How to read this
Documents in the Justice Department release that mention this place. A mention shows where the term occurs — it is not, by itself, evidence of anything. All 687 documents mentioning it in our index. Titles are generated for browsing and are not quotations; document types and name tags are automatic and may be wrong.
Filter by people named
24 names · shows documents naming all you check
Email Correspondence
Subject Nathan in town next week
From Natalie French. to Natalie French
Names: Lesley Groff
To: Natalie French Fran: Lesley Groff Sent Thur 6/18/2015 9:02:39 PM Subject Re: Nathan in town next week Ok thx! Sent from my iPhone On Jun 18, 201
Deutsche Bank Know Your Customer Record
Subject Additional signer
From Janice Franklin. to Amanda Kirby
Names: Darren Indyke, Deutsche Bank, Epstein, Southern Trust
Classification: Public Hi )anice, I'm out of the office today so cannot check on DBForce but I do know that when I go to Southern Financial Relationsh
Deutsche Bank Know Your Customer Record
Subject Additional signer
From Janice Franklin
Names: Darren Indyke, Deutsche Bank, Epstein, Southern Trust
Classification: Public Hi Janice, Yes. It is an update of KYC Mr. Beller is already a signer of Jeffrey Epstein's accounts. Darren Indyke is being add
Email Correspondence
Subject Rothschild [C]
From Richard Kahn [na]. to Tazia Smith
Names: Richard Kahn
You saw it closed in France at 27.585 euros, on —16k shares today. Call you now to discuss your aftermarket objectives on 100k — I'm concerned b/a is
Email Correspondence
Subject Rothschild [C]
From Richard Kahn Oomail.com]. to Tazia Smith
Names: Richard Kahn
You saw it closed in France at 27.585 euros, on —16k shares today. Call you now to discuss your aftermarket objectives on 100k — I'm concerned b/a is
Email Correspondence
Subject Rothschild [C]
From Richard Kahn. to Tazia Smith
Names: Richard Kahn
You saw it closed in France at 27.585 euros, on —16k shares today. Call you now to discuss your aftermarket objectives on 100k — I'm concerned b/a is
Deutsche Bank Know Your Customer Record
Subject Additional signer
From Janice Franklin. to Amanda Kirby
Names: Darren Indyke, Deutsche Bank, Epstein, Southern Trust
I Subject: I IRe: Additional signer classification: Public Hi Janice, I'm out of the office today so cannot check on DBForce but I do know that when I
Email Correspondence
Subject Fw: L'AGEFI Mobile Edition 7H
From Jes Staley <. to 'Jeffrey Epstein' <
Names: Epstein, JPMorgan, Jes Staley
rey Epstein' < Sent: 12/17/2009 3:00:53 PM Subject: FW: Fw: L'AGEFI Mobile Edition 7H The French are not as crazy as the Brits. From: Isabelle R Seill
Deutsche Bank Know Your Customer Record
Subject J. Epstein KYC Updates: Additional signer [I]
From Janice Franklin. to Amanda Kirby
Names: Darren Indyke, Deutsche Bank, Epstein, Southern Trust
J. Epstein KYC Updates: Additional signer [I] Classification: For internal use only Hi Janice, Luckily I was visiting friends and have been with them
Deutsche Bank Know Your Customer Record
Subject Additional signer
From Janice Franklin. to Amanda Kirby
Names: Darren Indyke, Deutsche Bank, Epstein, Southern Trust
102/28/2014 09:08 AM I Subject: IRe: Additional signer classification: Public Hi Janice, I'm out of the office today so cannot check on DBForce but I
Southern Trust Know Your Customer Record
Subject J. Epstein KYC Updates: Additional signer [I]
From Janice Franklin. to Amanda Kirby
Names: Darren Indyke, Epstein, Southern Trust
J. Epstein KYC Updates: Additional signer [I] Classification: For internal use only Hi Janice, Luckily I was visiting friends and have been with them
Deutsche Bank Know Your Customer Record
From 'Janice Franklin. to 'Amanda Kirby/d
Names: Darren Indyke, Deutsche Bank, Epstein, Southern Trust
I Subject: I IRe: Additional signer classification: Public Hi Janice, Yes. It is an update of KYC 'III'''. Mr. Beller is already a signer of Jeffrey E
Southern Trust Know Your Customer Record
Subject Additional signer
From Janice Franklin. to Amanda Kirby
Names: Darren Indyke, Epstein, Southern Trust
e: 102/28/2014 09:08 AM I Subject: I IRe: Additional signer Classification: Public • Hi )anice, I'm out of the office today so cannot check on DBForce
Deutsche Bank Notary Certification
Subject KYC Question
From Amanda Kirby. to Janice Franklin
Names: Deutsche Bank, Epstein
e Franklin Date: 10/25/2013 10:12 AM Subject: KYC Question -- Classification: Public Hi Janice, For the below rejection point does the secretary just
Email Correspondence
Subject Geneva Visit Sunday July 5
From Lesley Groff. to UM(
Names: Epstein, Lesley Groff, Richard Kahn
ourget at 2:45pm 1445 Local. Paris FRO is UniJet AeroPort du Bourget B.P. 184 Le Bourget, France F93352 Phone 330148359912 Flight time is +45 min, Arr
Southern Trust Know Your Customer Record
Subject J. Epstein KYC Updates: Additional signer [I]
From Janice Franklin. to Amanda Kirby
Names: Darren Indyke, Epstein, Southern Trust
J. Epstein KYC Updates: Additional signer [I] Classification: For internal use only Hi Janice, Luckily I was visiting friends and have been with them
Deutsche Bank Know Your Customer Record
Subject Additional signer
From Janice Franklin. to Amanda Kirby
Names: Darren Indyke, Deutsche Bank, Epstein, Southern Trust
ate: 102/28/2014 09:08 AM I Subject: 1 IRe: Additional signer Classification: Public Hi Janice, I'm out of the office today so cannot check on DBForce
Deutsche Bank Wealth Management Record
Subject Possible prospect II]
From Cynthia Rodriguez. to Stewart Oldfield
Names: Deutsche Bank, Epstein
nt: 12/29/201610:45:18 AM To: Stewart Oldfield Subject: RE: Possible prospect II] She's a french resident. Kind regards, Cynthia Rodriguez Cynthia Rod
Deutsche Bank Know Your Customer Record
From I)anice Franklin/db/dbcom. to lAmanda Kirby/db/dbcomODBAMERICAS
Names: Darren Indyke, Deutsche Bank, Epstein, Southern Trust
102/25/2014 05:31 PM I Subject: IRe: Additional signer Classification: Public Hi Janice, Yes. It is an update of KYC . Mr. Beller is already a signer
Email Correspondence
From: To: Subject: Re: Date: Wed, 08 Jul 2015 20:33:08 +0000 9:45am Air France! Sent from my iPhone On Jul 8, 2015, at 4:21 PM, wrote: Did you find th
Email Correspondence
From "jeffrey E."
Names: Epstein
ake it. On Wed, Jul 8, 2015 at 9:20 PM, > wrote: Business class from CDG at 9:45am on Air France...BUT its $1067.70 On Jul 8, 2015, at 3:16 PM, jeffre
Deutsche Bank Customer Identification Program Record
Subject USA Patriot Act Customer Identification Program Notification
From Richard Kahn >. to Stewart Oldfield >
Names: Deutsche Bank, Richard Kahn
accounts we reactivated recently, but let me confirm. Please also send me JEE's dates for France. Thanks From: Richard Kahn [mailto: Sent: Monday, Jun
Deutsche Bank Know Your Customer Record
Subject 'Additional signer
Names: Deutsche Bank
Date: 102/25/2014 05:17 PM subject: 'Additional signer Classification: Public Hi Janice, I will resubmit all the KYC's tomorrow morning but here is th
Know Your Customer Record
Subject Your KYC has been rejected
From Amanda Kirby famanda.kirby@db.com]. to janice.franklin+external@db.com
Names: Epstein
nklin+external@db.com Subject: Re: Your KYC has been rejected Classification: Public Hi Janice, Just wanted to check -- Does Jeffrey Epstein need to b
Deutsche Bank Notary Certification
Subject KYC Question
From Amanda Kirby. to Janice Franklin I
Names: Deutsche Bank, Epstein
bject: KYC Question -- Attachments pic05619.gif; pic09762.gif Classification: Public Hi Janice, For the below rejection point does the secretary just
Email Correspondence
Subject Rothschild [C]
From Richard Kahn. to Tazia Smith
Names: Richard Kahn
2, 2017, at 2:16 PM, Tazia Smith wrote: Classification: Confidential You saw it closed in France at 27.585 euros, on —1.6k shares today. Call you now
Email Correspondence
From Jeffrey Epstein. to afri xp
Names: Epstein
:13 PM, afri xp < > wrote: Hi my friend. Where are u. Am Sardaigna going back to South of France. When are u next in Paris. Envoye avec BlackBerry® d'
Email Correspondence
From To: Jeffrey Epstein. to Jeffrey Epstein
Names: Epstein
bject: Re: Date: Wed, 08 Jul 2015 19:20:53 +0000 Business class from CDG at 9:45am on Air France...BUT its $1067.70 On Jul 8, 2015, at 3:16 PM, jeffre
Email Correspondence
Subject Rothschild [C]
From Richard Kahn [a. to Tazia Smith
Names: Richard Kahn
2017, at 2:16 PM, Tazia Smith a wrote: Classification: Confidential You saw it closed in France at 27.585 euros, on -16k shares today. Call you now to
Email Correspondence
Subject Rothschild [C]
From Richard Kahn [al. to Tazia Smith
Names: Richard Kahn
0 I 7, at 2:16 PM, Tazia Smith a wrote: Classification: Confidential You saw it closed in France at 27.585 euros, on -1.6k shares today. Call you now
Deutsche Bank Know Your Customer Record
From Amanda Kirby. to Janice Frankli
Names: Darren Indyke, Deutsche Bank, Epstein
.gif; pic27474.gif; pic04914.gif; pic09437.gif Classification: For internal use only Hi Janice, Apologies for the delay. I'll add the full LLC and Cor
Deutsche Bank Know Your Customer Record
From Janice Franklin. to Amanda Kirby
Names: Deutsche Bank, Epstein
J. Epstein KYC Updates: Additional signer [I] Classification: For internal use only Hi Janice, No. accounts will not be added as Jeffrey Epstein is no
Deutsche Bank Customer Identification Program Record
Subject USA Patriot Act Customer Identification Program Notification
From Stewart Oldfield a>. to Richard Kahn a>
Names: Deutsche Bank, Richard Kahn
d ‹ > Subject: Re: USA Patriot Act Customer Identification Program Notification thank you france dates not yet certain was thinking of a more regular
Deutsche Bank Know Your Customer Record
Subject Additional signer
From Amanda Kirby!. to Janice Franklin
Names: Deutsche Bank
Franklin Date: 02/25/2014 05:17 PM subject: Additional signer classification: Public Hi Janice, I will resubmit all the KYC's tomorrow morning but her
Southern Trust Know Your Customer Record
From 'Amanda Ki rby/IIIIIIIIIIr. to 'Janice Franklin/
Names: Epstein, Southern Trust
J. Epstein KYC Updates: Additional signer [I] Classification: For internal use only Hi Janice, Luckily I was visiting friends and have been with them
Email Correspondence
Subject Marshay338 Washington Rd, Bradford, NH FW
ct: RE: Marshal/338 Washington Rd, Bradford, NH FW: Maybe they can all be translated into French to prep you for your trip!!! Regards, Attorney at Law
Deutsche Bank Wealth Management Record
From 'Amanda Kirbyl. to 'Janice Franklin
Names: Deutsche Bank
klin Date: 102/25/2014 05:17 PM Subject: I 'Additional signer Classification: Public Ni Janice, will resubmit all the KYCIS tomorrow morning but here
Know Your Customer Record
Subject J. Epstein KYC Updates: Additional signer [I]
From Janice Franklin. to Danice
Names: Darren Indyke, Epstein
J. Epstein KYC Updates: Additional signer [I] Classification: For internal use only Hi Janice, No. accounts will not be added as Jeffrey Epstein is no
Email Correspondence
From To: "Jeffrey E.". to "Jeffrey E."
Names: Epstein
ake it. On Wed, Jul 8, 2015 at 9:20 PM, > wrote: Business class from CDG at 9:45am on Air France...BUT its $1067.70 On Jul 8, 2015, at 3:16 PM, jeffre
Email Correspondence
From Jeffrey Epstein. to Richard Kahn(
Names: Epstein, Richard Kahn
3 7:27:08 PM tell headhunter that i would be predisposed to sarahs repollcemnt that spoke french, i woudl like chincsc, i would like a former decorato
Deutsche Bank Know Your Customer Record
Names: Darren Indyke, Deutsche Bank, Epstein, Southern Trust
Date: '02/25/2014 05:31 PM Subject: I IRe: Additional signer Classification: Public Hi Janice, Yes. It is an update of KYC 1121718. Mr. Beller is alre
Email Correspondence
From Nicolas
rmann , Boris Paris Subject• Invitation (2) for my 25th Bir thday celebration - Chamonix (France) - 27-28 December 2014. Sent Sunday, December 7, 2014
Email Correspondence
From To: Jeffrey Epstein. to Jeffrey Epstein
Names: Epstein
000 completely sold out...checking other options... I have wait listed for the 7;15am Air France... On Jul 8, 2015, at 3:16 PM, jeffrey E. < > wrote:
Email Correspondence
From afri xp. to Jeffrey Epstein - Friend of Sultan [jeeyacation@gmail.corn]
Names: Epstein
2 11:13:53 PM Subject: Re: Hi my friend. Where are u. Am Sardaigna going back to South of France. When are u next in Paris. Envoy6 avec HlackBerry8).
