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$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 t
:48 AM No material changes confirmation "email" attached in the case ONSHORE APPROVALS Client Facing Professional (CFP): Bradley &lin (Signature) Bradley Gillin 10/5/2018 Office Director/Business Head: Andrew F Gallivan (Signature) Andrew F Gallivan 10/9/2018 Regional Office Director: (Signature) AML
o $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 compa
or the FinCEN form. Please ensure it was c-mailed by the same person who signed the fonn (Jeffrey Epstein). • Will revert shortly Regards. Brad Bradley Gitlin Vice President Deutsche Bank Wealth Management CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0063935 CONFIDENTIAL SDNY GM_00210119
$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 compa
or the FinCEN form. Please ensure it was c-mailed by the same person who signed the form (Jeffrey Epstein). • Will revert shortly Regards. Brad Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York. NY 10154 Securities offered through Deutsche Bank Securities I
]--><!--rendifj-->In 2004, Epstein and Zuckerman committed up to $25 million to finance Radar a celebrity and pop culture magazine founded by 1vIaer Roshan. Epstein and Zuckerman were equal partners in the venture. Roshan, as its editor-in-chief, retained a small ownership stake. • <!--[if IsupportLis
e same person who signed the form (Jeffrey Epstein). • <!--lif Isupportlistsj--><!--lenditi-->Will revert shortly Regards. Brad <image001.gif> Bradley Gitlin Vice President Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl New York NY 10154 Securities offered through Deutsche Bank Securities In
S25 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 compa
Please ensure it was c-mailed by the same person who signed the form (Jeffrey Epstein). • Will revert shortly Regards, Brad <iinage001.gilt>. Bradley Gitlin Vice President Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl New York, NY 10154 Securities offered through Deutsche Bank Securities I
525 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 compa
m. Please ensure it was c-mailed by the same person who signed the form (Jeffrey Epstein). • Will revert shortly Regards, Brad <iinage001.gif> Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl New York. NY 10154 Tel. Fax Emai Securities offered through Deutsche
o $25 million to finance Radar a celebrity and pop culture magazine founded by Macr Roshan Epstein and Zuckerman were equal partners in the venture. Roshan. as its editor-in-chief. retained a small ownership stake. • Presently, Mr. Epstein foundcd Southern Tntst Company Inc, a private consulting compa
or the FinCEN form. Please ensure it was e-mailed by the same person who signed the fonn (Jeffrey Epstein). • Will revert shortly Regards. Brad Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York. NY 10154 Tel. (212) 454-1130 CONFIDENTIAL - PURSUANT TO FED.
S25 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 compa
or the FinCEN font Please ensure it was e-'nailed by the same person who signed the fonn (Jeffrey Epstein). • Will revert shortly Regards. Brad Bradley Gitlin Vice President Bank W h Management Securities offered through Deutsche Bank Securities inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB
$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 compa
r the FinCEN form. Please ensure it was c-mailed b) the same person nit° signed the fonn (Jeffrey Epstein). • Will revert shortly Regards. Brad Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York, NY 10154 Tel. Fax Securities offered through Deutsche Bank S
$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 compa
or the FinCEN form. Please ensure it was e-mailed by the same person who signed the form (Jeffrey Epstein). • Will revert shortly Regards. Brad Bradley Gillin Vice President Deutsche Bank Wealth Management CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0091484 CONFIDENTIAL SDNY GM_00237688
Entities connected to both Roshan and Bradley Gillin

Martha Stewart
PERSON
Stewart Oldfield
PERSON
Jeffrey Epstein
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Richard Kahn
PERSONVijay Sawant
PERSON
Alfredo Rodriguez
PERSONDarren Indyke
PERSON
George Mitchell
PERSON
Marc Rich
PERSON
Cynthia Rodriguez
PERSON
Al Gore
PERSONSouthern Trust Company
ORGANIZATION
Deutsche Bank
ORGANIZATION
Prince Andrew
PERSON
Mort Zuckerman
PERSON
Les Wexner
PERSON
Harvey Weinstein
PERSONNeptune
ORGANIZATIONMayur Rathod
PERSON