5
Shared Docs
4
Same-Page
11 / 5
Mentions
ions that Epstein was involved with Eastern European women in particular and that a modeling agency he helped fund along with a known sexual abuser Jean Luc Brunel brought "young girls ... often from Eastern Europe" to the U.S. on Epstein's private jets. 197. By the time Deutsche Bank onboarded Epstein and du
ed fund along with a known sexual abuser Jean Luc Brunel brought "young girls ... often from Eastern Euro
helped fund along with a known sexual abuser Jean Luc Brunel brought "young girls ... often from Eastern Euro
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
eroni Prasert Bunsumpun Hubert Burda Richard Burdett Ted Burke Hans-Paul Burkner M. Michele Bums Sharan Burrow Michael Buscher Caspar Busse Jean-Luc Butel Luigi Buttiglione Paul Buysse Jorge Calvet James Cameron Philip Campbell Rachel Campbell Lazar° Campos Susan Capps Morris Steve Cardell Rog
own Neil Alexander Bruce Peter C. Brun Fred M. Brune Bemd Brunke Frank Bruno John G. Bruno Daniel
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
Michael Buscher Chief Executive Officer OC Oerlikon Management Switzerland AG Caspar Busse Business Editor Siiddeutsche Zeitung GmbH Germany Jean-Luc Butel Executive Vice-President and Group Medtronic Inc. Japan President, International Luigi Buttiglione Partner, Head of Global Strategy Brevan How
sident Vestas Wind Systems A/S Denmark Fred M. Brune President, Group Chief Executive. CH2M HILL US
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
Michael Buscher Chief Executive Officer OC Oerlikon Management Switzerland AG Caspar Busse Business Editor Siiddeutsche Zeitung GmbH Germany Jean-Luc Butel Executive Vice-President and Group Medtronic Inc. Japan President, International Luigi Buttiglione Partner, Head of Global Strategy Brevan How
sident Vestas Wind Systems A/S Denmark Fred M. Brune President, Group Chief Executive. CH2M HILL US
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
ivision Chief Financial Officer and President of Global Markets Managing Partner President and Chief Executive
ulgheroni Prasert Bunsumpun Hubert Burda Richard Burdett Ted Burke Hans-Paul Burkner M. Michele Burns Sharan Burrow Michael Buscher Caspar Busse Jean-Luc Butel Luigi Buttiglione Baron Paul Buysse Felipe Calderén Micheline Calmy-Rey Jorge Calvet David Cameron James Cameron Philip Campbell Rachel Campbell L
Page: HOUSE_OVERSIGHT_017066 →er Bruce Rainer Briiderle Peter C. Brun Fred M. Brune Bernd Brunke Frank Bruno John G. Bruno Daniel J.
Page: HOUSE_OVERSIGHT_017066 →Entities connected to both Jean-Luc Brunel and Global Markets

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Bradley Edwards
PERSON
Marc Rich
PERSONLeon Black
PERSONDarren Indyke
PERSON
Donald Trump
PERSON
Bill Clinton
PERSON
Joe Biden
PERSON
George W. Bush
PERSON
United States
LOCATIONMaria Farmer
PERSON
Richard Kahn
PERSON
Alfredo Rodriguez
PERSON
Woody Allen
PERSON
John F. Kennedy
PERSON
Boris Nikolic
PERSON
Jes Staley
PERSON