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These are documents in the Justice Department release in which this name or term appears. They show where a term occurs — they are not, by themselves, proof of any claim, and many are routine mentions in bank statements or contact lists. All 84 documents naming this subject. Document types and name tags are assigned automatically from the text and will occasionally be wrong.
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Deutsche Bank Know Your Customer Record
Subject RDC ALERT
From Amanda Kirby. to PWMUS AMLKYC
Names: Deutsche Bank
internal use only Hi, The attached alert does pertain to our client. MI was accused as a co-conspirator in a case but was never brought to trig nor ev
Deutsche Bank Trust Agreement
Subject RDC ALERT - [I)
From Amanda Kirby/db/dbcom. to PWMUS AMLKYC/db
Names: Deutsche Bank
For internal use only Hi, The attached alert does pertain to our client. was accused as a co-conspirator in a case but was never brought tria convicte
Butterfly Trust Know Your Customer Record
From Jacqueline Lightbody/db/dbcom. to Andrew Kisz/db/dbcomGOBAMERICAS
Names: Epstein
has no authority on the trust account. The alert involves allegations against of being a co-conspirator of several f raj ffen s. The same offenses res
Deutsche Bank Know Your Customer Record
Subject CLEARED: FW: Portfolio Alert - Butterfly Trust Ill
From Dimitra Manley. to Amanda Kirby
Names: Deutsche Bank, Epstein, Ghislaine Maxwell
ority on the trust account. The alert involves allegations against ms. Maxwell of being a co-conspirator in Epstein's illegal activities. Given that t
Wealth Management Record
Subject DRAFT: CLEARED
From PWMUS AMLKYC/dbaii. to Jacqueline Lighttoody
Names: Epstein
and has no authority on the trust account. The alert involves a ega ions again of being a co-conspirator of several f The same offenses resulted in Je
Deutsche Bank Know Your Customer Record
Subject CLEARED: FW: Portfolio Alert - Butterfly Trust Ill
From Dimitra Manley. to Amanda Kirby
Names: Deutsche Bank, Epstein, Ghislaine Maxwell
ority on the trust account. The alert involves allegations against Ms. Maxwell of being a co-conspirator in Epstein's illegal activities. Given that t
Trust Agreement
Subject RDC ALERT
to PWMUS AMLKYCklb/dbcornaDBAmericas
nternal use only Hi, The attached alert does pertain to our client. 1.11 was accused as a co-conspirator in a case but was never brought to trial nor
Email Correspondence
Subject CLEARED: FW: Portfolio Alert Butterfly Trust Ill
From Amanda Kirb. to PWMUS AM1 .JL db.coml
Names: Deutsche Bank, Epstein, Ghislaine Maxwell
ority on the trust account. The alert involves allegations against Ms. Maxwell of being a co-conspirator in Epstein's illegal activities. Given that t
Deutsche Bank Trust Agreement
Subject RDC ALERT - [I]
From Amanda Kirby/db/dbcom. to PWMUS AMLKYC/db/dbcom@OBAmeri cas
Names: Deutsche Bank, Epstein
For internal use only Hi, The attached alert does pertain to our client. was accused as a co-conspirator in a case but was never brought to trig nor e
Prosecution Agreement
Subject Fwd: Alexander Acosta and Jeffrey Epstein plea deal - NY Daily News
Names: Alexander Acosta, Epstein
iracy between the Government and Epstein's attorneys to conceal the existence of a broad, non-prosecution agreement." Feel free to call me at or on my
Notary Certification
Names: Alexander Acosta, Epstein
U.S. Attorney's Office may have committed professional 19 misconduct by entering into the non-prosecution agreement, or 20 NPA, in 2007 with Jeffrey E
Prosecution Agreement
Names: Epstein, Lesley Groff
- Sex Offenses (Rape, Sodomy, Sexual Abuse, Pedophilia) ACC - Accuse . accused of being a coconspirator of Epstein of multiple counts of five federal
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Prince Andrew
0090919e59h00018 • Cox News Service, MEDIA Article,United States.Headline:Jeffrey Epstein non-prosecution agreement details harsh sentence avoided, im
Prosecution Agreement
Names: Alexander Acosta, Bill Clinton, Epstein
work out of his office six days a week. The court's ruling on Thursday could nullify the non-prosecution agreement and subject Mr. Epstein and any co-
