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Document Mentions (4 shared documents)
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r I I, 2008 VIA HAND DELIVERY Captain David Palm Beach Sheriff's Office Corrections Division 3228 Gun Club Road West Palm Beach, FL 33406 Re: Work Release Application of Jeffrey Epstein Dear Captain The U.S. Attorney's Office recently learned that Inmate Jeffrey Epstein applied for and was approved for participa
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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December 11, 2008 VIA HAND DELIVERY Captain Palm Beach Sheriff's Office Corrections Division 3228 Gun Club Road West Palm Beach, FL 33406 Re: Work Release Application of Jeffrey Epstein Dear Captain The U.S. Attorney's Office recently learned that Inmate Jeffrey Epstein applied for and was approved for participa
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
Page ?Same page
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 Epstein Dear Captain The U.S. Attorney's Office recently learned that Inmate Jeffrey Epstein applied for and was approved for participa
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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0-8777 December I I, 2008 VIA HAND DELIVERY Palm Beach Sheriff's Office Corrections Division 3228 Gun Club Road West Palm Beach, FL 33406 Re: Work Release Application of Jeffrey Epstein Dear The U.S. Attorney's Office recently learned that Inmate Jeffrey Epstein applied for and was approved for participation in
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 (26)
Entities connected to both Work Release Application and The Florida Science
Jeffrey Epstein
PERSON13 w/ Work·4 w/ The
LB
Leon Black
PERSON11 w/ Work·3 w/ The
Department of Justice
ORGANIZATION10 w/ Work·4 w/ The
Financial Trust Company
ORGANIZATION10 w/ Work·4 w/ The
RB
Roy Black
PERSON11 w/ Work·3 w/ The
Work Release
ORGANIZATION9 w/ Work·4 w/ The
JG
Jack Goldberger
PERSON10 w/ Work·3 w/ The
Livingston
LOCATION8 w/ Work·4 w/ The
Southern District
LOCATION8 w/ Work·4 w/ The
DI
Darren Indyke
PERSON8 w/ Work·4 w/ The
Alexander Acosta
PERSON10 w/ Work·2 w/ The
SA
S. Australian
PERSON8 w/ Work·3 w/ The
SM
Sandra K. McSorley
PERSON8 w/ Work·3 w/ The
PU
Pucillo
PERSON8 w/ Work·3 w/ The
Atterbury
ORGANIZATION7 w/ Work·3 w/ The
CR
Cromwell
PERSON7 w/ Work·3 w/ The
SU
Sullivan
PERSON7 w/ Work·3 w/ The
WE
Weiss
PERSON7 w/ Work·3 w/ The
Richard Kahn
PERSON7 w/ Work·3 w/ The
the Sheriff's Office
ORGANIZATION7 w/ Work·2 w/ The