9
Shared Docs
9
Same-Page
39 / 9
Mentions
nt L STATE OF NEW YORK ) ACKNOWLEDGMENT COUNTY OF NEW YORK The foregoing ifISMIMetli was acknowledged before me this 20th day of March, 2013, by Jeffrey E. Epstein, who is personally known to me. HARRY I. BELLER Notary Public. S's ,I of nevi York No. 01131.1485.1924 Qualified in Rockland County /u , Commissi
Jeffrey E. Epstein is the initial investor in FSG. Identifying Information: Address: Date of Birth: 01/20/1953 Business History of Applicant Mr. Epstein's was educated at The Cooper Union for the Advancement of Science and Art. He began his business career in 1976 at Bear Stearns & Company. He subseq
ce heron is insufficient to answer any question fully.) IF ANSFP'ER IS "NO" OR `NONE", SO STATE. 1. Affiant's Full Name (Initials Not Acceptable) Jeffrey Edward Epstein 2. a. Have you ever had your name changed? No. If yes, give the reason for the change. b. Other names used at any time. 3. Affiant's Social
TA00128862 QUESTION 12 Directors And Officers Jeffrey E. Epstein, President Darren K Indyke, Secretary
TA00128862 QUESTION 12 Directors And Officers Jeffrey E. Epstein, President Darren K Indyke, Secretary R
Birth: 01/20/1953 Business History of Applicant Mr. Epstein's was educated at The Cooper Union for the Advanc
University Board Member. 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. EFTA0
ledged before me this 20th day of March, 2013, by Jeffrey E. Epstein, who is personally known to me. Notary
ledged before me this 20th day of March, 2013, by Jeffrey E. Epstein, who is personally known to me. Notary
y of the Economic Development Commission CEDC"). Mr. Epstein is also the sole shareholder of Southern Trust Co
ce heron is insufficient to answer any question fully.) IF AIVSIVER IS 'WO" OR "NONE'', SO STATE. 1. Affiant's Full Name (Initials Not Acceptable) Jeffrey Edward Epstein 2. a. Have you ever had your name changed? No. If yes, give the reason for the change. b. Other names used at any time. 3. Affiant's Social
ffiant STATE OF NEW YORK ) ACKNOWLEDGMENT COUNTY OF NEW YORK The foregoing instrument was acknowledged before me this 20th day of March, 2013, by Jeffrey E. Epstein, who is personally known to me. Notary Public My Commission Expires: EFTA00294458
cial Trust Company, Inc. ("FTC"). FTC was a successful Virgin Islands business and a beneficiary of the Economic Development Commission CEDC"). Mr. Epstein is also the sole shareholder of Southern Trust Company, Inc. ("STC) which has been recommended for benefits from the EDC and is awaiting the signatu
University Board Member. 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. 9. P
ABOUT JEFFREY E. EPSTEIN Jeffrey E. Epstein is the Chairman of Financial Trust Company, Inc. Mr. Epstein started his career at Bear Stearns with an educational background i
ABOUT JEFFREY E. EPSTEIN Jeffrey E. Epstein is the Chairman of Financial Trust Company, Inc. Mr. Epstein started his career at Bear Stearns with an educational background in physics. He is a former member of the Trilateral Commission, the Council on Fo
ABOUT JEFFREY E. EPSTEIN Jeffrey E. Epstein is the Chairman of F
ABOUT JEFFREY E. EPSTEIN Jeffrey E. Epstein is the Chairman of Fi
is the Chairman of Financial Trust Company, Inc. Mr. Epstein started his career at Bear Stearns with an educa
sonal Genomics and Power." Mr. Epstein is also 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 and Behavior Advisory Committee at Harvard Univ
ABOUT JEFFREY E. EPSTEIN Jeffrey E. Epstein is the Chairman of Financial Trust Company, Inc. Mr. Epstein started his career at Bear Stearns with an educational background i
ABOUT JEFFREY E. EPSTEIN Jeffrey E. Epstein is the Chairman of Financial Trust Company, Inc. Mr. Epstein started his career at Bear Stearns with an educational background in physics. He is a former member of the Trilateral Commission, the Council on Fo
ABOUT JEFFREY E. EPSTEIN Jeffrey E. Epstein is the Chairman of F
ABOUT JEFFREY E. EPSTEIN Jeffrey E. Epstein is the Chairman of Fi
is the Chairman of Financial Trust Company, Inc. Mr. Epstein started his career at Bear Stearns with an educa
sonal Genomics and Power." Mr. Epstein is also 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 and Behavior Advisory Committee at Harvard Univ
elief. STATE OF NEW YORK ) ACKNOWLEDGMENT COUNTY OF NEW YORK The foregoing instrument was acknowledged before me this 20th day of March, 2013, by Jeffrey E. Epstein, who is personally known to me. My Commission Expires: HARRY I. BELLER Notary Public. Stele of New York No. 019E4853924 Qualified in Rockland Co
