204
Total Mentions
204
Documents
166
Connected Entities
Person referenced in documents
Narrated from the AI-generated summary of the documents. Numbers reflect the archive at generation time.
Andrew King, CFA, appears in the files as a Deutsche Bank Vice President in the Investment Solutions Group. He handled investment-product work, such as swap baskets, structured notes and risk-reversal pricing, for the bank's private-wealth clients, and he appears in internal emails about Epstein's account. The files show him as a banker doing his job. They do not show him taking part in wrongdoing.
The files include 84 emails with King in the From, To or Cc line, almost all of them internal Deutsche Bank messages. In July 2016, Vahe Stepanian forwarded him an email titled "Epstein - June 2016 Reports" and asked whether Epstein had any OTC transactions. In February 2015 and October 2014, King passed on and discussed a "JEE WT" wire-transfer item. In June 2016 he was copied on pricing for WTI oil risk reversals that went to Stepanian and Richard Kahn. Other records are account-planning documents for other clients, such as the Tisch family and Madison Park Capital/General Atlantic, where he is listed as the "ISG" contact. Many of the Bates-stamped investment records carry "DB-SDNY" numbers and a Rule 6(e) grand-jury confidentiality legend, which suggests they came from a Deutsche Bank production to prosecutors.

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
EFTA01351882
Subject: RE: Epstein - June 2016 Reports [I] From: Vahe Stepanian Date: Thu, 28 Jul 2016 13:41:23 -0400 To: Andrew King <[email protected]> Cc: Daniel Sabba Classification: For internal use only Currently no outstanding OTC positions. I'm not familiar with that PI
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are received, Frank can send an intro email. If you'd prefer to send it yourself, the team can provide pre-approved intro language. Best regards, Andrew King Andrew King, CFA Vice President I Investment Solutions Group Deutsche Bank Securities Inc Deutsche Bank Wealth Management 345 Park Avenue, New Y
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are received, Frank can send an intro email. If you'd prefer to send it yourself, the team can provide pre-approved intro language. Best regards, Andrew King Andrew King, CFA Vice President I Investment Solutions Group Deutsche Bank Securities Inc Deutsche Bank Wealth Mana ement PO SSA trick Per CrYyr
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hsler initiating an investments discussion regarding DB capabilities 2/2/16 Paul Morris reached out to Brad Wechsler introducing him via email to Andrew King and Joe Dursi as a follow-up to their initial investments discussion Confidential CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL
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Mutual Fund: • Deutsche Real Estate Securities Fund Please let me know if like to discuss the basket or funds in greater detail. Best regards, Andrew King Andrew King, CFA Vice President I Investment Solutions Group Deutsche Bank Securities Inc. Deutsche Bank Wealth Maria. ement This communication
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e•n From: Andrew King Sent: Monday, February 09, 2015 11:55 AM To: Jj Litchford Subject: FW: JEE WT Could you take care of this? Best regards, Andrew King Andrew King, CFA Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 w York. NY 10154 Tel. F
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From: Amanda Kirby Sent: Monday, February 09, 2015 11:48 AM To: Andrew King Subject: Fw: JEE WT Classification: External Communication Hi Andrew, Sorry to send this to you but I'm out sick today and my dbras is currently
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:54:34 AM To: Jj Litchford Subject: FW: JEE WT Attachments: DB_WT_JEE_Johanna Thuringer_020915.pdf Could you take care of this? Best regards, Andrew King Andrew King, CFA Assistant Vice President Deutsche Bank Trust Company Amencas he Asset n mn Securities offered through Deutsche Bank Securitie
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From: 'Andrew King/db/dbcom To: 'Arthur Tendler, Cc: 131 Li tchford Date: 110/14/2014 06:11 PM Subject: IRe: Fw: JEE WT to Experton [I] classification: For int
