8
Shared Docs
8
Same-Page
15 / 8
Mentions
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
es requiring souse of wealth description as indicated in Sectbn 2) Primary Country of source of wealth/source e Funds? Primary industry of saute of Wealth/Source of Funds? Picnide Evidence of Corporate Assets (e.g. balance sheet a eq tralent summay or assesillabilltres): The source of wealth for this trust derhes fro
y Weinstein. They were ultimately outbid by Bruce Wasserstein, a longtime Wall Street investor, who paid SSS m
z, 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 SSS million. In 2004, Epstein and Zuckerman committed up to $25 maim to finance Radar a celebrity and po
of the Indvicluars Business: Private investments Pnmary Country of source of wealth/source of Funds? United States Primary industry of source of Wealth/Source of Funds? High Risk Frontlet Institutions Summarize Source of Wealth: 2Busness Owner O Salary/Earnings RI Investment O Inheritance/Gifts O Other. Further
t, media mogul and publisher Mortimer Zuckerman, who had the New York Daily News, and film producer Harvey Weinstein. They were ultimately outb:d by Bruce Wasserstein, a longtime Wall Street investor, who paid S55 million. CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0000203 449 28%166 EFTA_000 190
y Weinstein. They were ultimately outb:d by Bruce Wasserstein, a longtime Wall Street investor, who paid S55 m
as indicated in Section 2) Nature of the Inclviduars Business: Primary Country of source of wealth/source of Funds? Primary industry of source of Wealth/Source of Funds? Summarize Source of Wealth: O &islets Owner O Salary/Earnings O Investment O Inheritance/Gifts O Other. Further Describe Source of Wealth /Detail
omas in the U.S. advertising exec love Donny Deutsch, investor Nelson Pet, media mogul and publeher Malmo Weinstein. They were ultimately outbid by Duce Wasserstein, a longtime Wall Street investor. Radar a celebrity and pop culture magazine founded by Maer Roshan. Epstein and Zuckerman a wall ownership stake.
o Weinstein. They were ultimately outbid by Duce Wasserstein, a longtime Wall Street investor. Radar a celebr
ription as imitated in Seek.) 2) Nature of the IndNiduars &mines: Prepay Country of palate of wealth/source of Funds? thimay industry of source of Wealth/Source of Funds? Summarize Source of Wealth: O Business Owner O Salary/Earnings O Investment O Inheritance/Gas O Other: Further Desete Source of Wealth /Detail th
z, 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 and
y Weinstein. They were ultimately outbid by Bruce Wasserstein, a longtime wall Street investor, who paid $55 m
income from her wife who is a Interior Designer. Primary Country of source of wealth/source of Funds? United States Primary industry of source of Wealth/Source of Funds? Other Summarize Source of Wealth: • Business Owner R Salary/Earnings • Investment • Inheritance/Gifts 0 Other: Further Describe Source of Wealth
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 million to finance Radar a celebrity and
y Weinstein. They were ultimately outbid by Bruce Wasserstein, a longtime Wall Street investor, who paid $55 m
f the Indrvidual's Business: Private investments Primary Country of source of wealth/source of Funds? United States Primary industry of source of Wealth/Source of Funds? High Risk Financial Institutions Summarize Source of Wealth: :I Business Cramer i.. J Salary/Earnings .1.. Investment Inheritance/Gifts Other:
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 a
y Weinstein. They were ultimately outbid by Bruce Wasserstein, a longtime Wall Street investor, who paid $55
as indicated in Section 2) Nature of the Individual's Business: Primary Country of source of wealth/source of Funds? Primary industry of source of Wealth/Source of Funds? Summarize Source of Wealth: Homemaker. Solely relies on income from who is a United States Other Business Owner it Salary/Earnings Investment
ey Weinstein. They were ultimately outbid by Brat Wasserstein, a longtime Wall Street investor, who paid $55 m
Section 2) Nature of the Indkriduars amines: PrNate investments Primary Cotten, of settee of wealth/source of Funds? thimay industry of source of Wealth/Source of Funds? Summarize Source of Wealth: @Business Owner O Salary/Earnings r a Investment O Inheritance/Oils • Other: Further Describe Source &Wealth /Deta
Entities connected to both Bruce Wasserstein and Wealth/Source of Funds

Jeffrey Epstein
PERSON
Les Wexner
PERSON
Mort Zuckerman
PERSON
Prince Andrew
PERSON
Bill Clinton
PERSON
Harvey Weinstein
PERSON
U.S. Virgin Islands
LOCATION
Martha Stewart
PERSON
Financial Trust Company
ORGANIZATION
Roshan
PERSONAce Greenberg
PERSON
Bear Stearns
ORGANIZATIONSouthern Trust Company
ORGANIZATION
New York Daily News
ORGANIZATION
Alan Dershowitz
PERSONDonny Deutsch
PERSON
Deutsche Bank
ORGANIZATIONJ. Epstein & Co.
ORGANIZATION
Ghislaine Maxwell
PERSON
Marc Rich
PERSON