EFTA00193954

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EFTA00194094

CAPTAIN DAVID SLEETH 
DECEMBER 11, 2008 
PAGE 3 
through 2/28/07).' These sworn filings show that Mr. Epstein worked for the Foundation for 
only one hour 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 salary may violate the salary and 
employment verification requirements of C.O.P. #926.01(11(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 Foundation's office located at 250 S. Australian 
Avenue, Suite 1404, West Palm Beach, Florida from the hours of 8:00 A.M. 
to 8:00 P.M. 
As President of the Foundation, Mr. Epstein will be responsible for the general 
oversight and management of the Foundation, and particularly, to seek out, 
evaluate and determine worthy charitable causes to which the Foundation may 
make contributions. 
Mr. Indyke did not disclose that Mr. Epstein only worked one hour per week prior to his 
incarceration and has provided no explanation of why Mr. Epstein could perform these duties 
in one hour per week before he was incarcerated but now needs to spend 72 hours each week 
to do the same job. Again, this appears to be inconsistent with C.O.P. #926.01(I)(C)(7). 
Mr. Indyke has signed the "Alternative Custody Unit Program Agreement" as Mr. 
Epstein's "employer." In that Agreement, Mr. Indyke promises to "notify the Alternative 
'The returns are available online at the following public websites: 
FY2006: http://www.guidestar.org/FinDocuments/2007/133/996/2007-133996471-0391c8db-F.pdf 
FY2005: http://www.guidestar.org/FinDocuments/2006/133/9962006-133996471-02c9625e-F.pdf 
FY2004: http://www.guidestar.org/FinDocuments/2005/133/996/2005-133996471-02056acf-F.pdf 
FY2003: http://www.guidestar.org/FinDocuments/2004/133/996/2004-133996471-1-F.pdf 
FY 2002: http://www.guidestar.org/FinDocuments/2003/133/996/2003-133996471-1-F.pdf 
FY2001: http://www.guidestar.org/FinDocuments/2002/133/996/2002-133996471-1-F.pdf 
FY2000: http://www.guidestar.org/FinDocuments/2001/133/996/2001-133996471-1-F.pdf 
FY1999: http://www.guidestatorg/FinDocuments/2000/133/996/2000-133996471-1 -F.pdf 
FY1998: http://www.guidestar.org/FinDocuments/1999/133/996/1999-133996471-1-F.pdf 
EFTA00194095

EFTA00194096

CAPTAIN DAVID SLEEK 
DECEMBER 11, 2008 
PAGE 2 
paperwork, this violation is referred to simply as "prostitution." The charge is not a 
solicitation of prostitution charge, it is a procurement of a minor to engage in prostitution. 
Florida courts have defined the offense as "inducing a victim to engage in sexual activity" 
for money and "persuading, inducing, or prevailing upon a person to do something sexual" 
for financial gain. In other words, the statute addresses the recruiting of minors who have 
not previously been involved in prostitution to engage in sexual activity for commercial gain 
to a recruiter or "pimp"/"madame." The Florida Legislature has acknowledged the 
significant difference between solicitation under F.S.S. 796.07 and procurement of minors 
under F.S.S. 796.03 by requiring persons convicted of violating F.S.S. 796.03 to register as 
sex offenders. The distinction may be meaningful to the victims of Mr. Epstein's offenses, 
who could feel that they are being stigmatized as "prostitutes." 
Inaccuracies and Omission in Work Release Application and Related Documents 
Throughout the records related to Mr. Epstein's work release placement, he is 
alternatively referred to as working for "The Florida Science Foundation" or "self-
employed," and Mr. Epstein lists his salary as $250,000. Mr. Epstein describes himself as 
"returning to work" and "eligible for re-employment" at The Florida Science Foundation. 
Please be advised that the only W-2 that Mr. Epstein provided is from Financial Trust 
Company, Inc., which shows that Mr. Epstein was employed in the U.S. Virgin Islands at a 
salary of $180,785.62, not $250,000. 
Mr. Epstein provided to you no documentation regarding his pre-incarceration 
employment with "The Florida Science Foundation" or its corporate alter-ego, "The 
C.O.U.Q. Foundation, Inc." As you will see, the Foundation, its offices, and Mr. Epstein's 
purported job schedule were all created on the eve of Mr. Epstein's incarceration in order to 
provide him with a basis for seeking work release. 
The Florida Science Foundation was not registered with the State of Florida and had 
no office space or telephone number until after Mr. Epstein was already incarcerated. The 
application filed with the State of Florida and signed under penalty of perjury by Richard 
Kahn lists Mr. Kahn's and the Foundation's telephone number as "561-659-8300." That is 
the telephone number ofAtterbury, Goldberger and Weiss—one of the law firms representing 
Mr. Epstein. Richard Kahn is a partner at the law firm of Sullivan and Cromwell in New 
York and has no association with the Atterbury firm. 
Checking public records available on the internet, I located the IRS returns of "The 
C.O.U.Q. Foundation, Inc." for fiscal years 1999 through 2006 (which covers the period 
EFTA00194097

