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d I. Ackerman Paige Boggs (pro hac vice) MOTLEY RICE LLC 401 9th Street NW, Suite 630 Washington. DC
s of suspicious activity"! 79. After JP Morgan terminated Epstein's accounts, Epstein moved his accounts to Deutsche Bank from 2013 to 2018. 80. The New York State Department of Financial Services ("NYSDFS") investigated Deutsche Bank for failures to monitor Epstein's accounts. On July 6, 2020, the NYSDFS and Deutsche Bank entered into a Cons
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man DAVID I. ACKERMAN (NYS Bar #4110839) Motley Rice LLC 401 9th Street NW, Suite 630 Washington, DC
2013-8a.pdf. 19 EFTA00162270 CEsae.:22-Ikelaga911:41-3BR Deaactuent (16. eallfilf3/23 FP'age 2:1 di a423 Deutsche Bank from 2013 to 2018. 80. The New York State Department of Financial Services ("NYSDFS") investigated Deutsche Bank for failures to monitor Epstein's accounts. On July 6, 2020, the NYSDFS and Deutsche Bank entered into a Cons
2 mentions1 same-page
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man DAVID I. ACKERMAN (NYS Bar #4110839) Motley Rice LLC 401 9th Street NW, Suite 630 Washington, DC
/2013/nr-occ-2013-8a.pdf. 19 EFTA00161854 Case 1:22-cv-10904-JSR Document 16 Filed 01/10/23 Page 20 of 34 Deutsche Bank from 2013 to 2018. 80. The New York State Department of Financial Services ("NYSDFS") investigated Deutsche Bank for failures to monitor Epstein's accounts. On July 6, 2020, the NYSDFS and Deutsche Bank entered into a Cons
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Mutual Connections (109)
Entities connected to both Condoleezza Rice and The New York State Department of Financial Services
Jeffrey Epstein
PERSON4,473 w/ Condoleezza·3 w/ The
Richard Kahn
PERSON1,170 w/ Condoleezza·3 w/ The
DI
Darren Indyke
PERSON416 w/ Condoleezza·3 w/ The
Ghislaine Maxwell
PERSON350 w/ Condoleezza·2 w/ The
United States
LOCATION296 w/ Condoleezza·3 w/ The
Prince Charles
PERSON253 w/ Condoleezza·2 w/ The
LV
Larry Visoski
PERSON224 w/ Condoleezza·3 w/ The
Jes Staley
PERSON185 w/ Condoleezza·3 w/ The
New York
LOCATION132 w/ Condoleezza·2 w/ The
JPMorgan Chase
ORGANIZATION120 w/ Condoleezza·3 w/ The
Saint James
LOCATION97 w/ Condoleezza·2 w/ The
HBRK Associates
ORGANIZATION91 w/ Condoleezza·3 w/ The
Palm Beach
LOCATION70 w/ Condoleezza·3 w/ The
Washington D.C.
LOCATION61 w/ Condoleezza·2 w/ The
Glenn Dubin
PERSON52 w/ Condoleezza·3 w/ The
U.S. Virgin Islands
LOCATION51 w/ Condoleezza·3 w/ The
JD
Jane Doe
PERSON46 w/ Condoleezza·3 w/ The
Deutsche Bank
ORGANIZATION44 w/ Condoleezza·3 w/ The
St. John
LOCATION41 w/ Condoleezza·2 w/ The
Monaco
LOCATION34 w/ Condoleezza·2 w/ The