Epstein Secrets

ere was abundant evidence. As a result, the Palm Beach Police Chief publicly denounced the 4 EFTA00151498 State Attorney and referred the case to the Federal Bureau of Investigation, which subsequently opened its own investigation and interviewed potential witnesses and victims. 12. In September 2007, Mr. Epstein agreed to ple

--- ----------- -x CONSENT ORDER UNDER NEW YORK BANKING LAW 44 39 and 44 The New York State Department of Financial Services (the "Department"), Deutsche Bank AG, Deutsche Bank AG New York Branch, and Deutsche Bank Trust Company of the Americas (collectively "Respondents," "Deutsche Bank," or the "Bank") are

ent Consumer Protection & Financial Enforcement Division By: Karen Kuder General Counsel By: Thorsten Seyfried General Counsel — Germany and EMEA DEUTSCHE BANK AG, NEW YORK BRANCH By: Joe Salama Global Head of Litigation and Regulatory Enforcement By: By: kist Ac-4^-141A Andrew Stemmer Head of Litiga

mansion to give "massages" or otherwise furthering his abuse. 190. In 2006, the Palm Beach State Attorney handling the case referred the matter to the Federal Bureau of Investigation, which subsequently opened its own investigation and interviewed potential witnesses and victims. 191. In September 2007, Epstein agreed to plead g

co-conspirators Lesley Groff, Sarah Kellen, and Nadia Marcinkova. The existence of co-conspirators as beneficiaries of the trust further established Deutsche Bank's actual and constructive knowledge that payments through the Trust would be used to further or coverup criminal activity and to endanger more young w

ecurity cameras. There also was a video segment showing Jeffrey Epstein working at his desk in his office. 12. In the Spring of 2006, I approached the Federal Bureau of Investigation ("FBI") about assisting in the investigation of possible federal charges against Mr. Epstein. The FBI began an independent investigation. I have be

the hedge fund's purchasing power was much bigger, given its ability to borrow billions of dollars from banks such as Barclays (BCS), Goldman Sachs (Q) Deutsche Bank (O), Citigroup (a), and Bank of America (BAC). Epstein, who splits his time between Manhattan, Palm Beach, and St. Thomas, didn't return several pho