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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
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
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
edge of finance, science and mathematics will enable the Applicant to thrive in this competitive environment. Mt. 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
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
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 the Florida Circuit Court and the Scholar Rescue Fund of

Jeffrey Epstein
PERSON
Financial Trust Company
ORGANIZATION
Sarah Ferguson
PERSON
U.S. Virgin Islands
LOCATIONErika Kellerhals
PERSONBear Stearns & Company
ORGANIZATIONFinancial Strategy Group, Ltd.
ORGANIZATIONthe University of Pennsylvania
ORGANIZATIONthe Quantum Gravity Program
ORGANIZATIONthe Santa Fe Institute
ORGANIZATIONFirst Bank
ORGANIZATIONthe New York Academy of Science
ORGANIZATIONOffice for the Southern District of Florida
ORGANIZATION
Rockefeller University
ORGANIZATIONAndrew Farkas
PERSON
JPMorgan Chase
ORGANIZATIONAdvanced Study
ORGANIZATION
Prince Andrew
PERSON
Jes Staley
PERSONJohn McDonald
PERSON