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RESS 1996-Present Little St. James CITY AND STATE St. Thomas, VI Current Residence Telephone. 7. A. Please provide details of your education: College/School Name: DATE DEGREE LOCATION College: No degree awarded. Graduate: N/A Other: N/A B. Indicate if you have any particular training related to ban
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
Epstein's current residence telephone number separately to the Division of Banking and Insurance. 8. a. Please provide details of your education: College/School Name: DATE DEGREE LOCATION College: No Degree. Graduate: None. b. Indicate if you have any particular training related to banking business an
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,
DRESS 1996-Present Little St. James CITY AND STATE St. Thomas, VI Current Residence Telephone 7. A. Please provide details of your education: College/School Name: DATE DEGREE LOCATION College: No degree awarded. Graduate: N/A Other. N/A B. Indicate if you have any particular training related to ban
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 College/School and the Applicant Company
Business Telephone
ORGANIZATIONOffice for the Southern District of Florida
ORGANIZATION
Financial Trust Company
ORGANIZATIONSouthern Trust Company
ORGANIZATIONthe Quantum Gravity Program
ORGANIZATIONFinancial Strategy Group, Ltd.
ORGANIZATIONthe Santa Fe Institute
ORGANIZATIONthe New York Academy of Science
ORGANIZATIONthe Scholar Rescue Fund of
ORGANIZATION
Rockefeller University
ORGANIZATIONthe University of Pennsylvania
ORGANIZATIONAffiant's Business Address
ORGANIZATION
Jeffrey Epstein
PERSONJohn McDonald
PERSONthe Florida Circuit Court
ORGANIZATIONthe Division of Banking and Insurance
ORGANIZATIONAffiant's Full Name
ORGANIZATIONAffiant's Social Security Number
ORGANIZATIONList Membership
ORGANIZATION
Donald Trump
PERSON