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ively involved in the Santa Fe Institute, the Theoretical Biology Initiative at the Institute for Advanced Study, and the Quantum Gravity Program at the University of Pennsylvania, and also sat on the Mind, Brain & Behavior Advisory Committee at Harvard. EFTA00128863 Darren K Indyke: EDUCATION Colgate University, Hamilton
a successful Virgin Islands business and a beneficiary of the Economic Development Commission ("EDC"). Mr. Epstein is also the sole shareholder of Southern Trust Company, Inc. ("SIC") which has been recommended for benefits from the EDC and is awaiting the signature of the Governor. Mr. Epstein has been a resident of the
vely involved in the Santa Fe Institute, the Theoretical Biology Initiative at the Institute for Advanced Study, and the Quantum Gravity Program at the University of Pennsylvania, and also sat on the Mind, Brain & Behavior Advisory Committee at Harvard University. Page 2 of 13 EFTA00606442 10. Present or Proposed Positio
nty (20) years. Mr. Epstein has been self-employed for well over twenty (20) years. Mr. Epstein currently owns and is the Chief Executive Officer of Southern Trust Company, Inc. a USVI corporation and beneficiary of the EDC program. 13. Present employer may be contacted. YES X NO 0 Former employers may be contacted. Y
vely involved in the Santa Fe Institute, the Theoretical Biology Initiative at the Institute for Advanced Study, and the Quantum Gravity Program at the University of Pennsylvania, and also sat on the Mind, Brain & Behavior Advisory Committee at Harvard. 9. Present or Proposed Position with the Applicant Company. President a
s a successful Virgin Islands business and a beneficiary of the Economic Development Commission CEDC"). Mr. Epstein is also the sole shareholder of Southern Trust Company, Inc. ("STC) which has been recommended for benefits from the EDC and is awaiting the signature of the Governor. Mr. Epstein has been a resident of the U
Entities connected to both the University of Pennsylvania and Southern Trust Company

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Richard Kahn
PERSON
U.S. Virgin Islands
LOCATION
Martha Stewart
PERSON
David Cameron
PERSON
Financial Trust Company
ORGANIZATION
United States
LOCATION
Prince Andrew
PERSON
Les Wexner
PERSON
John Brennan
PERSON
Alfredo Rodriguez
PERSONLeon Black
PERSON
Eric Holder
PERSON
Alan Dershowitz
PERSON
Bear Stearns
ORGANIZATION
JPMorgan Chase
ORGANIZATION
Paul Volcker
PERSON
Ghislaine Maxwell
PERSON
Bill Clinton
PERSON