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thin Palm Beach County, Florida. The Palm Beach County Sheriff's Office and the Palm Beach County State Attorney commenced a local investigation of Mt. Epstein in 2005 relating to such matters. An investigation was also conducted by the United States Attorney's Office for the Southern District of Florida an
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
s, and his highly sophisticated knowledge 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
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
case brought against Mr. Epstein as a trustee and the Citibank cases, which ended in either an outright dismissal of Mr. Epstein or a settlement in Mt. Epstein's favor, none of the litigation described above involved any business activity of Mr. Epstein, including, without limitation, any proposed business a
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
Entities connected to both Mark Epstein and the Quantum Gravity Program

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
George W. Bush
PERSONLeon Black
PERSON
Bill Clinton
PERSON
New York
LOCATIONDarren Indyke
PERSON
Les Wexner
PERSON
Marc Rich
PERSON
U.S. Virgin Islands
LOCATION
George Mitchell
PERSON
Richard Kahn
PERSON
Bradley Cooper
PERSON
Palm Beach County
LOCATION
Lawrence Krauss
PERSON
Jes Staley
PERSON
Sarah Ferguson
PERSONSouthern District
LOCATION