EFTA Document EFTA01345547
Summary
From: Irina Yablochnik Sent: 5/8/2014 12:19:13 PM To: Margaux Mcgrath Stepanian ; Daphne Cales CC: Amanda Kirby ; Chris Chao ; Paul Morris Subject: Re: Jeffrey Epstein Personal Checking Account Withdrawal - $40k [Il Attachments: pic30681.gif; pic01160.gif; pic06707.gif classification: For internal use only Daphne, I have no authority to overwrite daily limits on banking accounts. I would talk to Charlie. Irina Yablochnik sent from Elackserry Handheld original message Fr
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EFTA DisclosureRelated Documents (6)
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) PI ivnte Wealth Management Deutsche Bank Checklist for U.S. Individual/Joint Client Custody Account This form must be completed In full and presented to Account Opening Group with all accompanying documentation prior to any account being opened. relict>, a-P-57-e /A/ Account Numb., ti / Tr/t ,C is ivd Custody Oita (M6 4 -'L Account Assistant Account Tie Pgvt m Strategic Wealm Advsor Sweep Choice (check one below) Custody Sweep Defaults Money Market Deposit Account - MMDA Custody 2 Personal (999101900) (33) Money Market Deposit Account • MMDA Custody 2 NcaPersonal (999101918) (34) Taxable Funds advised by DeAM, Inc. Deutsche Cash Management Fund Institutional (541) (01CXX) (29) Cash Reserve Prime Senn Investment (211) (ABRXX) (21) Cash Reserve Prime Series Institutional (31 1) (ABPXX)(211) >COWS Government Cash Insstutausi Snares (250) (DBSXX) (43) DWS Government Cash Managed (254) (DCMXX) (18) DWS Money Market Se
Private Wealth Management
Private Wealth Management Deutsche Bank Checklist for U.S. Individual/Joint Client Custody Account This form must be completed in full and presented to Account Opening Group with all accompanying documentation prior to any account being opened. 6 8c. l y ; r f i A2c- etsre-/A- Amount Number Acosta Ile t9/277-4-,C fern,(Jit'X' Cleft Otter K./97-Y Ctlen-4., Account Assistant Strategic Wolin Advisor Sweep Choice (check one below) Custody Sweep Deraues Money Market Deposit Account - MMDA Custody 2 Personal (999101900] (33) Money Market Devon Account • MMDA Custody 2 NoniPessonal (999101918] (34) Taxable Funds advised by DeAM, Inc. Deutsche Cash Management Fund IlitilubOtIM (541) (BMX%) (29) Cato Reserve Prime Series Investment (211) (ALIRXX) (21) Cain Reserve Prime Series Institutionai (311) (ABOXX) (28) XDWS Government Cash Insolutionai Snares (250) (DBBXX) (43) OWS Government Cash Managed (254) (DCMXX) (1S) DWS Money Market Series Manned Snares (2023) (MCAXX) (12)
Webex interview of MD
Webex interview of MD n 8.10.2021 - joined - Joined - joined Carolyn Forstein -.Attorney - joined joined joined joined - joined Barry pollack -Wttorney - joined Interview of c/10/2021 — Via Webex Background • M,vas on a private banking team. She was a junior person, a relationship coordinator. She worked with private bankers and helped with due dilligence for new and current clients.. would interface with them on the phone. Malso worked on KYCs, which were part of the regulations when you had to onbaord a client. • Within private wealth management division • When first joined, she was on a team where there were two private bankers. Their names aelieved she worked with them for about three or four years. Whenever Paul Morris began is when cleft their team. • Themworked with Paul Morris, a private banker. She then worked with a woman named sked to leave PM's team around the 2015 timeframe and then began we working with HK. • How many people were reporting t
FD-302 (Rcv. 5-8-10)
FD-302 (Rcv. 5-8-10) -1 of 15- 7111 111(111A: no UNCLASSIFIEDHFOUO FEDERAL BUREAU OF INVESTIGATION AMANDA KIRBY[KIRBY], date of birth (DOB) WEBEX conference b FBI S•ecial A•ents and of the United States Attorneys Office. Also present for the interview were Barry Pollack and Carolyn Forstein, of ROBBINS RUSSELL. After being advised of the identity of Date of entry 08/23/2021 was interviewed via and the interviewers and the nature of the interview, KIRBY provided the following information: KIRBY'S Background information- KIRBY worked at Universal Music group as an assistant to the CFO of corporate finance prior to starting at DEUTSCHE BANK [DB]. KIRBY eventually wanted to leave that role and applied to DB. KIRBY never worked at a bank prior to starting at DB. KIRBY could not recall the precise details regarding the training she received when she started at DB. KIRBY recalled attending an onboarding session that included an overview of the bank when she started. Re
UNITED STATES DISTRICT COURT
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x UNITED STATES OF AMERICA S 120 Cr. 330 (AJN) GHISLAINE MAXWELL, Defendant. x THE GOVERNMENT'S OMNIBUS MEMORANDUM IN OPPOSITION TO THE DEFENDANT'S PRE-TRIAL MOTIONS AUDREY STRAUSS United States Attorney Southern District of New York Attorney for the United States of America Assistant United States Attorneys - Of Counsel - EFTA00039421 TABLE OF CONTENTS PRELIMINARY STATEMENT 1 BACKGROUND 2 ARGUMENT 3 I. Jeffrey Epstein's Non-Prosecution Agreement Is Irrelevant to This Case 3 A. The NPA Does Not Bind the Southern District of New York 4 1. The Text of the Agreement Does Not Contain a Promise to Bind Other Districts 5 2. The Defendant Has Offered No Evidence That the NPA Binds Other Districts 9 B. The NPA Does Not Immunize Maxwell from Prosecution 15 1. The NPA Is Limited to Particular Crimes Between 2001 and 2007 15 2. The NPA Does Not Confer Enforceable Rights on Maxwell 17 C. The Defendant
EFTA Document EFTA01344692
>> » Jeffrey is asking if 2pm would work for y'all. Please let me know. » • Sent from my iPhone » • On Feb 21, 2014, at 7:35 AM, Paul Morris 1 > wrote: >» • Classification: Confidential >» >» Lesley, what does the afternoon look like? >» >» original mess >» From: Lesley Groff >» sent: 02/21/2014 071.11 S >» To: Tazia Smith >» cc: Paul Morris >» subject: Re: 11am Jeffrey Epstein tomorrow >» >» well as expected Jeffrey is asking me to move you to 12! Do you think you can move y
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