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I2j Litchford/db/dbcom To: 'Arthur Tendler/db/dbco Cc: 'Andrew King/db/dbco Date: 110/14/2014 06:15 PM Subject: I IRe: Fw )EE WT to Experton [I] classification: For internal use only Arthur-- it looks like the
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n, please reply to [email protected] and type "unsubscribe" in the subject line. (Embedded image moved to file: pic01235.gif) I From: 'Andrew King/db/dbcom I To: 'Arthur Tendler/db/dbcomMOBAmericas, I cc: I)j Litchford/db/dbcom@DBAMERICAS I Date: 110/14/2014 02:59 PM I Subject: IFw: )EE
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From: Arthur Tendler Sent: 10/14/2014 9:10:42 PM To: Jj Litchford CC: Andrew King Subject: Re: Fw: JEE WT to Experton [I] Attachments: pic15966.gif; pic06238.gif; pic08438.gif; pic22479.gif; pic17426.gif; pic01235.gif; pic18982.
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'Andrew King/db/IIIIIIIIIIIIIIII, 1 Cc: Iij Litchford/db/ Date: 110/14/2014 03:05 PM Subject: I JEE WI to Experton (I] classification: For internal use on
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From: Jj Litchford Sent: 10/14/2014 6:15:07 PM To: Arthur Tendler I CC: Andrew King Subject: Re: Fw: JEE WT to Experton Attachments: pic13949.gif; pic13303.gif; pic13459.gif; pic21204.gif; pic13890.gif; pic13844.gif I Classifica
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tion, please reply to [email protected] and type "unsubscribe" in the subject line. (Embedded image moved to file: pic21204.gif) From: Andrew King/db/dbcom To: Arthur Tendler/db/dbco Cc: Jj Litchford/db/dbco CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048043 CONFIDENTIAL SD
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ompany Americas Deutsche Asset h Management Pettireith-lif Perform _020915.pdf From: Amanda Kirby Sent: Monday, February 09, 2015 11:48 AM To: Andrew King Subject: Fw: JEE WT Classification: External Communication Hi Andrew, Sorry to send this to you but I'm out sick today and my dbras is currently
EFTA01360736
From: Sent: To: Subject: Attachments: Amanda Kirby 2/9/2015 11:47:57 AM Andrew King I Fw: JEE WT DB WT JEE Classification: External Communication Hi Andrew, 020915.pdf Sorry to send this to you but I'm out sick today and my dbr
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From: Andrew King Sent: Monday, February 09, 2015 11:55 AM To: .1) Litchford Subject: FW: JEE WT Could you take care of this? Best regards, Andrew King Andrew King, CFA Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management Petrigierrecta Thereon Securi
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4-0004 New York, NY, USA Tel. Email (Embedded image moved to file: pic00311.gif) securities offered through Deutsche Bank Securities Inc. From: Andrew King/db/dbcom To: Margaux Mcgrath/db/ , Rebecca velanis/d Cc: Paul Morris/d Amanda Kirby/db/ Date: 04/02/2014 11:33 AM Subject: Wire Request-Jef
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can see on DB Insight. Has he executed any OTC transactions? Is anything held in From: Vahe Stepanian Sent: Thursday, July 28, 2016 12:12 PM To: Andrew King Subject: FW: Epstein - June 2016 Reports [I] Classification: For internal use only Per your request... From: Gbenga Omosuyi Sent: Thursday, July

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
Investment Solutions Group
OrganizationInvestment group

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Joseph Dursi
PersonPerson referenced in documents
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence
Deutsche Asset & Wealth Management
OrganizationDeutsche Bank subsidiary for asset and wealth management

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts

United States
LocationCountry located primarily in North America

Paul Barrett
PersonAmerican investment banker and fund manager, founder of Alpha Group Capital, former JPMorgan private banker who managed Jeffrey Epstein's assets (2017-2019)

Marc Rich
PersonAmerican commodities trader (1934–2013)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Amanda
PersonGeneric first name referring to multiple individuals including Amanda Ens (Bank of America) and Amanda Kirby (Deutsche Bank)
Thomas P. Heidenberger
PersonPerson referenced in documents
Paul Bartilucci
PersonPerson referenced in documents

Daniel Sabba
PersonFinancial professional at Deutsche Bank Securities Inc. who served as Jeffrey Epstein's broker/director (2014-2017)

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company