Epstein Files Search

EFTA00151495Set 9

38p10,078w

spoke with [the Head of AML Compliance for Deutsche Bank Americas and the then-General Counsel for Deutsche Bank Americas, who at that time served as chair of the Bank ... been approved by EXECUTIVE-1, the former Head of AML and the former General Counsel for the Americas and attached a copy of the Approval Email. AML OFFICER-1 responded ... approval by [the Head of AML Compliance for Deutsche Bank Americas and the [then] General Counsel for Deutsche Bank Americas]; it's a statement by a front office MD about

https://www.justice.gov/epstein/files/DataSet%209/EFTA00151495.pdf

EFTA00155082Set 9

2024-02-161p154w

share with you in case you were not already aware. Thank you, Assistant General Counsel Litigation Branch I OGC Federal Bureau of Investigation 935 Pennsylvania Ave NW, Room 10140 Washington ... being sent by or on behalf of an attorney in the Office of the General Counsel of the Federal Bureau of Investigation, and may be legally privileged, confidential or otherwise

https://www.justice.gov/epstein/files/DataSet%209/EFTA00155082.pdf

EFTA00155072Set 9

2024-02-162p205w

share with you in case you were not already aware. Thank you, Assistant General Counsel Litigation Branch I OGC Federal Bureau of Investigation 935 Pennsylvania Ave NW, Room 10140 Washington ... being sent by or on behalf of an attorney in the Office of the General Counsel of the Federal Bureau of Investigation, and may be legally privileged, confidential or otherwise

https://www.justice.gov/epstein/files/DataSet%209/EFTA00155072.pdf

EFTA00687537Set 9

2011-10-281p570w

jeevacationgginail.corn Subject: Rothstein Date: Fri, 28 Oct 2011 15:12:24 +0000 Rothstein's general counsel sued for $37.8 million Investors threatened to "go public" months before the Ponzi scheme ... imploded in October 2009, according to a $37.8 million lawsuit filed Thursday against the general counsel of Rothstein's law firm. Two investors threatened in February 2009 to "go public

https://www.justice.gov/epstein/files/DataSet%209/EFTA00687537.pdf

EFTA01917623Set 10

2014-07-022p194w

Thursday as I am generally available after 11:00 a.m. Connie R. Collingsworth General Counsel .cal V C F E Assistant Diana Blair V E Bill & Melinda Gates Foundation EFTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01917623.pdf

EFTA02103039Set 10

2014-07-074p387w

Lewis to discuss the securities issues relating to the DAF structure? Connie R. Collingsworth General Counsel Legal F E EFTA_R1_00713371 EFTA02103040 Assistant Diana Blair Bill & Melinda Gates Foundation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02103039.pdf

EFTA00599505Set 9

2015-09-045p2,572w

former WorldCom CEO Bernard Ebbers, former Enron chief accounting officer Richard Causey, former Tyco general counsel Mark Belnick and film director Roman Polanski, as well as Goldman Sachs CEO Lloyd

https://www.justice.gov/epstein/files/DataSet%209/EFTA00599505.pdf

EFTA00079907Set 9

2019-08-234p1,063w

Thursday, if you'd prefer. Thanks, Jeff Jeffrey A. Goldberg Associate General Counsel, Litigation & Regulatory Amazon.com Inc. 2021 7th Avenue, Seattle, WA 98121 <Amazon.com LLC v. Lay, 758 F. Supp

https://www.justice.gov/epstein/files/DataSet%209/EFTA00079907.pdf

EFTA00058871Set 9removed from DOJ

2021-10-27453p77,697w

1 2 3 4 DIGITALLY RECORDED 5 SWORN STATEMENT 6 OF 7 8 9 OIG

https://www.justice.gov/epstein/files/DataSet%209/EFTA00058871.pdf