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istrict 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 participation in the Palm Be
articipation in the Palm Beach Sheriffs 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 doing some Internet research of public records and making a few telephone calls, I discovered some inaccuracies and omiss
ctions Division Re: Work Release Application of Jeffrey Epstein Dear Captain The U.S. Attorney's Office
tion. During a recent meeting, Roy Black, one of Mr. Epstein's attorneys, invited us to share our concerns wit
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
RY 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 participation in the Palm Be
rticipation 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 doing some Internet research of publ ic records and making a few telephone calls, I discovered some inaccuracies and omis
Beach, FL 33406 Re: Work Release Application of Jeffrey Epstein Dear Captain The U.S. Attorney's Office
, I discovered some inaccuracies and omissions in Mr. Epstein's file that I wanted to bring to your attention.
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,
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 participation in the Palm Be
articipation in the Palm Beach Sheriffs 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 doing some intend research of public records and making a few telephone calls, I discovered some inaccuracies and omissio
Beach, FL 33406 Re: Work Release Application of Jeffrey Epstein Dear Captain The U.S. Attorney's Office
tion. During a recent meeting, Roy Black, one of Mr. Epstein's attorneys, invited us to share our concerns wit
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
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 the Palm Beach Sher
rticipation 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 doing some intemet research of public records and making a few telephone calls, I discovered some inaccuracies and omissi
Beach, FL 33406 Re: Work Release Application of Jeffrey Epstein Dear The U.S. Attorney's Office recentl
Eligibility for Participation I understand that Mr. Epstein would be ineligible for participation in the work
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
Entities connected to both Jeffrey Epstein and The Florida Science

Richard Kahn
PERSON
Marc Rich
PERSONDarren Indyke
PERSONLeon Black
PERSON
JPMorgan Chase
ORGANIZATION
Condoleezza Rice
PERSON
Newark
LOCATIONJack Goldberger
PERSONSouthern District
LOCATION
Department of Justice
ORGANIZATION
Alexander Acosta
PERSON
New York
LOCATIONRoy Black
PERSON
Financial Trust Company
ORGANIZATIONWeiss
PERSONWachovia Bank
ORGANIZATIONAtterbury
ORGANIZATIONSullivan
PERSONSandra K. McSorley
PERSONReich & Tang Asset Management L.P.
ORGANIZATION