17
Total Mentions
17
Documents
18
Connected Entities
Surname reference in documents
EFTA01299314
l.pdf Chip approval.pdf Jeffrey Epstein_PCR Alert CM1-. Jeffrey Epstein_PCR Alert.pdf _PCR Alert 2.pdf Jeffrey Epstein_PCR Alert.l.pdf Thanks Ashish Jeffrey Jeffrey Epstein SDNY_GM_00065213 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0028038 EFTA_00175713 EFTA01299316
EFTA01299294
, Jeffrey Epstein _RDC Alert. pdf Chip approval.pdf Jeffrey Epstein_PCR Aled.pdf rai k _PCR Alert 2.pdf Jeffrey Epstein_PCR Alert.l.pdf Thanks Ashish Jeffrey Jeffrey Epstein SDNY_GM_00065147 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0027972 EFTA_00175647 EFTA01299296
EFTA01299236
Alert 1.pdf Chip approval.pdf Jeffrey Epstein_PCR Alert Jeffrey Epstein_PCR Alegt.pdf _PCR Alert 2.pdf Jeffrey Epstein_PCR Alert.1.pdf Thanks Ashish Jeffrey Jeffrey Epstein SDNY_GM_00065018 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0027843 EFTA_00I755l8 EFTA01299238
EFTA01299233
C Alert 1.pdf Chip approval.pdf Jeffrey Epstein_PCR Alert Jeffrey Epstein_PCR Aled.pdf _PCR Alert 2.pdf Jeffrey Epstein_PCR Alert.l.pdf Thanks Ashish Jeffrey Jeffrey Epstein SDNY_GM_00065015 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0027840 EFTA_00175515 EFTA01299235
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df Jeffrey Epstein_PCR Alert Chip approval.pdf rtr, Cat Jeffrey Epstein_PCR Aled.pdf _PCR Alert 2.pdf Jeffrey Epstein_PCR Alert.1.pdf Thanks Ashish Jeffrey Jeffrey Epstein SDNY_GM_00065098 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0027923 EFTA_00 175598 EFTA01299271
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f Chip approval.pdf Jeffrey Epstein_PCR Alert 512, Cat Jeffrey Epstein_PCR Alert.pdf _PCR Alert 2.pdf Jeffrey Epstein_PCR Alert.1.pdf Thanks Ashish Jeffrey Jeffrey Epstein SDNY_GM_00065195 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0028020 EFTA_00 175695 EFTA01299310
EFTA01299318
rt.l.pdf Chip approval.pdf Jeffrey Epstein_PCR Alert Jeffrey Epstein_PCR Alert.pdf Et _PCR Alert 2.pdf Jeffrey Epstein_PCR Alert.l.pdf Thanks Ashish Jeffrey Jeffrey Epstein SDNY_GM_00065224 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0028049 EFTA_00 I 75724 EFTA01299320
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over 12 now receiving at least one dose." In another segment, ABC World News TonightVi (8/9, 6:37 p.m. EST, story 2, 1:45, Muir, 6.23M) showed Dr. Ashish ]ha, ABC medical contributor, saying, "I don't expect a peak in the United States any time in the next few weeks. Maybe by the end of August or earl
EFTA00677974
ve not asked for anything since I wanted for it to be exactly right. Don't need a lot, mostly it's a messaging/optics things. I did introduce him to Ashish in Davos and he loved him. For Mara (not yet Mara health, that would be me) Very neat partnerships on the table and markets I understand (like hea
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pies of all responses along with your KYC. Jeffrey Epstein _RDC Alert Epstein _R0C Alen 1.pef Jeffrey Epstein_PCR Alert _PCR Alert 2.pdf Thanks Ashish Jeffrey Epstein _R0C Alert.pdf Chip approval.pdf Jeffrey Epstein_PCR Alert.pdf Jeffrey Epstein_PCR Alert.l.pdf Jeffrey Jeffrey Epstein CONFIDE
EFTA01361920
: Jeffrey Epstein_PCR Alert.pdf)(see attached file: Jeffrey Epstein __PCR Alert 2.pdf)(see attached file: Jeffrey Epstein_PCR Alert.l.pdf) Thanks Ashish CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051196 CONFIDENTIAL SDNY_GM_00197380 EFTA01361920
EFTA01364381
folio Attachments: MANS Risk Premia Transaction Profile 6 30 17_MRG Approved.pdf; Risk Premia-Alternative Beta Intro - 2017Q1 KCP.PDF Good Morning Ashish — Recall our two risk premia discussions from earlier this year including the revenue share opportunity with Deutsche Asset Management. I don't wan
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as well as other matters. From: Audie Apple Sent: Tuesday, April 11, 2017 11:38 AM To: Cc: Tazia Smith Subject: Sample Risk Premia Portfolio Hi Ashish and Adam. I have attached the transaction summary of the Global Markets portfolio I mentioned on the call. The portfolio was constructed with an 8%
EFTA01371862
df Chip approval.pdf Jeffrey Epstein_PCR Alen Jeffrey Epstein_PCR Alert pdfJeffrey Epstein _PCR Alert 2.pdfJeffrey Epstein_PCR Alert.l.pdf Thanks Ashish CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0065430 CONFIDENTIAL SDNY_GM_00211614 EFTA01371862
EFTA01385052
e the following clients: Anschutz — Rob, Isaac, and Heiko Parkwood — Joe PSQ —Joe, Phil, and Phil Southern Financial — Paul Perot - Carl Crow — Ashish and Adam LCM — Scott S. Please let me know if you have any questions Kind regards, Nadean Nadean Novogratz Deutsche Bank Securities Inc. Globa
EFTA01974382
e not asked for anything since I wanted for it to be exactly right. Don't need a lot, mostly it's a messaging/optics things. I did introduce him to Ashish in Davos and he loved him. For Mara (not yet Mara health, that would be me) Very neat partnerships on the table and markets I understand (like heal
EFTA01400393
Jeffrey Epstein_PCR Alert.pdf) (See attached file: Jeffrey Epstein _PCR Alert 2.pdf) (See attached file: Jeffrey Epstein_PCR Alert.l.pdf) Thanks Ashish EFTA01400393

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Amanda
PersonGeneric first name referring to multiple individuals including Amanda Ens (Bank of America) and Amanda Kirby (Deutsche Bank)
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Andrew J. Kisz
PersonPerson referenced in documents

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

Jacksonville
LocationCity in Duval County, and largest city in State of Florida, United States
Deutsche Asset & Wealth Management
OrganizationDeutsche Bank subsidiary for asset and wealth management
Amanda Kirby
PersonDeutsche Bank Trust Company Americas employee who handled client services for Jeffrey Epstein's accounts in New York
Andrea Klingenberg
PersonPerson referenced in documents

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Boris Nikolic
PersonAmerican immunologist, biotech investor, and former chief science and technology advisor to Bill Gates

Joe Biden
Person46th President of the United States (2021–2025)

Davos
LocationMunicipality in the canton of Graubünden, Switzerland

Senegal
LocationCountry on the coast of West Africa

Tazia Smith
PersonDeutsche Bank Securities director, Key Client Partners division, managed Epstein accounts
Mara Health
OrganizationOrganization referenced in documents
PWM BIS-Research
OrganizationOrganization referenced in documents