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DE
Deutsch
Person
309
Total Mentions
293
Documents
1,215
Connected Entities
NER artifact - German word for German language, appears in Rothschild Bank email footers
"Deutsch" appears in the Epstein documents primarily as a legal case citation (United States v. Deutsch) used in Ghislaine Maxwell's bail arguments, not as a person connected to Epstein's activities.
The overwhelming majority of mentions (over 280 out of 309) refer to "United States v. Deutsch, No. 18-CR-502 (FB), 2020 WL 3577398 (E.D.N.Y. July 1, 2020)"—a legal precedent cited repeatedly in Maxwell's bail memoranda regarding sex crime cases and pretrial detention. A smaller number of mentions appear in financial documents referencing Deutsche Bank and its affiliates ("Deutsche Bank AG," "Deutsche Bank Alex. Brown"). There are also a few isolated mentions: one references someone named Deutsch who passed away (husband of a woman named Lordi in connection to a person named Straub), and one appears to be a payroll check for "Deutscho Bank Trust Company." None of these represent a single individual with a substantive connection to Epstein.
Key Highlights
- •Primary mentions are legal citations to United States v. Deutsch, a 2020 sex crimes case used as precedent in Maxwell's bail arguments
- •Secondary mentions refer to Deutsche Bank (the financial institution) in investment documents, not a person named Deutsch
- •No evidence of any individual named "Deutsch" having a personal, professional, or social relationship with Jeffrey Epstein
- •The high mention count (309) is misleading—it reflects repetitive legal citation across multiple versions of the same court documents
Frequently Asked Questions
Document Mentions (20 of 293)
EFTA00066317.pdf
3 mentionsEFTA00066317
21321 (N.D. Cal. Aug. 3,2011) 10, 18 United States v. Crowell, No. 06-CR-291E(F), 2006 WL 3541736 (W.D.N.Y. Dec. 7, 2006) 11 United States v. Deutsch, No. 18-CR-502 (FB), 2020 WL 3577398 (E.D.N.Y. July 1, 2020) 11, 18 United States v. DiGiacomo, 746 F. Supp. 1176 (D. Mass. 1990) 14 United
hat cannot be addressed by any bail conditions. English, 629 F.3d at 319 (citation and internal quotation marks omitted); see also United States v. Deutsch, No. I 8-CR-502 (FB), 2020 WL 3577398, at *5 (E.D.N.Y. July I, 2020). And regardless of the presence of the presumption or the nature of the charges
d that defendants rebutted the presumption and imposed appropriately strict bail conditions in cases involving alleged offenses against minors. See Deutsch, 2020 WL 3577398, at *5-6; United States v. Veres, No. 3:20-CR-18-J-32JBT, 2020 WL 1042051, at *3-4 (M.D. Fla. Mar. 4, 2020); Conway, 2011 WL 34213
EFTA01653624.pdf
3 mentionsEFTA01653624
hat cannot be addressed by any bail conditions. English, 629 F.3d at 319 (citation and internal quotation marks omitted); see also United States v. Deutsch, No. I 8-CR-502 (FB), 2020 WL 3577398, at *5 (E.D.N.Y. July I, 2020). And regardless of the presence of the presumption or the nature of the charges
21321 (N.D. Cal. Aug. 3,2011) 10, 18 United States v. Crowell, No. 06-CR-291E(F), 2006 WL 3541736 (W.D.N.Y. Dec. 7, 2006) 11 United States v. Deutsch, No. 18-CR-502 (FB), 2020 WL 3577398 (E.D.N.Y. July 1, 2020) 11, 18 United States v. DiGiacomo, 746 F. Supp. 1176 (D. Mass. 1990) 14 United
d that defendants rebutted the presumption and imposed appropriately strict bail conditions in cases involving alleged offenses against minors. See Deutsch, 2020 WL 3577398, at *5-6; United States v. Veres, No. 3:20-CR-18-J-32JBT, 2020 WL 1042051, at *3-4 (M.D. Fla. Mar. 4, 2020); Conway, 2011 WL 34213
EFTA00102661.pdf
3 mentionsEFTA00102661
21321 (N.D. Cal. Aug. 3,2011) 10, 18 United States v. Crowell, No. 06-CR-291E(F), 2006 WL 3541736 (W.D.N.Y. Dec. 7, 2006) 11 United States v. Deutsch, No. 18-CR-502 (FB), 2020 WL 3577398 (E.D.N.Y. July 1, 2020) 11, 18 United States v. DiGiacomo, 746 F. Supp. 1176 (D. Mass. 1990) 14 United
