Document Mentions (4 shared documents)

EFTA00161958_sub_001 - EFTA00161958_100

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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

tating Epstein's sex abuse and sex trafficking. 232. One issue regarding Epstein's sex trafficking arose in connection with the Bank's opening of a Global Markets account for Epstein. In January 2015, during the onboarding process for that account, a Deutsche Bank AML Compliance Officer ("AML Officer-11 ident

EFTA02686105

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

ional USA Alexandra Editor-in-Chief Der Standard Austria Riclerl-Schmid Robert L. Forbes President ForbesLife USA James A. Forese Head of Global Markets, Institutional Citi USA Clients Group Vincent A. Forlenza President and Chief Operating Officer Becton. Dickinson and USA Company Eric Foss

EFTA02686169

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

eon de President. Consumer Products Olayan Financing Company Saudi Arabia Vaux Division Michel DemaM Chief Financial Officer and President of Global Markets ABB Ltd Switzerland Jean-Francois Demole Managing Partner Pictet & Cie Private Bankers Switzerland David Denison President and Chief Executiv