Illegal Activity
none
Blackmail
none
Date
2005-04-01
Document Type
letter
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document contains a letter from the Florida Department of Agriculture and Consumer Services to the Palm Beach Police Department regarding Jeffrey Epstein's concealed weapon license, along with property information and a biography from the Institute of International Education website. The letter confirms the license expired due to non-renewal, and the biography details Epstein's professional and philanthropic affiliations.
Metadata
- Subject
- Concealed Weapon or Firearm License # W 90-12027
- Sender
- Mary Kennedy, Chief, Bureau of Support Services, Florida Department of Agriculture and Consumer Services
- Recipients
- Detective Krauel, Palm Beach Police Department
- Document ID
- W 90-12027
- Date
- 2005-04-01
Relationships 14
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Mary Kennedy | correspondence | Detective Krauel | Mary Kennedy is responding to Detective Krauel's request for information regarding Jeffrey Epstein's concealed weapon license. |
| Jeffrey E. Epstein | employment | The Financial Trust Company | Jeffrey Epstein is Chairman and CEO of The Financial Trust Company. |
| Jeffrey E. Epstein | membership | Trilateral Commission | Jeffrey Epstein is a member of the Trilateral Commission. |
| Jeffrey E. Epstein | membership | Council on Foreign Relations | Jeffrey Epstein is a member of the Council on Foreign Relations. |
| Jeffrey E. Epstein | membership | New York Academy of Science | Jeffrey Epstein is a member of the New York Academy of Science. |
| Jeffrey E. Epstein | board member | Rockefeller University | Jeffrey Epstein is a former Rockefeller University Board Member. |
| Jeffrey E. Epstein | affiliation | Santa Fe Institute | Jeffrey Epstein is active in the Santa Fe Institute. |
| Jeffrey E. Epstein | affiliation | Theoretical Biology Initiative at the Institute for Advanced Study | Jeffrey Epstein is active in the Theoretical Biology Initiative at the Institute for Advanced Study. |
| Jeffrey E. Epstein | affiliation | Quantum Gravity Program at the University of Pennsylvania | Jeffrey Epstein is active in the Quantum Gravity Program at the University of Pennsylvania. |
| Jeffrey E. Epstein | affiliation | Mind, Brain & Behavior Advisory Committee at Harvard | Jeffrey Epstein sits on the Mind, Brain & Behavior Advisory Committee at Harvard. |
| Jeffrey E. Epstein | philanthropic affiliation | Wexner Foundation | Jeffrey Epstein has philanthropic affiliations with the Wexner Foundation. |
| Jeffrey E. Epstein | philanthropic affiliation | COUQ Foundation | Jeffrey Epstein has philanthropic affiliations with the COUQ Foundation. |
| Jeffrey E. Epstein | employment | Bear Stearns | Jeffrey Epstein started his career at Bear Stearns. |
| Jeffrey E. Epstein | board of trustees | Institute of International Education | Jeffrey Epstein was elected to the Board of Trustees of the Institute of International Education in October 2001. |
Notable Quotes 2
In response to your request, enclosed is a copy of the renewal files pertaining to Jeffrey E. Epstein's Concealed Weapon or Firearm License # W 90-12027.
Jeffrey Epstein is Chairman and CEO of the Financial Trust Company, an exclusive private trust co that provides a unique array of financial planning services, which encompass tax planning, invest, fiduciary arrangements utilizing the expertise of some of the world's leading financial experts.
Financial Information
Amounts:2,500,0001001,585,0001,142,1051,173,7261,186,8464,600,0004,275,0005,742,1055,773,7265,461,846113,430115,305109,946208113,638115,513110,15410,742,1055,742,1052,742,106113,420120111213,035
Assets:
- Property at 358 EL BRILLO WAY, PALM BEACH FL 33480
Transactions:
- Sale of property in Sep-1990 for $2,500,000
- Sale of property in Dec-1988 for $100
- Sale of property in Aug-1985 for $1,585,000
Public Knowledge
- Context
- Information about Jeffrey Epstein is likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationFinancial transactions/money flowEmployment/staffing
People 7
Organizations 16
Florida Department of Agriculture and Consumer ServicesPalm Beach Police DepartmentDivision of LicensingThe Financial Trust CompanyTrilateral CommissionCouncil on Foreign RelationsNew York Academy of ScienceRockefeller UniversitySanta Fe InstituteTheoretical Biology Initiative at the Institute for Advanced StudyQuantum Gravity Program at the University of PennsylvaniaMind, Brain & Behavior Advisory Committee at HarvardWexner FoundationCOUQ FoundationBear StearnsInstitute of International Education
Locations 6
The Capitol, Tallahassee, FLPalm Beach, FL345 South County Road, Palm Beach, FL 33480Post Office Box 6687, Tallahassee, Fla. 32314-6687358 El Brilb Way. Palm Beech, Florida 33480New York, New York
Financial Entities 2
The Financial Trust CompanyBear Stearns
Text Analysis
- Tone
- Professional
- Purpose
- To provide information to the Palm Beach Police Department regarding Jeffrey Epstein's concealed weapon license and property information.
- Significance
- This document provides details about Jeffrey Epstein's concealed weapon license, property ownership, and affiliations with various organizations. It is part of a larger investigation.
File Info
- File Name
- EFTA01333918.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:55.482507
- DOJ Source
- View on DOJ