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Document Mentions (3 shared documents)
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Pet, media mogul and pubisher Mortimer Zuckerman, who had the New York Daly News, and film producer Harvey Wehstein. They were ultimately outbid by Bruce Wasserstein, a longtime Wall Street investor, who pail $55 merlon. In 2004, Epstein and Zuckennan committed up to $25 million to finance Radar a celebrity and
ey Wehstein. They were ultimately outbid by Bruce Wasserstein, a longtime Wall Street investor, who pail $55 m
SUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002867 EFTA_00I 50652 EFTA01284130 KYC Print Page 5 of 21 2. Account Ownership Summary Account Name: J. Epstein Virgin Islands Foundation, Inc . Brokerage Acct. Hunter Mandeb/O: Account Manager stewart oldfieid What is the purpose of the account (e.g. portfolio management, advisory
3 mentions1 same-page
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were advertising executive Donny Deutsch, Investor Nelson Pelt:, media mogul and publisher producer Harvey Weinstein. They were ultimately outbid by Bruce Wasserstein, a longtime finance Radar a celebrity and pop culture magazine founded by Maer Roshan. Epstein and CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
y Weinstein. They were ultimately outbid by Bruce Wasserstein, a longtime finance Radar a celebrity and pop cu
heet must be established for EACH LEGAL ENTITY in Section 2. Account Summers! 3C. Legal Entity Details (For all Legal Entitles) Legal Entity Name: J. Epstein Virgin Islands Foundation, Inc - 00300486427 Type of Entity: Trust D Company El Estate purpose of Entity: O Prtvate Investment WI R Foundation/Association is O Partnersh
3 mentions1 same-page
Page ?Same page
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 an
Weinstein. They were ultimately outbid by Bruce Wasserstein, a longtime Wall Street investor, who paid $55 m
Number EFTA01398480 Southern Financial, LLC Deposit-42952771 Southern Trust Company, Inc- Deposit.-42952763 Jeffrey Epstein - Deposit-35269691 J. Epstein Virgin Islands Foundation, Inc Brokerage-N4G024950 Who is the primary contact person for the RM? (Note: This person needs to have signatory rights and/or information ri
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Mutual Connections (155)
Entities connected to both Bruce Wasserstein and J. Epstein Virgin Islands Foundation
Jeffrey Epstein
PERSON160 w/ Bruce·140 w/ J.
Les Wexner
PERSON118 w/ Bruce·6 w/ J.
Mort Zuckerman
PERSON118 w/ Bruce·3 w/ J.
Prince Andrew
PERSON86 w/ Bruce·22 w/ J.
Martha Stewart
PERSON73 w/ Bruce·33 w/ J.
Bill Clinton
PERSON84 w/ Bruce·17 w/ J.
Financial Trust Company
ORGANIZATION65 w/ Bruce·28 w/ J.
Harvey Weinstein
PERSON85 w/ Bruce·6 w/ J.
U.S. Virgin Islands
LOCATION68 w/ Bruce·13 w/ J.
DI
Darren Indyke
PERSON34 w/ Bruce·46 w/ J.
Southern Trust Company
ORGANIZATION55 w/ Bruce·23 w/ J.
Roshan
PERSON73 w/ Bruce·3 w/ J.
AG
Ace Greenberg
PERSON69 w/ Bruce·3 w/ J.
Alan Dershowitz
PERSON61 w/ Bruce·10 w/ J.
LB
Leon Black
PERSON52 w/ Bruce·16 w/ J.
Marc Rich
PERSON54 w/ Bruce·13 w/ J.
New York Daily News
ORGANIZATION64 w/ Bruce·3 w/ J.
Bear Stearns
ORGANIZATION61 w/ Bruce·5 w/ J.
Ghislaine Maxwell
PERSON55 w/ Bruce·8 w/ J.
DD
Donny Deutsch
PERSON59 w/ Bruce·3 w/ J.