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ASE RETURN COMPLETED FORM WITH DOCUMENTS EFTA00128845 111 - KELLERHALS FERGUSON FLETCHER KR0BUN LLP 11/ Match 21, 2013 Via Hand Delivery Mr. John McDonald Director Office of the lieutenant Governor Division of Banking & Insurance 5049 Kongens Gadc St. Thomas, VI 00802 -T) Re: International Banki
mber. 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. EFTA00128863 Darren K Indyke: EDUCA
2 mentions1 same-page
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it - KELLERHALS FERGUSON FLETCHER KROBUN LLP March 21, 2013 Via Hand Delivery Mr. John McDonald Director Office of the Lieutenant Governor '1; Insurance DATE STAMPED COPY Re: International B Act Dear Mr. McDonald: Enclosed please fmd
mber. 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. EFTA00606434 Darren K. Indyke: EDUC
2 mentions1 same-page
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December 6, 2013 Via Hand Delivery Mr. John McDonald Director Office of the Lieutenant Governor Division of Banking & Insurance 5049 Kongens Gade St. Thomas, VI 00802 Re: Financial Strategy Group
mber. 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 University. Page 2 of 13 EFTA00606442
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Mutual Connections (68)
Entities connected to both John McDonald and the Quantum Gravity Program
Jeffrey Epstein
PERSON32 w/ John·12 w/ the
EK
Erika Kellerhals
PERSON16 w/ John·2 w/ the
Rockefeller University
ORGANIZATION3 w/ John·11 w/ the
the Santa Fe Institute
ORGANIZATION3 w/ John·10 w/ the
DI
Darren Indyke
PERSON11 w/ John·2 w/ the
Donald Trump
PERSON8 w/ John·5 w/ the
Prince Andrew
PERSON8 w/ John·5 w/ the
the New York Academy of Science
ORGANIZATION3 w/ John·9 w/ the
Financial Trust Company
ORGANIZATION3 w/ John·9 w/ the
Sarah Ferguson
PERSON7 w/ John·4 w/ the
Larry Summers
PERSON8 w/ John·3 w/ the
the University of Pennsylvania
ORGANIZATION3 w/ John·8 w/ the
AF
Andrew Farkas
PERSON7 w/ John·3 w/ the
Marc Rich
PERSON7 w/ John·2 w/ the
U.S. Virgin Islands
LOCATION3 w/ John·6 w/ the
LB
Leon Black
PERSON7 w/ John·2 w/ the
Bradley Cooper
PERSON3 w/ John·6 w/ the
Financial Strategy Group, Ltd.
ORGANIZATION4 w/ John·4 w/ the
Richard Kahn
PERSON6 w/ John·2 w/ the
Jes Staley
PERSON5 w/ John·3 w/ the