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01, in an effort to dissuade Epstein from seeking to remove AIG as the manager of the AIG Investment, John Purcell, a Citibank representative, told Jeffrey Schantz, a lawyer for Epstein, that Citibank was acting in Epstein's interests and that Epstein should trust Citibank rather than talk about actions which
probation officer. He must travel on weekdays and may stay over one night. Travel permits show he has done so. Inactive company Epstein's company, the Florida Science Foundation, is listed as inactive as of Sept. 25, according to the Florida Division of Corporations. Yet, he still has that company listed as his place of bus
lawsuits, including one in which Citibank is suing him for defaulting on $20 million in loans from its private banking arm. Epstein and his lawyer, Jeffrey Schantz, couldn't be reached for comment on the article. article said that Epstein keeps all his deals and clients secret, except for one - retail magnate=
esterol. He works in the Virgin Islands, he said, but while on house arrest he plans to do charitable work at a non-profit he formed charity called The Florida Science Foundation. State records show the foundation was formed in November for the purpose of providing grants to organizations in science and research. "My backgr
lawsuits, including one in which Citibank is suing him for defaulting on $20 million in loans from its private banking arm. Epstein and his lawyer, Jeffrey Schantz, couldn't be reached for comment on the article. The article said that Epstein keeps all his deals and clients secret, except for one - retail magna
sts . over the years, including Nobel Prize winners. He gave $30 mil- lion to Harvard University in 2003. in November, he formed the not-for-pmfit Florida Science Foundation, which he said finances scientific research. ■ Igor Zinoviev, a Russian mixed mar- tial arts fighter, who coaches a Chicago team in the Internatio
Entities connected to both Jeffrey Schantz and Florida Science Foundation

Jeffrey Epstein
PERSON
Prince Andrew
PERSONJack Goldberger
PERSON
Department of Justice
ORGANIZATION
Bradley Edwards
PERSON
Kenneth Marra
PERSON
Palm Beach County
LOCATIONJane Doe
PERSON
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSON
Bill Clinton
PERSON
George W. Bush
PERSONthe Southern District
LOCATIONMaria Farmer
PERSON
United States
LOCATION
Scarlett Johansson
PERSONLeon Black
PERSON
Ken Starr
PERSON
West Palm Beach
LOCATION
Marc Rich
PERSON