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Parties related to this account AccormtP1C Holder Omer/Trust SetUor of / Founder of Foundation
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 ultimately outtid by Br
cate relationship between arties) AccouruPIC Holder sOA daraMor/Settiorfotridem Donor Source of
omas In the U.S. Virgin Islands. In 2003, Epstein bid to acquire New York magazine. 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 Bruc
(account Parties related to this AccouneNC Holder 3wnerTrust Senior of / Founder of Foundation
. Thomas in the US. Veen Islands. In 2003, Epstein bid to acquire 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 B
n to the ulUrnaWundetlying Benet Idal Onner(s). cgs Enntyof besalption Scarce of Wealth reseed Parties related to this account AccounIPIC Holder Owns Sella of Illitknate Trust / Founder of Foundation Beneficial/or Omer 5Ignatoty;rniteC Full POA POA Financial IntornediaryShareholder
hiest part of Trust Company and, for tax advantages, based it on the island of St. Thomas in the U.S. advertising exec love Donny Deutsch, investor Nelson Pet, media mogul and publeher Malmo Weinstein. They were ultimately outbid by Duce Wasserstein, a longtime Wall Street investor. Radar a celebrity and
Entities connected to both Eric Holder and Nelson Pet

Jeffrey Epstein
PERSONDarren Indyke
PERSON
George W. Bush
PERSON
United States
LOCATION
Prince Andrew
PERSON
Martha Stewart
PERSON
U.S. Virgin Islands
LOCATION
Deutsche Bank
ORGANIZATION
Bill Clinton
PERSON
Les Wexner
PERSONHarry Beller
PERSON
Paul Volcker
PERSON
Paul Morris
PERSON
Alan Dershowitz
PERSONSouthern Trust Company
ORGANIZATION
John Brennan
PERSON
Financial Trust Company
ORGANIZATION
Dow Jones
ORGANIZATION
Stewart Oldfield
PERSON
Alfredo Rodriguez
PERSON