Email Correspondence
Subject Rothschild (CI
From Tazia Smith [ ]. to Richard Kahn
Names: Richard Kahn
hments: Rothschild interday 5.22.17.pdf Classification: Confidential You saw it closed in France at 27.585 euros, on —16k shares today. Call you now t
Email Correspondence
Subject Paris to Baku, Azerbijan
From Lesley Groff. to Jeffrey Epstein
Names: Epstein, Lesley Groff
ut 17.5 hours and would be the most comfortable...you can fly 1st class on both legs. Air France would fly you from Baku to Paris on Azerbaijan Airlin
Deutsche Bank Know Your Customer Record
Subject Additional signer
From Amanda Kirby [IMIMMIMII. to Janice Franklin (aliMilnimi
Names: Darren Indyke, Deutsche Bank, Epstein, Southern Trust
0.gif; pic27356.gif; pic10528.gif; pic13197.gif; pic31437.gif Classification: Public Hi Janice, Yes. It is an update of KYC . Mr. Beller is already a
HBRK Customer Identification Program Record
Subject Fwd: USA Patriot Act Customer Identification Program Notification
From Richard Kahn Imailto. to Stewart Oldfield
Names: Richard Kahn
accounts we reactivated recently, but let me confirm. Please also send me JEE's dates for France. Thanks From: Richard Kahn Imailto Sent: Monday, June
Travel Itinerary
Subject Invoice for 09JUL15
From "American Express Travel" <itinerary@myamextravel.com>
n CITIZENS OF MUST CARRY A VALID PASSPORT Flight Information Date 09 Jul 2015 Airline Air France Airline Record Locator Flight/Class AF1504 J Business
Email Correspondence
From IMMI >
From: IMMI > To: Subject: Re: Date: Wed, 08 Jul 2015 19:00:23 +0000 I put Air France on hold at 12:40pm arrives Rome 2:45...can you do this? It seems
Deutsche Bank Wealth Management Record
Subject April - BRC Committee - Slide II)
From Melisa Venegas. to Yoonsun Chung Janice Franklin
Names: Deutsche Bank
nts: For Review - ACUs with Material Changes.xlsx Classification: For internal use only Janice, Yoonsun, When you get a chance, can you please send th
Email Correspondence
Names: Epstein, Southern Trust
Date: 102/28/2014 09:08 AM subject: I IRe: Additional signer classification: Public Hi Janice, I'm out of the office today so cannot check on DBForce
Email Correspondence
Subject Rothschild [C]
From Richard Kahn [mailto. to Tazia Smith
Names: Richard Kahn
2017, at 2:16 PM, Tazia Smith > wrote: Classification: Confidential You saw it closed in France at 27.585 euros, on —16k shares today. Call you now to
Deutsche Bank Know Your Customer Record
From 'Amanda Kirby. to 'Janice Franklin
Names: Darren Indyke, Deutsche Bank, Epstein, Southern Trust
Date: 102/25/2014 05:31 PM Subject: I 'Be: Additional signer classification: Public Hi Janice, Yes. It is an update of KYC 1121718. Mr. Beller is alre
Southern Trust Know Your Customer Record
Subject J. Epstein KYC updates: Additional signer [I]
From Janice Franklin. to Amanda Kirby
Names: Epstein, Southern Trust
J. Epstein KYC updates: Additional signer [I] classification: For internal use only Hi Janice, Luckily I was visiting friends and have been with them
HBRK Customer Identification Program Record
Subject Fwd: USA Patriot Act Customer Identification Program Notification
From Richard Kahn Imailto. to Stewart Oldfield
Names: Richard Kahn
accounts we reactivated recently, but let me confirm. Please also send me JEE's dates for France. Thanks From: Richard Kahn Imailto Sent: Monday, June
Travel Itinerary
Subject Fwd: Itinerary INCL TICKETNO for
to Cc: Jefffrey Epstein <jeevacationggmail.com>, Valdson Cotrin
Names: Epstein
AF -10JUL Tuesday 11 Jul 17 EFTA00458378 Flight Information Date 11 Jul 2017 Airline Air France Operated By Air Baltic Corp Airline Record Locator Fli
Deutsche Bank Know Your Customer Record
to 'Janice Franklin
Names: Deutsche Bank
Date: 102/26/2014 09:16 AM Subject: I lite: Additional signer Classification: Public Hi Janice, Apologies. I found the correct KYC. It is #01141308. K
Email Correspondence
Subject Rothschild ICI
From Tazia Smith. to Stewart 0ldfield
Names: Richard Kahn
scussed right after I sent the email below. Confirmed the ask is for after-market open in France tomorrow. Know that our market may be 'none' given la
Deutsche Bank Wealth Management Record
Subject Fwd: euro account
From Stewart Oldfield. to Bradley Giffin
Names: Deutsche Bank, Richard Kahn
8051B_April 2018_043018_mail.pdf; ATT00001.htm Can this account be set up for bill pay in France? Euro denominated. About 8 bills a month. Stewart Old
Deutsche Bank Know Your Customer Record
From CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-004
Names: Deutsche Bank
e: 102/26/2014 09:16 AM 1 I Subject: 'Re: Additional signer 1 Classification: Public Hi Janice, Apologies. I found the correct KYC. It is #01141308. K
Deutsche Bank Know Your Customer Record
to I 3ani ce Frankl n/clb
Names: Deutsche Bank
Date: 102/26/2014 09:16 AM Subject: I IRe: Additional signer Classification: Public Hi Janice, It Apologies. I found the correct KYC. is Kind regards,
Deutsche Bank Know Your Customer Record
Subject Additional signer
From Amanda Kirby. to Janice Franklin
Names: Deutsche Bank
Darren Signing Authority LOA.pdf; pic23246.gif; pic18038.gif classification: Public Hi Janice, I will resubmit all the KYC's tomorrow morning but here
Email Correspondence
Subject here's the address
From e 'ray pstem. to From: e 'ray pstem
Names: Epstein
chloe blouse. this is east coast. not san diego 2012/10/21 44, rue Francois Premier Paris France 75008 Tel: BALMAIN **********************************
Email Correspondence
Subject Rothschild [C]
From Richard Kahn [mailto:richarShn12O9mail.com]. to Tazia Smith
Names: Richard Kahn
2, 2017, at 2:16 PM, Tazia Smith wrote: Classification: Confidential You saw it closed in France at 27.585 euros, on —16k shares today. Call you now t
Travel Itinerary
Subject Fwd: Itinerary INCL TICKETNO for 11JUL17
to Cc: Jefffre E stein <Jeevaeation0,:ginail.corn>, Valdson Cot
AF -10JUL EFTA00458384 Tuesday 11 Jul 17 Flight Information Date 11 Jul 2017 Airline Air France Operated By Air Baltic Corp Airline Record Locator Fli
Deutsche Bank Know Your Customer Record
Subject ACU with Material Changes as of 10.31.14.xlsx [II
From Melisa Venegas
Names: Deutsche Bank
if; ACU with Material Changes as of 10.31.14.xlsx Classification: For internal use only Janice, Yoonsun, Please find the list of ACUs that I worked on
Deutsche Bank Know Your Customer Record
From 'Amanda Kirby. to 'Janice Franklin
Names: Deutsche Bank
Date: 102/26/2014 09:16 AM Subject: I 'Re: Additional signer Classification: Public Hi Janice, Apologies. I found the correct KYC. It is 1308. Kind re
Email Correspondence
Subject Rothschild [C]
From Richard Kahn [miilto. to Tazia Smith
Names: Richard Kahn
2, 2017, at 2:16 PM, Tazia Smith wrote: Classification: Confidential You saw it closed in France at 27.585 euros, on —16k shares today. Call you now t
Email Correspondence
From IMMIn
MMIn To: Subject: Re: Date: Wed, 08 Jul 2015 18:59:27 +0000 the 7:15am is sold out on Air France! Alitalia is sold out early as well... what to do?? O
Email Correspondence
Subject IRe: Additional signer
From 'Amanda Kirby. to 'Janice Franklin/
Names: Epstein, Southern Trust
dy Date: 102/28/2014 09:08 AM subject: IRe: Additional signer classification: Public Hi Janice, I'm out of the office today so cannot check on DBForce
Email Correspondence
Subject Paris flight info
From Jeffrey E. to Mark L. Epstei
Names: Epstein
rk L. Epstein wrote: HI We are arriving at CDG at 10:40 a.m. on Sunday the 19'. It is Air France flight 1481 from Heathrow. Thanks! Let me have the gu
HBRK Customer Identification Program Record
Subject USA Patriot Act Customer Identification Program Notification
From Stewart Oldfield. to Richard Kahn
Names: Richard Kahn
accounts we reactivated recently, but let me confirm. Please also send me JEE's dates for France. Thanks From: Richard Kahn [mailto Sent: Monday, June
Travel Itinerary
Subject JE will arrive NY this morning
From To: Lany Visoski Lany. to Lany Visoski Lany
cord Locator Traveler: JEFFREY EDWARD EPSTEIN Traveler: Flight Information: Reserved: AIR FRANCE 22 Class: First Seats: Unassigned Departs: Paris De G
Email Correspondence
Subject Rothschild [C]
From Richard Kahn. to Tazia Smith
Names: Richard Kahn
, at 2:16 PM, Tazia Smith < IMI> wrote: Classification: Confidential You saw it closed in France at 27.585 euros, on —16k shares today. Call you now t
Email Correspondence
Subject Fwd
From "jeffrey E." <jeevacation®gmail.com>
Names: Epstein
On Tuesday, 2 February 2016, c: IMIlle• wrote: This is what I had on Jan 27th: 2280euros (French bank) -400 (laser) -1500 (rent) I have 380 euros now
Email Correspondence
Subject Rothschild [C]
From Richard Kahn. to Tazia Smith
Names: Richard Kahn
17, at 2:16 PM, Tazia Smith <nte wrote: Classification: Confidential You saw it closed in France at 27.585 euros, on -16k shares today. Call you now t
Deutsche Bank Know Your Customer Record
Subject J. Epstein KYC Updates: Additional signer [I]
From Amanda Kirby. to Janice Franklin [IIMEINIMIllml
Names: Darren Indyke, Deutsche Bank, Epstein
549.gif; pic26756.gif; pic23452.gif; pic09690.gif Classification: For internal use only Janice, Ok. Thank you for your help with this. I'll get an upd
Email Correspondence
Subject Fwd
From "Jeffrey E." <jeevacation@gmail.com>
Names: Epstein
ng On Tuesday, 2 February 2016, alMille wrote: This is what I had on Jan 27th: 2280euros (French bank) -400 (laser) -1500 (rent) I have 380 euros now
Email Correspondence
return £625mn cash (trading +9%) • Kingfisher Q3 LIL sales light, profit in line, UK and France weak, cautious outlook (trading -1.5%) • Dixons H1 in
Deutsche Bank Know Your Customer Record
Subject J. Epstein KYC Updates: Additional signer [I]
From Amanda. to Janice
Names: Deutsche Bank, Epstein
J. Epstein KYC Updates: Additional signer [I] Classification: For internal use only Hi Janice, No. Jennifer Kalins accounts will not be added as Jeffr
Southern Trust Know Your Customer Record
From 'Amanda Kirby. to 'Janice Franklin
Names: Darren Indyke, Epstein, Southern Trust
Date: 102/25/2014 05:31 PM Subject: 1 lite: Additional signer classification: Public Hi Janice, Yes. It is an update of KYC 1121718. Mr. Beller is alr
Deutsche Bank Wealth Management Record
Subject PEP Escalation_Jeffrey E. Epstein
From 2101SIBICIISIEL. to Subject RE: PEP Escaletionjeffrey E. Epstein
Names: Bill Clinton, Deutsche Bank, Epstein, Prince Andrew
ice Franklin <janice.franklin@db.com> Subject: RE: PEP Escalation_Jeffrey E. Epstein Hi Janice, The purpose of this email is to address the PEP status
Deutsche Bank Wealth Management Record
Subject ACU with Material Changes as of 12.01.14 [I]
From Melisa Venegas. to Janice Franklin Yoonsun Ch n
Names: Deutsche Bank
ts: ACU with Material Changes as of 12.01.14.xlsx Classification: For Internal use only Janice, Yoonsun, Please find the list of ACUs that I worked an
Email Correspondence
Subject JEE ATM card we use to withdraw cash
From Stewart Oldfield. to Richard Kahn
Names: Richard Kahn
t dates he will be there and we will make sure we notify the network that transactions in France are to be expected (so they don't get blocked by some
Email Correspondence
Subject 2018 AFC EDD Audit ISC1
From Vanessa Mendez. to Janice Franklin
Names: Deutsche Bank
.pdf; Lujain_NAO 13655077 case.pdf Classification: Strictly Confidential Good afternoon Janice, Please see my responses below in blue and attached sup
Deutsche Bank Wealth Management Record
Subject CLEARED: PEP Escalation_Jeffrey E. Epstein
From Gwen MB. to PWMUS AMLRYC
Names: Bill Clinton, Deutsche Bank, Epstein, Prince Andrew
ice Franklin <janice.franklinPdb.com> Subject: RE: PEP Escalation_Jeffrey E. Epstein Hi Janice, The purpose of this email is to address the PEP status
Flight Record
Subject FW Mr. Jeffrey Epstein
to (USMS)'
Names: Darren Indyke, Epstein
ctober 1,2018 from his vacation home in New York, New York to his vacation home in Paris, France. He expects to arrive at Le Bourget Airport in Paris,
Deutsche Bank Know Your Customer Record
Subject Your KYC has been rejected
From Amanda Kirby
Names: Deutsche Bank, Epstein
: 10/09/2013 09:40 AM Subject: Re: Your KYC has been rejected Classification: Public Hi )anice, Just wanted to check -- Does Jeffrey Epstein need to b
HBRK Customer Identification Program Record
Subject USA Patriot Act Customer Identification Program Notification
From Stewart oldfield. to Richard Kahn
Names: Richard Kahn
eld < Subject: Re: USA Patriot Act Customer Identification Program Notification thank you france dates not yet certain was thinking of a more regular
Wire Transfer Record
From Darren K Indyke a)s,Asas14/ . SC
Names: Darren Indyke, Epstein
ros 2,461.54) (EUR from the above account to: Receiving Bank name: Credit Lyonnais Paris, France Receiving IRAN #: Sort Code: 30002 RIB 00091 17 Code
Credit Card Statement
Subject Ticket for to Osaka, Japan Thurs. May 16th/Return to London
From Natalia Molotkova. to From: Natalia Molotkova
saka, Japan on May 16th return on the 31st from Tokyo to London. She says there is an Air France direct flight for the Paris to Osaka and there is a d
Deutsche Bank Know Your Customer Record
From 'Amanda Kirby. to 'Janice Franklin
Names: Deutsche Bank
klin Date: 102/25/2014 05:17 PM Subject: I 'Additional signer classification: Public Hi Janice, I will resubmit all the KYC'S tomorrow morning but her
Deutsche Bank Wire Transfer Record
Subject euro account [C]
From Bradley Gitlin. to Bradley Gillin
Names: Deutsche Bank, Richard Kahn
To: Bradley Gillin Subject: Fwd: euro account Can this account be set up for bill pay in France? Euro denominated. About 8 bills a month. Stewart Oldf
Deutsche Bank Know Your Customer Record
Subject Important Update New Regulation: FinCen CDD Rule Procedures (I)
From Armen Brash. to Cc: Janice Franklin ; Kshitij Golani
Names: Deutsche Bank
see in WM—if you believe your account holder may be excluded, please reach out to AFC (Janice, Yoonsun, KG, or Wayne) for confirmation. The attached t
Email Correspondence
From Harry Beller A L 7/i4
Names: Epstein
ros (EUR 2,307.69) from the above account to: Receiving Bank name: Credit Lyonnais Paris, France Receiving 'BAN #: Sort Code: RIB 00091 17 Code Guchet
Wire Transfer Record
From Darren K Indyke SC
Names: Darren Indyke, Epstein
ros 2,461.54) (EUR from the above account to: Receiving Bank name: Credit Lyonnais Paris, France Receiving IBAN #: Sort Code: Code Guchet: Key code: B
Deutsche Bank Know Your Customer Record
Subject CLEARED: Fircosoft Alert_ Caroline Sophie Camille Lang [ff
From Carl Timcke on behalf of PWMUS AMLKYC. to Vijay-A Sawant
Names: Deutsche Bank
roline Lang, is an actress and a PEP due to her father, Jack Lang, a former member of the French Legislature. https://www.imdb.cominameinm0485701/ Pho
Email Correspondence
From Darren K Indyke )&a.PAA, (17
Names: Darren Indyke, Epstein
ros (EuR 2,461.54) from the above account to: Receiving Bank name: Credit Lyonnais Paris, France Receiving IBAN #: Sort Code: 30002 RIB 00091 17 Code
Email Correspondence
Subject Rothschild [C]
From Richard Kahn [mail eAlpip. to Tazia Smith
Names: Richard Kahn
017, at 2:16 PM, Tazia Smith ‹ > wrote: Classification: Confidential You saw it closed in France at 27.585 euros, on "16k shares today. Call you now t
Wire Transfer Record
From Harry Beller
Names: Epstein
s 2,461.54) (Eifit from the above account to: Receiving Bank name: Credit Lyonnais Paris, France Receiving IRAN #: Sort Code: 30002 RIB 00091 17 Code
Email Correspondence
From Peter Mandelson. to Jeffrey Epsteinfieevacation©gmail.com]
Names: Epstein
ine the case that such banking agglomerations are both necessary and useful. Although the French and German commitment to their own universal banking
Email Correspondence
From Darren K Indyke >tµ
Names: Darren Indyke, Epstein
0 Euros (153.81 El from the above account to: Receiving Bank name: Credit Lyonnais Paris, France Receiving IBAN #: Sort Code: 30002 RIB 00091 17 Code
Deutsche Bank Know Your Customer Record
Subject Your KYC has been rejected
From Amanda Kirby
Names: Deutsche Bank, Epstein
: 10/09/2013 09:40 AM Subject: Re: Your KYC has been rejected Classification: Public Hi Janice, Just wanted to check -- Does Jeffrey Epstein need to b
Email Correspondence
From Darren K Indyke
Names: Darren Indyke, Epstein
Euros (2.501.5.3 ) from the above account to: Receiving Bank name: Credit Lyonnais Paris, France Receiving IBAN #: Sort Code: 30002 RIB 00091 17 Code
Email Correspondence
Subject Rothschild [C]
From Richard Kahn. to Tazia Smith. Monday, May
Names: Richard Kahn
17, at 2:16 PM, Tazia Smith e > wrote: Classification: Confidarttlal You saw it closed in France at 27.585 euros, on "16k shares today. Call you now t
Wire Transfer Record
From Darren K Indyke
Names: Darren Indyke, Epstein
0 Euros (1509.271) from the above account to: Receiving Bank name: Credit Lyonnais Paris, France Receiving WAN #: Sort Code: 30002 RIB 00091 17 Code G
Email Correspondence
6250 2h 00m No Wi-Fi No in-seat power II mercoledi 8 luglio 2015, > ha scritto: I put Air France on hold at 12:40pm arrives Rome 2:45...can you do thi
Deutsche Bank Know Your Customer Record
Subject 'Additional signer
to Date
Names: Deutsche Bank
m: To: Date: '02/25/2014 05:17 PM subject: 'Additional signer Classification: Public Hi Janice, I will resubmit all the KYC's tomorrow morning but her
Email Correspondence
From Darren K Indyke )&a.PAA, (17
Names: Darren Indyke, Epstein
ros (EuR 2,461.54) from the above account to: Receiving Bank name: Credit Lyonnais Paris, France Receiving IBAN #: Sort Code: RIB 00091 17 Code Guchet
Email Correspondence
From Darren K Indyke Sk-C1261A
Names: Darren Indyke, Epstein
ros (EUR 2,461.54) from the above account to: Receiving Bank name: Credit Lyonnais Paris, France Receiving IBAN #: Sort Code: Code Guchet: Key code: B
Wire Transfer Record
From Dan-en K Indyke K
Names: Darren Indyke, Epstein
ros 2,461.54) (EUR from the above account to: Receiving Bank name: Credit Lyonnais Paris, France Receiving IBAN #: Sort Code: RIB 00091 17 Code Guchet
Email Correspondence
From Darren K Indyke
Names: Darren Indyke, Epstein
uros (2.505.40 C.) from the above account to: Receiving Bank name: Credit Lyonnais Paris, France Receiving IBAN #: Sort Code: RIB 00091 17 Code Guchet
Wire Transfer Record
From Harry Beller
Names: Epstein
ros 2,461.54) (EUR from the above account to: Receiving Bank name: Credit Lyonnais Paris, France Receiving D3AN #: FR2330002004690000060269Q70 Sort Co
Email Correspondence
From Darren K Indyke
Names: Darren Indyke, Epstein
Euros (2J21.37 £.) from the above account to: Receiving Bank name: Credit Lyonnais Paris, France Receiving IBAN Sort Code: 30002 RIB 00091 17 Code Guc
Email Correspondence
From Lesley Groff. to From: Lesley Groff
Names: Lesley Groff
ll let you know.. on Jun 19, 2015, at 3:35 PM, > wrote: > Hi Lesley ! > I transfer you my french passport because I should fly to Paris this weekend b
Email Correspondence
From Jeffrey Epstein
Names: Epstein
from the above account to: BIC: AGRIFRPP882 Receiving Bank Name: Credit Agricole d'lle-de-France Receiving IBAN #: Beneficiary Account #: 60238653369
Email Correspondence
Subject Rothschild (CI
From Richard Kahn. to Tazia Smith
Names: Richard Kahn
017, at 2:16 PM, Tazia Smith ‹ > wrote: Classification: Confidential You saw it closed in France at 27.585 euros, on —16k shares today. Call you now t
Wire Transfer Record
From Harry Beller
Names: Epstein
ros (EUR 2,307.69) from the above account to: Receiving Bank name: Credit Lyonnais Paris, France Receiving IRAN #: Sort Code: RIB 00091 17 Code Guchet
Wire Transfer Record
From Harry Beller
Names: Epstein
ros (EUR 2,307.69) from the above account to: Receiving Bank name: Credit Lyonnais Paris, France Receiving IBAN #: Sort Code: 3O002 RIB 00091 17 Code
Email Correspondence
From Darren K Indyke
Names: Darren Indyke, Epstein
Euros (2.521.37 t) from the above account to: Receiving Bank name: Credit Lyonnais Paris, France Receiving IBAN Sort Code: 30002 RIB 00091 17 Code Guc
Wire Transfer Record
From Harry Beller
Names: Epstein
ros (EUR 2,307.69) from the above account to: Receiving Bank name: Credit Lyonnais Paris, France Receiving 1BAN #: Sort Code: RIB 00091 17 Code Guchet
