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, 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
earer Shares • DB is 4. Attachments A. E Z Divers License 2 Passport 0 National/State ID MI Other - Darren Type of Photo ID ProIded Intlyke & Richard Kahn GCIS * 486405 & • m* theckltst of names (inctviduals and/or entities) that were submitted fa database seances6 hes attached 2 Yes 0 No C. Please ind
, 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
paance Signature) 0 DB Employee 0 DB Managed PIC Trustee/Co-Trustee O Bearer Shares • DB IS 4. Attachments A. Type of Photo ID Provided In & Richard Kahn GCIS * 486405 & Elyke DiWet License O Passport O NatIoSStatSiiiiiis_ in m* theakst of names (inctviduals and/or entities) that were submitted for data
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
of the database searches performed RDC searches complete PCR checks complete OFAC checks complete 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
Entities connected to both Harvey Weinstein and Richard Kahn GCIS

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
Richard Kahn
PERSON
Mort Zuckerman
PERSON
New York Daily News
ORGANIZATION
Bruce Wasserstein
PERSON
Sarah Ferguson
PERSON
Bear Stearns
ORGANIZATION
Roshan
PERSON
Financial Trust Company
ORGANIZATIONthe Upper East Side
LOCATIONJ. Epstein & Co.
ORGANIZATION