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zine. Other bidders were advertising executive Donny Deutsch, Investor Nelson Pelt, media mogul and publisher Warner Zuckerman, who had the New York Daly News, and film producer Harvey Welaten. They were ultimately outbid by Bruce Wasserstein, a longtime Wall Street investor, who paid $55 million. In 2004
ad: Steven Mattis (Signattre) Steven MOM W27/2018 Regional Office Drector (Signature) AML Business Risk: (Signature) AML Compliance: KshiO) Golani (Signature) KShei) Golan, 10/17/2018 LATAM/INTERNATIONAL APPROVALS CieM Eating Professional (CFP): (S.;na:ure) Account Manager: (Signature)
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
ew F Gallivan Signature) Andrew F Galivan 716/2017 Regional Mike Director: 'Signature) AM. Business Risk: (Signature) AK Compliance: Kshitii Golani Yoonsun Chung (Signature) Kshitg Galin Yoonsun Chung 8/8/2017 8/8/2017 UTAH/INTERNATIONAL APPROVALS Client Facing Professional (CFP): (Signa
New York magazine. Other bidders were advertising aecutive Donny Deutsch, investor Nelson Pet, media mogul and publisher Mortimer Zuckerman, who had the New York Daily News, and film producer Harvey Weinstein. They were ultimately outb:d by Bruce Wasserstein, a longtime Wall Street investor, who paid S55 million. CONFI
nature) Andrew F Gallivan 7/6/2017 Regional Office Director. (Signature) AML Business Risk: (Signature) AML Compliance: D. Manley coo Kshiti) Golani Yoorsun Chung (Signature) D. Manley obo Kshitu Gdani Yoonsun Chung 8/16/2017 8/16/2017 LATAM/INTEFtNATIONAL APPROVALS Client Fadng Profession
Entities connected to both New York Daily News and Golani

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Bill Clinton
PERSON
Virginia Giuffre
PERSONLeon Black
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
United States
LOCATION
Stephen Hawking
PERSON
Harvey Weinstein
PERSON
Barack Obama
PERSON
U.S. Virgin Islands
LOCATION
Mort Zuckerman
PERSON
Alfredo Rodriguez
PERSON
Michael Cohen
PERSON
Les Wexner
PERSONAce Greenberg
PERSON
Bruce Wasserstein
PERSON
Marc Rich
PERSON
Martha Stewart
PERSON