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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)
ification was obtained. -NegatNe Media & PEP. There is some negative media against Mr. Epstein and he Is also maintains a dose reLationsiw with all Ointon and Prime Andrew. Meese see risk calculator for more information. Appropriate approval was obtained. • Our review did not idenofy any red flags and
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).
obtained. In addition, Negative Media & PEP: There is some negative media against Me Epstein and he is also maintains a close relationship with all Ointon and Prime Andrew. Meese see risk calculator for more informabon. Appropriate approval was °blamed. • Our review did not identify any red flags and
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)
y Epstein) is the . In additionf ets ega ve a : is some negative media against Mr Epstein and he is also maintains a close relationship with all Ointon and Prime Andrew. Please see risk calculator for rnore informabon. Appropriate approval was °blamed. • Our review did not identify any red flags an
Entities connected to both Mort Zuckerman and Ointon

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