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 account at Deutsche Bank, which we also knew. But just generally, there are dozens or hundreds of transactions and relationships of which we're aware that likely would be newsworthy, and we wouldn't be surprised if many of those details trickled out over the course of months. We knew, for example, about Epstein's relationship with—and significant payments to—Joichi Ito of MIT and the New York Times Company, as well as other payments to institutions like Harvard and MIT and to a wide variety of individuals (or entities relating to, or apparently for the benefit of, individuals) including Ehud Barak (former Prime Minister of Israel), Bruce Moskowitz (a close friend of President Trump and one of three Mar-A-Lago members who are purportedly running much of the VA from outside the government), Noam Chomsky, Woody Allen, and a handful of other prominent academics and international figures—in addition to payments to more than 25 women who appear to be Eastern European models. He als