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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
1709,736.63 I CLrrency I USD What is the expected volume of assets and currency for the account approx. one year after opening? 1709,736.63 I Curren cy I USD Does/will the client have Assets Under Management (AuM) within DB under Eur. 3M? °Yes El No Please 1St all parties related to the accoun
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
1709,736.63 I CLrrency I USD What is the expected volume of assets and currency for the account approx. one year after opening? 1709,736.63 I Curren cy I USD Does/will the client have Assets Under Management (AuM) within DB under Eur. 3M? °Yes 2 No Please 1St all parties related to the account
1991-2003 Jean Strouse, 1987-94, 2000-04 Wendy Wasserstein, 1997-2006 *Before May 1961, the title of Presid
t Work Nonc Found 0 Professional Licenses None Found 04, FAA Certifications None Found Report Legend: S -Shared Address D Deceasec _Probable Curren: Address Imps:fisecure.accurint.comtapp/bps/report 8/15/2007 EFTA01728084 ' Law Enforcement Report Page 2 of 12 + FAA Airc-afts None Found
Entities connected to both Bruce Wasserstein and Curren

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