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Correspondence · Sept. 11, 2019

Counsel email flagging bank's accounts tied to a charity, Sept. 2019

Email from outside counsel to a colleague noting a bank's advance notice of a WSJ article about accounts tied to a charity controlled by Epstein.Machine-written summary

Date: Wed, 11 Sep 2019 14:19:39 +0000

Parvin,

We were traveling yesterday but got your email and voicemail – that’s no problem and we appreciate the heads up. We can chat today if that’s useful for you, otherwise we’re happy to cover this subject among the others at our meeting tomorrow.

thanks again,

Apologies as I left you a babbling voicemail. I was reaching out to flag that Deutsche Bank has received information that there will be an article in tomorrow’s WSJ related to Epstein that will mention the Bank. Specifically, the article reports, among other things, that Epstein controlled a charity called Gratitude America and that the charity held accounts at the Bank. We will cover this in our proffer on Thursday but we are happy to provide information on this topic earlier if that would be helpful to you.

Best,

Parvin

AKIN GUMP STRAUSS HAUER & FELD LLP

The information contained in this e-mail message is intended only for the personal and confidential use of the recipient(s) named above. If you have received this communication in error, please notify us immediately by e-mail, and delete the original message.

EFTA00080971

Counsel email flagging bank's accounts tied to a charity, Sept. 2019

Emails and letters

Email from outside counsel to a colleague noting a bank's advance notice of a WSJ article about accounts tied to a charity controlled by Epstein.

DOJ Epstein Files, Data Set 9 · Sept. 11, 2019

Date: Wed, 11 Sep 2019 14:19:39 +0000 Parvin, We were traveling yesterday but got your email and voicemail – that’s no problem and we appreciate the heads up. We can chat today if that’s useful for you, otherwise we’re happy to cover this subject among the others at our meeting tomorrow. thanks again, - Apologies as I left you a babbling voicemail. I was reaching out to flag that Deutsche Bank has received information that there will be an article in tomorrow’s WSJ related to Epstein that will mention the Bank. Specifically, the article reports, among other things, that Epstein controlled a ch…