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dvertising executive Donny Deitch, Investor Nelson Pela, media mogul and publisher Mauna Zuckerman, who had the New York Daly News, and Alm producer Harvey Weinstein. They were ultimately outbid by Bruce Wasserstein, a longtime Wall Street investor, who paid $55 million. In 2004, Epstein and Zuckemian committed
d the New York Daly News, and Alm producer Harvey Weinstein. They were ultimately outbid by Bruce Wasserstein
who had the New York Daly News, and Alm producer Harvey Weinstein. They were ultimately outbid by Bruce W
r trustsffoundatIons, include informauon about revocability settler and benefidanesetc: Jeffrey Epstein: Grantor/Beneficiary fren Indyke: Trustee Pease indicate how ownership of the legal entity Is reflected: Jeffrey Epstein: Grantor Darren Indyke: Trustee O Spedal attention: Bearer Shares - Indica
, 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 Radar a celebrity and pop culture magazine founded by Mae: Rcshan. Epstein and
Peltz, media mogul and publisher producer Harvey Weinstein. They were ultimately putted by Bnce Wasserstein,
Nelson Peltz, media mogul and publisher producer Harvey Weinstein. They were ultimately putted by Bnce Wa
/dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e... UM92829998 EFTA_00018908 EFTA00168655 KYC Print Page 35 of 41 [Pease indicate the family situation of the Inevidual (mental status, other family members, etc.): I One sheet must be established for EACH LEGAL ENTITY
, 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 Radar a celebrity and pop culture magazine founded by Mae Rcshan. Epstein and
Peltz, media mogul and publisher producer Harvey Weinstein. They were ultimately putted by Bnce Wasserstein,
Nelson Peltz, media mogul and publisher producer Harvey Weinstein. They were ultimately putted by Bnce Wa
dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e... UM92814413 EFIA_000 19323 EFTA00169070 KYC Print Page 15 of 21 Pease Indicate the family situation of the Inovidual (mental status, other family members, etc.): One sheet must be established for EACH LEGAL ENTITY in S
, 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 Radar a celebrity and pop culture magazine founded by Mae: Rcshan. Epstein and
Peltz, media mogul and publisher producer Harvey Weinstein. They were ultimately putted by Bnce Wasserstein,
Nelson Peltz, media mogul and publisher producer Harvey Weinstein. They were ultimately putted by Bnce Wa
bforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e... /I/192824372 EFIA_00019282 EFTA00169029 KYC Print Page 35 of 41 [Pease indicate the family situation of the Indvidual (mental status, other family members, etc.): I I I One sheet must be established for EACH LEGAL E
Road KniOtsbndge. London SWIX7XL 071-730 1234 Harvey Nichols 071-235 7207 Holland & Holland JacksOn
2SD 0207-589-7677(h) EFTA00191533 Q207.589-9998 hoes cosima_pavoneeih(4'ya- Pearson, Hon Charles 14 Markhz Souare lrY 07985 855509821 «bier) Pease, Simon & Clem Underley Grange Kirkby Lansdale LM 2LE 0468-36242 (h) Pedrini Lorenzo N44ft Mob/ arancy r ld17 2979960 53451 w 1 45 13 01 m
EVENS POINT WI 2000 MAIUPHONE ORDER 01/27/05 HARVEY NICHOLS & CO LTD, LONDON UNITED KINGDOM Descrip
ated on your check. Do not send cash. Payments received after 12:00 noon or on weekends or holidays may not be a-edited until the next business day. Pease do not send post-dated checks. They will be deposted upon receipt. If payment is made at any other location, there may be a delay in processing We r
otel, complimentary champagne with dinner at the Harvey Nichols restaurant, and a 15% saving on the fine
rge Balance(s) to Which Average Daily Annual Daily Periodic Schedule Rate Applies Balance Percentage Rate Rate ALL $0.00 17.49 % .0479% Pease refer to page 5 for important Information regarding your Sign & Travel andfor Extended Certain of the periodic rates and APRs above may be variab
NGDOM Description Rice GOODS 16.00 08/16/04 HARVEY NICHOLS & CO LTD, LONDON UNITED KINGDOM Descrip
r services, all purchases are covered regardless of amotra or locationof purchase.) In Case of Errors or Questions About Your Electronic Transfers: Pease contact us by clicking on the Customer Service Link online at www.americanexpress.com, or you can call us at 1-800-IPAY-AXP for Pay By Phone and Pay
Entities connected to both Harvey Weinstein and Pease

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Alan Dershowitz
PERSONLeon Black
PERSON
United States
LOCATION
Bill Clinton
PERSON
Marc Rich
PERSON
Prince Charles
PERSON
Bradley Edwards
PERSON
Julie K. Brown
PERSON
Department of Justice
ORGANIZATION
Joe Biden
PERSON
Woody Allen
PERSON
Stephen Hawking
PERSON
Eric Trump
PERSON
John F. Kennedy
PERSONDarren Indyke
PERSON