187
Total Mentions
187
Documents
2,365
Connected Entities
Refers to Diego Galan and also to San Diego location references in Epstein documents
Diego appears in these files primarily in three distinct contexts: Diego Galan at Deutsche Bank Wealth Management conducting business strategy work, references to San Diego as a geographic location in FBI and government documents, and a former FBI agent Jeff Carrie who worked 'for Diego' at New York Presbyterian Hospital.
The name 'Diego' appears in 187 documents, but analysis reveals these are multiple distinct entities, not a single person. The most substantive mentions involve Diego Galan, Head of Strategy for Wealth Management Americas at Deutsche Bank, appearing in internal Deutsche Bank emails (2013) discussing client presentations and success stories. Several FBI and government documents reference San Diego, California as a location in various investigations and news summaries. Additionally, a few documents mention that retired FBI agent Jeffrey Carrie 'works for Diego' at New York Presbyterian Hospital (NYP), though this Diego's full identity isn't specified. None of these mentions show any direct connection to Jeffrey Epstein himself.
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ud and other election abuses on election day." KPBS-TV <https://www.kpbs.org/news/2020/oct/19/us-attorneys-resources-reporting-election-fraudi> San Diego (10/19, 2K) reports that in California, "The local U.S. Attorney's Office announced Monday that one of its prosecutors will oversee efforts to handl
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8:52 AM To: FBI Cc: Jeffrey Carrie Subject: FW: Conversation Overhear-8/16/19 Jeff Carrie is a former agent (retired in 3/07) who now works for Diego up at NYP. On 8/16/2019, he and his wife were at the De Novo Bar in Montclair, NJ when he overheard two ladies referencing the Epstein case. Jeff h
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8:52 AM To: FBI Cc: Jeffrey Carrie Subject: FW: Conversation Overhear-8/16/19 Jeff Carrie is a former agent (retired in 3/07) who now works for Diego up at NYP. On 8/16/2019, he and his wife were at the De Novo Bar in Montclair, NJ when he overheard two ladies referencing the Epstein case. Jeff E
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o: FBI Cc: Jeffrey Carrie Subject: [EXTERNAL] FW: Conversation Overhear-8/16/19 Jeff Carrie is a former agent (retired in 3/07) who now works for Diego up at NYP. On 8/16/2019, he and his wife were at the De Novo Bar in Montclair, NJ when he overheard two ladies referencing the Epstein case. Jeff h
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posed to benefit low-income families in San Diego. `While fraud is always wrong, the theft of charitable donations that were to be used to help San Diego's low income families is particularly disheartening,' said Acting FBI Special Agent in Charge Omer Meisel." DO) Suit Against Visa Could Impact Paym
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scheme...resulted in payouts in the names of well-known convicted murderers like Scott Peterson and Cary Stayner," as well as "Susan Eubanks, a San Diego woman convicted of shooting her four sons to death in 1997; Isauro Aguirre, who was sentenced to death for the 2013 murder of 8-year-old Gabriel Fer
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copic procedure to address an issue with a stent in her bile duct." One Marine Dead, Eight Service Members Missing After Training Accident Near San Diego. The New York Times (7/31, Hauser, Fazio, 18.61M) reports, "One Marine died, two service members were injured and eight others were missing after a
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Also, can you mention a few aspects of the DB Product Platform and KCP offering that were attractive to the client vs. )P Morgan offering? Thanks, Diego [attachment "success story.pptx" deleted by Amanda Kirby/db/dbcom] (Embedded image moved to file: pic32281.gif) Diego Galan Head of strategy weal
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Also, can you mention a few aspects of the DB Product Platform and KCP offering that were attractive to the client vs. JP Morgan offering? Thanks, Diego [attachment "success story.pptx" deleted by Amanda Kirby/db/dbcom] (Embedded image moved to file: pic22841.gif) Diego Galan Head of Strategy weal
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ate: 12/03/2013 04:10 PM Subject: Re: Success Story for this coming Thursday uSPB MD Banker meeting [I] classification: For internal use only Hi Diego, A couple revisions. See attached and let us know if you'd like anything else [attachment "Success story.pptx" deleted by Paul morris/db/dbcom] Be
