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.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
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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
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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
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UANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002875 EFTA_00150660 EFTA01284138 KYC Print Page 13 of 21 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 p Nate consulting company th
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to $25 million to finance Radar a celebrity and pop odium magazine founded by Maer Roshan. Epstein and Zuckerman were equal partners in the venture. Roshan, as et5 editor-in-chief, reamed a snail ownership stake. Presently, I*. Epstein founded Southern Trust Company Inc, a private consulting company tha
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p to $25 aim 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
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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
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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
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Entities connected to both Roshan and Trustee/Co-Trustee

Jeffrey Epstein
PERSON
Les Wexner
PERSON
U.S. Virgin Islands
LOCATION
Financial Trust Company
ORGANIZATION
Mort Zuckerman
PERSON
Harvey Weinstein
PERSON
Bruce Wasserstein
PERSON
Bear Stearns
ORGANIZATION
Eric Holder
PERSONDarren Indyke
PERSON
Dow Jones
ORGANIZATIONSouthern Trust Company
ORGANIZATIONMartindale-Hubbell
ORGANIZATIONJ. Epstein & Co.
ORGANIZATION
Paul Volcker
PERSON
New York Daily News
ORGANIZATION
the Office of Foreign Assets Control
ORGANIZATIONAce Greenberg
PERSON
Alan Dershowitz
PERSONDonny Deutsch
PERSON