6
Total Mentions
6
Documents
119
Connected Entities
Organization referenced in documents
EFTA00181285
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
EFTA00223201
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
EFTA01714151
ement, promises to "notify the Alternative 'The returns are available online at the followin 'ublic websites: EFTA01714153 DECEMBER 11, PAGE 4 Custody Unit immediately if the Participant: (1) Fails to appear for work at the scheduled time; and 2 Leave he place of employment prior to the scheduled time."
EFTA00193954_email_021
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
EFTA00230786_sub_009 - EFTA00230786_900
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
EFTA00231917_sub_009 - EFTA00231917_900
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
the Sheriff's Office
OrganizationLaw enforcement (U.S. Marshals or county sheriff)
Work Release Application
OrganizationOrganization referenced in documents
Livingston
LocationTownship in New Jersey, United States

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

New York
LocationMost populous city in the United States
S. Australian
PersonPerson referenced in documents
Work Release
OrganizationOrganization 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
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
Roy Black
PersonAmerican lawyer (1945–2025)
Leon Black
PersonAmerican billionaire businessman (born 1951)
Sandra K. McSorley
PersonSandra McSorley, attorney or legal professional referenced in Epstein case documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Cromwell
PersonFirst name reference to multiple individuals in Epstein-related documents
Pucillo
PersonSurname reference in Epstein-related documents