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to $25 million to finance Radar a celebrity and pop culture magazine founded by Maer Roshan. Epstein and Zuckerman were equal parses in the venture. Roshan, as ie editor-In-chief, retained a smal °mashy, stake. SDNY_GM_00037465 OB-SDNY-0000289 7/11/2019 EFTA_00148077 EFTA01282174 KYC Print Page 3
ide of his/her cony of rationality for 5 years a more? O yes 0 No Profession/Occupation: Attorney Tax ID / 5511: Current Employer: Kellerhals Ferguson Kroblin PLLC Positonfhtle/Rank: Address of employer: 9100 Pat of Sale Mall, Ste 15 St. Thanes VI Unted States 00802 Does the person work as senior execut
o $25 million to finance Radar a celebrity and pop culture magazine founded by Meer Roshan. Epstein and Zuckerman were equal partners I the venture. Roshan. as Its editor-In-chief, retained a small ownership stake. 'recently, Mr. Epstein founded Southern Trust Comps y Inc, a private consulting company t
of hislher country of nationality for 5 years or more? Elves 10 No Profession/Occupation. Attorney Tax ID / SSN: Current Employer: Kellerhals Ferguson Kroblin PLLC Position/Title/Rank: Attorney Address of employer: 9100 Port of Sale Mall, Ste 15 St. Thomas Virgin Islands, U.S. 00802 Does the person wor
$25 million to finance Radar a celebrity and pop culture magazine founded by Meer Roshan. Epstein and Zuckerman were equal partners in the venture. Roshan, as its editor-in-chief, retained a small ownership stake. Presently, Mr. Epstein founded Southern Trust Company Inc, a private consulting company t
e of his/her country of nationality for 5 years or more? 0 yes n No Profession/Occupation: Attorney Tax ID / SSN: Current Employer: Kellerhals Ferguson Kroblin PLLC Position/Title/Rank: Attorney Address of employer: 9100 Port of Sale Mall, Ste 15 St. Thomas Virgin Islands, U.S. 00802 Does the person wor
$25 million to finance Radar a celebrity and pop culture magazine founded by Maer Roshan. Epstein and Zuckerman were equal partners in the venture. Roshan, as its editor-in-chief, retained a small ownership stake. Presently, Mr. Epstein founded Southern Trust Company Inc, a private consulting company
ss of primary residence: Profession/Occupation: Current Employer: Address of employer: Erika Kellerhals - 00000499664 USA Attorney Kellerhals Ferguson Kroblin PLLC Tax ID / SSN: Position/Title/Rank: 9100 Port of Sale Mall, Ste 15 St. Thomas VI United States 00802 Is the individual a Politically Exposed
$25 million to finance Radar a celebrity and pop culture magazine founded by Maer Roshan. Epstein and Zuckerman were equal partners in the venture. Roshan, as its editor-in- chief, retained a small ownership stake. Presently, Mr. Epstein founded Southern Trust Company Inc, a private consulting company
ce: Profession/Occupation: Current Employer: Address of employer: Erika Kellerhals - 00000499664 Viroin Islands U.S. U S. Attorney Kellerhals Ferguson Kroblin PLLC Date of Birth: Country of Citizenship: Has client resided outside of his/her country of nationality for 5 years or more? Tax ID / SSN: Po
Entities connected to both Roshan and Ferguson Kroblin

Sarah Ferguson
PERSONErika Kellerhals
PERSON
Jeffrey Epstein
PERSON
Lesley Groff
PERSONDarren Indyke
PERSON
Mort Zuckerman
PERSON
Richard Kahn
PERSON
Harvey Weinstein
PERSON
Bruce Wasserstein
PERSONSouthern Trust Company
ORGANIZATION
U.S. Virgin Islands
LOCATION
Les Wexner
PERSON
New York Daily News
ORGANIZATION
Financial Trust Company
ORGANIZATION
Alan Dershowitz
PERSONAce Greenberg
PERSONDonny Deutsch
PERSON
Bear Stearns
ORGANIZATION
Bill Clinton
PERSON
Prince Andrew
PERSON