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homas in the U.S. Virgin Islands. n 2003, Epstein bid to acquire New York magazine. Other bidders were advertising executive Donny Deutsch, Investor Nelson Peltz, media mogul and publisher Mortimer Zudorman, who had the New York Daily News. and film producer Harvey Weinstein. They were ultimately outbid by B
customer F threatening litigation against Deutsche Bank AG or any of its subsidiaries? (If YOS, Li Yes LVI.J No provide details below and contact Quality Mgt. (LatAmant7) or the Regulatory Control Group and notify Compliance immediately) Does the client or related party have any finanaal or other assocta
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
diaries or is the customer threatening litigation against Deutsche Bank AG or any of its subsidiaries? (If Yes, provide details below and contact Quality Mgt. (LatAm/Int'l) or the Regulatory Control Group and notify Compliance immediately) G Does the client or related party have any financial or other
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
idiaries or is the customer threatening litigation against Deutsche Bank AG or any of its subsidiaries? (If Yes, provide details below and contact Quality Mgt. (LatAm/Int'l) or the Regulatory Control Group and notify Compliance immediately) G Does the client or related party have any financial or other
Entities connected to both Nelson Peltz and Quality Mgt

Jeffrey Epstein
PERSONMartindale-Hubbell
ORGANIZATION
U.S. Virgin Islands
LOCATION
Les Wexner
PERSONLawyers/Law Firms
ORGANIZATION
Financial Trust Company
ORGANIZATIONLexis/Nexis
ORGANIZATION
Eric Holder
PERSON
Dow Jones
ORGANIZATIONDarren Indyke
PERSONTrustee/Co-Trustee
ORGANIZATION
the Office of Foreign Assets Control
ORGANIZATIONDeutsche Bank Americas New York
ORGANIZATIONJ. Epstein & Co.
ORGANIZATION
Prince Andrew
PERSONTIN/EIN
ORGANIZATION
Bruce Wasserstein
PERSON
Harvey Weinstein
PERSON
Paul Volcker
PERSON
Mort Zuckerman
PERSON