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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
ttior and beneficiaries,etc.: Jeffrey Epstein is the sole shareholder of this company. The signors on this account am Jeffrey Epstein, Harry Beller, Jeanne oundations, include information about Brennan, and Dairen Indyke. Please indicate how ownership of the legal entity is reflected: • Special atte
Please summarizee a aliveresults from the database searches Indkated above: DARREN INDYKE: Approved In KYC HARRY BELLER: Approved ki KYC il l JEANNE BRENNAN: Jeanne was previously approved In KYC JEFFREY EPSTEIN: ROC Alert S 1 - Cleared & APPROVED by Chip Packard, APR Compliance, and Pat Harris PCR Al
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
ts from the database searches indicated above: DARREN INDYKE: Approved in KYC /01133377 HARRY BELLER: Approved in KYC /01133024 JEANNE BRENNAN: Jeanne was previously approved in KYC /01101315 JEFFREY EPSTEIN: ROC Alert *I -- Cleared & APPROVED by Chip Packard, Ads Complance, and Pat Harris PCR Al
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
abase searches indicated above: DARREN INDYKE: Approved in KYC #01133377 HARRY BELLER: EFTA01398514 Approved in KYC #01133624 JEANNE BRENNAN: Jeanne was previously approved in KYC #01141315 JEFFREY EPSTEIN: RDC Alert #1 -- Cleared & APPROVED by Chip Packard, AML Compliance, and Pat Harris PCR
Entities connected to both Bruce Wasserstein and Jeanne Brennan

John Brennan
PERSON
Jeffrey Epstein
PERSON
Richard Kahn
PERSONDarren Indyke
PERSON
Marc Rich
PERSON
NEW YORK NY
LOCATION
Martha Stewart
PERSON
Financial Trust Company
ORGANIZATION
Lesley Groff
PERSONDaphne Wallace
PERSON
Ghislaine Maxwell
PERSON
JPMorgan Chase
ORGANIZATION
Stewart Oldfield
PERSONHarry Beller
PERSON
Les Wexner
PERSON
Mort Zuckerman
PERSONSouthern Trust Company
ORGANIZATION
Prince Andrew
PERSONLeon Black
PERSON
U.S. Virgin Islands
LOCATION