Epstein Secrets

003, 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 Bruce Wasserstein, a longtime Wall Street investo

00D9Di & e... 7/30/2019 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002875 EFTA_00150660 EFTA01284138 KYC Print Page 13 of 21 Zuckerman were equal partners in the venture. Roshan, as its editor-in-chief, retained a small ownership stake. Presently, Mr. Epstein founded Southern Trust

ttior and beneficiaries,etc.: Jeffrey Epstein is the sole shareholder of this company. The signors on this account am Jeffrey Epstein, Harry Beller, Jeanne oundations, include information about Brennan, and Dairen Indyke. Please indicate how ownership of the legal entity is reflected: • Special atte

Please summarizee a aliveresults from the database searches Indkated above: DARREN INDYKE: Approved In KYC HARRY BELLER: Approved ki KYC il l JEANNE BRENNAN: Jeanne was previously approved In KYC JEFFREY EPSTEIN: ROC Alert S 1 - Cleared & APPROVED by Chip Packard, APR Compliance, and Pat Harris PCR Al

nhattan. In 1996, Epstein changed the name St. Thomas in the U.S. Virgin Islands. In 2003, Epstein bid to acquire New York magazine. Other bidders Mortimer Zuckerman, who had the New York Daly News, and film wall Street investor, who paid $55 million. In 2004, Epstein and Zuckerman committed up to $25 mason to

azine. Other bidders Mortimer Zuckerman, who had the New York Daly News, and film wall Street investor, who paid $55 million. In 2004, Epstein and Zuckerman committed up to $25 mason to each of the sources: (e.g. For trusts, how did senior accumulate wealth? For inheritance, how business, how many enpla

ts from the database searches indicated above: DARREN INDYKE: Approved in KYC /01133377 HARRY BELLER: Approved in KYC /01133024 JEANNE BRENNAN: Jeanne was previously approved in KYC /01101315 JEFFREY EPSTEIN: ROC Alert *I -- Cleared & APPROVED by Chip Packard, Ads Complance, and Pat Harris PCR Al

FAST)! (between Park & Madison) Suite IB Join TO DRIVE YOU 12:30pm to come over with work out gear 1:00pm Appt w/Rich and Darren 5:15pm Appt iv/Mort Zuckerman at 71st ( ) 6:00pm "Take Home A Nude" Event at Sotheby's, Cocktails, Silent & Live Auction Sotheby's, 1334 York Avenue JOJO TO DRIVE YOU 6:00pm C

:00pm Appt w/Rich and Darren 5:15pm Appt iv/Mort Zuckerman at 71st ( ) 6:00pm "Take Home A Nude" Event at S

t STC (POC is Basil Ottley @ 1 EFTA00348114 Fri. Oct. 3, 2014 LSJ Reminder: Yom Kippur begins at Sundown, Office to leave after lunch Reminder: Jeanne out of the office Oct. 3-Oct 9/Back in office Oct 10 Sat Oct 4, 2014 LSJ Sun. Oct 5, 2014 LSJ Mon. Oct. 6, 2014 LSJ Reminder: Cecile out of the o

ug Store Shopping 6:00 A t w Andres Serrano between Broadway and University July 6. Friday ** Bella Off today** EFTA00305096 8:00 Breakfast w/Mort Zuckerman at Mort's home Claire is Mort's assistant: . Mort is Vegan! 9:00 Girls to meet at 71st Street with their ID's! 9:30 Heli to East Hampton with .

Off today** EFTA00305096 8:00 Breakfast w/Mort Zuckerman at Mort's home Claire is Mort's assistant: . Mo

ut hair at the house July 4, Wednesday **Office And FTC Closed** EFTA00305095 10:30 Hi -i Ca ri l' ) July 5, Thursday **Bella Off Today** **Jeanne and Jermaine Off Today** **Daphne Back in the Office Today** 10:30 Appt w and 12:30-1:15 Appt w/Dr. Magnani to replace your temporary fillip . I

ppt w/Dr.-FAST)! (between Park & Madison) JOJO TO DRIVE YOU 12:30pm to come over with work out gear 1:00pm Appt w/Rich and Darren 5:15pm Appt w/Mort Zuckerman at 71st ( 6:00pm Take Home A Nude" Event at Sotheby's. Cocktails. Silent & Live Auction Sotheby's, JOJO TO DRIVE YOU 6:00pm Cocktails. Silent & L

