Epstein Secrets

trafficking for violations of 18 U.S.C. § 1591, in part due to Epstein's criminal activities in his New York Mansion located at 9 East 71st Street. See United States v. Jeffrey Epstein, Case No. 1:19-cr-00490 (S.D.N.Y.). 123. On July 8, 2019, Epstein was arrested pursuant to the Southern District of New York In

f AML Compliance for Deutsche Bank Americas and the then-General Counsel for Deutsche Bank Americas, who at that time served as chair of the Bank's Americas Reputational Risk Committee ("ARRC")]. Neither suggest [that the Epstein 52 EFTA00162009 Case 1:22-cv-10018-JSR Document 42 Filed 01/13/23 Page

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

E STREET NEW YORK, NEW YORK 10004 x In the Matter of DEUTSCHE BANK AG, DEUTSCHE BANK AG NEW YORK BRANCH, and DEUTSCHE BANK TRUST COMPANY OF THE AMERICAS : --------------------------------------------- ----------- -x CONSENT ORDER UNDER NEW YORK BANKING LAW 44 39 and 44 The New York State Departm

he Bank's Anti-Financial Crime department escalated issues concerning Mr. Epstein. The first issue arose in connection with the Bank's opening of a Global Markets account for Mr. Epstein. In January 2015, during the onboarding process for that account, an AML Compliance Officer ("AML OFFICER-1") identified rec

Chief Financial Officer and Member of the Executive Management Board Senior Vice-President. IHS and Co-Founder Co-Founder Regional Director. The Americas Executive Chairman Columnist Chairman, World Economic Forum USA Executive Director Chairman and Chief Executive Officer Managing Editor Founde

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

Trust Company, Inc. Kind regards, Daphne Cales Daphne Cales Director I Banking Senates & Branch Manager Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue. 10154.0004 New York, NY, USA slit 4u Pee-roost CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0085463 CONFIDENTIAL S

ood morning, Rachel Wachs It seems that the 2 accounts below are still showing active in dbForce because its showing they still have accounts with Global Markets. Can you confirm all accounts are closed? Including anything they had in GM previously. Please and thank you. Epstein Relationship: Entities listed

rust Company, Inc. Kind regards, Daphne Cales Daphne Cales Director I Banking Services & Branch Manager Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue. 10154-0004 New York. NY, USA Tel. Fax CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0075837 CONFIDENTIAL SDNY_GM_0

al use only Good morning, It seems that the 2 accounts below are still showing active in dbForce because its showing they still have accounts with Global Markets. Can you confirm all accounts are closed? Including anything they had in GM previously. Please and thank you. Epstein Relationship: Entities listed

ivision Chief Financial Officer and President of Global Markets Managing Partner President and Chief Executive

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