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Weinstein. They were ultimately outbid by Bruce Wasserstein, a longtime Wall Street investor, who paid $55 mi
, 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
ge 1 of 23 DB PWM GLOBAL KYC/NCA: PART A KYC Case * One sheet must be established per relationshi - list all accounts included in the relationshi I. Relationship Details Relationship Name: SOUTHERN FINANCIAL RELAllONSHIP:00000483290 Booking Center: New York Relationship Manager: Stewart Oldfield Li New PWM Relat
, 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 555 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 555 mi
1 of 19 DB PWM GLOBAL KYC/NCA: PART A KYC Case * : One sheet must be established per relationshi - list all accounts included in the relationshi I. Relationship Details Relationship Name: SOUTHERN FINANCIAL RELA11ONSHIP:00000483290 Booking Center: New York Relationship Manager: Stewart Ok'field EJ New PWM Relat
, 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
PWM GLOBAL KYC/NCA: PART A P2 KYC Case # : 01977694 One sheet must be established per relationship - list all accounts included in the relationshi I. Relationship Details Relationship Name: SOUTHERN FINANCIAL RELATIONSHIP:00000483290 Booking Center: New York Relationship Manager: Stewart Oldfield Li New PWM Relat
Entities connected to both Bruce Wasserstein and I. Relationship Details

Jeffrey Epstein
PERSON
Mort Zuckerman
PERSON
Les Wexner
PERSON
Prince Andrew
PERSON
Bill Clinton
PERSON
Harvey Weinstein
PERSON
Martha Stewart
PERSON
Roshan
PERSONAce Greenberg
PERSON
U.S. Virgin Islands
LOCATION
Financial Trust Company
ORGANIZATION
New York Daily News
ORGANIZATION
Bear Stearns
ORGANIZATION
Alan Dershowitz
PERSONDonny Deutsch
PERSONSouthern Trust Company
ORGANIZATIONJ. Epstein & Co.
ORGANIZATIONNelson Peitz
PERSONDarren Indyke
PERSON
Abercrombie & Fitch
ORGANIZATION