Epstein Secrets

s in Florida state court, in exchange for a federal Non-Prosecution Agreement ("NPA") providing him and his co-conspirators (including Lesley Groff, Sarah 48 EFTA00162005 Case 1:22-cv-10018-JSR Document 42 Filed 01/13/23 Page 49 of 163 Kellen, Adriana Ross, and Nadia Marcinkova) with immunity from

ding him and his co-conspirators (including Lesley Groff, Sarah 48 EFTA00162005 Case 1:22-cv-10018-JSR Document 42 Filed 01/13/23 Page 49 of 163 Kellen, Adriana Ross, and Nadia Marcinkova) with immunity from federal prosecution for extensive federal sex-trafficking charges in Florida. The deal incl

ed the allegations underlying the NPA and to varying degrees detailed the involvement of Epstein's alleged co-conspirators, including Lesley Groff, Sarah Kellen, and Nadia Marcinkova. 195. The names of these women and other alleged co-conspirators were 49 EFTA00162006 Case 1:22-cv-10018-JSR Document 42

the scope of their employment and with the intention, at least in part, to benefit Deutsche Bank. 20. Numerous Deutsche Bank employees, including Paul Morris, Charles Packard and Patrick Harris, were integral in onboarding Epstein and the many Epstein-related entities to Deutsche Bank. 21. Paul Morris

Paul Morris, Charles Packard and Patrick Harris, were integral in onboarding Epstein and the many Epstein-related entities to Deutsche Bank. 21. Paul Morris joined Deutsche Bank as a relationship manager in November 2012. During his tenure, he was involved in bringing Jeffrey Epstein over to Deutsche Ba

other compensation from Epstein. The co-conspirators who benefitted financially include Attorney-1, Accountant 1, Ghislaine Maxwell, Lesley Groff, Sarah Kellen, Adriana Ross, and Nadia Marcinkova. 378. Under 18 U.S.C. § 2, Deutsche Bank is punishable as a principal under 18 U.S.C. §§ 1591(a)(1) & (a)(2) an

untant 1, Ghislaine Maxwell, Lesley Groff, Sarah Kellen, Adriana Ross, and Nadia Marcinkova. 378. Under

ey Epstein, Attorney-1, Accountant-1, Ghislaine Maxwell, Sarah Kellen, Leslie Grog Adriana Ross, Nadia Marcinkova, Charles Packard, Patrick Harris, Paul Morris, and Jan Ford. These individuals knew of, and agreed to, the general criminal objective of the Epstein Sex-Trafficking Enterprise. These individual

May 10th...only Business Class is available. I DID NOT change your flight...you are still booked 1st class on the 6:20pm flight Thursday May 10th (Sarah in business at 6:20). Please advise... On May 2, 2012, at 3:55 PM, Jeffrey Epstein wrote: change sarah and my flight that night to the last air f

r lunch on Thursday May 10th at 1pm (he has a speech on Wall Street at 8am) May 10 Thursday 1:00 LUNCH w/Governor Richardson (Caitlin- 5:00 Appt w/Paul Morris and McGraw (Paul 8:00 TENTATIVE Dinner w/Eric Lander iffi( 01 office The information contained in this communication is confidential, may be att

May 10th...only Business Class is available. I DID NOT change your flight...you are still booked 1st class on the 6:20pm flight Thursday May 10th (Sarah in business at 6:20). Please advise... On May 2, 2012, at 3:55 PM, Jeffrey Epstein wrote: change sarah and my flight that night to the last air f

r lunch on Thursday May 10th at 1pm (he has a speech on Wall Street at 8am) May 10 Thursday 1:00 LUNCH w/Governor Richardson (Caitlin- 5:00 Appt w/Paul Morris and McGraw (Paul 8:00 TENTATIVE Dinner w/Eric Lander I Office )Erin is his assistant: EFTA00414077 The information contained in this communicati

use. Myoshin cell= 7pm Mette Kronprinsessen to arrive Miami via AA#2144. Janusz will pick her up and take her to the PB house. Her teacher, M oshin Kelle will arrive before her. (Mette cell: (Myoshin Kelle Mon. Jan. 7. 20134Si EFTA00304786 -Reminder: Me in Miami working Jan. 7-10 Tues. Jan. 8, 2

NY Academy of Art to tour the Academ 3:30 A t w Attorne Edward Cuccia for Kar a 4:00 Jessica Banks to meet you at Ed Cuccia's office 5:30 Appt w/Paul Morris I I 6:00 IM at the house to help out with the dinner 7:00 Dinner w/Woody Allen, Soon Yi, Bobby Slayton, Lewis Black, David Brenner, Dick Cavett &