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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
reviously mentioned to , the decision regarding work release 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
e hour per week before he was incarcerated but now needs to spend 72 hours each week to do the same job. Again, this appears to be inconsistent with C.O.P. 'The returns are available online at the following public websites: FY2006: http://www.guidestar.org/FinDocuments/2007/133/996/2007-133996471-0391
3 mentions1 same-page
Page ?Same page
U.S. Department of Justice United States Attorney Southern District of Florida December 11, 2008 VIA HAND DELIVERY Captain Palm Beach Sheriffs Office Corrections Divisio
y mentioned to Colonel , the decision regarding work release 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
e hour per week before he was incarcerated but now needs to spend 72 hours each week to do the same job. Again, this appears to be inconsistent with C.O.P. 'The returns are available online at the following public websites: FY2006: http://www.guidestar.orgifinDocuments/2007/133/996/2007-133996471-0391
2 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 11, 2008 VIA HAND DE
e hour per week before he was incarcerated but now needs to spend 72 hours each week to do the same job. Again, this appears to be inconsistent with C.O.P. 'The returns are available online at the following public websites: FY2006: http://www.guidestar.org/FinDocuments/2007/133/996/2007-133996471-0391
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Mutual Connections (23)
Entities connected to both Department of Justice and C.O.P.
Jeffrey Epstein
PERSON2,961 w/ Department·3 w/ C.O.P.
Alexander Acosta
PERSON948 w/ Department·2 w/ C.O.P.
Southern District
LOCATION826 w/ Department·3 w/ C.O.P.
LB
Leon Black
PERSON746 w/ Department·3 w/ C.O.P.
JG
Jack Goldberger
PERSON511 w/ Department·2 w/ C.O.P.
RB
Roy Black
PERSON318 w/ Department·3 w/ C.O.P.
DI
Darren Indyke
PERSON197 w/ Department·3 w/ C.O.P.
WE
Weiss
PERSON142 w/ Department·2 w/ C.O.P.
SM
Sandra K. McSorley
PERSON121 w/ Department·3 w/ C.O.P.
SU
Sullivan
PERSON99 w/ Department·2 w/ C.O.P.
Richard Kahn
PERSON97 w/ Department·2 w/ C.O.P.
Atterbury
ORGANIZATION95 w/ Department·2 w/ C.O.P.
Northern Division
ORGANIZATION81 w/ Department·2 w/ C.O.P.
Financial Trust Company
ORGANIZATION41 w/ Department·2 w/ C.O.P.
PU
Pucillo
PERSON32 w/ Department·3 w/ C.O.P.
Work Release
ORGANIZATION25 w/ Department·2 w/ C.O.P.
Livingston
LOCATION22 w/ Department·2 w/ C.O.P.
CR
Cromwell
PERSON19 w/ Department·2 w/ C.O.P.
Work Release Application
ORGANIZATION10 w/ Department·3 w/ C.O.P.
SA
S. Australian
PERSON10 w/ Department·2 w/ C.O.P.