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es searched to be on any sandions lists Cynthia Rodriguez 8/16/1171:32 PM Client confirmed on a call that
homas in the U.S. Virgin Islands. In 2003, 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 Bruc
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Roshan has talked with Zuckerman about a magazine venture. Zuckerman, Epstein and a collection of media heavyweights that included Harvey Weinstein, Nelson Pelt and media critic Michael Wolff had tried to buy New York magazine but lost out to Bruce Wasserstein at the eleventh hour. Roshan was being talked
es searched to be on any sanctions Isis Cynthia Rodriguez 7/7/117 1:50 PM Verification of Address for Jef
he of his fims to the Financial Trust Company and, for ter advantages, based it en the island of were advertising executive Donny Deutsch, Investor Nelson Pelt:, media mogul and publisher producer Harvey Weinstein. They were ultimately outbid by Bruce Wasserstein, a longtime finance Radar a celebrity and p
Comments Created ByJ Data Comments Cynthia Rodriguez 9/6/117 12:05 AM recent research and googie sea
St. Thomas in the U.S. Virgin Wands. In 2003, Epstein bid to acquire New Yak magazine. Cther bidders were advert executive Donny Deutsch, Investor Nelson Pelt, mede mogul and publisher Mortimer Zuckerman, who had the New York Daily News, and film producer Harvey Weinstein. They were Stniately outbid by Elm
Entities connected to both Alfredo Rodriguez and Nelson Pelt

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Martha Stewart
PERSON
Cynthia Rodriguez
PERSON
Stewart Oldfield
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
Alan Dershowitz
PERSON
Bill Clinton
PERSON
Michael Jackson
PERSON
Les Wexner
PERSON
John Brennan
PERSON
Lawrence Krauss
PERSON
Harvey Weinstein
PERSON
U.S. Virgin Islands
LOCATIONSouthern Trust Company
ORGANIZATIONHBRK Associates
ORGANIZATION
Sarah Ferguson
PERSON