EFTA02082023

EFTA02080414

Subject: RE: WSJ article on Deutsche Bank and Epstein charity

From: Subject: RE: WSJ article on Deutsche Bank and Epstein charity Date: Sun, 15 Sep 2019 00:32:47 +0000 Attachments: Exhibit - Timeline of Payments to Potential Co-Conspirators (002).pdf; 2019-09- — 7 09,_Epstem_Finances_-_news_articles_stimmaries.docx Following up on the below from earlier this week, this seems like as good a hook as any to provide an update on the financial side of the investigation. Our review of financial information has been extensive and robust, but ultimately it hasn't resulted in anything actionable from a charging perspective; still, so you know what we've done, we wanted to provide a rundown. Broadly speaking, we are aware of many, many financial holdings, transactions, and relationships undertaken by Epstein and various associates, including, for example, the Gratitude America entity described below. Essentially all of what the WSJ article covered had been previously reported, with the exception of the information that Gratitude America had an

From: Lesley Groff

EFTA02081446

Unstructured email listing numerous high‑profile names with vague scientific musings

The passage is a disorganized email that merely strings together a long list of well‑known individuals (politicians, royalty, celebrities, business leaders) followed by speculative, non‑specific scien A random assortment of names including Bill Clinton, Prince Andrew, Prince MBS, Jeffery Epstein, Woo No specific claims, dates, or financial details are attached to any individual. The body of the em

EFTA02080432