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n Pelt, media mogul and publisher Warner Zuckerman, who had the New York Daly News, and film producer Harvey Welaten. 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
vey Welaten. They were ultimately outbid by Bruce Wasserstein, a longtime Wall Street investor, who paid $55 m
6100 Red Hook Quarter B3 St Thomas Virgin Is ands, U.S. 00802 Does the person work as senior executive of a DB-recognized regulated entity in the (Kendal ndustry? or an entity listed on a DB-recognised exchange? (Not applicable fa operating entities n yes O No I—I Is the indvickial a Politically Expo
n Pelt, mede mogul and publisher Mortimer Zuckerman, who had the New York Daily News, and film producer Harvey Weristein. They were Strut* outbid by Bruce Wasserstein, a longtime Wall Street investor, who paid $55 mean. In 2009, Epstein and Zuckerman mmmated up to $25 million to finance Radar a celebrity and pop
arvey Weristein. They were Strut* outbid by Bruce Wasserstein, a longtime Wall Street investor, who paid $55 m
: 6100 Red Hook Quarter B3 St Thomas Virgin Wands, U.S. 00802 Does the person week as senior executive of a DB-recognized regulated entity ii, the (Kendal ndustry? a an entity Isted on a DB-recognised exchange? (Not applicable fa operating entities O Yes 10 No Is the individual a Politically Exposed
vey Weinstein. They were Stniately outbid by Elms Wasserstein, a longtime Wall Street investor, who paid 555 m
Current Employer: Peration/Title/Rank: Address of employer: Does the person week as senior executive of a DB-recognized regulated entity in the (Kendal ndustry? a an entity trued on a DB-recognised exchange? (Not applicable fa operating entitles O Yes 10 No Is the individual a Politically Exposed
ey Weinstein. They were ultimately outbid by Brat Wasserstein, a longtime Wall Street investor, who paid $55 m
matter cluaAryNgt aa&liWintVor, O Ye5 @ No me Re9utflon, Coney/ Crony amino* Compiance emnediately) G. Does the client or related party have any (Kendal or other association / interactions %Rhin countries or Dye, 2 No regimes sanctioned by the Office of Foreign Assets Control (OFAC)? H. Doun m the c
Harvey Weristein. They were Strut* outbid by Mice Wasserstein, a longtime Wall Street investor, who paid $55 m
: 6100 Red Hook Quarter B3 St Thomas Virgin Wands, U.S. 00802 Does the person week as senior executive of a DB-recognized regulated entity ii, the (Kendal ndustry? a an entity Isted on a DB-recognised exchange? (Not applicable fa operating entities O Yes 10 No Is the individual a Politically Exposed
Entities connected to both Bruce Wasserstein and Kendal

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