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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
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 and Sole Stockholder 10. State the estimated amount of time you will devote working for the financial institution (e.g. director, partn
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
lso sat on the Mind, Brain & Behavior Advisory Committee at Harvard University. Page 2 of 13 EFTA00606442 10. Present or Proposed Position with the Applicant Company. President & CEO. 11. State the estimated amount of time you will devote working for the financial institution (e.g. director, partner, manager,
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
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 and Sole Stockholder 10. State the estimated amount of time you will devote working for the financial institution (e.g. director, partn
Entities connected to both Business Telephone and the Applicant Company

Jeffrey Epstein
PERSON
Financial Trust Company
ORGANIZATIONFirst Bank
ORGANIZATIONthe Santa Fe Institute
ORGANIZATIONthe Quantum Gravity Program
ORGANIZATIONFinancial Strategy Group, Ltd.
ORGANIZATION
U.S. Virgin Islands
LOCATIONthe New York Academy of Science
ORGANIZATIONthe Scholar Rescue Fund of
ORGANIZATIONSouthern Trust Company
ORGANIZATIONAffiant's Business Address
ORGANIZATIONCollege/School
ORGANIZATION
Rockefeller University
ORGANIZATIONthe University of Pennsylvania
ORGANIZATIONOffice for the Southern District of Florida
ORGANIZATION
Sarah Ferguson
PERSONList Membership
ORGANIZATION
Donald Trump
PERSON
Prince Andrew
PERSON
Mark Epstein
PERSON