Epstein Secrets

intains a close relationship with &II CIIMon and Prince Andrew. Please see risk cakulator for more kdormatren. A

) close relationship with Bill Clinton and Pnnce Andrew ( yes O No To the best of your knowledge, is t

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

operating entities n I—I Yes 2 No Is the indvidual a Politically Exposed Person (PEP)?(AY YeS, desalt e) close relationship with Bill Orton and Prince Andrew. 2 Yes • No To the best of your knowledge, is the nelvidual related Wan employee of the DB group?Of Family or Friendship, (legate) El Family 0 N

e) close relationship with Bill Orton and Prince Andrew. 2 Yes • No To the best of your knowledge, is

. 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

osed Person (PEP)?(/ Yes, despite) Comectlon with Prince Andrew and Bill Clinton 2 Yes D No To the best of y

rson (PEP)?(/ Yes, despite) Comectlon with Prince Andrew and Bill Clinton 2 Yes D No To the best of y

hiest part of Trust Company and, for tax advantages, based it on the island of St. Thomas in the U.S. advertising exec love Donny Deutsch, investor Nelson Pet, media mogul and publeher Malmo Weinstein. They were ultimately outbid by Duce Wasserstein, a longtime Wall Street investor. Radar a celebrity and

der- age girls for tawdry sexual encounters. Billionaire Jeffrey Epstein has stayed at Sandringham and holidayed with the Prince in Thailand, while Andrew has visited his luxurious New York townhouse at least twice. Police in Florida are so concerned by claims that the bachelor financier had sexual enc

l.co.uk/pages/textfprint.html?in_articlejd=451372&in_page_id=1770 4/30/2007 EFTA01713408 05%03/2007 15:02 5618354700 PBPD TRAINING PAGE 04/08 Prince Andrew's billionaire friend is accused of preying on girl of 141 the Daily Mail Pagc 3 of 13 Business type Location C This site 0 Business directory Sear

Roshan has talked with Zuckerman about a magazine venture. Zuckerman, Epstein and a collection of media heavyweights that included Harvey Weinstein, Nelson Pet and media critic Michael Wolff had tried to buy New York magazine but lost out to Bruce Wasserstein at the eleventh hour. Roshan was being talked

ion was obtained. Negative Meda & PEP: There is some negative media against Mr Epstein and he is also maintains a dose Satonship wth EA Clinton and Prince Mdrew. Please see rid( calculator for more information. Appropriate approval vas obtained. • Our refew did not identify any red flags and thus there was

Thomas In the US Virgin Islands. In 2003, Epstein CO to acquire New York magazine. Other ladders were advertising executive Denny Deutsch, investor Nelson Pet, media mogul and publisher Mortimer Zuckerman, who had the New York Daly News, and film producer Harvey Weinstein. They were ultimately outtid by Br

n ( PE P)?(/ Yes, dacrte) Connection with Prince Andrew and Bill Clinton 1 yes • No To the best of you

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