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the Scholar Rescue Fund of
Organization
4
Total Mentions
4
Documents
67
Connected Entities
Organization referenced in documents
Document Mentions (4)
EFTA00128844.pdf
1 mentionEFTA00128844
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
EFTA00294453.pdf
1 mentionEFTA00294453
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
EFTA00606417.pdf
1 mentionEFTA00606417
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
Sponsored
EFTA00606439.pdf
1 mentionEFTA00606439
nt to thrive in this competitive environment. 9. 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
Sponsored
Connected Entities(20 of 67)
the Quantum Gravity Program
OrganizationOrganization referenced in documents
4 docs4 co-mentions
the Santa Fe Institute
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Financial Strategy Group, Ltd.
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Rockefeller University
OrganizationPrivate university in Baltimore, Maryland, USA
4 docs4 co-mentions
Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
4 docs4 co-mentions
Office for the Southern District of Florida
OrganizationU.S. Attorney office for the Southern District of Florida
4 docs4 co-mentions
the University of Pennsylvania
OrganizationOrganization referenced in documents
4 docs4 co-mentions
the New York Academy of Science
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
4 docs4 co-mentions
AF
Andrew Farkas
PersonAmerican real estate mogul, founder of Island Capital Group, co-owned American Yacht Harbor marina with Epstein
3 docs3 co-mentions
JM
John McDonald
PersonPerson referenced in documents
3 docs3 co-mentions
the Florida Circuit Court
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Affiant's Business Address
OrganizationOrganization referenced in documents
3 docs3 co-mentions
College/School
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York
3 docs3 co-mentions
the Applicant Company
OrganizationOrganization referenced in documents
3 docs3 co-mentions
U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
3 docs3 co-mentions
Business Telephone
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Jes Staley
PersonAmerican banker, chief executive officer of Barclays
3 docs3 co-mentions
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
3 docs3 co-mentions