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C Policy (I) Client Facing Professionals (CFP's) include: Relationship Managers, Wealth Advisors, Product Cyficers, Brokers, Client Managers, etc. Deutsche Bank Americas New York SDNY_GM_00037651 CONFIDENTIAL - PURSUANT TO FED. R. IA I ON FIDENTIAL DB-SOW-0000475 https://dbforcepb.my.salesforce.com/servlet/servlet.Integr
stor, who paid $55 main. In 2004, Epstein and Zuckerman committed up to 525 million to finance Radar a celebrity and pop culture magazine founded by Maer Roshan. Epstein arid CONFIDENTIAL - PURSUANT TO FED. R. Ce NJF I DENTIAL SDNY_GM_00037638 DB-SDNY-0000462 h tps://dbforcepb.my.salesforce.com/servlet/
YC Policy (I) Client Facing Professionals (CFP's) include: Relationship Managers, Wealth Advisors, Product Officers, Broken, Client Managers, etc. Deutsche Bank Americas New York SONY_GM_0003763.3 CONFIDENTIAL- PURSUANT TO FED. R. Ce I ON FIDENTIAL DB-SONY-0000457 https://dbforcepb.my.salesforce.com/servlet/servlet.Integr
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
C Policy (1) Client Facing Professionals (CFP's) include: Relationship Managers, Wealth Advisors, Product Officers, Brokers, Client Managers, etc. Deutsche Bank Americas New York SDNY_GM_00037475 CONFIDENTIAL- PURSUANT TO FED. R. IA I ON FIDENTIAL DB-SONY-0000299 https://dbforcepb.my.salesforce.com/servlet/servlet.Integr
r, who paid $55 million. In 2004, Epstein and Zuckemian committed up to $25 million to finance Radar a celebrity and pop culture magazine founded by Maer Roshan. Epstein and Zuckerman were equal parses in the venture. Roshan, as ie editor-In-chief, retained a smal °mashy, stake. SDNY_GM_00037465 OB-SDNY-00
C Policy I) Client Facing Professionals (CFP 's) Include: Relationship Managers, Wealth Advisors. Product Officers. Brokers. Client Managers. etc. Deutsche Bank Americas New York CONFIDENTIAL — PURSUANT TO FED. R CRIM. P. 6(e) 7/30/2019 DB-SONY-000288a EFTA_000 16358 EFTA00167110
roducer Harvey Weinstein. They were ultimately outbid by Bruce Wasserstein, a longtime finance Radar a celebrity and pop culture magazine founded by Maer Roshan. Epstein and CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) 7/30/2019 OB-SDNY-0002875 EFTA_000 16349 EFTA00167101 KYC Print Page 13 of 21
C Policy (1) Client Facing Professionals (CFP's) include: Relationship Managers, Wealth Advisors, Product Office's, Brokers, Client Managers, etc. Deutsche Bank Americas New York rA CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(0) DB-SONY-0000375 https://dbforcepb.my.salesforce.com/servletiservlet.Integration?lid=0IN3000000
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
C Policy (1) Client Facing Professionals (CFP's) include: Relationship Managers, Wealth Advisors, Product Officers, Brokers, Client Managers, etc. Deutsche Bank Americas New York CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(0) DB-SDNY-0000212 UM 9 2814175 EFTA_000 19085 EFTA00168832
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
C Policy (I) Client Facing Professionals (CFP's) include: Relationship Managers, Wealth Advisors, Product Office's, Brokers, Client Managers, etc. Deutsche Bank Americas New York CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0000436 https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=0IN30000000D9
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
C Policy (I) Client Facing Professionals (CFP's) include: Relationship Managers, Wealth Advisors, Product Officers, Brokers, Client Managers, etc. Deutsche Bank Americas New York rA CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(0) DB-SONY-0000345 https://dbforcepb.my.salesforce.com/servletiservletintegration?lid=0 IN30000000
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
Policy (1) Client Facing Professionals (CFP's) include: Relationship Managers, Wealth Advisors, Product Officers, Brokers, Client Managers, etc. Deutsche Bank Americas New York https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?- lid=01N30000000D9Di&eid=5000e00001N... 7/10/2019 EFTA01399253
, 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 Deutsche Bank Americas New York and Maer Roshan

Jeffrey Epstein
PERSON
U.S. Virgin Islands
LOCATION
Les Wexner
PERSON
Financial Trust Company
ORGANIZATION
Bear Stearns
ORGANIZATION
Eric Holder
PERSON
Dow Jones
ORGANIZATION
Paul Volcker
PERSON
Mort Zuckerman
PERSONDarren Indyke
PERSONJ. Epstein & Co.
ORGANIZATION
Harvey Weinstein
PERSON
Bruce Wasserstein
PERSONSouthern Trust Company
ORGANIZATIONDeutsche Bank Private Wealth Management
ORGANIZATION
Roshan
PERSON
Deutsche Bank
ORGANIZATION
Martha Stewart
PERSON
New York Daily News
ORGANIZATION
the Office of Foreign Assets Control
ORGANIZATION