Epstein Secrets

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

19. The parties understand and agree that no provision of this Consent Order is subject to review in any court or tribunal outside the Department. Parties Bound by the Consent Order 120. This Consent Order is binding on the Department, Deutsche Bank, including its New York Branch, as well as any of their s

s entered into as of October 19, 2009, by and between Ava a.k.a. Maximilia Cordero ("Plaintiff') and Jacqueline Mari ("Mari"), on the one hand, and Jeffrey Epstein, Nine East 71 Street Corporation, and Jeffrey Epstein and Co. ("Party Defendants"), on the other hand. RECITALS WHEREAS, Plaintiff, Mari and Party

eline Mari ("Mari"), on the one hand, and Jeffrey Epstein, Nine East 71 Street Corporation, and Jeffrey Ep

d Jacqueline Mari ("Mari"), on the one hand, and Jeffrey Epstein, Nine East 71 Street Corporation, and Je

tained in this Agreement shall be for convenience of reference only and shall not affect the construction of this Agreement. 3 EFTA00725388 10. Parties Bound The provisions of this Agreement shall bind the Parties, as well as their respective heirs, executors, administrators, personal representatives, tr

is entered into as of October , 2009, by and between Ava a.k.a. Maximilia Cordero ("Plaintiff") and Jacqueline Mari ("Mari"), on the one hand, and Jeffrey Epstein, Nine East 71 Street Corporation, and Jeffrey Epstein and Co. ("Party Defendants"), on the other hand. RECITALS WHEREAS, Plaintiff, Mari and Party

eline Mari ("Mari"), on the one hand, and Jeffrey Epstein, Nine East 71 Street Corporation, and Jeffrey Ep

nd Jacqueline Mari ("Mari"), on the one hand, and Jeffrey Epstein, Nine East 71 Street Corporation, and Je

graph headings contained in this Agreement shall be for convenience of reference only and shall not affect the construction of this Agreement. 10. Parties Bound The provisions of this Agreement shall bind the Parties, as well as their respective heirs, executors, administrators, personal representatives, tr