Epstein Secrets

ofNew York's most eligibl,~ pachel9rs in 2,003 by The N~w:York Post, Be rep9rte_qly ho.bJJ9ps witl:i the likes of former Pr~siden:t Clinton, former Harvard P niversity :Presid'ent Lawrence Sunmiers andDonald Trump, andhas;lavish homes in Manhattan, I New Mexico and the; Viti:;in Islands. CA/Aronberg~000157 . F

2:57:43 PM • “Woman Sues Billionaire Investor, Says They Had Sex When She Was 16” published on October 18, 2007, reporting on a lawsuit brought in New York State court against Epstein “by a young woman who says he had sex with her when she was 16 and had sought his help becoming a model.” • “Palm Beacher Plead

Nowak's research a the Institute for Advanced Study in Princeton, New Jersey. In May 2003. Epstein established the Program for Evolutionary Dynamics al Harvard University with a 530 million gift to the universityP2I Under the direction of Martin Nowak. the Program for Evolutionary Dynamics is a graduate department tha

on front girls as young as 14." he was sentenced to IS-months in prison. He served 13 months before being released. At release, he was registered in New York State as a level three (high risk of re-offense) ex offender. a lifelong designation.ln" Reactions After the accusations became public, several persons

r 3. 2006). 'Questions of Preferential Treatment Gift' (baptrwtmethecrimsonconarneleaspx7ref-514187) The Panted Arc Raised in Florida Sex ('smarm. Harvard Lhuversity. Retrieved September 13. 2007. Case' (hriptrthswtv.nyumes.com3306.0903fus03thsteinhtml). ?he New 14. 'A Vascular Cause Fee Alzheimers is York Time

on from girls as young as 14.1" he was sentenced to I8-months in prison. He served 13 months before being released. At release, he was registered in New York State as a level three (high risk of resyffeitm) sex offender, a lifelong designation.M" Reactions Oa the accusations became public, several persons and

titutions roamed donations which they had received front Epstein, including Eliot Spitzer. Bill Risitardson.lin and the Palm Beach Police Department.Ern Harvard University announced that it would not return any money." Various charitable donations that Epstein had made to finance children's education were also question

tion from girls as young as 14" he was sentenced to 18-months in prison. He served 13 months before being released. At release, he was registered in New York State as a level three (high risk of re-offensv5 sex offender, a lifelong designation!rn" Reactions After the accusations became public, several persons

or roughly three years, the Department of Justice announced Wednesday. The article noted that Federal prosecutors alleged that DMC's Sinai-Grace and Harper University hospitals set up an arrangement to encourage physicians to refer Medicare patients to DMC facilities and the DMC selected EFTA00164139 13 physici

company, the company's lawyers sought Justice Merchan's recusal in that case as well, but he declined to step aside. The article included that under New York State rules on judicial conduct, a judge should disqualify himself or herself from a case if a relative within the sixth degree had "an interest that woul

onated $30 million between 1998 and 2018, through these three charities.(279) Following his death, a number of scientists and institutions—including Harvard University and Massachusetts Institute of Technology (MIT)—came under criticism for accepting money from Epstein and his foundation, with some individuals offe

shopping trips and to walk around Palm Beach "for exercise" DIM After a contested hearing in January 2011, and an appeal, he stayed registered in New York State as a "level three" (high risk of repeat offense) sex offender, a lifelong designation.I122N1231 At that hearing the Manhattan District Attorney arg

ein was on the board of Rockefeller University, a member of the Trilateral Commission and the Council on Foreign Relations, and was a major donor to Harvard University.M Epstein visited the White House while Clinton was president on four known occasions.freM- 1 In 1993, he went to a donor event at the White House

Trump - peaks In 2004, Trump co-founded Trump University, a company that sold real estate training courses priced from $1,500 to $35,000 lig After New York State authorities notified the company that its use of the word "university" violated state law, its name was changed to Trump Entrepreneur Initiative in

nated $3o million between 1998 and 2018, through these three charities.(279] Following his death, a number of scientists and institutions—including Harvard University and Massachusetts Institute of Technology (MIT)—came under criticism for accepting money from Epstein and his foundation, with some individuals off

f New York was reported to be trying to gain information but was refused since the charities were based outside of the state and did not solicit in New York State. 13-711 Epstein, besides making donations through the Jeffrey Epstein VI Foundation, also made a number of charitable donations through his three pr

llow. He received his B.A. from Cambridge University in 1961 and his Ph.D. in physics from Stanford University in 1966. After spells at Cornell and Harvard Universities, he returned to Stanford in197O to join the faculty. He was President of SF! from 2005-2009. West is a theoretical physicist whose primary interest

turer at Harvard Law School, where he co-taught a course on Performing Arts and the Law with Jeannie Suk. Woetzel was the artistic director of the New York State Summer School for the Arts School of Ballet from 1994-2007. Woetzel was a Principal Dancer at New York City Ballet from 1989 until his retirement

FOR EXISTING INVESTOR USE ONLY Public Policy from the John F. Kennedy School of Government at Harvard University. • John Novogratz, 45 Coined in 2009), is Millennium's Global Head of Capital Development and Investor Relations. Mr. Novogratz is responsible for

d from the SEC settlement 4. Date of Action: Dec. 22, 2008 &ought By: Securities and Exchange Commission (SEC), Massachusetts Securities Division, New York State Attorney General (NYAG) and other members of the North American Securities Administrators Association. Auction Rate Securities (ARS): UBS is perman