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Pet, media mogul and pubisher Mortimer Zuckerman, who had the New York Daly News, and film producer Harvey Wehstein. They were ultimately outbid by Bruce Wasserstein, a longtime Wall Street investor, who pail $55 merlon. In 2004, Epstein and Zuckennan committed up to $25 million to finance Radar a celebrity and
ey Wehstein. They were ultimately outbid by Bruce Wasserstein, a longtime Wall Street investor, who pail $55 m
applicable for operating entitles O yes ONo Is the individual a Politically Exposed Person (PEP)T(d Yes describe) O Yes WIND To the best of your knoMedge, is the individual related to an errvlayee a the DB group?(if Family or friendship, dewily) O Family [...] Friendship g None To the best of your
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
, Darren Indyke 6 treasurer and Erika Kellerhals is Secretary. The signors on this account are Jeffrey Epstein aid Darren Indyke To the tort of your knoMedge, is the entity party to a non.banking relationship with Deutsche Bank (e.g. external legal counsel, dent referral source, supplier of goods or servi
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
e, is the inclyidual related to an employee of the DB group?(rf Fat* Or Flic...bhp, ctsmbe) N/A O Family O Friendship g None To the best of your knoMedge, is the inclyidual party to a non-barking relationship with Deutsche Bank (e.g., external legal counsel, client referral source, supplier of goods o
Entities connected to both Bruce Wasserstein and knoMedge

Jeffrey Epstein
PERSON
Les Wexner
PERSON
Mort Zuckerman
PERSON
Prince Andrew
PERSON
Harvey Weinstein
PERSON
Bill Clinton
PERSON
Martha Stewart
PERSON
Roshan
PERSON
U.S. Virgin Islands
LOCATIONAce Greenberg
PERSON
Financial Trust Company
ORGANIZATION
Bear Stearns
ORGANIZATION
New York Daily News
ORGANIZATION
Alan Dershowitz
PERSONDonny Deutsch
PERSONSouthern Trust Company
ORGANIZATION
Ghislaine Maxwell
PERSONJ. Epstein & Co.
ORGANIZATIONthe Upper East Side
LOCATIONMaer Roshan
PERSON