Found 44 results for “philanthropist” in 240ms

EFTA01105830.pdf PDF

DataSet-9 EFTA01105830 2 pg

Science Philanthropist, Jeffrey Epstein, Convenes a Conference of Nobel Laureates to Define Gravity. Twenty one of the world's top physicists, including three Nobel Laureates, opened a symposium on St. Thomas in the US Virgin Islands to debate the essence…

EFTA00210074.pdf PDF

DataSet-9 EFTA00210074 17 pg

…SUBMISSION TO THE OFFICE OF THE DEPUTY ATTORNEY GENERAL IN THE MATTER OF JEFFREY E. EPSTEIN Jeffrey Epstein, a successful businessman and noted philanthropist with no prior criminal record, has been investigated for potential violations of 18 U.S.C. …

EFTA00727878.pdf PDF

DataSet-9 EFTA00727878 3 pg

…been no allegations of any improper conduct since the fall of 2005. Mr Epstein, instead, has returned to his life as a philanthropist and financial advisor. The series of three articles published on July 21, July 22, and July 29…

EFTA00725783.pdf PDF

DataSet-9 EFTA00725783 3 pg

…been no allegations of any improper conduct since the fall of 2005. Mr Epstein, instead, has returned to his life as a philanthropist and financial advisor. The series of three articles published on July 21, July 22, and July 29…

EFTA00973413.pdf PDF

DataSet-9 EFTA00973413 2 pg

…Ester Koplowitz, one of Spain's wealthiest businesswomen and, like Gates, a philanthropist. The sale price was at Friday's closing price of 14.9 euros per share, FCC said. The stock closed 5.4 percent higher on Monday, outperforming…

EFTA00727881.pdf PDF

DataSet-9 EFTA00727881 3 pg

…been no allegations of any improper conduct since the fall of 2005. Mr Epstein, instead, has returned to his life as a philanthropist and financial advisor. The series of three articles published on July 21, July 22, and July 29…

EFTA00605325.pdf PDF

DataSet-9 EFTA00605325 11 pg

…under 5 U.S.C. § 552(a)(4)(B). FACTS Background of Request 6. Jeffrey Epstein is a billionaire financier, philanthropist, and sex offender. In 2005, Epstein became the subject of an undercover sex trafficking investigation by Palm Beach, Florida …

EFTA00605347.pdf PDF

DataSet-9 EFTA00605347 11 pg

…under 5 U.S.C. § 552(a)(4)(B). FACTS Background of Request 6. Jeffrey Epstein is a billionaire financier, philanthropist, and sex offender. In 2005, Epstein became the subject of an undercover sex trafficking investigation by Palm Beach, Florida …

EFTA00716439.pdf PDF

DataSet-9 EFTA00716439 2 pg

…with her. On Linkedln, Epstein describes himself as a "science philanthropist". His profile says: "Mr Epstein has contributed to many important scientific endeavours and conferences. "His work has supported eminent scientists around the world, Nobel laureates and well-known luminaries…

EFTA00808147.pdf PDF

DataSet-9 EFTA00808147 11 pg

…under 5 U.S.C. § 552(a)(4)(B). FACTS Background of Request 6. Jeffrey Epstein is a billionaire financier, philanthropist, and sex offender. In 2005, Epstein became the subject of an undercover sex trafficking investigation by Palm Beach, Florida …

EFTA00925490.pdf PDF

DataSet-9 EFTA00925490 3 pg

…mitzvah," said Eva Dubin, the physician, philanthropist and former "Miss Sweden" who founded the Dubin Center. "So all of my friends are coming out now." Among those friends were hedge funder Paul Tudor Jones II, music industry bigwig Tommy Mottola…

EFTA00603264.pdf PDF

DataSet-9 EFTA00603264 57 pg

…Order be vacated? STATEMENT OF FACTS Defendant-Appellant Jeffrey E. Epstein is a 58-year old financial advisor and philanthropist whe-keeps-hiewhose primary residence min the U.S. Virgin Islands and who maintains vacation properties in New York, Florida…

EFTA00625096.pdf PDF

DataSet-9 EFTA00625096 3 pg

…been no allegations of any improper conduct since the fall of 2005. Mr Epstein, instead, has returned to his life as a philanthropist and financial advisor. The series of three articles published on July 21, July 22, and July 29…

EFTA01074989.pdf PDF

DataSet-9 EFTA01074989 43 pg

…vacated? STATEMENT OF FACTS Defendant-Appellant Jeffrey E. Epstein is a 58-year old financial advisor and philanthropist who keeps his primary residence in the U.S. Virgin Islands and maintains vacation properties in New York, Florida, and New Mexico…

EFTA00622762.pdf PDF

DataSet-9 EFTA00622762 2 pg

…with her. On Linkedln, Epstein describes himself as a "science philanthropist". His profile says: "Mr Epstein has contributed to many important scientific endeavours and conferences. "His work has supported eminent scientists around the world, Nobel laureates and well-known luminaries…

EFTA00605336.pdf PDF

DataSet-9 EFTA00605336 11 pg

…under 5 U.S.C. § 552(a)(4)(B). FACTS Background of Request 6. Jeffrey Epstein is a billionaire financier, philanthropist, and sex offender. In 2005, Epstein became the subject of an undercover sex trafficking investigation by Palm Beach, Florida …

EFTA00755965.pdf PDF

DataSet-9 EFTA00755965 3 pg

…been no allegations of any improper conduct since the fall of 2005. Mr Epstein, instead, has returned to his life as a philanthropist and financial advisor. The series of three articles published on July 21, July 22, and July 29…

EFTA00792343.pdf PDF

DataSet-9 EFTA00792343 57 pg

…FACTS Defendant-Appellant Jeffrey E. Epstein is a 58-year old financial advisor and philanthropist whose primary residence is in the U.S. Virgin Islands and who also maintains vacation properties in New York and Florida. See A.53 (Letter…

EFTA01168858.pdf PDF

DataSet-9 EFTA01168858 39 pg

…16, 2010). Shortly thereafter, Appellant's counsel submitted a letter to the Board outlining Appellant's personal background as an accomplished and respected financial advisor and philanthropist, acceptance of responsibility for his offenses, lack of prior and subsequent criminal record…

EFTA01085713.pdf PDF

DataSet-9 EFTA01085713 51 pg

…2010). Shortly thereafter, in response, Appellant's counsel submitted a letter to the Board outlining Appellant's personal background as an accomplished and respected financial advisor and philanthropist, acceptance of responsibility for his offenses, lack of prior and subsequent criminal…

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