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Chief, Northern Division I R. Alexander Acosta United States Attorne Attorney EFTA00223205 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 Facsimile: December 11, 2008 VIA HAND DELIVERY Captain David Palm Be
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,
2 mentions1 same-page
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U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave, Suite 400 West Palm Beach, FL 33401 Facsimile: December 11, 2008 VIA HAND DELIVERY Captain Palm Beach She
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
2 mentions1 same-page
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U.S. Department of Justice United States Attorney Southern District of Florida December 11, 2008 VIA HAND DELIVERY Captain Palm Beach Sheriffs Office Corrections Division Re: Work Release Application of Jeffrey
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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2 mentions1 same-page
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-4 U.S. Department of Justice • United States Attorney Southern District of Florida 500 South Australian Ave, Suite 400 West Palm Beach, FL 33401 (561) 820-8711 Facsimile: (561) 820-8777 December I I, 2008 VIA HAND D
ence Foundation.' Second "employs" Foundation and oes not "employ" Mr. Epstein. Instead, Mr. Epstein Mr. Epstein is the President and founder of The Florida Science s its Vice President. More importantly, Mr. Epstein is als. is and President of the Financial Trust Company, his for-profit corporation. s Mr. Eps
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Mutual Connections (31)
Entities connected to both Southern District and The Florida Science
Jeffrey Epstein
PERSON3,325 w/ Southern·4 w/ The
Department of Justice
ORGANIZATION826 w/ Southern·4 w/ The
JG
Jack Goldberger
PERSON615 w/ Southern·3 w/ The
Alexander Acosta
PERSON520 w/ Southern·2 w/ The
LB
Leon Black
PERSON403 w/ Southern·3 w/ The
RB
Roy Black
PERSON233 w/ Southern·3 w/ The
New York
LOCATION136 w/ Southern·2 w/ The
Atterbury
ORGANIZATION75 w/ Southern·3 w/ The
SM
Sandra K. McSorley
PERSON73 w/ Southern·3 w/ The
Northern Division
ORGANIZATION72 w/ Southern·3 w/ The
DI
Darren Indyke
PERSON66 w/ Southern·4 w/ The
WE
Weiss
PERSON56 w/ Southern·3 w/ The
Marc Rich
PERSON52 w/ Southern·4 w/ The
Richard Kahn
PERSON42 w/ Southern·3 w/ The
SU
Sullivan
PERSON39 w/ Southern·3 w/ The
Financial Trust Company
ORGANIZATION29 w/ Southern·4 w/ The
PU
Pucillo
PERSON29 w/ Southern·3 w/ The
Condoleezza Rice
PERSON24 w/ Southern·2 w/ The
the Sheriff's Office
ORGANIZATION19 w/ Southern·2 w/ The
Work Release
ORGANIZATION16 w/ Southern·4 w/ The