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03, Epstein bid to acquire New York magazine. Other bidders were advertising executive Donny Deutch, investor Nelson Pelt, media mogul and publisher Mortimer Zuckerman, who had the New Yak Daily News, and Mn producer Harvey Weinstein. They were ultimately outbid by Bruce Wasserstein, a longtime Wall Street investor
nvestor, who paid $55 aim SDNY_GM_00037379 DB-SDNY-0000203 7/11/2019 EFTA_00147991 EFTA01282100 KYC Print Page 10 of 18 In 2004, Epstein and Zuckerman committed up to $25 million to frence Radar a celebrity and pop culture macre founded by Meer Roshan. Epstein and Zuckerman were equal partners in t
ndude information about revocability,setticr and benefidaries,etc: 501(c)3 foundation. Jeffrey Epstein is president, Darren Indyke is treasurer and Enka Kellerhals is Secretary. The signors on this account are Jeffrey Epstein 0 Darren Indyke Please indicate how ownership of the legal entity is reflected: Shar
003, 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 Bruce Wasserstein, a longtime Wall Street inves
NTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0000203 449 28%166 EFTA_000 19076 EFTA00168823 KYC Print Page 10 of 18 In 2004, Epstein and Zuckerman committed up to $25 aim to finance Radar a celebrity and pop culture magazine founded by Maer Roshan. Epstein and Zuckerman were equal partners in t
ndude information about revocability,setdor and benefcianes,etc.: 501(c)3 foundation. Jeffrey Epstein is president, Darren Indylce is treasurer and Enka Kellerhals is Secretary. The signors co this account are Jeffrey Epstein and Darren Indyke Please ixIcate how ownership of the legal entity is reflected: 501(
, 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 Meer Roshan. Epstein and Zuckerman were equal partners
set up by Jeffrey Epstein as the grantor. The the beneficiaries for the trust are being updated by the current trustees. The trustees re Harry and Enka Kellerhals. The beneficiaries are: arren Indyke chard Kahn vetlana CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e). DB-SONY-0000076 AO 0V https://dbfor
Entities connected to both Mort Zuckerman and Enka Kellerhals

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