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n Pela, media mogul and publisher Mauna Zuckerman, who had the New York Daly News, and Alm producer Harvey Weinstein. They were ultimately outbid by Bruce Wasserstein, a longtime Wall Street investor, who paid $55 million. In 2004, Epstein and Zuckemian 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
arter 83 St, Thomas 00802 Unwed States US. TIN/EIN: Provide a description of the entity's orgartaatiorel structure, its ownership structure and its Top Management For trustsffoundatIons, include informauon about revocability settler and benefidanesetc: Jeffrey Epstein: Grantor/Beneficiary fren Indyke: Trustee P
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
, Thomas 00802 Virgin ]stands, U.S. ' U.S. TIN/EIN: Provide a description of the en itys organizational structure, its ownership structure and its Top Management For trusts/foundations, indude infonnattn about revocability,settior and tenekenes,etc.: Jeffrey Epstein is the sole owner. The signors on this account
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
Thomas 00802 United States US. TIN/EIN: 660789697 Provide a description of the entity's organizational structure, its ownership structure and its Top Management For trusts/foundations, include informal:en about revocability,settlor and benefcenes,ete.: 501(c)3 foundation. Jeffrey Epstein is president, Darren In
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
ter 03 A, Thomas 00802 Virgin Islands, US U.S. TIN/EIN: ProAde a description of the entity's organizational structure, ts ownership struaLre and its Top Management For trusts/fouidaUctis, include nformatem about revocabikty,setIce and beneficial mete.: Snare member LLC. Sole member is Jeffrey Emhart. The signers o
Weinstein. They were ultimately outbid by Bruce Wasserstein. a longtime Well Street investor, who paid $55 mi
. media mogul and publisher Mortimer Zudterman, who had the New York Daily News, and film producer Harvey Weinstein. They were ultimately outbid by Bruce Wasserstein. a longtime Well Street investor, who paid $55 million. In 2004, Epstein and Zuck rman committed up to $25 million to finance Radar a celebrity and
Thomas 00802 United States U.S. TIN/ON: 88-0789697 Provide a description of th entity's organizational structure. its ownership structure and its Top Management For trusts/foundations include information about evocability.settlor and beneficiaries.etc : 501(c)3 foundation. Jeffre Epstein is president. Darren In
. media mogul and publisher Mortimer Zudterman, who had the New York Daily News, and film producer Harvey Weinstein. They were ultimately outbid by Bruce Wasserstein. a longtime Well Street investor, who paid $55 million. In 2004, Epstein and Zuck rman committed up to $25 million to finance Radar a celebrity and
Weinstein. They were ultimately outbid by Bruce Wasserstein. a longtime Well Street investor, who paid $55 mi
Thomas 00802 United States U.S. TIN/ON: 88-0789697 Provide a description of th entity's organizational structure. its ownership structure and its Top Management For trusts/foundations include information about evocability.settlor and beneficiaries.etc : 501(c)3 foundation. Jeffre Epstein is president. Darren In
. media mogul and publisher Mortimer Zudterman, who had the New York Daily News, and film producer Harvey Weinstein. They were ultimately outbid by Bruce Wasserstein. a longtime Well Street investor, who paid $55 million. In 2004, Epstein and Zuck rman committed up to $25 million to finance Radar a celebrity and
Weinstein. They were ultimately outbid by Bruce Wasserstein. a longtime Well Street investor, who paid $55 mi
Thomas 00802 United States U.S. TIN/ON: 88-0789697 Provide a description of th entity's organizational structure. its ownership structure and its Top Management For trusts/foundations include information about evocability.settlor and beneficiaries.etc : 501(c)3 foundation. Jeffre Epstein is president. Darren In
Entities connected to both Bruce Wasserstein and Top Management For

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