Email Correspondence
From Darren K Indyke 1a.A.c..A..t
Names: Darren Indyke, Epstein
ros 2,461.54) (EUR from the above account to: Receiving Bank name: Credit Lyonnais Paris, France Receiving IBAN #: Sort Code: 30002 RIB 00091 17 Code
Email Correspondence
Subject Rothschild [C]
From Richard Kah. to Tazia Smith. Monday, May.... Mastern. tandard T
Names: Richard Kahn
2, 2017, at 2:16 PM, Tazia Smith wrote: Classification: Confidential You saw it closed in France at 27.585 euros, on —1.6k shares today. Call you now
Email Correspondence
Subject January 22 update
From Office of Terje Rod-Larsen. to jeevacationggmail.compeevacation@gmail.com]
Names: Epstein
rest of the "London 11" countries supporting the opposition at the conference -- Britain, France, Germany, Italy, Turkey, Egypt, Jordan, Qatar, Saudi
Email Correspondence
From Darren K Indyke
Names: Darren Indyke, Epstein
Euros (2.521.37 t) from the above account to: Receiving Bank name: Credit Lyonnais Paris, France Receiving IBAN Sort Code: Code Guchet: Key code: r Be
Email Correspondence
6250 2h 00m No Wi•Fi No in•seat power I mercoledi 8 luglio 2015, > ha scritto: I put Air France on hold at 12:40pm arrives Rome 2:45...can you do this
Email Correspondence
Subject Rothschild [C]
From Richard Kahn. to Tazia Smith
Names: Richard Kahn
2017, at 2:16 PM, Tazia Smith c wrote: Classification: Confidential You saw it closed in France at 27.585 euros, on —16k shares today. Call you now to
Deutsche Bank Know Your Customer Record
Subject Additional signer
From Amanda Kirby/dtall. to Janice Franklin/IIIIIIIIIIIIIIIIII
Names: Darren Indyke, Deutsche Bank, Epstein, Southern Trust
IIIIIII, Date: 02/25/2014 05:17 PM Subject: Additional signer Classification: Public Hi Janice, will resubmit all the KYc's tomorrow morning but here
Email Correspondence
t: Date: Wed, 08 Jul 2015 18:35:03 -,0000 Hi Hope you are well. Could you book me the Air France flight from Paris to Rome tomorrow departing at 07:15
Email Correspondence
Subject Evas flight info
to Cc: ; Valdson Cotrin
Names: Lesley Groff
this info but wanted to resend just in case. flight info: Saturday June 13th 11:20pm Air France (JFK) flight 9 to Paris (CDG) arrives 12:35pm Also, ju
Email Correspondence
From Jeffrey Epstein
Names: Epstein
from the above account to: BIC: AGRIFRPP882 Receiving Bank Name: Credit Agricole d'lle-de-France Receiving IRAN #: Beneficiary Account #: Beneficiary
Wire Transfer Record
From Darren K Indyke
Names: Darren Indyke, Epstein
ros 2,461.54) (EUR from the above account to: Receiving Bank name: Credit Lyonnais Paris, France Receiving IRAN Sort Code: RIB 00091 17 Code Guchet: K
Email Correspondence
From Vikas Dave
O 2. Originating account: 35266976 3. Receiving Bank: Credit Lyonnais 4. Location' Paris, France 5. IBAN 6. Sort Code: 30002 7. RIB: 0091017 8. Code G
Wire Transfer Record
From Darren K Indyke
Names: Darren Indyke, Epstein
ros 2,461.54) (EUR from the above account to: Receiving Bank name: Credit Lyonnais Paris, France Receiving IRAN Sort Code: RIB 00091 17 Code Guchet: K
Deutsche Bank Know Your Customer Record
Subject Your KYC has been rejected Ill
From Janice Franklin
Names: Deutsche Bank, Epstein
at,: 100912013 09.40 AM uoje:t Re: Your KYC has been rejected Classification: Public Hi Janice, Just wanted to check -- Does Jeffrey Epstein need to b
Email Correspondence
From Darren K Indyke lamsa.A. 44.4 11L4
Names: Darren Indyke, Epstein
8.60) from the above account to: Receiving BIC: CRLYFRPPXXX Receiving Bank Name: LCL Bank France Receiving IBAN #: Beneficiary Name: THEOTECH Country
Wire Transfer Record
From Darren K Indyke
Names: Darren Indyke, Epstein
ros 2,461.54) (EUR from the above account to: Receiving Bank name: Credit Lyonnais Paris, France Receiving IRAN FR2330002004690000060269Q70 Sort Code:
Email Correspondence
6250 2h 00m No Wi•Fi No in•seat power I mercoledi 8 luglio 2015, > ha scritto: I put Air France on hold at 12:40pm arrives Rome 2:45...can you do this
Email Correspondence
From Lesley Groff. to Cc: Valdson Cotrin I I
Names: Lesley Groff
this info but wanted to resend just in case. flight info: Saturday June 13th 11:20pm Air France (JFK) flight 9 to Paris (CDG) arrives 12:35pm Also, ju
Email Correspondence
Names: Darren Indyke, Epstein
os (EUR 8,668.80) from the above account to: Receiving BIC: Receiving Bank Name: LCL Bank France Receiving IBAN #: Beneficiary Name: THEOTECH Country
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Epstein, Ghislaine Maxwell
N 22 AVE FOCH Zone 0 457 MADISCN AVE APART 00 OrigiDest. JRS'TNF NEWYORK NY 10022.8843 US FRANCE 75116 FR Moon I Weight 0.5 lbs. 0.2 kgs Transperla0co
Email Correspondence
Subject Recurring event invitation: standing Instruction # 1070
From Vikas Dave <. to Aracely Sanchez/db/
07.69 EURO 2. originating account: 3. Receiving Bank: credit Lyonnais 4. Location: Paris, France S. IBAN: FR 6. Sort Code: 7. RIB: 8 Code ouc et. 9 Ke
Wire Transfer Record
From Harty Beller
Names: Epstein
ros (EUR 2,307.69) from the above account to: Receiving Bank name: Credit Lyonnais Paris, France Receiving IRAN #: Sort Code: 30002 RIB 00091 17 Code
Email Correspondence
Subject Hello Jeffrey
From Daniel. to jeevacation@gmail.com
Names: Epstein
and they =re all my friends from 20 years Tunisian Jews who run all the pret a porte= in France .1 try to skype you tomorrow my best regards Daniel -
Invoice
From Darren K
Names: Epstein
Haussmann Enterprises (00804) Receiving IBAN #: RIB #: Beneficiary Name: Galerie Tamenaga France, S.A. Street Address: Contry and ZIP: 75008 Paris, Fr
Email Correspondence
From Jeffre E. tein < jeevacation@gmail.corn > Date: Sun, 19 Sep
Names: Epstein
om you so thought no.. or are free today. An just came to my place with 2 friends, really nice, going to talk to them now Sent via BlackBerry from T-M
Deutsche Bank Wire Transfer Record
Subject euro account [Cl
From Stewart Oldfield. to Bradley Giffin
Names: Deutsche Bank
To: Bradley Gillin Subject: Fwd: euro account Can this account be set up for bill pay in France? Euro denominated. About 8 bills a month. Stewart Oldf
Deutsche Bank Know Your Customer Record
Subject RDC alert_Jeffrey Epstein and PCR alert Jeffrey Epstein [I]
From Cynthia Rodriguez. to PWMUS AMLKY
Names: Deutsche Bank, Epstein
2 PM To: Cynthia Rodriguez Cc: PWM BIS-Research; PWMUS AMLKYC Subject: RDC alert_James R. French, Jeffrey Epstein and PCR alert_Jeffrey Epstein [I] Cl
Email Correspondence
Subject Market Purity Work Shop [CJ
From Oliver Esslinger. to Armen Brash Julie Cataudella
s Count of Country MARY ANN COLEMAN 9 TEMENCE TANGNEY 21 AUSTRALIA 1 ARGENTINA 1 CANADA 1 FRANCE 1 JAPAN 1 GREECE 1 NETHERLANDS 1 ISRAEL 1 SINGAPORE 1
HBRK Customer Identification Program Record
Subject USA Patriot Act Customer Identification Program Notification
From Richard Kahn. to Stewart Oldfield
Names: Richard Kahn
field Subject: Re: USA Patriot Act Customer Identification Program Notification thank you france dates not yet certain was thinking of a more regular
Email Correspondence
Subject Outgoing swift message for EUR wires IC]
From Marjorie Flash f. to Bella Klein I
NORD 59 /IREE SC1 JEO MONSIEUR BOULEVARD KMISSMANN II Itn'esettWesel Donned 01102: PARIS, FRANCE 75CO6 ; no."... 0 IAN nit, IAA" ‘tionflt It B3 ISt TH
Email Correspondence
From Darren Indylce-lciAtItt,, I
Names: Epstein
36 Avenue de Friedland 75383 Paris Cedex 8 Receiving IRAN #: Beneficiary Name: Christie's France SNC Reference: Invoice account # Invoice ifliMlaccoun
Deutsche Bank Wealth Management Record
Subject Rothschild [C]
From Richard Kahn. to Tazia Smith
Names: Deutsche Bank, Richard Kahn
2, 2017, at 2:16 PM, Tazia Smith wrote: Classification: Confidential You saw it closed in France at 27.585 euros, on —16k shares today. Call you now t
Deutsche Bank Wealth Management Record
Subject Rothschild [C]
From Richard Kahn. to Tazia Smith
Names: Deutsche Bank, Richard Kahn
22 2017 at 2:16 PM, Tazia Smith wrote: Classification: Confidential You saw it closed in France at 27.585 euros, on —16k shares today. Call you now to
Deutsche Bank Wealth Management Record
Subject Rothschild [C]
From Richard Kahn. to Tazia Smith
Names: Deutsche Bank, Richard Kahn
2, 2017, at 2:16 PM, Tazia Smith wrote: Classification: Confidential You saw it closed in France at 27.585 euros, on —16k shares today. Call you now t
Deutsche Bank Wealth Management Record
Subject Rothschild [CJ
From Richard Kahn. to Tazia Smith
Names: Deutsche Bank, Richard Kahn
2017, at 2:16 PM, Tazia Smith <a wrote: Classification: Confidential You saw it closed in France at 27.585 euros, on —16k shares today. Call you now t
Deutsche Bank Know Your Customer Record
Subject J. Epstein KYC Updates: Additional signer [I]
From Janice Franklin. to Janice Franklin
Names: Deutsche Bank, Epstein, Southern Trust
body Date: 02/28/2014 09:08 AM Subject: Re: Additional signer classification: Public Hi )anice, I'm out of the office today so cannot check on DBForce
Deutsche Bank Wealth Management Record
Subject Rothschild [C]
From Richard Kahn. to Tazia Smith
Names: Deutsche Bank, Richard Kahn
2, 2017, at 2:16 PM, Tazia Smith wrote: Classification: Confidential You saw it closed in France at 27.585 euros, on —16k shares today. Call you now t
Deutsche Bank Wealth Management Record
Subject Rothschild [C]
From Richard Kahn. to Tazia Smith
Names: Deutsche Bank, Richard Kahn
017, at 2:16 PM, Tazia Smith e > wrote: Classification: Confidential You saw it closed in France at 27.585 euros, on —16k shares today. Call you now t
Deutsche Bank Wealth Management Record
Subject Rothschild [C]
From Richard Kahn. to Tazia Smith
Names: Deutsche Bank, Richard Kahn
Tazia Smith <tazia.smith@db.com> wrote: Classification: Confidential You saw it closed in France at 27.585 euros, on —16k shares today. Call you now t
Deutsche Bank Know Your Customer Record
Subject Additional signer
From Janice Franklin. to Amanda Kirby
Names: Darren Indyke, Deutsche Bank, Epstein, Southern Trust
ody/ Date: 02/26/2014 09:16 AM Subject: Re: Additional signer Classification: Public Ni Janice, Apologies. I found the correct KYC. It is #01141308. K
Deutsche Bank Know Your Customer Record
Subject RDC alert_Jeffrey Epstein and KR alert_Jeffrey Epstein [I]
From Cynthia Rodriguez. to PWMUS AMLKYC
Names: Deutsche Bank, Epstein
2 PM To: Cynthia Rodriguez Cc: PWM BIS-Research; PWMUS AMLKYC Subject: RDC alert_James R. French, Jeffrey Epstein and KR alert_Jeffrey Epstein [I] 2 C
Southern Trust Know Your Customer Record
Subject Art Fund Account
From Darren Indyke. to Cynthia Rodriguez
Names: Darren Indyke, Southern Trust
d 50% Ownership by The Pierre Trust, a newly formed Grantor trust formed in the USVI by a French national who is the grantor, trustee and, during her
FedEx Wire Transfer Record
From RSA Reba sender
Names: Ghislaine Maxwell
SUR TVA SUR LIQUIDATION TOTALE Please note: Claims for refund of the Cubes and Taxes from french customs, must be submitted by the importer, by mail.
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Epstein, Ghislaine Maxwell
racking ID 839662522211 Sanger ReciPent Servise Type FedEx Ind Priaily UNIVERSAL AVIATION FRANCE JEANNE BRENNAN Package Type Fecex Pelt BATIMENT 44 FI
Legal Correspondence
Names: Epstein
ou want to. ? why would you think you had any right to. NOT ONE TIME did you say anything nice, happy, enthusiastic, just . like the time you were her
Calendar Entry
Subject me- trench embassy
Names: Epstein
vacation@gynail.com> hello Jeffrey. next thursday august 6th i have an appointment at the french embassy at lOam . I'm worry that i have to show them
Legal Correspondence
Names: Epstein
gmail.com> wrote: yes, great . unfortunately , you wll have to look at the same furniture french dec will be here april 1 On Wed, Mar 16, 2016 at 3:38
Legal Correspondence
Names: Epstein
to peace. and sleep and fun, It appears your intentions and focus, are otherwise. nothing nice, happy „ kind once again "just tell me what is doing"".
Legal Correspondence
rt a onto of me North.Caucapan Ranooy 10 eis tactolto Roaoad pm: of Atlateattrty interior Lyon, Osman C -ido/ga* Para it bated nelMexBulk Global Cover
Legal Correspondence
Names: Darren Indyke, Southern Trust
Pierre Trust 50% n/a do Ms. Caroline Lang, Trustee 3 rue du Vieux Colombier 75006 PARIS, France Facsimile No Email address: TOTAL 100.00% $(TBD] Addre
Legal Correspondence
Names: Darren Indyke, Southern Trust
e Pierre Trust 50% We do Ms. Caroline Lang, Trustee 3 rue du Vieux Colombier 75006 PARIS, France Facsimile No.: Email address: TOTAL 100.00% $(TBD] Ad
Legal Correspondence
Names: Darren Indyke, Southern Trust
Pierre Trust 50% n/a do Ms. Caroline Lang, Trustee 3 rue du Vieux Colombier 75006 PARIS, France Facsimile No. Email address: TOTAL 100.00% $(TBD] Addr
Legal Correspondence
Names: Darren Indyke, Southern Trust
] Address of Manager and the Company: c/o Etienne Binant 60 Avenue Montaigne 75008 PARIS, France Facsimile No.: Email address: CONFIDENTIAL - PURSUANT
Corporate Agreement
Country") are: Argentina. Australia, Austria, Belgium. Brazil. Canada. Denmark. Finland. France, Germany. Greece, Hong Kong. Iceland. Ireland. Italy.
Legal Correspondence
Subject Documents
Names: Darren Indyke, Epstein
een designated by the corporation known as FT REAL ESTATE, INC. as agent of the said =pry Lyon whom service of morass may be made in all suits arising
FedEx Wire Transfer Record
FedEx; invoice FedEx
Names: Epstein, Ghislaine Maxwell
NTAGNAC SUR LEDE Ckig/Dest FLUTES NEW YORK NY 10322.6943 US FRAY-MT DEES BOSCS Packages 1 FRANCE GR FR Weight 30.0 Ds. 13.6 kgs Ocevered Jul 25. 2003
FedEx Wire Transfer Record
Names: Epstein, Ghislaine Maxwell, Les Wexner
se signahse en lib. Traoleng I0 826005481671 Sande( Reopen) Service Type FedEx Prbrey Overnice,' JMACKENDE MC 0 WAXWEU. Package Type Customer Packawn9
FedEx Wire Transfer Record
Names: Darren Indyke, Epstein
Based Pricing. Zane Trading ID 790975494965 Seeder Reamed Service Type FedEx Prionly Overnice,' BELTA TSUKERMAN BUDDY WHITAKER Package Type FedEx Enve
FedEx Wire Transfer Record
S SUR TVA SUR LIQUIDATION TOTALE Please note: Qaims for retend °Nha Outies and Taxes Iran French customs, must be submmed by me importer* by mail. Due
FedEx Wire Transfer Record
Names: Epstein
UR TVA SUR LIQUIDATION TOTALE Please note Claims for refund of the Caties and Taxes frein French customs, must be submated by me importer, by mail. Du
FedEx Wire Transfer Record
LES SUR TVA SUR LIQUIDATION TOTALE Please note Daims for retend °Nha Caties and Taxes Nom French customs, must be submitted by me importer, by mail. D
FedEx Wire Transfer Record
Names: Epstein
SUR WA SUR LIQUIDATION TOTALE Please note: Claims for refund of the Duties and Taxes from French customs, must be submmed by the importer, by mail. Du
FedEx Wire Transfer Record
S SUR TVA SUR LIQUIDATION TOTALE Please note: Daims for refund orme Outies and Taxes tram French customs, must be submmed by me importer* by mail. Due
Deutsche Bank Offering Document
Deutsche Bank
Names: Deutsche Bank
The first ever French SPAC listing yr "V Mediawan €250m IPC) MEDIAWAN Offer summary Company information On 20 April 2016, Deutsche Bank acting as Join
Financial Record
th we have long-term debt obligations are included n separate legal entities We typically france our solar energy projects Trough Weed entity specific
Travel Itinerary
American Express
Details Tuesday 11 Jul 17 Flight Information Airline Record Locator Confirmed Airline Air France Estimated Time 2 Hrs 45 Mins Fright AF 7982 Equipment
Travel Itinerary
American Express
Details Tuesday 11 Jul 17 Flight Information Airline Record Locator Confirmed Airline Air France Estimated Time 2 Hrs 45 Mins Fright AF 7982 Equipment
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
LO WAY, PALM BEACH, Florida, 33480. UNITED STATES • 22 AVENUE FOCH APT 20D. PARIS. 75116. FRANCE • 301 E. 66th St, New York City. New York, UNITED STA
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank
Convenience Store Sales (both July) August 22 Hong Kong: Consumer Price Inflation (July) France. Germany. Eurozone: Markit Tuesday New Home Sales (Jul
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, JPMorgan, Southern Trust
0,352.57 07-02 k Outgoing Fx Transfer (21,115.61 ) 389,236.96 TO CAISSE VE PARGNE II.E DE FRANCE 3 BIS ARCHITE FAIR 18000 RATE 1.17308933 07-10 /ft Ou
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
eterboro, New Jersey, UNITED STATES • West Palm Beach Florida UNITED STATES PARIS, Ile-de-France. 75116, FRANCE • Sandringham, England, UNITED KINGDOM
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
erboro, New Jersey, UNITED STATES • West Palm Beach, Florida. UNITED STATES PARIS. ile-de-France, 75116, FRANCE • Sandringham, England, UNITED KINGDOM
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
February 1, 2018 5239.245.56 02.13 0 Outgoing Fx Trunks. (261.74 ) 23&983.82 TO BANQUE DE FRANCE FAGENT COMPT EUR 212.38 RATE 1.23240738 Ending Balanc
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Prince Andrew
otoballactiva.conVenJdu/article.asp?NAPC=S&AccessionNo=AIWINE0020110308e73800018 • Agence France Presse, MEDIA Article,France,Headline:British prince
Financial Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Prince Andrew
obal.factiva.cornien/dutarticle.asp?NAPC=S&AccessionNo=AIWINE0020110308e73800018 • Agence France Presse, MEDIA Article.France.Headline:British prince
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Prince Andrew
goballactiva.conVen/du/article.asp?NAPC=SliAccessionNo=AIWINE0020110308e73800018 • Agence France Presse, MEDIA Article,France,Headline:British prince
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Prince Andrew
oloballactiva.conVen/du/article.asp?NAPC=S&AccessionNo=AIWINE0020110308e73800018 • Agence France Presse, MEDIA Article,France,Headline:British prince
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Prince Andrew
obal.factiva.conVen/du/article.asp?NAPC=SliAccessionNo=AIWINE0020110308e73800018 • Agence France Presse, MEDIA Article,France,Headline:British prince
Receipt
le Colombian marketing roan: and genet al securities laws arid regulations For persona In France. This Presentation can only be communicated to Qualif
Receipt
le Colombian marketing roan: and genet al securities laws arid regulations For persona In France. This Presentation can only be communicated to Qualif
Receipt
le Colombian marketing roan: and genet al securities laws arid regulations For persona In France. This Presentation can only be communicated to Qualif
Receipt
le Colombian marketing roan: and genet al securities laws arid regulations For persona In France. This Presentation can only be communicated to Qualif
Receipt
le Colombian marketing roan: and genet al securities laws arid regulations For persona In France. This Presentation can only be communicated to Qualif
Receipt
le Colombian marketing roan: and genet al securities laws arid regulations For persona In France. This Presentation can only be communicated to Qualif
Receipt
le Colombian marketing roan: and genet al securities laws arid regulations For persona In France. This Presentation can only be communicated to Qualif
Receipt
le Colombian marketing roan: and genet al securities laws arid regulations For persona In France. This Presentation can only be communicated to Qualif
Receipt
le Colombian marketing roan: and genet al securities laws arid regulations For persona In France. This Presentation can only be communicated to Qualif
Receipt
le Colombian marketing roan: and genet al securities laws arid regulations For persona In France. This Presentation can only be communicated to Qualif
Receipt
le Colombian marketing roan: and genet al securities laws arid regulations For persona In France. This Presentation can only be communicated to Qualif
Receipt
le Colombian marketing roan: and genet al securities laws arid regulations For persona In France. This Presentation can only be communicated to Qualif
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Prince Andrew
