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e with any questions or concerns. Sincerely, R. Alexander Acosta United States Attorney By: cc: Colonel Michael Gauger Karen Atkinson, Chief, Northern Division I LIThe returns are available online at the following public websites: FY2006: http://www.guidestatorg/FinDocuments/2007/133/996/2007-133996471-039
stein's subordinate at that corporation, Mr. Indyke may be reluctant to inform the Sheriff's Office of this violation of the terms of Mr. Epstein's Work Release contract. The "references" listed by Mr. Epstein all appear to have the same conflict of interest. Mr. Epstein did not list any past or present co-
ions or concerns. Sincerely, R. Alexander Acosta United States Attorney By: Assistant United States Attorney cc: Colonel Michael Gauger Chief, Northern Division I LIThe returns are available online at the following public websites: FY2006: http://www.guidestatorg/FinDocuments/2007/133/996/2007-133996471-039
stein's subordinate at that corporation, Mr. Indyke may be reluctant to inform the Sheriff's Office of this violation of the terms of Mr. Epstein's Work Release contract. The "references" listed by Mr. Epstein all appear to have the same conflict of interest. Mr. Epstein did not list any past or present co-
nit. If you need their addresses, please let me know. Please feel free to contact me with any questions or concerns. Sincerely, cc: By:. , Chief, Northern Division I R. Alexander Acosta United States Attorne Attorney EFTA00223205 U.S. Department of Justice United States Attorney Southern District of Flor
pstein's subordinate at that corporation, Mr. Indyke may be reluctant to inform the Sheriffs Office of this violation of the terms of Mr. Epstein's Work Release contract. The "references" listed by Mr. Epstein all appear to have the same conflict of interest. Mr. Epstein did not list any past or present co-
ct me with any questions or concerns. Sincerely, R. Alexander Acosta United States Attorney By: Assistant United States Attorney CC: M ilChief, Northern Division I EFTA00224443
Epstein's subordinate at that corporation, Mr. Indyke may be reluctant to inform the Sheriffs Office of this violation of the terms of Mr. Epstein's Work Release contract. The "references" listed by Mr. Epstein all appear to have the same conflict of interest. Mr. Epstein did not list any past or present co-
o contact me with any questions or concerns. Sincerely, United States Attorney By: A. Marie Villafafia Assistant United States Attorney "le cc: Northern Division I EFTA00176906 EFTA00176907
Epstein's subordinate at that corporation, Mr. Indyke may be reluctant to inform the Sheriffs Office of this violation of the terms of Mr. Epstein's Work Release contract. The "references" listed by Mr. Epstein all appear to have the same conflict of interest. Mr. Epstein did not list any past or present co-
Sincerely, R. Alexander Acosta United States Attorney By: Assistant United States Attorney cc: Colonel Michael Gauger Karen Atkinson, Chief, Northern Division I EFTA00181290
stein's subordinate at that corporation, Mr. Indyke may be reluctant to inform the Sheriff's Office of this violation of the terms of Mr. Epstein's Work Release contract. The "references" listed by Mr. Epstein all appear to have the same conflict of interest. Mr. Epstein did not list any past or present co-
xander Acosta United States Attorney By: A. Marie Villafafia Assistant United States Attorney cc: Colonel Michael Gauger Karen Atkinson, Chief, Northern Division I LI The returns are available online at the following public websites: FY2006: http://www.guidestatorg/FinDocuments/2007/133/996/2007-133996471-03
stein's subordinate at that corporation, Mr. Indyke may be reluctant to inform the Sheriff's Office of this violation of the terms of Mr. Epstein's Work Release contract. The "references" listed by Mr. Epstein all appear to have the same conflict of interest. Mr. Epstein did not list any past or present co-
ander Acosta United States Attorney By: A. Marie Villafafia Assistant United States Attorney cc: Colonel Michael Gauger Karen Atkinson, Chief, Northern Division I EFTA00194081 . EFTA00194082 CAPTAIN DAVID SLEEIll DECEMBER 11, 2008 PAOE 4 Custody Unit immediately if the Participant: (1) Fails to appea
pstein's subordinate at that corporation, Mr. Indyke may be reluctant to inform the Sheriffs Office of this violation of the terms of Mr. Epstein's Work Release contract. The "references" listed by Mr. Epstein all appear to have the same conflict of interest. Mr. Epstein did not list any past or present co-
know. Please feel free to contact me with any questions or concerns. Sincerely. United States Attorney EFTA01660003 By: Enclosures cc: Chief, Northern Division I Assistant United States Attorney fiOn the application for registration of the Florida Science Foundation with Florida's Department of State, Mr.
ein's subordinate at that corporation, Mr. Indyke would be reluctant to inform the Sheriff's Office of this violation of the terms of Mr. Epstein's Work Release contract. The "references" listed by Mr. Epstein all have the same conflict of interest. Mr. Epstein did not list any past or present co-workers, s
ons or concerns. Sincerely, R. Alexander Acosta United States Attorney By: Assistant United States Attorney cc: Colonel Michael Gauger Chief, Northern Division I EFTA00232797 EFTA00232798 U.S. Department ofJustice United States Attorney Southern District of Florida VIA HAND DELIVERY Captain David Sl
pstein's subordinate at that corporation, Mr. Indyke may be reluctant to inform the Sheriffs Office of this violation of the terms of Mr. Epstein's Work Release contract. The "references" listed by Mr. Epstein all appear to have the same conflict of interest. Mr. Epstein did not list any past or present co-
Entities connected to both Northern Division and Work Release

Jeffrey Epstein
PERSONLeon Black
PERSONRoy Black
PERSONJack Goldberger
PERSON
Department of Justice
ORGANIZATION
Alexander Acosta
PERSONSouthern District
LOCATION
Jay Lefkowitz
PERSONRobert C. Josefsberg
PERSONKirkland & Ellis LLP
ORGANIZATION
Karen Atkinson
PERSON
A. Marie Villafana
PERSON
Kenneth Marra
PERSONthe Sheriff's Office
ORGANIZATIONJane Doe
PERSONCitigroup Center
ORGANIZATION
Palm Beach County
LOCATION
Jeffrey Sloman
PERSONAtterbury
ORGANIZATION
United States
LOCATION