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the Applicant Company
Organization
3
Total Mentions
3
Documents
32
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00128844.pdf
1 mentionEFTA00128844
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
EFTA00294453.pdf
1 mentionEFTA00294453
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
EFTA00606439.pdf
1 mentionEFTA00606439
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,
Sponsored
Connected Entities(20 of 32)
Business Telephone
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Office for the Southern District of Florida
OrganizationU.S. Attorney office for the Southern District of Florida
3 docs3 co-mentions
Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
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
the Quantum Gravity Program
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Financial Strategy Group, Ltd.
OrganizationOrganization referenced in documents
3 docs3 co-mentions
the Santa Fe Institute
OrganizationOrganization referenced in documents
3 docs3 co-mentions
the New York Academy of Science
OrganizationOrganization referenced in documents
3 docs3 co-mentions
the Scholar Rescue Fund of
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Rockefeller University
OrganizationPrivate university in Baltimore, Maryland, USA
3 docs3 co-mentions
the University of Pennsylvania
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
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
the Florida Circuit Court
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Division of Banking and Insurance
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Affiant's Full Name
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Affiant's Social Security Number
OrganizationOrganization referenced in documents
2 docs2 co-mentions
List Membership
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
2 docs2 co-mentions