Epstein Secrets

10 WANTED FLYR SARS CART ASSET FORE PRO FORE SUPPORT P TFOS/CTO CXS/CTD INFRAGARD/CYD OFC/CIO PPP 09/30/08 18:16:31 Subject Hare EPSTEIN, JEFFREY RA Scided Task Force PBC PB2 SSPBC 1 = Used, but did not help 2 • Helped, Minimally 3 • Helped, Substantially 4 = Absolutely Essential Arr

y, the minors were aid sums of money ranging from $200 - S1,000. Testimony from multi le witnesses indicate that a minor at the time, was one of . Jeffrey Epstein's victims. Ms. is a dual US/Austr Ian citizen. r. Epstein is currently incarcerated at the Palm Beach County Stocks e serving an 18 month prison sen

the time, was one of Jeffrey Epstein's victims. Mr. Epstein is believed to have had contact with during the

will claim ► EPSTEINfrom IA such as protecting a trade secret or a compelling gov- ernment interest Yet no notification or reason occurred in Epsteinb case, according to court records. Epstein own attorneys, in federal filings, have referred to his confiden- tial deferred prosecution agreement

Beach Police Department in- vestigation, five victims and 17 witnesses gave statements. They told of young women brought by his assistants to Epsteinb mansion on El Brine Way for massages and sexual activity, and then being paid afterward. At Epstein's plea confer- ence last year, his attorney,

ed mss Armed F. Conviction 0 Federal 0 Local 0 International Conviction Data- Stroject Desorption Cole —• (—)• For CF, O, *Wade Agency Code 0 Forney klitdorraanor ID Plea a 0 Trial Raft .Aalefol District:_ C. Summons Dater 0 Federal ❑Lead O. U.S. Code Malady. Required for sections A. S.

1344537 One sheet must be established per relationship - list all accounts included in the relationshi 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY MIATIONSHIP:010004113290 Booking Center: New York Relationship Manager: Paul Morris O New KM Relationship O ExisUng PWM Relationship

has the RM personally inown the (Gent> Please provide details (e.g. name of referral source, how many years RM personally has known client, etc.): Jeffrey Epstein/Butterfly Trust are current clients of the Bank. Does Deutsche Bank pay a retrocession or similar O Yes LIZ No compensation to a thrd party for

(e) DB-SDNY-0002769 EFTA_00150554 EFTA01284032 KYC Print Page 22 of 24 DB PWM GLOBAL KYC/NCA: US/LatAm/Intil PART B Relatimshp Name EPSTEIN, JEFFREY RELATIONSHIP Arsk Rating Comments: Booking Center g NY Irv, 0Offshore IR° berate isk g High Risk iGwen Hill /Offshore (Compliance Signature)

aty Exposed Person (PEPy(,/ Yes, describe) O Yes 2 No To the best of your knowledge, Is the Ind Ind ual reeled to an employee of the DB grouP, (A Forney or Fields/bp, desmbe) IN Family O Fnendshlp rid None To the bat of your knowledge, is the individual party to a nom-baiting relationship with De

pproved One sheet must be established per relationship - list all accounts included in the relationshi 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RHATIONSHJP:00000463290 Booking Center: New York Relationship hanger: Paul Morris K New MOM Relationship K Existing PWM Relationship

hn the RM personaly known the client' please provide details (e.g. name of referral source, how many years Rat personally has known client, etc.): Jeffrey Epstein Is a current client et the Bank. Wants to open a new account. Introduction details of Paul and Jeffrey: Jeffrey Epstein was a client of Pouts at JP

t personally has known client, etc.): Jeffrey Epstein Is a current client et the Bank. Wants to open a new account. Introduction details of Paul and Jeffrey: Jeffrey Epstein was a client of Pouts at JP Morgan. Paul and Jeffrey Epstein had a mutual friend/colleague who introduced then while Paul was at ln

tkalty Exposed Person (PEPnif Yes, describe) O yes 2 No To the best of your knowledge, is the Ind Sid col related to an employee of the DB groupW Forney or Friendship, desmbe) • Family O FriendsNp MI None To the best of your knowledge, is the Individual party to a nee-banking relationship with De

-level post, has been delayed in part because of Senate Commerce Chair Maria Cantwell's "concerns about meetings Lander and his colleagues had with Jeffrey Epstein, the late financier who was charged with sex trafficking in 2019 before his apparent suicide." Lander met with Epstein in 2012, "four years after E

s colleagues had with Jeffrey Epstein, the late financier who was charged with sex trafficking in 2019 before his apparent suicide." Lander met with Epstein in 2012, "four years after Epstein pleaded guilty to solicitation of prostitution involving an underage girl." INTERNATIONAL NEWS EFTA00150544

about meetings Lander and his colleagues had with Jeffrey Epstein, the late financier who was charged with

of missing mom Leila Cavett." Her 2-year-old son "was found wandering the streets of South Florida alone in July." WPLG-TV Miami (4/22, Batchelor, Forney, 271K) reports "surveillance video showed Ryan's car directly in front of an apartment complex shortly before the woman's 2-year-old son, Kamdyn, w