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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
RESS 1996-Present Little St. James CITY AND STATE St. Thomas, VI Current Residence Telephone. 7. A. Please provide details of your education: College/School Name: DATE DEGREE LOCATION College: No degree awarded. Graduate: N/A Other: N/A B. Indicate if you have any particular training related to ban
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
Epstein's current residence telephone number separately to the Division of Banking and Insurance. 8. a. Please provide details of your education: College/School Name: DATE DEGREE LOCATION College: No Degree. Graduate: None. b. Indicate if you have any particular training related to banking business an
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
DRESS 1996-Present Little St. James CITY AND STATE St. Thomas, VI Current Residence Telephone 7. A. Please provide details of your education: College/School Name: DATE DEGREE LOCATION College: No degree awarded. Graduate: N/A Other. N/A B. Indicate if you have any particular training related to ban
Entities connected to both the University of Pennsylvania and College/School

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Prince Andrew
PERSONthe Santa Fe Institute
ORGANIZATION
Rockefeller University
ORGANIZATIONthe New York Academy of Science
ORGANIZATIONthe Council on Foreign Relations
ORGANIZATION
U.S. Virgin Islands
LOCATION
Financial Trust Company
ORGANIZATIONthe Quantum Gravity Program
ORGANIZATION
Sarah Ferguson
PERSON
JPMorgan Chase
ORGANIZATIONthe Scholar Rescue Fund of
ORGANIZATIONOffice for the Southern District of Florida
ORGANIZATIONFinancial Strategy Group, Ltd.
ORGANIZATIONthe Applicant Company
ORGANIZATION
Jes Staley
PERSONSouthern Trust Company
ORGANIZATIONAdvanced Study
ORGANIZATIONBusiness Telephone
ORGANIZATION