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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
nt number): hiding • DB Group: Other Booking Center (indicate DB location arid account details): O Other Insotution — (Indicate name & location): O Physical Deposils (specify cash, securities, cheques, ...): What is the expected Sze and frequency of regular Inflows and outflows for the account (indicate estimated
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. 6(a) DB-SDNY-0000442 https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid
g 08 location and account details): cheques, ...): • DB Group: Other Booking Center (indicate • Other Insotution — (Indicate name & location): O Physical Deposils (specify cash, securities, What is the expected size and frequency of regular Inflows and outflows for the account (indicate - $1000000 estimated
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 number): hiding • DB Group: Other Booking Center (indicate DB location arid account details): O Other Insotution — (Indicate name & location): O Physical Deposils (specify cash, securities, cheques, ...): What is the expected Sze and frequency of regular Inflows and outflows for the account (indicate estimated
Entities connected to both Roshan and O Physical Deposils

Jeffrey Epstein
PERSON
Mort Zuckerman
PERSON
Harvey Weinstein
PERSON
Bruce Wasserstein
PERSON
Les Wexner
PERSON
U.S. Virgin Islands
LOCATION
New York Daily News
ORGANIZATIONSouthern Trust Company
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