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, 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
ollowing existing clients' 1) J Epstein Virgin Islands Foundation Inc. (2) Hyperion Air LLC Risk factors include' Source of Wealth (SOW) Indudry: Financial Management PEPiRCA- Jeffrey Epstein. UBO 8 SOW. is considered an RCA based on his dose relationship With Bill Clinton and Prince Andrew. • Media- Negative med
, Epstein bid to acquire New York magazine. Other bidders were advertising executive Donny Deutsch, investor Nelson Peitz, 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 million to finance Radar a celebrity and pop culture magazine founded by Maer Roshan. Epstein and Zuckerman were equal partners
eview for the follovang existing clients: (I) Nes LLC (2) Plan D LLC (3) The Haze Trust Risk factors include: • Source of Wealth (SOW) Industry: Financial Management (managing client assets) • PEP/RCA: Jeffrey Epstein, UBO & SOW, is considered an RCA based on his dose relationship with Bill Clinton (Former US Pr
timately outbid by Duce Wasserstein, a longtime Wall Street investor. Radar a celebrity and pop culture magazine founded by Maer Roshan. Epstein and Zuckerman a wall ownership stake. consoling company that invests the assets of thew clients and gels their revenue from the return to their dents and makes
c Review for the 'elbowing °Astir* teens: (I) Nes I1C (2) Flan D LLC (3) The Haze Trust Risk factors Include: • Source of Wealth (SOW) Industry: Financial Management (managing client assets) • PEP/RCA: Jeffrey Epstein, U60 8 SOW, is conedered an RCA based on Ns dose relationship with Bill anton (Fenner US Presid
Entities connected to both Mort Zuckerman and Financial Management

Jeffrey Epstein
PERSON
Alan Dershowitz
PERSON
Prince Andrew
PERSONDarren Indyke
PERSON
Les Wexner
PERSON
Bill Clinton
PERSON
Bruce Wasserstein
PERSON
Harvey Weinstein
PERSONAce Greenberg
PERSON
Martha Stewart
PERSON
U.S. Virgin Islands
LOCATION
New York Daily News
ORGANIZATION
Richard Kahn
PERSON
Roshan
PERSON
Bear Stearns
ORGANIZATIONSouthern Trust Company
ORGANIZATION
Lawrence Krauss
PERSON
Financial Trust Company
ORGANIZATIONDonny Deutsch
PERSON
George W. Bush
PERSON