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

tuated, ) ) Plaintiff, ) ) ) v. ) ) Deutsche Bank ) Aktiengesellschaft, ) Deutsche Bank AG New York ) Branch, Deutsche Bank Trust ) Company Americas, ) ) Defendants. ) / FIRST AMENDED CLASS ACTION COMPLAINT JURY TRIAL DEMANDED Case No.: 22-cv-10018-JSR FIRST AMENDED INDIVIDUAL AND CLASS

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ax 212-797-8228 DEUTSCHE BANK Deutsche As$el &. Wealth Manageriient Regulation E Disclosure for Remittance Transfer Deutsche Bank Trust Cpmpgriy Americas 345 Park Avenue NewYorK, NY 10154-0102 Today's Date: Transfer Date: March 10, 2015 March 10, 2015 Sender: Recipient: Jeffre E stein Confirr

212-797-8228 Mar 10 2015 02:15pm P003/003 Deutsche Asset Wealth Marfagemeiit Regulation E Disclosure for Remittance Transfer Deutsche Benk Try5t Company Americas 345 Park Avenue New York, NY 10154-0102 Today's Date; Transfer Date; March 10, 2015 March 10, 2015 Recipient: Sender; Jcihsnna Thringsr isf