EFTA00021636.pdf

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Source set: data-set-8
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From: Andrew Stemmer 
Subject: Re: Deutsche Bank Production (SDNY) 
Date: Fri, 19 Jul 2019 04:51:31 +0000 
Thanks for reaching out. I am currently out of the country, but am flying back today. I've copied in Tom Moyer 
who has been primarily assisting us with this matter while Parvin has been out of the country. I believe we are 
preparing a subsequent production for SDNY to be produced shortly, but Tom will confirm and let you know 
about timing. 
I understand that Epstein had an initial client advisor who is no longer with the bank, but there was coverage 
over the relationship after he left. Tom and Parvin should be able to give you info on this point and how we can 
coordinate an interview(s) as you describe, ASAP. 
I will also be back later today/this evening if you would like to speak directly. 
Best regards, 
Andrew 
On Jul 19, 2019, at 5:21 AM, 
Andrew, 
• 
wrote: 
Following up on our discussions last week, we wanted to follow up on the status and expected timing of continued 
rolling productions in response to the subpoena in connection with Jeffrey Epstein. Could you please let us know? 
Separately, I imagine—though of course please correct me if this is wrong—that for Mr. Epstein there was an individual 
or team responsible for managing the relationship. We would like to get a sense of his banking history generally, in 
terms of how he utilized his accounts, what types of financial activities he engaged in, etc., separate from just the 
documents themselves (which it sounds like will be extremely voluminous and include more than 60 separate 
accounts). Please let us know how we can best facilitate that kind of discussion with a knowledgeable person or 
persons? 
thank you, 
Assistant U.S. Attorney 
Southern District of New York 
EFTA00021636


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