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euters, Dow Jones, D&B) in yes O No negative results found 2 yOS O No Denial Orders checks complete 4 Yes • No negative rats found • Yet 2 No Martindale-Hubbell searched (Lawyers/Law Firms only) • yes No negative rats found • y4S O No D. Please summanze any negative results from the database searches indi
estor, who paid $55 million. In 2004, Epstein and Zuckerman committed up to $25 mean to finance Radar a celebnty and pop culture magazine founded by Maer Roshan. Epstein and Zudemen were equal partners in the venture. Roshan, as its editor-in.chief, retained a small ownership stake. SDNY_GM_00037618 DB-SDN
Reuters, Dow Jones, D&B) 2 yes O No negabve results found @Yes O No Denial Orders cheats complete 2 Yes • No negative restlis found Dyes No Martindale-Hubbell searched (Lawyers/Law Firms only) Oyes 2 No negative restlis found Oyes O No D. Please summarize any negative results from the database searches
investor, who paid $55 mean. In 2009, Epstein and Zuckerman mmmated up to $25 million to finance Radar a celebrity and pop odium magazine founded by Maer Roshan. Epstein and Zuckerman were equal partners in the venture. Roshan, as et5 editor-in-chief, reamed a snail ownership stake. Presently, I*. Epstein f
activa, Reuters, Dow ores, 2 Yes 0 No negative resits found Ora 2 No Denial Orders checks complete 2 Yes 0 No negative resits found Orin 2 Na Martindale-Hubbell searched (Lawyers/Law Arms ally) 0 Yes 2 No negative resits found ans 0 No D. Please summarize any negative results from the database searches i
3 KYC Print Page 10 of 18 In 2004, Epstein and Zuckerman committed up to $25 aim to finance Radar a celebrity and pop culture magazine founded by Maer Roshan. Epstein and Zuckerman were equal partners in the venture. Roshan, as its editor-in-chief, retained a small ownership stake. Presently, Mr. Epstein
ers, Dow Jones, D&B) ! yes El No negative results found 2 Yes • No Denial Orders checks complete Si Yes O No negative resifts found Dies 0 No Martindale-Hubbell searched (LanyersfLaw Firms only) 2 Yes O No negative results found Oyes Ri No a Please summarize any negative results from the database searche
investor, who paid $55 mom. In 2009, Epstein and Zuckerman mmmated up to $25 million to finance Radar a celebrity and pop odium magazine founded by Maer Roshan. Epstein and Zuckerman were equal partners in the venture. Roshan, as et5 editor-in-chief, reared a snail ownership stake. Presently, I*. Epstein f
Dow Jones, DEB) Fe. Yes O he negative resift found 2 Yes O No Denial Orders chedd complete 2 Yes Ell No negative resters found 0 Yes M No Martindale-Hubbell searched (Lawyers/Law Firms only) • Yes 171 No negative resters found O Yes O No D. Please suwnante any negative results from the database search
Weinstein. They were ultimately outbid by Duce Wasserstein, a longtime Wall Street investor. Radar a celebrity and pop culture magazine founded by Maer Roshan. Epstein and Zuckerman a wall ownership stake. consoling company that invests the assets of thew clients and gels their revenue from the return to
s Bearer Shares ip Yes ip Yes ip Yes BIS searches complete (Lexis/Nexis, Factiva, Reuters, Dow Jones, D&B) A Yes Denial Orders checks complete Martindale-Hubbell searched (Lawyers/Law Firms only) - No negative media - Harry Beller is the plaintiff in the court case, also it has been disposed. - No negative
, who paid $55 million. In 2004, Epstein and Zuckerman committed up to $25 million to finance Radar a celebrity and pop culture magazine founded by Maer Roshan. Epstein and Zuckerman were equal partners in the venture. Roshan, as its editor-in- chief, retained a small ownership stake. Presently, Mr. Epstei
Entities connected to both Martindale-Hubbell and Maer Roshan

Jeffrey Epstein
PERSONDarren Indyke
PERSON
U.S. Virgin Islands
LOCATION
Les Wexner
PERSON
Financial Trust Company
ORGANIZATION
Dow Jones
ORGANIZATION
Eric Holder
PERSONJ. Epstein & Co.
ORGANIZATION
Department of Justice
ORGANIZATIONTrustee/Co-Trustee
ORGANIZATIONLawyers/Law Firms
ORGANIZATION
Prince Andrew
PERSON
Bear Stearns
ORGANIZATION
Harvey Weinstein
PERSON
the Office of Foreign Assets Control
ORGANIZATION
Mort Zuckerman
PERSON
Paul Volcker
PERSON
Bruce Wasserstein
PERSONSouthern Trust Company
ORGANIZATION
Alan Dershowitz
PERSON