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tails (Only for parties requiring source of wealth description as Indicated In Section 2) Nature of the Individual's Business: Private investments Primary Country of source of wealth/source of Funds' Primary industry of source of WealtIVSource of Fundss' Summarize Source of Wealth: RI Business Owner I I S
omas In the U.S. Virgin Islands. In 2003, Epstein bid to acquire New York magazine. Ocher bidders were advertising executive Donny Deutsch, arrestor Nelson Pet, media mogul and pubisher Mortimer Zuckerman, who had the New York Daly News, and film producer Harvey Wehstein. They were ultimately outbid by Bruc
h Details (Only for pates requiring source of wealth description as Indicated in Section 2) Nature of the Indviduars Business: Private investments Primary Country of source of wealth/source of Funds? Primary industry of source of Wealth/Source of Funds? Summarize Source of Wealth: @Buenas Owner O Salary/Earn
. Thomas in the US. Veen Islands. In 2003, Epstein bid to acquire New York magazine. Other bidders were advertising aecutive Donny Deutsch, investor Nelson Pet, media mogul and publisher Mortimer Zuckerman, who had the New York Daily News, and film producer Harvey Weinstein. They were ultimately outb:d by B
tails (Only for parties requiring source of wealth description as indicated in Section 2) Nature of the Indrvidual's Business: Private investments Primary Country of source of wealth/source of Funds? United States Primary industry of source of Wealth/Source of Funds? High Risk Financial Institutions Summari
omas in the U.S. Virgin Islands. In 2003, Epstein bid to acquire New York magarine. Other bidders were advertising executive Donny Deutsch, investor Nelson Pet, media mogul and publisher Mortimer Zuckerman, who had the New York Daily News, and film producer Harvey Weinstein. They were ultimately outbid by B
Entities connected to both Primary Country and Nelson Pet

Jeffrey Epstein
PERSON
U.S. Virgin Islands
LOCATION
Financial Trust Company
ORGANIZATION
Les Wexner
PERSON
Paul Volcker
PERSON
Bear Stearns
ORGANIZATION
Eric Holder
PERSONDarren Indyke
PERSON
Deutsche Bank
ORGANIZATION
Dow Jones
ORGANIZATIONDeutsche Bank Americas New York
ORGANIZATION
Prince Andrew
PERSONMartindale-Hubbell
ORGANIZATION
Paul Morris
PERSONDeutsche Bank Private Wealth Management
ORGANIZATIONJ. Epstein & Co.
ORGANIZATION
Martha Stewart
PERSON
Bill Clinton
PERSONSouthern Trust Company
ORGANIZATIONTIN/EIN
ORGANIZATION