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rtising 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 Bruce Wasserstein, a longtime Wall Street investor, who pail $55 merlon. In 2004, Epstein and Zuckennan committed u
who had the New York Daly News, and film producer Harvey Wehstein. They were ultimately outbid by Bruce Wa
ttior and beneficiaries,etc.: Jeffrey Epstein is the sole shareholder of this company. The signors on this account am Jeffrey Epstein, Harry Beller, Jeanne oundations, include information about Brennan, and Dairen Indyke. Please indicate how ownership of the legal entity is reflected: • Special atte
Please summarizee a aliveresults from the database searches Indkated above: DARREN INDYKE: Approved In KYC HARRY BELLER: Approved ki KYC il l JEANNE BRENNAN: Jeanne was previously approved In KYC JEFFREY EPSTEIN: ROC Alert S 1 - Cleared & APPROVED by Chip Packard, APR Compliance, and Pat Harris PCR Al
, for ter advantages, based it en the island of were advertising executive Donny Deutsch, Investor Nelson Pelt:, media mogul and publisher producer Harvey Weinstein. They were ultimately outbid by Bruce Wasserstein, a longtime finance Radar a celebrity and pop culture magazine founded by Maer Roshan. Epstein and
Pelt:, media mogul and publisher producer Harvey Weinstein. They were ultimately outbid by Bruce Wasserstein
Nelson Pelt:, media mogul and publisher producer Harvey Weinstein. They were ultimately outbid by Bruce W
ts from the database searches indicated above: DARREN INDYKE: Approved in KYC /01133377 HARRY BELLER: Approved in KYC /01133024 JEANNE BRENNAN: Jeanne was previously approved in KYC /01101315 JEFFREY EPSTEIN: ROC Alert *I -- Cleared & APPROVED by Chip Packard, Ads Complance, and Pat Harris PCR Al
ng executive Donny Deutsch, investor Nelson Peltz, media mogul and publisher Mortimer Zuckerman, who had the New York Daily News, and film producer Harvey Weinstein. They were ultimately outbid by Bruce Wasserstein, a longtime Wall Street investor, who paid $55 million. In 2004, Epstein and Zuckerman committed
he New York Daily News, and film producer Harvey Weinstein. They were ultimately outbid by Bruce Wasserstei
o had the New York Daily News, and film producer Harvey Weinstein. They were ultimately outbid by Bruce
abase searches indicated above: DARREN INDYKE: Approved in KYC #01133377 HARRY BELLER: EFTA01398514 Approved in KYC #01133624 JEANNE BRENNAN: Jeanne was previously approved in KYC #01141315 JEFFREY EPSTEIN: RDC Alert #1 -- Cleared & APPROVED by Chip Packard, AML Compliance, and Pat Harris PCR
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rn, Fel McIntosh, Tara Gun Club) McKamey, Patrick HOM) (JUVENILE) Hine, Gloria (Admin) Hatched, Sue (CC E) Hoedtke, Joanne (INVEST) Howard, Jeanne (DOVE-TD) Hughes, Claudette (ADMIN) !bans, Stacey (CC C) Jaegers, Robed (Juv K) Janvier, Melissa (GrandJury) Johnson, Alan (Appeals) Johnson,
Entities connected to both Harvey Weinstein and Jeanne Brennan

Jeffrey Epstein
PERSON
John Brennan
PERSON
Richard Kahn
PERSONDarren Indyke
PERSON
Marc Rich
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
Lesley Groff
PERSONLeon Black
PERSON
Martha Stewart
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
NEW YORK NY
LOCATION
FedEx
ORGANIZATION
Bill Clinton
PERSON
Eric Trump
PERSON
United States
LOCATIONDaphne Wallace
PERSON
Financial Trust Company
ORGANIZATION