obal.factiva.conVen/du/article.asp?NAPC=SliAccessionNo=AIWINE0020110308e73800018 • Agence France Presse, MEDIA Article,France,Headline:British prince
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Prince Andrew
oloballactiva.conVen/du/article.asp?NAPC=S&AccessionNo=AIWINE0020110308e73800018 • Agence France Presse, MEDIA Article,France,Headline:British prince
Receipt
le Colombian marketing roan: and genet al securities laws arid regulations For persona In France. This Presentation can only be communicated to Qualif
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
terboro, New Jersey, UNITED STATES • West Palm Beach Florida. UNITED STATES PARIS, ile-de-France. 75116. FRANCE • Sandringham. England, UNITED KINGDOM
Receipt
le Colombian marketing roan: and genet al securities laws arid regulations For persona In France. This Presentation can only be communicated to Qualif
Receipt
le Colombian marketing roan: and genet al securities laws arid regulations For persona In France. This Presentation can only be communicated to Qualif
Receipt
a We l olombian marketing rub* and tenetal securities laws are regulations For persons In France. This Presentation can onty be Cdrivrainrcated to doi
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
terboro, New Jersey, UNITED STATES • West Palm Beach Florida. UNITED STATES PARIS, Ile-de-France. 75116. FRANCE • Sandringham. England, UNITED KINGDOM
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Epstein
LO WAY, PALM BEACH, Florida. 33480, UNITED STATES • 22 AVENUE FOCH APT 2DD. PARIS. 75116, FRANCE • 301 E. 66th St, New York City, New York, UNITED STA
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Epstein
LO WAY, PALM BEACH, Florida. 33480, UNITED STATES • 22 AVENUE FOCH APT 2DD. PARIS. 75116, FRANCE • 301 E. 66th St, New York City, New York, UNITED STA
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
LO WAY, PALM BEACH, Florida. 33480, UNITED STATES • 22 AVENUE FOCH APT 2DD, PARIS. 75116, FRANCE • 301 E. 66th St, New York City, New York, UNITED STA
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
LO WAY, PALM BEACH, Florida. 33480, UNITED STATES • 22 AVENUE FOCH APT 2DD, PARIS, 75116, FRANCE • 301 E. 66th St, New York City, New York, UNITED STA
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
LO WAY, PALM BEACH, Florida. 33480, UNITED STATES • 22 AVENUE FOCH APT 2DD, PARIS. 75116, FRANCE • 301 E. 66th St, New York City, New York, UNITED STA
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
LO WAY, PALM BEACH, Florida. 33480, UNITED STATES • 22 AVENUE FOCH APT 2DD, PARIS. 75116, FRANCE • 301 E. 66th St, New York City, New York, UNITED STA
Financial Record
Deutsche Bank
Names: Deutsche Bank, Epstein
LO WAY, PALM BEACH, Florida. 33480, UNITED STATES • 22 AVENUE FOCH APT 2DD, PARIS, 75116, FRANCE • 301 E. 66th St., New York City. New York, UNITED ST
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
LO WAY, PALM BEACH, Florida. 33480, UNITED STATES • 22 AVENUE FOCH APT 2DD, PARIS, 75116, FRANCE • 301 E. 66th St, New York City, New York, UNITED STA
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
LO WAY, PALM BEACH, Florida. 33480, UNITED STATES • 22 AVENUE FOCH APT 2DD, PARIS. 75116, FRANCE • 301 E. 66th St, New York City, New York, UNITED STA
Deutsche Bank Calendar Entry
Deutsche Bank
Names: Deutsche Bank
of the following 16 developed market country indices: Austria, Belgium, Denmark, Finland, France, Germany, Greece, Ireland, Italy, the Netherlands. No
Deutsche Bank Calendar Entry
Deutsche Bank
Names: Deutsche Bank
of the following 16 developed market country indices: Austria, Belgium, Denmark, Finland, France, Germany, Greece, Ireland, Italy, the Netherlands. No
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
GBP 59.01 RATE 1.32487181 10-18 # Outgoing Fx Transfer (250.87 ) 454.341.30 TO BANQUE DE FRANCE PAGENTCONIPT EUR 212.38 RATE 1.18122327 All items art
JPMorgan Calendar Entry
JPMorgan Chase
of the following 16 developed market country indices: Austria. Belgium. Denmark. Finland, France. Germany, Greece, Ireland, Italy, the Netherlands. No
Financial Record
Subject PRIME CASES - RETURNS/COMMENTS [C]
Names: Epstein
issues and ou have a roved • SOCIETE GENERALE SSB IBAN: ?? Should indicate FFC to Mlle in France RESPONSES: My write up indicated Disbursement of Fund
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
730,324.34 TRANSFER TO ACCOUNT 10-22 N (3321.26 ) 1.727.003.08 TO CREDIT AORICOLELYLLE-DE-FRANCE 2395.76 EUR 10-23 N Preauthorized Debit (45.231.19 )
Financial Record
JPMorgan Chase
Names: JPMorgan
nd FDIC in the 1930's, and we were late to the game. The UK figured this out in 1694, the French in 1800 and Japan in 1822. So while we all hope to av
Financial Record
Deutsche Bank
Names: Deutsche Bank
1.00 THE BANK OF NEW YORK MELLON DANIELS 12 EVERGREEN PFRPPMAR NEW YORK NY WAY PAWLING NY FRANCE 12564 6X ASYNTH L1A I W /CP0008 CITIBANK CALIFORNIA F
Financial Record
JPMorgan Chase
Names: JPMorgan
nd FDIC in the 1930's, and we were late to the game. The UK figured this out in 1694, the French in reco and Japan in 18z2. So while we all hope to av
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
LO WAY, PALM BEACH, Florida, 33480, UNITED STATES • 22 AVENUE FOCH APT 2DD, PARIS. 75116, FRANCE • 301 E. 66th St., New York City. New York, UNITED ST
Southern Trust Entity Formation Record
Names: Southern Trust
nager, Etienne Binant, an individual with an address at 60 Avenue Montaigne, 75008 PARIS, France (the "Manager"). RECITALS A. On July 22, 2016, the Co
Southern Trust Entity Formation Record
Names: Southern Trust
nager, Etienne Binant, an individual with an address at 60 Avenue Montaigne, 75008 PARIS, France (the "Manager"). RECITALS A. On July 22, 2016, the Co
Southern Trust Entity Formation Record
Names: Southern Trust
nager, Etienne Binant, an individual with an address at 60 Avenue Montaigne, 75008 PARIS, France (the "Manager"). RECITALS A. On July 22, 2016, the Co
Southern Trust Entity Formation Record
Names: Southern Trust
nager, Etienne Binant, an individual with an address at 60 Avenue Montaigne, 75008 PARIS, France (the "Manager"). RECITALS A. On July 22, 2016, the Co
Southern Trust Entity Formation Record
Names: Southern Trust
nager, Etienne Binant, an individual with an address at 60 Avenue Montaigne, 75008 PARIS, France (the "Manager"). RECITALS A. On July 22, 2016, the Co
Financial Record
42019 0? iti.xisa 2‘.. PANAMA PETROCNal LIMITED, EOO17.• SNARES . 9S. INEISaEOSGIK2 POnER FRANCE CORPORATION LTD . .107 INEISOPC0024 MSNES FINE FOODS
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
LO WAY, PALM BEACH, Florida, 33480, UNITED STATES • 22 AVENUE FOCH APT 2DD, PARIS. 75116, FRANCE • 301 E. 66th St., New York City. New York, UNITED ST
Financial Record
Names: Deutsche Bank, Epstein
SUS33 JPHORGAN CHASE BANK, N.A. NEW YORK,NY UNITED STATES SECOND FFC 400211939 RBC PARIS, FRANCE- DISFERPFXXX FRANCE ULT BENE FR351529800001VE12098055
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
LO WAY, PALM BEACH, Florida, 33480, UNITED STATES • 22 AVENUE FOCH APT 2DD, PARIS. 75116, FRANCE • 301 E. 66th St., New York City. New York, UNITED ST
Financial Record
Luxembourg, South Africa, Switzerland. Canada, Israel, Japan and United States. Group 3: France, Italy, Greece. South Korea, Taiwan, Argentina, Brazil
Financial Record
Luxembourg, South Africa, Switzerland. Canada, Israel, Japan and United States. Group 3: France, Italy, Greece. South Korea, Taiwan, Argentina, Brazil
Entity Formation Record
s and Canada: references to "Western Europe" refer to Austria. Belgium, Denmark. Finland. France. Germany. Ireland. Italy. Luxembourg. Netherlands. No
Receipt
Names: Ghislaine Maxwell
Florida 33480 OATS OF *Mil fHLICSITT TIMONE HAIR SEX NATIONALITY 68 04, 125 Brown Brow M France six. Mohr lours' lobe properly qualRid trite Wel burn
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, JPMorgan
ption Debit Credit Balance 12-27 a Outgoing Fx Transfer (252.74 ) 239.245.56 TO BANQUE DE FRANCE FAGENT COMPT ELIR 212.38 RATE 1.19003701 Ending Balan
Financial Record
Deutsche Bank
Names: Deutsche Bank, Epstein, JPMorgan, Southern Trust
372601 FR7630003037150005054672133 JEFFREY EPSTEIN LITTLE SAINT JAMES ISLAND ST THOMAS VI FRANCE Originators Bank Beneficiary's Bank SOGEFRPPXXX SOCIE
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Alexander Acosta, Deutsche Bank, Epstein, Ghislaine Maxwell, Prince Andrew
LO WAY. PALM BEACH, Florida. 33480, UNITED STATES • 22 AVENUE FOCH APT 2DD, PARIS, 75116, FRANCE • 301 E. 66th St, New York City, New York. UNITED STA
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Alexander Acosta, Deutsche Bank, Epstein, Ghislaine Maxwell, Prince Andrew
LO WAY. PALM BEACH, Florida. 33480, UNITED STATES • 22 AVENUE FOCH APT 2DD, PARIS, 75116. FRANCE • 301 E. 66th St, New York City, New York. UNITED STA
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Alexander Acosta, Deutsche Bank, Epstein, Ghislaine Maxwell, Prince Andrew
LO WAY. PALM BEACH, Florida. 33480, UNITED STATES • 22 AVENUE FOCH APT 2DD, PARIS, 75116, FRANCE • 301 E. 66th St, New York City, New York. UNITED STA
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Alexander Acosta, Deutsche Bank, Epstein, Ghislaine Maxwell, Prince Andrew
LO WAY. PALM BEACH, Florida, 33480, UNITED STATES • 22 AVENUE FOCH APT 2DD, PARIS, 75116, FRANCE • 301 E. 66th St., New York City, New York. UNITED ST
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Alexander Acosta, Deutsche Bank, Epstein, Ghislaine Maxwell, Prince Andrew
LO WAY. PALM BEACH, Florida, 33480, UNITED STATES • 22 AVENUE FOCH APT 2DD, PARIS, 75116, FRANCE • 301 E. 66th St, New Yolk City, New York. UNITED STA
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Alexander Acosta, Deutsche Bank, Epstein, Ghislaine Maxwell, Prince Andrew
LO WAY, PALM BEACH, Florida. 33480, UNITED STATES • 22 AVENUE FOCH APT 2DD, PARIS, 75116, FRANCE • 301 E. 66th St, New Yolk City, New York. UNITED STA
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Alexander Acosta, Deutsche Bank, Epstein, Ghislaine Maxwell, Prince Andrew
LO WAY. PALM BEACH, Florida, 33480, UNITED STATES • 22 AVENUE FOCH APT 2DD, PARIS, 75116, FRANCE • 301 E. 66th St, New Yolk City, New York. UNITED STA
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Alexander Acosta, Deutsche Bank, Epstein, Ghislaine Maxwell, Prince Andrew
LO WAY, PALM BEACH, Florida, 33480, UNITED STATES • 22 AVENUE FOCH APT 20D. PARIS. 75116. FRANCE • 301 E. 66th St, New York City, New York, UNITED STA
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein
s Deutsche Bank Any Brown to accept %abet insuuctions flan the undersigned to vale funds. Lyon docks or wand funds whom the aloe.. hiked accounts. The
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Alexander Acosta, Deutsche Bank, Epstein, Ghislaine Maxwell, Prince Andrew
LO WAY, PALM BEACH. Florida, 33480, UNITED STATES • 22 AVENUE FOCH APT 2DD. PARIS. 75116. FRANCE • 301 E. 66th St, New York City, New York, UNITED STA
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Prince Andrew
lobal.factiva.conVen/du/article.asp7NAPC=S&AccessionNo=PRTRIN0020110309e737000bc • Agence France Press.), MEDIA Arlicle.Francitheadline:British prince
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Alexander Acosta, Deutsche Bank, Epstein, Ghislaine Maxwell, Prince Andrew
LO WAY, PALM BEACH, Florida, 33480, UNITED STATES • 22 AVENUE FOCH APT 2DD. PARIS. 75116. FRANCE • 301 E. 66th St, New York City. New York, UNITED STA
Financial Record
Goldman Sachs
., Fiat Chrysler Automobiles N.V., and Texas Instruments Inc. Dr. Simmons holds a B.A. in French from Dillard University and a Ph.D. in Romance Langua
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
ALES INC 03-IS N Outgoing Fs Transfer (36.422.82 ) 176.861.50 TO CAISSE DE PARONF, ILE DE FRANCE 1 BIS ARCHITE EUR 32000 RATE 1.13821323 03-21 N Outgo
Financial Record
Names: Prince Andrew
was still officially married to Prince Andrew, reclining on a sun lounger in the South of France, having her feet kissed and fondled by Texan financia
Financial Record
Names: Prince Andrew
was still officially married to Prince Andrew, reclining on a sun lounger in the South of France, having her feet kissed and fondled by Texan financia
Financial Record
Deutsche Bank
Names: Deutsche Bank
E CALL: PAGE BANKING TEAM 866-362-4796 BANKING TEAM 866-362-4796 DEMAND DL'HAND AMANDA F. FRENCH ACCOUNT N3NBER AMANDA F. FRENCH ACCOUNT NUMBER FEE: F
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Martin Nowak
SWIFT ID LOCAL BRANCH CODE/ACCT NO/IRAN NAME CITY COUNTRY INVL HANK INGBFR21XXX ING BANK FRANCE-RETAIL BANKING PARIS FRANCE SECOND FTC ULT RENE FR7630
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank
SWIFT ID LOCAL BRANCH CODE/ACCT NO/IRAN NAME CITY COUNTRY INVL BANK INGBFR21XXX INC BANK FRANCE-RETAIL BANKING PARIS FRANCE SECOND FFC ULT ERNE FR7630
Financial Record
Names: Epstein
he above account to: Receiving SWIFT: CMCIFRPP Sari Glustin Receiving Bank Name: Address: France Receiving IBAN #: FR76 3006 6101 7100 0200 2570 125 B
Trust Agreement
Names: Darren Indyke, Epstein, Jean-Luc Brunel, Jes Staley, Karyna Shuliak, Lesley Groff, Richard Kahn
units 5 and 22 (cellars) in the basement. The units are currently all owned by SCI JEP, a French company of which I owo 999 of the 1 000 outstanding s
Financial Record
Names: Epstein
unt to: Receiving Swift: CCFRFRPP Receiving Bank Name: HSBC FR Compiegne 60200 Compiegne, France Receiving IBAN #: Beneficiary Account #: Beneficiary
Financial Record
EURO 2. Originating account: 6976 3. Receiving Bank: Credit Lyonnais 4. Location: Paris, France S. IBAN: FR 6. Sort Code: 30002 7. RIB: 0091017 8 Code
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Prince Andrew
obal.factiva.conVen/du/article aspriNAPC=S&AccessionNo=DAIM000020110814e78f0000d • Agence France Presse, MEDIA Article.France.Headline:Brttain's Princ
Financial Record
Names: Epstein
he above account to: Receiving SWIFT: CMCIFRPP Sari GluStin Receiving Bank Name: Address: France Receiving IBAN N: FR76 Beneficiary account #: Benefic
Offering Document
t act or rely on this document or any of its contents. Notice to Prospective Investors in France Neither this prospectus nor any other offering materi
Financial Record
buyout, growth equity, real estate and energy assets in 11 funds in UK, 1 1 1 1 1 Europe France, Poland, Czech Rep., Bulgaria, Macedonia and Turkey •
Financial Record
buyout, growth equity, real estate and energy assets in 11 funds in UK, 1 1 1 1 1 Europe France, Poland, Czech Rep., Bulgaria, Macedonia and Turkey •
Financial Record
buyout, growth equity, real estate and energy assets in 11 funds in UK, 1 1 1 1 1 Europe France, Poland, Czech Rep., Bulgaria, Macedonia and Turkey •
Financial Record
buyout, growth equity, real estate and energy assets in 11 funds in UK, 1 1 1 1 1 Europe France, Poland, Czech Rep., Bulgaria, Macedonia and Turkey •
Financial Record
buyout, growth equity, real estate and energy assets in 11 funds in UK, 1 1 1 1 1 Europe France, Poland, Czech Rep., Bulgaria, Macedonia and Turkey •
Financial Record
buyout, growth equity, real estate and energy assets in 11 funds in UK, 1 1 1 1 1 Europe France, Poland, Czech Rep., Bulgaria, Macedonia and Turkey •
Financial Record
buyout, growth equity, real estate and energy assets in 11 funds in UK, 1 1 1 1 1 Europe France, Poland, Czech Rep., Bulgaria, Macedonia and Turkey •
Financial Record
buyout, growth equity, real estate and energy assets in 11 funds in UK, 1 1 1 1 1 Europe France, Poland, Czech Rep., Bulgaria, Macedonia and Turkey •
Financial Record
buyout, growth equity, real estate and energy assets in 11 funds in UK, 1 1 1 1 1 Europe France, Poland, Czech Rep., Bulgaria, Macedonia and Turkey •
Financial Record
buyout, growth equity, real estate and energy assets in 11 funds in UK, 1 1 1 1 1 Europe France, Poland, Czech Rep., Bulgaria, Macedonia and Turkey •
Financial Record
buyout, growth equity, real estate and energy assets in 11 funds in UK, 1 1 1 1 1 Europe France, Poland, Czech Rep., Bulgaria, Macedonia and Turkey •
Financial Record
Names: Epstein
he above account to: Receiving SWIFT: CMCIFRPP Sari Glustin Receiving Bank Name: Address: France Receiving WAN #: Beneficiary account #: Beneficiary N
Financial Record
buyout, growth equity, real estate and energy assets in 11 funds in UK, 1 V V 1 1 Europe France, Poland, Czech Rep., Bulgaria, Macedonia and Turkey •
Financial Record
buyout, growth equity, real estate and energy assets in 11 funds in UK, 1 V V 1 1 Europe France, Poland, Czech Rep., Bulgaria, Macedonia and Turkey •
Financial Record
JPMorgan Chase
Names: JPMorgan
n. MA 02109-1827 Suffolk County 25. US BANCORP 1310 Madrid St UCC Marshall, MN 56258.4099 Lyon County 26. WASHINGTON MUTUAL BANK 3200 Southwest Fwy SI
Financial Record
buyout, growth equity, real estate and energy assets in 11 funds in UK, 1 1 1 1 1 Europe France, Poland, Czech Rep., Bulgaria, Macedonia and Turkey •
Financial Record
buyout, growth equity, real estate and energy assets in 11 funds in UK, 1 1 1 1 1 Europe France, Poland, Czech Rep., Bulgaria, Macedonia and Turkey •
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein, Les Wexner, Southern Trust
s) Individual's Name: Caroline Sophie Camille Lang • Date of Birth: Country of Residence: France Country of Citizenship: France Address of primary res
Financial Record
buyout, growth equity, real estate and energy assets in 11 funds in UK, 1 1 1 1 1 Europe France, Poland, Czech Rep., Bulgaria, Macedonia and Turkey •
Financial Record
buyout, growth equity, real estate and energy assets in 11 funds in UK, 1 1 1 1 1 Europe France, Poland, Czech Rep., Bulgaria, Macedonia and Turkey •
Financial Record
buyout, growth equity, real estate and energy assets in 11 funds in UK, 1 1 1 1 1 Europe France, Poland, Czech Rep., Bulgaria, Macedonia and Turkey •
Financial Record
buyout, growth equity, real estate and energy assets in 11 funds in UK, 1 1 1 1 1 Europe France, Poland, Czech Rep., Bulgaria, Macedonia and Turkey •
Financial Record
buyout, growth equity, real estate and energy assets in 11 funds in UK, 1 1 1 1 1 Europe France, Poland, Czech Rep., Bulgaria, Macedonia and Turkey •
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank
R. CRIM. P. 6(e) DB-SDNY-0003118 EFTA_00 150903 EFTA01284310 Deutsche Bank El In Case of Lyon or Questions I. Electronic Funds Trtunfers: Telephone us
Receipt
Names: Epstein, Ghislaine Maxwell
-50733 J EPSTEIN Not;-.; Date Page Beneficiary November 5, 1992 1 of 1 MAXWELL, GLISLAINE FRANCE J EPSTEIN C/O JEFFREY EPSTEIN CHAIRMAN Approval Notic
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein, Southern Trust
ties) Individuals Name: Caroline Sophie Camille Lang Date of Birth: Country of Residence: France Country of Citizenship: France Has client resided out
Flight Record
Names: Epstein
0 PM local city: e nra dory state: Mc/ Arrive: tppa g 34 Time: : AM / PM °cal City: _&PiS FRANCE state: 1 Passenger: dei t" aid 7 Passenger: 2 Passeng
Financial Record
tution Identifier/Account Account with Institution Name / Address SOCIETE GENERALE PARIS, FRANCE Intermediary Institution Identifier / Account Interme
Financial Record
tution Identifier/Account Account with Institution Name / Address SOCIETE GENERALE PARIS, FRANCE Intermediary Institution Identifier / Account Interme
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank
in adjustments and penalties connected to returns from 2010 to 2012., 03/08/2017, Agence France-Presse • SEC - SEC Violations (Insider Trading, Securi
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein, Les Wexner, Richard Kahn, Southern Trust
sed with, if all of the 04'mM-tub-lets who wouldhavebeen entitled to vote upon the action french meeting were held, shall influent in writing to such
Flight Record
cal /Ere city: Sara state: NC/ 8' : 34' Arrive: LPPS Time: AM/PM ociql PAD/s city: state: FRANCE d 1 Passenger: e if ' Arid 7 Passenger 2 Passenger: 8
Trust Agreement
Names: Darren Indyke, Epstein, Karyna Shuliak, Lesley Groff, Richard Kahn
