Epstein Secrets

ve we are preparing a subsequent production for SDNY to be produced shortly, but Tom will confirm and let you know about timing. I understand that Epstein had an initial client advisor who is no longer with the bank, but there was coverage over the relationship after he left. Tom and Parvin should be a

last week, we wanted to follow up on the status and expected timing of continued rolling productions in response to the subpoena in connection with Jeffrey Epstein. Could you please let us know? Separately, I imagine—though of course please correct me if this is wrong—that for Mr. Epstein there was an individua

ourse please correct me if this is wrong—that for Mr. Epstein there was an individual or team responsible for

ns in response to the subpoena in connection with Jeffrey Epstein. Could you please let us know? Separatel

From: Andrew Stemmer Subject: Re: Deutsche Bank Production (SDNY) Date: Fri, 19 Jul 2019 04:51:31 +0000 Thanks for reaching out. I am currently out of the country, but

ve we are preparing a subsequent production for SDNY to be produced shortly, but Tom will confirm and let you know about timing. I understand that Epstein had an initial client advisor who is no longer with the bank, but there was coverage over the relationship after he left. Tom and Parvin should be a

From: "Moyer, Thomas" <I To: Andrew Stemmer , "Moyne, Subject: Re: Deutsche Bank Production (SDNY) Date: Fri, 19 Jul 2019 11:44:53 +0000 M --Per Andrew's email, I can confirm that we are pl

last week, we wanted to follow up on the status and expected timing of continued rolling productions in response to the subpoena in connection with Jeffrey Epstein. Could you please let us know? Separately, I imagine—though of course please correct me if this is wrong—that for Mr. Epstein there was an individua

ourse please correct me if this is wrong—that for Mr. Epstein there was an individual or team responsible for

ns in response to the subpoena in connection with Jeffrey Epstein. Could you please let us know? Separatel

A00151495 WHEREAS, the Department has been investigating various aspects of Deutsche Bank's operations, specifically, the Bank's relationship with Jeffrey Epstein and related entities and correspondent and dollar-clearing relationships with the Federal Bank of the Middle East Ltd. ("FBME") and Danske Bank A/S

ions fully with respect to three different customer relationships: one direct customer relationship with Jeffrey Epstein and entities related to Mr. Epstein; and two dollar- 3 EFTA00151497 clearing/correspondent banking relationships with foreign banks, FBME and Danske. Each will be addressed in turn.

ce officer followed up, asking "[w]tty is this client using this account to . . . pay school tuition?," RELATIONSHIP MANAGER-2 replied "[g]enerally, Jeffrey has separate 15 EFTA00151509 accounts to manage each of his properties. This is one of them. However, when making one-off transfers to people, h

ship with Jeffrey Epstein and entities related to Mr. Epstein; and two dollar- 3 EFTA00151497 clearing/corre

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

0815 DB-SDNY- 4 4/17/2019 Southern Trust Company, Inc. Valar Globaal Fund III LP $1,500,000 DB-SDNY- 0008222 Is' EXHIBIT C: CAPITALIZATION OF JEFFREY EPSTEIN'S NOW/SUPERNOW ACCOUNTS 10/11/2013 Jeepers Inc. (DB Brokerage Account) $3,000,000 DB-SDNY- 0002926 11/13/2013 Barry Jay Josephson $200,000 DB-S

008222 Is' EXHIBIT C: CAPITALIZATION OF JEFFREY EPSTEIN'S NOW/SUPERNOW ACCOUNTS 10/11/2013 Jeepers Inc.

Adam Bly $7,500 DB-SDNY- 0004183 11/17/2014 Jeffrey E Epstein do HBRK Associates (Non-DB Account) $1,

From: Justin Al farm To: Cc: Andrew Stemmer , Erika Engelson al=a>, Vijay Dewan Subject: Deutsche Bank Production - Transaction Charts Date: Tue, 13 Aug 2019 01:13:39 +0000 Attachments: 20

riod January 1, 2010, to the present: India • Jeffrey Epstein o Date of Birth: 01/20/53 o SSN: 090-44-3348 N

uary 1, 2010, to the present: India • Jeffrey Epstein o Date of Birth: 01/20/53 o SSN: 090-44-3348 N

riod January 1, 2010, to the present: India • Jeffrey Epstein o Date of Birth: 01/20/53 o SSN: 090-44

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

, 2010, to the present: India Wind: • Jeffrey Epstein o Date of Birth: 01/20/53 o SSN: NOTE: When pr

anuary 1, 2010, to the present: India Wind: • Jeffrey Epstein o Date of Birth: 01/20/53 o SSN: NOTE:

anuary 1, 2010, to the present: India Wind: • Jeffrey Epstein o Date of Birth: 01/20/53 o SSN: NOTE: When pr

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

000815 DB-SDNY- 4 4/17/2019 Southern Trust Company, Inc. Valar Globaal Fund III LP $1,500,000 000822 DB-SDNY- 2 EXHIBIT C: CAPITALIZATION OF JEFFREY EPSTEIN'S NOW/SUPEFtNOW ACCOUNTS" 10/11/2013 Jeepers Inc. (DB Brokerage Account) 53,000,000 DB-SDNY- 0002926 11/13/2013 Barry Jay Josephson $200,000 DB

DB-SDNY- 2 EXHIBIT C: CAPITALIZATION OF JEFFREY EPSTEIN'S NOW/SUPEFtNOW ACCOUNTS" 10/11/2013 Jeepers In

Adam Bly $7,500 DB-SDNY- 0004183 11/17/2014 Jeffrey E Epstein do HBRK Associates (Non-DB Account) $1,

From: ' To: Justin Alfano Cc: Andrew Stemmer Via Dewan , Erika En elson Subject: RE: Deutsche Bank Production - Transaction Charts Date: Tue, 13 Aug 2019 01:18:13 +0000 Inline-Images: image

anuary 1, 2010, to the present: India Wind: • Jeffrey Epstein o Date of Birth: 01/20/53 o SSN: NOTE: When pr

, 2010, to the present: India Wind: • Jeffrey Epstein o Date of Birth: 01/20/53 o SSN: NOTE: When pr

anuary 1, 2010, to the present: India Wind: • Jeffrey Epstein o Date of Birth: 01/20/53 o SSN: NOTE:

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

please let us know the current status on us being able to meet with someone (or someones) who can talk with us in general terms about the nature of Epstein's accounts and their activities? Also, do you have a sense — or if not, do you know when you'll have a sense — of what the overall production volume

From: 'S" To: "Moyer, Thomas" Cc: "Moyne, Parvin" , Andrew Stemmer Subject: RE: Deutsche Bank Production Date: Thu, 01 Aug 2019 00:34:46 +0000 "Benjamin, James" Tom, Received, thanks. Following up on our previou

e Saint Andrew's Plaza New York. New 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

es, individuals, social security numbers, and/or account numbers identified below, for the period January 1, 2010, to the present: laths Waal: • Jeffrey Epstein o Date of Birth: 01/20/53 o SSN: 090-44-3348 NOTE: When producing results for multiple accounts in electronic form, please produce records for ea

, 2010, to the present: laths Waal: • Jeffrey Epstein o Date of Birth: 01/20/53 o SSN: 090-44-3348 N

anuary 1, 2010, to the present: laths Waal: • Jeffrey Epstein o Date of Birth: 01/20/53 o SSN: 090-44