Epstein Secrets

$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 03 editor-In-chief, retained a smal ownership stake. Presently, Mr. Epstein founds Southern Trust Company Inc, a private consulting company that

: Country: Est Assets Under Mgt: Institutbo: Country: Est Assets Under Mgt: SDNYGM_00037547 CONFIDENTIAL- PURSUANT TO FED. R. e ' 0 N B- FIDENTIAL DSDNY-0000371 https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e... 7/11/2019 EFTA_00148159 EFTA01282220 KYC

(indicate phone no., fax no., e-mat address, etc.): 971-1314 Status : 6. Approved SDNY_GM_00037522 CONFIDENTIAL- PURSUANT TO FED. R. IA I ON FIDENTIAL DB-SONY-0000346 https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e... 7/11/2019 EFTA_00148134 EFTA01282195 K

.Integration?lid=01N30000000D9Di&e... 7/11/2019 EFTA_00148250 EFTA01282250 KYC Print Page 6 of 18 Zuckerman were equal parthers in the venture. Roshan, as it editor-in-chief, retained a smal owners' slake. Presently, Mr. Epstein founded Southern Trust Company Inc, a private consulting company that

of contact orclicate I:6one no., fax no., erred address, etc.): Status : 6. Approved SDNY_GM_00037634 CONFIDENTIAL- PURSUANT TO FED. R. Ce I ON FIDENTIAL DB-SONY-000045S https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e... 7/11/2019 EF1'A_0O148246 EFTA01282246

up to $25 mean to finance Radar a celebnty and pop culture magazine founded by Maer Roshan. Epstein and Zudemen were equal partners in the venture. Roshan, as its editor-in.chief, retained a small ownership stake. SDNY_GM_00037618 DB-SDNY-0000442 7/11/2019 EFTA_00148230 EFTA01282230 KYC Print Pa

ntal (212) phone no., fax no., email address, etc.): 971-1314 Status : 6. Approved SDNY_GM_00037613 CONFIDENTIAL - PURSUANT TO FED. R. Ce I ON FIDENTIAL DB-SOW-0000437 https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e... 7/11/2019 EFTA_00148225 EFTA01282225 K

p to $25 million to frence Radar a celebrity and pop culture macre founded by Meer Roshan. Epstein and Zuckerman were equal partners in the venture. Roshan, as its editor-in-chief, retained a smal ownership stake. Presently, Mr. Epstein founded Southern Trust Company Inc, a private consulting company th

of contact (indicate phone no., fax no., email address, etc.): Status : 6. Approved SDNY_GM_00037371 CONFIDENTIAL- PURSUANT TO FED. R. IA I ON FIDENTIAL DB-SONY-0000195 https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e... 7/11/2019 EF1'A_00147983 EFTA01282092

ted up to $25 mson to finals Radar a celebrity and pop cuture magazine fended by Meer Roshan. Epsten and Zuckerman were equal partners in the vette. Roshan, as its edict-in-chief, retained a grail ormershp stake. Po:sentry, Mr. Epstein founded Southern Trust Company Inc, a private consulting company tha

01 contact (indicate phone ro., fax no., email address, etc.): Status : 6. Approved SDNY_GM_00037476 CONFIDENTIAL - PURSUANT TO FED. R. Ce I ON FIDENTIAL DB-SONY-0000300 https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e... 7/11/2019 EFTA_00148088 EFTA01282185 K

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

contact (indicate phone no., fax no., e-mail address, etc.): Status : 6. Approved SDNY_GM_00037434 CONFIDENTIAL - PURSUANT TO FED. R. IA I ON FIDENTIAL DB-SONY-000025S https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e... 7/11/2019 EFTA_00148046 EFTA01282143 K