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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 Bruce Wasserstein, a longtime Wall Street Investo
llion. In 2004, Epstein and Zu:kerman committed up to $25 mson to finals Radar a celebrity and pop cuture magazine fended by Meer Roshan. Epsten and Zuckerman were equal partners in the vette. Roshan, as its edict-in-chief, retained a grail ormershp stake. Po:sentry, Mr. Epstein founded Southern Trust Com
Finance Tax ID / SSN: Current Employe: Southern Trust Company Inc Position/Title/Rank: controller Address of employer: 6100 Red Hock Quarter St Thomas United States 03802 Does the person work as senior executive of a DB-recognized regulated entity in the financial ndustry? Of an entity aged on a D
male)/ registration: 43/2017 Volcker Status: Determination Required Vokker Flag: No Address (ay, street, post cede): 6100 Red Nook Quarter 83, St Thomas 00802 UNted States U.S. TIN/EIN: PtcMde a description a the entity's organizational structure, is ownership structire and Its Top Management. Fa bu
ce Krauss connection) David Blaine Woody Allen Mort Zuckerman Harvard Marvin Tim Zagat (on Nov. 20th maybe-o
auss connection) David Blaine Woody Allen Mort Zuckerman Harvard Marvin Tim Zagat (on Nov. 20th maybe-o
lm Beach, FL 33480 Fri. Nov. 23-PB Office and FTC Ciosed Sat. Nov. 24-PB EFTA00401086 Possibly go to the island for the night? (Bobby Kotick on St Thomas) Bobby's cell: Sun. Nov. 25- PB to Chicago Stay at Chicago Park Hyatt Hotel (one suite & one deluxe mom organized through Pritzker :r office-No Con
2003, Epstein bid to acquire New York magazine. Other bidders were adverasng exeomve Donny Deutsch, investor Nelson Pelt, media mogul and publisher Mortimer Zuckerman, who had the New York Daily News, and film producer Harvey Weinstein. They were ultimately outbid by Bruce Wasserstein, a longtime Wall Street inves
cer Harvey Weinstein. They were ultimately outbid by Bruce Wasserstein, a longtime Wall Street investor, who paid $55 million. In 2004, Epstein and Zuckerman committed up to $25 mean to finance Radar a celebnty and pop culture magazine founded by Maer Roshan. Epstein and Zudemen were equal partners in the
tration: 2/25/2013 Volcker Status: Identified on Customer Profile Volcker Rag: No Address (city, street, post code): 6100 Red Hock Quarter 93 St Thomas 00802 Virgin Islands, U.S. U.S. TIN/EIN: Provide a description of the era-0 organizational structure, its ownership structure and es Top Managemen
t w/Josh Harris a) 1:30pm Lunch w/Reid Weingarten, Mr. West and 2:00pm Ralph to call you from/re Apollo 2:45pm Appt w/Justin Nelson 3:30pm Appt w/Mort Zuckerman at his office 599 Lexington Avenue, Suite 1800 Southeast corner of 53rd & Lex....18th Floor (w) Jojo to drive you 5:15pm Appt w/Joe Pagano ) 5:
2:45pm Appt w/Justin Nelson 3:30pm Appt w/Mort Zuckerman at his office 599 Lexington Avenue, Suite 1800
t The Division of Banking & Insurance located on the western side of the Nisky Center on the 2nd Fir Nish), Shopping Center Charlotte Amalie West, St Thomas to arrive PB via Delta Jojo to em to LGA at 7:45am, epart LGA at 10:15am. Citicar to take Renata (confirm. Sat Jan. 25 20141 5J-PB Reminder: Jer
ka Kellerhals (Tom: (Erika: 5:30PM Appt w/Nathan Wolfe 6:00pm Appt w/Benny Shabtai 7:30PM Dinner w/Ehud Barak, Nili, Peter Mandelson, Jes Staley, Mort Zuckerman, Camille Dou lass, Wood Allen, Soon Yi, Tom Pritzker, David Blaine es. _ (Rich Barnett to work the EFTA00287421 party!) 9:30pm Appt w/Paula He
d Barak, Nili, Peter Mandelson, Jes Staley, Mort Zuckerman, Camille Dou lass, Wood Allen, Soon Yi, Tom Pritz
. APRIL 6, 2013 LSJ Reminder: Kevin McCarthy to be at his vacation home on St. Johns April 6-21 SUN. APRIL 7. 2013 LSJ Reminder: Andrew Farkas in St Thomas on April 7th Andrew Farkas to stay with JE on Island MON. APRIL 8, 2013 LSJ Reminder: Brice and Karen back from holiday today April 8 Reminder: J
in bid to acquire New York magazine. Other bidders were advertising executive Donny Deutsch, investor Nelson Paz, media mogul and pubisher laortimer Zuckerman, who had the New York Daily News, and film producer Harvey Weinstein. They were ultimately outbid by Brat Wasserstein, a longtime Wall Street investo
oration / reystragon: 1/3/2017 Volcker Status: Determination Required Wicks Rag: No Adcaess (dry, stree( post code): 6100 Red Hook Quarter B3, St Thomas 00602 United States U.S. TIN/EIN: Provide a description of the entity's organizational structure, Is ownership structure and Its Top Management For
Entities connected to both Mort Zuckerman and St Thomas

Jeffrey Epstein
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Lesley Groff
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John F. Kennedy
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American Airlines
ORGANIZATIONDarren Indyke
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Marc Rich
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American Express
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Las Vegas
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Phoenix
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Richard Kahn
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San Juan
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George W. Bush
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Alan Dershowitz
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Newark
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Puerto Rico
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Karyna Shuliak
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Ehud Barak
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Prince Andrew
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