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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
oundation.' Second, Mr. Indyke does not "employ" Mr. Epstein. Instead, Mr. Epstein "employs" Mr. Indyke. Mr. Epstein is the President and 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,
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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
loyment." In that event, Mr. Indyke also will not be able to supervise Mr. Epstein's actual work to determine whether he is truly doing the work of The Florida Science Foundation.2 Second, Mr. Indyke does not "employ" Mr. Epstein. Instead, Mr. Epstein "employs" Mr. Indyke. Mr. Epstein is the President and founder o
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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
ployment" In that event, Mr. Indyke also will not be able to supervise Mr. Epstein's actual work to determine whether he is truly doing the work of The Florida Science Foundation.2 Second, Mr. Indyke does not "employ" Mr. Epstein. Instead, Mr. Epstein "employs" Mr. Indyke. Mr. Epstein is the President and founder o
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Mutual Connections (27)
Entities connected to both Northern Division and The Florida Science
Jeffrey Epstein
PERSON106 w/ Northern·4 w/ The
LB
Leon Black
PERSON84 w/ Northern·3 w/ The
RB
Roy Black
PERSON84 w/ Northern·3 w/ The
JG
Jack Goldberger
PERSON82 w/ Northern·3 w/ The
Department of Justice
ORGANIZATION81 w/ Northern·4 w/ The
Southern District
LOCATION72 w/ Northern·4 w/ The
Alexander Acosta
PERSON65 w/ Northern·2 w/ The
Atterbury
ORGANIZATION29 w/ Northern·3 w/ The
SM
Sandra K. McSorley
PERSON25 w/ Northern·3 w/ The
PU
Pucillo
PERSON20 w/ Northern·3 w/ The
WE
Weiss
PERSON15 w/ Northern·3 w/ The
the Sheriff's Office
ORGANIZATION14 w/ Northern·2 w/ The
Work Release
ORGANIZATION11 w/ Northern·4 w/ The
DI
Darren Indyke
PERSON11 w/ Northern·4 w/ The
Livingston
LOCATION10 w/ Northern·4 w/ The
Financial Trust Company
ORGANIZATION10 w/ Northern·4 w/ The
SU
Sullivan
PERSON10 w/ Northern·3 w/ The
CR
Cromwell
PERSON10 w/ Northern·3 w/ The
Richard Kahn
PERSON10 w/ Northern·3 w/ The
Work Release Application
ORGANIZATION6 w/ Northern·4 w/ The