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plaintiffs are entitled to going forward nor the legality of the plea deal itself. In November, the Miami Herald reported that when Labor Secretary Alexander Acosta was a US attorney in Florida, he gave Epstein the "deal of a lifetime." In a sweeping review of the politically connected billionaire's case, the H
n Florida, he gave Epstein the "deal of a lifetime." In a sweeping review of the politically connected billionaire's case, the Herald explained how Acosta had made an agreement with Epstein to avoid major repercussions for the hedge fund manager, even though a federal investigation had identified 36 un
m taking on the president of the United States. In between his government service, he's taken lucrative private sector jobs, as general counsel for Deutsche Bank and as a partner at Kirkland & Ellis. Andy McCarthy was one of Khuzami's fellow prosecutors in the Blind Sheikh case. In his book "Willful Blindnes
ann Beneficiary Inbrmeticre Bakerfoey Name ilia Acosta a MAO* 'Whirs** Dec 15_2_01110y 8 expenses NES
Si may be is-rig n to Deutsche Bank Mex. Brown pursuant to the autoriletart (inettechng any hanging arelhorianKol. The urderesthed understands that Deutsche Bank Alen. SIOna many, put n not requited seek verification of the urdersignerTs insuuctrons by wB back and that Deutsche Bank Alex Brown nay n its sole OaCr
bal instructions from the undersigned regarsing the change or changes The undersigned further undettlent% end noes to comply with the CaOCadurell of Oeutsche Bank Mn. Brown to verily the authcri.rstion end accuracy of verbal inlinKtiOnS. The irdersignal harsh, acknowledges that (i) the mformetion contained n t
8229 Greg Martin SOF III Overall transaction summary as of September 30, 2017 Project name Sourcing 1- Porter 2- Fitzgerald II 3- Malcolm 4- Costa 5- Diamond 6- Mozart 7- Leibovitz 8- Pascoli 9- Clegane 10- Steinbeck II 11- Minnow 12- Neon 13- Gonzaga 14- Drive 15- Flute 16- Iskar 1
at Deutsche Bank where he co-founded and has led the SOF business since 2006. From 2003 to 2006 he participated in the restructuring and sale of Deutsche Bank's €6 billion private equity portfolio. From 2012 to 2016 Carlo served as the Global Head of DB Private Equity with US$13 billion AUM in primary fund
23 Partner — New York Deutsche Bank; Pomona; Lehman Brothers; Chatterjee/Soros; Cowen BA, Colgate University Chi Cheung 20 Partner — London Deutsche Bank MA, Cambridge University Deirdre Davies 16 Joshua Glaser 22 Partner, COO — London Deutsche Bank; ABN Amro; KPMG BCom, KZN University, South Afric
Life Insurance Co SOF III Overall transaction summary as of September 30, 2017 Project name Sourcing 1- Porter 2- Fitzgerald II 3- Malcolm 4- Costa 5- Diamond 6- Mozart 7- Leibovitz 8- Pascoli 9- Clegane 10- Steinbeck II 11- Minnow 12- Neon 13- Gonzaga 14- Drive 15- Flute 16- Iskar 1
at Deutsche Bank where he co-founded and has led the SOF business since 2006. From 2003 to 2006 he participated in the restructuring and sale of Deutsche Bank's €6 billion private equity portfolio. From 2012 to 2016 Carlo served as the Global Head of DB Private Equity with US$13 billion AUM in primary fund
23 Partner — New York Deutsche Bank; Pomona; Lehman Brothers; Chatterjee/Soros; Cowen BA, Colgate University Chi Cheung 20 Partner — London Deutsche Bank MA, Cambridge University Deirdre Davies 16 Joshua Glaser 22 Partner, COO — London Deutsche Bank; ABN Amro; KPMG BCom, KZN University, South Afric
