5
Total Mentions
5
Documents
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Connected Entities
Andrew Stemmer was Deutsche Bank's Global General Counsel of Litigation & Regulatory Management and Head of Litigation & Regulatory Enforcement for the Americas. Within the Epstein documents, Stemmer's name appears in connection to Deutsche Bank's handling of the Jeffrey Epstein account.
Andrew Stemmer's name appears in several emails and documents related to Deutsche Bank's response to a grand jury subpoena and inquiries regarding their relationship with Jeffrey Epstein. He is copied on emails regarding the production of documents to the Southern District of New York (SDNY) and internal discussions about Epstein's accounts. One email indicates he was out of the country but copied Tom Moyer and Parvin on the email to address the inquiry while he was out. A document from July 11, 2019, is addressed to him at Deutsche Bank regarding a grand jury subpoena.

Perversion of Justice: The Jeffrey Epstein Story
Julie K. Brown
Investigative journalism that broke the Epstein case open

Filthy Rich: The Jeffrey Epstein Story
James Patterson
Bestselling account of Epstein's crimes and network

Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein
Bradley J. Edwards
Victims' attorney's firsthand account
From: To: "Moyne, Parvin" Cc: Andrew Stemmer I>, "Moyer, Thomas" <I "DiPiero, Joseph" Subject: RE: Date: Thu, 05 Sep 2019 21:59:03 +0000 Received, thanks. And yes, if you could please send
Page: EFTA00020685 →From: Andrew Stemmer Subject: Re: Deutsche Bank Production (SDNY) Date: Fri, 19 Jul 2019 04:51:31 +0000 Thanks for reaching out. I am currently out of the country, but
Page: EFTA00021636 →From: "Moyer, Thomas" <I To: Andrew Stemmer , "Moyne, Subject: Re: Deutsche Bank Production (SDNY) Date: Fri, 19 Jul 2019 11:44:53 +0000 M --Per Andrew's email, I can confirm that we are pl
Page: EFTA00021638 →e Saint Andrew's Plaza New York. New York 10007 July 11, 2019 VIA EMAIL Deutsche Bank AG, New York Branch / Deutsche Bank Securities Inc. Attn: Andrew Stemmer 60 Wall Street New York, NY 10005 Re: Grand Jury Subpoena Please be advised that the accompanying grand jury subpoena has been issued in connec
Page: EFTA00022527 →From: "Moyne, Parvin" < To: Cc: Andrew Stemmer , "Mover Thomas" , "DiPiero, Joseph" Subject: Exhibit - Timeline of Payments to Potential Co-Conspirators (002).pdf Date: Fri, 06 Sep 2019 16:46:3
Page: EFTA00027018 →
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Parvin
PersonMoyne
Person
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
DiPiero
PersonMoyer
PersonTom Moyer
Person