e premises located in the building known and referred to as 22 Avenue Foch, 75016, Paris, France. The interest consists of units 47 with mezzanine, 48
Financial Record
Citibank
Names: Southern Trust
MONEY TRANSFER 0510312019 TO CAISSE DE PARGNE ILE DE $23.590.73 $33.435.64 04:24 PM (ET) FRANCE 3 BIS ARCHITE EUR 21000 RATE 1.1233683 OUTGOING MONEY
Financial Record
s Group III Country": Any of the following countries: Austria. Belgium. Denmark. Finland. France. Iceland. Liechtenstein, Luxembourg, Norway. Spain an
Financial Record
s Group III Country": Any of the following countries: Austria. Belgium. Denmark. Finland. France. Iceland. Liechtenstein, Luxembourg, Norway. Spain an
Notary Certification
Names: Darren Indyke, Epstein, Richard Kahn, Southern Trust
nager, Etienne Binant, an individual with an address at 60 Avenue Montaigne, 75008 PARIS, France (the "Manager). RECITALS A. On July 22, 2016, the Com
Notary Certification
Names: Darren Indyke, Epstein, Richard Kahn, Southern Trust
nager, Etienne Binant, an individual with an address at 60 Avenue Montaigne, 75008 PARIS, France (the "Manager). RECITALS A. On July 22, 2016, the Com
Financial Record
Citibank
Names: Southern Trust
MONEY TRANSFER 05:0312019 TO CAISSE D'E PARGNE ILE DE $23,590 73 $33.435.64 04:24 PM (ET) FRANCE 3 BIS ARCHITE EUR 21000 RATE 1.1233683 OUTGOING MONEY
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
FED R CRIM. P. 6(e) DB-SDNY-0003210 EFTA_00150995 EFTA01284387 Deutsche Bank In Case of Lyon or Quis-rions I. Elcctronic Funds Trtusfers: Telephone us
Flight Record
Names: Epstein, Martin Nowak
tate or Country 4. TO Identifier Defined Lkoce (...ALtowAy PARIS 5. City state or country FRANCE 6. 7. Nautical Miles 8. Statute Miles -163S- 9. Gallo
Financial Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Prince Andrew
lobal.factiva.conVen/du/article.asp?NAPC=S&AccessionNo=DAIM000020110814e78f0000d • Agence France Presse• MEDIA Article.France,Headline:Britain'S Princ
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Prince Andrew
obal.factiva.com/en/du/article.asp?NAPC=S&AccessionNo=DAIM000020110814e78ff)000d • Agence France Presse, MEDIA Artide,France,Headline:Britain's Prince
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Prince Andrew
lobal.factiva.com/en/du/articleasp?NAPC=S&AccessionNo=DAIM000020110814e78ff)000d • Agence France Presse, MEDIA Artide,France,Headline:Britain's Prince
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Prince Andrew
obal.factiva.com/en/du/article.asp?NAPC=S&AccessionNo=DAIM000020110814e78ff)000d • Agence France Presse, MEDIA Artide,France,Headline:Britain's Prince
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Prince Andrew
obal.factiva.com/en/du/article.asp?NAPC=S&AccessionNo=DAIM000020110814e78ff)000d • Agence France Presse, MEDIA Artide,France,Headline:Britain's Prince
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Prince Andrew
obal.factiva.com/en/du/article.asp?NAPC=S&AccessionNo=DAIM000020110814e78ff)000d • Agence France Presse, MEDIA Artide,France,Headline:Britain's Prince
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Prince Andrew
global.factiva.com/en/du/articleasp?NAPC=S&AccessionNo=DAIM000020110814e78t2000d • Agence France Presse, MEDIA Artide,France,Headline:Britain's Prince
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Prince Andrew
global.factiva.com/en/du/articleasp?NAPC=S&AccessionNo=DAIM000020110814e78t2000d • Agence France Presse, MEDIA Artide,France,Headline:Britain's Prince
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, JPMorgan
D8 (kyc case 01305519). Her annual income is approximatety 4150k with salary, bonus, and cannessicen. Estimated Annual Income(S): 150.000M Estmated am
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank
d of the following 16 developed market country indices' Austria. Bgium. Denmark. Finland. France. Germany. Greece. Irancl. Italy. the Netherlands. Nor
Trust Agreement
Names: Darren Indyke, Epstein, Karyna Shuliak, Lesley Groff, Richard Kahn
e premises located in the building known and referred to as 22 Avenue Foch, 75016, Paris, France. The interest consists of units 47 with mezzanine, 48
Know Your Customer Record
sponse Type Tracking Id Name Address Birth: Ci Date of No Match Found Etienne Pierre Jean FRANCE Birth: Binant S. VIRGIN ISLANDS, No Match Found Etien
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Ghislaine Maxwell, Prince Andrew
lobal factiva.corNen/du/article asp?NAPC=S&AccessionNo=AIWINE0020110308e73800018 • Agence France Presse, MEDIA Article,France,Headline:British prince
Flight Record
LE /2- 12.019 Trip: 122b Depart: L E P6 Time 4 -:S 2_ AM P I local City: PR re TS State: FRANCE- *****************************************************
Trust Agreement
Names: Boris Nikolic, Darren Indyke, Epstein, Ghislaine Maxwell, Karyna Shuliak, Lesley Groff, Richard Kahn
e premises located in the building known and referred to as 22 Avenue Foch, 75016, Paris, France. The interest consists of units 47 with mezzanine, 48
Financial Record
Subject Outgoing swift message for EUR wires [C]
ORD tail //REF SC/ IEP MONS/tut ROME vARD tiMJSSMANN gr AktosoltSW0MIDocontant 04022 PAM. FRANCE ISMS I wake a /UV .t., tat" stutsitTER 83 PST TNOMAS
Financial Record
elgium, Bulgaria, Croatia, Republic of Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Ireland, Italy, Latvia, Li
Trust Agreement
Names: Darren Indyke, Epstein, Karyna Shuliak, Lesley Groff, Richard Kahn
premises located in the building known and referred to as 22 Avenue Foch, 75016, Paris, France. The interest consists of units 47 with mezzanine, 48 a
Financial Record
Deutsche Bank
Names: Deutsche Bank, Epstein
naircal 60 AVENUEM ONTAIGNE Nombre to Social Snooty Number} I ETIENNEB INANT 75008 PARIS, FRANCE 6/16(78 ' For Non-U.S. litzsonA In addition to a Soci
Trust Agreement
Names: Darren Indyke, Epstein, Karyna Shuliak, Lesley Groff, Richard Kahn
e premises located in the building known and referred to as 22 Avenue Foch, 75016, Paris, France. The interest consists of units 47 with mezzanine, 48
Financial Record
Names: Alan Dershowitz, Epstein, Ghislaine Maxwell, Prince Andrew
e #3 has made similar allegations against Harvard Law School expert Alan Dershowitz and a French model scout. Professor Dershowilz strenuously denies
Deutsche Bank Wire Transfer Record
Subject euro account [C] [t]
Deutsche Bank
Names: Deutsche Bank
o: Bradley Gillin < Subject: Fwd: euro account Can this account be set up for bill pay in France? Euro denominated. About 8 bills a month. Stewart Old
Flight Record
******************* * ** Arrive: LFP8 Time: g :40 AM ocal City: *PArbs, le bovaGit State: FRANCE #1 Passenger: JEFFRE, EP.srEm #7 Passenger: #2 Passen
Financial Record
e • Japan Industrial Production • China Manufacturing PAH • China Non-Manufacturing PMI • France GDP • France CPI • Eurozone GDP • Italy CPI • Eurozon
Financial Record
ecovery Approved Country": Each of Australia, Austria, Belgium, Canada, Denmark, Finland, France, Germany, Iceland, Ireland, Liechtenstein, Luxembourg
Offering Document
ecovery Approved Country": Each of Australia. Austria. Belgium, Canada. Denmark. Finland, France, Germany. Iceland, Ireland, Liechtenstein, Luxembourg
Offering Document
ecovery Approved Country": Each of Australia. Austria. Belgium, Canada. Denmark. Finland, France, Germany. Iceland, Ireland, Liechtenstein, Luxembourg
Financial Record
ble Colombian marketing rules and general securities laws and regu€ations. For persons in France. This Presentation can only be conentieleatee to ..jo
Financial Record
ble Colombian marketing rules and general securities laws and regu€ations. For persons in France. The Presentation can only be cenentieeatee to ' ra:
Financial Record
ble Colombian marketing rules and general securities laws and regu€ations. For persons in France. This Presentation cart only be ccerentiefeatee to ei
Financial Record
ble Colombian marketing rules and general securities laws and regu€ations. For persons in France. This Presentation can only be conentieleatea to eida
Financial Record
ble Colombian marketing rules and general securities laws and regu€ations. For persons in France. This Presentation can only be correntiefetateel to e
Financial Record
ble Colombian marketing rules and general securities laws and regu€ations. For persons in France. Thn Presentation can only be conentieleatee to eirai
Financial Record
ble Colombian marketing rules and general securities laws and regu€ations. For persons in France. This Presentation can only be correntieetatee to eti
Financial Record
ble Colombian marketing rules and general securities laws and regu€ations. For persons in France. This Presentation can only be cenentieleatea to ,off
Financial Record
ble Colombian marketing rules and general securities laws and regu€ations. For persons in France. The Presentation can only be cerrentmeatee to etiail
Financial Record
ble Colombian marketing rules and general securities laws and regu€ations. For persons in France. This Presentation can only be cerrentieeatee to etia
Financial Record
ble Colombian marketing rules and general securities laws and regu€ations. For persons in France. Thn Presentation can only be cerrentieeatee to eorbi
Financial Record
ble Colombian marketing rules and general securities laws and regu€ations. For persons in France. The Presentation can only be ceirentneeatea to eutai
Financial Record
ble Colombian marketing rules and general securities laws and regu€ations. For persons in France. The Presentation can only be ceirentneeatea to eutai
Financial Record
ble Colombian marketing rules and general securities laws and regu€ations. For persons in France. The Presentation can only be cenentireeatese to ,oar
Financial Record
ble Colombian marketing rules and general securities laws and regu€ations. For persons in France. This Presentation can only be conentiefeatee to arre
Financial Record
ble Colombian marketing rules and general securities laws and regu€ations. For persons in France. The Presentation can only be creme:di-ate.; to swest
Financial Record
Deutsche Bank
Names: Deutsche Bank
a BBA and MAcc in Accounting Louise graduated from the University of des Mines de Nancy. France. from the University of Wisconsin - Madison. Pretoria
Financial Record
Deutsche Bank
Names: Deutsche Bank
a BBA and MAcc in Accounting Louise graduated from the University of des Mines de Nancy. France. from the University of Wisconsin - Madison. Pretoria
Financial Record
Deutsche Bank
Names: Deutsche Bank
a BBA and MAcc in Accounting Louise graduated from the University of des Mines de Nancy. France. from the University of Wisconsin - Madison. Pretoria
Financial Record
Deutsche Bank
Names: Deutsche Bank
a BBA and MAcc in Accounting Louise graduated from the University of des Mines de Nancy. France. from the University of Wisconsin — Madison. Pretoria
Financial Record
Deutsche Bank
Names: Deutsche Bank
a BBA and MAcc in Accounting Louise graduated from the University of des Mines de Nancy. France. from the University of Wisconsin - Madison. Pretoria
Financial Record
Deutsche Bank
Names: Deutsche Bank
a BBA and MAcc in Accounting Louise graduated from the University of des Mines de Nancy. France. from the University of Wisconsin - Madison. Pretoria
Financial Record
Deutsche Bank
Names: Deutsche Bank
a BBA and MAcc in Accounting Louise graduated from the University of des Mines de Nancy. France. from the University of Wisconsin - Madison. Pretoria
Financial Record
Deutsche Bank
Names: Deutsche Bank
a BBA and MAcc in Accounting Louise graduated from the University of des Mines de Nancy. France. from the University of Wisconsin — Madison. Pretoria
Financial Record
Deutsche Bank
Names: Deutsche Bank
a BBA and MAcc in Accounting Louise graduated from the University of des Mines de Nancy. France. from the University of Wisconsin - Madison. Pretoria
Financial Record
Deutsche Bank
Names: Deutsche Bank
a BBA and MAcc in Accounting Louise graduated from the University of des Mines de Nancy. France. from the University of Wisconsin - Madison. Pretoria
Financial Record
Deutsche Bank
Names: Deutsche Bank
a BBA and MAcc in Accounting Louise graduated from the University of des Mines de Nancy. France. from the University of Wisconsin - Madison. Pretoria
Financial Record
Deutsche Bank
Names: Deutsche Bank
a BBA and MAcc in Accounting Louise graduated from the University of des Mines de Nancy. France. from the University of Wisconsin - Madison. Pretoria
Financial Record
Deutsche Bank
Names: Deutsche Bank
a BBA and MAcc in Accounting Louise graduated from the University of des Mines de Nancy. France. from the University of Wisconsin - Madison. Pretoria
Financial Record
Deutsche Bank
Names: Deutsche Bank
a BBA and MAcc in Accounting Louise graduated from the University of des Mines de Nancy. France. from the University of Wisconsin - Madison. Pretoria
Financial Record
Deutsche Bank
Names: Deutsche Bank
a BBA and MAcc in Accounting Louise graduated from the University of des Mines de Nancy. France. from the University of Wisconsin — Madison. Pretoria
Financial Record
ilo Way Beach, FL 33480 F Phone / ax Paris Apartment 22 Avenue Foch, Apt 2DD 75116 Paris, France 'hone / Fax A EFTA00003148
Financial Record
: Austria, Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark. Estonia, Finland, France. Germany, Greece, Hungary., Iceland, Republic of Irel
Financial Record
: Austria, Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark. Estonia, Finland, France. Germany, Greece, Hungary., Iceland, Republic of Irel
Financial Record
: Austria, Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark. Estonia, Finland, France. Germany, Greece, Hungary., Iceland, Republic of Irel
Financial Record
: Austria, Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark. Estonia, Finland, France. Germany, Greece, Hungary., Iceland, Republic of Irel
Financial Record
: Austria, Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark. Estonia, Finland, France. Germany, Greece, Hungary., Iceland, Republic of Irel
Financial Record
: Austria, Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark. Estonia, Finland, France. Germany, Greece, Hungary., Iceland, Republic of Irel
Financial Record
: Austria, Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark. Estonia, Finland, France. Germany, Greece, Hungary., Iceland, Republic of Irel
Financial Record
: Austria, Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark. Estonia, Finland, France. Germany, Greece, Hungary., Iceland, Republic of Irel
Financial Record
: Austria, Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark. Estonia, Finland, France. Germany, Greece, Hungary., Iceland, Republic of Irel
Financial Record
: Austria, Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark. Estonia, Finland, France. Germany, Greece, Hungary., Iceland, Republic of Irel
Financial Record
: Austria, Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark. Estonia, Finland, France. Germany, Greece, Hungary., Iceland, Republic of Irel
Financial Record
: Austria, Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark. Estonia, Finland, France. Germany, Greece, Hungary., Iceland, Republic of Irel
Financial Record
: Austria, Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark. Estonia, Finland, France. Germany, Greece, Hungary., Iceland, Republic of Irel
Financial Record
: Austria, Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark. Estonia, Finland, France. Germany, Greece, Hungary., Iceland, Republic of Irel
Financial Record
: Austria, Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark, Estonia, Finland, France. Germany, Greece, Hungary., Iceland, Republic of Irel
Financial Record
: Austria, Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark. Estonia, Finland, France. Germany, Greece, Hungary., Iceland, Republic of Irel
Financial Record
: Austria, Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark. Estonia, Finland, France. Germany, Greece, Hungary., Iceland, Republic of Irel
Financial Record
: Austria, Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark. Estonia, Finland, France. Germany, Greece, Hungary., Iceland, Republic of Irel
Corporate Agreement
: Austria, Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark. Estonia, Finland. France, Germany, Greece. Hungary. Iceland. Republic of Irela
Corporate Agreement
: Austria, Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark. Estonia, Finland, France, Germany, Greece. Hungary. Iceland, Republic of Irela
Corporate Agreement
: Austria, Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark. Estonia, Finland. France, Germany, Greece. Hungary. Iceland. Republic of Irela
Corporate Agreement
: Austria, Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark. Estonia, Finland. France, Germany, Greece. Hungary. Iceland. Republic of Irela
Corporate Agreement
: Austria, Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark. Estonia, Finland, France, Germany, Greece. Hungary. Iceland, Republic of Irela
Corporate Agreement
: Austria, Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark. Estonia, Finland, France, Germany, Greece. Hungary. Iceland, Republic of Irela
Corporate Agreement
: Austria, Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark. Estonia, Finland, France, Germany, Greece. Hungary. Iceland, Republic of Irela
Corporate Agreement
: Austria, Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark, Estonia, Finland. France, Germany, Greece. Hungary. Iceland. Republic of Irela
Corporate Agreement
: Austria, Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark, Estonia, Finland. France, Germany, Greece. Hungary. Iceland. Republic of Irela
Corporate Agreement
: Austria, Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark. Estonia, Finland. France, Germany, Greece. Hungary. Iceland. Republic of Irela
Corporate Agreement
: Austria, Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark. Estonia, Finland. France, Germany, Greece. Hungary. Iceland. Republic of Irela
Corporate Agreement
: Austria, Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark. Estonia, Finland, France, Germany, Greece. Hungary. Iceland, Republic of Irela
Corporate Agreement
: Austria, Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark. Estonia, Finland. France, Germany, Greece. Hungary. Iceland. Republic of Irela
Corporate Agreement
: Austria, Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark. Estonia, Finland, France, Germany, Greece. Hungary. Iceland, Republic of Irela
Corporate Agreement
: Austria, Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark. Estonia, Finland, France, Germany, Greece. Hungary. Iceland, Republic of Irela
Corporate Agreement
: Austria, Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark. Estonia, Finland. France, Germany, Greece. Hungary. Iceland. Republic of Irela
Corporate Agreement
: Austria, Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark. Estonia, Finland. France, Germany, Greece. Hungary. Iceland. Republic of Irela
Corporate Agreement
: Austria, Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark. Estonia, Finland, France, Germany, Greece. Hungary. Iceland. Republic of Irela
Entity Formation Record
hat she Is the person who signed the foregoing Amides of Organisation as the Organiser of NICE, LLC, * US. Virgin Islands limited Ilablitty company, a
Financial Record
Names: Alan Dershowitz, Bill Clinton, Darren Indyke, Donald Trump, Ehud Barak, Epstein, Ghislaine Maxwell, Jean-Luc Brunel, Prince Andrew
ope, and the former Soviet republics, including three 12-year-old girls brought over from France as a birthday gift. • The victims also alleged trips
Financial Record
n>4 The total FMCS 1 Telus put nareitnd recut rant« Chagas b re Bang QM is the Iola mm of France Lrerges beads cease. 2 Tee vs ea air smanl ei te weir
Wire Transfer Record
t wont 2 Tat us tie Niar trant a the rupote enoe Cbargn Tr 'he Eking Cycle is te >MI sum «France Chagas tar men chase 3 Desolbeibeertre ir to Or* ice
Bank Account Statement
er *stir>) Tar Cereal Accost aorta Beano, s.r*tto rastRide To mace a bst cr sben ATTA oat France Plata snail Le °wad varra re Avenge Daly Bane sisten.
