Epstein Secrets

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rstands and agrees that this authorization will remain in effect unto Deutsche Bank Alex Brown requests a new °When:ikon. The undersigned authorizes Deutsche Bank Alai. &own to issue the who. check or journal on doe day of fora term of U The undersigned lathe authorizes Deutsche Bank Alex. Brown to accept verba

derstands and agrees that this aulhOnratOn wit roman ,n effect until Deutsche Bank Ans. Brown requests a new *Abort:etas. The undersigned authorizes Deutsche Bank Afar. Brown to omit the wire. chock or journal on the day of for a term of U The undersigned further tothoottes Deutsche Bank Net Brown to ammo void

eat asset enactment ristructiais under the terms of the goverang documents and any ecoacable Laws The oaiderSigned hereby f teases ma holds harmless Deatsche Bank: Alex. Brown from and against loss from any action. claim Or demand Of ens parson as a result Of Deutsche Sank Alex. Brawn', receipt Of or conotozon

ldren for sexual play for money. In addition, Brunel was a frequent passenger on Epstein's private jet and often visited Epstein in jail." b. "MC2 Model Management received $1 million from Epstein in 2005. It is unknown if the money was given as a secret investment or payment for services as a procurer." 49.

the context of the heightened scrutiny that should have occurred in the monitoring of a high-risk customer." 81. The NYSDFS also found fault with Deutsche Bank's failure to obtain answers regarding Epstein's use of his accounts to pay women with Eastern European surnames: "In a May 2018 email, a compliance o

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ny person as a result of Deutsche Bank Alex. Brown's receipt of or compliance with this authorization and/or any instructions that may be given to Deutsche Bank Ale x. Brown pursuant to this authorization (including any standing authorization). The undersigned understands that Deutsche Bank Alex. Brown may, bu

11111111 Further credit to Intarmediary Financial Institution (Optional) Account #: Name; Ultimate Benefidaiv Infoimation: Benefidaty Name: MC2 Model Management Account#: Additional Instructions: 1000133153733 FteeDeSwles U Please deliver the securities indicated below to: OTCC»: Nome of Receiving Firm

ed hereby releases and holds harmloss Deutsche Bank Alex. Brown from and against loss from any action, daim or demand of any person as a result of Deutsche Bank Alex. Brown's receipt of or comptiarice with this euthorization and/or any instructions that may be given to Deutsche Bank Alex. Brown pursuant to this

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nds end agrees that this authorization will retrain in effect until Deutsche Bunk Net Brown requeliS 11 new aulhOnZatien. The undersigned authorizes Deutsche Bank Alex. Broom to issue the Wry, check or journal on the _ day of fora term of j The undersigned further authorizes Deutsche Sunk Alex Brown to exam v

\ MINI. Auto t \T # WIRE DETAILS/ INSTRUCTIONS N/A >esigns LLC12 12/2/2013 Designs LLC $1,500 Citibank Jeffrey Epstein N/A 12/4/2013 MC2 Model Management" $25,000 TD Bank Jeffrey Epstein N/A 12/10/2013 MC2 Model Management $29,440 SunTrust Bank Jeffrey Epstein N/A 12/11/2013 Larry Visoski"

oney Market Individual 2 2 0 1 0 NOW & SuperNOW) 4 4 4 3 3 TOTAL 764 71 42 56 36 I DBAGNY is the New York branch of Deutsche Bank AG ("Deutsche Bank" or "the Bank"). DBAGNY Preferred Deposit accounts offer higher interest rates than accounts opened through Deutsche Bank Trust Company Americas ("D