EFTA00194098

U.S. Department of Justice 
United States Attorney 
Southern District of Florida 
500 South Australian Ave., Suite 400 
West Palm Beach, FL 33401 
(561) 820-8711 
Facsimile: (561) 820-8777 
December 11, 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 participation in the Palm Beach Sheriff's Office's ("PBSO") work 
release program. Through a request for public records, I have received a copy of Mr. 
Epstein's work release file. After doing some internet research of public records and making 
a few telephone calls, I discovered some inaccuracies and omissions in Mr. Epstein's file that 
I wanted to bring to your attention. During a recent meeting, Roy Black, one of Mr. 
Epstein's attorneys, invited us to share our concerns with PBSO. 
eligibility for Participation 
I understand that Mr. Epstein would be ineligible for participation in the work release 
program if he committed three violations of F.S.S. 796 within the past five years. Mr. 
Epstein has been charged with and convicted of a felony violation of F.S.S. 796.07. In order 
to be convicted of a felony violation of that statute, one must commit "a third or subsequent 
violation." In other words, Mr. Epstein has committed at least three violations of Section 
796.07, and in his "Alternative Custody Program Placement Synopsis," Mr. Epstein's charges 
are described as "Recommit: Prostitution." 
In addition to those three violations, Mr. Epstein also has been convicted of violating 
F.S.S. 796.03, procuring a person under the age of 18 for prostitution. Throughout his 
EFTA00194099

EFTA00194100

Hi guys — ES and I are having a little "Holiday Happy Hour" at our place tomorrow night. A few people from 
the office, a few agents, a few stragglers, etc. Any chance you are in the mood for a drive? I promise very 
festive drinks and yummy food. And we have room for people to crash if you don't want to drive. Our place is 
NOT along the chauffeur-driven route of Mr. Epstein, so there is no chance for confrontation. 
On a serious note, should I send a copy of my letter to Mr. Black? 
A. Marie Villafafia 
Assistant U.S. Attorney 
500 S. Australian Ave, Suite 400 
West Palm Beach, FL 33401 
Phone 561 209-1047 
Fax 561 820-8777 
32 
EFTA00194101

EFTA00194102

Villafana, Ann Marie C. (USAFLS) 
From: 
Sent: 
To: 
Subject: 
Senior, Robert (USAFLS) <RSenior@usa.doj.gov> 
Thursday, December 11, 2008 6:57 PM 
Villafana, Ann Marie C. (USAFLS); Sloman, Jeff (USAFLS) 
Re: An excuse to come to WPB? 
Likewise cant join although levity would be welcome. Thanks for thinking of us. 
From: Villafana, Ann Marie C. (USAFLS) 
To: Sloman, Jeff (USAFLS) 
Cc: Senior, Robert (USAFLS) 
Sent: Thu Dec 11 18:30:36 2008 
Subject: RE: An excuse to come to WPB? 
Sorry you can't join us. Letter is going out to Roy. 
A. Marie Villafana 
Assistant U.S. Attorney 
500 S. Australian Ave, Suite 400 
West Palm Beach, FL 33401 
Phone 561 209-1047 
Fax 561 820-8777 
From: Sloman, Jeff (USAFLS) 
Sent: Thursday, December 11, 2008 5:30 PM 
To: Villafana, Ann Marie C. (USAFLS) 
Cc: Senior, Robert (USAFLS) 
Subject: RE: An excuse to come to WPB? 
Marie, 
I'd love to join you guys but even if Epstein drives me, I cannot make it. Regarding the letter, Bob and I think 
you should send him a copy. Take care, 
Jeff 
From: Villafana, Ann Marie C. (USAFLS) 
Sent: Thursday, December 11, 2008 3:59 PM 
To: Kirkpatrick, Lynn (USAFLS); Senior, Robert (USAFLS); Sloman, Jeff (USAFLS) 
Subject: An excuse to come to WPB? 
31 
EFTA00194103

EFTA00194104

Villafana, Ann Marie C. (USAFLS) 
From: 
Sloman, Jeff (USAFLS) <JSIoman@usa.doj.gon 
Sent: 
Thursday, December 11, 2O08 5:30 PM 
To: 
Villafana, Ann Marie C. (USAFLS) 
Cc: 
Senior, Robert (USAFLS) 
Subject: 
RE: An excuse to come to WPB? 
Marie, 
I'd love to join you guys but even if Epstein drives me, I cannot make it. Regarding the letter, Bob and I think 
you should send him a copy. Take care, 
Jeff 
From: Villafana, Ann Marie C. (USAFLS) 
Sent: Thursday, December 11, 2008 3:59 PM 
To: Kirkpatrick, Lynn (USAFLS); Senior, Robert (USAFLS); Sloman, Jeff (USAFLS) 
Subject: An excuse to come to WPB? 
Hi guys - EJ and I are having a little "Holiday Happy I lour" at our place tomorrow night. A few people from 
the office, a few agents, a few stragglers, etc. Any chance you arc in the mood for a drive? I promise very 
festive drinks and yummy food. And we have room for people to crash if you don't want to drive. Our place is 
NOT along the chauffeur-driven route of Mr. Epstein, so there is no chance for confrontation. 
On a serious note, should I send a copy of my letter to Mr. Black? 
A. Marie Villafana 
Assistant U.S. Attorney 
500 S. Australian Ave, Suite 400 
West Palm Beach, FL 33401 
Phone 561 209-1047 
Fax 561 820-8777 
33 
EFTA00194105

