Epstein Secrets

3 Page 23 of 23 Fort Lauderdale, FL 33316 Telephone: (954) 356-0011 Fax: (954) 356-0022 Email: [email protected] Email: [email protected] Bradley J. Edwards Edwards Henderson Lehrman 425 N. Andrews Ave., Suite 2 Fort Lauderdale, FL 33301 Telephone: (954) 524-2820 Fax: (954)-524-2822 Email: brad@cvlf

fllp.com Email: [email protected] Bradley J. Edwards Edwards Henderson Lehrman 425 N. Andrews Ave.,

process here—is standard operating procedure for class or mass action sexual abuse settlements and notably was approved in the Deutsche Bank case. See Deutsche Bank, 22-cv-02854-JSR, ECF No. 121. 4. Jane Doe 7's Objection to the Proposed Attorneys' Fees Is Meritless. The Court should reject Jane Doe 7's Object

ha Dutt Soumitra Dutta Colin Dyer Alexander V. Dyukov Victor J. Dzau Paul N. Eckley Elizabeth C. Economy Richard W. Edelman Brigitte Ederer Bruce Edwards Agustin E. Edwards John Ehara Jack Ehnes Ralph Eichler J0rg Eigendorf Maria Eitel Stuart E. Eizenstat Daniel Ek Klas Eklund Co-Founder and

onomy Richard W. Edelman Brigitte Ederer Bruce Edwards Agustin E. Edwards John Ehara Jack Ehnes Ralp

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

and Siemens AG Germany Head, Corporate Human Resources Agustin E. Edwards President of the Board Empresa Periodistica El Chile Mercurio SAP Bruce Edwards Chief Executive Officer, DHL Supply Deutsche Post DHL Germany Chain John Ehara Partner and Representative Director Unison Capital Inc. Japan

many Head, Corporate Human Resources Agustin E. Edwards President of the Board Empresa Periodistica El

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

and Siemens AG Germany Head, Corporate Human Resources Agustin E. Edwards President of the Board Empresa Periodistica El Chile Mercurio SAP Bruce Edwards Chief Executive Officer, DHL Supply Deutsche Post DHL Germany Chain John Ehara Partner and Representative Director Unison Capital Inc. Japan

many Head, Corporate Human Resources Agustin E. Edwards President of the Board Empresa Periodistica El

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

ed June 21, 2023. I declare under penalty of perjury that the foregoing is true and correct. Dated: June 22, 2023 Respectfully Submitted, By: Zs/ Bradley J. Edwards David Boies Boies Schiller Flexner LLP 55 Hudson Yards New York, NY 10001 Telephone: (212) 446-2300 Facsimile: (212) 446-2350 Email: dboies@bs

estify, I could and would testify competently to the following facts. 3. The two law firms representing Plaintiffs, Boies Schiller Flexner LLP and Edwards Henderson Lehrman (collectively, "Class Counsel"), have invested significant resources into investigating and litigating this case and as such, hav

had investigated Epstein's relationship with major banks. In early 2021, we decided to make a concerted effort to develop cases against JPMorgan and Deutsche Bank, the two primary banks on which Epstein had relied. 8. We recognized the risks such cases entailed. We recognized that no such case had been previ

y Submitted, EDWARDS POTTINGER, LLC By: /s/ Bradley Edwards 129 EFTA00162249 Case 1:22-cv-10019-JSR Document 36 Filed 01/13/23 Page 130 of 130 Bradley J. Edwards 425 N. Andrews Ave., Suite 2 Fort Lauderdale, FL 33301 (954)-524-2820 Fax: (954)-524-2822 Email: [email protected] EDWARDS POTTINGER Brittany N.

Dated: January 13, 2023 Respectfully Submitted, EDWARDS POTTINGER, LLC By: /s/ Bradley Edwards 129 EFT

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

A000unt #: Addition^ InstrucuonSr. Araoz and Brunnel Free Defiveiies CJ Please deliver the securities inOitated below to. 7/31/2015 Invoices for Edwards. DTCC#: Name of Receiving Firm: Check Q Issue a check in the amount of $ Account Name: pavQbtelo: EFTA01401447 Recipient's Name: Reaptent

d hereby releases and holds hamiless Deutsche Bank Alex. Brown from and against loss from any action, claim or demand of any person as a result of Deutsche Bank Alex. Brown's receipt of or compliance with this auihorizatipn and/or any insluicuons that may be EFTA01401448 given to Deutsche Bank Alex. Brown an

ottage in Wiltshire occupied by Catherine Vaughan Edwards, another old friend. Its U.S. base is Maxwell's

INFORMATIONAL PURPOSES ONLY Copyright 2015 LexisNexis a division of Reed Elsevier Inc. All Rights Reserved. Date:10/2/2015 Report processed by: DEUTSCHE BANK AGI I For internal use only EFTA01402250 Page 2 Full Name Address ADDITIONAL PERSONAL INFORMATION SSN DOB Subject Summary Name Variations 1:

VI 00802-1348 ST. THOMAS COUNTY ADDITIONAL PERSONAL INFORMATION I SSN linked to multiple (Age:65) people Subject Summary Name Variations 1: EDWARDS, JEFFERY 2: EPSTEIN, J County Phone ST. THOMAS None listed Gender Male For internal use only For internal use only LexID(sm) 000752546965

INFORMATIONAL PURPOSES ONLY Copyright 2018 LexisNexis a division of Reed Elsevier Inc. All Rights Reserved. Date:9/10/2018 Report processed by: DEUTSCHE BANK Aoli Full Name EPSTEIN, JEFFERY E Address 6100 RED HOOK CMS STE B-3 ST THOMAS, VI 00802-1348 ST. THOMAS COUNTY ADDITIONAL PERSONAL INFORMATION I S

SSN DOB Gender LexID(sm) 090-44-XXXX 1/1953 Male 000752546965 SSN linked to multiple (Age:65) people Subject Summary Name Variations 1: EDWARDS, JEFFERY 2: EPSTEIN, J For internal use only For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0090942 CONFIDENTI

INFORMATIONAL PURPOSES ONLY Copyright 2018 LexisNexis a division of Reed Elsevier Inc. All Rights Reserved. Date:9/10/2018 Report processed by: DEUTSCHE BANK Aoli Full Name EPSTEIN, JEFFERY E Address County Phone 6100 RED HOOK CMS STE B-3 ST. THOMAS None Listed ST THOMAS, VI 00802-1348 ST. THOMAS COUN