Financial Record
Names: Alan Dershowitz, Epstein, Ghislaine Maxwell, Prince Andrew
commonly referred to as a sex slave'. Miss Maxwell is described as a madam and 'a primary co-conspirator in (Epstein's] sexual abuse and sex trafficki
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
daughter. In 2006, he was arrested for sex trafficking. He later pleaded guilty and had a non-prosecution agreement. By 2011. 40 underage girls had co
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
daughter. In 2006, he was arrested for sex trafficking. He later pleaded guilty and had a non-prosecution agreement. By 2011. 40 underage girls had co
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
daughter. In 2006, he was arrested for sex trafficking. He later pleaded guilty and had a non-prosecution agreement. By 2011. 40 underage girls had co
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
daughter. In 2006, he was arrested for sex trafficking. He later pleaded guilty and had a non-prosecution agreement. By 2011. 40 underage girls had co
Prosecution Agreement
Names: Epstein, Lesley Groff
h a sally port, thereby avoiding awaiting media cameras. According to a nine-page federal non-prosecution agreement that was unsealed last month, Epst
Prosecution Agreement
Names: Epstein, Lesley Groff
h a sally port, thereby avoiding awaiting media cameras. According to a nine-page federal non-prosecution agreement that was unsealed last month, Epst
Prosecution Agreement
Names: Epstein
ual activity in violation of 18 U.S.C. §2422 (Count III). In 2008, Epstein entered into a Non-Prosecution Agreement with the United States Attorney Ge
Prosecution Agreement
Names: Epstein, Sarah Kellen
ual activity in violation of 18 U.S.C. §2422 (Count III). In 2008, Epstein entered into a Non-Prosecution Agreement with the United States Attorney Ge
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
0111129e7bm0000I • Cox News Service, MEDIA Article,United States.Headline:Jeffrey Epstein non-prosecution agreement details harsh sentence avoided, im
Deutsche Bank Prosecution Agreement
Deutsche Bank
Names: Deutsche Bank, Epstein
0111129e7bm0000I • Cox News Service, MEDIA Article,United States.Headline:Jeffrey Epstein non-prosecution agreement details harsh sentence avoided, im
Deutsche Bank Prosecution Agreement
Deutsche Bank
Names: Deutsche Bank, Epstein
0111129e7bm0000I • Cox News Service, MEDIA Article,United States.Headline:Jeffrey Epstein non-prosecution agreement details harsh sentence avoided, im
Deutsche Bank Prosecution Agreement
Deutsche Bank
Names: Deutsche Bank, Epstein
0111129e7bm0000I • Cox News Service, MEDIA Article,United States.Headline:Jeffrey Epstein non-prosecution agreement details harsh sentence avoided, im
Know Your Customer Record
Names: Epstein
0111129e7bm0000I • Cox News Service, MEDIA Article,United States.Headline:Jetfrey Epstein non-prosecution agreement details harsh sentence avoided, im
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
0111129e7bm0000I • Cox News Service, MEDIA Article,United States.Headline:Jetfrey Epstein non-prosecution agreement details harsh sentence avoided, im
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
0111129e7bm0000I • Cox News Service, MEDIA Article,United States.Headline:Jetfrey Epstein non-prosecution agreement details harsh sentence avoided, im
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
0111129e7bm0000I • Cox News Service, MEDIA Article,United States.Headline:Jetfrey Epstein non-prosecution agreement details harsh sentence avoided, im
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Alexander Acosta, Deutsche Bank, Epstein, Ghislaine Maxwell, Prince Andrew
0090919e59h00018 • Cox News Service, MEDIA Article,United States,Headline:Jeffrey Epstein non-prosecution agreement details harsh sentence avoided, im
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Alexander Acosta, Deutsche Bank, Epstein, Ghislaine Maxwell, Prince Andrew
0090919e59h00018 • Cox News Service, MEDIA Article,United States,Headline:Jeffrey Epstein non-prosecution agreement details harsh sentence avoided, im
