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to your attention. During a recent meeting, Roy Black, one of Mr. Epstein's attorneys, invited us to sh
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
g to your attention. During a recent meeting, Roy Black, one of Mr. Epstein's attorneys, invited us to s
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,
to your attention. During a recent meeting, Roy Black, one of Mr. Epstein's attorneys, invited us to sh
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
Entities connected to both Leon Black and The Florida Science

Jeffrey Epstein
PERSON
Marc Rich
PERSONRoy Black
PERSONDarren Indyke
PERSON
Richard Kahn
PERSONJack Goldberger
PERSON
Department of Justice
ORGANIZATION
Alexander Acosta
PERSON
New York
LOCATIONSouthern District
LOCATION
Newark
LOCATION
Condoleezza Rice
PERSON
JPMorgan Chase
ORGANIZATIONWeiss
PERSONAtterbury
ORGANIZATIONNorthern Division
ORGANIZATIONSullivan
PERSON
Financial Trust Company
ORGANIZATIONSandra K. McSorley
PERSONWachovia Bank
ORGANIZATION