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

2010 Case 1:22-cv-10018-JSR Document 42 Filed 01/13/23 Page 54 of 163 no formal KYC investigation was ever ultimately undertaken for Epstein. See Karimi, Opinion and Order (Dkt. 86) at 9 (S.D.N.Y. June 13, 2022). Deutsche Bank intentionally avoided conducting such an investigation because it knew wha

-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

mediately. It expects the roll out of the Sputnik V vaccine in the third quarter of 2021." US Sanctions Exacerbate Pandemic In Iran. The AP (4/22, Karimi, Batrawy) reports that "as Iran faces what looks like its worst wave of the coronavirus pandemic yet, Tehran commuters still pour into its subway sy

Journal • Building Boom Prolongs Market Pain • Epstein's Private Calendar Reveals Prominent Names • Chi

Writer) reported that a judge on Friday sentenced Jeffrey Scott Brown, a 56-year-old resident of Santa Ana

to Top LAW ENFORCEMENT SERVICES 'Mom, These Bad Men Have Me': She Believes Scammers Cloned Her Daughter's Voice In A Fake Kidnapping CNN (04/29, Karimi) reported that Jennifer DeStefano believes she was a victim of a virtual kidnapping scam that targets people around the country, frightening them wi

as [Trump's] legal team continued to dispute the results." The New York Times <https://wvvw.nytimes.com/live/2020/11/30/us/joe-biden-trump> (11/30, Epstein, Thrush, 18.61M) reports the certification of Biden's 21,000-vote win in Wisconsin "came a few hours after Arizona officials formalized Mr. Biden's

To Continue Its Nuclear Program. The AP <https://apnews.com/article/iran-israel-killed-mohsen-fakhrizadeh-88c2173048f77695af864d2055af54c6> (11/30, Karimi, Gambrell) reports that on Monday, "a top Iranian security official...accused Israel of using `electronic devices' to remotely kill" Fakhrizadeh. Al

Fairlamb, 43, allegedly assaulted officers, while Jeffrey Sabol, 51, is accused with obstruction." The New

sible, terrified and (defecating) your pants ... we're coming for ya." Capitol Police "reviewed the voicemail, and authorities traced the number to Karimi." The Minneapolis Star Tribune (1/22, 855K) reports Karimi "told the agent he intended only `political pain,' and that frequently uses the tactic o

sidential election results Monday in favor of Joe Biden, even as [Trump's] legal team continued to dispute the results." The New York Times (11/30, Epstein, Thrush, 18.61M) reports the certification of Biden's 21,000-vote win in Wisconsin "came a few hours after Arizona officials formalized Mr. Biden's

med Israel for the killing "and vowed to exact revenge." After Fakhrizadeh Assassination, Iran Vows To Continue Its Nuclear Program. The AP (11/30, Karimi, Gambrell) reports that on Monday, "a top Iranian security official...accused Israel of using `electronic devices' to remotely kill" Fakhrizadeh. Al

ingly bold last ditch attempt by the President to somehow change the election results." The New York Times (11/19, Haberman, Rutenberg, Corasaniti, Epstein, 18.61M) reports under the headline "Trump Targets Michigan In His Ploy To Subvert The Election" that the President on Thursday "accelerated his ef

ore difficult to end the existing and future pandemics. Top Iranian Military Official: Any US Strike Could Spark "Full-Fledged War." The AP (11/19, Karimi, Gambrell) reports that Hossein Dehghan, "an adviser to Iran's supreme leader who is a possible 2021 presidential candidate," is "warning that any A

sidential election results Monday in favor of Joe Biden, even as [Trump's] legal team continued to dispute the results." The New York Times (11/30, Epstein, Thrush, 18.61M) reports the certification of Biden's 21,000-vote win in Wisconsin "came a few hours after Arizona officials formalized Mr. Biden's

med Israel for the killing "and vowed to exact revenge." After Fakhrizadeh Assassination, Iran Vows To Continue Its Nuclear Program. The AP (11/30, Karimi, Gambrell) reports that on Monday, "a top Iranian security official...accused Israel of using 'electronic devices' to remotely kill" Fakhrizadeh. Al

ingly bold last ditch attempt by the President to somehow change the election results." The New York Times (11/19, Haberman, Rutenberg, Corasaniti, Epstein, 18.61M) reports under the headline "Trump Targets Michigan In His Ploy To Subvert The Election" that the President on Thursday "accelerated his ef

ore difficult to end the existing and future pandemics. Top Iranian Military Official: Any US Strike Could Spark "Full-Fledged War." The AP (11/19, Karimi, Gambrell) reports that Hossein Dehghan, "an adviser to Iran's supreme leader who is a possible 2021 presidential candidate," is "warning that any A