Epstein Secrets

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80736-Civ-Marra/Johnson IN RE: JANE DOE, Petitioner. / MED by 1aL D.C. JUL 0 99 201$ T523"017 PECLARATION OF A. MARIE VILLAFARA IN SUPPORT OF UNITED STATES' RESPONSE TO VICTIM'S EMERGENCY PETITION FOR ENFORCEMENT OF CRIME VICTINLRIGHTS ACT. 18 U.S.C. 6 3771 I. I, A. Marie Villafalia, do hereby declare

of a violation of section 1589, 1590, or 1591 of this chapter may bring a civil action against the perpetrator in an appropriate district court of the United States and may recover damages and reasonable attorneys fees. (b) (I) Any civil action filed under this section shall be stayed during the pendency of

h direct Information regarding the one es 0 proceeds through Me criminal judos system. You may obtain current inforreetkin about this matter on the Memel et WNW. Naify.USDOJ GOV or horn the VNS Gee Genoa et 1-665-00J-4VOu (1-eed-365- 49°8) (70Gmbi. 1.066-226.461g) (Imentedonet1-502413-2757). In stailti

PAY TO THE Gilbert Gonzalez ORDER OF Four Hundred Eighty Only""" MEMO 40 hours Q $12.00 - Ranch Hand 000 LOS L" DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 9/29/2017 $ *1'480.00 AUi HOMO. U WON^ I Wit 1091 I 1 rt DOLLARS SDNY_GM_00052774 EFTA01294318 3N

DOLLARS t 8 "00 L08 5u' SDNY_GM_00052788 5c N 7_r te 8 O I #th: z 0 ch EFTA01294332 2017/09/15 14:45:27 091Z170000Z L9961. /now nod Memel eipueS vEgg zstoow44 ism fan Jo Nuee CO 0 -a 0 --J 03 N3 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL SDNY_GM_00052789 DB-SONY-0015613

e is POA and has been authorized as a 3rd party person to pick up cash.) Best, Amanda Kirby Amanda Kirby Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 24th Fl 10154-W04 New York, NY, USA Tel. Fax +1 646 863-9836 Email Thisitrwto CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e

From: Amanda Kirby Sent: 5/19/2015 10:37:50 AM To: TheBranch Staff [email protected] Subject: Euro Request (I] Classification: For Memel use only Good Morning, Could you please place a Euro request for the equivalent of $7500. It will becoming out of Jeffrey Epstein's account end wi

ou have questions. 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, LISA Tel. Fax Mobile Email Fintsiourirr Payban. From: Firdaus Madiar Sent: Monday, September 18, 20

Classification: For Memel use only Brad: Just spoke to Firdaus about this, and you should be okay to go provided that there is an executed POA form on file for the client.

a IM end of ttws dxurnem for more infornnon. Cash Cash and money balances Cash and mosey balances may Ind tcle avaltile cash balances, UBS Sant. USA &posit account balances, UBS AG Standard Branch deposit account balances and money market mut rad fund sweep balances. UBS Bank USA deposit account b

Mr are reflected a the en:Purge/4e as of the stamen! dot, - For anal smarties bade ninon-arra; deremnatat poCe and qualttyfraCenthe)mar hat been Memel to Imam proper yabson To obtain Curran warms wen meta coma you Brenta Adios • /Maya lewestrrems and stroaurod produce. Pool. Owner saureas (nclad

This is what I'm presenting, on 9/13. Patrick Harris Managing Director I Head, Business Risk Management Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue. 10154.0004 New York, NY, USA PantoloNT Reepoon From: Andrew Gallivan Sent: Friday, September 08, 2017 9:53 AM To: Patrick Harri

To: Patrick Harris <[email protected]> Subject: What are you presenting to the Risk committee Monday on high risk KYC's [I] Classification: For Memel use only I need to give an update for the DBTCA Board and thought we should be consistent Regards, Andrew Gallivan Andrew Gallivan Deutsche Bank