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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
r Epstein, Deutsche Bank onboarded and provided accounts to Eastern European oligarchs reportedly involved in criminality, including Igor Putin and Roman Abramovich. 292. In a similar pattern to what it did for Epstein, Deutsche Bank onboarded and provided accounts to the founders of the Hezbollah terrorist org
From: Ian Osborne To: Jeffrey Epstein Cc: Lesley Groff Subject: Peter's schedule Date: Wed, 14 Nov 2012 17:37:08 +0000 Jeffrey, Please see below from Peter. I can only apologise it is pr
From: Ian Osborne To: Jeffrey Epstein Cc: Lesley Groff Subject: Peter's schedule Date: Wed, 14 Nov 2012 17:37:08 +0000 Jeffrey, Please see below from Peter. I can only apologise it is proving so difficult to get you together. Let me know what you want to do. Will you be on
From: Ian Osborne To: Jeffrey Epstein Cc: Lesley Groff Subject: Peter's schedule Date
Zhukova Peter, I mentioned briefly last time, but I would love for you to meet Dasha Zhukova (and, though he's not often in the U.S., her partner Roman Abramovich). Wendi M. might also have mentioned Dasha to you. She's an incredibly smart, thoughtful and youthful philanthropist who is doing remarkable things
From: David Stem <1 To: Jeffrey Epstein <[email protected]> Subject: Fwd: ranking Date: Mon, 29 Oct 2012 18:57:22 +0000 Begin forwarded message: "Forbes Israel" ranks wealthiest Jew
From: David Stem <1 To: Jeffrey Epstein <[email protected]> Subject: Fwd: ranking D
From: David Stem <1 To: Jeffrey Epstein <[email protected]> Subject: Fwd: ra
tied for 1,015 place in the global rankings. The aggregate fortune of the 14 Israeli billionaires is $42.7 billion. Other Jews on the list include Roman Abramovich, with $12.1 billion; Lev Blavatnikm with $11.9 billion; Ralph Lauren, with $7.5 billion; Ron Lauder, with $3.4 billion, and David Azrieli and Haim S
ly thrilled to have a lazy moming...morc to come. Having a terrific time. Amazcd how many fab people are here. xoxo Peg — Original Message — From: Jeffrey Epstein <[email protected]> To: Peggy Siegal Sent: Tue Dec 28 13:06:45 2010 Subject: full report? The information contained in this communication i
re. xoxo Peg — Original Message — From: Jeffrey Epstein <[email protected]> To: Peggy Siegal Sent:
e are here. xoxo Peg — Original Message — From: Jeffrey Epstein <[email protected]> To: Peggy Siega
ma Nyack, Lome Michaels, Nat Rothchild, Bob Colacello, Julian Schnabel, Stephanie Seymour. Peter Brant, Martha Stewart, Jean Pigozzi, Dasha Zhukova, Roman Abramovich, Brian Grazer (Ron Howard's producer), Lawrence Bender (Quentin Tarantino's producer), Cy Twomly (artist)...Samantha Boardman and Aby Rosen....etc.
o: 'eeyacation mail.com 'eeyacation mail.com]; Jeffrey Epstein[[email protected]] Cc: From: an s orne Sen
acation mail.com 'eeyacation mail.com]; Jeffrey Epstein[[email protected]] Cc: From: an s orne Sen
o: 'eeyacation mail.com 'eeyacation mail.com]; Jeffrey Epstein[[email protected]] Cc: From: an s o
Zhukova Peter, I mentioned briefly last time, but I would love for you to meet Dasha Zhukova (and, though he's not often in the U.S., her partner Roman Abramovich). Wendi M. might also have mentioned Dasha to you. She's an incredibly smart, thoughtful and youthful philanthropist who is doing remarkable things
banese immigrants, is a starstruck real estate investor of legendary acumen who owns Michael Jackson’s former oddball paradise, Neverland Ranch. With Jeffrey Epstein—the New York financier who would become a tabloid regular after a guilty plea to one count of soliciting prostitution that sent him to jail in 2008 i
ne whom acquaintances of the two men describe as “being one of the best Donald handlers.” In the Trump circle this was called the “two amigos” plan. (Epstein, who remained close to Barrack, had been whitewashed out of the Trump biography.) Barrack, among the few people whose abilities Trump, a reflexive n
’s former oddball paradise, Neverland Ranch. With Jeffrey Epstein—the New York financier who would become a
lanthropic-art sensibility. For Ivanka, this included her friendship with Wendi Murdoch and with Dasha Zhukova, the then wife of the Russian oligarch Roman Abramovich, a fixture in the international art world, and, just a few months before the election, attending a Deepak Chopra seminar on mediation with Kushner. S
BB! Kram BE Barbro C. Ehnbom Chairman, Swedish-American Life Science Summit 360 E. 55 St. $110G New York, N.Y. 10022 Original Message From: Jeffrey E. <[email protected]> To: Barbro Ehnbom •MIIMINIMM Sent: Wed, Sep 28, 2016 1:24 pm Subject: Re: Do you know... No I hope you are ok On Wednesday
New York, N.Y. 10022 Original Message From: Jeffrey E. <[email protected]> To: Barbro Ehnbom •MI
MINIMM Sent: Wed, Sep 28, 2016 1:24 pm Subject: Re: Do you know... No I hope you are ok On Wednesday, 28 September 2016, Barbro Ehnbom > wrote: Roman Abramovich? Recovering from the operation... Hoping we can meet up soon? Kram BE Barbro C. Ehnbom Chairman, Swedish-American Life Science Summit EFTA_R1_
From: jeffrey E. <[email protected]> Sent: Wednesday, September 28, 2016 5:24 PM To: Barbro Ehnbom Subject: Re: Do you know... No I hope you are ok On Wedne
er 28, 2016 5:24 PM To: Barbro Ehnbom Subject: Re: Do you know... No I hope you are ok On Wednesday, 28 September 2016, B=rbro Ehnbom =wrote: Roman Abramovich? Recovering from the- Hoping we can meet up soon? Kram BE Barbro C.=Ehnbom Chairman, Swedi=h-American Life Science Summit Office: Cell: Swede
Entities connected to both Jeffrey Epstein and Roman Abramovich

Lesley Groff
PERSON
Marc Rich
PERSON
United States
LOCATIONPeggy Siegal
PERSON
Stephen Hawking
PERSON
Prince Charles
PERSON
Julie K. Brown
PERSON
New York
LOCATION
Wilbur Ross
PERSONIan Osborne
PERSON
Peter Thiel
PERSON
Bloomberg L.P.
ORGANIZATION
Chris Christie
PERSON
Jared Kushner
PERSON
Vladimir Putin
PERSON
Barbro Ehnbom
PERSON
Michael Bloomberg
PERSON
Larry Gagosian
PERSON
Rupert Murdoch
PERSONSwedish-American Life Science Summit
ORGANIZATION