hat cannot be addressed by any bail conditions. English, 629 F.3d at 319 (citation and internal quotation marks omitted); see also United States v. Deutsch, No. I 8-CR-502 (FB), 2020 WL 3577398, at *5 (E.D.N.Y. July I, 2020). And regardless of the presence of the presumption or the nature of the charges
d that defendants rebutted the presumption and imposed appropriately strict bail conditions in cases involving alleged offenses against minors. See Deutsch, 2020 WL 3577398, at *5-6; United States v. Veres, No. 3:20-CR-18-J-32JBT, 2020 WL 1042051, at *3-4 (M.D. Fla. Mar. 4, 2020); Conway, 2011 WL 34213
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EFTA00083324.pdf
3 mentionsEFTA00083324
21321 (N.D. Cal. Aug. 3,2011) 10, 18 United States v. Crowell, No. 06-CR-291E(F), 2006 WL 3541736 (W.D.N.Y. Dec. 7, 2006) 11 United States v. Deutsch, No. 18-CR-502 (FB), 2020 WL 3577398 (E.D.N.Y. July 1, 2020) 11, 18 United States v. DiGiacomo, 746 F. Supp. 1176 (D. Mass. 1990) 14 United
hat cannot be addressed by any bail conditions. English, 629 F.3d at 319 (citation and internal quotation marks omitted); see also United States v. Deutsch, No. I 8-CR-502 (FB), 2020 WL 3577398, at *5 (E.D.N.Y. July I, 2020). And regardless of the presence of the presumption or the nature of the charges
d that defendants rebutted the presumption and imposed appropriately strict bail conditions in cases involving alleged offenses against minors. See Deutsch, 2020 WL 3577398, at *5-6; United States v. Veres, No. 3:20-CR-18-J-32JBT, 2020 WL 1042051, at *3-4 (M.D. Fla. Mar. 4, 2020); Conway, 2011 WL 34213
EFTA00151417.pdf
3 mentionsEFTA00151417
21321 (N.D. Cal. Aug. 3,2011) 10, 18 United States v. Crowell, No. 06-CR-291E(F), 2006 WL 3541736 (W.D.N.Y. Dec. 7, 2006) 11 United States v. Deutsch, No. 18-CR-502 (FB), 2020 WL 3577398 (E.D.N.Y. July 1, 2020) 11, 18 United States v. DiGiacomo, 746 F. Supp. 1176 (D. Mass. 1990) 14 United
d that defendants rebutted the presumption and imposed appropriately strict bail conditions in cases involving alleged offenses against minors. See Deutsch, 2020 WL 3577398, at *5-6; United States v. Veres, No. 3:20-CR-18-J-32JBT, 2020 WL 1042051, at *3-4 (M.D. Fla. Mar. 4, 2020); Conway, 2011 WL 34213
hat cannot be addressed by any bail conditions. English, 629 F.3d at 319 (citation and internal quotation marks omitted); see also United States v. Deutsch, No. I 8-CR-502 (FB), 2020 WL 3577398, at *5 (E.D.N.Y. July I, 2020). And regardless of the presence of the presumption or the nature of the charges
EFTA00104625.pdf
3 mentionsEFTA00104625
hat cannot be addressed by any bail conditions. English, 629 F.3d at 319 (citation and internal quotation marks omitted); see also United States v. Deutsch, No. I 8-CR-502 (FB), 2020 WL 3577398, at *5 (E.D.N.Y. July I, 2020). And regardless of the presence of the presumption or the nature of the charges
d that defendants rebutted the presumption and imposed appropriately strict bail conditions in cases involving alleged offenses against minors. See Deutsch, 2020 WL 3577398, at *5-6; United States v. Veres, No. 3:20-CR-18-J-32JBT, 2020 WL 1042051, at *3-4 (M.D. Fla. Mar. 4, 2020); Conway, 2011 WL 34213
21321 (N.D. Cal. Aug. 3,2011) 10, 18 United States v. Crowell, No. 06-CR-291E(F), 2006 WL 3541736 (W.D.N.Y. Dec. 7, 2006) 11 United States v. Deutsch, No. 18-CR-502 (FB), 2020 WL 3577398 (E.D.N.Y. July 1, 2020) 11, 18 United States v. DiGiacomo, 746 F. Supp. 1176 (D. Mass. 1990) 14 United
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EFTA00093044.pdf
3 mentionsEFTA00093044_sub_001 - EFTA00093044_100
d that defendants rebutted the presumption and imposed appropriately strict bail conditions in cases involving alleged offenses against minors. See Deutsch, 2020 WL 3577398, at *5-6; United States v. Veres, No. 3:20-CR-18-.1-32JBT, 2020 WL 1042051, at *34 (M.D. Fla. Mar. 4, 2020); Conway, 2011 WL 34213
