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y Weinstein. They were ultimately outbid by Bruce Wasserstein, a longtime Wall Street investor, who paid $55 a
Pelt, media mogul and publisher Mortimer Zuckerman, who had the New Yak Daily News, and Mn producer Harvey Weinstein. They were ultimately outbid by Bruce Wasserstein, a longtime Wall Street investor, who paid $55 aim SDNY_GM_00037379 DB-SDNY-0000203 7/11/2019 EFTA_00147991 EFTA01282100 KYC Print Page 10 o
stewart oldf,eld (Signature) stewat cedfield 7/5/2017 Office Director/Busness Head: Andrew F Gatvan (Signature) Andrew F Gallivan 7/6/2017 Regional Office brector: (Signature) AML Business Risk: (&g nature) AML Compkance: D. man!ey obo Kshttii Golan, Yoonsun Chung (*nature) D. Manley obo Ks fo
Weinstein. They were ultimately outbid by Bruce Wasserstein, a longtime Wall Street investor, who paid $55 mi
, media mogul and publisher Mortimer Zuckerman, who had the New York Daily News, and film producer Harvey Weinstein. They were ultimately outbid by Bruce Wasserstein, a longtime Wall Street investor, who paid $55 million. In 2004, Epstein and Zuckerman committed up to $25 million to finance Radar a celebrity and
t Oldfiekl (Signature) Stewart Oldfield 10/15/2018 Office Director/Business Head: Andrew F Gallivan (Signature) Andrew F Gallivan 10/15/2018 Regional Office Director: (Signature) AML Business Risk: (Signature) AML Compliance: Richard Cottrell Gwen Hill (Signature) Richard Cottrell Gwen Hill 10/2
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. vin
ey Weinstein. They were ultimately putted by Bnce Wasserstein, a longtime finance Radar a celebrity and pop cu
rt Oldfield :Signature) Stewart Oldheld 10/15/2018 Office Director/Business Head: Andrew F Gallivan (Signature) Andrew F Gallivan 10/15/2018 Regional Office Director: (Signature) AML Business Risk: (Signature) AML Comp&ance: Richard Cottrell Gwen Hill (Signature) Richard Cottrell Gwen Hal 10/26/
Harvey Weristein. They were Strut* outbid by Mice Wasserstein, a longtime Wall Street investor, who paid $55 m
art Oldneld (Signature) Stumert Oklfleld 10/15/2018 Office Director/Business Head: Andrew F Gallivan (Signature) Andrew F Gallvan 10/15/2018 Regional Office greeter: (Signature) AIL Business Risk: (Signature) MIL Compliance: Thane miiiigan (Swann) Jeana Milligan 11/14/2018 li LATAM/INTERNATIONAL
Entities connected to both Bruce Wasserstein and Regional Office

Jeffrey Epstein
PERSON
Les Wexner
PERSON
Mort Zuckerman
PERSON
Prince Andrew
PERSON
Harvey Weinstein
PERSON
Bill Clinton
PERSON
Roshan
PERSON
Martha Stewart
PERSONAce Greenberg
PERSON
U.S. Virgin Islands
LOCATION
Financial Trust Company
ORGANIZATION
New York Daily News
ORGANIZATION
Bear Stearns
ORGANIZATION
Alan Dershowitz
PERSONDonny Deutsch
PERSONSouthern Trust Company
ORGANIZATIONthe Upper East Side
LOCATIONJ. Epstein & Co.
ORGANIZATIONDarren Indyke
PERSON
Paul Volcker
PERSON