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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)
country of nationality for S years or more? O Yes @No Profession/Ocamatka: Accountant Tax ID / SSN: Current Employer: Southern Financial LLC Pomba/Title/Rank: Accountant Address of employer: 6100 Red Hook Quarter B3 St Thomas Virgin Islands, US. 00802 Does the person work as senior executive of a
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).
country of nationality for S years or more? O Yes No Profession/Ocamatka: Accountant Tax ID / SSN: Current Employer: Southern Financial LLC Pomba/Title/Rank: Accountant Address of employer: 6100 Red Hook Quarter B3 St Thomas Virgin Islands, US. 00802 Does the person work as senior executive of a
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)
er country of nationality for S years or more? CI yes @No Profession/Ocamatka: Accountant Tax ID / SSN: Current Employer: Southern Mantel LLC Pomba/Title/Rank: Accountant Address of employer: 6100 Red Hook Quarter B3 St Thomas Virgin Islands, US. 00802 Does the person work as senior executive of a
Entities connected to both Mort Zuckerman and Pomba/Title

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
Roshan
PERSON
Richard Kahn
PERSON
Bear Stearns
ORGANIZATIONSouthern Trust Company
ORGANIZATION
Financial Trust Company
ORGANIZATIONJ. Epstein & Co.
ORGANIZATIONthe Upper East Side
LOCATION
United States
LOCATION