Annandale Capital SOF III Overall transaction summary as of September 30, 2017 Project name Sourcing 1- Porter 2- Fitzgerald II 3- Malcolm 4- Costa 5- Diamond 6- Mozart 7- Leibovitz 8- Pascoli 9- Clegane 10- Steinbeck II 11- Minnow 12- Neon 13- Gonzaga 14- Drive 15- Flute 16- Iskar 1
at Deutsche Bank where he co-founded and has led the SOF business since 2006. From 2003 to 2006 he participated in the restructuring and sale of Deutsche Bank's €6 billion private equity portfolio. From 2012 to 2016 Carlo served as the Global Head of DB Private Equity with US$13 billion AUM in primary fund
23 Partner — New York Deutsche Bank; Pomona; Lehman Brothers; Chatterjee/Soros; Cowen BA, Colgate University Chi Cheung 20 Partner — London Deutsche Bank MA, Cambridge University Deirdre Davies 16 Joshua Glaser 22 Partner, COO — London Deutsche Bank; ABN Amro; KPMG BCom, KZN University, South Afric
DUS125 Gerald Ford SOF III Overall transaction summary as of September 30, 2017 Project name Sourcing 1- Porter 2- Fitzgerald II 3- Malcolm 4- Costa 5- Diamond 6- Mozart 7- Leibovitz 8- Pascoli 9- Clegane 10- Steinbeck II 11- Minnow 12- Neon 13- Gonzaga 14- Drive 15- Flute 16- Iskar 1
at Deutsche Bank where he co-founded and has led the SOF business since 2006. From 2003 to 2006 he participated in the restructuring and sale of Deutsche Bank's €6 billion private equity portfolio. From 2012 to 2016 Carlo served as the Global Head of DB Private Equity with US$13 billion AUM in primary fund
23 Partner — New York Deutsche Bank; Pomona; Lehman Brothers; Chatterjee/Soros; Cowen BA, Colgate University Chi Cheung 20 Partner — London Deutsche Bank MA, Cambridge University Deirdre Davies 16 Joshua Glaser 22 Partner, COO — London Deutsche Bank; ABN Amro; KPMG BCom, KZN University, South Afric
in by referent*. 2. Financing. Client understands that the margin transactions in the.Account may be financed by Pershing or OBSI. 3. Interest and Costa. Client agrees to pay interest on all sums borrowed and other balances due and costs incurred by Deutsche Bank in maintaining the Margin Account on
ing (LC is the conic of the Account as clearing broker pursuant to a clearing agreement with 0951. Deutsche Bank Securities Inc. is a subsidiary of Deutsche Dank AG. As )used herein, the tern "affiliate of Deutsche Bank" or "Deutsche Bank affiliates" means Deutsche Bank AG and its subsidiaries and affiliates Eac
al 3 Journal Funds in the ammo of S Li Journal Holdings: Oty/SymboVSeoJroy. PerfSwribollSactoity: U Journal AO Holdings To OMB Account I* Acosta, Nand Free Deratlea Q Meese dent the securities indicated below to: Ultre• Non of Realm° Firm AccoLmt Maw Account Number at RecierAng Firm
requests that this eudionzation so es a standing euthenzetion. The uncierfaceed eedeneled.1 end access that this arthodzmice will ninon n erect toed Deutsche Bank Ads. Brown requests a nem authonzaion The undersigned °Attunes Deutsche Bank Alit Brown to issue the ea check or pumal on the - day of to a term of O
Entities connected to both Alexander Acosta and Deutsche Bank

Jeffrey Epstein
PERSON
United States
LOCATION
Julie K. Brown
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSONDarren Indyke
PERSON
Kenneth Marra
PERSONthe Southern District
LOCATIONJack Goldberger
PERSON
Prince Andrew
PERSON
George W. Bush
PERSONFBI
ORGANIZATIONSouthern District
LOCATION
Bradley Edwards
PERSONJane Doe
PERSON
Donald Trump
PERSON
Alan Dershowitz
PERSON
Ghislaine Maxwell
PERSON
Ken Starr
PERSON
Marc Rich
PERSON