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eligible for re-employment" at The Florida Science Foundation. Please be advised that the only W-2 that EFTA00208423 Mr. Epstein provided is from Financial Trust Company, Inc., which shows that Mr. Epstein was employed in the U.S. Virgin Islands at a salary of $180,785.62, not $250,000. Mr. Epstein provided to you no docu
e Florida Science Foundation and Mr. Indyke is its Vice President. More EFTA00208424 importantly, Mr. Epstein is also the founder and President of the Financial Trust Company, his for-profit corporation. Mr. Indyke is Mr. Epstein's subordinate at that entity as well. One of Mr. Epstein's attorneys has suggested that Mr.
South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561) 820-8711 Facsimile: (561) 820-8777 December 11, 2008 VIA HAND DELIVERY Captain David Sleeth Palm Beach Sheriff's Office Corrections Division 3228 Gun Club Road West Palm Beach, FL 33406 Re: Work Release Application of Jeffrey Epstein D
eligible for re-employment" at The Florida Science Foundation. Please be advised that the only W-2 that EFTA00212498 Mr. Epstein provided is from Financial Trust Company, Inc., which shows that Mr. Epstein was employed in the U.S. Virgin Islands at a salary of $180,785.62, not $250,000. Mr. Epstein provided to you no docu
e Florida Science Foundation and Mr. Indyke is its Vice President. More EFTA00212499 importantly, Mr. Epstein is also the founder and President of the Financial Trust Company, his for-profit corporation. Mr. Indyke is Mr. Epstein's subordinate at that entity as well. One of Mr. Epstein's attorneys has suggested that Mr.
thern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 Facsimile: December 11, 2008 VIA HAND DELIVERY Captain David Sleeth Palm Beach Sheriff's Office Corrections Division 3228 Gun Club Road West Palm Beach, FL 33406 Re: Work Release Application of Jeffrey Epstein D
eligible for re-employment" at The Florida Science Foundation. Please be advised that the only W-2 that EFTA00189918 Mr. Epstein provided is from Financial Trust Company, Inc., which shows that Mr. Epstein was employed in the U.S. Virgin Islands at a salary of $180,785.62, not $250,000. Mr. Epstein provided to you no docu
e Florida Science Foundation and Mr. Indyke is its Vice President. More EFTA00189919 importantly, Mr. Epstein is also the founder and President of the Financial Trust Company, his for-profit corporation. Mr. Indyke is Mr. Epstein's subordinate at that entity as well. One of Mr. Epstein's attorneys has suggested that Mr.
South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561) 820-8711 Facsimile: (561) 820-8777 December 11, 2008 VIA HAND DELIVERY Captain David Sleeth Palm Beach Sheriff's Office Corrections Division 3228 Gun Club Road West Palm Beach, FL 33406 Re: Work Release Application of Jeffrey Epstein D
g to work" and "eligible for re-employment" at The Florida Science Foundation. Please be advised that the only W-2 that Mr. Epstein provided is from Financial Trust Company, Inc., which shows that Mr. Epstein was employed in the U.S. Virgin Islands at a salary of $180,785.62, not $250,000. Mr. Epstein provided to you no docu
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, his for-profit corporation. Mr. Indyke is Mr. Epstein's subordinate at that entity as well. One of Mr. Epstein's attorneys has suggested that Mr.
r he began participating in the program. Should you or your client have any questions regarding the work , please direct your inquiries to Captain David Sleeth, Palm Beach Sheriff's By: Sincerely, R. Alexander Acosta United States Attorney ssistant Attorney EFTA00232792 U.S. Department of Justice Un
Entities connected to both Financial Trust Company and David Sleeth

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Richard Kahn
PERSON
United States
LOCATIONLeon Black
PERSON
Department of Justice
ORGANIZATIONthe Southern District
LOCATION
Alexander Acosta
PERSONSouthern District
LOCATION
Bradley Edwards
PERSONJack Goldberger
PERSONWeiss
PERSON
Kenneth Marra
PERSONLivingston
LOCATIONWork Release
ORGANIZATION
the United States District Court
ORGANIZATION
Southern District of New York
ORGANIZATIONRoy Black
PERSONFlorida Science Foundation
ORGANIZATION
A. Marie Villafana
PERSON