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Date of incorporation f registraten: 91712000 Volcker Status: Identified on Customer Profile Volcker
stor, who paid $55 main. In 2004, Epstein and Zuckerman committed up to 525 million to finance Radar a celebrity and pop culture magazine founded by Maer Roshan. Epstein arid CONFIDENTIAL - PURSUANT TO FED. R. Ce NJF I DENTIAL SDNY_GM_00037638 DB-SDNY-0000462 h tps://dbforcepb.my.salesforce.com/servlet/
Date of incorporation / regevabon: 10/27/2011 Volcker Status: Identified on Customer Profile Volcker
estor, who paid $55 million. In 2004, Epstein and Zuckerman committed up to $25 mean to finance Radar a celebnty and pop culture magazine founded by Maer Roshan. Epstein and Zudemen were equal partners in the venture. Roshan, as its editor-in.chief, retained a small ownership stake. SDNY_GM_00037618 DB-SDN
2/9/1999 Vokker Status: Identined on Profile Volcker Flag: No Address (city, street, post code): 6
r, who paid $55 million. In 2004, Epstein and Zuckemian committed up to $25 million to finance Radar a celebrity and pop culture magazine founded by Maer Roshan. Epstein and Zuckerman were equal parses in the venture. Roshan, as ie editor-In-chief, retained a smal °mashy, stake. SDNY_GM_00037465 OB-SDNY-00
ate of Incorporation / registration: 7/14/2000 Volcker Status: Estate or CharnabWPNIantophk Volcker Fa
roducer Harvey Weinstein. They were ultimately outbid by Bruce Wasserstein, a longtime finance Radar a celebrity and pop culture magazine founded by Maer Roshan. Epstein and CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) 7/30/2019 OB-SDNY-0002875 EFTA_000 16349 EFTA00167101 KYC Print Page 13 of 21
te of incorporation / registration: 11/18/2011 Volcker Status: Identified al Customer Profile Wicker F
investor, who paid $55 mean. In 2009, Epstein and Zuckerman mmmated up to $25 million to finance Radar a celebrity and pop odium magazine founded by Maer Roshan. Epstein and Zuckerman were equal partners in the venture. Roshan, as et5 editor-in-chief, reamed a snail ownership stake. Presently, I*. Epstein f
Date of incorporation / registrabon: 4/25/2012 Volcker Status: Estate or Charitable/Atlanta:tic Volcke
3 KYC Print Page 10 of 18 In 2004, Epstein and Zuckerman committed up to $25 aim to finance Radar a celebrity and pop culture magazine founded by Maer Roshan. Epstein and Zuckerman were equal partners in the venture. Roshan, as its editor-in-chief, retained a small ownership stake. Presently, Mr. Epstein
Date of Incorporation / legiStlatbn: 7/14/2000 Volcker Status: Identified co Customer Profile Wicker F
investor, who paid $55 mom. In 2009, Epstein and Zuckerman mmmated up to $25 million to finance Radar a celebrity and pop odium magazine founded by Maer Roshan. Epstein and Zuckerman were equal partners in the venture. Roshan, as et5 editor-in-chief, reared a snail ownership stake. Presently, I*. Epstein f
99 Vokker Status: Identified on Customer ProNe Volcker Rag: No Actress (city, street, post code): 6100
Weinstein. They were ultimately outbid by Duce Wasserstein, a longtime Wall Street investor. Radar a celebrity and pop culture magazine founded by Maer Roshan. Epstein and Zuckerman a wall ownership stake. consoling company that invests the assets of thew clients and gels their revenue from the return to
ecify): Country of incorporation/registration: Volcker Status: Address (city, street, post code): Vir
, who paid $55 million. In 2004, Epstein and Zuckerman committed up to $25 million to finance Radar a celebrity and pop culture magazine founded by Maer Roshan. Epstein and Zuckerman were equal partners in the venture. Roshan, as its editor-in- chief, retained a small ownership stake. Presently, Mr. Epstei
Entities connected to both Paul Volcker and Maer Roshan

Jeffrey Epstein
PERSONDarren Indyke
PERSON
U.S. Virgin Islands
LOCATION
Les Wexner
PERSON
Eric Holder
PERSON
Financial Trust Company
ORGANIZATION
Bear Stearns
ORGANIZATIONSouthern Trust Company
ORGANIZATION
Prince Andrew
PERSON
Deutsche Bank
ORGANIZATION
Mort Zuckerman
PERSON
Alan Dershowitz
PERSON
Martha Stewart
PERSON
Harvey Weinstein
PERSONJ. Epstein & Co.
ORGANIZATION
Bruce Wasserstein
PERSON
New York Daily News
ORGANIZATION
Roshan
PERSONHarry Beller
PERSON
Dow Jones
ORGANIZATION