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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
this was the ARRC. 208. At the time, Deutsche Bank was aggressively expanding its U.S. wealth management business under its new co-chief executive, Anshu Jain, and was courting wealthy clients shunned by other banks. Indeed, attractive earnings multiples had driven strong investment from Deutsche Bank int
l Scott E. Kalb Anatole Kaletsky Paul-Bernhard Kellen Ajay Kalsi Baba N. Kalyani Abdullah Saleh Kem
ual Meeting EFTA_R1_02011004 EFTA02686130 Abdul Malik Jaber Vuyo Jack Shirley Ann Jackson Paul E. Jacobs Munizae Jahangir Christopher Jahns Anshu Jain Dipak C. Jain Hans-Jurgen Jakobs Kate James Esam Janahi Rashad Y. Janahi Amjad Parvez Janjua Garth C. Japhet Livia Jardika Jeff Jarvis Moha
rt, European Commission. Brussels Paul-Bernhard Kellen Chief Executive Officer Burda Media Germany A
espondent and Associate Express TV Pakistan Executive Producer Christopher Jahns President and Chief Executive Officer EBS University Germany Anshu Jain Member of the Management Board and Head of the Corporate and Deutsche Bank AG United Kingdom Investment Bank Dipak C. Jain Dean Designate INS
rt, European Commission. Brussels Paul-Bernhard Kellen Chief Executive Officer Burda Media Germany A
espondent and Associate Express TV Pakistan Executive Producer Christopher Jahns President and Chief Executive Officer EBS University Germany Anshu Jain Member of the Management Board and Head of the Corporate and Deutsche Bank AG United Kingdom Investment Bank Dipak C. Jain Dean Designate INS
Entities connected to both Sarah Kellen and Anshu Jain

Jeffrey Epstein
PERSON
Marc Rich
PERSON
Bradley Edwards
PERSONNadia Marcinkova
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
United States
LOCATION
George W. Bush
PERSONLeon Black
PERSON
Virginia Giuffre
PERSONMaria Farmer
PERSON
Bill Clinton
PERSON
Donald Trump
PERSON
John F. Kennedy
PERSON
Scarlett Johansson
PERSON
Condoleezza Rice
PERSON
Jean-Luc Brunel
PERSON
Joe Biden
PERSON
Woody Allen
PERSON
New York
LOCATION