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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
obtained. In addition, Negative Media & PEP: There is some negative media against Me Epstein and he is also maintains a close relationship with all Ointon and Prime Andrew. Meese see risk calculator for more informabon. Appropriate approval was °blamed. • Our review did not identify any red flags and
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
ification was obtained. -NegatNe Media & PEP. There is some negative media against Mr. Epstein and he Is also maintains a dose reLationsiw with all Ointon and Prime Andrew. Meese see risk calculator for more information. Appropriate approval was obtained. • Our review did not idenofy any red flags and
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=
y Epstein) is the . In additionf ets ega ve a : is some negative media against Mr Epstein and he is also maintains a close relationship with all Ointon and Prime Andrew. Please see risk calculator for rnore informabon. Appropriate approval was °blamed. • Our review did not identify any red flags an
Entities connected to both Roshan and Ointon

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