Document links Jeffrey Epstein to financing of a celebrity magazine and to a 2002 Africa trip with Bill Clinton
The passage provides concrete but partially sourced details: a $25 million investment by Epstein and Zuckerman in the magazine Radar, and a September 2002 private jet flight that allegedly carried Bil Epstein and Zuckerman allegedly invested up to $25 million in Radar magazine in 2004. Radar was founded by Maer Roshan, who retained a small ownership stake and served as editor‑in‑chief In September
Summary
The passage provides concrete but partially sourced details: a $25 million investment by Epstein and Zuckerman in the magazine Radar, and a September 2002 private jet flight that allegedly carried Bil Epstein and Zuckerman allegedly invested up to $25 million in Radar magazine in 2004. Radar was founded by Maer Roshan, who retained a small ownership stake and served as editor‑in‑chief In September
Persons Referenced (4)
“...estyle was once financed by Wexner.[51 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-AIDS efforts. [5][bet...”
Jeffrey Epstein“...0 Verizon LTE 5:45 PM en.m.wikipedia.org bruce vvassersiein, wno paia zt,00 million.[6] In 2004, Epstein and Zuckerman committed up to $25 million to finance Radar, a celebrity and pop culture magazine...”
Bill Clinton“...hat much of Epstein's lavish lifestyle was once financed by Wexner.[51 In September 2002, he flew Bill Clinton, Kevin Spacey and Chris Tucker to Africa in his private Boeing 727 to promote the former preside...”
Kevin Spacey“...tein's lavish lifestyle was once financed by Wexner.[51 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-AIDS...”
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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
EFTA02729239
Case 09-34791-RBR
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