Epstein and Zuckerman funded celebrity magazine Radar and allegedly used Jeff Jeffries‑linked wealth to fly Bill Clinton, Kevin Spacey and Chris Tu...
The passage links Jeffrey Epstein and a known associate to a $25 million investment in a media venture and cites a 2002 trip that allegedly included former President Bill Clinton, providing a concrete Epstein and Zuckerman allegedly invested up to $25 million in the magazine Radar in 2004. Radar was founded by Maer Roshan, who retained a small ownership stake. In September 2002, Epstein reportedly
Summary
The passage links Jeffrey Epstein and a known associate to a $25 million investment in a media venture and cites a 2002 trip that allegedly included former President Bill Clinton, providing a concrete Epstein and Zuckerman allegedly invested up to $25 million in the magazine Radar in 2004. Radar was founded by Maer Roshan, who retained a small ownership stake. In September 2002, Epstein reportedly
Persons Referenced (4)
“...lifestyle was once financed by Wexner.!*! In September 2002, he flew Bill Clinton, Kevin Spacey and Chris Tucker to Africa in his private Boeing 727 to promote the former president's anti-AlIDS efforts. llbetter...”
Jeffrey Epstein“...on LTE 5:45PM 87% Hm) &@ en.m.wikipedia.org Bruce VWVdsserstein, WMO PdlQ poo million.!©! In 2004, Epstein and Zuckerman committed up to $25 million to finance Radar, a celebrity and pop culture magazine fo...”
Bill Clinton“...that much of Epstein's lavish lifestyle was once financed by Wexner.!*! In September 2002, he flew Bill Clinton, Kevin Spacey and Chris Tucker to Africa in his private Boeing 727 to promote the former president...”
Kevin Spacey“...Epstein's lavish lifestyle was once financed by Wexner.!*! In September 2002, he flew Bill Clinton, Kevin Spacey and Chris Tucker to Africa in his private Boeing 727 to promote the former president's anti-AlIDS...”
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EFTA Document EFTA01405372
NAME SEARCHED: 3. Epstein & Co PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business, Legal and Compliance management. Also, all accounts involving PEPs must be escalated. Search: Result: RDC
EFTA01682184
Epstein Depositions
10. 11. 12. l3. 14. 16. 17. l8. 19. Jeffrey Epstein v. Bradley J. Edwards, et Case No.: 50 2009 CA Attachments to Statement of Undisputed Facts Deposition of Jeffrey Epstein taken March 17, 2010 Deposition of Jane Doe taken March 11, 2010 (Pages 379, 380, 527, 564?67, 568) Deposition of LM. taken September 24, 2009 (Pages 73, 74, 164, 141, 605, 416) Deposition ofE.W. taken May 6, 2010 (1 15, 1.16, 255, 205, 215?216) Deposition of Jane Doe #4 (32-34, 136) Deposition of Jeffrey Eps
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Case 09-34791-RBR
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