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e Positron Signature Deutsche Bank Sutural°, Inc.. a subsidiary of Deutsche Bank AG. conducts investment banking arid securities activities in the Uni ed States 0S-PWM-0106 Cow Pat Auth & T&C (021121CORP 006420 022212 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001546 EFFA_000 15020 EFTA00
jfriii, aasoeiet:,gn eorpcnnoit Of. :government or govenimenrithagenty. - • • fir--4.0441duct ite "hairless irt thel'irgili allda.cafd elsewhere i; tthe United States tald foreign: countries and to have officeiwititorontsidc the Virgin islands and to hold, purchase,. mortgage,_ and convey real arid Personal .prop
t. Thomas in the US Virgin Islands. In 2003, Epstein publicly bid for New York Magazine, along with advertising executive, Donny Deutsch, investor Nelson Peitz, publishing mogul and owner of The Daily News, Mortimer Zuckerman and film producer Harvey Weinstein. They were ultimately out bid by longtime wall
Details (for all parties) Indwiduars Name: Jeffrey E. Epstein - Date of Birth: Country of Residence: Virgin Wands, US. Country of Otizenship: Unted States Address of primary °ardente: Little Saint lames Saint Thomas 00802 Vran Islands, US Has client resided outside of his/her country of nationalityED
homas in the U.S. Vrgin Islands. In 2003, 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 B
own investigation of Epstein, nicknamed "Operation Leap Vear".111-91 It resulted in a 53-page indictment in June 2oo7.1-713Alexaiider Acosta, then the U S. Attorney for the Southern District of Florida, agreed to a plea deal, which Alan DershoWiiiiielped to negotiate:IAO to grant immunity from all feder
EMAIL - COMPOTER EMAIL - In 2003, Epstein bid to acquire New York magazine. M Other bidders included advertising executive Donny Deutsch, investor Nelson Peitz, media mogul and New York Daily News publisher Mortimer Zuckerman, and film producer Harvey Weinstein. The ultimate buyer was Bruce Wasserstein, a
KYC Print Page I 0 of 19 January 20. 1953) is an American financier and registered sex offender in the United Sates. He worked at Bear Steams early in his career and then formed his own firm, J. Epstein & Co. In 2008. Epstein was convicted of soliciting an underag
omas in the U.S. Virgin Islands. In 2003. Epstein bid to acquire New York magazine. Other bidders were advertising executive Donny Deutsch. investor Nelson Peitz. media mogul and publisher Mortimer Zudterman, who had the New York Daily News, and film producer Harvey Weinstein. They were ultimately outbid by
KYC Print Page I 0 of 19 January 20. 1953) is an American financier and registered sex offender in the United Sates. He worked at Bear Steams early in his career and then formed his own firm, J. Epstein & Co. In 2008. Epstein was convicted of soliciting an underag
omas in the U.S. Virgin Islands. In 2003. Epstein bid to acquire New York magazine. Other bidders were advertising executive Donny Deutsch. investor Nelson Peitz. media mogul and publisher Mortimer Zudterman, who had the New York Daily News, and film producer Harvey Weinstein. They were ultimately outbid by
KYC Print Page I 0 of 19 is en American financier and registered sex offender in the United Sates. He worked at Bear Steams early in his career and then formed his own firm, J. Epstein & Co. In 2008. Epstein was convicted of soliciting an underag
omas in the U.S. Virgin Islands. In 2003. Epstein bid to acquire New York magazine. Other bidders were advertising executive Donny Deutsch. investor Nelson Peitz. media mogul and publisher Mortimer Zudterman, who had the New York Daily News, and film producer Harvey Weinstein. They were ultimately outbid by
jor activities, important business partners.) Jeffrey Edward Epstein (born January 20, 1953) is an American financier and registered sex offender in the United Sates. He worked at Bear Stearns early in his career and then formed his own firm, J. Epstein 8 Co. In 2008, Epstein was convicted of soliciting an undera
. Thomas in the U.S. Virgin I se In 2003. 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, end film producer Harvey Weinstein. They were ultimately outbid by B
KYC Print Page I 0 of 19 January 20. 1953) is an American financier and registered sex offender in the United Sates. He worked at Bear Steams early in his career and then formed his own firm, J. Epstein & Co. In 2008. Epstein was convicted of soliciting an underag
omas in the U.S. Virgin Islands. In 2003. Epstein bid to acquire New York magazine. Other bidders were advertising executive Donny Deutsch. investor Nelson Peitz. media mogul and publisher Mortimer Zudterman, who had the New York Daily News, and film producer Harvey Weinstein. They were ultimately outbid by
l wrangling, Mr. Epstein pleaded guilty to lesser state charges. Upon his release from jail, he must register as a sex offender wherever he goes in the United States. People from all walks of life break the law, of course. But for the rich, wrapped in a cocoon of immense comfort, it can be easy to yield to tempt
ionaires around Mort Zuckerman. The coalition includes: Zuckerman, the owner of the Daily News and U.S. News & World Report; billionaire financier Nelson Peitz; mysterious money manager Jeffrey Epstein; ad executive Donny Deutsch, Miramax co- chairman Harvey Weinstein; and non-cash contributors Michael Wolff
Entities connected to both United States and Nelson Peitz

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATIONthe Southern District
LOCATIONLeon Black
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSONWeiss
PERSON
John F. Kennedy
PERSON
Alexander Acosta
PERSONJane Doe
PERSON
Kenneth Marra
PERSON
Bradley Edwards
PERSON
Prince Charles
PERSON
New York
LOCATION
Marc Rich
PERSON
Donald Trump
PERSON
Bill Clinton
PERSON
Scarlett Johansson
PERSON