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$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
tence. ONSHORE APPROVALS Dent Facing Proftslonal (CFP): Stewart Oldfeld (Signattre) Stewart Oldfleld 9/26/2018 Office Director/Business Head: Steven Mattis (Signattre) Steven MOM W27/2018 Regional Office Drector (Signature) AML Business Risk: (Signature) AML Compliance: KshiO) Golani (Signature
small ownership stake. vino pan mist. In 2004, Epstein and Zuckerman committed up to $25 million to Zuckerman were equal partners in the venture. Roshan, as its editor CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. le). DB-SDNY-0000010 https://dbforcepb.my.salesforce.com/servlet/serviet.Integration?lid
Cent Facing Professional (CEP): Stewam adfiekl (Signature) Stewart Oldfield 9/5/2018 Office Director/Business Head: Stever MattuS (Signature) Steven Mattis 942018 Regional Office Director: (Signature) AML Business Risk (Signature) AML Compliance: Kshmj Golam (Signature) Kstsbj Gerard 9/25/2018
small ownership stake. vino pan mist. In 2004, Epstein and Zuckerman committed up to $25 million to Zuckerman were equal partners in the venture. Roshan, as its editor CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. le) DB-SONY-0000385 https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=
nt Facing Professional (CEP): Stewa-t 04fietcl (Signature) Stewart Oldfield 9/5/2018 Office Director/Business Head: Stevel MattuS (Signature) Steven Mattis 9/6/2018 Regional Office Director: (Signature) AML Business Risk (Signature) AML Compiance: Kstioj G3lam (Signature) Kstsbj Golanl 9/25/201
Entities connected to both Roshan and Steven Mattis

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