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he of his firm to the Financial Trust Company and, for tax advantages, based it on the island of were advertrsing executive Denny Deutsch, Investor Nelson Peltz, media mogul and publisher producer Harvey Weinstein. They were ultimately putted by Bnce Wasserstein, a longtime finance Radar a celebrity and pop
ein reached out to Stew Oldfieki on 3/7/17 to have a new acct opened under this relationship.. Last Approved KYC a - M. Butterfly Trust - 1804531: Neptune, LLC - 1790739. Does Deuische Bank pay a retrocession or similar • Yes 15. No compensation to a third party far the .woductlon of this relati
he of his firm to the Financial Trust Company and, for tax advantages, based it on the island of were advertrsing executive Denny Deutsch, Investor Nelson Peltz, media mogul and publisher producer Harvey Weinstein. They were ultimately putted by Bnce Wasserstein, a longtime finance Radar a celebrity and pop
d out to Stew Oldfieki on 3/7/17 to have a new acct opened order this relationship.. Last Approved KYC 0 - M. - 1790729: Butterfly Trust - 1804531; Neptune, LLC - 1790739. Does Deutsche Bank pay a retrocession or similar O Yes 15. No compensation to a third party far the introduction of this rela
mas 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 were ultimately outbid by
Epstein reached out to Stew Oldfield on 3/7/17 to have a new acct opened under this relationship.. Last Approved KYC # Butterfly Trust 1804531; Neptune, LLC - Yes (If Yes, describe): List all existing and new accounts involved in this relationship Legal Entity Account(s) 1 2 11 3 1! Number
Entities connected to both Nelson Peltz and Neptune

Jeffrey Epstein
PERSON
Martha Stewart
PERSON
Richard Kahn
PERSON
Stewart Oldfield
PERSONDarren Indyke
PERSONSouthern Trust Company
ORGANIZATION
NEW YORK NY
LOCATION
Prince Andrew
PERSON
Eric Holder
PERSONHarry Beller
PERSON
Deutsche Bank
ORGANIZATION
Paul Volcker
PERSON
Karyna Shuliak
PERSON
Marc Rich
PERSON
Al Gore
PERSON
U.S. Virgin Islands
LOCATION
Financial Trust Company
ORGANIZATIONMayur Rathod
PERSON
Les Wexner
PERSON
Alan Dershowitz
PERSON