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University Board Member. Mr. Epstein has been actively 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. EFTA0
which Mr. Epstein was investigated had any relation whatsoever to the business or industry of Mr. Epstein or the Applicant On June 30, 2008, before the Florida Circuit Court for the 15th Judicial Circuit located in Palm Beach, Florida, Mr. Epstein pleaded guilty to and was convicted of, one count of solicitation of pros
University Board Member. Mr. Epstein has been actively 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. EFTA0
hich Mr. Epstein was investigated had any relation whatsoever to the business or industry of Mr. Epstein or the Applicant. On June 30, 2008, before the Florida Circuit Court for the 15th Judicial Circuit located in Palm Beach, Florida, Mr. Epstein pleaded guilty to and was convicted of, one count of solicitation of pros
University Board Member. Mr. Epstein has been actively 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. P
hich Mr. Epstein was investigated had any relation whatsoever to the business or industry of Mr. Epstein or the Applicant. On June 30, 2008, before the Florida Circuit Court for the 15th Judicial Circuit located in Palm Beach, Florida, Mr. Epstein pleaded guilty to and was convicted of, one count of solicitation of pros
Entities connected to both Advanced Study and the Florida Circuit Court

Jeffrey Epstein
PERSON
Financial Trust Company
ORGANIZATION
U.S. Virgin Islands
LOCATIONErika Kellerhals
PERSON
Sarah Ferguson
PERSONBear Stearns & Company
ORGANIZATIONthe Santa Fe Institute
ORGANIZATIONthe New York Academy of Science
ORGANIZATION
Rockefeller University
ORGANIZATIONthe Quantum Gravity Program
ORGANIZATIONFirst Bank
ORGANIZATIONthe University of Pennsylvania
ORGANIZATION
Jes Staley
PERSONOffice for the Southern District of Florida
ORGANIZATIONDarren Indyke
PERSON
Richard Kahn
PERSONthe Scholar Rescue Fund of
ORGANIZATION
Prince Andrew
PERSONFinancial Strategy Group, Ltd.
ORGANIZATION
JPMorgan Chase
ORGANIZATION