Financial Record
s a cool-down here. Reflexology can be rather intense, and leaving your partner with some nice, pleasurable sensa- tions at the end is a good idea. Fi
Wealth Management Record
Names: Alexander Acosta
xfivoyal lots mayor may nee reflect ccrrmissions. basis la the estimateby contacting your France, - h Mallen to reeriminken am sales and 52b.1 - 185 F
Bank Account Statement
Subject Jeffrey Epstein
Names: Epstein, Richard Kahn
following changes to the above main account number: • Add a new card for Valdson Cotrin, French Social Security 4 credit limit $3,000, signature attac
Citibank Wire Transfer Record
Citibank
who may be impacted by the recent tragic events We recognize that customers traveling in France and Lebanon, or with family members in the region, may
Wealth Management Record
Names: Ghislaine Maxwell, JPMorgan
nenter andante placements) hat re We may consolidate al Maud account staternerts with LES France Services accost. Other records. swept mire than 10 bu
Bank Account Statement
Names: Epstein
perinon The total Telepecre tit at he Witt yarded Defoe s1e Mai PAN Iran you nn later Ian France ("atom for PS &5n Ca tr AO p'a'wn offO no Claws ti IC
Wealth Management Record
Names: Ghislaine Maxwell
ns about these objectives, disagree with them, or wish to change them, please contact you France' Advisor or Branch Manager. You can find a full descr
Wire Transfer Record
Names: Epstein
erinon The total Telepecre tit at he mimosa yarded Defoe s1e Mai PAN Iran you nn laar Ian France ("atom for he Wog Ca IS pie pawn offe ence Claws ti I
Financial Record
Names: Ghislaine Maxwell
af kneel Advisor. Ihe account agreements, you must no* w of ani depose accents al UE15 AG French and LBS the SIPC Brecht., by contacting SIPC at error
Bank Account Statement
axounkambei 2 TM us tern trace« eie negord era Chrism fro ree Ormg Orm is ere Pal sum ce France Cheer for cecn chirp 3 Desolee there or te ran* ;a ere
Bank Account Statement
one Noe« 2 Tel us toast& want« ate stspolad ono Chagrin the (king Op* w ese total Sure Cf France Charms tor coo chase 3 Desmbe IM men ale lean* ice er
Bank Account Statement
e % n a re x te e . I Tel us you mire and more one« Cheonkr the &bog Oscae ses Interim cf France Chagas for bondage 2 Tet us tie blot manta the bond o
Wire Transfer Record
e and mount Nam 2 Tel us he dots rant re he supard Wet Charges/8 he &Mg Oyceete iotaram A France Øges for ern dage 3 Desoto hear teI ran*, %A: no tris
Wire Transfer Record
Names: Alexander Acosta
unkivriber 2 Tel us tedeie trant a tie turo.sw enoe Oicrgeskr Pa (klip Opal is re lotaram France Chagtis for eacn chirge 3 Naut+ the em< ix tetræ* rec
Bank Account Statement
ova nabber 2 Tel us tefoler trant ce ete tapaird ense Omtanke the Bring Op* is re ~tom cf France Cha»; es omn duge 3 Desoibe Oaser s te Iranas ia tnsu
Wire Transfer Record
xeunt %reef 2 Tat us te; eat ~tee the sur.o.ead woe Duranfa the Skip Osce is We blare" it France Ow»; for son Mate 3 Deembe Ile met ofte tear* ice ere
Wire Transfer Record
el) The bid Fenno* I Tel us yin terra and ex.:swivel» °Mg% fr ee BEng Opt» awe ilal am cf France Chaaes for men chigoe 2 Tel us tiedda anznta site sus
Wire Transfer Record
xaminant« 2 Tet us Pedal& trace« ne ti.tra.aad not Cb(193$ fa the Bing Op? Te iotarsim cf France Chagas nor coos duge 3 Describe Poem, crib *nav ici v
Financial Record
Names: Ghislaine Maxwell
9, 10, 15, and 17 EFTA_00244853 EFTA01329716 t / A MANUFACTURER II NAME AGGRESS e PROr. nice, MSS (ado *Were Nowt 1 PRODUCT ION CERTIFICATE rawassasop
Know Your Customer Record
6 (4th Cir. 2012); A Helping Hand, LLC v. Balt. Cnty., 515 F.3d 356, 369 (4th Cir. 2008); French v. Assurance Co. of Am., 448 F.3d 693, 699 n.2 (4th C
Bank Account Statement
Names: Epstein, Southern Trust
'zouts ungir 2 Tel us re mm trant ce giro utptad cru OW.9303 te adog Orce I5 re 10tE4WM d France Plan for bon duge 3 Desobe Po end a bs tran*r n ree t
Financial Record
Names: Ghislaine Maxwell, JPMorgan
Bank USA, rot to deposits at LOS AG, Change in market value -18,020.52 -38,790.09 Dank,d french or bank deposits pacedtwos* the LIES Intern/lona Depos
Financial Record
Names: Ghislaine Maxwell
case the est treaded to you pr.:ropily on repast provided scum other than LES Financial %nice,, participation program ad real estate investment had in
Financial Record
ct an your opened this aces. In this cask your lads and depose accounts as UBS AG New Yak French ard LBS accost. You can cha-ge yen RienAcaccotnt name
Wealth Management Record
Names: Ghislaine Maxwell
s and systematic based on dfferent &emotion Iran hawed by provided by be aware? fens. LEG France& Services a accounts which provide access whisking ar
Financial Record
Names: Ghislaine Maxwell
an your opened this attars. In thie cam your lads and depose accounts at UBS AG Here Vol. French ard LBS account. You tan thaw you Fri amount flan*, s
Financial Record
Names: Ghislaine Maxwell
vesenere Mint* std risk profile we magic to COM,' of its laziness. These funds we payable Lyon irdamation *cut a turn* on the staternert or its member
Property Deed
Names: Ghislaine Maxwell, JPMorgan
t necessztibrureserd the vat* you marearm reramted othenvise byyoo. You are responsbk for Lyon liquidator. • Assets not held by LISS Financial Service
Financial Record
s about these objectives. disagree with them, or wish to change them, please contact your France- l Advisor or Branch Manager You can find a full desc
Financial Record
Names: Ghislaine Maxwell, JPMorgan
C insurance applies only to deposits at UBS Bank USA, not to deposits at UBS AG. Stamford french of bank deposits placed throush the UBS Internetiond
Financial Record
Names: Alexander Acosta, Ghislaine Maxwell
ut available sweep optima, a of ennis" the Firm Wit ether sell panal snits at AG Stanford french deposit balances and money market indding orient iner
Financial Record
Names: Alexander Acosta, Ghislaine Maxwell, JPMorgan
Bank USA, not to depouts at ties AG, Opening account value $23,883.82 $71,570.66 Stamford french Or bank deposin placed throuq the UBSIntemaiona Depos
Southern Trust Wire Transfer Record
Names: Richard Kahn, Southern Trust
ne*, MY ise and lad Mang Mn maling %tom 1-x nth *ryn to PAlim] Orre port ei rand) Tim mid France I Tel us ~name and mount mmber 2 Tel us te Mtar trant
Financial Record
Names: Ghislaine Maxwell, JPMorgan
- from your Fromid Advisor or otherwise, the Fan MI either sell palial alk at AG Sierran french deposit balances and money market liana Semen M., IMO
Financial Record
Names: Ghislaine Maxwell, Jes Staley
about available sweep options, oterwee, the firmwIl ether sell panel tales at AG Stamford french deposit balances and money make Maximo °trent emcee r
Wire Transfer Record
Names: Epstein
nd exacta ambef 2 Tel us lb dole/ amant se the ~decor Chew kr the Bring OM 6 re 10tEtrAM «France Chums for men chap 3 Desoto INm u are~ ice ere emery
Financial Record
JPMorgan Chase
Names: Alexander Acosta, Ghislaine Maxwell
K insurance applies only to deposits at UBS Bank USA, not to deposits at uBS AG. Stamford french or bank deposits placed througt the UBS Internat.:mar
Financial Record
Names: Ghislaine Maxwell
Regarding open a 'scod-likcancellee «dem that under "Cost basis' and "Unealced gars to is Cannes:A a under any slate securities laws. We or ^Iron Paym
Financial Record
Names: Ghislaine Maxwell, JPMorgan
ale av as of a certab purposes only. Positions ad values presented re please contact sour France* Achisor or tit as website estinated aredized quird b
Bank Account Statement
Names: Alexander Acosta, Ghislaine Maxwell
s about these objectives, disagree with them, or wish to change them, please contact your France' Advisor or Branch Manager. You can find a full descr
Financial Record
Names: Alexander Acosta, Ghislaine Maxwell
ect on your opened this accent. In Mk cask your Ss& arid depoU accounts a UBS AG Hew York French ard UBS accost. YOJ can change yar RienAracciant mant
Financial Record
Names: Ghislaine Maxwell, JPMorgan
85 Bank USA, rot to deposes at UBS AG, Opening account value $6,053,978.92 $0.00 Staneord french or bank deposits paced inmost, the UBS intemaional De
Financial Record
Names: Ghislaine Maxwell, Martin Nowak
A Naccunt szaternrits shall be deemed complete ad Deposes a U35 Bale LEA and each UBS AG french are Dividend ReiWetblbeell Program (DPP) s. accurate i
Financial Record
Names: Ghislaine Maxwell, JPMorgan
ale ore as of a certain purposes orb. Positions ad values presented a please contact your France* Athisor or visit ar website estimated uveafized gang
Wealth Management Record
Names: Alexander Acosta, Ghislaine Maxwell
be held ri your accost. If you at • Dation hcbdes debt balaxes, cutrta-dtg moon m anual %nice, N., Client Rebtions Depairmit Arrant Frounion' below. e
Financial Record
Names: Ghislaine Maxwell
to a-rammer °brumes rd risk profile "speak to coax of ib twine's. these funds we payable Lyon irdcrmatitn toot a twofer on the statemert or its member
Wealth Management Record
Names: Ghislaine Maxwell
nt you that a in error, so that Neither teSIPC proteolonnor the opparnental not be relied Lyon II you been* there is en nice a you eel have the use of
Credit Card Statement
American Express; account 212-82
Names: Ghislaine Maxwell
yield 3.89% 1,520,000 =-This information was unavailable--- 16.590 25,216.80 TOTAL S.A, FRANCE SPON ADR Symbol: TOT Exchange: NYSE EAI: $2,941 Current
Financial Record
Names: Ghislaine Maxwell, JPMorgan
Bank USA, not to deposits at UBS AG. Change in market value -4,216.33 -4,772.20 Sierriold french or bank deposits pia«cithrouli the UBS international
Search Warrant
Jane Doe v. Maxwell and Epstein's estate
Names: Alan Dershowitz, Bill Gates, Donald Trump, Epstein, Ghislaine Maxwell, Les Wexner, Prince Andrew
e and exit stamps, including entrance stamps that showed the use of the passport to enter France, Spain, the United Kingdom, and Saudi Arabia in the 1
Notary Certification
Names: Epstein
t agents that on July 6, 2019, JEFFREY EPSTEIN was aboard a private .M jet that flew from France and landed at approximately 5:30 p.m. in Teterboro Ai
Grand Jury Material
Names: Epstein, Prince Andrew
h her 8 in the last massage. She said that throughout all of 9 these massages he was very nice, and then at the end he 10 was much more frustrated and
Notary Certification
Names: Epstein
IN UNLIM MOBL TO MOW 312 04/16 01:53P NEW YORK NY HAN 400ACCL ANYTME MIN 261 04/15 05:07P FRANCE IMIN 400 ADDL. ANYIJAE IAN 313 0416 01:54P INCOMING 3
Affidavit
Subject (EXTERNAL] Liquidation of Entity Accounts
Names: Darren Indyke, Epstein, Richard Kahn
Ghockng aocant of another (yawn Mart with First Sark for tl rriletr, or Toro a WOW. rn• (french Manager may wain the rethirenitil tot invtices, co-vec
Deposition Transcript
Subject Program Letter for Special Airworthiness Certification
Names: Ghislaine Maxwell
1C FR San El 9. G Sweeny.* CaVoiny. FAA Fri 81304 Mame el,* MOIRCI AT APLAPSOO it Comp ArecAnness Calico."' I fowlA*31R I S Cat OperainE Omen Aeadr4 (
Court Filing
Names: Alan Dershowitz, Epstein, Ghislaine Maxwell, Les Wexner
told her he could not wait until she turned 18 years of age so he could fly her to Paris, France. IIII said she last had contact with Epstein or his a
Receipt
Names: Epstein
M, EPSTEIN's plane with tail number landed in Teterboro, New Jersey, arriving from Paris, France. Customs and Border Protection (CBP) agents and MIME
Grand Jury Material
Names: Epstein, Ghislaine Maxwell
14 and your review of public materials, where is Maxwell from? 15 A. Maxwell was born in France. She grew up in the 16 United Kingdom, was educated in
Grand Jury Material
Names: Epstein, Ghislaine Maxwell
14 and your review of public materials, where is Maxwell from? 15 A. Maxwell was born in France. She grew up in the 16 United Kingdom, was educated in
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank
e.Headline:CAT tax probe ends without action McClatchy Tribune Academic Restricted Agence France-Presse Register-Mail, The (Galesburg, IL), MEDIA Arti
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank
e.Headline:CAT tax probe ends without action McClatchy Tribune Academic Restricted Agence France-Presse Register-Mail, The (Galesburg, IL), MEDIA Arti
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank
e.Headline:CAT tax probe ends without action McClatchy Tribune Academic Restricted Agence France-Presse Register-Mail, The (Galesburg, IL), MEDIA Arti
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank
e.Headline:CAT tax probe ends without action McClatchy Tribune Academic Restricted Agence France-Presse Register-Mail, The (Galesburg, IL), MEDIA Arti
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank
e.Headline:CAT tax probe ends without action McClatchy Tribune Academic Restricted Agence France-Presse Register-Mail, The (Galesburg, IL), MEDIA Arti
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank
e.Headline:CAT tax probe ends without action McClatchy Tribune Academic Restricted Agence France-Presse Register-Mail, The (Galesburg, IL), MEDIA Arti
Grand Jury Material
Names: Epstein, Ghislaine Maxwell
9 and your review of public materials, where is Maxwell from?" 20 A. "Maxwell was born in France, she grew up in United 21 Kingdom, was educated in Ox
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank
in adjustments and penalties connected to returns from 2010 to 2012., 03/08/2017, Agence France-Presse • SEC - SEC Violations (Insider Trading. Securi
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank
in adjustments and penalties connected to returns from 2010 to 2012., 03/08/2017, Agence France-Presse • SEC - SEC Violations (Insider Trading. Securi
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank
in adjustments and penalties connected to returns from 2010 to 2012., 03/08/2017, Agence France-Presse • SEC - SEC Violations (Insider Trading. Securi
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank
in adjustments and penalties connected to returns from 2010 to 2012., 03/08/2017, Agence France-Presse • SEC - SEC Violations (Insider Trading. Securi
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank
in adjustments and penalties connected to returns from 2010 to 2012., 03/08/2017, Agence France-Presse • SEC - SEC Violations (Insider Trading. Securi
Wire Transfer Record
MAVEN ISLANDS AS - AMERICAN SAMOA FO - FAROE ISLANDS MC-MONACO SK-SLOVAKIA AT-AUSTRIA FR-FRANCE MD- MOLDOVA SL - SIERRA LEONE AU - AUSTRALIA GB - UNIT
Subpoena
Names: Epstein
rk, Palm Beach, Florida, the U.S. Virgin Islands, New Mexico, London, England, and Paris, France. It is requested that Los Angeles Division interview
Law Enforcement Record
Names: Darren Indyke, Epstein, Richard Kahn, Southern Trust
ars customers have the ability to research luxury properties in the countries MOROCCO and FRANCE. On 07/04/2019 a secondary wire request was submitted
Law Enforcement Record
Names: Epstein, Ghislaine Maxwell
0802. Mr. Jeffrey Epstein Ms. Chislaine Maxwell Staff at 22A venue, Foch, Apt 2DD, Paris. France 75116. Tel: Fax: Staff e C) London 44 Kinnerton Stree
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
the meeting. her attorneys described Maxwell's background and upbringing. She was born in France in 1961 and raised in Paris. In the early 1990s, she
Travel Record
Names: Ghislaine Maxwell
a Mos of 6;roo weNnO sEaLgLoE:t rim uis.. ways coontry es a a rinnet) (, MAISONS LAFFITTE FRANCE 0. Social 94KNOTT Number A9FIPMets. .g my_amsgaown TA
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Southern Trust
d 50% Ownership by The Pierre Trust, a newly formed Grantor trust formed In the USVI by a French national who is the grantor, trustee and, during her
Travel Record
Names: Ghislaine Maxwell
umber Dwane Typo Document Country Class of Admission Admit Until Date 94AE:21885 PASSPORT FRANCE Encounter Person Detail Encounter Line Type Encounter
Southern Trust Know Your Customer Record
Names: Darren Indyke, Southern Trust
d 50% Ownership by The Pierre Trust, a newly formed Grantor trust formed in the USVI by a French national who is the grantor, trustee and, during her
Southern Trust Entity Formation Record
Names: Darren Indyke, Southern Trust
d 50% Ownership by The Pierre Trust, a newly formed Grantor trust formed in the USVI by a French national who is the grantor, trustee and, during her
Southern Trust Know Your Customer Record
Names: Darren Indyke, Southern Trust
d 50% Ownership by The Pierre Trust, a newly formed Grantor trust formed in the USVI by a French national who is the grantor, trustee and, during her
Southern Trust Know Your Customer Record
Names: Darren Indyke, Southern Trust
d 50% Ownership by The Pierre Trust, a newly formed Grantor trust formed in the USVI by a French national who is the grantor, trustee and, during her
Southern Trust Know Your Customer Record
Names: Darren Indyke, Southern Trust
d 50% Ownership by The Pierre Trust, a newly formed Grantor trust formed in the USVI by a French national who is the grantor, trustee and, during her
Corporate or Property Record
ISDICTIONS Low Risk Jurisdictions* Australia, Austria, Belgium. Canada, Denmark, Finland, France, Germany, Iceland, Ireland, Italy. Japan, Luxembourg,
Corporate or Property Record
Names: Ghislaine Maxwell
nguage Country of birth State Mother's country of birth Father's country of birth English France France Czechia Race Weight :lbs Sex Hair color Eye co
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank
s division (New Delhi) and with EXIM Bank India (Mumbai). Mr. Was has an MBA from INSEAD (France), has completed a post graduate program in Management
Corporate or Property Record
Names: Epstein
) County Address 358 EL BRILLO WAY PALM BEACH, Florida 33480 Type RES (Secondary) Country France Address PARIS Type RES (Secondary) Country France CON
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank
Brazil Bulgaria Canada Chile China Colombia Cyprus Czech Republic Denmark Estonia Finland France Germany • Greece Hon: Kong Hungary India Indonesia Ir
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Epstein
ame: Jeffrey Epstein Address: • VIRGIN ISLANDS, U.S. • New Mexico, UNITED STATES • Paris. FRANCE • New York. UNITED STATES • Florida, UNITED STATES •
Corporate or Property Record
Names: Epstein, Ghislaine Maxwell
ut 8 thdtee iliaf italstatea.• SINGLE eowthyipmenatioadier. ea.ST. THOMAS, VIRGIN ISLANDS FRANCE St.litornet.Cennahavindoundeltat.- GHISLAINE NOELLE M
Corporate or Property Record
Morgan Stanley
wan Less than I Doy Australia Germany Netherlands :: Argentina • 1-5 Days Great Britain • France • Spain aCanodo 5-30 Days incia Switzerland Denmark F
Corporate or Property Record
Morgan Stanley
wan Less than I Doy Australia Germany Netherlands :: Argentina • 1-5 Days Great Britain • France • Spain aCanodo 5-30 Days incia Switzerland Denmark F
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank
C DE CAE DTI //REF Cm otpostr AND AL:FUGUE0E IA MINE t famotriattWortIDecumern ED CUE EX' FRANCE: no....... tfi.rel• it. Na 1, zt PARIS mom AS Vt DOS(
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Prince Andrew
lobal.factiva.com/enidu/article.asp?NAPC=S&AccessionNorGRDN000020110307e7380006c • Agence France Presse. MEDIA Article.France,Headline:British prince
