Epstein Secrets

Mr. Epstein was involved with Eastern European women in particular and that a modeling agency he helped fund brought "young girls . . . often from Eastern Europe" to the U.S. on Mr. Epstein's private jets. Deutsche Bank Onboarded Epstein in 2013 16. In early 2013, Mr. Epstein, who had been banking with one

he Bank's Anti-Financial Crime department escalated issues concerning Mr. Epstein. The first issue arose in connection with the Bank's opening of a Global Markets account for Mr. Epstein. In January 2015, during the onboarding process for that account, an AML Compliance Officer ("AML OFFICER-1") identified rec

gdom Ronald N. Mannix Chairman Coril Holdings Ltd Canada Harish Manwani President, Asia, Africa, Central and Unilever Asia Pte Ltd Singapore Eastern Europe Hans Peter Manz Ambassador of Austria to Switzerland John Manzoni President and Chief Executive Officer Talisman Energy Inc. Canada Galia Maor

ional USA Alexandra Editor-in-Chief Der Standard Austria Riclerl-Schmid Robert L. Forbes President ForbesLife USA James A. Forese Head of Global Markets, Institutional Citi USA Clients Group Vincent A. Forlenza President and Chief Operating Officer Becton. Dickinson and USA Company Eric Foss

York, Florida, New Mexico, New Jersey, Massachusetts, the U.S. Virgin Islands, and elsewhere, and in foreign commerce to places abroad, especially Eastern Europe. 121. At all times relevant to this complaint, the Epstein sex-trafficking venture was a group of two or more individuals associated in fact, even

tating Epstein's sex abuse and sex trafficking. 232. One issue regarding Epstein's sex trafficking arose in connection with the Bank's opening of a Global Markets account for Epstein. In January 2015, during the onboarding process for that account, a Deutsche Bank AML Compliance Officer ("AML Officer-11 ident