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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
regulated entity m the (Vandal ndustry? or an entity listed on a DB-recognised exchange? (Not applicable fox operating entitles O Yes 2 No Is the IneWidual a PM:tally Exposed Person (PEP)?(if Yes, cleStribel Oyes 2 No To the best of your knowledge, s the Individual related to an employee of the DB gro
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
Domiale: Cent Place of Bueness: Other Location (spedfy): Date: Stewart Oldneld 2 6/28/2017 • • O O O li O O O Wealth Details for this IneWidual are not filled in, because they are the same as for the fdlowing person: 38. Wealth Details (Only for parties requiring soiree of wealth desaiption
$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
Office: Client Private Domicile: Cent Place of Other timeless: Location (specify): Date: O • • O O O O O O O Wealth Details for this IneWidual are not filled in, because they are the same as for the fdlowing person: 3B. Wealth Details (Only for parties requiring sowce of wealth desaiption a
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, reared a snail ownership stake. Presently, I*. Epstein founded Southern Trust Company Inc, a private consulting company tha
omiole: Cent Place of Busaness: Other Location (spedfy): Date: Stewart Oldneld 2 6/28/2017 • • O O O li O O O Wealth Details for this IneWidual are not filled in, because they are the same as for the fdlowing person: 38. Wealth Details (Only for parties requiring space of wealth desaiption a
Entities connected to both Roshan and IneWidual

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