4
Shared Docs
4
Same-Page
11 / 4
Mentions
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
also it has been denoted. Paul S Barrett - No negative media - No court cases - RDC alert found - False positives, does not pertain to our client Clearance attached. To the best of your knovAedge, has the client ever been convicted of a criminal E. R Yes 0 No offense? To the best of your knowledge,
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
media • No court cases Paul S Barrett : - No negative media • No court cases - RDC alert found - False positives, does not pertain to our client Clearance attached. Jean Anne Brennan Wiebracht: • No negative media - No court cases Lawrence Paul Visoski Jr: • No negative media - No court cases Sou
, 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
- No court cases Southern Fronde' LLC: - No negative media - No court cases - RDC alert found - False positives, does not pertain to our client Clearance attached. Southern Trust Company Inc: - No negative media - No court cases Finanoal Infomatia Inc: - No negative media - No court cases Jeffre
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
Rule - Oearance attached Paul S Barrett - No negative media - No court cases - RDC alert found - False positives, does not pertain to our client Clearance attached. E. To the best of yin knowledge, has the sent ever been °Meted of a criminal offense? El yes O No F. To the best of you knowledge, has
Entities connected to both Harvey Weinstein and Clearance

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Bill Clinton
PERSON
Les Wexner
PERSON
Martha Stewart
PERSONAce Greenberg
PERSONDarren Indyke
PERSON
U.S. Virgin Islands
LOCATION
Mort Zuckerman
PERSON
Richard Kahn
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