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pdf UOn the application for registration of the Florida Science Foundation with Florida's Department of State, Mr. Indyke lists his true address in Livingston, New Jersey. EFTA00208426
me know. Please feel free to contact me with any questions or concerns. Sincerely, R. Alexander Acosta United States Attorney By: cc: Colonel Michael Gauger Karen Atkinson, Chief, Northern Division I LIThe returns are available online at the following public websites: FY2006: http://www.guidestatorg/Fi
pdf UOn the application for registration of the Florida Science Foundation with Florida's Department of State, Mr. Indyke lists his true address in Livingston, New Jersey. EFTA00212501
ntact me with any questions or concerns. Sincerely, R. Alexander Acosta United States Attorney By: Assistant United States Attorney cc: Colonel Michael Gauger Chief, Northern Division I LIThe returns are available online at the following public websites: FY2006: http://www.guidestatorg/FinDocuments/2007/
n's 20n the application for registration of the Florida Science Foundation with Florida's Department of State, Mr. Indyke lists his true address in Livingston, New Jersey. EFTA00181289 CAPTAIN DAVID SLEETH DECEMBER I1,2008 PAGE 5 application for work release. I understand that Judge McSorley's standin
tact me with any questions or concerns. Sincerely, R. Alexander Acosta United States Attorney By: Assistant United States Attorney cc: Colonel Michael Gauger Karen Atkinson, Chief, Northern Division I EFTA00181290
pdf UOn the application for registration of the Florida Science Foundation with Florida's Department of State, Mr. Indyke lists his true address in Livingston, New Jersey. EFTA00189921
stions or concerns. Sincerely, R. Alexander Acosta United States Attorney By: A. Marie Villafafia Assistant United States Attorney cc: Colonel Michael Gauger Karen Atkinson, Chief, Northern Division I LI The returns are available online at the following public websites: FY2006: http://www.guidestatorg/F
n's 20n the application for registration of the Florida Science Foundation with Florida's Department of State, Mr. Indyke lists his true address in Livingston, New Jersey. EFTA00194083 EFTA00194084 CAPTAIN DAVID SIEETH DECEMBER 11, 2008 PAGE 3 through 2/28/07).' These sworn filings show that Mr. Eps
tions or concerns. Sincerely, R. Alexander Acosta United States Attorney By: A. Marie Villafafia Assistant United States Attorney cc: Colonel Michael Gauger Karen Atkinson, Chief, Northern Division I EFTA00194081 . EFTA00194082 CAPTAIN DAVID SLEEIll DECEMBER 11, 2008 PAOE 4 Custody Unit immediat
n's 'On the application for registration of the Florida Science Foundation with Florida's Department of State, Mr. lndyke lists his true address in Livingston, New Jersey. EFTA00232796 CAPTAIN DAVID SLEETH DECEMBER 11, 2008 PAGE 5 application for work release. I understand that Judge McSorley's standi
tact me with any questions or concerns. Sincerely, R. Alexander Acosta United States Attorney By: Assistant United States Attorney cc: Colonel Michael Gauger Chief, Northern Division I EFTA00232797 EFTA00232798 U.S. Department ofJustice United States Attorney Southern District of Florida VIA HAND
Entities connected to both Livingston and Michael Gauger

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Richard Kahn
PERSON
Department of Justice
ORGANIZATION
New York
LOCATIONLeon Black
PERSON
Financial Trust Company
ORGANIZATIONJack Goldberger
PERSONSouthern District
LOCATIONSandra K. McSorley
PERSONPucillo
PERSON
Alexander Acosta
PERSONSullivan
PERSON
United States
LOCATIONRoy Black
PERSONAtterbury
ORGANIZATIONWork Release
ORGANIZATIONCromwell
PERSONWeiss
PERSONNorthern Division
ORGANIZATION