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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 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.
www.guidestar.org/FinDocuments/2002/133/996/2002433996471-1-F.pdf FY2000: http://www.guidestar.ork/FinDocuments/2001/133/996/2001-133996471-1-F.pdf FYI999: http://www.guidestar.org/FinDocuments/2000/133/996/2000-133996471-I-F.pdf FY1998: http://wwvv.guidestar.org/FinDocuments/1999/133/996/1999-13399647
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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 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
ww.guidestar.org/FinDocuments/2002J133/996/2002-133996471-1-F.pdf FY2000: http://www.guidestar.org/FinDocuments/2001/133/996/2001-133996471-1-F.pdf FYI999: http://www.guidestar.org/FinDocuments/2000/133/996/2000-133996471-1-F.pdf FY1998: http://www.guidestar.org/FinDocuments/1999/133/996/1999-133996471
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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
ww.guidestar.org/FinDocuments/2002/133/996/2002-133996471-1-F.pdf FY2000: http://www.guidestar.org/FinDocuments/2001/133/996/2001-133996471-1-F.pdf FYI999: http://www.guidestar.org/FinDocuments/2000/133/996/2000-133996471-1-F.pdf FY1998: http://www.guidestar.org/FinDocuments/1999/133/996/1999-133996471
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Mutual Connections (29)
Entities connected to both Department of Justice and FYI999
Jeffrey Epstein
PERSON2,961 w/ Department·3 w/ FYI999
Alexander Acosta
PERSON948 w/ Department·3 w/ FYI999
Southern District
LOCATION826 w/ Department·2 w/ FYI999
LB
Leon Black
PERSON746 w/ Department·3 w/ FYI999
JG
Jack Goldberger
PERSON511 w/ Department·3 w/ FYI999
Bradley Edwards
PERSON503 w/ Department·2 w/ FYI999
New York
LOCATION473 w/ Department·3 w/ FYI999
Southern District of New York
ORGANIZATION324 w/ Department·2 w/ FYI999
RB
Roy Black
PERSON318 w/ Department·3 w/ FYI999
Palm Beach County
LOCATION201 w/ Department·2 w/ FYI999
DI
Darren Indyke
PERSON197 w/ Department·3 w/ FYI999
WE
Weiss
PERSON142 w/ Department·3 w/ FYI999
SM
Sandra K. McSorley
PERSON121 w/ Department·3 w/ FYI999
SU
Sullivan
PERSON99 w/ Department·3 w/ FYI999
Richard Kahn
PERSON97 w/ Department·3 w/ FYI999
Atterbury
ORGANIZATION95 w/ Department·3 w/ FYI999
Northern Division
ORGANIZATION81 w/ Department·3 w/ FYI999
Financial Trust Company
ORGANIZATION41 w/ Department·3 w/ FYI999
the Sheriff's Office
ORGANIZATION35 w/ Department·3 w/ FYI999
PU
Pucillo
PERSON32 w/ Department·3 w/ FYI999