Epstein Secrets

ad the New Yak Daily News, and Mn producer Harvey Weinstein. They were ultimately outbid by Bruce Wasserstein

, who had the New Yak Daily News, and Mn producer Harvey Weinstein. They were ultimately outbid by Bruce W

ertising executive Donny Deutch, investor Nelson Pelt, media mogul and publisher Mortimer Zuckerman, who had the New Yak Daily News, and Mn producer Harvey Weinstein. They were ultimately outbid by Bruce Wasserstein, a longtime Wall Street investor, who paid $55 aim SDNY_GM_00037379 DB-SDNY-0000203 7/11/2019

to escalate this case further. • We performed due dSgence searches on all parties and did not find the names searched to be on any sandions lists Cynthia Rodriguez 8/16/1171:32 PM Client confirmed on a call that there were no changes to these accounts on 712612017. Cynthia Rodriguez 7/13/117 10:05 AN Haze T

tising 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 Bruce Wasserstein, a longtime Wall Street Investor, who pad $55 million. In 2004, Epstein and Zu:kerman committed u

the New York Daly News, and film producer Harvey Weinstein. They were ultimately outtid by Bruce Wasserstein

who had the New York Daly News, and film producer Harvey Weinstein. They were ultimately outtid by Bruce W

to escalate the case further. • We performed due dibgence searches on all parties and did not find the names searched to be on any sanctions lists Cynthia Rodriguez 2/8/118 10:59 AM Please Note: The 2013 Butterfly trust is listed as a beneficiary only when the 2017 Caterpilar Trust terminates. Since this benef

, 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

to escalate this case further. • We performed due diligence searches on al parties and did not find the names searched to be on any sanctions Isis Cynthia Rodriguez 7/7/117 1:50 PM Verification of Address for Jeffrey Epstein Kennelled. it is his most recent paycheck from Southern Trust Company Inc. Cynthia Ro

vert executive Donny Deutsch, Investor Nelson Pelt, mede mogul and publisher Mortimer Zuckerman, who had the New York Daily News, and film producer Harvey Weinstein. They were Stniately outbid by Elms Wasserstein, a longtime Wall Street investor, who paid 555 mean. In 2004, Epstein and Zuckerman committed up to

the New York Daily News, and film producer Harvey Weinstein. They were Stniately outbid by Elms Wasserstein,

ho had the New York Daily News, and film producer Harvey Weinstein. They were Stniately outbid by Elms Was

ation?lid=0IN30000000D9Di&e... UM92894260 EFTA_000 I 9170 EFTA00168917 KYC Print Page 41 of 42 M. Case Comments Created ByJ Data Comments Cynthia Rodriguez 9/6/117 12:05 AM recent research and googie searches for Kellertals can be found in approved case 0179()655. Cynthia Rodriguez 9/6/117 12:09 AM

tising 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 Bruce Wasserstein, a longtime Wall Street investor, who paid S55 million. CONFIDENTIAL — PURSUANT TO FED. R. CRIM.

the New York Daily News, and film producer Harvey Weinstein. They were ultimately outb:d by Bruce Wasserstein

ho had the New York Daily News, and film producer Harvey Weinstein. They were ultimately outb:d by Bruce W

to escalate this case further. • We performed due digence searches an all parties and did not find the names searched to be on any sancbons lists Cynthia Rodriguez 8/16/117 1:32 PM Client confirmed on a call that there were no changes to these accounts on 7/26/2017. Cynthia Rodriguez 7/13/117 10:05 AM Haze Tr

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

to escalate this case further. • We performed due diligence searches on aN parties and did not Vinci the names searched to be on any sanctions Ws Cynthia Rodriguez 7/7/117 1:50 PM Verification of Address for Jeffrey Epstein is attached. it s his most recent paycheck from Southern Trust Company Inc. Cynthia Rod