Epstein Secrets

ereinafter referred to collected as "Deutsche Bank"), participating in and financially benefitting from their direct and intentional involvement in Jeffrey Epstein's sex-trafficking venture by providing the financial lifeblood and infrastructure for the venture's continued operation. Deutsche Bank knowingly bene

ank knowingly benefited and received things of value for assisting, supporting, facilitating, and otherwise providing the most critical tool for the Jeffrey Epstein sex-trafficking organization to successfully rape, sexually assault, and coercively sex traffic Plaintiff and the numerous other members of

ngly benefited and received things of value for assisting, supporting, facilitating, and otherwise providing the most critical tool for the Jeffrey Epstein sex-trafficking organization to successfully rape, sexually assault, and coercively sex traffic Plaintiff and the numerous other members of the clas

pliance, Americas, reiterated the ARRC's decision in an email to other executives, stating that ARRC had agreed to "continue business as usual with Jeff Epstein" based upon Packard's "due diligence [bar] visit with him." Deutsche Bank knew, and was acting in reckless disregard of the fact, that Epstein's 65

f Florida found that some of the victims "went to Mr. Epstein's house only once, some went there as much as 10

this was the ARRC. 208. At the time, Deutsche Bank was aggressively expanding its U.S. wealth management business under its new co-chief executive, Anshu Jain, and was courting wealthy clients shunned by other banks. Indeed, attractive earnings multiples had driven strong investment from Deutsche Bank int

From: Jeffrey Epstein To: PETER MANDELSON • Subject: Re: Fw: Colin Grassie Date: Wed, 30 Jun 2010 13:28:07 +0000 good first step.. On Wed, Jun 30, 2010 at 9:23 AM, PE

From: Jeffrey Epstein To: PETER MANDELSON • Subject: Re: Fw: Colin Gr

From: Jeffrey Epstein To: PETER MANDELSON • Subject: Re: Fw:

Colin Grassie to day about a role as an advisor for you with Deutsche Bank . In this meeting we agreed the parameters for a further discussion with Anshu Jain next week . The context of their interest in you is that Anshu has now taken responsibility for the Investment Bank and he needs to arrange the Bank

From: Jeffrey Epstein < To:' Subject: Re: Fw: Colin Grassie Date: Wed, 30 Jun 2010 13:39:32 +0000 lets get three of these On Wed, Jun 30, 2010 at 9:39 AM, You told me

From: Jeffrey Epstein < To:' Subject: Re: Fw: Colin Grassie Date: We

From: Jeffrey Epstein < To:' Subject: Re: Fw: Colin Grassie

Colin Grassie to day about a role as an advisor for you with Deutsche Bank . In this meeting we agreed the parameters for a further discussion with Anshu Jain next week . The context of their interest in you is that Anshu has now taken responsibility for the Investment Bank and he needs to arrange the Bank

From: Jeffrey Epstein To:' Subject: Re: Fw: Colin Grassie Date: Wed, 30 Jun 2010 13:33:35 +0000 ok ok ok good petey well done petey„ now --raise your sights On Wed, Ju

From: Jeffrey Epstein To:' Subject: Re: Fw: Colin Grassie Date: Wed,

From: Jeffrey Epstein To:' Subject: Re: Fw: Colin Grassie Dat

Colin Grassie to day about a role as an advisor for you with Deutsche Bank . In this meeting we agreed the parameters for a further discussion with Anshu Jain next week . The context of their interest in you is that Anshu has now taken responsibility for the Investment Bank and he needs to arrange the Bank

Deutsche Bank 13 February 2015 FACSIMILE TRANSMISSION Global Equity Derivatives Southern Financial LLC, Virgin Islands To: Jeff Epstein Fax No: 00000 Transaction Reference Number: NY 618176 if you do not receive all the pages, please telephone immediately. Please find attached the conf

