Epstein Secrets

et on the island of St. Thomas in the U.S. Virgin Islands. In 2003, Epstein bid to acquire New York magazine. Other bidders were adverasng exeomve Donny Deutsch, investor Nelson Pelt, media mogul and publisher Mortimer Zuckerman, who had the New York Daily News, and film producer Harvey Weinstein. They were

ioned of (OFAC)? It Does the client or related party have any financial or other associadort/ interactions within high risk 0 Yes 2 No counties? I. Corporate Documentation Attached (Legal Entities Only) @Yes 0 No 0 Not Appkable I Undisclosed Principal Form Complete (Intermediarlit Only) 0 Yes 0 No 2 Not Applr_able K. If Led

on the island of St. Thomas In the U.S. Virgin Islands. In 2003, Epstein bid to acquire New York magazine. Other bidders were advertising executive Donny Deutsch, investor Nelson Peitz, media mogul and publisher Mortimer Zuckerman, who had the New York Daily News, and film producer Harvey Weinstein. They were

OFAC)? Does the client or related party have t_J any financial or other association/ interactions r—, H. Yes R No within high risk countries? I. Corporate Documentation Attached (Legal Entities Only) RI Yes 0 No 0 Not Applicable J. Undisclosed Principal Form Complete (Intermediaries Only) El Yes Li No FO Not Applicable K.

on the island of St. Thomas in the U.S. Virgin Islands. In 2003, Epstein bid to acquire New York magazine. Other bidders were advertising executive Donny Deutsch, investor Nelson Peitz, media mogul and publisher Mortimer Zuckerman, who had the New York Daily News, and film producer Harvey Weinstein. They were

AC)? Does the client or related party have any financial or other association/ interactions i—i H. L.J Yes ...?, No within high risk countries? I. Corporate Documentation Attached (Legal Entities Only) RI Yes O No El Not Applicable J. Undisclosed Principal Form Complete (Intermediaries Only) O Yes O No n Not Applicable K. I

e on the island of St. Thanes in the U.S. Virgin Islands. In 2003, Epstein bid to acquire New Yak magazine. Other bidders were adverting executive Donny Deutsch, investor Nelson Pelt, media mogul and publisher Mortimer Zuckerman, who had the New York Daily News, and film producer Harvey Weristein. They were

(OFAC)? H Does the client a related party have any financial or other association/ interactions within high risk r❑L...I i Yes PI No countries? I. Corporate Documentation Attached (Legal Entities Only) El Yes O No O Not Applicable J. Undsdosed Principal Form Complete (Intermediaries Only) O Yes O No 2 Not Applicable K. If L

on the island of St. Thomas in the U.S. Virgin Islands. In 2003, Epstein bid to acquire New York magazine. Other bidders were advertising executive Donny Deutsch, investor Nelson Peltz, media mogul and publisher Mortimer Zuckerman, who had the New York Daily News, and film producer Harvey Weinstein. They wer

n Assets Control (OFAC)? H. Does the client or related party have any financial or other association/ interactions within high risk countries? I. Corporate Documentation Attached (Legal Entities Only) J. Undisclosed Principal Form Complete (Intermediaries Only) A Yes No Yes A No Yes A No Yes A No A Yes Yes No Not App

the island of St. Thomas in the U.S. Virgin Islands. In 2003, Epstein bid to acquire New York magazine. Other bidders were advertising executive Donny Deutsch, investor Nelson Peltz, media mogul and publisher Mortimer Zuckerman, who had the New York Daily News, and film producer Harvey Weinstein. They we

eign Assets Control (OFAC)? H Does the client or related party have any financial or other association/ interactions within high risk countries? I. Corporate Documentation Attached (Legal Entities Only) ittf! Yes No Yes A No Yes A No Yes A No ip Yes No Not Applicable https://dbforcepb.my.salesforce.com/servlet/servlet.I