Epstein Secrets

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 I I, 200

sentence. She has not been consulted regarding Mr. Epstein'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.

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,

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

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

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

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

-4 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: (561)

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, ists his true address in Livingston, New Jersey. EFTA01714154 • DECEMBER 11, 2008 PAGE 5 application for work release. 1 understand tha stan

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