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

co-conspirators Lesley Groff, Sarah Kellen, and Nadia Marcinkova. The existence of co-conspirators as beneficiaries of the trust further established Deutsche Bank's actual and constructive knowledge that payments through the Trust would be used to further or coverup criminal activity and to endanger more young w

34,712.00 56.0500 280 250 00 .54 462.00 1,800.00 218% CONFIDENTIAL — PURSUANT TO FED. R CRIM. P. 6(e) NIG-024950 CONFID L4 Page 2 of 9 PAS (Kellen, 6try Yaw Space 200, OALIAR RATLO COMMunICAI IONS EXCELLENCE Cleats Into S. MC • ter waned subwhary of the Sank of Maw York Mellon Comm.'s CON

sulnidlay Oft Sank of New York Mellon Commit'', (MY Melee) Penh* Li C nwmte filiRAUWYMPM_00048959 DB-SDNY-0011783 EFTA_00 159568 EFTA01291212 ri Deutsche Bank P.O. Box 1776, Baltimore, MD 21203 Activity Summary (Au amounts snoran arear oase —rree_y) August 1, 2017 - August 31, 2017 lEPSTEIN VIRGIN ISLAN

ad subsdlary Oft Sant of New York Ma... Coma-Ann CONY Mellen) Perth/WI11C FINRAVICIYeroMS10048995 DB-SDNY-0011819 EFTA_00159604 EFTA01291248 Deutsche Bank P.O Box 1 7 76, Baltimore, MD 21203 Transactions by Type of Activity (continued) Process Trades Settlerneri Transaction Date Date Activity Type

benefitted 107 EFTA00162227 Case 1:22-cv-10019-JSR Document 36 Filed 01/13/23 Page 108 of 130 financially include Ghislaine Maxwell, Lesley Grog Sarah Kellen, Adriana Ross, and Nadia Marcinkova. 412. Acting through its officers and employees (including Staley), JP Morgan itself directly committed and pe

ally include Ghislaine Maxwell, Lesley Grog Sarah Kellen, Adriana Ross, and Nadia Marcinkova. 412. Actin

the context of the heightened scrutiny that should have occurred in the monitoring of a high-risk customer." 81. The NYSDFS also found fault with Deutsche Bank's failure to obtain answers regarding Epstein's use of his accounts to pay women with Eastern European surnames: "In a May 2018 email, a compliance o

l Scott E. Kalb Anatole Kaletsky Paul-Bernhard Kellen Ajay Kalsi Baba N. Kalyani Abdullah Saleh Kem

f Senior Business Editor Managing Partner President and Chief Executive Officer Chairman and Representative Director Artist. USA Vice-Chairman. Deutsche Bank Group Managing Director and Chief Executive Officer James E. Robison Professor of Business Administration Director-General Associate Professor of Fin

rt, European Commission. Brussels Paul-Bernhard Kellen Chief Executive Officer Burda Media Germany A

Kullman Manu Kumar Howard Kunreuther Rolf Kuntz Vera Kurochkina Haruhiko Kuroda Vice-President, European Parliament, Brussels Vice-Chairman, Deutsche Bank Group Managing Director and Chief Executive Officer James E. Robison Professor of Business Administration Director-General Associate Professor of Fin

rt, European Commission. Brussels Paul-Bernhard Kellen Chief Executive Officer Burda Media Germany A

Kullman Manu Kumar Howard Kunreuther Rolf Kuntz Vera Kurochkina Haruhiko Kuroda Vice-President, European Parliament, Brussels Vice-Chairman, Deutsche Bank Group Managing Director and Chief Executive Officer James E. Robison Professor of Business Administration Director-General Associate Professor of Fin

ncluded. Please refer to your Portfolio Holdings section. CONFIDENTIAL — PURSUANT TO FED. R CRI6,1 P. 6(e) Page 18 of 22 CONFIDMVAL dawn Rated (Kellen( (rev Year Sect 200/ DAUM RATED COMMUNICATiOt6 acrituia Cleating through MAI% Lit. a vilicayarnal stinicliary of tlw gal* 41 Nom York Mai. Corp

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TS Global Cash Balance 381.980.00 450.720.00 GOP 585,350.06 USD CONFIDENTIAL — PURSUANT TO FED. R CRINI. P. 6(e) Page 2 of 9 CONFIDP Rated (Kellen( [rev Year Sect 2001 DALBAR RATED COWAUNICATTOP6 cfcatura Clearlas through P.O.W. LLC. a Sbaly turned ad:4*m of tin Barra Now Ycelt Melba Corpo

PA Deutsche Bank P.O. Box 1776, Baltimore, MD 21203 SOUTHERN TRUST COMPANY INC 610 0 RED HOOK QUARTER B3 ST THOMASVI 0 0 BO 2 NMI:Iv .. nl Ncelh.....gtmest Mar