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et, media mogul and publisher Mortimer Zuckerman, who had the New York Daly News, and film producer Harvey Weinstein. They were ultimately outtid by Bruce Wasserstein, a longtime Wall Street Investor, who pad $55 million. In 2004, Epstein and Zu:kerman committed up to $25 mson to finals Radar a celebrity and pop
y Weinstein. They were ultimately outtid by Bruce Wasserstein, a longtime Wall Street Investor, who pad $55 mi
Finance Tax ID / SSN: Current Employe: Southern Trust Company Inc Position/Title/Rank: controller Address of employer: 6100 Red Hock Quarter St Thomas United States 03802 Does the person work as senior executive of a DB-recognized regulated entity in the financial ndustry? Of an entity aged on a D
male)/ registration: 43/2017 Volcker Status: Determination Required Vokker Flag: No Address (ay, street, post cede): 6100 Red Nook Quarter 83, St Thomas 00802 UNted States U.S. TIN/EIN: PtcMde a description a the entity's organizational structure, is ownership structire and Its Top Management. Fa bu
t, 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 mean to finance Radar a celebnty and pop
y Weinstein. They were ultimately outbid by Bruce Wasserstein, a longtime Wall Street investor, who paid $55 m
tration: 2/25/2013 Volcker Status: Identified on Customer Profile Volcker Rag: No Address (city, street, post code): 6100 Red Hock Quarter 93 St Thomas 00802 Virgin Islands, U.S. U.S. TIN/EIN: Provide a description of the era-0 organizational structure, its ownership structure and es Top Managemen
ey Weinstein. They were ultimately outbid by Brat Wasserstein, a longtime Wall Street investor, who paid $55 m
oration / reystragon: 1/3/2017 Volcker Status: Determination Required Wicks Rag: No Adcaess (dry, stree( post code): 6100 Red Hook Quarter B3, St Thomas 00602 United States U.S. TIN/EIN: Provide a description of the entity's organizational structure, Is ownership structure and Its Top Management For
Entities connected to both Bruce Wasserstein and St Thomas

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Lesley Groff
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Marc Rich
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Karyna Shuliak
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Ghislaine Maxwell
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Les Wexner
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