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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
ledge of finance, science and mathematics will enable the Applicant to thrive in this competitive environment Mr. Epstein was formerly a Trustee of the Scholar Rescue Fund of the Institute of International Education Inc. Mr. Epstein was formerly a member of each of the Trilateral Commission, the Council on Foreign Relati
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
nt to thrive in this competitive environment. 9. list Membership in Professional Societies and Associations Mr. Epstein was formerly a Trustee of the Scholar Rescue Fund of the Institute of International Education Inc. Mr. Epstein was formerly a member of each of the Trilateral Commission, the Council on Foreign Relati
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
nt to thrive in this competitive environment. 8. List Membership in Professional Societies and Associations. Mr. Epstein was formerly a Trustee of the Scholar Rescue Fund of the Institute of International Education Inc. Mr. Epstein was formerly a member of each of the Trilateral Commission, the Council on Foreign Relati
Entities connected to both Southern Trust Company and the Scholar Rescue Fund of

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Richard Kahn
PERSON
U.S. Virgin Islands
LOCATION
Financial Trust Company
ORGANIZATION
Prince Andrew
PERSON
JPMorgan Chase
ORGANIZATION
Sarah Ferguson
PERSONErika Kellerhals
PERSON
Donald Trump
PERSONFirst Bank
ORGANIZATION
Jes Staley
PERSON
Mark Epstein
PERSONthe Economic Development Commission
ORGANIZATIONOffice for the Southern District of Florida
ORGANIZATION
Rockefeller University
ORGANIZATIONthe Santa Fe Institute
ORGANIZATIONthe Quantum Gravity Program
ORGANIZATIONFinancial Strategy Group, Ltd.
ORGANIZATIONthe New York Academy of Science
ORGANIZATION