ormation: Jeffrey E. Epstein is the initial investor in PSG. Identifying Information: Address: Date of Birth: Business History of Applicant Mr. Epstein's was educated at The Cooper Union for the Advancement of Science and Art. He began his business career in 1976 at Bear Stearns & Company. He subseq
TA00606433 QUESTION 12 Directors And Officers Jeffrey E. Epstein, President Darren K Indyke, Secretary
TA00606433 QUESTION 12 Directors And Officers Jeffrey E. Epstein, President Darren K Indyke, Secretary R
: Date of Birth: Business History of Applicant Mr. Epstein's was educated at The Cooper Union for the Advanc
University Board Member. 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. EFTA0
ial Infomatics Virgin Islands Business Plan MANAGEMENT AND ORGANIZATION The Company will be managed by its Founder and Chief Executive Officer, Mr. Jeffrey Epstein. Mr. Epstein was born, raised and educated in New York City. He began his career teaching calculus and physics at the high school level and transiti
Islands Business Plan MANAGEMENT AND ORGANIZATION The Company will be managed by its Founder and Chief Executive Officer, Mr. Jeffrey Epstein. Mr. Epstein was born, raised and educated in New York City. He began his career teaching calculus and physics at the high school level and transitioned to his
nd Chief Executive Officer, Mr. Jeffrey Epstein. Mr. Epstein was born, raised and educated in New York City. H
NET PROFIT 471 1477 2307 FIVI's founder, Mr. Jeffrey Epstein, is universally renowned for his complex
mics, which uses mathematics to study such subjects as evolutionary biology, viruses, and cancer. They have also funded, in part, the Institute for Advanced Study at Princeton University. The J. Epstein Virgin Islands Foundation has wholly sponsored and participated in scientific symposiums held in the U.S. Vi
Hedge Fonder, Jeffrey Epstein, Catapults Evolution at Harvard Evolution is always in flux but nothing drives it more than money. So when an elusive hedge funder from New York ca
nd Mathematics and Biology at Harvard. Nowak met the master puppeteer, Jeffrey Epstein, in March 2000 at a conference on the evolution of language. Epstein's intention was not learn about the evolution of irregular verbs, but to get to know Nowak intimately. He was familiar with Nowak's HIV work at Prin
Hedge Fonder, Jeffrey Epstein, Catapults Evolution at Harvard Evolutio
ith an extensive background in evolutionary theory. Prior to PED's establishment, he headed the Program in Theoretical Biology at the Institute for Advanced Study at Princeton and had published a substantial amount of work on the mathematics of the HIV virus, infectious bacteria, and cancers. Prior to Princeto
To: Jes Stale From: Jeffrey Epstein Sent Wed 5/25/2011 1:44:31 PM Subject: topics. I. i have the infrastructure to re create the RMBS market.. 2.. Infiinuim . 3. Legal 4 Institue f
To: Jes Stale From: Jeffrey Epstein Sent Wed 5/25/2011 1:44:31 PM Subject: topics.
To: Jes Stale From: Jeffrey Epstein Sent Wed 5/25/2011 1:44:31 PM Subject:
ent Wed 5/25/2011 1:44:31 PM Subject: topics. I. i have the infrastructure to re create the RMBS market.. 2.. Infiinuim . 3. Legal 4 Institue for Advanced Study. 5 Washington *********************************************************** The information contained in this communication is confidential, may be
From: "Jeffrey E." <[email protected]> To: Richard Kahn < >, D
From: "Jeffrey E." <[email protected]> To: Richard Kahn <
ofessor of Mathematical Biology in Oxford. In 1998 he moved to Princeton to establish the first program in theoretical biology at the Institute for Advanced Study. He received his present position at Harvard University in 2003. A corresponding member of the Austrian Academy of Sciences, Nowak is the recipient
Entities connected to both Jeffrey Epstein and Advanced Study

Richard Kahn
PERSONDarren Indyke
PERSON
Prince Andrew
PERSON
Martin Nowak
PERSON
Donald Trump
PERSON
JPMorgan Chase
ORGANIZATION
Jes Staley
PERSON
Stephen Hawking
PERSONAndrew Farkas
PERSONErika Kellerhals
PERSONSouthern Trust Company
ORGANIZATION
Samantha Power
PERSON
U.S. Virgin Islands
LOCATION
Sarah Ferguson
PERSON
Bradley Cooper
PERSON
Mark Epstein
PERSON
Financial Trust Company
ORGANIZATION
Marvin Minsky
PERSONFirst Bank
ORGANIZATIONOffice for the Southern District of Florida
ORGANIZATION