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zine. Ocher bidders were advertising executive Donny Deutsch, arrestor Nelson Pet, media mogul and pubisher Mortimer Zuckerman, who had the New York Daly News, and film producer Harvey Wehstein. They were ultimately outbid by Bruce Wasserstein, a longtime Wall Street investor, who pail $55 merlon. In 2004
ttior and beneficiaries,etc.: Jeffrey Epstein is the sole shareholder of this company. The signors on this account am Jeffrey Epstein, Harry Beller, Jeanne oundations, include information about Brennan, and Dairen Indyke. Please indicate how ownership of the legal entity is reflected: • Special atte
Please summarizee a aliveresults from the database searches Indkated above: DARREN INDYKE: Approved In KYC HARRY BELLER: Approved ki KYC il l JEANNE BRENNAN: Jeanne was previously approved In KYC JEFFREY EPSTEIN: ROC Alert S 1 - Cleared & APPROVED by Chip Packard, APR Compliance, and Pat Harris PCR Al
ewinsky sex scandal—will work his powerful connections to get Epstein excused of the charges. STARR TURN Ken Epstein (a past Radar investor with the New York Daily News's Mort Zuckerman) arrived in Palm Beach yesterday on his private 727 to face charges of transporting minors across state lines for prostitution. He w
nappropriate penal facility. but he will be required for the rest of his life to account for his whereabouts." Epstein, a former business partner of Daily News owner Mort Zuckerman. pleaded guilty to a state charge in exchange for the feds' dropping their probe into possible federal criminal violations. Le
rn, Fel McIntosh, Tara Gun Club) McKamey, Patrick HOM) (JUVENILE) Hine, Gloria (Admin) Hatched, Sue (CC E) Hoedtke, Joanne (INVEST) Howard, Jeanne (DOVE-TD) Hughes, Claudette (ADMIN) !bans, Stacey (CC C) Jaegers, Robed (Juv K) Janvier, Melissa (GrandJury) Johnson, Alan (Appeals) Johnson,
e St. Thomas in the U.S. Virgin Islands. In 2003, Epstein bid to acquire New York magazine. Other bidders Mortimer Zuckerman, who had the New York Daly News, and film wall Street investor, who paid $55 million. In 2004, Epstein and Zuckerman committed up to $25 mason to each of the sources: (e.g. For t
ts from the database searches indicated above: DARREN INDYKE: Approved in KYC /01133377 HARRY BELLER: Approved in KYC /01133024 JEANNE BRENNAN: Jeanne was previously approved in KYC /01101315 JEFFREY EPSTEIN: ROC Alert *I -- Cleared & APPROVED by Chip Packard, Ads Complance, and Pat Harris PCR Al
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 investor, who paid $55 million. In 2
abase searches indicated above: DARREN INDYKE: Approved in KYC #01133377 HARRY BELLER: EFTA01398514 Approved in KYC #01133624 JEANNE BRENNAN: Jeanne was previously approved in KYC #01141315 JEFFREY EPSTEIN: RDC Alert #1 -- Cleared & APPROVED by Chip Packard, AML Compliance, and Pat Harris PCR
Entities connected to both New York Daily News and Jeanne Brennan

Jeffrey Epstein
PERSON
John Brennan
PERSON
Richard Kahn
PERSONDarren Indyke
PERSON
Marc Rich
PERSON
Ghislaine Maxwell
PERSON
FedEx
ORGANIZATION
NEW YORK NY
LOCATION
Martha Stewart
PERSONDaphne Wallace
PERSON
Lesley Groff
PERSON
Financial Trust Company
ORGANIZATION
Prince Andrew
PERSON
JPMorgan Chase
ORGANIZATIONLeon Black
PERSON
Alfredo Rodriguez
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Stewart Oldfield
PERSON
Alan Dershowitz
PERSON