Epstein Secrets

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

lete RI Yes O No negative results found 121Yes O No OFAC checks complete RI Yes O No negative results fend • Yes El No BIS searches complete (Lexis/Nexis, Factiva, Reuters, Dow Jones, osa) E Yes O No negative results fend 7.4 Yes O No Denial Orders checks complete 2 Yes O No negative results fend

ho had the New York Daily News, and film producer Harvey Weinstein. They were ultimately outbid by Bruce

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

mplete g yes O No negative results found g Yes O No OFAC checks complete R Yes Ej No negative results found D Yes R No 815 searches complete (Lexis/Nexis, Factiva, Reuters, Dow g yes ENO negative results found R Yes D No Jones, D&B) Denial Cyders checks complete g Yes .O No negative results foun

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 555 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

complete g Yes O No negative results found g Yes O No CMG checks complete R Yes O No negative results found O Yes g No 815 searches complete (Lexis/Nexis, Factiva, Reuters, Dow R yes O No K negative results found R Yes O No Jones, D&B) Denial Orders checks complete PT Yes Om negative results fou

sing executive Donny Deutsch, Investor Nelson Peltz, media mogul and publisher Mortimer Zudorman, who had the New York Daily News. and film producer Harvey Weinstein. They were ultimately outbid by Bruce Wasserstein, a longtime Wa I Street Investor, who paid $55 million. n 2004. Epstein and Zuckerman committed u

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

mplete Eyes KNo negative results found '' Yes • No OFAC checks complete R es O No negative results found O Yes E0 No Ell S searches complete (Lexis/Nexis, Factiva, Reuters, Dow D&B) Yes O No negative results found @Yes • No Jones, Denial Orders checks complete R Yes • No negative results found

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

plete - Yes O No negative results found R yes Li No CfAC checks complete g Yes O No negative results found O Yes Pi No BIS searches complete (Lexis/Nexis, Factiva, Reuters, Dow Jones, D&B) g Yes O No negative results found RI Yes L No Denial Orders checks complete g yes O No negative results fou

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

complete RI Yes O No negative results found @Yes O Na OFAC checks complete e Yes • No negative resits found atm rA No BIS searches complete (Lexis/Nexis, Factiva, Reuters, Dow Janes, D&B) e Yes O No negative resits found g Yrs O Na Denial Orders checks complete RI Yes 0 No negative resits found

, for tax advantages, based it on the island of were advertrsing executive Denny Deutsch, Investor Nelson Peltz, media mogul and publisher producer Harvey Weinstein. They were ultimately putted by Bnce Wasserstein, a longtime finance Radar a celebrity and pop culture magazine founded by Mae: Rcshan. Epstein and

Peltz, media mogul and publisher producer Harvey Weinstein. They were ultimately putted by Bnce Wasserstein,

Nelson Peltz, media mogul and publisher producer Harvey Weinstein. They were ultimately putted by Bnce Wa

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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

complete al Yes • No negative resits found atis 5 l'i, OFAC checks complete 2 Yes • No negative resits found OYis 210a BIS searches complete (Lexis/Nexis, Factiva, Reuters, Dow ores, 2 Yes 0 No negative resits found Ora 2 No Denial Orders checks complete 2 Yes 0 No negative resits found Orin 2 N

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

ase indicate the results of the database searches performed RDC searches complete PCR checks complete OFAC checks complete BIS searches complete (Lexis/Nexis, Factiva, Reuters, Dow Jones, D&B) Denial Orders checks complete Martindale-Hubbell searched (Lawyers/Law Firms only) gq Yes No National/State

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

National/State ID No Other : Darren Indyke & Richard Kahn GCIS # 486405 & i Yes Bearer Shares ip Yes ip Yes ip Yes BIS searches complete (Lexis/Nexis, Factiva, Reuters, Dow Jones, D&B) A Yes Denial Orders checks complete Martindale-Hubbell searched (Lawyers/Law Firms only) - No negative media -