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In 2004, Epstein and Zuckemian committed up to $25 million to finance Radar a celebrity and pop culture magazine founded by Maer Roshan. Epstein and Zuckerman were equal parses in the venture. Roshan, as ie editor-In-chief, retained a smal °mashy, stake. SDNY_GM_00037465 OB-SDNY-0000289 7/11/2019 EFTA_0
cer Harvey Weinstein. They were ultimately outbid by Bruce Wasserstein, a longtime Wall Street investor, who paid $55 million. In 2004, Epstein and Zuckemian committed up to $25 million to finance Radar a celebrity and pop culture magazine founded by Maer Roshan. Epstein and Zuckerman were equal parses in
nstitution: Country: Est. Assets Under Mgt: Institution: Country: Est. Assets Under Mgt: Institution: Country: Est. Assets Under Mgt: Please Indcate the randy situation of the individual (marital status, othe family minters, etc.): SDNY_GM_00037463 DB-SONY-0000287 7/11/2019 EFTA_00148075 EFTA
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 $25 aim to finance Radar a celebrity and pop culture magazine founded by Maer Roshan. Epstein and Zuckerman were equal partners in t
umuate wealth? For inheritance, how did family accumulate we th?For business owners, how long in buskins, how many employees, lied of profitability? Indcate type of business, countnes of major acbvltles, important business partners.) Estimated Annual Inome($): Estmated amount of investatle assets($):
Manhattan. In 1996, Epstein changed the name St. Thomas in the U.S. Virgin Islands. In 2003, Epsten bid to acquwe New York magazine. Other bidders Mortimer Zuckerman, who had the New York Daily News, and film Wag Street investor, 555 each of the sources: (e.g. For trusts, how did senor axumulate wealth? For inh
rity 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. 6(a)
iet referral source, supplier of goods or seivicm)?Of res,demte) N/A O Yes I21 No If applicable, indicate with bank officers have met the person: Indcate where and sedan the client meeting(s) took place: Bank Officer Name(s) Bank Offxr Client Private ate Domipile: Client Business: Place of : Ot
ducer Harvey Welaten. 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
ng Center (incicate account number): Existing 0 DB Group: Other Booking Center (indicate DB location and account details): 0 Other Institution — (Indcate name & location): 0 Ftyscal Deposts (specify cash, securities, cheques.....: What a the expected size and frequency of regular inflows and outflow
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)
et referral source, supplier of goods or seivicm)?Of res,demte) N/A O Yes I21 No If applicable, indicate thud[ bank officers have met the person: Indcate where and sedan the dent meeting(s) took place: Bank Officer Name(s) Bank Office: Cent Private Domiodle: Client Place of Business: Other ( Lo
Entities connected to both Mort Zuckerman and Indcate

Jeffrey Epstein
PERSON
Alan Dershowitz
PERSON
Prince Andrew
PERSONDarren Indyke
PERSON
Les Wexner
PERSON
Bill Clinton
PERSON
Bruce Wasserstein
PERSON
Harvey Weinstein
PERSON
Martha Stewart
PERSONAce Greenberg
PERSON
U.S. Virgin Islands
LOCATION
New York Daily News
ORGANIZATION
Roshan
PERSON
Richard Kahn
PERSON
Bear Stearns
ORGANIZATIONSouthern Trust Company
ORGANIZATION
Financial Trust Company
ORGANIZATIONDonny Deutsch
PERSONJ. Epstein & Co.
ORGANIZATIONthe Upper East Side
LOCATION