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Alexander Acosta, Deutsche Bank, Epstein, Ghislaine Maxwell, Prince Andrew
0090919e59h00018 • Cox News Service, MEDIA Article,United States,Headline:Jeffrey Epstein non-prosecution agreement details harsh sentence avoided, im
Financial Record
Names: Alan Dershowitz, Bill Clinton, Darren Indyke, Donald Trump, Ehud Barak, Epstein, Ghislaine Maxwell, Jean-Luc Brunel, Prince Andrew
runel received St million from the billionaire around the time he started the agency. The non-prosecution agreement executed between Epstein and the D
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Alexander Acosta, Deutsche Bank, Epstein, Ghislaine Maxwell, Prince Andrew
0111129e7bm0000I • Cox News Service, MEDIA Article,United States,Headline:Jeffrey Epstein non-prosecution agreement details harsh sentence avoided, im
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Alexander Acosta, Deutsche Bank, Epstein, Ghislaine Maxwell, Prince Andrew
0111129e7bm00001 • Cox News Service, MEDIA Article,United States,Headline:Jeffrey Epstein non-prosecution agreement details harsh sentence avoided, im
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Alexander Acosta, Deutsche Bank, Epstein, Ghislaine Maxwell, Prince Andrew
0111129e7bm0000I • Cox News Service, MEDIA Article,United States,Headline:Jeffrey Epstein non-prosecution agreement details harsh sentence avoided, im
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Alexander Acosta, Deutsche Bank, Epstein, Ghislaine Maxwell, Prince Andrew
0111129e7bm0000I • Cox News Service, MEDIA Article,United States,Headline:Jelfrey Epstein non-prosecution agreement details harsh sentence avoided, im
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Alexander Acosta, Deutsche Bank, Epstein, Ghislaine Maxwell, Prince Andrew
0111129e7bm0000I • Cox News Service, MEDIA Article,United States,Headline:Jeffrey Epstein non-prosecution agreement details harsh sentence avoided, im
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Alexander Acosta, Deutsche Bank, Epstein, Ghislaine Maxwell, Prince Andrew
0111129e7bm0000I • Cox News Service, MEDIA Article,United States,Headline:Jeffrey Epstein non-prosecution agreement details harsh sentence avoided, im
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Alexander Acosta, Deutsche Bank, Epstein, Ghislaine Maxwell, Prince Andrew
0111129e7bm0000I • Cox News Service, MEDIA Article,United States,Headline:Jelfrey Epstein non-prosecution agreement details harsh sentence avoided, im
Know Your Customer Record
Names: Alan Dershowitz, Deutsche Bank, Donald Trump, Epstein, Ghislaine Maxwell, Howard Lutnick, Lesley Groff
y situated victims of Intervenor Epstein) in the process that ultimately led to a federal non-prosecution agreement between the Government and Epstein
Financial Record
Names: Epstein, Ghislaine Maxwell, Howard Lutnick, JPMorgan, Jean-Luc Brunel
597. fro^ (U) Original notes re interview o (U) Photo array shown t . (U//FOUO) A COPY OF NON-PROSECUTION AGREEMENT (U//FOUO) ORIGINAL NOTES RE INTERV
Affidavit
case 1:18-cv-07580; In United Stales of America v. Sleven Hoffenberg
Names: Epstein, Steven Hoffenberg
convicted as a result of his role in this Ponzi scheme, Epstein has remained an uncharged co-conspirator.2 All the while, Epstein knowingly and intent
Loan Document
Names: Epstein, Steven Hoffenberg
g Opinion sets forth fraudulent wrongful acts which were committed by Hoffenberg "and his co-conspirators." The Affidavit ofH offenberg, annexed heret
Affidavit
case 1:18-cv-07580; Hoffenberg. See Steven J. Hoffenberg v. Jeffrey
Names: Epstein, Steven Hoffenberg
hundreds of millions of dollars, Plaintiffs and the Class only knew that Hoffenberg had "co-conspirators" who remained unnamed, uncharged, and unindic
Affidavit
Names: Epstein, Steven Hoffenberg
d on the prior government investigations, which resulted in the conviction of Defendants' co-conspirator, and could not have discovered, even after ex
Affidavit
Names: Epstein, Steven Hoffenberg
