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n Pelt, media mogul and publisher Warner Zuckerman, who had the New York Daly News, and film producer Harvey Welaten. 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
vey Welaten. They were ultimately outbid by Bruce Wasserstein, a longtime Wall Street investor, who paid $55 m
9/23/2013 3 • Jeffrey Epstein - 4/10/2014 E i Southern Trust Company Inc - 8/26/2013 5 9 Southern Trust Company Inc. 8/27/2013 6 9 Zorro Management LLC - 12/20/2016 i 9 Zorro Management LLC (House Account) - 3/13/2017 Who is the pray contact person for the RM? (Note: This person needs to have
y Weinstein. They were ultimately outbid by Bruce Wasserstein, a longtime Wall Street investor, who paid $55 a
Pelt, media mogul and publisher Mortimer Zuckerman, who had the New Yak Daily News, and Mn producer Harvey Weinstein. They were ultimately outbid by Bruce Wasserstein, a longtime Wall Street investor, who paid $55 aim SDNY_GM_00037379 DB-SDNY-0000203 7/11/2019 EFTA_00147991 EFTA01282100 KYC Print Page 10 o
al source, ow many years WI personally has known diem, etc.): Jeffrey fasten reached out to Stew Cildfield an 317/17 to have a new acct opened under Zorro Management LLC and add two new signors to this new acct only. Does Deutsche Bank pay a retroerKsion or similar • Yin I o compensation to a third party for t
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
source, how many years RM personally has known client, etc.): Jeffrey Epstein reached out to Stew Oldfleld on 3/7/17 to have a new acct opened under Zorro Management LLC and add two new signors to this new acct only. Does Deutsche Bank pay a retrocession or similar O Yes I 2 No compensation to a third party fo
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
al source, how many years RM personally ha known dent, etc.): Jeffrey Epstein reached out to Stew Oldfield on 3/7/17 to have a new acct opened under Zorro Management LLC and add two new signors to this new acct only. Does Deutsche Bank pay a retrocession or sealer O Yes I RI No compensation to a third party fo
n Pelt, mede mogul and publisher Mortimer Zuckerman, who had the New York Daily News, and film producer Harvey Weristein. They were Strut* outbid by Bruce Wasserstein, a longtime Wall Street investor, who paid $55 mean. In 2009, Epstein and Zuckerman mmmated up to $25 million to finance Radar a celebrity and pop
arvey Weristein. They were Strut* outbid by Bruce Wasserstein, a longtime Wall Street investor, who paid $55 m
gration?lid=0 I N30000000D9Di&e... /I/192814315 EFIA_000 19225 EFTA00168972 KYC Print Page 8 of 30 2. Account Ownership Summary ACCOLlet Name: Zorro Management LLC (House Account) - - DOA Acct. Number (Java/lab/O 1111111111. Account Manager: Stewart Oldfield What is the purpose of the account (e.g. portfol
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
al source, how many years RM personaly has known dent, etc.): Jeffrey Epstein reached out to Stew Oldfield on 3/7/17 to have a new acct opened under Zorro Management LLC and add tno new signors to this new acct ork Does Deutsche Bank pay a retrocession or similar O Yes 12 No compensation to a third party for th
vey Weinstein. They were Stniately outbid by Elms Wasserstein, a longtime Wall Street investor, who paid 555 m
erral source, how many years PM personally ha known dent, etc.): Jeffrey Epstein reached out to Stew Creed on 3/7/17 to have a new acct evened under Zorro Management LLC and add two new signors to tts new acct only. Does Deutsche Bank pay a raccesszon or similar O Yes 12 No compensation to a third party for th
Entities connected to both Bruce Wasserstein and Zorro Management LLC

Jeffrey Epstein
PERSONSouthern Trust Company
ORGANIZATIONDarren Indyke
PERSON
United States
LOCATION
Martha Stewart
PERSONGratitude America
ORGANIZATION
Mort Zuckerman
PERSON
Les Wexner
PERSON
Zorro
LOCATION
Prince Andrew
PERSON
Harvey Weinstein
PERSON
Bill Clinton
PERSON
Roshan
PERSON
U.S. Virgin Islands
LOCATIONAce Greenberg
PERSON
Financial Trust Company
ORGANIZATION
New York Daily News
ORGANIZATION
Bear Stearns
ORGANIZATION
Marc Rich
PERSON
Jes Staley
PERSON