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the ultim te/underlying Belled& Onner(s). _egal Entity 7esalption of Source of VVealth equired Partin related to this account Account71C Holder awnearbst Senior of / Fore-der of Foundation Ultimate IS:gnatay fenelidake Owner Ful POA „Mutat-mann& OA IntennediaryShareholdernepresenta
r, who paid $55 million. In 2004, Epstein and Zuckerman committed up to $25 million to finance Radar a celebrity and pop culture magazine founded by Meer Roshan. Epstein and Zuckerman were equal partners in the venture. Roshan, as 03 editor-In-chief, retained a smal ownership stake. Presently, Mr. Epstein f
Parties related to this account AcccuntIPIC Holder OrinerTrust Settle( of / Founder of =oundatio
0 KYC Print Page 10 of 18 In 2004, Epstein and Zuckerman committed up to $25 million to frence Radar a celebrity and pop culture macre founded by Meer Roshan. Epstein and Zuckerman were equal partners in the venture. Roshan, as its editor-in-chief, retained a smal ownership stake. Presently, Mr. Epstein
Parties related to this account AccormtP1C Holder Omer/Trust SetUor of / Founder of Foundation
nvestor, who pad $55 million. In 2004, Epstein and Zu:kerman committed up to $25 mson to finals Radar a celebrity and pop cuture magazine fended by Meer Roshan. Epsten and Zuckerman were equal partners in the vette. Roshan, as its edict-in-chief, retained a grail ormershp stake. Po:sentry, Mr. Epstein foun
Parties related to this account P000untPIC Holder Ownerirust Seeder of / Founder of Foundation
stor, who paid SSS million. In 2004, Epstein and Zuckerman committed up to $25 maim to finance Radar a celebrity and pop culture magazine founded by Meer Roshan. Epstein and CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0000462 https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=
Parties related to this account AccountPlC Holder OwneeTrust Senior of / Founder of Foundation
r, who paid $55 million. In 2004, Epstein and Zuckerman committed up to $25 million to finance Radar a celebrity and pop culture magazine founded by Meer Roshan. Epstein and Zuckerman were equal partners in the venture. Roshan, as its editor-in-chief, retained a small ownership stake. Presently, Mr. Epstein
Entities connected to both Eric Holder and Meer Roshan

Jeffrey Epstein
PERSONDarren Indyke
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Prince Andrew
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Richard Kahn
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Martha Stewart
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U.S. Virgin Islands
LOCATION
Deutsche Bank
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Bill Clinton
PERSONHarry Beller
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Les Wexner
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Paul Volcker
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Alan Dershowitz
PERSONSouthern Trust Company
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John Brennan
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Financial Trust Company
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Dow Jones
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Stewart Oldfield
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Alfredo Rodriguez
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Bear Stearns
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the Office of Foreign Assets Control
ORGANIZATION