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Document Mentions (3 shared documents)
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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
22 M. Case Comments Created By Date Comments This KYC serves as a high risk update for the below listed clients (together "accountholders") — Kshitij Golani 8/8/117 4:45 PM 1. Southern Financial, LLC 2. Southern Trust Company, Inc 3. Jeffrey Epstein 4. J. Epstein Virgin Islands Foundation, Inc Below
4 mentions1 same-page
Page ?Same page
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
43 M. Case Comments Created By Date Comments This KYC serves as a high risk update for the below listed clients (together "accountholders") — Kshitij Golani 9/25/118 10:04 AM 1. & Karyna Shuliak 2. Butterfly Trust 3. Neptune LLC Below are the reasons why we are comfortable with approving this KYC:
2 mentions1 same-page
Page ?Same page
who had the New York Daly News, and film producer Harvey Welaten. They were ultimately outbid by Bruce Was
9Di&e... M. Case Comments Created By Date Comments Mayur RathOd 9/26/118 1:20 AM No material changes confirmation *emat attached in the case. Kshitij Golani 10/17/118 12:02 AM This KYC serves as a high risk update for the below listed dials (together •accountholders') - l. Jeffrey Epstein 2. Southern T
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Mutual Connections (73)
Entities connected to both Harvey Weinstein and Kshitij Golani
Jeffrey Epstein
PERSON1,137 w/ Harvey·23 w/ Kshitij
Prince Andrew
PERSON439 w/ Harvey·8 w/ Kshitij
Alan Dershowitz
PERSON272 w/ Harvey·2 w/ Kshitij
Bill Clinton
PERSON241 w/ Harvey·7 w/ Kshitij
Barry Diller
PERSON152 w/ Harvey·2 w/ Kshitij
Martha Stewart
PERSON127 w/ Harvey·9 w/ Kshitij
Les Wexner
PERSON133 w/ Harvey·2 w/ Kshitij
Michael Jackson
PERSON125 w/ Harvey·2 w/ Kshitij
DI
Darren Indyke
PERSON113 w/ Harvey·11 w/ Kshitij
AG
Ace Greenberg
PERSON113 w/ Harvey·3 w/ Kshitij
U.S. Virgin Islands
LOCATION111 w/ Harvey·3 w/ Kshitij
Alfredo Rodriguez
PERSON102 w/ Harvey·8 w/ Kshitij
Richard Kahn
PERSON99 w/ Harvey·10 w/ Kshitij
Mort Zuckerman
PERSON98 w/ Harvey·3 w/ Kshitij
New York Daily News
ORGANIZATION92 w/ Harvey·3 w/ Kshitij
Bruce Wasserstein
PERSON85 w/ Harvey·3 w/ Kshitij
Sarah Ferguson
PERSON74 w/ Harvey·2 w/ Kshitij
Roshan
PERSON73 w/ Harvey·3 w/ Kshitij
Financial Trust Company
ORGANIZATION67 w/ Harvey·3 w/ Kshitij
J. Epstein & Co.
ORGANIZATION62 w/ Harvey·2 w/ Kshitij