5
Shared Docs
5
Same-Page
15 / 5
Mentions
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
Details (Only for parties requiring source of wealth description as indicated ri Section 2) Nature of the Individual's Busness: Private investment Pnmary Country of source of wealth/source of Funds? United States Pnmary industry of sane of Wealth/Source of Funds? High Risk Frontlet Institutions Summarize S
erasng exeomve Donny Deutsch, investor Nelson Pelt, 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 Wasserstein
ho had the New York Daily News, and film producer Harvey Weinstein. They were ultimately outbid by Bruce W
Virgin Islands, US. Number of employees: 3 3D. Wealth Profile (Only for parties requiring source of wealth desaiptan as indicated in Section 2) Pnmary Country of soLrce of wealth/source of Fonds? United States Pnmary industry of source of Wealth/Source of Finds? High Risk Financial Institutions Provide
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
Details (Only for parties requiring source of wealth description as indicated ri Section 2) Nature of the Indmduats likeness: Private investments Pnmary Country of source of wealth/source of Funds? Pnmary industry of source of Wealth/Source of Funds? Summarize Sane of Wealth: 2 Business Owner 0 Salary/Eami
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
etails (Only for parties requiring source of wealth description as Indicated in Section 2) Nature of the Indvicluars Business: Private investments Pnmary Country of source of wealth/source of Funds? United States Primary industry of source of Wealth/Source of Funds? High Risk Frontlet Institutions Summariz
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
nsacted: USA, USV1 Number of employees: 3 3D. Wealth Profile (Only for parties requiring source of wealth description as indicated in Section 2) Pnmary Country of source of vrealth/scurce of Funds? Primary industry of source of Wealth/Scurce of Funds? Provide Evidence of Corporate Assets (e.g. balance shee
Entities connected to both Harvey Weinstein and Pnmary Country

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Bill Clinton
PERSON
United States
LOCATION
Les Wexner
PERSON
Martha Stewart
PERSONDarren Indyke
PERSONAce Greenberg
PERSON
U.S. Virgin Islands
LOCATION
Alfredo Rodriguez
PERSON
Mort Zuckerman
PERSON
New York Daily News
ORGANIZATION
Bruce Wasserstein
PERSON
Bear Stearns
ORGANIZATION
Roshan
PERSON
Financial Trust Company
ORGANIZATIONthe Upper East Side
LOCATIONJ. Epstein & Co.
ORGANIZATIONDonny Deutsch
PERSON