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ate: 12/03/2013 04:10 PM Subject: Re: Success Story for this coming Thursday USPB MD Banker meeting [I] Classification: For internal use only Hi Diego, A couple revisions. See attached and let us know if you'd like anything el se [attachment "Success Story.pptx" deleted by Paul Morris/db/dbcom] B
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Also, can you mention a few aspects of the DB Product Platform and KCP offering that were attractive to the client vs. 7P Morgan offering? Thanks, Diego [attachment "success story.pptx" deleted by Amanda Kirby/db/dbcom] (Embedded image moved to file: pic13301.gif) Diego Galan Head of Strategy Weal
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Product and support It would be great of you could send me this overview before noon tomorrow; also happy to discuss in person if easier. Thanks, Diego (Embedded image moved to file: pic10072.gif) Diego Galan Head of Strategy wealth Management Americas DB Securities Inc 345 Park Avenue, 10154-00
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o do any Product and support It would be great of you could send me this overview before noon also happy to discuss in person if easier. Thanks, Diego tomorrow; CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0030198 CONFIDENTIAL SDNY_GM_00176382 EFTA01344574
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o do any Product and support It would be great of you could send me this overview before noon also happy to discuss in person if easier. Thanks, Diego (Embedded image moved to file: pic14116.gif) Diego Galan Head of Strategy wealth Management Americas DB Securities Inc 345 Park Avenue, 10154-00
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ate: 12/03/2013 04:10 PM Subject: Re: Success Story for this coming Thursday USPB MD Banker meeting [I] Classification: For internal use only Hi Diego, A couple revisions. See attached and let us know if you'd like anything else [attachment "success Story.pptx" deleted by Paul Morris/db/dbcom] Be
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ancial LLC (P. morris) Any other deal you can think of that would be worth presenting? Also FYI, I have not heard back from Roelfien yet. Thanks, Diego (Embedded image moved to file: pic14080.gif) Diego Galan CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0031007 CONFIDENTIAL SDNY_GM_
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ancial LLC (P. Morris) Any other deal you can think of that would be worth presenting? Also FYI, I have not heard back from Roelfien yet. Thanks, Diego (Embedded image moved to file: pic25270.gif) Diego Galan Head of Strategy Wealth Management Americas DB Securities Inc 345 Park Avenue, 10154-00
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his coming Thursday. Paul will be able to do the Success Story presentation over the phone. Please let me know if you have any comments. Thanks, Diego (See attached file: WM Americas -- USPB MD Update -- 2013-12-3_4pm.pdf) (Embedded image moved to file: pic00001.gif) Diego Galan Head of Strategy
& Quas, J. A. (2015, March). The relation between attending therapy and accuracy of child sexual abuse memory. American Psychology-Law Society, San Diego, CA. (This paper won1st place in the AP-LS Undergraduate Paper Award competition.) Goodman, G. S. (2015, August). Effects of hitting children: Scien
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Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Haig Ariyan
PersonInvestment manager at Alex Brown/Deutsche Bank, referenced in Epstein financial documents
Caroline Kitidis
PersonPerson referenced in documents
Mathew Negus
PersonPerson referenced in documents

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

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)

Lawrence Krauss
PersonAmerican particle physicist and cosmologist

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

San Diego
LocationSeat of San Diego County, California, United States; second-largest city in California

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

United States
LocationCountry located primarily in North America

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

George W. Bush
PersonPresident of the United States from 2001 to 2009
Rosemary Vrablic
PersonDeutsche Bank private banker, managed Epstein accounts, later investigated

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)

Julie K. Brown
PersonAmerican journalist

Deepak Chopra
PersonIndian-born American author and alternative-medicine advocate, physician and public speaker

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

Louis Bacon
PersonAmerican hedge fund manager

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)