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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
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destroy this communication. Any unauthorized copying, disclosure or distribution of the material in
this communication is strictly forbidden.
Deutsche Bank does not render legal or tax advice, and the information contained in this
communication should not be regarded as such.
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Deutsche Asset
& Wealth Management
Today's Date:
Transfer Date:
Regulation E Disclosure for Remittance Transfer
Deutsche Bank Trust Company Americas
345 Park Avenue
New York, NY 10154-0102
January 13, 2015
January 13, 2015
Sender
Recipient:
Jefhoy Epstein
Confirmation Code:
01334066
Date Available:
January 27, 2015 (funds may be available sooner)
Transfer Amount
10,000.00 EUR
Transfer Fees
+ 0.00
Total
10,000.00 EUR
Total to Recipient:
10,000.00 EUR
Recipient may receive less due to fees charged by the recipient's bank and foreign taxes.
You have a ri ht to dis ute errors in your transaction. If you think there is an error, contact us within 180 days by
telephone at
Monday through Friday 9AM — 5PM ET or calling your Relationship Manager directly.
You can also contact us for a written explanation of your rights.
You can cancel for a full refund within 30 minutes of payment if this wire transfer was requested less than three
business days prior to the date of transfer (today's date above is less than three business days prior to the transfer
date above). unless the funds have been picked up or deposited. If this wire transfer was requested three or more
business days prior to the date of transfer (today's date above is three business days or more prior to the transfer
date above), you can cancel for a full refund up to 3 business days prior to the date of transfer.
For questions or complaints about Deutsche Bank Trust Company Americas. contact:
New York State Department of Financial Services
Consumer Financial Protection Bureau
http://www.dfs.ny.gov/
(TTY/TDD)
www.consumerfinance.gov
018531 101b13
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rdc
Entity: Ghislaine Maxwell
Media Article
Dada fir-2111,ail
i4)Lits P
-
Daily Mail - (United Kingdom)
News
01/0312015
BY SAM GREENHILL. DANIEL BATES AND REBECCA ENGLISH
(c) 2015 Associated Newspapers. All rights reserved
ANDREW AND THE UNDER-AGE 'SEX SLAVE'
factiva,
PRINCE Andrew abused an underage girl at an orgy where she was being used as a sex slave, it was sensationally claimed last night In
an extraordinary legal allegation, a woman said she was 'forced' to have sex with him at parties in London, New York and the
Caribbean.Last night the prince issued a strongly-worded denial, with Buckingham Palace saying 'any suggestion of impropriety with
underage minors is categorically untrue'. But his alleged victim immediately hit back by sa in
hew uld not be 'bullied into silence by
aggressive attacks'.The woman - named only as Jane Doe #3 but said to be 30-year-old
- says in court documents she
was told to 'give the prince whatever he demanded' by his friend Jeffrey Epstein, the US billionaire paedophile who hosted the sordid
parties.
She claimed she and other underage girls were 'procured for sexual activities' by Ghislaine Maxwell, the socialite daughter of crooked
tycoon Robert Maxwell.
Miss Maxwell is alleged to have facilitated the prince's 'abuse' of the girl, after helping Epstein to convert her 'into what is commonly
referred to as a sex slave'.
Miss Maxwell is described as a madam and 'a primary co-conspirator in (Epstein's] sexual abuse and sex trafficking scheme'.
Legal documents lodged with a court in Florida name Andrew, 54, as one of three men allegedly involved in abusing the woman when she
was 17 - which is underage according to Florida state law.
The bombshell papers state: 'One such powerful individual Epstein forced (her) to have sexual relations with was a member of the British
Royal Family, Prince Andrew, aka Duke of York.' The claim names three locations, saying one involved an orgy with numerous underaged
girls. It alleges: 'Epstein instructed Jane Doe #3 that she was to give the prince whatever he demanded and required Jane Doe #3 to