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per 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 representations concerning his prior work duties and
alary and employment verification requirements of C.O.P. #926.01(VXCX7) 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
under penalty of perjury by either Mr. Epstein or Darren Indyke, who is listed in Mr. Epstein's work rele
f FY1998: http://www.guidestar.org/FinDocuments/1999/133/996/1999-133996471-1-F.pdf EFTA00181288 CAPTAIN DAVID SLEETH DECEMBER 11, 2008 PAGE 4 Custody Unit immediately if the Participant: (1) Fails to appear for work at the scheduled time; and (2) Leaves the place of employment prior to the scheduled ti
r week and earned no compensation. (..$ee 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 representations concerning his prior work duties and
lary and employment verification requirements of C.O.P. #926.01(EXC)(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
under penalty of perjury by either Mr. Epstein or Darren Indyke, who is listed in Mr. Epstein's work rele
1-1-F.pdf FYI998: http://www.guidestar.org/FinDocuments/1999/133/996/1999-133996471-1-F.pdf EFTA00223203 CAPTAIN DAVID DECEMBER I, 2008 PAGE 4 Custody Unit immediately if the Participant: (1) Fails to appear for work at the scheduled time; and (2) Leaves the place of employment prior to the scheduled ti
) Fails to appear for work at the scheduled time; and (2) Leaves the place of employment prior to the scheduled time." Both in this form and in Mr. Indyke's letter in support of Mr. Epstein's application, Mr. Indyke neglects to inform the Sheriff's Office of two significant facts. First, Mr. Indyke liv
per week and earned no compensation. Cie& 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 representations concerning his prior work duties and
under penalty of perjury by either Mr..Epstein or Darren Indyke, who is listed in Mr. Epstein's work rele
olonel Michael Gauger Karen Atkinson, Chief, Northern Division I EFTA00194081 . EFTA00194082 CAPTAIN DAVID SLEEIll DECEMBER 11, 2008 PAOE 4 Custody Unit immediately if the Participant: (1) Fails to appear for work at the scheduled time; and (2) Leaves the place of employment prior to the scheduled ti
per week and earned no compensation. (Sag 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 representations concerning his prior work duties and
lary and employment verification requirements of C.O.P. #926.01(V)(CX7) 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
under penalty of perjury by either Mr. Epstein or Darren Indyke, who is listed in Mr. Epstein's work rele
1-F.pdf FYI998: http://www.guidestar.org/FinDocuments/1999/133/996/1999-133996471-1-F.pdf EFTA00231675 CAPTAIN DAVID DECEMBER I I, 2008 PAGE 4 Custody Unit immediately if the Participant: (1) Fails to appear for work at the scheduled time; and (2) Leaves the place of employment prior to the scheduled ti
per 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 representations concerning his prior work duties and
lary and employment verification requirements of C.O.P. #926.01(V)(CX7) 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
under penalty of perjury by either Mr. Epstein or Darren Indyke, who is listed in Mr. Epstein's work rele
FY1998: http://www.guidestar.org/FinDocuments/1999/133/996/1999-133996471-1-F.pdf EFTA00232795 CAPTAIN DAVID SLEETH DECEMBER I I, 2008 PAGE 4 Custody Unit immediately if the Participant: (1) Fails to appear for work at the scheduled time; and (2) Leaves the place of employment prior to the scheduled ti
Entities connected to both Darren Indyke and Custody Unit

Jeffrey Epstein
PERSON
Richard Kahn
PERSONLarry Visoski
PERSONLeon Black
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
John F. Kennedy
PERSONMartin Weinberg
PERSON
United States
LOCATION
Financial Trust Company
ORGANIZATIONJack Goldberger
PERSON
Bradley Edwards
PERSON
David Rodgers
PERSON
New York
LOCATION
Eric Holder
PERSON
New York City
LOCATION
Department of Justice
ORGANIZATION
Jay Lefkowitz
PERSONRoy Black
PERSON
Virginia Giuffre
PERSON