Back to Network
4
Shared Docs
4
Same-Page
4 / 4
Mentions
Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
n's 2On 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. EFTA00223204 CAPTAIN DAVID DECEMBER 11, 2008 PAGE 5 application for work release. I understand that Judge McSorley's standing orde
oundation.' Second, Mr. Indyke does not "employ" Mr. Epstein. Instead, Mr. Epstein "employs" Mr. Indyke. Mr. Epstein is the President and founder of The Florida Science . Foundation and Mr. Indyke is its Vice President. More importantly, Mr. Epstein is also the founder and President of the Financial Trust Company,
2 mentions1 same-page
Page ?Same page
ase 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. EFTA00224442 CAPTAIN DECEMBER 11, 2008 PAGE 5 is completely within the discretion of the Sheriffs Office. The purpose of this lett
loyment." In that event, Mr. Indyke also will not be able to supervise Mr. Epstein's actual work to determine whether he is truly doing the work of The Florida Science Foundation.2 Second, Mr. Indyke does not "employ" Mr. Epstein. Instead, Mr. Epstein "employs" Mr. Indyke. Mr. Epstein is the President and founder o
2 mentions1 same-page
Page ?Same page
ase 2On 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. EFTA00176905 CAPTAIN DECEMBER 11, 2008 PAGE 5 is completely within the discretion of the Sheriffs Office. The purpose of this lett
ployment" In that event, Mr. Indyke also will not be able to supervise Mr. Epstein's actual work to determine whether he is truly doing the work of The Florida Science Foundation.2 Second, Mr. Indyke does not "employ" Mr. Epstein. Instead, Mr. Epstein "employs" Mr. Indyke. Mr. Epstein is the President and founder o
Sponsored
2 mentions1 same-page
Page ?Same page
Mr. Epstein's 20n the application for registration of the Florida Science Foundation with Florida's Department of State, ists his true address in Livingston, New Jersey. EFTA01714154 • DECEMBER 11, 2008 PAGE 5 application for work release. 1 understand tha standing order states that she "takes no
ence Foundation.' Second "employs" Foundation and oes not "employ" Mr. Epstein. Instead, Mr. Epstein Mr. Epstein is the President and founder of The Florida Science s its Vice President. More importantly, Mr. Epstein is als. is and President of the Financial Trust Company, his for-profit corporation. s Mr. Eps
Sponsored
Mutual Connections (29)
Entities connected to both Livingston and The Florida Science
DI
Darren Indyke
PERSON81 w/ Livingston·4 w/ The
Jeffrey Epstein
PERSON79 w/ Livingston·4 w/ The
Richard Kahn
PERSON50 w/ Livingston·3 w/ The
New York
LOCATION28 w/ Livingston·2 w/ The
Department of Justice
ORGANIZATION22 w/ Livingston·4 w/ The
Financial Trust Company
ORGANIZATION22 w/ Livingston·4 w/ The
LB
Leon Black
PERSON18 w/ Livingston·3 w/ The
SU
Sullivan
PERSON17 w/ Livingston·3 w/ The
Southern District
LOCATION15 w/ Livingston·4 w/ The
JG
Jack Goldberger
PERSON16 w/ Livingston·3 w/ The
Work Release
ORGANIZATION14 w/ Livingston·4 w/ The
Atterbury
ORGANIZATION14 w/ Livingston·3 w/ The
PU
Pucillo
PERSON13 w/ Livingston·3 w/ The
WE
Weiss
PERSON13 w/ Livingston·3 w/ The
CR
Cromwell
PERSON13 w/ Livingston·3 w/ The
SM
Sandra K. McSorley
PERSON13 w/ Livingston·3 w/ The
Marc Rich
PERSON11 w/ Livingston·4 w/ The
the Sheriff's Office
ORGANIZATION12 w/ Livingston·2 w/ The
Alexander Acosta
PERSON11 w/ Livingston·2 w/ The
Northern Division
ORGANIZATION10 w/ Livingston·3 w/ The