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es requiring souse of wealth description as indicated in Sectbn 2) Primary Country of source of wealth/source e Funds? Primary industry of saute of Wealth/Source of Funds? Picnide Evidence of Corporate Assets (e.g. balance sheet a eq tralent summay or assesillabilltres): The source of wealth for this trust derhes fro
nvestor, who pad $55 million. In 2004, Epstein and Zu:kerman committed up to $25 mson to finals Radar a celebrity and pop cuture magazine fended by Meer Roshan. Epsten and Zuckerman were equal partners in the vette. Roshan, as its edict-in-chief, retained a grail ormershp stake. Po:sentry, Mr. Epstein foun
of the Indvicluars Business: Private investments Pnmary Country of source of wealth/source of Funds? United States Primary industry of source of Wealth/Source of Funds? High Risk Frontlet Institutions Summarize Source of Wealth: 2Busness Owner O Salary/Earnings RI Investment O Inheritance/Gifts O Other. Further
stor, who paid SSS million. In 2004, Epstein and Zuckerman committed up to $25 maim to finance Radar a celebrity and pop culture magazine founded by Meer Roshan. Epstein and CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0000462 https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=
income from her wife who is a Interior Designer. Primary Country of source of wealth/source of Funds? United States Primary industry of source of Wealth/Source of Funds? Other Summarize Source of Wealth: • Business Owner R Salary/Earnings • Investment • Inheritance/Gifts 0 Other: Further Describe Source of Wealth
r, 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 Meer Roshan. Epstein and Zuckerman were equal partners in the venture. Roshan, as its editor-in-chief, retained a small ownership stake. Presently, Mr. Epstein
Entities connected to both Wealth/Source of Funds and Meer Roshan

Deutsche Bank
ORGANIZATION
Jeffrey Epstein
PERSON
Paul Volcker
PERSON
U.S. Virgin Islands
LOCATIONDarren Indyke
PERSONSouthern Trust Company
ORGANIZATION
Bear Stearns
ORGANIZATION
Eric Holder
PERSON
Martha Stewart
PERSONDeutsche Bank Private Wealth Management
ORGANIZATION
Les Wexner
PERSON
Financial Trust Company
ORGANIZATION
Prince Andrew
PERSONTIN/EIN
ORGANIZATION
Bill Clinton
PERSON
the Office of Foreign Assets Control
ORGANIZATIONHarry Beller
PERSONDeutsche Bank Americas New York
ORGANIZATION
Richard Kahn
PERSONAce Greenberg
PERSON