EFTA00194106

Villafana, Ann Marie C. (USAFLS) 
From: 
Sloman, Jeff (USAFLS) <JSloman@usa.doj.gov> 
Sent: 
Wednesday, December 10, 2008 9:32 AM 
To: 
Villafana, Ann Marie C. (USAFLS) 
Subject: 
RE: Letter re Epstein work release 
Bob is not in yet. We'll discuss as soon as he gets here. 
—Original Message---
From: Villafana, Ann Marie C. (USAFLS) 
Sent: Wednesday, December 10, 2008 9:19 AM 
To: Senior, Robert (USAFLS); Sloman, Jeff (USAFLS) 
Cc: Atkinson, Karen (USAFLS); Ball, Shawn (USAFLS) 
Subject: Letter re Epstein work release 
Hi guys. Any comments on the Epstein work release letter? Nesbitt is all ready to hand deliver it. Thanks. 
32 
EFTA00194107

EFTA00194108

Villafana, Ann Marie C. (USAFLS) 
From: 
Senior, Robert (USAFLS) <RSenior@usa.doj.gov> 
Sent: 
Wednesday, December 10, 2008 8:11 PM 
To: 
Villafana, Ann Marie C. (USAFLS) 
Subject: 
Re: Epstein 
What ois your schedule tomorrow, lets talk am if possible. 
— Original Message 
From: Villafana, Ann Marie C. (USAFLS) 
To: Senior, Robert (USAFLS); Sloman, Jeff (USAFLS); Atkinson, Karen (USAFLS) 
Sent: Wed Dec 10 19:05:30 2008 
Subject: Fw: Epstein 
I was hoping to preempt this. 
-- Original Message — 
From: Kuyrkendall, E N. (FBI) 
To: Villafana, Ann Marie C. (USAFLS) 
Sent: Wed Dec 10 18:41:55 2008 
Subject: Epstein 
Article coming out tomorrow about Epstein's work release. It will be in a small Palm Beach paper. U can c article tonight online. Call 
me if u have a problem fording it and I will get more info. Both Herman and Goldberger are quoted. 
30 
EFTA00194109

EFTA00194110

Villafana, Ann Marie C. (USAFLS) 
From: 
Roy BLACK < SMACK@ roybla c k.co m > 
Sent: 
Friday, December 5, 2008 622 PM 
To: 
JLefkowitz@kiridand.com; Villafana, Ann Marie C. (USAFLS) 
Cc: 
Atkinson, Karen (USAFLS) 
Subject: 
Re: Epstein 
Thanks for the notice Marie. 
--Original Message----
From: "Villafana, Ann Marie C. (USAFLS)" <Ann.Marie.C.Villafana@usdoj.gov> 
To: <,/Leficowitz@kirkland.corn> 
To: Roy BLACK <RBLACK®royblack.com> 
Cc: Karen (USAFLS) Atkinson <Karen.Atkinson@usdoj.gov> 
Sent: 12/5/2008 6:17:23 PM 
Subject: Epstein 
Dear Roy and Jay: 
This afternoon Brad Edwards filed the Non-Prosecution Agreement with the Court in the Jane Does' USA case. He filed it under seal 
and then asked the Court to unseal it. 
I will fax his papers to you on Monday. 
11 
EFTA00194111

EFTA00194112

Villafana, Ann Marie C. (USAFLS) 
From: 
Roy BLACK <RBLACK@royblack.com> 
Sent: 
Thursday, December 4, 2008 1:34 PM 
To: 
Villafana, Ann Marie C. (USAFLS) 
Cc: 
Sloman, Jeff (USAFLS) 
Subject: 
Re: Motion 
Attachments: 
Motion to Correct Sentence.wpd 
Marie here is our motion to correct the sentence. As you can see Judge Pucillo is a retired judge who only handled McSorleys docket 
that day. Since the plea had to be done on that day due to our agreement Judge Pucillo handled it. Epstein's case has always been in 
division W which is McSorley and McSorley's order says all division W cases for work release are in the discretion of the sheriff. Also 
Jack says McSorley entered the new sentencing order without notice to anyone and in fact he didn't know it until this matter came up. 
>>> "Villafana, Ann Marie C. (USAFLS)" <Ann.Marie.C.Villafana@usdoj.gov> 12/4/2008 12:51 PM >» 
Hi Roy - can you email the motion to Karen and I before it is filed? Thank you. 
10 
EFTA00194113