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

ons is because it knew that such investigation would only further confirm the allegations. 240. On January 30, 2015, members of the ARRC, including Stuart Clarke, Chief Operating Officer for the Americas and General Manager of Deutsche Bank's New York branch, and Jan Ford, a Managing Director and Deutsche Ba

ary Position title Position ID Member name Legal entity DB AG. FNiale 1 New York Country Email address USA Chairperson Chief Risk Officer— Americas (incl. IHC) 80543852 Steven Eked Vice-chairperson RM Chief Operating Officer — Americas 00080863 Stuart Clarke Deutsche Bank Americas Holdi

A Chairperson Chief Risk Officer— Americas (incl. IHC) 80543852 Steven Eked Vice-chairperson RM Chief Operating Officer — Americas 00080863 Stuart Clarke Deutsche Bank Americas Holding Corp. USA Voting Members General Counsel Americas 80153019 Steven Reich Deutsche Bank AG, Allele New York

accounts for any activity, size or structure as described in #1 above. Many thanks, Jan Elizabeth J. Ford Managing Director I Head of Compliance. Americas CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 122971 CONFIDENTIAL SDNY_GM_00269155 EFTA01461132

ease let me know if you require any additional information. Kind Regards, Wayne Salit From: Jan Ford Sent: Friday, February 06, 2015 8:16 AM To: Stuart Clarke; Carol Saracco Cc: Jan Bornebusch; Wayne Salit Subject: RE: Jeff Epstein [I] Classification: For Internal use only Hi Stuart and Carol, As you k