Epstein Secrets

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

etailed and appears plausble. • We performed due diligence searches on all parties and did not find the names searched to be n any sanctions lists Mayur Rathod 11/131118 8:20 AM Banker last spoke to Rchard Kahn. CFO of Epstein's family office on 1st Nov 2018 confirming o material changes to this KYC ONSHO

were advertrsing executive Denny Deutsch, Investor Nelson Peltz, media mogul and publisher producer Harvey Weinstein. They were ultimately putted by Bnce Wasserstein, a longtime finance Radar a celebrity and pop culture magazine founded by Mae: Rcshan. Epstein and -In-chief, retained a small ownership stake. vi

ey Weinstein. They were ultimately putted by Bnce Wasserstein, a longtime finance Radar a celebrity and pop cu

escalate ttn case further. • We performed due diligence seardies on all parties and did not find the names searched to be on any sanctions lists. Mayur Rathod 9/3/118 3:17 MI No material changes confirmation "email" attached in the case. ONSHORE APPROVALS Cent Facing Professional (CEP): Stewam adfiekl

were advertrsing executive Denny Deutsch, Investor Nelson Peltz, media mogul and publisher producer Harvey Weinstein. They were ultimately putted by Bnce Wasserstein, a longtime finance Radar a celebrity and pop culture magazine founded by Mae: Rcshan. Epstein and -In-chief, retained a small ownership stake. vi

ey Weinstein. They were ultimately putted by Bnce Wasserstein, a longtime finance Radar a celebrity and pop cu

escalate this case further. • We performed due diligence se_ardes on all parties and did not find the names searched to be on any sanctions lists. Mayur Rathod 9/3/118 3:17 API No material changes confirmation "emar attached in the case. ONSHORE APPROVALS Cent Facing Professional (CEP): Stewa-t 04fietcl

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 $55 million. In 2004, Epstein and Zuckerman 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

escalate this case further. • We performed due diligence searches on all parties and did not find the names searched to be on any sanctions lists. Mayur Rathod 9/3/118 3:17 AM No material changes confirmation "email" attached in the case. ONSHORE APPROVALS Client Facing Professional (CFP): Stewart Oldfl

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

scalate this case further. • We performed due diligence searches on all parties and did not find the names searched to be on any sanctions lists. Mayur Rathod 9/3/118 3:17 AM No material changes confirmation "email" attached in the case. ONSHORE APPROVALS Client Facing Professional (CFP): Office Direct