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

2010 Case 1:22-cv-10018-JSR Document 42 Filed 01/13/23 Page 54 of 163 no formal KYC investigation was ever ultimately undertaken for Epstein. See Karimi, Opinion and Order (Dkt. 86) at 9 (S.D.N.Y. June 13, 2022). Deutsche Bank intentionally avoided conducting such an investigation because it knew wha

cording to a Pentagon IG report last week. The report's findings, which discussed "counterterrorism operations in Africa," are "likely to complicate the United States' close relationship with the Gulf state." This marks the "first public, official assessment of the arrangement" in which "the UAE may be using Russia

To Continue Its Nuclear Program. The AP <https://apnews.com/article/iran-israel-killed-mohsen-fakhrizadeh-88c2173048f77695af864d2055af54c6> (11/30, Karimi, Gambrell) reports that on Monday, "a top Iranian security official...accused Israel of using `electronic devices' to remotely kill" Fakhrizadeh. Al

ording to a Pentagon IG report last week. The report's findings, which discussed "counterterrorism operations in Africa," are "likely to complicate the United States' close relationship with the Gulf state." This marks the "first public, official assessment of the arrangement" in which "the UAE may be using Russia

med Israel for the killing "and vowed to exact revenge." After Fakhrizadeh Assassination, Iran Vows To Continue Its Nuclear Program. The AP (11/30, Karimi, Gambrell) reports that on Monday, "a top Iranian security official...accused Israel of using `electronic devices' to remotely kill" Fakhrizadeh. Al

Internal Revenue Service Commissioner Charles Rettig; 10:00 AM • Tom Lantos Human Rights Commission virtual briefing on indigenous people in the Americas - Tom Lantos Human Rights Commission online hearing on 'The Rights of Indigenous Peoples in the Americas', held via Cisco Webex, with a panel of Am

ore difficult to end the existing and future pandemics. Top Iranian Military Official: Any US Strike Could Spark "Full-Fledged War." The AP (11/19, Karimi, Gambrell) reports that Hossein Dehghan, "an adviser to Iran's supreme leader who is a possible 2021 presidential candidate," is "warning that any A

safer coating for the inside of beverage cans and trying to sell the technology to the Chinese Communist Party." Xiaorong You, "who began working in the United States nearly 30 years ago, was employed by Coca-Cola and Eastman Chemical Company when she stole trade secrets related to formulations for bisphenol-A-fre

mediately. It expects the roll out of the Sputnik V vaccine in the third quarter of 2021." US Sanctions Exacerbate Pandemic In Iran. The AP (4/22, Karimi, Batrawy) reports that "as Iran faces what looks like its worst wave of the coronavirus pandemic yet, Tehran commuters still pour into its subway sy

ording to a Pentagon IG report last week. The report's findings, which discussed "counterterrorism operations in Africa," are "likely to complicate the United States' close relationship with the Gulf state." This marks the "first public, official assessment of the arrangement" in which "the UAE may be using Russia

med Israel for the killing "and vowed to exact revenge." After Fakhrizadeh Assassination, Iran Vows To Continue Its Nuclear Program. The AP (11/30, Karimi, Gambrell) reports that on Monday, "a top Iranian security official...accused Israel of using 'electronic devices' to remotely kill" Fakhrizadeh. Al

Internal Revenue Service Commissioner Charles Rettig; 10:00 AM • Tom Lantos Human Rights Commission virtual briefing on indigenous people in the Americas - Tom Lantos Human Rights Commission online hearing on 'The Rights of Indigenous Peoples in the Americas', held via Cisco Webex, with a panel of Am

ore difficult to end the existing and future pandemics. Top Iranian Military Official: Any US Strike Could Spark "Full-Fledged War." The AP (11/19, Karimi, Gambrell) reports that Hossein Dehghan, "an adviser to Iran's supreme leader who is a possible 2021 presidential candidate," is "warning that any A