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Prince Andrew
global.factiva.com/en/dWarticle.asp?NAPC=S&AccessionNorGRDN000020110307e7380006c • Agence France Presse. MEDIA Article.France,Headline:British prince
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Prince Andrew
lobal.factiva.com/en/dWarticle.aspThlAPC=S&AccessionNorGRDN000020110307e7380006c • Agence France Presse. MEDIA Article.France,Headline:British prince
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Prince Andrew
global.factiva.com/en/du/artide.asp?NAPC=S&AccessionNo=GRDN000020110307e7380006c • Agence France Presse, MEDIA Article,France,Headline:British prince
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Prince Andrew
lobal.factiva.comien/durarticle.asp/NAPC=S&AccessionNo=GRDN000020110307e7380006c • Agence France Presser MEDIA Artide,France,Headline.Bribsh prince fa
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Prince Andrew
lobal.factiva.com/enidu/article.asp?NAPC=S&AccessionNorGRDN000020110307e7380006c • Agence France Presse. MEDIA Article.France,Headline:British prince
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Prince Andrew
lobal.factiva.corn/enidu/articItasp?NAPC=S&AccessionNorGRDN000020110307e7380006c • Agence France Presse. MEDIA Article.France,Headline:British prince
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Prince Andrew
lobal.factiva.com/enidu/article.asp?NAPC=S&AccessionNorGRDN000020110307e7380006c • Agence France Presse. MEDIA Article.France,Headline:British prince
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Prince Andrew
lobal.factiva.com/enidu/article.asp?NAPC=S&AccessionNorGRDN000020110307e7380006c • Agence France Presse. MEDIA Article.France,Headline:British prince
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Prince Andrew
lobal.factiva.com/enidu/article.asp?NAPC=S&AccessionNorGRDN000020110307e7380006c • Agence France Presse. MEDIA Article.France,Headline:British prince
Corporate or Property Record
Names: Ghislaine Maxwell
GIIISLAINE N MAXWELL No Photo Date of Birth: December 25, 1961 Available Place of Birth : France Address: 116 EAST 65 STREET, NEW YORK, NY Sex: Race:
Trust Agreement
Names: Darren Indyke, Epstein, Ghislaine Maxwell, Jean-Luc Brunel, Jes Staley, Karyna Shuliak, Lesley Groff
e premises located in the building known and referred to as 22 Avenue Foch, 75016, Paris, France. The interest consists of units 47 with mezzanine, 48
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Ghislaine Maxwell, Prince Andrew
lobal factiva.conVen/du/article asp?NAPC=S8AccessionNo=GRDN000020110307e7380006c • Agence France Presse, MEDIA Article,France,Headline:British prince
Corporate or Property Record
therlands, 10 from which the greatest collectively portion of its revenue is (F) Denmark, France and Germany, derived and (B) the Tax 7.5 collectively
Corporate or Property Record
-Untform limited Liability Company Act. ARTICLENING SEV)312481LITY If any OAP), clew" seAlnice, paragraph, or provision of these Articles of C anizati
Corporate or Property Record
-Uniform limited Liability Company Act. ARTICLENING SEV)312481LITY If any OAP), clew" seAlnice, paragraph, or provision of these Articles of C anizati
Corporate or Property Record
allas, Texas 50,000 square feet September 30, 2016(1) CorporateiMatch headquarters Paris, France 41,000 square feet December 31, 2021 Meetic headquart
Corporate or Property Record
m United States Rest of the world: Austria: Belgium Canada Cayman Islands Channel Islands France Hungary Indonesia Ireland Israel Italy Japan Malaysia
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein, Southern Trust
s, Date: 102/25/2014 05:17 PM I subject: I 'Additional signer Classification: Public Hi Janice, I will resubmit all the KYC's tomorrow morning but her
Corporate or Property Record
to make firm (but not hard) contact. Babies are more resilient than they look and like a nice, solid, reassuring touch. If you use only very light, ti
Corporate or Property Record
Deutsche Bank; invoice 051419
Names: Deutsche Bank, Epstein, JPMorgan
iginators Bank Beneficiary's Bank 1.1.1.OLE 304 BOULEVARD PRESIDENT-WILSON 33076 BORDEAUX FRANCE Instructing Bank Intermediary Bank FUNDS IN TRANSIT I
Calendar Entry
of the following 16 developed market country indices: Austria, Belgium, Denmark, Finland, France, Germany. Greece. Ireland, Italy, the Netherlands, No
Calendar Entry
of the following 16 developed market country indices: Austria, Belgium, Denmark, Finland, France, Germany. Greece. Ireland, Italy, the Netherlands, No
Calendar Entry
of the following 16 developed market country indices: Austria, Belgium, Denmark, Finland, France, Germany. Greece. Ireland, Italy, the Netherlands, No
Calendar Entry
of the following 16 developed market country indices: Austria, Belgium, Denmark, Finland, France, Germany. Greece. Ireland, Italy, the Netherlands, No
Southern Trust Entity Formation Record
Names: Southern Trust
d 50% Ownership by The Pierre Trust, a newly formed Grantor trust formed in the USVI by a French national who is the grantor, trustee and, during her
Deutsche Bank Corporate Agreement
Deutsche Bank
Names: Deutsche Bank
e Trust, a revocable Grantor Trust • Address c/o Ms. Caroline Lang, Trustee, 75006 Paris, France • Tax ID Number None • Date of Incorporation Formed p
Southern Trust Corporate Agreement
Names: Southern Trust
or Trust • Address clo Ms. Caroline Lang, Trustee, 3 rue du Vieux Colombier, 75006 Paris, France • Tax ID Number None • Date of Incorporation Formed p
Press Clipping
Names: Alan Dershowitz, Alexander Acosta, Donald Trump, Epstein
.J. Simpson. in 1995. (PHOTOGRAPHS BY DAVE TENENBAUWASSOCIATED PRESS MARIA BASTONE/AGENCE FRANCE-PRESSE - GETTY IMAGES TOM RUSSO/ASSOCIATED PRESS SAM
Press Clipping
Names: Alan Dershowitz, Bill Clinton, Donald Trump, Epstein, Ghislaine Maxwell, Lawrence Krauss, Les Wexner, Martin Nowak, Marvin Minsky, Prince Andrew
bruary 9. 2C08. 13. Gianni. Nicholas SA (September 13. 2006). 'Harvard to Kam Epstein 25. Cannes& Abby (September 3. 2006). 'Questions of Preferential
Press Clipping
Names: Prince Andrew
or have resurfaced. Buckingham Palace has issued denials. (PHOTOGRAPH BY LEON NEA1JAGENCE FRANCE-PRESSE —GETTY IMAGES) (A4) Prince Andrew and Sarah Fe
Press Clipping
Names: Bill Clinton, Epstein, Les Wexner, Prince Andrew
sidence in Manhattan. He also owns a villa in Palm Beach, Florida, an apartment in Paris, France and a 10,000-acre ranch including a 26,700-square-foo
Press Clipping
Names: Bill Clinton, Epstein, Les Wexner, Prince Andrew
sidence in Manhattan. He also owns a villa in Palm Beach, Florida, an apartment in Paris, France and a 10,000-acre ranch including a 26,700-square-foo
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein, Southern Trust
Hi Janice, Yes. It is an update of KYC 1121718. Mr. Beller is already a signer of Jeffrey Epstein's accounts. Darren Indyke is being added t
Notary Certification
Subject me french embassy
From: WIN E. jeevacabon@gmail.com Subject: Re: me• french embassy Date: Ju 30 2015 et 3:33 PM To: m 5k to the retumded On Thu, Jul 30, 2015 at 3:26 PM
Offering Document
Form S-1 Table of Contrail Such offers, sales and distributions will be made in France only: • to qualified investors (ilives:assent-A qualifies) and/
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank
Classification: Public Hi Janice, will resubmit all the KYCIS tomorrow morning but here is the missing attachment for all the rejected ones [attachmen
Wealth Management Record
Glen Johnson Director of Multi Family Office Services 111 Lyon Street, NW Grand Rapids, MI 49503 Normal False Normal Elaine Sam Credit Suisse Managing
Unclassified Document
kes Tre Brakes peeped is financed with an INR-denommeted term loan from LIT Ithastructtre France Company Lensed which had an ousvanding principai amou
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
RDSa.L: Risks to the downside are now ■ Vinci - SGEF.PA. Downside risks: worsening of the French/European dominated by Shell's ability to reduce balan
Know Your Customer Record
Subject RDC alert_James R. French, Jeffrey Epstein and PCR alert_Jeffrey Epstein [I]
Names: Epstein
Cc: PWM BIS-Research; PWMUS AMLKYC Subject: RDC alert_James R. French, Jeffrey Epstein and PCR alert_Jeffrey Epstein [I] Classification: For internal
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank
IRe: Additional signer classification: Public Hi Janice, Apologies. I found the correct KYC. It is 401141308. Kind regards, Amanda Kirby (Embedded ima
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank
IRe: Additional signer Classification: Public Hi Janice, Apologies. I found the correct KYC. It is Kind regards, Amanda Kirby (Embedded image moved to
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
tgt, 18% downside ■ We believe 2018 consensus is at risk. We are 13% below consensus 18E French profitability is falling EPS (and 15% below 19E consen
Unclassified Document
Names: Richard Kahn
Confide Mal You saw it closed in France at 27.585 euros, on —1.6k shares today. Call you now to discuss your afterma rket objectiv es on 100k — I'm co
Unclassified Document
Names: Richard Kahn
Confide Mal You saw it closed in France at 27.585 euros, on —1.6k shares today. Call you now to discuss your afterma rket objectiv es on 100k — I'm co
Unclassified Document
s pnot ranicio to Cent. It MI doses Sitamt Ofewri OY bettlionard Oat AlbernedVaiy...100.. Cannes felt.. to pry be senchned and MIP S ..cumin. DOSS Oa,
Unclassified Document
15 Issue Coupon Mat SW Moodys 1st Amt Yield Swap- Cash Price ISIN Country I Sector I Beta France CIE FINANCEMINT FONCIER 0.626 11/1212021 AAA Ma 1,600
Deutsche Bank Know Your Customer Record
Subject Your KYC has been rejected
Deutsche Bank
Names: Deutsche Bank, Epstein
: 10/09/2013 09:40 AM Subject: Re: Your KYC has been rejected classification: Public Hi Janice, Just wanted to check -- Does Jeffrey Epstein need to b
Unclassified Document
SATURDAY 1 3 4 5 6 7 8 9 10 lI 12 13 14 15 16 17 18 Outbound TEB - Outbound TEB - Inbound France Inbound France 19 20 21 24 25 Outbound France Inbound
Unclassified Document
OFAC RESULTS RDC: 111596174 No Match Found GC1S 00000550868 Country:FRANCE The Pierre Trust 1 1 11596175 No Match Found GCIS 00000550868 Country:UNITE
Unclassified Document
traded or listed on any of the exchanges or quotation systems located In United Kingdom, France, Germany, Italy, the Netherlands, Spain, Denmark, Finl
Unclassified Document
traded or listed on any of the exchanges or quotation systems located In United Kingdom, France, Germany, Italy, the Netherlands, Spain, Denmark, Finl
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein, Southern Trust
102/25/2014 05:31 PM I Subject: IRe: Additional signer Classification: Public Hi Janice, Yes. It is an update of KYC Mr. Beller is already a signer of
Deutsche Bank Notary Certification
Deutsche Bank
Names: Deutsche Bank
see in WM—if you believe your account holder may be excluded, please reach out to AFC (Janice, Yoonsun, KG, or Wayne) for confirmation. The attached t
Know Your Customer Record
Names: Epstein
7:13 PM To: Subject: Mort Inc: 00000487266 [I] Classification: For internal use only Hi Janice, I got the updated Corporate Resolution and just resubm
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank
102/25/2014 05:17 PM I Subject: I 'Additional signer Classification: Public Hi Janice, I will resubmit all the KYC'S tomorrow morning but here is the
Unclassified Document
ade CNP Assurance Updated: Oct 28, 2015 Trade Idea: 0 Buy Investment Rationale: 0 Largest French life insurer and central pillar of France's saving an
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
Re: ). Epstein KYC Updates: Additional signer [I] classification: For internal use only Janice, Ok. Thank you for your help with this. I'll get an upd
Deutsche Bank Know Your Customer Record
Subject J. Epstein KYC Updates: Additional signer [I]
Deutsche Bank
Names: Deutsche Bank, Epstein
J. Epstein KYC Updates: Additional signer [I] Classification: For internal use only Hi Janice, No. 1.1 accounts will not be added as Jeffrey Epstein i
Unclassified Document
than 10 percent of total long-lived assets (excluding goodwill and intangible assets). is France with $16.3 million and $14.5 million as of December 3
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank
I Date: '02/2S/2014 OS:17 PM I Subject: I 'Additional signer classification: Public Hi Janice, I will resubmit all the M I5 tomorrow morning but here
Unclassified Document
ts 1 to 4 of 4 Phone: CARRIER / ALL NAME ADDRESS INDICATORS PHONE DATES LOCATION SUSAN IA FRENCH 1 Last Seen Date T-Mobile USA. Inc. 08/1995 - 05/2017
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank
Gerard Raison - Date of Birth. Country of Residence United States Country of Citizenship: France Has client resided outside of his/her country of Addr
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank
I Date: 102/25/2014 05:17 PM I Subject: I 'Additional signer Classification: Public Hi )anice, I will resubmit all the KYC's tomorrow morning but here
Unclassified Document
diale Updated: Oct 28, 2015 Trade Idea: Buy Investment Rationale: o Large and diversified French life and protection insurance group, recently upgrade
Unclassified Document
Individual: Age: DOB(s): 19611??/?? Place(s) of Birth: Deceased: Faris SSN: Location(s): FRANCE Country: FRANCE Passport(s): Keywords (0): Aliases Alt
Unclassified Document
586 S 185.425 $ 185.429 $173,152 On April 8. 2014, Match.com Europe Limited and Match.com France Limited issued a E53 million ($59.4 million at Septem
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank
ive • Positive 1yr 2 3 4 5 6 7 8 9 10 30 Switzerland MI= Germany Japan Sweden Netherlands France Spain n NS slinia F=4.110 =NM at Italy =NM Ma pie swu
Deutsche Bank Wealth Management Record
Subject RDC alert_James R. French, Jeffrey Epstein and PCR alert_Jeffrey Epstein Ill
Deutsche Bank
Names: Deutsche Bank, Epstein
ez ; Akash-Kumar Gomesh CC: PWM BIS-Research PWMUS AMLKYC Subject: RE: RDC alert_James R. French, Jeffrey Epstein and PCR alert_Jeffrey Epstein Ill Cl
Know Your Customer Record
Subject J. Epstein KYC Updates: Additional signer [I]
Names: Epstein
). Epstein KYC Updates: Additional signer [I] Classification: For internal use only Hi Janice, No. accounts will not be added as Jeffrey Epstein is no
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
urozone 1.8 2.3 2.3 1.7 Japan -0.1 0.3 0.4 0.8 Germany 1.9 2.3 2.3 1.8 UK 0.6 2.6 2.5 2.3 France 1.1 1.8 2.0 1.6 China 2.0 1.7 2.7 2.4 Italy 0.9 1.6 1
FedEx Notary Certification
Subject Important Update: FinCen CDD Rule Procedures (I]
fer some good news on the delivery options for the FinCEN CDD Form. Thank you to Irwin, Janice, Oliver, and Patrick for their efforts on this topic. A
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank
te: '02/26/2014 09:16 AM I Subject: I lite: Additional signer Classification: Public Hi Janice, Apologies. I found the correct KYC. It is #01141308. K
Unclassified Document
ers UK 2005 E627 $826 RWE Obragas NV Utilities Netherlands 2006 E169 $217 APRR Toll Roads France 2006 E1.530 51.808 Midland Expressway (ME) Toll Roads
Unclassified Document
ers UK 2005 E627 $826 RWE Obragas NV Utilities Netherlands 2006 E169 $217 APRR Toll Roads France 2006 E1.530 51.808 Midland Expressway (ME) Toll Roads
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein, Southern Trust
ate: 102/25/2014 05:31 PM I Subject: I IRe: Additional signer classification: Public Hi Janice, Yes. It is an update of KYC Mr. Beller is already a si
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
vided positive real returns over this period there have been some notable exceptions with France (-1.2% p.a.), Italy (-1.9% p.a.) and Japan (-0.6% p.a
Unclassified Document
is part of the CM11-CIC Group (solidarity mechanism) which has a 13% market share of the French retail banking market. Strong geographic focus on Fran
Deutsche Bank Know Your Customer Record
Subject J. Epstein KYC updates: Additional signer [I]
Deutsche Bank
Names: Deutsche Bank, Epstein
J. Epstein KYC updates: Additional signer [I] Classification: For internal use only Hi Janice, No. accounts will not be added as Jeffrey Epstein is no
Unclassified Document
Subject Fwd: Properties Magazine
Names: Epstein
Mobile • a-- Fax : TAYLOR E-mail : ogo John Taylor JOINT SOLE AGENT - EXCEPTIONAL ESTATE FRENCH RIVIERA - SAINT JEAN CAP FERRAT JOHN TAYLOR ST JEAN CA
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Epstein
Nemo of Receiving Finn: Chi* O Issue a cheek in the errant of S MSS Ia Account Maine. FItcannesNarre Resnorts MangM esa Actor+, Weber et Reoteong Firm
Unclassified Document
02 Canada +1 416 682 8029 Cayman Islands +1 345 914 5619 Channel Islands +44 15 3488 9059 France +33 1 44 95 59 85 Hungary +36 1301 3733 Indonesia +62
Unclassified Document
Subject DB tech conference - Sep. 12/13 Las Vegas [II
Deutsche Bank
Names: Deutsche Bank
arlstrom < Cc: Harris Winters < Subject: RE: DB tech conference - Sep. 12/13 Las Vegas DI Nice, thanks. Let me know when there's something I can send,
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
w assets (which is M&A-like in nature). 1,400 hi ■ 8% EBIT CAGR to 2019E driven mostly by French construction market 1.200 4% recovery boosting the la
Unclassified Document
francalse Repabltra fiances° .1D en hancile repu frantdsruhe Repubnk/faltith dope •a fhe french Republic/ l'obOchr no fr. Repubbko hawse. Repablref Pu
Unclassified Document
>, 2017, at 2:16 PM, Tazia Smith wrote: Classifi cation: ConMe rdlal You saw it closed in France at 27.585 euros, on —16k shares today. Call you now t
Loan Document
eptember 1, 2021. 2023 and 2026. On April 8, 2014, Match.com Europe Limited and Match.com France Limited issued a €53 million ($64.6 million at Decemb
Unclassified Document
x to cash tic4.s. trot operstrrq %trvrt es Deprecation and amprtemon expense 14,573 7.540 France costs 0.3340 Finance cost from provisions 4 Change in
Unclassified Document
, 2017, at 2:16 PM, Tazia Smith wrote: Classifi cation: Confide nial You saw it closed in France at 27.585 euros, on —16k shares today. Call you now t
Unclassified Document
cogneed in the resits of the year n which it occurs 4S4 Chrecognttion of financial assets France' assets are derecogneed by tre Company when the right
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
Millions of Metric Tonnes) %Supply Tonnes % Supply Tonnes % Supply Tonnes % Supply Tonnes France 66.1% 9.5 33.9% 4.9 - - 100% 14.4 Germany 70.1% 29.5
Deutsche Bank Calendar Entry
Deutsche Bank
Names: Deutsche Bank
Up to EUR2.5 Bin 1.5% 2025 Bonds Germany: CPI YoY Italy to Sell Up to EUR3 Bin 2022 Bonds France: PPI YoY Italy: Business Confidence Eurozone: Consume
Unclassified Document
han 10 percent of total long-lived assets (excluding goodwill and 'intangible assets), is France with $14.5 million as of both December 31, 2014 and S
Unclassified Document
Names: Ghislaine Maxwell, Leon Black
s so nice but Dan Snyder is a pig! A red skin hoggett(sp?)! The other girls well some are nice, but 3 I hate! Alice in fucking Wonderland? For them ..
