Epstein Secrets

nal Head of NFRM Americas Ann Rodriguez Deutsche Bank Trust Company Americas, New York USA Secretary Non-Financial Risk Management Americas Meghan Gervase Deutsche Bank Trust Company Americas USA For internal use only Page 13 of 16 Version 50 CONFIDENTIAL - PURSUANT TO FED. R. CRI M. P.

w York USA Regional Head of NFRM Americas Ann Rodriguez Deutsche Bank Trust Company Americas, New York

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Rodriguez did not know was that the associate in question was an undercover employee (UCE) of the FBI. A few days later, on November 2, the UCE calls Rodri- guez and sets up a meeting, which takes place the following day. “During the meeting, Rodriguez produced a small bound book and several sheets of legal p