EFTA00037187.pdf

"if they spoke with Epsteins relationship manager at the bank, Paul Morris"

"Epstein's attorney, who was responsible for a lot of the transactions"

"regarding her understanding of JE's relationship with Deutsche Bank"

"it was clear he was moving money for the payment of women. They as much admit that, but seem to justify it"

"We will likely be conducting a proffer of him in the near future."

"appears to have made efforts to structure transactions, so as to avoid SAR's"

"i.e., complete disregard for the trafficking aspect, or witness tampering"

"we would love to have you ask some questions for us, regarding her understanding of JE's relationship with Deutsche Bank"