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Other names used at any time. 3. Affiant's Social Security Number. a=li 4. Date and Place of Birth. New York 5. Affiant's Business Address. Business Telephone. 6 List your residences for the last ten (10) years starting with your current address, giving: DATE ADDRESS 1996-Present Little St. James CIT
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
rt: N/A e. Certificate number: N/A 6. Affiant's Business Address: 6100 Red Hook Quarter 113, St. Thomas, VI 00802 Page 1 of 13 EFTA00606441 Business Telephone. 340 - 775 - 2525 7. List your residences for the last ten (10) years starting with your current address, giving: DATE ADDRESS CTTY AND STA
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
Security Number. 4. Date and Place of Birth. 01/20/1953 New York 5. Affiant's Business Address. 6100 Red Hook Quarter B3, St. Thomas, VI 00802 Business Telephone. 6 List your residences for the last ten (10) years starting with your current address, giving: DATE ADDRESS 1996-Present Little St. James CIT
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 Business Telephone and the Scholar Rescue Fund of

Jeffrey Epstein
PERSONFirst Bank
ORGANIZATION
Financial Trust Company
ORGANIZATIONFinancial Strategy Group, Ltd.
ORGANIZATIONthe Quantum Gravity Program
ORGANIZATIONthe New York Academy of Science
ORGANIZATIONOffice for the Southern District of Florida
ORGANIZATIONthe University of Pennsylvania
ORGANIZATION
Rockefeller University
ORGANIZATIONthe Santa Fe Institute
ORGANIZATION
U.S. Virgin Islands
LOCATIONthe Applicant Company
ORGANIZATIONDarren Indyke
PERSON
Sarah Ferguson
PERSONSouthern Trust Company
ORGANIZATIONAffiant's Business Address
ORGANIZATIONCollege/School
ORGANIZATION
Donald Trump
PERSON
Jes Staley
PERSONAdvanced Study
ORGANIZATION