United States District Court for the Eastern District of New York
2
Connections
2
Sources
1
Quality /10
2
Entity Types
Federal court jurisdiction where this Deferred Prosecution Agreement was filed; the same court district has handled multiple Epstein-related matters.
Connection Graph
Top 2 connections · Full graph →
Mutual Connections
Entities connected to United States District Court for the Eastern District of New York through shared intermediaries, but not directly linked.
Organization
Released Plaintiff Parties
Connected via: Deutsche Bank Aktiengesellschaft
Connected via: Deutsche Bank Aktiengesellschaft
Document
Amended Stipulation of Settlement
Connected via: Deutsche Bank Aktiengesellschaft
Document
Released Plaintiffs' Claims
Connected via: Deutsche Bank Aktiengesellschaft
Document
Case 1:22-cv-10018-JSR
Connected via: Deutsche Bank Aktiengesellschaft
Key Relationships
Mentioned In
- Financial Entity Deutsche Bank Aktiengesellschaft - Deutsche Bank AG entered into this Deferred Prosecution Agreement in the Eastern District of New York federal court. Official Document
Part Of
- Person I. Leo Glasser - Judge I. Leo Glasser serves on the United States District Court for the Eastern District of New York. Official Document
Source Documents & Evidence
“This motion arises from the filing of a notice of appeal from an order in the United States District Court for the Eastern District of New York (Glasser, J.), commanding Richard Roe, Esq. to return the Presentence Investigation Report (the "PSR") ...”Accessed: 2026-02-21
“UNITED STATES DISTRICT COURT EASTERN DISTRICT OF NEW YORK - - - - - - - - - - - - - - - - - - - - - - - - - - - X UNITED STATES OF AMERICA - against - DEUTSCHE BANK AKTIENGESELLSCHAFT”Accessed: 2026-03-04
Added: 2026-02-21
· Updated: 2026-03-04
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