4
Shared Docs
4
Same-Page
6 / 4
Mentions
, Epstein bid to acquire New York magazine. Other bidders were advertising executive Donny Deutsch, Investor Nelson Peltz, media mogul and publisher Mortimer Zudorman, who had the New York Daily News. and film producer Harvey Weinstein. They were ultimately outbid by Bruce Wasserstein, a longtime Wa I Street Inves
ucer Harvey Weinstein. They were ultimately outbid by Bruce Wasserstein, a longtime Wa I Street Investor, who paid $55 million. n 2004. Epstein and Zuckerman committed up to $25 million to finance Radar a celebrity and pop culture magazine founded by Meer Roshan. Epstein and Zuckerman were equal partners
s E NO Profession/Occupation: Manager Tax ID I SSN: Current Employer: Hyperion Air LLC Positionadle/ Rank: Manager Address of employer: 8100 Red Hook, Quarter B3 S. Thomas Virgin Islands, U.S. 00802 Does the person work as senior executive of a OB-recognized regulated entity in the financial indu
Y Reminder: to leave NY 4:45pm JE to call Mort Zuckerman TUESDAY JULY 2.2013 LSJ Reminder: Ann Rodriguez
2013 JULY MONDAY JULY 1, 2013 LSJ Reminder: o leave NY Reminder: to leave NY 4:45pm JE to call Mort Zuckerman TUESDAY JULY 2.2013 LSJ Reminder: Ann Rodriguez on holiday July 2-12 12:00pm to arrive STT via AA#655 3:30pm Appt w/Celestino White at STC WEDN
tein's house hone is Leon's cell is Catherine Luiggi's cell (assistant) Karyna is Point Person 11:00am Leon Botstein to greet JE when he lands at Red Hook, NY with 2 cars. JE to then meet with Leon at Leon's home. (Leon's cell: Leon's house located at 1:00pm Opera Talk by Leon Botstein Pick up 6 tic
ity and pop culture magazine founded by Mae: Rcshan. Epstein and -In-chief, retained a small ownership stake. vino pan mist. In 2004, Epstein and Zuckerman committed up to $25 million to Zuckerman were equal partners in the venture. Roshan, as its editor CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. le).
10 EFTA00168657 KYC Print Page 37 of 41 Volcker Stabs: !dandled on Customer Profile Vokker Flag: No Address (city, street, cost code): 100 Red Hook, Quarter 63 Ron Th as 00602 Virgin Islands, S. U.S. TIN/EIN: Provide a descriptkn of the entitys organizational structure, its ownership structur
ity and pop culture magazine founded by Mae: Rcshan. Epstein and -In-chief, retained a small ownership stake. vino pan mist. In 2004, Epstein and Zuckerman committed up to $25 million to Zuckerman were equal partners in the venture. Roshan, as its editor CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. le)
84 EFTA00169031 KYC Print Page 37 of 41 Volcker Stabs: !dandled on Customer Profile Vokker Flag: No Address (city, street, cost code): 100 Red Hook, Quarter 63 Ron Th as 00602 Virgin Islands, S. U.S. TIN/EIN: Provide a descriptkn of the entitys organizational structure, its ownership structur
Entities connected to both Mort Zuckerman and Red Hook

Jeffrey Epstein
PERSON
Lesley Groff
PERSONLeon Black
PERSON
Marc Rich
PERSON
Alan Dershowitz
PERSON
Prince Andrew
PERSONDarren Indyke
PERSON
Woody Allen
PERSON
John F. Kennedy
PERSON
Les Wexner
PERSON
Bill Clinton
PERSON
Larry Summers
PERSON
Boris Nikolic
PERSON
Richard Kahn
PERSON
Ghislaine Maxwell
PERSON
U.S. Virgin Islands
LOCATION
Robert Gates
PERSON
Bruce Wasserstein
PERSON
Justin Trudeau
PERSON
Joi Ito
PERSON