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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
itute of International Education Inc. Mr. Epstein was formerly a member of each of the Trilateral Commission, the Council on Foreign Relations, and the New York Academy of Science and is also a former Rockefeller University Board Member. Mr. Epstein has been actively involved in the Santa Fe Institute, the Theoretical Biology
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
itute of International Education Inc. Mr. Epstein was formerly a member of each of the Trilateral Commission, the Council on Foreign Relations, and the New York Academy of Science and is also a former Rockefeller University Board Member. Mr. Epstein has been actively involved in the Santa Fe Institute, the Theoretical Biology
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
itute of International Education Inc. Mr. Epstein was formerly a member of each of the Trilateral Commission, the Council on Foreign Relations, and the New York Academy of Science and is also a former Rockefeller University Board Member. Mr. Epstein has been actively involved in the Santa Fe Institute, the Theoretical Biology
Entities connected to both Mark Epstein and the New York Academy of Science

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
New York
LOCATIONDarren Indyke
PERSON
Les Wexner
PERSON
U.S. Virgin Islands
LOCATION
Richard Kahn
PERSON
George Mitchell
PERSON
Bradley Cooper
PERSON
Lawrence Krauss
PERSON
Jes Staley
PERSON
Sarah Ferguson
PERSON
Eric Trump
PERSON
Stephen Hawking
PERSON
Woody Allen
PERSON
Bear Stearns
ORGANIZATION
Financial Trust Company
ORGANIZATION
Martin Nowak
PERSONthe Santa Fe Institute
ORGANIZATION