EFTA01083121.pdf

DARREN K. INDYKE Darren K. Indyke, PLLC 575 Lexington Avnue, 4th Floor New York, New York 10022 Telephone: Telecopier: email: July 22, 2013 VIA EMAIL AND FEDERAL EXPRESS Detective Office of the Santa Fe County Sheriff 35 Camino Justitia Santa Fe, NM 87508 Re: Mr. Jeffrey Epstein Dear Detective As you may recall, the New Mexico Department of Public Safety determined that Mr. Jeffrey Epstein was not required to register as a sex offender under NMSA 29-11A for his 2008 Florida conviction. You may also recall that, although Mr. Epstein's permanent residence is in the United States Virgin Islands, he does maintain a vacation home in Santa Fe County that he visits (albeit very infrequently), and, as a result, Mr. Epstein attempted to register with the Santa Fe County Sheriff in an effort to comply with federal Sex Offender Registration and Notification Act ("SORNA") requirements. As part of Mr. Epstein's continuing efforts to remain in compliance with federal SORNA requirements, we have attached a summary sheet containing information Mr. Epstein provides to and updates with the Sex Offender Registry of the United States Virgin Islands, the jurisdiction of Mr. Epstein's permanent residence, in accordance with both Virgin Islands law and federal SORNA requirements. Please contact Ms. I r, the Coordinator at the Virgin Islands Sex Offender Registry in St. Thomas. whose telephone number is , ext. M, and email address is if you need any further information. Respectfully, ctAkM)) ( 41 ZLL Darren lndyke Ends. EFTA01083121  JEFFREY EPSTEIN Automobiles, Boats, Aircraft, Telephone Numbers, Email Addresses, and Internet Related Information AUTOMOBILES License State Vin # ; Plate Resilsfered Cob 1 2005 Cadillac Escalade 3GYFK66N756102127 iTDJ 142 USVI Black LSJ 2 016 Oheverolet Suburban 1GNUCKE05AR225552) ?TED 218 USVI Stack LSJ 3 2002 Mercedes Benz S503 ;WDBN075J02A217037 i C16 5SP Florida Black Florida 4 2010 Cheverolet Suburban IGNURKE3OAR251129 I Boi. 8 Florida Black Florida 5 2005 Cadillac Escalade ; merlailt445dt88335 ".,Iiiragr. New Mexico Black New Mexico 62007 Hummer H2 N23U67H100289 .91'K 643 New Mexico Black hiew Mexico 712000 Chevrolet Suburban 3oNFK1676%123568 ICHX 920 New Mexico Black New Mexico 8 2006 BentleyAmage RL iSCBtE37G26CX19439 V75 2DS Florida Black New York 9 1612 Cadillac Escalade 11gYS4JEF4CFt216976 FIX 3455 New York Black New York 10:2008 Range Rover SALSH23448A128123 AIM 718 New Mexico Black New Mexico 11Ifr013 Dodge Caravan 2C4RDGBO7DR597495 ITEM 492 USVI Black LSJ 12€2013 Ford Expedition EL FmJK7A55DEF21918 1522 FtZZ New Mexico Black New Mexico Boat Registration r Names • Number Number 11999 35' Ribtec with Yamaha Engine Nana 2709-TB . 0 [Si" 2+2011 Yamaha VX1800A-KB irda 4106 1C --VS:YAKIAltin6m 3 201039' Midnight Express Cuddy Cabiniklkl Express 3499-7C EXIMT71.1910 • LSJ 4 2011 Yamaha WC1800A-KB a 4105-IC US-YAMA3friBtfil LSJ 5.2006 31' Cape Horn iPRD 0730-TC :FAB31056K506 LSJ 62008 36' Procat !Lade C 2907-1t WJIF1016B808 LSJ 7 Miss Ave - 1968 73' LMC-8 (barge) tile 2583-TC 74CM6763 LSJ ; Registration Tali Number Airports - for all locations tAIRCRAFT NOSS Boeing 727 !SNOWS 'The Cyril E. King airport in St. Thomas frhil74 Gulfstream G-118 West Palm Beach International & Boca Raton Airport 3i2001 BeN 430 IN3SLig Santa Fe Municipal Airport &Albqueroue