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z, media mogul and publisher Mortimer Zudorman, who had the New York Daily News. and film producer Harvey Weinstein. They were ultimately outbid by Bruce Wasserstein, a longtime Wa I Street Investor, who paid $55 million. n 2004. Epstein and Zuckerman committed up to $25 million to finance Radar a celebrity and p
Weinstein. They were ultimately outbid by Bruce Wasserstein, a longtime Wa I Street Investor, who paid $55 mi
s E NO Profession/Occupation: Manager Tax ID I SSN: Current Employer: Hyperion Air LLC Positionadle/ Rank: Manager Address of employer: 8100 Red Hook, Quarter B3 S. Thomas Virgin Islands, U.S. 00802 Does the person work as senior executive of a OB-recognized regulated entity in the financial indu
were advertrsing executive Denny Deutsch, Investor Nelson Peltz, media mogul and publisher producer Harvey Weinstein. They were ultimately putted by Bnce Wasserstein, a longtime finance Radar a celebrity and pop culture magazine founded by Mae: Rcshan. Epstein and -In-chief, retained a small ownership stake. vi
ey Weinstein. They were ultimately putted by Bnce Wasserstein, a longtime finance Radar a celebrity and pop cu
10 EFTA00168657 KYC Print Page 37 of 41 Volcker Stabs: !dandled on Customer Profile Vokker Flag: No Address (city, street, cost code): 100 Red Hook, Quarter 63 Ron Th as 00602 Virgin Islands, S. U.S. TIN/EIN: Provide a descriptkn of the entitys organizational structure, its ownership structur
were advertrsing executive Denny Deutsch, Investor Nelson Peltz, media mogul and publisher producer Harvey Weinstein. They were ultimately putted by Bnce Wasserstein, a longtime finance Radar a celebrity and pop culture magazine founded by Mae: Rcshan. Epstein and -In-chief, retained a small ownership stake. vi
ey Weinstein. They were ultimately putted by Bnce Wasserstein, a longtime finance Radar a celebrity and pop cu
84 EFTA00169031 KYC Print Page 37 of 41 Volcker Stabs: !dandled on Customer Profile Vokker Flag: No Address (city, street, cost code): 100 Red Hook, Quarter 63 Ron Th as 00602 Virgin Islands, S. U.S. TIN/EIN: Provide a descriptkn of the entitys organizational structure, its ownership structur
Entities connected to both Bruce Wasserstein and Red Hook

Jeffrey Epstein
PERSON
Les Wexner
PERSON
Mort Zuckerman
PERSON
U.S. Virgin Islands
LOCATION
Prince Andrew
PERSON
Marc Rich
PERSON
Bill Clinton
PERSON
Harvey Weinstein
PERSON
Financial Trust Company
ORGANIZATION
Martha Stewart
PERSON
Roshan
PERSONAce Greenberg
PERSON
Alan Dershowitz
PERSON
New York Daily News
ORGANIZATION
Richard Kahn
PERSONLeon Black
PERSONSouthern Trust Company
ORGANIZATION
Bear Stearns
ORGANIZATION
Ghislaine Maxwell
PERSONDarren Indyke
PERSON