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t on the island of S. 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 Zudterman, who had the New York Daily News, and film producer Harvey Weinstein. They were
tion 2. Account Summary 3C. Legal Entity Details (For all Legal Entities) Legal Entity Name: Gratitude America lid - 00000499760 Type of Entity: IA Foundation/Association 0 Trust 0 Company Purpose of Entity: Private Investment W K Philanthropic/ Charitab e Commercial 0 Partnership • Estate Type of Entity Other (spe
t on the island of S. 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 Zudterman, who had the New York Daily News, and film producer Harvey Weinstein. They were
tion 2. Account Summary 3C. Legal Entity Details (For all Legal Entities) Legal Entity Name: Gratitude America lid - 00000499760 Type of Entity: IA Foundation/Association 0 Trust 0 Company Purpose of Entity: Private Investment W K Philanthropic/ Charitab e Commercial 0 Partnership • Estate Type of Entity Other (spe
t on the island of S. 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 Zudterman, who had the New York Daily News, and film producer Harvey Weinstein. They were
NTITY in Section 2. Account Summary 3C. Legal Entity Details (For all Legal Entities) Legal Entity Name: Gratitude America lid - Type of Entity: IA Foundation/Association 0 Trust 0 Company Purpose of Entity: Private Investment W K FtilanthropiciCharitab e • mmerdal • Estate 0 Partnership Type of Entity Other (speci
t on the island of S. 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 Zudterman, who had the New York Daily News, and film producer Harvey Weinstein. They were
tion 2. Account Summary 3C. Legal Entity Details (For all Legal Entities) Legal Entity Name: Gratitude America lid - 00000499760 Type of Entity: IA Foundation/Association 0 Trust 0 Company Purpose of Entity: Private Investment W K Philanthropic/ Charitab e Commercial 0 Partnership • Estate Type of Entity Other (spe
Entities connected to both Donny Deutsch and IA Foundation/Association 0

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
ORGANIZATION
U.S. Virgin Islands
LOCATIONAce Greenberg
PERSON
Alan Dershowitz
PERSONSouthern Trust Company
ORGANIZATION
Bear Stearns
ORGANIZATIONNelson Peitz
PERSONJ. Epstein & Co.
ORGANIZATIONDarren Indyke
PERSON
Paul Volcker
PERSONUpper East
LOCATION
United States
LOCATIONErika Kellerhals
PERSON