3
Shared Docs
3
Same-Page
3 / 3
Mentions
omas In the U.S. Virgin Islands. In 2003, Epstein bid to acquire New York magazine. Other bidders were advertising executive Donny Deutsch, investor Nelson Peitz, media mogul and publisher Mortimer Zuckerman, who had the New York Daily News, and film producer Harvey Weinstein. They were ultimately outbid by
unt in the "Other" column. • Always descnbe the relationship between the parties in the last column. • Please drill down to the ultintate/undedying Beneficial Oviner(s . _egal Inbtyof Description. Source of Wealth required „his Parties related to account Account Holder ?IC OwnerTrust Settlor of / Fou
omas in the U.S. Virgin Islands. In 2003, Epstein bid to acquire New York magazine. Other bidders were advertising executive Donny Deutsch, investor Nelson Peitz, media mogul and publisher Mortimer Zuckerman, who had the New York Daily News, and film producer Harvey Weinstein. They were ultimately outbid by
unt in the "Other" column. • Always descnbe the relationship between the parties in the last column. • Please drill down to the ultimate/underlying Beneficial Oviner(s . _egal nbtyof Description Source of Wealth required ,riis Parties related to account Account Holder ?IC OwnerTrust Settlor of / Foun
omas In the U.S. Virgin Islands. In 2003, Epstein bid to acquire New York magazine. Other bidders were advertising executive Donny Deutsch, investor Nelson Peitz, media mogul and publisher Mortimer Zuckerman, who had the New York Daily News, and film producer Harvey Weinstein. They were ultimately outbid by
unt in the "Other" column. • Always descnbe the relationship between the parties in the last column. • Please drill down to the ultintate/undedying Beneficial Oviner(s . _egal Inbtyof Description Source of Wealth required Parties related to this account Account Holder ?IC OwnerTrust Settlor of / Found
Entities connected to both Nelson Peitz and Beneficial Oviner(s

Jeffrey Epstein
PERSON
Harvey Weinstein
PERSON
Mort Zuckerman
PERSON
Les Wexner
PERSON
Bruce Wasserstein
PERSON
Roshan
PERSON
Financial Trust Company
ORGANIZATIONDonny Deutsch
PERSON
U.S. Virgin Islands
LOCATION
New York Daily News
ORGANIZATION
Alan Dershowitz
PERSONSouthern Trust Company
ORGANIZATION
Bear Stearns
ORGANIZATIONAce Greenberg
PERSONJ. Epstein & Co.
ORGANIZATION
Abercrombie & Fitch
ORGANIZATION
Prince Andrew
PERSON
Martha Stewart
PERSON
Bill Clinton
PERSONDarren Indyke
PERSON