EFTA Document EFTA02072290

EFTA02072452

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

EFTA02072913

EFTA Document EFTA01731689

From: Lesley Groff

Noam Chomsky describes personal meetings with Jeffrey Epstein and introductions to high‑level figures

The passage provides a personal endorsement of Epstein’s networking ability and mentions a meeting arranged with former Israeli Prime Minister Ehud Barak and a reference to Clinton‑era diplomatic talk Chomsky met Epstein years ago and maintained regular contact. Epstein allegedly arranged a meeting with former Israeli Prime Minister Ehud Barak. Reference to discussions about the 2001 Taba negotiat