EFTA Document EFTA02093446

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

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Jeffrey Epstein offering use of his car to Kelly Friendly with involvement of governor's wife and assistant

The email chain shows Epstein coordinating personal transportation for a private individual, mentioning the governor's wife and his own assistant, suggesting possible use of his influence and resource Epstein offers his personal vehicle to Kelly Friendly on Jan 4, 2014. Reference to "the governor's wife" (named Jermaine) as a point of contact. Epstein mentions his assistant Cecile in coordinating

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