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Parties related to this account AccormtP1C Holder Omer/Trust SetUor of / Founder of Foundation
ased it on the sand oft Thomas In the US Virgin Islands. In 2003, Epstein CO to acquire New York magazine. Other ladders were advertising executive Denny Deutsch, investor Nelson Pet, media mogul and publisher Mortimer Zuckerman, who had the New York Daly News, and film producer Harvey Weinstein. They were ul
h ranted Mes elated to is count AccouniPiC Holder Ovinelmst Settlor of / Founder of Foundation
ught that property, in the of his firm to the Financial Trust Company and, for tax advantages, based it on the island of were advertrsing executive Denny Deutsch, Investor Nelson Peltz, media mogul and publisher producer Harvey Weinstein. They were ultimately putted by Bnce Wasserstein, a longtime finance Ra
Parties *elated to this account AcoountPIC Holder OwnefTrust Sent,' of / Fonder of Foundation
ught that property, in the of his firm to the Financial Trust Company and, for tax advantages, based it on the island of were advertrsing executive Denny Deutsch, Investor Nelson Peltz, media mogul and publisher producer Harvey Weinstein. They were ultimately putted by Bnce Wasserstein, a longtime finance Ra
Parties *elated to this aCCOunt AcoountPlC Holder Ownerimst Settlor of / Founder of FoundaWn J
ught that property, in the of his firm to the Financial Trust Company and, for tax advantages, based it on the island of were advertrsing executive Denny Deutsch, Investor Nelson Peltz, media mogul and publisher producer Harvey Weinstein. They were ultimately putted by Bnce Wasserstein, a longtime finance Ra
Entities connected to both Eric Holder and Denny Deutsch

Jeffrey Epstein
PERSONDarren Indyke
PERSON
United States
LOCATION
Prince Andrew
PERSON
Richard Kahn
PERSON
Martha Stewart
PERSON
U.S. Virgin Islands
LOCATION
Deutsche Bank
ORGANIZATION
Bill Clinton
PERSONHarry Beller
PERSON
Les Wexner
PERSON
Paul Volcker
PERSON
Alan Dershowitz
PERSONSouthern Trust Company
ORGANIZATION
Financial Trust Company
ORGANIZATION
Dow Jones
ORGANIZATIONMartindale-Hubbell
ORGANIZATION
the Office of Foreign Assets Control
ORGANIZATION
Bear Stearns
ORGANIZATIONDeutsche Bank Americas New York
ORGANIZATION