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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 Zudterman, who had the New York Daily News, and film producer Harvey Weinstein. They were ultimately outbid by
tion 2. Account Summary 3C. Legal Entity Details (For all Legal Entities) Legal Entity Name: Gratitude America lid - 00000499760 Type of Entity: IA Foundation/Association 0 Trust 0 Company Purpose of Entity: Private Investment W K Philanthropic/ Charitab e Commercial 0 Partnership • Estate Type of Entity Other (spe
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 Zudterman, who had the New York Daily News, and film producer Harvey Weinstein. They were ultimately outbid by
tion 2. Account Summary 3C. Legal Entity Details (For all Legal Entities) Legal Entity Name: Gratitude America lid - 00000499760 Type of Entity: IA Foundation/Association 0 Trust 0 Company Purpose of Entity: Private Investment W K Philanthropic/ Charitab e Commercial 0 Partnership • Estate Type of Entity Other (spe
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 Zudterman, who had the New York Daily News, and film producer Harvey Weinstein. They were ultimately outbid by
NTITY in Section 2. Account Summary 3C. Legal Entity Details (For all Legal Entities) Legal Entity Name: Gratitude America lid - Type of Entity: IA Foundation/Association 0 Trust 0 Company Purpose of Entity: Private Investment W K FtilanthropiciCharitab e • mmerdal • Estate 0 Partnership Type of Entity Other (speci
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 Zudterman, who had the New York Daily News, and film producer Harvey Weinstein. They were ultimately outbid by
tion 2. Account Summary 3C. Legal Entity Details (For all Legal Entities) Legal Entity Name: Gratitude America lid - 00000499760 Type of Entity: IA Foundation/Association 0 Trust 0 Company Purpose of Entity: Private Investment W K Philanthropic/ Charitab e Commercial 0 Partnership • Estate Type of Entity Other (spe
Entities connected to both Nelson Peitz and IA Foundation/Association 0

Jeffrey Epstein
PERSON
Harvey Weinstein
PERSON
Mort Zuckerman
PERSON
Bruce Wasserstein
PERSON
Les Wexner
PERSON
Roshan
PERSON
Financial Trust Company
ORGANIZATIONDonny Deutsch
PERSON
U.S. Virgin Islands
LOCATION
New York Daily News
ORGANIZATION
Bear Stearns
ORGANIZATION
Alan Dershowitz
PERSONSouthern Trust Company
ORGANIZATIONAce Greenberg
PERSONJ. Epstein & Co.
ORGANIZATIONUpper East
LOCATIONDarren Indyke
PERSON
United States
LOCATION
Paul Volcker
PERSONS. Thomas
LOCATION