank Securities Inc. Attn: Andrew Stemmer 60 Wall Street New York, NY 10005 Re: Grand Jury Subpoena Please be advised that the accompanying grand jury subpoena has been issued in connec
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Mutual Connections (39)
Entities connected to both Department of Justice and Andrew Stemmer
Jeffrey Epstein
PERSON2,961 w/ Department·10 w/ Andrew
Prince Andrew
PERSON1,106 w/ Department·13 w/ Andrew
United States
LOCATION1,116 w/ Department·2 w/ Andrew
the Southern District
LOCATION982 w/ Department·3 w/ Andrew
LB
Leon Black
PERSON746 w/ Department·2 w/ Andrew
Geoffrey S. Berman
PERSON392 w/ Department·2 w/ Andrew
Barack Obama
PERSON337 w/ Department·2 w/ Andrew
George Mitchell
PERSON305 w/ Department·2 w/ Andrew
Bloomberg L.P.
ORGANIZATION277 w/ Department·2 w/ Andrew
Barry Diller
PERSON244 w/ Department·2 w/ Andrew
DI
Darren Indyke
PERSON197 w/ Department·2 w/ Andrew
Foley Square
LOCATION190 w/ Department·3 w/ Andrew
Oliver Stone
PERSON189 w/ Department·2 w/ Andrew
Justin Trudeau
PERSON167 w/ Department·2 w/ Andrew
St. Andrew's
ORGANIZATION165 w/ Department·3 w/ Andrew
Sarah Ferguson
PERSON113 w/ Department·2 w/ Andrew
the United States Courthouse
LOCATION79 w/ Department·3 w/ Andrew
Joi Ito
PERSON79 w/ Department·2 w/ Andrew
BA
Bates
PERSON52 w/ Department·2 w/ Andrew
Plaza
ORGANIZATION48 w/ Department·3 w/ Andrew