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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
nt number): hiding • DB Group: Other Booking Center (indicate DB location arid account details): O Other Insotution — (Indicate name & location): O Physical Deposils (specify cash, securities, cheques, ...): What is the expected Sze and frequency of regular Inflows and outflows for the account (indicate estimated
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
g 08 location and account details): cheques, ...): • DB Group: Other Booking Center (indicate • Other Insotution — (Indicate name & location): O Physical Deposils (specify cash, securities, What is the expected size and frequency of regular Inflows and outflows for the account (indicate - $1000000 estimated
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
nt number): hiding • DB Group: Other Booking Center (indicate DB location arid account details): O Other Insotution — (Indicate name & location): O Physical Deposils (specify cash, securities, cheques, ...): What is the expected Sze and frequency of regular Inflows and outflows for the account (indicate estimated
Entities connected to both Nelson Peltz and O Physical Deposils

Jeffrey Epstein
PERSON
Bruce Wasserstein
PERSON
Mort Zuckerman
PERSON
Harvey Weinstein
PERSON
Les Wexner
PERSON
U.S. Virgin Islands
LOCATION
Prince Andrew
PERSON
Alan Dershowitz
PERSONAce Greenberg
PERSON
New York Daily News
ORGANIZATION
Financial Trust Company
ORGANIZATION
Roshan
PERSON
Bill Clinton
PERSONJ. Epstein & Co.
ORGANIZATIONSouthern Trust Company
ORGANIZATIONthe Upper East Side
LOCATION
Martha Stewart
PERSON
Sarah Ferguson
PERSON
Bear Stearns
ORGANIZATIONDeutsche Bank Americas New York
ORGANIZATION