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e Foundation with Florida's Department of State, Mr. Indyke lists his true address in Livingston, New Jersey. On today's date, I confirmed that the Indykes still have telephone service at that address. EFTA00216069
r week and earned no compensation. ( See page 6 of each return.) All of these returns were signed under penalty of perjury by either Mr. Epstein or Darren Indyke, who is listed in Mr. Epstein's work release file as Mr. Epstein's "supervisor." Mr. Epstein's misstatement of his prior work duties and salary viol
lary and employment verification requirements of C.O.P. #926.01(V)(C)(7) and (8). In response to your requirement of "a detailed work schedule," Mr. Indyke has provided the following two sentences: [Mr. Epstein's] duties will require him to work six days a week, Monday through Saturday, at the Foundat
nder penalty of perjury by either Mr. Epstein or Darren Indyke, who is listed in Mr. Epstein's work relea
of civil cases filed against him, it falls outside the scope of his duties to The Florida Science Foundation and would seem to violate the rules of the Work Release Program. As another example, one of Mr. Epstein's attorneys has suggested that Mr. Epstein is using his time on work release to manage investments resultin
e Foundation with Florida's Department of State, Mr. Indyke lists his true address in Livingston, New Jersey. On today's date, I confirmed that the Indykes still have telephone service at that address. EFTA00220713
r week and earned no compensation. ( See page 6 of each return.) All of these returns were signed under penalty of perjury by either Mr. Epstein or Darren Indyke, who is listed in Mr. Epstein's work release file as Mr. Epstein's "supervisor." Mr. Epstein's misstatement of his prior work duties and salary viol
te the salary and employment verification requirements of #926.0144(7) and (8). In response to your requirement of "a detailed work schedule," Mr. Indyke has provided the following two sentences: [Mr. Epstein's] duties will require him to work six days a week, Monday through Saturday, at the Foundat
nder penalty of perjury by either Mr. Epstein or Darren Indyke, who is listed in Mr. Epstein's work relea
of civil cases filed against him, it falls outside the scope of his duties to The Florida Science Foundation and would seem to violate the rules of the Work Release Program. As another example, one of Mr. Epstein's attorneys has suggested that Mr. Epstein is using his time on work release to manage investments resultin
r week and earned no compensation. ( See page 6 of each return.) All of these returns were signed under penalty of perjury by either Mr. Epstein or Darren Indyke, who is listed in Mr. Epstein's work release file as Mr. Epstein's "supervisor." Mr. Epstein's misstatement of his prior work duties and salary vio
lary and employment verification requirements of C.O.P. #926.01(V)(C)(7) and (8). In response to your requirement of "a detailed work schedule," Mr. Indyke has provided the following two sentences: [Mr. Epstein's] duties will require him to work six days a week, Monday through Saturday, at the Foundat
nder penalty of perjury by either Mr. Epstein or Darren Indyke, who is listed in Mr. Epstein's work relea
of civil cases filed against him, it falls outside the scope of his duties to The Florida Science Foundation and would seem to violate the rules of the Work Release Program. As another example, one of Mr. Epstein's attorneys has suggested that Mr. Epstein is using his time on work release to manage investments resultin
Entities connected to both Darren Indyke and the Work Release Program

Jeffrey Epstein
PERSON
Richard Kahn
PERSONLeon Black
PERSON
George W. Bush
PERSON
U.S. Virgin Islands
LOCATION
Alfredo Rodriguez
PERSONMartin Weinberg
PERSON
United States
LOCATIONJack Goldberger
PERSON
Joe Biden
PERSON
Financial Trust Company
ORGANIZATION
FedEx
ORGANIZATION
Bradley Edwards
PERSON
New York
LOCATIONMaria Farmer
PERSON
New York City
LOCATION
Stephen Hawking
PERSON
Department of Justice
ORGANIZATION
Barry Diller
PERSON
Jay Lefkowitz
PERSON