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ith advertising executive, Donny Deutsch, investor Nelson Peitz, publishing mogul and owner of The Daily News, Mortimer Zuckerman and film producer Harvey Weinstein. They were ultimately out bid by longtime wall street investor Bruce Wasserstein for $55 million. In 2004, Epstein and Mortimer Zuckerman, committed
ews, Mortimer Zuckerman and film producer Harvey Weinstein. They were ultimately out bid by longtime wall st
Daily News, Mortimer Zuckerman and film producer Harvey Weinstein. They were ultimately out bid by longti
y are referred to herein as -Collators') in order to secure any and all indebtedness or any other obligation of Client to 0851 and its Affiliates or Pershing (provided that such indebtedness or obligation to Pershing arises in connection with this Agreement) (collectively, all such obligations ere tel to
From: Chris Harvey Sent: 5/12/2017 2:39:32 PM To: Vahe Stepanian
2:39:32 PM To: Vahe Stepanian CC: Stewart Oldfield Subject: RE: MBLY Tender [C] [II Classification: For internal use only This is what is on Pershing's IFA system. It would appear the client is not a resident of Israel, and therefore would be subject to the max withholding date of 25%. It would al
lassification: For Internal use only From: Chris Harvey Sent: Monday, July 08, 2019 9:14 AM To: Kimberl
URGENT!!! Need to close accounts ASAP - please prioritize today Classification: For internal use only Kim, Dawn is on her MTA. I've closed all the Pershing accounts today. Thank you, Chris Harvey Vice President Operations Deutsche Bank Securities Inc. 1 South Street BAL01-1304 Baltimore MD 21202
From: Chris Harvey Sent: 5/15/2017 11:37: 4 AM To: Vahe Stepanian
017 11:40 AM To: Vahe Stepanian < Cc: Stewart Oldfield Subject: RE: MBLY Tender [CJ Ill Classification: For Internal use only This is what is on Pershing's IFA system. It would appear the client is not a resident of Israel, and therefore would be subject to the max withholding date of 25%. It would al
From: Chris Harvey Sent: 7/8/2019 9:14:27 AM To: Kimberly Hart
ounts ASAP - please prioritize today Attachments: image001.gif Classification: For internal use only Kim, Dawn is on her MTA. I've closed all the Pershing accounts today. Thank you, Chris Harvey Vice President Operations Deutsche Bank Securities Inc. From: Kimberly Hart < Date: July 8, 2019 at 7:
hrough Deutsche Bank Securities Inc. From: Chris Harvey Sent: Monday, July 08, 2019 9:14 AM To: Kimberl
URGENT!!! Need to close accounts ASAP - please prioritize today Classification: For internal use only Kim, Dawn is on her MTA. I've closed all the Pershing accounts today. Thank you, Chris Harvey Vice President Operations Deutsche Bank Securities Inc. 1 South Street BAL01-1304 Baltimore MD 21202
Entities connected to both Harvey Weinstein and Pershing

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSONLeon Black
PERSON
United States
LOCATION
Marc Rich
PERSON
Bill Clinton
PERSON
Baltimore
LOCATION
Julie K. Brown
PERSON
Woody Allen
PERSON
Eric Trump
PERSONthe State of New York
LOCATION
Martha Stewart
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Michael Cohen
PERSON
Samantha Power
PERSONDarren Indyke
PERSON