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advertising executive Donny Deutch, investor Nelson Pa media mogul and publisher Matmer Zuckerman, who had the New York Daly News, and film producer Harvey Weinstein. They were ultimately outbid by Bruce Wasserstein, a longtime Wall Street investor, who paid $55 main. In 2004, Epstein and Zuckerman committed up
the New York Daly News, and film producer Harvey Weinstein. They were ultimately outbid by Bruce Wasserstein
who had the New York Daly News, and film producer Harvey Weinstein. They were ultimately outbid by Bruce W
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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
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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
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ing executive Donny Deutsch, investor Nelson Peitz, 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
the New York Daily News, and film producer Harvey Weinstein. They were ultimately outbid by Bruce Wasserstei
ho had the New York Daily News, and film producer Harvey Weinstein. They were ultimately outbid by Bruce
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the New York Daily News, and film producer Harvey Weinstein. They were ultimately outbid by Bruce Wasserstein
ho had the New York Daily News, and film producer Harvey Weinstein. They were ultimately outbid by Bruce W
ing executive Donny Deutsch, investor Nelson Peitz, 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 SSS million. In 2004, Epstein and Zuckerman committed
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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
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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
Y RELATIONSHIP if! NY NY/Offshore Offshore Moderate Risk gq High Risk Yoonsun Chung (Compliance Signature) DB Employee DB Managed PIC DB is Trustee/Co-Trustee 4. Attachments A. Type of Photo ID Provided B. im Drivers License illt! Passport Checklist of names (individuals and/or entities) that were subm
g 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 Wasserstein
o had the New York Daily News, and film producer Harvey Weinstein. They were ultimately outbid by Bruce W
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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
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tisng executive Donny Deutsch, Investor Nelson Pelt, mede mogul and publisher Mortimer Zuckerman, who had the New York Daily News, and film producer Harvey Weristein. They were Strut* outbid by Bruce Wasserstein, a longtime Wall Street investor, who paid $55 mean. In 2009, Epstein and Zuckerman mmmated up to $25
ho had the New York Daily News, and film producer Harvey Weristein. They were Strut* outbid by Bruce Wasse
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Entities connected to both Harvey Weinstein and Trustee/Co-Trustee

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Bill Clinton
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Marc Rich
PERSON
Prince Charles
PERSON
Les Wexner
PERSON
U.S. Virgin Islands
LOCATIONDarren Indyke
PERSON
Martha Stewart
PERSON
Lawrence Krauss
PERSON
Michael Jackson
PERSONAce Greenberg
PERSON
Financial Trust Company
ORGANIZATION
Richard Kahn
PERSONMaria Farmer
PERSON
Alfredo Rodriguez
PERSON