Epstein Secrets

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

l PART B rA Relationship Name EPSTEIN, JEFFREY RBATIONSHIP Risk Rating Comments: Booking Center O NY/Offshore O Moderate (Risk batra No Risk Yoonsun Chung NY • Offshore (Complance Signature) O DB Employee O DB Managed PIC O C43 6 Trustee/Co-Trustee O Bearer Shares 4. Attachments A. Type of Phot

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

7 M. Case Comments Created By Date Comments Alla Babu 11/5/118 4:18 AM Dan-en Indyke on 10/22/18 confirmed that there are no material charges. Yoonsun Chung 11/16/118 1:32 PM RM Confirmed that the clients will be closing the accounts before the end of the year. Case will be closed. 11/16/18 Dimitra Man

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

ame SOUTHERN FINANCIAL RELATIONSHIP Risk Rating Comments: Booking Center 2 NY OOffshere NY/ D offshore CI RiskModerate ni ai t High Risk Yoonsun Chung (Compliance Signature) 0 DB Employee El DB Managed PIC 0 DB is Trustee/Co-Trustee CI Bearer Shares 4. Attachments A. Type of Photo ID Provided

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

US/LatAm/Int'l PART B Relationship Name Booking Center EPSTEIN, JEFFREY 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