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n the Palm Beach County Sheriff's Office's ("PBSO") work release program, and PBSO has ranted that a lication. Mr. E stein is reportedly working for The Florida Science Foundation at est Palm Beach, FL 33401. After work each day, Mr. Epstein returns to the Palm Beach County Stockade. While outside the Stockade, Mr. Epstein
inquiries to Captain Palm Beach Sheriff's Office, Sincerely, R. Alexander Acosta United States Attorney By: ssistant Attorney EFTA00179253 U.S. Department ofJustice United States Attorney Southern District of Florida 99 N.E. 4 Street Miami. FL 33132 November 2, 2010 Via E-Mail Privileged Communic
2 mentions1 same-page
Page ?Same page
he Palm Beach County Sheriff's Office's ("PBSO") work release program, and PBSO has granted that application. Mr. Epstein is reportedly working for The Florida Science Foundation at 250 South Australian Avenue, Suite 1404, West Palm Beach, FL 33401. After work each day, Mr. Epstein returns to the Palm Beach County Stockade.
EY cc: Robert Josefsberg, Esq. Jack Goldberger, Esq. By: A. MARIE VILLAFANA ASSISTANT U.S. ATTORNEY 08-80736-CIV-MARRA 000874 EFTA00189629 U.S. Department of Jastice United States Attorney Southern District of Florida September 2, 2008 NOTIFICATION OF IDENTIFIED VICTIM NOTICE: IN ACCORDANCE WITH TI
2 mentions1 same-page
Page ?Same page
he Palm Beach County Sheriff's Office's ("PBSO") work release program, and PBSO has granted that application. Mr. Epstein is reportedly working for The Florida Science Foundation at 250 South Australian Avenue, Suite 1404, West Palm Beach, FL 33401. After work each day, Mr. Epstein returns to the Palm Beach County Stockade.
tion. R. ALEXANDER ACOSTA UNTIED STATES ATTORNEY By: cc: Robert Josefsberg, Esq. Jack Goldberger, Esq. ASSISTANT U.S. ATTORNEY EFTA00183292 U.S. Department a slustice zrd United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561) 8204711
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2 mentions1 same-page
Page ?Same page
he Palm Beach County Sheriff's Office's ("PBSO") work release program, and PBSO has granted that application. Mr. Epstein is reportedly working for The Florida Science Foundation at 250 South Australian Avenue, Suite 1404, West Palm Beach, FL 33401. After work each day, Mr. Epstein returns to the Palm Beach County Stockade.
TO BE TREATED AS CONFIDENTIAL AND SHALL NOT BE DISCLOSED EXCEPT IN CONNECTION WITH A LEGAL PROCEEDING. 08-80736-CIV-MARRA 000875 EFTA00210407 U.S. Department of .Justice United States Attorney Southern District of Florida VIA UNITED STATES MAIL Jeffrey Herman, Esq. Herman & Mermelstein, P.A. 18205 Bi
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Mutual Connections (326)
Entities connected to both Florida Science Foundation and U.S. Department
Jeffrey Epstein
PERSON280 w/ Florida·247 w/ U.S.
Prince Andrew
PERSON155 w/ Florida·38 w/ U.S.
Department of Justice
ORGANIZATION98 w/ Florida·92 w/ U.S.
JG
Jack Goldberger
PERSON106 w/ Florida·39 w/ U.S.
Alexander Acosta
PERSON85 w/ Florida·52 w/ U.S.
United States
LOCATION42 w/ Florida·84 w/ U.S.
Ghislaine Maxwell
PERSON54 w/ Florida·54 w/ U.S.
FBI
ORGANIZATION45 w/ Florida·60 w/ U.S.
LB
Leon Black
PERSON45 w/ Florida·60 w/ U.S.
Southern District
LOCATION58 w/ Florida·46 w/ U.S.
George W. Bush
PERSON48 w/ Florida·54 w/ U.S.
the Southern District
LOCATION49 w/ Florida·48 w/ U.S.
Kenneth Marra
PERSON63 w/ Florida·33 w/ U.S.
Bradley Edwards
PERSON75 w/ Florida·19 w/ U.S.
JD
Jane Doe
PERSON64 w/ Florida·14 w/ U.S.
Alan Dershowitz
PERSON53 w/ Florida·23 w/ U.S.
Palm Beach County
LOCATION63 w/ Florida·11 w/ U.S.
Scarlett Johansson
PERSON48 w/ Florida·15 w/ U.S.
Jay Lefkowitz
PERSON44 w/ Florida·17 w/ U.S.
Bill Clinton
PERSON47 w/ Florida·10 w/ U.S.