4
Shared Docs
4
Same-Page
4 / 4
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 Zudterman, who had the New York Daily News, and film producer Harvey Weinstein. They were ultimately outbid by
(specify): Purpose of Entity Other (specify): Country of incorporation/registration: USVI Date of incorporation / registration: 4/25/2012 Volcker Status. Estate or tharitawe/Pocantopoic Volcker Flag: No Address (coy. street, post code): 6100 Red Hook Quarter, B3 St. Thomas 00802 United States U
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
(specify): Purpose of Entity Other (specify): Country of incorporation/registration: USVI Date of incorporation / registration: 4/25/2012 Volcker Status. Estate or tharitaweiPecantopoic Volcker Flag: No Address (city. street, post code): 6100 Red Hook Quarter, B3 St. Thomas 00802 United States
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
(specify): Purpose of Entity Other (specify): Country of incorporation/registration: USVI Date of incorporation / registration: 4/25/2012 Volcker Status. Estate or tharitable/Philantophic Volcker Flag: No Address (city, street, post code): 6100 Red Hook Quarter, B3 St. Thomas 00802 United State
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
(specify): Purpose of Entity Other (specify): Country of incorporation/registration: USVI Date of incorporation / registration: 4/25/2012 Volcker Status. Estate or tharitaweiPocantopoic Volcker Flag: No Address (coy. street, post code): 6100 Red Hook Quarter, B3 St. Thomas 00802 United States U
Entities connected to both Nelson Peitz and Volcker Status

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
ORGANIZATIONSouthern Trust Company
ORGANIZATION
Alan Dershowitz
PERSON
Bear Stearns
ORGANIZATIONAce Greenberg
PERSONJ. Epstein & Co.
ORGANIZATION
Paul Volcker
PERSONUpper East
LOCATIONDarren Indyke
PERSON
United States
LOCATIONAbercrombie 8 Fitch
ORGANIZATION