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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
on: Country: S. Assets Under Mgt: One sheet must be established for EACH LEGAL ENTITY in Section 2. Account Summary 3C. Legal Entity Details (For al Legal Entities I SDNY_GM_00037646 CONFIDENTIAL - PURSUANT TO FED. R. IA I ON FIDENTIAL DB-SONY-0000470 https://dbforcepb.my.salesforce.com/servlet/servlet.In
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
l status, other family members, etc.): One sheet must be established for EACH LEGAL ENTITY in Section 2. Account Summ 3C. Legal Entity Details (For al Legal Entities) Legal Entity Name: Gratitude Amenca Ltd Type of Entity: Purpose of Entity: O Private Investment Ed Flulanthropic/Charitable 0 Commercial E
$25 million to finance Radar a celebrity and pop culture magazine founded by Meter Roshan. Epstein and Zuckerman were equal partners in the venture. Roshan, as is editor.in-chief, retaned a smal ownership stake. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(0) DB-SDNY-0000289 https://dbforcepb.my.sale
: Country: Est. Assets Under Mgt: One sheet must be established for EACH LEGAL ENTITY in Section 2. Account Summary 3C. Legal Entity Details (For al Legal Entities) CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(a) I DB-SONY-0000292 https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=0IN30000
Entities connected to both Roshan and al Legal Entities

Jeffrey Epstein
PERSON
Mort Zuckerman
PERSON
Les Wexner
PERSON
Bruce Wasserstein
PERSON
Harvey Weinstein
PERSON
U.S. Virgin Islands
LOCATION
Financial Trust Company
ORGANIZATIONSouthern Trust Company
ORGANIZATION
Bear Stearns
ORGANIZATION
New York Daily News
ORGANIZATIONAce Greenberg
PERSON
Alan Dershowitz
PERSONJ. Epstein & Co.
ORGANIZATIONthe Upper East Side
LOCATION
Bill Clinton
PERSON
Martha Stewart
PERSON
Prince Andrew
PERSON
Paul Volcker
PERSONDarren Indyke
PERSON
Eric Holder
PERSON