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U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561) 820-8711 Facsimile: (5
.guidestatorg/FinDocuments/1999/133/996/1999-133996471-1-F.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
ein Dear Captain Sleeth: The U.S. Attorney's Office recently learned that Inmate Jeffrey Epstein applied for and was approved for participation in the Palm Beach Sheriff's Office's ("PBSO") work release program. Through a request for public records, I have received a copy of Mr. Epstein's work release file. After doin
3 mentions1 same-page
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U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 Facsimile: December 11, 2008
.guidestatorg/FinDocuments/1999/133/996/1999-133996471-1-F.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
ein Dear Captain Sleeth: The U.S. Attorney's Office recently learned that Inmate Jeffrey Epstein applied for and was approved for participation in the Palm Beach Sheriff's Office's ("PBSO") work release program. Through a request for public records, I have received a copy of Mr. Epstein's work release file. After doin
3 mentions1 same-page
Page ?Same page
U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 Facsimile: December 10, 2008
United States Attorney EFTA00216068 By: Enclosures cc:l• aOn 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. On today's date, I confirmed that the Indykes still have telephone service at that add
ffrin Epstein Dear Capta. The U.S. Attorney's Office recently learned that Inmate Jeffrey Epstein applied for and was approved for participation in the Palm Beach Sheriff's Office's ("PBSO") work release program. Through a request for public records, I have received a copy of Mr. Epstein's work release file and I wante
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3 mentions1 same-page
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U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 Facsimile: December 10, 2008
Alexander Acosta United States Attorney EFTA00220712 By: fiOn 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. On today's date, I confirmed that the Indykes still have telephone service at that add
rev Epstein Dear Captain The U.S. Attorney's Office recently learned that Inmate Jeffrey Epstein applied for and was approved for participation in the Palm Beach Sheriff's Office's ("PBSO") work release program. Through a request for public records, I have received a copy of Mr. Epstein's work release file and I wante
3 mentions1 same-page
Page ?Same page
U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 3340! December 5, 2008 VIA ELECTRO
sentence. She has not been consulted regarding Mr. Epstein'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 re
ein Dear Captain Sleeth: The U.S. Attorney's Office recently learned that Inmate Jeffrey Epstein applied for and was approved for participation in the Palm Beach Sheriff's Office's ("PBSO") work release program. Through a request for public records, I have received a copy of Mr. Epstein's work release file. After doin
3 mentions1 same-page
Page ?Same page
U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561) 820-8711 Facsimile: (5
.guidestatorg/FinDocuments/1999/133/996/1999-133996471-1-F.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
ein Dear Captain Sleeth: The U.S. Attorney's Office recently learned that Inmate Jeffrey Epstein applied for and was approved for participation in the Palm Beach Sheriff's Office's ("PBSO") work release program. Through a request for public records, I have received a copy of Mr. Epstein's work release file. After doin
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3 mentions1 same-page
Page ?Same page
sentence. She has not been consulted regarding Mr. Epstein'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
ocated the IRS returns of "The C.O.U.Q. Foundation, Inc." for fiscal years 1999 through 2006 (which covers the period EFTA00194087 EFTA00194088 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach FL 33401 (561) 820-8711 Facsimile: (56
ein Dear Captain Sleeth: The U.S. Attorney's Office recently learned that Inmate Jeffrey Epstein applied for and was approved for participation in the Palm Beach Sheriff's Office's ("PBSO") work release program. Through a request for public records, I have received a copy of Mr. Epstein's work release file. After doin
3 mentions1 same-page
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U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561) 820-8711 Facsimile: D
Chief, Northern Division I Assistant United States Attorney fiOn 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. On today's date, I confirmed that the Indykes still have telephone service at that add
ein Dear Captain Sleeth: The U.S. Attorney's Office recently learned that Inmate Jeffrey Epstein applied for and was approved for participation in the Palm Beach Sheriff's Office's ("PBSO") work release program. Through a request for public records, I have received a copy of Mr. Epstein's work release file and I wante
3 mentions1 same-page
Page ?Same page
onsidering this request. I would be happy to provide any other additional information that would be useful to you. 4 EFTA00232790 EFTA00232791 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 IVest Palm Beach. FL 33401 (561) 820-8 Facsimile: Dec
sentence. She has not been consulted regarding Mr. Epstein'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 r
ein Dear Captain Sleeth: The U.S. Attorney's Office recently learned that Inmate Jeffrey Epstein applied for and was approved for participation in the Palm Beach Sheriff's Office's ("PBSO") work release program. Through a request for public records, I have received a copy of Mr. Epstein's work release file. After doin
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Mutual Connections (37)
Entities connected to both Department of Justice and the Palm Beach Sheriff's
Jeffrey Epstein
PERSON2,961 w/ Department·10 w/ the
Alexander Acosta
PERSON948 w/ Department·8 w/ the
Southern District
LOCATION826 w/ Department·8 w/ the
LB
Leon Black
PERSON746 w/ Department·6 w/ the
JG
Jack Goldberger
PERSON511 w/ Department·9 w/ the
Kenneth Marra
PERSON517 w/ Department·2 w/ the
Bradley Edwards
PERSON503 w/ Department·2 w/ the
New York
LOCATION473 w/ Department·3 w/ the
JD
Jane Doe
PERSON443 w/ Department·2 w/ the
Southern District of New York
ORGANIZATION324 w/ Department·2 w/ the
RB
Roy Black
PERSON318 w/ Department·6 w/ the
A. Marie Villafana
PERSON272 w/ Department·2 w/ the
DI
Darren Indyke
PERSON197 w/ Department·9 w/ the
Palm Beach County
LOCATION201 w/ Department·2 w/ the
WE
Weiss
PERSON142 w/ Department·9 w/ the
SM
Sandra K. McSorley
PERSON121 w/ Department·9 w/ the
Karen Atkinson
PERSON110 w/ Department·4 w/ the
SU
Sullivan
PERSON99 w/ Department·9 w/ the
Richard Kahn
PERSON97 w/ Department·9 w/ the
Atterbury
ORGANIZATION95 w/ Department·9 w/ the