421321 (N.D. Cal. Aug. 3, 2011) 10, 18 United States v. Crowell, No. 06-CR-291E(F), 2006 WL 3541736 (W.D.N.Y. Dec. 7, 2006) 1 I United States v. Deutsch, No. 18-CR-502 (FB), 2020 WL 3577398 (E.D.N.Y. July 1, 2020) II, 18 United States v. DiGiacomo, 746 F. Supp. 1176 (D. Mass. 1990) 14 United Sta
hat cannot be addressed by any bail conditions. English, 629 F.3d at 319 (citation and internal quotation marks omitted); see also United States v. Deutsch, No. 18-CR-502 (FB), 2020 WL 3577398, at *5 (E.D.N.Y. July 1, 2020). And regardless of the presence of the presumption or the nature of the charges
2 mentions
421321 (N.D. Cal. Aug. 3,2011) 10, 18 United States v. Crowell, No. 06-CR-29IE(F), 2006 WL 3541736 (W.D.N.Y. Dec. 7, 2006) 11 United States v Deutsch, No. 18-CR-502 (FB), 2020 WL 3577398 (E.D.N.Y. July 1, 2020) 11, 18 United States v. DiGiacomo, 746 F. Supp. 1176 (D. Mass. 1990) 14 United
Page: EFTA00018517 →d that defendants rebutted the presumption and imposed appropriately strict bail conditions in cases involving alleged offenses against minors. See Deutsch, 2020 WL 3577398, at *5-6; United States v. Veres, No. 3:20-CR-18-J-32JBT, 2020 WL 1042051, at *3-4 (M.D. Fla. Mar. 4, 2020); Conway, 2011 WL 34213
Page: EFTA00018536 →EFTA00388066.pdf
2 mentionsEFTA00388066
f viruses. Dana Holding Corporation accepts no liability for any damage caused by any virus transmitted by this e-mail. English, Francais, Espanol, Deutsch, Italian. Portugues: http://www.dana.comidext/sIteresourcestemaildisclaimer.htm This e-mail and any files transmitted with it are confidential and
f viruses. Dana Holding Corporation accepts no liability for any damage caused by any virus transmitted by this e-mail. English. Francais. Espanol. Deutsch. Italian. Portugues: http:ffimvw.dana.comidextisiteresourcestemaildisclaimer.htm EFTA00388068 This e-mail and any files transmitted with it are c
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EFTA00165862.pdf
1 mentionEFTA00165862
1 have Ind deenited in my account either the feqUifild mean a unrestricted negotiable Sliftfltt of the underlying stock in an amount iirekthried by Deutsch, Bank Alm. Brown. — Deutsche Bank Alex. Brown may refuse orders to trade options in my account if there are reaffiCOOOS against my account. includi
EFTA01294102.pdf
1 mentionEFTA01294102
rcts L1C • 575 (Halcyon Ave F I 4 . Nov Yak, NY 10022 NINE HUNDRED FIFTY ONE AND 09/100 Payroll Cheek Number: 50045 • Pay Data: • 08/04/2026 Deutsch() Bank Tont Ca pang AntetiMa Cuomo 301 East 66 Skeet Apt ION New York, NY 10065 5951.09. u'50045le I:02100 LO 334429579780 SONY_GM_00052390 cc
EFTA00129149.pdf
1 mentionEFTA00129149
replace her as his romantic interest. Lordi had distanced herself from Straub when her husband became sick, but she later came back to Straub after Deutsch passed away. At some point, Lordi began working for Straub and learning the details of Straub's businesses. Lordi was involved in the development
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EFTA01283088.pdf
1 mentionEFTA01283088
s include but are not limited to the knowing. — Settlement nee the alt option Irene is the human der knOwing mode date. Newithsterlding ths Pewee. Deutsch: Bark N . &mut may. kr its dereiont elect rid to accept purchase orders in options unless cosh equal to the parched price has first boon deposited i
EFTA00165822.pdf
1 mentionEFTA00165822
2 ti Cute twir-400enret EISO Approval is esiglellted lectronloapy in acCerOaNmiyith pctet f ;" _int 14 201r Paul Barrett Dale chiP40)0PNYY) 'Deutsch. Bonk. Mein, Ommoho/ eankeekG and ns alldoto0 compare:. Ocussithe Bank VVoolus Maregenvom /olumoms the wealth rn3nownem accolv tondpaediw Dawdle Dus
EFTA01346182.pdf
1 mentionEFTA01346182