25. As a result of their efforts, Plaintiffs and the Class determined that Hoffenberg had co-conspirators. 126. Despite the due diligence of Plaintiff
Grand Jury Material
case 9:08-cv-80736-KAM; JANE DOE v. UNITED STATES
Names: Alexander Acosta, Epstein
ohn McMillan Deliberative Process P-014134 regarding negotiations of a federal plea and a non-prosecution agreement Page 5 of 18 SDNY_GM_02 742824 EF1
Grand Jury Material
case 9:08-cv-80736-KAM; JANE DOE v. UNITED STATES
Names: Alexander Acosta, Epstein
ohn McMillan Deliberative Process PM 14134 regarding negotiations of a federal plea and a non-prosecution agreement Page 5 of 18 SDNY_GM_02 742864 EF1
Receipt
Names: Ghislaine Maxwell
/3500 materials, Rule 404(b) notice, Giglio materials, the Government's witness list, and co-conspirator statements are due seven weeks before the tri
Notary Certification
Names: Epstein
elated to JEFFREY EPSTEIN, his sex trafficking of minor girls, and the circumstances of a non-prosecution agreement ("NPA") he previously negotiated w
Court Complaint
Names: Epstein, Steven Hoffenberg
cipation in a massive Ponzi scheme perpetrated by Defendant Jeffrey Epstein, an uncharged co-conspirator of Steven Hoffenberg ("Hoffenberg"). Epstein
Notary Certification
Names: Epstein
on my participation in this investigation, I have reason to believe that EPSTEIN and his co-conspirators committed the Subject Offences in and around
Grand Jury Material
Names: Alan Dershowitz, Deutsche Bank, Epstein, Ghislaine Maxwell
), https://www.miamiherald.cominewsilocal/article220097825.html. The deal also included a non-prosecution agreement with the Department of Justice, wh
Notary Certification
Names: Epstein
er 18. Given as much, and because there is probable cause to believe that EPSTEIN and his co-conspirators, including engaged in sex trafficking of und
Affidavit
Names: Epstein
or regarding victims or potential victims of the Subject Offenses or between EPSTEIN and co-conspirators to the Subject Offenses; 2. Any photographs o
Affidavit
Names: Epstein
or regarding victims or potential victims of the Subject Offenses or between EPSTEIN and co-conspirators to the Subject Offenses; 2. Any photographs o
Affidavit
Names: Epstein
ect Offenses") described as follows: 1. Any documents or communications with or regarding co-conspirators in the Subject Offenses. In conducting this
Affidavit
Names: Epstein
or regarding victims or potential victims of the Subject Offenses or between EPSTEIN and co-conspirators to the Subject Offenses; 2. Any photographs o
Affidavit
Names: Epstein
ms of the Subject Offenses; 4. Documents or records reflecting payments to victims and/or co-conspirators including but not limited to bank and financ
Affidavit
Names: Epstein
ms of the Subject Offenses; 4. Documents or records reflecting payments to victims and/or co-conspirators including but not limited to bank and financ
Affidavit
Names: Epstein, Ghislaine Maxwell
(s) or user(s) of the Subject Devices. 2. Evidence concerning the identity or location of co-conspirators of JEFFREY EPSTEIN, including and GHISLAINE
Affidavit
Names: Alan Dershowitz, Alexander Acosta, Epstein
case is after the agreement, and you know, we keep calling it EFTA00009407 Page 180 1 a non-prosecution agreement, and I kept saying call it an 2 agre
Search Warrant
United States v. Epstein
Names: Alexander Acosta, Bill Clinton, Epstein, Les Wexner, Lesley Groff
y's Office and FBI in the Southern District of Florida ("SDFL"), which resulted in a 2007 non-prosecution agreement,2 and was further investigated and
Law Enforcement Record
Names: Epstein, Ghislaine Maxwell
ed and arrested with sex trafficking and conspiracy in July 2019. In addition to EPSTEIN, co-conspirators have also been investigated, including GHISL
Law Enforcement Record
Names: Alan Dershowitz, Bill Clinton, Ehud Barak, Epstein
federal officials agreed not to bring charges against Mr. Epstein or any of his potential co-conspirators. A Florida judge sentenced Mr. Epstein to 18
Law Enforcement Record
Subject [EXTERNAL EMAIL) - FBI Daily News Briefing - August 16, 2024
Names: Donald Trump, Epstein
