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Thanes in the US. Virgin Islands. In 2003, Epstein td to acquire New York magazine. Other bidders were advertising executive Donny Deutsch, Investor Nelson Pelt, media mogul and publisher Warner Zuckerman, who had the New York Daly News, and film producer Harvey Welaten. They were ultimately outbid by Bruce
3B. Wealth Details (Only for parties requring sane of wealth dmcnpuon as axixated in Secton 2) Natured the IndliAduars &Moss: Private investment Primary Country a source a wealtiVsource of Funds? United States Primary industry of source of V/ealtiVSource of Funds? High Risk Rranoal Institutions Summarize
he of his fims to the Financial Trust Company and, for ter advantages, based it en the island of were advertising executive Donny Deutsch, Investor Nelson Pelt:, media mogul and publisher producer Harvey Weinstein. They were ultimately outbid by Bruce Wasserstein, a longtime finance Radar a celebrity and p
nacted: USA, USVI Werner of employees: 5 I 3D. Wealth Profile (Only for parties requiring sour«. of iwarth de:inner:in as indicated in Sect ) Primary Country of source of wealth/source of Funds' Primary industry of source of WeaMi/Source of Rids, Provide Evidence of Corporate Assets (e.g. balance sheet or
Thanes in the U.S. Virgin Islands. In 2003, Epstein bid to acquire New Yak magazine. Other bidders were advertisng executive Donny Deutsch, Investor Nelson Pelt, mede mogul and publisher Mortimer Zuckerman, who had the New York Daily News, and film producer Harvey Weristein. They were Strut* outbid by Bruce
h Details (Only for parties requiring soiree of wealth desaiption as indicated in Section 2) Nature of the Indykluars Business: Private investment Primary Country of source of wealth/soiree of Funds? United States Primary industry of source of Wealth/Soiree of Funds? High Risk Financial Institutions Summari
St. Thomas in the U.S. Virgin Wands. In 2003, Epstein bid to acquire New Yak magazine. Cther bidders were advert executive Donny Deutsch, Investor Nelson Pelt, mede mogul and publisher Mortimer Zuckerman, who had the New York Daily News, and film producer Harvey Weinstein. They were Stniately outbid by Elm
h Details (Only for parties requiring sowce of wealth desaiption as indicated in Section 2) Nature of the Inlykluars Business: Private investments Primary Country of source of wealth/source of Finds? Primary industry of source of Wealth/Source of Funds? Summarize Source of Wealth: 2 Business Owner OSalarygar
Thanes in the U.S. Virgin Islands. In 2003, Epstein bid to acquire New Yak magazine. Other bidders were adverting executive Donny Deutsch, investor Nelson Pelt, media mogul and publisher Mortimer Zuckerman, who had the New York Daily News, and film producer Harvey Weristein. They were Strut* outbid by Mice
th Details (Only for parties requiring space of wealth desaiption as indicated in Section 2) Nature of the Indykluars Business: Private investment Primary Country of source of wealth/soiree of Funds? United States Primary industry of source of Wealth/Soiree of Funds? High Risk Financial Institutions Summari
omas in the U.S. Virgn Islands. In 2003, Epstein bid to acquire New York magazine. Other bidders were advertising executive Donny Deutsch, investor Nelson Pelt, meda mogul and publisher Mortimer Zuckerman, who had the New York Daily News, and film producer Harvey Weinstein. They were ultimately outbid by Br
tails (Only for parties requiring source of wealth description as indicated in Section 7) Nature of the Individual's Business: Private investments Primary Country of source of wealth/source of Funds> Primary industry of source of Wealth,tource of Funds> Summarize Source of Wealth: 11 Business Owner Salary/E
Entities connected to both Nelson Pelt and Primary Country

Jeffrey Epstein
PERSON
U.S. Virgin Islands
LOCATION
Les Wexner
PERSON
Financial Trust Company
ORGANIZATION
Paul Volcker
PERSON
Bear Stearns
ORGANIZATION
Eric Holder
PERSONDarren Indyke
PERSON
Deutsche Bank
ORGANIZATION
Dow Jones
ORGANIZATIONDeutsche Bank Americas New York
ORGANIZATIONJ. Epstein & Co.
ORGANIZATION
Prince Andrew
PERSONMartindale-Hubbell
ORGANIZATIONDeutsche Bank Private Wealth Management
ORGANIZATION
Martha Stewart
PERSON
the Office of Foreign Assets Control
ORGANIZATION
Bill Clinton
PERSONHarry Beller
PERSONSouthern Trust Company
ORGANIZATION