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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
ein Dear Captain Sleeth: The U.S. Attorney's Office recently learned that Inmate Jeffrey Epstein applied for and was approved for participation in the Palm Beach Sheriff's Office's ("PBSO") work release program. Through a request for public records, I have received a copy of Mr. Epstein's work release file. After doin
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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
ein Dear Captain Sleeth: The U.S. Attorney's Office recently learned that Inmate Jeffrey Epstein applied for and was approved for participation in the Palm Beach Sheriff's Office's ("PBSO") work release program. Through a request for public records, I have received a copy of Mr. Epstein's work release file. After doin
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Sincerely, R. Alexander Acosta United States Attorney By: Assistant United States Attorney cc: Colonel Michael Gauger Karen Atkinson, Chief, Northern Division I EFTA00181290
ein Dear Captain Sleeth: The U.S. Attorney's Office recently learned that Inmate Jeffrey Epstein applied for and was approved for participation in the Palm Beach Sheriff's Office's ("PBSO") work release program. Through a request for public records, I have received a copy of Mr. Epstein's work release file. After doin
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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
ein Dear Captain Sleeth: The U.S. Attorney's Office recently learned that Inmate Jeffrey Epstein applied for and was approved for participation in the Palm Beach Sheriff's Office's ("PBSO") work release program. Through a request for public records, I have received a copy of Mr. Epstein's work release file. After doin
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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
ein Dear Captain Sleeth: The U.S. Attorney's Office recently learned that Inmate Jeffrey Epstein applied for and was approved for participation in the Palm Beach Sheriff's Office's ("PBSO") work release program. Through a request for public records, I have received a copy of Mr. Epstein's work release file. After doin
2 mentions1 same-page
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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 Dear Captain Sleeth: The U.S. Attorney's Office recently learned that Inmate Jeffrey Epstein applied for and was approved for participation in the Palm Beach Sheriff's Office's ("PBSO") work release program. Through a request for public records, I have received a copy of Mr. Epstein's work release file and I wante
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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
ein Dear Captain Sleeth: The U.S. Attorney's Office recently learned that Inmate Jeffrey Epstein applied for and was approved for participation in the Palm Beach Sheriff's Office's ("PBSO") work release program. Through a request for public records, I have received a copy of Mr. Epstein's work release file. After doin
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Mutual Connections (36)
Entities connected to both Northern Division and the Palm Beach Sheriff's
Jeffrey Epstein
PERSON106 w/ Northern·10 w/ the
JG
Jack Goldberger
PERSON82 w/ Northern·9 w/ the
LB
Leon Black
PERSON84 w/ Northern·6 w/ the
RB
Roy Black
PERSON84 w/ Northern·6 w/ the
Department of Justice
ORGANIZATION81 w/ Northern·9 w/ the
Southern District
LOCATION72 w/ Northern·8 w/ the
Alexander Acosta
PERSON65 w/ Northern·8 w/ the
Karen Atkinson
PERSON43 w/ Northern·4 w/ the
JD
Jane Doe
PERSON41 w/ Northern·2 w/ the
Kenneth Marra
PERSON36 w/ Northern·2 w/ the
Atterbury
ORGANIZATION29 w/ Northern·9 w/ the
A. Marie Villafana
PERSON33 w/ Northern·2 w/ the
SM
Sandra K. McSorley
PERSON25 w/ Northern·9 w/ the
PU
Pucillo
PERSON20 w/ Northern·9 w/ the
WE
Weiss
PERSON15 w/ Northern·9 w/ the
the Sheriff's Office
ORGANIZATION14 w/ Northern·9 w/ the
Work Release
ORGANIZATION11 w/ Northern·9 w/ the
DI
Darren Indyke
PERSON11 w/ Northern·9 w/ the
Richard Kahn
PERSON10 w/ Northern·9 w/ the
Financial Trust Company
ORGANIZATION10 w/ Northern·9 w/ the