understands and wan the 1Mt euthodranon we remain a e. feet wed Deutsche Bank Mnk Brown 0:04005111 a new aul h‘y• :0 65^. The undersigned ajU4ruue Deutsch an Max. Brown to nil 010 check or M'ns on the day of for nen, of ID The undersigned further euthontes Deutsche Bank Alex Etrown to accept verba
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EFTA01283322.pdf
1 mentionEFTA01283322
s amoral rn torts bropoll yeatonvni TM NAM) of *moults" of Mow tranuctions pod M nansmd with, a rwrionaiti• Pro u000 so PH roues Of the acfount mem Deutsch/Deans or itl /OEMS May pfattOr lOCOSO riMunieeirba frOM OINK tants in ConnKnOn wile 1M trinsatIOns alsread OT turn IMAAP Niemen: De,tesis aim wit NM*
EFTA01346200.pdf
1 mentionEFTA01346200
she On asset movement utio•ti under the torn of the gcwaming documents and any applicable laws. The undourprea hereby releases end holds harmless Deutsch, Bank At Storm from and against loss from any athior gem or demand of any person u a resuk of Deutsche Saar Aka. kethyres receipt or Or compliance
EFTA00187391.pdf
1 mentionEFTA00187391
that are within the purview of the [Martin] Act.); Granite Partners, L.P. Bear, Stearns, & Co., Inc., 17 F.Supp.2d 275, 291 (S.D.N.Y.1998) (same); Deutsch I Inte- grated Barter Ina Inc. 700 F.Supp. 194 (S.D.N.Y.I988); CPC Ina Inc.'. McKesson Corp., 70 N.Y.2d 268, 276, 519 N.Y.S.2d 804, 514 N.E.2d 116
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EFTA00166187.pdf
1 mentionEFTA00166187
the troop& amount investor/ Norton.. Bank UMW guarantee ton harm perforeartne of year account. prattle any apart twat of performance of prorate that Deutsch, Bank's mvestment racommendslon• or IV.ng a for your °cawnt all be successful limo DOOnetst7DO With Deutsche Sank AG Adakitn3 dIthattofrowets Ont
EFTA00166161.pdf
1 mentionEFTA00166161
proc•pal amount envenom Ocoee he Bans cannot guarantee the future performers* of your account. promise Ony goads lend of performance oe proms° that Deutsch. Bands envestmeni recommendebeno or sinewum for your account well be succemfut 7.reo DOPAill/T0e) sit Deutsche Sank AG Adabione O3 WtAdftwa DOOM
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Connected Entities(20 of 1,215)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
239 docs239 co-mentions
de Edmond de Rothschild
OrganizationSwiss private banking group within the Rothschild family
128 docs128 co-mentions
OC
Olivier Colom
PersonPerson referenced in documents
99 docs99 co-mentions
Cynthia
PersonGeneric first name referring to multiple individuals including Cynthia Rodriguez (financial admin) and others
70 docs70 co-mentions
Espafiol
OrganizationOrganization referenced in documents
43 docs43 co-mentions
Groupe Edmond de Rothschild
OrganizationEdmond de Rothschild banking group
37 docs37 co-mentions
Julie K. Brown
PersonAmerican journalist
29 docs29 co-mentions
Deutsche Bank
OrganizationGerman global banking and financial services company
25 docs25 co-mentions
Italy
LocationCountry in Southern Europe
24 docs24 co-mentions
United States
LocationCountry located primarily in North America
21 docs21 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
20 docs20 co-mentions
N'imprimez ce mail que si necessaire
OrganizationOrganization referenced in documents
19 docs19 co-mentions
Ariane de Rothschild
PersonFrench baroness
19 docs19 co-mentions
Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
14 docs14 co-mentions
Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
14 docs14 co-mentions
CW
Courtney Wild
PersonAmerican victim/survivor of Jeffrey Epstein who led legal battle for victims' rights
13 docs13 co-mentions
Michael Cohen
PersonAmerican former attorney and former Republican official
13 docs13 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
13 docs13 co-mentions
the Southern District
LocationFederal judicial district in New York City
13 docs13 co-mentions
Hanson
PersonPrimarily refers to Steve Hanson, CEO of BR Guest Hospitality restaurant group and associate of Epstein
12 docs12 co-mentions