EFTA01371665.pdf

stores, became a well-known client. Wexner acquired Abercrombie & Fitch the following year. In 1992 he convened a private school on the Upper East Side into an enormous residence. Epstein later bought that property. in the wealthiest part of Manhattan. In 1996. Epstein changed the slam of his firm to the Financial Trust Company and, for tax advantages. based it on the island of St. Thomas in the U.S. Virgin Islands. • In 2003, Epstein bid to acquire New York magazine. Other bidders were advertising 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 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. Epstein founded Southern Trust Company Inc, a private consulting company that invests the assets of their clients and gets their revenue from the return of these investments. Southern Trust invests in different portfolios catered to their clients and makes their revenue based on the returns and the fees associated with managing their client's assets. 11) Please explain in detail what this account is being used for. What are the monthly expenses of the company? Deposit account related to art pureMse. It couldn't be clearer in the current description: • Jeffrey and Caroline share the same affinity for art and decided to become partners investing in artwork from up and coming artists together. They both invest equally in the purchases of the artwork. 13) Please provide COGS for Prytanee, LLC. • Explain? 17) Please provide proof of delivery for the FinCEN form. Please ensure it was c-mailed by the same person who signed the form (Jeffrey Epstein). • Will revert shortly Regards. Brad Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York. NY 10154 Securities offered through Deutsche Bank Securities Inc. From: Vijay-A Sawant Sent: Friday, July 06, 2018 2:12 AM To: Stewart Oldfield Cc: Bradley Gilli Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 Hi Stewart, Sure, you & Brad can call me Monday or Tuesday next week. Monday, I am available till 3.0am your time and till 11:30am on Tuesday. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0065146 CONFIDENTIAL SDNY GM_00211330 EFTA01371665