EFTA02633574

(USANYS)"

From: (USANYS)" To: ' (USANYS)" c Subject: FW: SDNY News Clips Monday, August 19, 2019 Date: Mon, 19 Aug 2019 21:17:23 +0000 Attachments: 2019 8-19.pdf According to WSJ, there were two prosecutors in DANY who handled Epstein's effort to get reduced sex offender level: Jennifer Gaffney and Pat Egan. Documents Show Efforts by Jeffrey Epstein's Attorneys to Sway Prosecutors WSJ By Joe Palazzolo 8/18/19 Local prosecutors in Manhattan labeled Jeffrey Epstein a low-level sex offender nearly a decade ago, against the recommendation of a state panel of experts and to the shock of a New York judge. Documents obtained through a public-records request provide new insight into how Mr. Epstein wielded influence within the criminal justice system, as his lawyers at Kirkland & Ellis LLP tried to prevent the financier from having to report to New York City police regularly or appear in a public sex-offender database. Attorneys Jay Lefkowitz and Sandra Musumeci recruited the former st

From: '

From: ' (USANYS)" To: ' (USANYS)" Subject: RE: SDNY News Clips Monday, August 19, 2019 Date: Mon, 19 Aug 2019 22:11:19 +0000 Yes, I saw. From: (USANYS) < Sent: Monday, August 19, 2019 5:17 PM To: (USANYS) < Subject: FW: SDNY News Clips Monday, August 19, 2019 According to WSJ, there were two prosecutors in DANY who handled Epstein's effort to get reduced sex offender level: Jennifer Gaffney and Pat Egan. Documents Show Efforts by Jeffrey Epstein's Attorneys to Sway Prosecutors WSJ By Joe Palazzolo 8/18/19 Local prosecutors in Manhattan labeled Jeffrey Epstein a low-level sex offender nearly a decade ago, against the recommendation of a state panel of experts and to the shock of a New York judge. Documents obtained through a public-records request provide new insight into how Mr. Epstein wielded influence within the criminal justice system, as his lawyers at Kirkland & Ellis LLP tried to prevent the financier from having to report to New York City police regularl

EFTA02637175

From: Lesley Groff

EFTA Document EFTA02083347

Deutsche Bank

Deutsche Bank (Gi fil r,1 /7 Wealth Management Option Agreement and Approval Form Please Complete All Sections ACCIXIM NU9104,' Account Type Cash Managed Account Discretionary Account 1. Olher Jeffrey Epstein Individual Namte(s) of persca(s) other tnan account 0WrICHS)ZiothOriZerd to place Orcers for the account: Account and Owner Information (Provide requested info motion for each account owner (Client). Attach supplement to this Agreement if necessary) iHarry Seller, Darren Indyke Name Jeffrey Epstein Address Little Saint James, St Thomas country Virgin Islands, US Phone Number Number of Dependents Marital Status Bethdate 0 Single Employer Business Phone Number Southern Financial LLC Business Address 6100 Red Hook Quarter, 83, St. Thomas, Virgin Islands, USVI 00802 Finance Position President IrDeOl Business Present Brokerage Accounts with ,_7?) IroteultAde-/ _.Th4e4Adive Seokets Dots the individual or entity that controls this account have the ou