1:00pm Appt w/Rich and Darren 5:15pm Appt w/Mort Zuckerman at 71st ( 6:00pm Take Home A Nude" Event at Soth

at STC (POC is Basil Ottley g Fit. att. 3, 2914 S1 t Reminder: Yom Kippur begins at Sundown, Office to leave afier lunch EFTA00311412 Reminder: Jeanne out of the office Oct 3.Oct. 9/Back in office Oct. 10 Set. Oct. 4, goij LSO Sun, Oct. 5, 2014 LSJ Mon. Oct. 6, 2014 LSJ Reminder: out of the

Epstein bid to acquire New York magazine. Other bidders were advertising executive Donny Deutsch, investor Nelson Peltz, 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 inve

er 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 million to finance Radar a celebrity and pop culture magazine founded by Maer Roshan. Epstein and Zuckerman were equal partners

abase searches indicated above: DARREN INDYKE: Approved in KYC #01133377 HARRY BELLER: EFTA01398514 Approved in KYC #01133624 JEANNE BRENNAN: Jeanne was previously approved in KYC #01141315 JEFFREY EPSTEIN: RDC Alert #1 -- Cleared & APPROVED by Chip Packard, AML Compliance, and Pat Harris PCR

eggy Siegal, Tom Pritzker 9:30am JE to call Mort Zuckerman (MM) 1:30pm Conf Call w/Jack, Fred, Tonja and Da

TA00284745 Thursday August 29. 201 IISLAND Reminder: Fish and Spike Reminder: Call Bill Richardson, Peggy Siegal, Tom Pritzker 9:30am JE to call Mort Zuckerman (MM) 1:30pm Conf Call w/Jack, Fred, Tonja and Darren 4:00pm Appt w/Jimmy Fraguela (contractor) at STC Friday August 30, 2013 ISLAND Saturday Augu

Fridcw August 2.20013 RANCH Reminder: 7pm Leon Botstein's Opera, Sosnoff Theater (Fisher Center for the Performing Arts at Bard College) Reminder: Jeanne on holiday Aug. 2-9 (back in the office on the 12th) 11:20am to arrive via AA#1099 from DFW-CANCELLED! She flew with Steve Hanson on Sat. Aug. 3 i

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

ater (Fisher Center for the Performing Arts at Bard College) Reminder: Cecile on holiday July 31-Aug. 9 (back in the office on the 12th) Reminder: Jeanne on holiday July 31-9 (back in the office on the 12th) 10:00am Appt w,-(-) 10:30am Appt w 11:00am Appt w/Steve Hanson ( 3:00pm Take heli from the

Arrive NY, Teterboro 11:30am Skype w/Vincenzo Lozzo (Skype Name: snagg_) 12:00pm Appt w/Katherine and friend ) EFTA00284918 1:00pm VEGAN LUNCH w/Mort Zuckerman (I i) 2:30pm Appt w/Ehud Barak 3:00pm Landon Thomas to join the Ehud Barak meeting 4:30pm Call w/Phil West (he will call you on your cell) 5:30pm

riend ) EFTA00284918 1:00pm VEGAN LUNCH w/Mort Zuckerman (I i) 2:30pm Appt w/Ehud Barak 3:00pm Landon Th

m Appt 7:00pm Depart NY 10:30pm Arrive LSJ $un. July 13.2014 LSI Mon. July 14, 2014 LSJ Tues. July 15.2014 LSJ Wed. July 16.2014 LSJ Reminder: Jeanne on holiday July 16, return to office July 21 6:00pm Conf Call w/Phil West and Fran Horner (they will call STC) Thurs. July 17. 20141,SJ-NY Reminde

dar investor with the New York Daily News's Mort Zuckerman) arrived in Palm Beach yesterday on his private 7

work his powerful connections to get Epstein excused of the charges. STARR TURN Ken Epstein (a past Radar investor with the New York Daily News's Mort Zuckerman) arrived in Palm Beach yesterday on his private 727 to face charges of transporting minors across state lines for prostitution. He was arrested last

rn, Fel McIntosh, Tara Gun Club) McKamey, Patrick HOM) (JUVENILE) Hine, Gloria (Admin) Hatched, Sue (CC E) Hoedtke, Joanne (INVEST) Howard, Jeanne (DOVE-TD) Hughes, Claudette (ADMIN) !bans, Stacey (CC C) Jaegers, Robed (Juv K) Janvier, Melissa (GrandJury) Johnson, Alan (Appeals) Johnson,