Southern Financial LLC, Virgin Islands To: Jeff Epstein Fax No: 00000 Transaction Reference Number: NY

ives Southern Financial LLC, Virgin Islands To: Jeff Epstein Fax No: 00000 Transaction Reference Number: NY

tely so that we can arrange for as return Thank you Cnarman of the Supervsory Board Cr Paul Achreaner Management Board Argen Fitschen (Co-Chairman) Anshu Jain (Co- Chairman). Stefan Krause. Stephan Learner. Stuart Lewis. Rainer Neske. Henry Ritchotte and Christian Sewn°. Deutsche Bank AG is authorised und

PRITZKER FAMILY IZMERLIAN PHIL ANSCHUTZ EFTA01478898 13 Existing client Americas PCS BILL FOREST Bill Forest 14 Existing client Americas Jeffrey Epstein Butterfly Trust 726.0582298700357 Paul Morris 15 Existing client Americas Chris Acitro Gapstow 726.0582298700357 Mark Gonzales 16 Prospect

ill Forest 14 Existing client Americas Jeffrey Epstein Butterfly Trust 726.0582298700357 Paul Morris

OREST Bill Forest 14 Existing client Americas Jeffrey Epstein Butterfly Trust 726.0582298700357 Paul

ld Perelman MacAndrews and Forbes Holdings 10000 11862.039069253846 8000 10000 380.774230792677 Rosemary Vrablic Chip Packard John Eydenberg Anshu Jain <Select> <Select> A5+1=2 Existing client Americas US Onshore KROENKE GROUP RELATIONSHIP Stanley Kroenke TKG Management Inc. 5000 12297.30359

tlev Engel Klaus Engel Richard P. Eno David R. Epstein Mary Callahan Erdoes Charles W. Ergen Paula E

kil Beshir Ulrich L. Bettermann Erik Behermann Jeffrey L. Bewkes Donald S. Beyer Homi K. Bhabha Neera

ual Meeting EFTA_R1_02011004 EFTA02686130 Abdul Malik Jaber Vuyo Jack Shirley Ann Jackson Paul E. Jacobs Munizae Jahangir Christopher Jahns Anshu Jain Dipak C. Jain Hans-Jurgen Jakobs Kate James Esam Janahi Rashad Y. Janahi Amjad Parvez Janjua Garth C. Japhet Livia Jardika Jeff Jarvis Moha

Chief Executive Officer Metabolix USA David R. Epstein Head. Pharma Division Novartis AG Switzerland

rman of the Board OBO Bettermann Group Germany Jeffrey L. Bewkes Chairman and Chief Executive Officer

espondent and Associate Express TV Pakistan Executive Producer Christopher Jahns President and Chief Executive Officer EBS University Germany Anshu Jain Member of the Management Board and Head of the Corporate and Deutsche Bank AG United Kingdom Investment Bank Dipak C. Jain Dean Designate INS

Chief Executive Officer Metabolix USA David R. Epstein Head. Pharma Division Novartis AG Switzerland

rman of the Board OBO Bettermann Group Germany Jeffrey L. Bewkes Chairman and Chief Executive Officer

espondent and Associate Express TV Pakistan Executive Producer Christopher Jahns President and Chief Executive Officer EBS University Germany Anshu Jain Member of the Management Board and Head of the Corporate and Deutsche Bank AG United Kingdom Investment Bank Dipak C. Jain Dean Designate INS

tlev Engel Klaus Engel Richard P. Eno David R. Epstein Mary Callahan Erdoes Charles W. Ergen Paula Esco

Izosimova Michael |zza Sir Mohammad Jaafar Abdul Malik Al Jaber Vuyo Jack Shirley Ann Jackson Paul E. Jacobs Munizae Jahangir Christopher Jahns Anshu Jain Dipak C. Jain Hans-JUurgen Jakobs Kate James Esam Janahi Rashad Y. Janahi Amjad Parvez Janjua Garth C. Japhet Livia Jaréka Jeff Jarvis Mohamed