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efta-efta01375022DOJ Data Set 10CorrespondenceEFTA Document EFTA01375022
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DOJ Data Set 10
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
In 2004, Epstein and Zuckerman committed up to $25 million to finance Rodor 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
This relationship was established by former banker Paul Morris in August 2013 and managed by Stewart
Oldfield. The main points of contact aside from Mr. Epstein are the following:
•
Darren Indyke
•
Richard Kahn
•
Bella Klein
Opportunities and Challenges
(Please add a narrative an the client here, based on what you know and your relationship which could include any oral! of the below
which is meant to be a guide)
[Type here]
•
What ore the key opportunities to grow the relationship?
•
What ore the Customer's financial objectives?
•
What issues and/or challenges is the Customer facing?
•
What are the key roadblocks to giving DB more business?
Confidential
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0070064
CONFIDENTIAL
SDNY_GM_00216248
EFTA01375022
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