Epstein Secrets

ed in the criminal case by Nicholas P. Grippo and Courtney A. Howard of the U.S. Attorney's Office for the

and Gavin Black ended in no jail time for either defendant Along the way, the judge criticized the government and admonished prosecutors for using Deutsche Bank's lawyers at Paul Weiss Rifkind Wharton & Garrison LLP as government investigators. The Connolly and Platinum cases are still subject to appeal. Cons

77,471.25 TOTAL FIXED INCOME 2,000,000.000 2,076,000.00 CV 61,195.05 137,500.00 2,682,074.60 USD 78,984.48 177,471.25 Mena BMWS Mirka WIN Courtney lateral Arnaud Inane TOTAL BRITISH POUND 2,459,960.00 GBP 61,195.05 137,500.00 3,175,070.31 USD 78,984.48 177,471.25 U.S. DOLLARS Pleiades

PA Deutsche Bank P.O. Box 1776, Baltimore, MD 21203 SOUTHERN TRUST COMPANY INC 610 0 RED HOOK QUARTER B3 ST THOMASVI 0 0 BO 2 NMI:Iv .. nl Ncelh.....gtmest Mar

ross the country. Since 2008, he has represented Courtney Wild, a woman who was sexually abused by Jeffrey

had investigated Epstein's relationship with major banks. In early 2021, we decided to make a concerted effort to develop cases against JPMorgan and Deutsche Bank, the two primary banks on which Epstein had relied. 8. We recognized the risks such cases entailed. We recognized that no such case had been previ