methamphetamines, oxycodone and marijuana was planted in a woman's car with the help of a co-conspirator. According to the plea agreement, the scheme
Grand Jury Material
Names: Alan Dershowitz, Bill Clinton, Darren Indyke, Deutsche Bank, Epstein, Ghislaine Maxwell, Jean-Luc Brunel, Jes Staley, Leon Black, Les Wexner, Lesley Groff, Prince Andrew, Richard Kahn, Southern Trust
Berman. U.S. Attorn FROM: AUSAs DATE: December 19, 2019 RE: Investigation into Potential Co-Conspirators of Jeffrey Epstein This memorandum details th
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Epstein
Event: SEX - Sex Offenses (Rape, Sodomy, Sexual Abuse, Pedophilia) e , accused of being a co-conspirator of Epstein of multiple counts of five federal
Press Clipping
Names: Epstein
- Sex Offenses (Rape. Sodomy, Sexual Abuse. Pedophilia) ACC - Accuse , accused of being a co-conspirator of Epstein of multiple counts of five federal
Press Clipping
Names: Alan Dershowitz, Bill Clinton, Donald Trump, Epstein, Ghislaine Maxwell, Lawrence Krauss, Les Wexner, Martin Nowak, Marvin Minsky, Prince Andrew
t to bring far more serious federal charges against Epstein. and not to charge -potential co-conspirators". including four named individuals.el In May
Press Clipping
Names: Alan Dershowitz, Bill Clinton, Donald Trump, Epstein, Ghislaine Maxwell, Les Wexner, Martin Nowak, Prince Andrew
t to bring far more serious federal charges against Epstein. and not to charge -potential co-conspirators", including four named individuals."'" In Ma
Press Clipping
Names: Alan Dershowitz, Bill Clinton, Donald Trump, Epstein, Ghislaine Maxwell, Lawrence Krauss, Les Wexner, Martin Nowak, Marvin Minsky, Prince Andrew
t to bring far more serious federal charges against Epstein. and not to charge -potential co-conspirators", including four named individuals.'"' In Ma
Press Clipping
Names: Alan Dershowitz, Bill Clinton, Donald Trump, Epstein, Ghislaine Maxwell, Lawrence Krauss, Les Wexner, Martin Nowak, Marvin Minsky, Prince Andrew
t to bring far more serious federal charges against Epstein. and not to charge 'potential co-conspirators". including four named individuah.'14 In May
Unclassified Document
Names: Epstein, Ghislaine Maxwell, Prince Andrew
cused of 'procuring' girls for Jeffrey Epstein ' She is described in court papers as his 'co-conspirator in 'sexual abuse' • Accused of 'facilitating
Unclassified Document
Names: Epstein
ies and cash, which properly belonged to TFC, Plaintiffs and the Class, and for which his co-conspirator Hoffenberg is court ordered to pay restitutio
Loan Document
Names: Epstein, Steven Hoffenberg
this District offered Hoffenberg a reduced sentence in exchange for information about his co-conspirators in the TFC Ponzi Scheme — namely Defendant E
Unclassified Document
Names: Epstein, Prince Andrew
ship with Epstein. ere among four named Epstein associates identified by US as "potential co-conspirators" who would avoid charges under the controver
Unclassified Document
Names: Epstein, Steven Hoffenberg
offenberg") was the Chief Executive Officer of TFC from 1975 through April 1993 and was a co-conspirator of Defendant Epstein in 4 CONFIDENTIAL - PURS
Unclassified Document
Names: Alan Dershowitz, Alexander Acosta, Bill Clinton, Epstein, Prince Andrew
10 The issues presented by the defense were, it -- in essence, 11 it was the heart of the non-prosecution agreement, which is, 12 was it -- was it an
Unclassified Document
Names: Alexander Acosta, Epstein
ue around this? 18 Q It does. It -- 19 A I don't have that -- 20 Q It is addressed in the non-prosecution agreement if 21 you look at the final non-pr
Investigative Interview Record
Names: Epstein, Ghislaine Maxwell, JPMorgan
notes re interview of [REDACTED] (U) Photo array shown to [REDACTED] (U//FOUO) A COPY OF NON-PROSECUTION AGREEMENT (U//FOUO) ORIGINAL NOTES RE INTERVI
Archive index updated 5 September 2026. Document titles are generated for browsing and are not quotations from the source. Source PDFs and their OCR are unmodified.
Ordered by relevance — shorter documents where the term appears early rank above long statements that mention it once. ← Back to The Four Named Co-Conspirators · All topics