5
Shared Docs
5
Same-Page
10 / 5
Mentions
z, media mogul and publisher Mortimer Zudorman, who had the New York Daily News. and film producer Harvey Weinstein. They were ultimately outbid by Bruce Wasserstein, a longtime Wa I Street Investor, who paid $55 million. n 2004. Epstein and Zuckerman committed up to $25 million to finance Radar a celebrity and p
Weinstein. They were ultimately outbid by Bruce Wasserstein, a longtime Wa I Street Investor, who paid $55 mi
customer F threatening litigation against Deutsche Bank AG or any of its subsidiaries? (If YOS, Li Yes LVI.J No provide details below and contact Quality Mgt. (LatAmant7) or the Regulatory Control Group and notify Compliance immediately) Does the client or related party have any finanaal or other assocta
, 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
Weinstein. They were ultimately outbid by Bruce Wasserstein, a longtime Wall Street investor, who paid $55 mi
sidiaries or is the customer F. threatening litigation against Deutsche Bank AG or any of its subsidiaries? (If Yes pogo* details below and contact Quality Mgt (Lat4m/Intl) or the Regulatory Control Group and no* Compliance immolate))) O Yes 0No Does the client or related party have any financial or other
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
its wine iaries or is the customer threatenng litigation against Deutsche Bank AG or any of Is subsidiaries? (if Yes, pros,* Oda* below and erertaa Quality Mgt (LatAmfireVor the Regulatory Cot Crow and nobly Compliance immethetely) G. Does the client or related party have any financial or other association
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
diaries or is the customer threatening litigation against Deutsche Bank AG or any of its subsidiaries? (If Yes, provide details below and contact Quality Mgt. (LatAm/Int'l) or the Regulatory Control Group and notify Compliance immediately) G Does the client or related party have any financial or 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
idiaries or is the customer threatening litigation against Deutsche Bank AG or any of its subsidiaries? (If Yes, provide details below and contact Quality Mgt. (LatAm/Int'l) or the Regulatory Control Group and notify Compliance immediately) G Does the client or related party have any financial or other
Entities connected to both Bruce Wasserstein and Quality Mgt

Jeffrey Epstein
PERSON
Les Wexner
PERSON
Mort Zuckerman
PERSON
U.S. Virgin Islands
LOCATION
Prince Andrew
PERSON
Financial Trust Company
ORGANIZATION
Harvey Weinstein
PERSON
Bill Clinton
PERSON
Martha Stewart
PERSON
Roshan
PERSONAce Greenberg
PERSON
New York Daily News
ORGANIZATION
Bear Stearns
ORGANIZATION
Alan Dershowitz
PERSONSouthern Trust Company
ORGANIZATIONJ. Epstein & Co.
ORGANIZATIONDonny Deutsch
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
PERSONMartindale-Hubbell
ORGANIZATION