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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
OW: The 1160 (Jeffrey Epstein) is the founder of Southern Trust Company Inc, which manages client's asset. SOW verification was obtained. -Negative Media & PEP: There is some negative media against Pt. Epstein and he is also maintains a close relatinship with Bill Clinton and Prime Andrew. Please see risk c
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
SOW: The U8O (Jeffrey Epstein) is the founder of Southern Trust Company Inc, which manages clients assets. SOW verification was obtained. -Negative Media & PEP: There is some negative media against Mr. Epstein and he is also maintains a close relationship with Bill Clinton and Prince Andrew. Please see risk
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
OW: The U80 (Jeffrey Epstein) is the founder of Southern Trust Company Inc, which manages client's assets. SOW verification was obtained. -Negative Media & PEP: There Is some negative media against Mr. Epstein and he Is also maintains a close relationship with 84II Clinton and Prince Andrew. Please see risk
ton the island of St. Thomas in the U.S. Vrgin 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
SOW: The UBO (Jeffrey Epstein) IS the fourder of Southern Trust Company Inc which manages client's assets. SOW verification was obtained. -Negative Media & PEP: There is sane negative media against Mr. Epstein and he is also maintains a close rdadonship with Bill Ointon and Prince Andrew. Please see risk ca
Entities connected to both Donny Deutsch and Media & PEP

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