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Andrew Stemmer
Person
13
Total Mentions
13
Documents
85
Connected Entities
Person referenced in documents
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.
Key Highlights
- •Andrew Stemmer was the Global General Counsel of Litigation & Regulatory Management at Deutsche Bank.
- •His name is associated with Deutsche Bank's handling of the Jeffrey Epstein account and related legal matters.
- •He is mentioned in emails concerning document production and internal discussions related to Epstein.
Frequently Asked Questions
Books for Further Reading
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
Document Mentions (13)
1 mention
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 →1 mention
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 →1 mention
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 →Sponsored
1 mention
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 →1 mention
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 →EFTA00080250.pdf
1 mentionEFTA00080250
From: Justin Al farm To: Cc: Andrew Stemmer , Erika Engelson al=a>, Vijay Dewan Subject: Deutsche Bank Production - Transaction Charts Date: Tue, 13 Aug 2019 01:13:39 +0000 Attachments: 20
Sponsored
EFTA00083907.pdf
1 mentionEFTA00083907
From: 'S" To: "Moyer, Thomas" Cc: "Moyne, Parvin" , Andrew Stemmer Subject: RE: Deutsche Bank Production Date: Thu, 01 Aug 2019 00:34:46 +0000 "Benjamin, James" Tom, Received, thanks. Following up on our previou
EFTA00095467.pdf
1 mentionEFTA00095467
Saint Andrew's Plaza Neu• York. Neu• 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
EFTA00097178.pdf
1 mentionEFTA00097178
Saint Andrew's Plaza Neu• York. Neu• 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
Sponsored
EFTA00100561.pdf
1 mentionEFTA00100561
From: To: Subject: tic with DB counsel Date: Sun, 14 Jul 2019 04:13:19 -4)000 Importance: Normal " Andrew Stemmer, head of litigation for the Americas at some press about his relationship with Deutsche try to understand the relationship, privacy issues suggest
EFTA00104945.pdf
1 mentionEFTA00104945
From: ' To: Justin Alfano Cc: Andrew Stemmer Via Dewan , Erika En elson Subject: RE: Deutsche Bank Production - Transaction Charts Date: Tue, 13 Aug 2019 01:18:13 +0000 Inline-Images: image
EFTA00105868.pdf
1 mentionEFTA00105868
Saint Andrew's Plaza Neu• York. Neu• 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
Sponsored
EFTA00151495.pdf
1 mentionEFTA00151495
New York, NY 10004 For Deutsche Bank: Joe Salama Global Head of Litigation and Regulatory Enforcement 60 Wall Street New York, NY, 10005-2836 Andrew Stemmer Head of Litigation & Regulatory Enforcement - Americas 60 Wall Street New York, NY, 10005-2836 Miscellaneous 126. Each provision of this Consen
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Connected Entities(20 of 85)
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
13 docs13 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
10 docs10 co-mentions
PA
Parvin
PersonSurname reference in Epstein-related documents
5 docs5 co-mentions
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
4 docs4 co-mentions
MO
Moyne
PersonFirst name reference to multiple individuals in Epstein-related documents
4 docs4 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
4 docs4 co-mentions
MO
Moyer
PersonSurname reference in Epstein-related documents
3 docs3 co-mentions
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
3 docs3 co-mentions
IRS Forms 4789
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Foley Square
LocationStreet intersection in Manhattan, New York
3 docs3 co-mentions
Plaza
OrganizationCanadian R&B singer, songwriter and producer
3 docs3 co-mentions
Deutsche Bank
OrganizationGerman global banking and financial services company
3 docs3 co-mentions
St. Andrew's
OrganizationEpiscopal school or church referenced in documents
3 docs3 co-mentions
SB
S. BERMAN
PersonPerson referenced in documents
3 docs3 co-mentions
I. Records
OrganizationOrganization referenced in documents
3 docs3 co-mentions
the Southern District
LocationFederal judicial district in New York City
3 docs3 co-mentions
New York Branch / Deutsche Bank Securities Inc
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Plaza New York
LocationLocation referenced in documents
3 docs3 co-mentions
the United States Courthouse
LocationFederal courthouse in the United States
3 docs3 co-mentions
Geoffrey S. Berman
PersonFormer U.S. Attorney for the Southern District of New York who oversaw the 2019 federal indictment of Jeffrey Epstein
2 docs2 co-mentions