Unclassified Document
traded or listed on any of the exchanges or quotation systems located in United Kingdom, France, Germany, Italy, the Netherlands, Spain, Denmark, Finl
Unclassified Document
ed its AT1 requirements, so the probability of a new issue re-pricing this bond is "low"; French banks have traditionally been the most investor frien
Unclassified Document
.0( oceaa gof rk.o.US r4:0000k. n .fitir e: tD .r.tor.'.3ti Ser4o::;>r4iont.Wr ro 4 ,::),lyon! N:4,4>eT With r;:jorar, Gt An shy; ni(dntm*.st :!,:e en
Unclassified Document
in M least one epees-as., letter, one number and .. Atka Bobo 10,512018 Detailed View for Lyon, Lyon Bron Airport (LFLY) I FlightAirMap https:fireal f
Deutsche Bank Calendar Entry
Deutsche Bank
Names: Deutsche Bank
10 Spain: Industrial Output NSA YoY Ireland to Sad Bonds Portugal: CPI EU Harmonized YoY France: Industrial Production YoY Ireland: CPI EU Harmonized
Unclassified Document
Female (F) Individual: Age: DOB(s): Place(s) of Birth: Deceased: Paris SSN: Location(s): FRANCE Country: FRANCE Passport(s): Keywords (0): Aliases Alt
Unclassified Document
Names: Ghislaine Maxwell
ion: Health Status: Education: Medications - NONE Birth City: Birth State: Birth Country: FRANCE Citizenship: USA Arrested or Received Information Off
Unclassified Document
m United States Rest of the world: Austria: Belgium Canada Cayman Islands Channel Islands France Hungary Indonesia Ireland Israel Italy Japan Malaysia
Unclassified Document
elgium, Bulgaria. Croatia, Republic of Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Ire/and, Italy, Latvia, Li
Unclassified Document
8 Operatng income 13990942 9,577.070 Other income (expenses) Interest riccme 8,760 18,757 France costs from loans and notes pays de (4669.177) (3,950,
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
of core curves, (b) the risk of unwind of Japanese portfolios and/or supply response from France and (c) the upside risks to the next inflation print.
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
valuation. For the group, higher energy or raw materials costs would also share gains in France, 2) strong economic rebound in Brazil, due to crisis p
Deutsche Bank Know Your Customer Record
Subject Important Update New Regulation: FinCen CDD Rule Procedures [I]
Deutsche Bank
Names: Deutsche Bank
see in WM—if you believe your account holder may be excluded, please reach out to AFC (Janice, Yoonsun, KG, or Wayne) for confirmation. The attached t
Wealth Management Record
Subject Fwd: Artcurial Invoice
Names: Epstein
Invoice Date: April 13, 2015 at 12:47:49 PM EDT Dear Bella, I am forwarding this email in French to you in the hope that someone will be able to trans
Unclassified Document
Names: Epstein
+0000 Importance: Normal Great!! So horrible to look at couples last night - tried to be nice, but couldn't watch their babies videos anymore! Once ag
Unclassified Document
s for currently available dollar-denominated options on foreign currencies other than the French franc and the Japanese yen are expressed in U.S. cent
Unclassified Document
s for currently available dollar-denominated options on foreign currencies other than the French franc and the Japanese yen are expressed in U.S. cent
Unclassified Document
Names: Richard Kahn
On May 22, 2017, at 2:16 PM, Tazia Smith wrote: Classifi Oxide nisi You saw it closed in France at 27.585 euros, on —16k shares today. Call you now to
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank
y's export-oriented economy appears to have benefited from EUR weakness in recent months. French economic performance is however lagging behind on bot
Unclassified Document
Names: Darren Indyke, Epstein, Jes Staley, Karyna Shuliak, Lesley Groff, Richard Kahn
e premises located in the building known and referred to as 22 Avenue Foch, 75016, Paris, France. The interest consists of units 47 with mezzanine, 48
Unclassified Document
Names: Richard Kahn
, 2017, at 2:16 PM, Tazia Smith wrote: Classifi cation: Confide nisi You saw it closed in France at 27.585 euros, on —16k shares today. Call you now t
Unclassified Document
Names: Epstein
. Yegin Islands Epstein also ow ns a villa in Pais Beach, Florida, an apertur em in Pans, France, and e 10,000.acre ranch including e 26.700.square•lo
Unclassified Document
ram is available on https://my.pitchbook.com/n/16905.2232508.519120 January 25-27, 2017 - Cannes - France Share: I Il. k. EXITS PE-backed Floor & Deco
Unclassified Document
dar Sins imminent (II Includes public tech and telecom compotes in the US. Canada. UK the France with TEV parameters of S200inm to $2.5bn Aho avionics
Unclassified Document
81 Operatng income 6,170,468 5,975.312 Cher income (expenses) Merest .,come 62,403 51,720 France costs from hams and notes payatie (1,962,M2) (2,021,7
Unclassified Document
ine Cietura - Olen Roams OLitdrq Clem Gutcnn Old Full text of "Annuaire de la noblesse de France et d£taope' Mrs Patine areiesty RLi_CSetTAAAMAAAJ_ant
Unclassified Document
States 93 3794 Rest of the world: Austria: Belgium Canada Cayman Islands Channel Islands France Hungary Indonesia Ireland Israel Italy Japan Malaysia
Unclassified Document
102/26/2014 09:16 AM 1 1 subject: 1 IRe: Additional signer > Classification: Public Hi Janice, Apologies. I found the correct WIC. It is #01141308. Ki
Unclassified Document
led due diligence ■Water ■ Motorway Services ■UK a USA a Germany *Utilities ■Toll Roads • France a Spain a Austria a Ports a Communications Towers • P
Unclassified Document
led due diligence ■Water ■ Motorway Services ■UK a USA a Germany *Utilities ■Toll Roads • France a Spain a Austria a Ports a Communications Towers • P
Unclassified Document
led due diligence ■Water ■ Motorway Services ■UK a USA a Germany *Utilities ■Toll Roads • France a Spain a Austria a Ports a Communications Towers • P
Unclassified Document
ArliantStratNe expenses (4S) (415) Operating profit 7,677 5,426 Finance' income 2 (4.858) France' expenses (9.797) Exenange losses net (3 433) (50a) L
Unclassified Document
:mksSins imminent (II Includes public tech and telecom companies m the t6. Canada. UK tad France vnth TEV parameters of S200inm to $2.5bn Aho amnia S%
Unclassified Document
Subject Jeffrey Epstein
Names: Epstein
or Jeffrey? Thanks much, Claudia From:1S Sent: ri ay, une : To: Claudia Leschuck; Natalie French Subject: Jeffrey Epstein Hi Claudia and Natalie...Jef
Unclassified Document
Sotheby's 1334 YORK AVENUE NEW YORK NY 10021 212 606.7000 WWW.SOTHESYS.COM Henri Matisse (French, 1869-1954) Le RefIet (also called Femme devant un mi
Offering Document
IVATE USE BY ITS HOLDER AND MAY NOT BE PASSED ON TO THIRD PARTIES. NOTICE TO RESIDENTS OF FRANCE NO PROSPECTUS (INCLUDING ANY AMENDMENT, SUPPLEMENT OR
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank
I Date: IO2/2S/2014 05:17 PM I Subject: I 'Additional signer Classification: Public Hi Janice, I will resubmit all the KYC's tomorrow morning but here
Unclassified Document
ess. Meet's Meetic was founded in 2001 and enjoys market leadership by number of users in France, Spain, Italy and the Netherlands. Similar to Match,
Unclassified Document
traded or listed on any of the exchanges or quotation systems located in United Kingdom, France, Germany, Italy, the Netherlands, Spain, Denmark, Finl
Unclassified Document
) OPERATING INCOME 92,665 121,743 FINANCE INCOME (EXPENSES) Finance mom, 17 19.963 12.144 France expenses 17 (75,972) (80,059) (56,009) (67,915) PROFI
Unclassified Document
Names: Southern Trust
Pierre Trust 50% n/a do Ms. Caroline Lang, Trustee 3 rue du Vieux Colombier 75006 PARIS, France Facsimile No.: Email address: TOTAL 100.00% $(TBD] Add
Unclassified Document
OPERATING INCOME 31,420 25,942 FINANCE INCOME (EXPENSES) Fireirce ircorne 17 5,933 4,332 France expenses 17 (19.035) (18,786) 17 (13.502) (14,454) INC
Unclassified Document
response so far. Germany is unlikely to adapt its issuance to market conditions. However, France could prove to be more opportunistic. Net selling cou
Unclassified Document
librating Asset class Brexit process, through Fed and other key central bank meetings, to French strategy forecasts and German elections next year. 9
Unclassified Document
ions in Germany and regional sales offices in Spain, Poland, Austria, the Netherlands and France. Advisors: GCA Altium (financial), Noerr (legal), Wil
Unclassified Document
that the client has with DB. Translations will be available in German, Spanish, Italian, French and Japanese. How does this impact our clients? The In
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank
ate: 102/26/2014 09:16 AM 1 Subject: I IRe: Additional signer classification: Public Hi Janice, Apologies. I found the correct KYC. It is #01141308. K
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
since the GFC. Putting the ECB's increase over the last three years in some context, the French (6th largest in the world) and Indian (7th largest in
Unclassified Document
Subject Fwd: san fran restos
Names: Epstein
//www.manresarestaurant.com/ Benu- 2 Michelin stars- Cory Lee was the running the show at French Laundry when they received 3 stars. Now opens his own
Unclassified Document
Subject Jeffrey Epstein
Names: Epstein
much, •> Claudia > > Sent: Friday, June 26, 2015 4:46 AM > To: Claudia Leschuck; Natalie French > Subject: Jeffrey Epstein > Hi Claudia and Natalie...
Unclassified Document
nce income income from shorNerm investments and retorted deposits 5,563 4,332 5.563 4,332 France expenses Interest on borrowings (17,537) (17,535) Fra
Unclassified Document
JPMorgan Chase
Limited. Mr. Schmitt graduated with a Master in Management from EDHEC Business School, in France. Joshua Kim, Associate Mr. Kim is responsible for sou
Unclassified Document
hot metals Writhing and sighing, what sort of a scenery is it? It isn't England, it isn't France, it isn't Ireland. ft's violent. We're here on a visi
Unclassified Document
ask of financial loss to the Grow that a counterparty will not meet as obligatbns Lnder a France' instrument cc customer contract The Company is emcee
Unclassified Document
Subject Fwd: Artcurial Invoice
Deutsche Bank
Names: Deutsche Bank, Epstein
' Subj Date: April 13, 2015 at 12:47:49 PM EDT Dear Bella, I am forwarding this email in French to you in the hope that someone will be able to transl
Know Your Customer Record
168061 EFTA01296032 OFAC RESULTS RDC: 11596174 No Match Found GCIS 00000550868 s Country:FRANCE The Pierre Trust 11596175 No Match Found GCIS 00000550
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
division (New Delhi) and with EXIM Bank India (Mumbai). Mr. Vyas has an MBA from INSEAD (France). has completed a post graduate program in Management
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
division (New Delhi) and with EXIM Bank India (Mumbai). Mr. Vyas has an MBA from INSEAD (France). has completed a post graduate program in Management
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
9/26/14 (Closed on +3,382k US rates relative to Europe sell 2040 OATei Europe, especially France 9/25) The intermediate sector in Further cheapening o
Know Your Customer Record
sponse Type Tracking Id Name Address 11632108 No Match Found KYC 01946825 .,.c.. .M.i.-!* FRANCE The Pierre Trust FIRCOSOFT: Alerts) Request ID Record
Unclassified Document
:np1Ont . Based 01 cur asuayliS financial agentratcus in TURF/ ..11t hroated Create (have French SDNY_GM_00062251 https://www.google.com/search?rpnklp
Know Your Customer Record
68055 EFTA01296029 OFAC RESULTS RDC: 11596172 No Match Found Gas 00000550868 COLInt rY : FRANCE PCR: C20161235958513 12279643 NCA customised Auto-Clos
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank
chmark Bond 10 Year Yield — Spain Benchmark Bond 10 Year Yield DOE Crude Oil Production - France Benchmark Bond 10 Year Yield Footnotes: Data as of Ma
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
n deficit for 53 of the last 61 years. Japan has run an annual budget deficit since 1966, France since 1993, and Italy has seen perpetual annual defic
Offering Document
010 PD Amending Directive" means Directive 2010/73/EU. Notice to Prospective Investors in France Neither this prospectus nor any other offering materi
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
ate: 102/28/2014 09:08 AM I Subject: 1 IRe: Additional signer classification: Public Hi Janice, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SD
Unclassified Document
Names: Epstein
00,000.00 167,707.89 Check 04/18/2015 Pine -94,107.93 73,599.96 Check 04/17/2015 Nordique France -9,987.64 63412.32 Check 04/27/2015 Valdson Vieira Co
Unclassified Document
ities (80.717.554) (234,793) (80.952,347) (15,500,991) 4,924 (15,496,067) Cash flows from french° &Unties 78,783,676 (228,323) 78,555,353 25,255408 (2
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
dOWPAP/ACK4 Covad rant( beftenRcla into, Rear. Wedtos Saw*, Cagan Sang. Min* Sioniftelr. Nice, *nth [nand Ma WYee OFAV:405 and ripnitin A:Wen Wothavar
Unclassified Document
Names: Ghislaine Maxwell, Jean-Luc Brunel
vd or St. But it was close and I was ALONE except for a new drivet rN.ot Juaro An elderly French lady whose pictures on the wall diolkINsi hetAkei She
Unclassified Document
eater than 10 percent of total revenue for the years ended December 31, 2012 and 2013, is France with $75.6 million and $81.4 million, respectively. T
Unclassified Document
ctors (mainly Ga mesa and iberdrolai for the construchon of the Project Expansion (Nue 1) France costs of USS756.928 were capitalized in 2014 (2013 US
Unclassified Document
l Electric, where he served in a variety of leadershp roles, inducing sewing as the Chief France! ("hoer d Universal Pictures Intematonal EntertainmeM
Know Your Customer Record
Subject Important Update New Regulation: FinCen CDD Rule Procedures Ill
see in WM—if you believe your account holder may be excluded, please reach out to AFC (Janice, Yoonsun, KG, or Wayne) for confirmation. The attached t
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank
) signaturets) of the undersigned 1.:::„Lacij euaidl.igkq ef._:. • Penn K Indyk, 12-09.15 Cannes Runt Moe Date III II II I III III LOA Ig-PWIMITTS 112
Calendar Entry
e Road Map Bon jour, monsieur masseuse You walk into a health club and sign .up for a use French words to describe the movements of massage. A big, bu
Unclassified Document
; by Norma Comunlcaciones SA for Colombia; by intersoft for South Africa; by Eyrolles for France; by International Thomson Publishing for Germany, Aus
Archive index updated 5 September 2026. Source PDFs and OCR unmodified.
All topics