60
Total Mentions
60
Documents
278
Connected Entities
Organization referenced in documents
EFTA00098507
7/22/2009 422109._ Qffender Called me_today, Stated it showed his status as released. Me 4 still in the PBC Jail 07/14/2009 yntil July 22. 2009 (Work Release). Ile will then be on probation gefender Is scheduled to be released 99/24/2009. Still incarcerated PRC tall from: Wheeler. Amy Sent: Friday. Jan
EFTA00176899
Epstein's subordinate at that corporation, Mr. Indyke may be reluctant to inform the Sheriffs Office of this violation of the terms of Mr. Epstein's Work Release contract. The "references" listed by Mr. Epstein all appear to have the same conflict of interest. Mr. Epstein did not list any past or present co-
EFTA00178359
heriff and the presiding Judge" and offer no defined scope of the type of offenders that are eligible—or that are barred—from serving their time in Work Release." See Palm Beach County Department of Corrections Inmate Rule G-16. 2. The Non Prosecution Agreement does not prohibit work release. o The Agreeme
EFTA00178365
ent with the U.S. Attorney's Office. t Epstein Agrmt Portion.pdf I also wanted to call to your attention a couple of items regarding the issue of Work Release. During the change of plea, Mr. Epstein stated that he would be working at the Florida Science Foundation, located at 250 Australian Avenue, Suite
EFTA00181285
stein's subordinate at that corporation, Mr. Indyke may be reluctant to inform the Sheriff's Office of this violation of the terms of Mr. Epstein's Work Release contract. The "references" listed by Mr. Epstein all appear to have the same conflict of interest. Mr. Epstein did not list any past or present co-
EFTA00189918
stein's subordinate at that corporation, Mr. Indyke may be reluctant to inform the Sheriff's Office of this violation of the terms of Mr. Epstein's Work Release contract. The "references" listed by Mr. Epstein all appear to have the same conflict of interest. Mr. Epstein did not list any past or present co-
EFTA00208260
U.S. Department of Justice VI AIL M. United States Attorney Southern District of Florida Re: Jeffrey Epstein/ Ootification of Work Release By virtue of this letter, the United States Attorney's Office hereby provides you with notice that the U.S. Attorney's Office has learned that Jeff
EFTA00208423
stein's subordinate at that corporation, Mr. Indyke may be reluctant to inform the Sheriff's Office of this violation of the terms of Mr. Epstein's Work Release contract. The "references" listed by Mr. Epstein all appear to have the same conflict of interest. Mr. Epstein did not list any past or present co-
EFTA00209904
ement with the U.S. Attorney's Office. «Epstein Agrmt Portion.pdf» I also wanted to call to your attention a couple of items regarding the issue of Work Release. During the change of plea, Mr. Epstein stated that he would be working at the Florida Science Foundation, located at 250 Australian Avenue, Suite 1
EFTA00209908
ent with the U.S. Attorney's Office. <<Epstein Agrmt Portion.pdt>> I also wanted to call to your attention a couple of items regarding the issue of Work Release. During the change of plea, Mr. Epstein stated that he would be working at the Florida Science Foundation, located at 250 Australian Avenue, Suite
EFTA00211826
eriff and the presiding Judge" and offer no defined scope of the type of offenders that are eligible—or that are barred—from serving their time in Work Release." See Palm Beach County Department of Corrections Inmate Rule G•16. 2. The Non Prosecution Agreement does not prohibit work release. o The Agreem
EFTA00211829
eriff and the presiding Judge" and offer no defined scope of the type of offenders that are eligible—or that are barred—from serving their time in Work Release." See Palm Beach County Department of Corrections Inmate Rule G-16. 2. The Non Prosecution Agreement does not prohibit work release. o The Agreem
EFTA00211833
eriff and the presiding Judge" and offer no defined scope of the type of offenders that are eligible—or that are barred—from serving their time in Work Release." See Palm Beach County Department of Corrections Inmate Rule G•16. 2. The Non Prosecution Agreement does not prohibit work release. o The Agreem
EFTA00211836
eriff and the presiding Judge" and offer no defined scope of the type of offenders that are eligible—or that are barred—from serving their time in Work Release." See Palm Beach County Department of Corrections Inmate Rule G-16. 2. The Non Prosecution Agreement does not prohibit work release. EFTA00211837
EFTA00212498
stein's subordinate at that corporation, Mr. Indyke may be reluctant to inform the Sheriff's Office of this violation of the terms of Mr. Epstein's Work Release contract. The "references" listed by Mr. Epstein all appear to have the same conflict of interest. Mr. Epstein did not list any past or present co-
EFTA00216021
eriff and the presiding Judge" and offer no defined scope of the type of offenders that are eligible—or that are barred—from serving their time in Work Release." See Palm Beach EFTA00216021 County Department of Corrections Inmate Rule G-16. 2. The Non Prosecution Agreement does not prohibit work release
EFTA00216066
ein's subordinate at that corporation, Mr. Indyke would be reluctant to inform the Sheriff's Office of this violation of the terms of Mr. Epstein's Work Release contract. The "references" listed by Mr. Epstein all have the same conflict of interest. Mr. Epstein did not list any past or present co-workers, s
EFTA00216157
eriff and the presiding Judge" and offer no defined scope of the type of offenders that are eligible—or that are barred—from serving their time in Work Release." See Palm Beach County Department of Corrections Inmate Rule G-16. 2. The Non Prosecution Agreement does not prohibit work release. o The Agreem
EFTA00220710
ein's subordinate at that corporation, Mr. Indyke would be reluctant to inform the Sheriff's Office of this violation of the terms of Mr. Epstein's Work Release contract. The "references" listed by Mr. Epstein all have the same conflict of interest. Mr. Epstein did not list any past or present co-workers, s
EFTA00067463
ement with the U.S. Attorney's Office. «Epstein Agrmt Portion.pdt» I also wanted to call to your attention a couple of items regarding the issue of Work Release. During the change of plea, Mr. Epstein stated that he would be working at the Florida Science Foundation, located at 250 Australian Avenue, Suite

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Leon Black
PersonAmerican billionaire businessman (born 1951)

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
Roy Black
PersonAmerican lawyer (1945–2025)
the Sheriff's Office
OrganizationLaw enforcement (U.S. Marshals or county sheriff)

Palm Beach County
LocationCounty in Florida, United States of America
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

Jay Lefkowitz
PersonAmerican lawyer

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
County Jail
OrganizationOrganization referenced in documents
The County Jail
LocationLocation referenced in documents
the Palm Beach County Work
LocationLocation referenced in documents

A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
Sherriff
PersonSurname reference in documents
Southern District
LocationFederal judicial district in New York City

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
A. Acosta
PersonPerson referenced in documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Atterbury
OrganizationLocation or entity referenced in documents
Weiss
PersonAmerican multinational white-shoe law firm headquartered in New York City