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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
ing or unethical activities on the part of the client(s) and that I have followed all the procedures relating to account opening as described in the PWM Americas Procedures and the PWM Global KYC Policy (1) Client Facing Professionals (CFP's) include: Relationship Managers, Wealth Advisors, Product Officers.
o $25 minim to finance Radar a celebrity and pop culture magazine founded by Sleet Roshan. Epstein and Zuckerman were equal partners in the venture. Roshan, as its &km-in-chief, retained a wall ownership stake. Presently, W. Epstein founded Southern Trust Company Inc. a private consoling company that in
ring or unethical activities on the part of the client(s) and that! have followed all the procedures relating to account opening as described in the PWM Americas Procedures and the PIM Global KYC Policy (I) Client Facing Professionals (CFP 's) include: Relationship Managers, Wealth Advisors, Product Cyficers
$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
ng or unethical activities on the part of the client(s) and that I have followed all the procedures relating to account opening as described in the PWM Americas Procedures and the PWM Global KYC Policy (1) Client Facing Professionals (CFP's) include: Relationship Managers, Wealth Advisors, Product Office
Entities connected to both Roshan and PWM Americas

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
PERSONDonny Deutsch
PERSON
Alan Dershowitz
PERSON
Bear Stearns
ORGANIZATION
Bill Clinton
PERSON
Prince Andrew
PERSON
Martha Stewart
PERSONDarren Indyke
PERSON
Paul Volcker
PERSON
Abercrombie & Fitch
ORGANIZATION
Eric Holder
PERSON