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ad: Steven Mattis (Signattre) Steven MOM W27/2018 Regional Office Drector (Signature) AML Business Risk: (Signature) AML Compliance: KshiO) Golani (Signature) KShei) Golan, 10/17/2018 LATAM/INTERNATIONAL APPROVALS CieM Eating Professional (CFP): (S.;na:ure) Account Manager: (Signature)
t on the island of St. Thanes in the US. Virgin Islands. In 2003, Epstein td to acquire New York magazine. Other bidders were advertising executive Donny Deutsch, Investor Nelson Pelt, media mogul and publisher Warner Zuckerman, who had the New York Daly News, and film producer Harvey Welaten. They were ultim
ew F Gallivan Signature) Andrew F Galivan 716/2017 Regional Mike Director: 'Signature) AM. Business Risk: (Signature) AK Compliance: Kshitii Golani Yoonsun Chung (Signature) Kshitg Galin Yoonsun Chung 8/8/2017 8/8/2017 UTAH/INTERNATIONAL APPROVALS Client Facing Professional (CFP): (Signa
ught that property, in the of his fims to the Financial Trust Company and, for ter advantages, based it en the island of were advertising executive Donny Deutsch, Investor Nelson Pelt:, media mogul and publisher producer Harvey Weinstein. They were ultimately outbid by Bruce Wasserstein, a longtime finance R
nature) Andrew F Gallivan 7/6/2017 Regional Office Director. (Signature) AML Business Risk: (Signature) AML Compliance: D. Manley coo Kshiti) Golani Yoorsun Chung (Signature) D. Manley obo Kshitu Gdani Yoonsun Chung 8/16/2017 8/16/2017 LATAM/INTEFtNATIONAL APPROVALS Client Fadng Profession
ed ton the island of St. Thomas in the US. Veen Islands. In 2003, Epstein bid to acquire New York magazine. Other bidders were advertising 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 u
Entities connected to both Golani and Donny Deutsch

Jeffrey Epstein
PERSON
Mort Zuckerman
PERSON
Harvey Weinstein
PERSON
Bruce Wasserstein
PERSON
Les Wexner
PERSON
Roshan
PERSON
New York Daily News
ORGANIZATION
U.S. Virgin Islands
LOCATION
Financial Trust Company
ORGANIZATIONSouthern Trust Company
ORGANIZATIONAce Greenberg
PERSON
Alan Dershowitz
PERSON
Bear Stearns
ORGANIZATION
Prince Andrew
PERSON
Bill Clinton
PERSONthe Upper East Side
LOCATIONJ. Epstein & Co.
ORGANIZATION
Martha Stewart
PERSONMaer Roshan
PERSONDarren Indyke
PERSON