13
Total Mentions
13
Documents
396
Connected Entities
Organization referenced in documents
EFTA00066350
pond" 3/9/11 article from Palm Beach Post; additional notes; highlighted Federal Register notices; draft letter from to Captain ,BSO re Epstein's Work Release Application; CVRA research with notes and Westlaw printouts; CVRA Research (green file folder) Jane Does v. U.S. Misc (green file folder) Florida Bar (redwell
EFTA00176899
States Attorney Southern District 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 participa
EFTA00181285
2008 VIA HAND DELIVERY Captain David Sleeth Palm Beach Sheriffs Office Corrections Division 3228 Gun Club Road West Palm Beach, FL 33406 Re: Work Release Application of Jeffrey Epstein Dear Captain Sleeth: The U.S. Attorney's Office recently learned that Inmate Jeffrey Epstein applied for and was approved for p
EFTA00194822
/9/11 article from Palm Beach Post; additional notes; highlighted Federal Register notices; draft letter from to Captain David PBSO re Epstein's Work Release Application; CVRA research with notes and Westlaw printouts; CVRA Research (green file folder) EFTA00194823 Jane Does I. U.S. Misc (green file folder) Flori
EFTA00223198
ber 11, 2008 VIA HAND DELIVERY Captain David Palm Beach Sheriffs 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 participa
EFTA00223201
r I I, 2008 VIA HAND DELIVERY 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 participa
EFTA00224439
December 11, 2008 VIA HAND 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 participa
EFTA00224943
Sloman Email re Epstein work release letter 12/11/2008 Captain David Sleeth, Palm Beach Sheriffs Office A. Marie Villafatia Letter regarding Work Release Application of Jeffrey Epstein stating that there are some inaccuracies and omissions in Mr. Epstein's fde. i 12/ 11/2008 Villafatia, cc: Senior Sloman Em
EFTA01714151
0-8777 December I I, 2008 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
EFTA00193954_email_021
2008 VIA HAND DELIVERY Captain David Sleeth 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 Sleeth: The U.S. Attorney's Office recently learned that Inmate Jeffrey Epstein applied for and was approved for p
EFTA00230786_sub_009 - EFTA00230786_900
ber 11, 2008 VIA HAND DELIVERY Captain David Palm Beach Sheriffs 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 participa
EFTA00231917_sub_009 - EFTA00231917_900
2008 VIA HAND DELIVERY Captain David Sleeth 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 Sleeth: The U.S. Attorney's Office recently learned that Inmate Jeffrey Epstein applied for and was approved for p
EFTA00225378_email_024_sub_001 - EFTA00225378_136
Sloman Email re Epstein work release letter 12/11/2008 Captain David Sleeth, Palm Beach Sheriffs Office A. Marie Villafaiia Letter regarding Work Release Application of Jeffrey Epstein stating that there are some inaccuracies and omissions in Mr. Epstein's file. ‘.\ 4 12/11/2008 Villafafia, cc: Senior Sloman

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Leon Black
PersonAmerican billionaire businessman (born 1951)
Roy Black
PersonAmerican lawyer (1945–2025)

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Work Release
OrganizationOrganization referenced in documents
Sandra K. McSorley
PersonSandra McSorley, attorney or legal professional referenced in Epstein case documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Pucillo
PersonSurname reference in Epstein-related documents
S. Australian
PersonPerson referenced in documents
Southern District
LocationFederal judicial district in New York City
Livingston
LocationTownship in New Jersey, United States
Atterbury
OrganizationLocation or entity referenced in documents
Cromwell
PersonFirst name reference to multiple individuals in Epstein-related documents
Sullivan
PersonSurname reference in Epstein documents
the Sheriff's Office
OrganizationLaw enforcement (U.S. Marshals or county sheriff)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Weiss
PersonAmerican multinational white-shoe law firm headquartered in New York City