Epstein Secrets

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

l PART B rA Relationship Name EPSTEIN, JEFFREY RBATIONSHIP Risk Rating Comments: Booking Center O NY/Offshore O Moderate (Risk batra No Risk Yoonsun Chung NY • Offshore (Complance Signature) O DB Employee O DB Managed PIC O C43 6 Trustee/Co-Trustee O Bearer Shares 4. Attachments A. Type of Phot

, 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

7 M. Case Comments Created By Date Comments Alla Babu 11/5/118 4:18 AM Dan-en Indyke on 10/22/18 confirmed that there are no material charges. Yoonsun Chung 11/16/118 1:32 PM RM Confirmed that the clients will be closing the accounts before the end of the year. Case will be closed. 11/16/18 Dimitra Man

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

ame SOUTHERN FINANCIAL RELATIONSHIP Risk Rating Comments: Booking Center 2 NY OOffshere NY/ D offshore CI RiskModerate ni ai t High Risk Yoonsun Chung (Compliance Signature) 0 DB Employee El DB Managed PIC 0 DB is Trustee/Co-Trustee CI Bearer Shares 4. Attachments A. Type of Photo ID Provided

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

US/LatAm/Int'l PART B Relationship Name Booking Center EPSTEIN, JEFFREY RELATIONSHIP if! NY NY/Offshore Offshore Moderate Risk gq High Risk Yoonsun Chung (Compliance Signature) DB Employee DB Managed PIC DB is Trustee/Co-Trustee 4. Attachments A. Type of Photo ID Provided B. im Drivers License