International New Mexico 411988 Gulfstream G-IV N212J John F Kennedy International Airport,Newark InternationaiAnport & Teterboro, NJ plus East 34th Street Heliport - 34th Street & FOR Drive. .. Wall Street Heliport FOR Drive & VIP Heliport - West 30th Street & 12th Ave LANDUNE 'JEE lines LSJ :JEE lines LSJ JEE lines LSJ :JEE lines LSJ !Staff lines LSJ staff lines LSJ :stall lines LSJ :staff lines staff lines t1SJ -1 staff lines LSJ staff lines Ea) staff lines LSJ staff lines staff lines LSJ staff lines LSJ staff lines LSJ staff lines staff lines LSJ staff fines LSJ Staff lines LSJ i.staff lines LSJ taff lines Ltr staff lines LSJ taff tines Cal taff lines LSJ staff lines LSJ staff lines LSJ staff Ines LSJ ti is Roes LSJ tate-trolls LBJ EFTA01083122  staff lines LSJ.. 4. staff lines LSJ 33 34 :start lines LSJ 35 staff lines LSJ staff lines LSJ 36 staff lines .4 3 staff lines LSJ staff lines LSJ staff lines LSJ staff lines LSJ 41 staff lines 42 :staff lines LSJ 43 istal lines LSJ 44 staff lines LSJ -t staff fines LSJ 46 staff lines LSJ 47 istaff lines 48 start lines ISJ 1 staff lines LSJ 50 fstaff lines LSJ 51 JEE line Florida 121 r Staff line Florida 53i -fax Staff line Florida 54! Staff line Florida "Sgi -fax Staff line Florida 56 Staff line Florida 57. -lax Staff line Florida Staff line Florida JEE line New Mexico JEE line New Mexico Staff'line New Mexico 62i Staff line New Mexico tall line New Mexico 644E -fax Stag line New Mexico 65! i Staff line New Mexico 66, 'Staffline New Mexico 67i Staff line New Mexico (Stiff ''''' New Mexico i Staff line New Mexico 70: New Mexico 71 Staff line New Mexico Staff line µ- 72 New Mexico Staff line New Mexico I Staff line New Mexico 75: Ime line New York Staff line New York Staff line 4 New York 7'! fax i Staff line New York 191 r Staff tine New York 80! Staff line New York Staff line 4- New York Staff line New York 83: I Staff line New York 84! + Staff line New York 85 Staff line New York i Staff line New York 8 i fax Staff line New York 88 Eur 1Staff line New York 89! Staff line New York 4 CELLPHONE 1 4. NTERNET RELATED INFORMATION - SEE NOTE BELOW EMAIL ADDRESSES columbiadentallayahoo.com jeevacationgtme.com '' istevacationleime.com jeeprcject@yahoo.com lisevacationegmaitcom iieffreye effreyepstein.oro lieffrevensteinonlgonlail.corn EFTA01083123  ffre a steinor ahoocom yep Win liveborn IWEBSITES .....iwurialaffroyepatainfoundation.com 1 i t ivinwir.(effreyepsteinscience.com a .4- :wwwieffreyapsteinot9 i -a- NVIWALfMtpSteill.pS : + iwwwjeffreyepsteinbS.corn Nwriejeffreveosteinforum.com iv,&._WI.leffr9YePfitttinUSVi.COrn WAV)eftrempsteineducabon.com %way. effreyepsteininternational.com w I t i .4- (TWITTER ! ! 4- !jeffrey_epsteln jeffreyepstelnl OTHER INTERNET ACCOUNT INFORMATION Company Type Screenname User Name 411 business directory effrey Epstein VI Foundation 8coupons business directory effrey Epstein VI Foundation aboutus.org public profile Jeffrey Epstein effre e•steino mail corn business directory Jeffrey Epstein VI Foundation rAirrop ankle directory Jeffrey Epstein VI Foundation e e stein iAmedeintowns !business directory Jeffrey Epstein cifroundation !Inventor business directory Jeffrey Epstein VI Foundation 1BestOtTheWeb business directory Jeffrey Epstein VI Foundation ' ♦bing local business directory Jeffrey Epstein VI Foundation to re ein we.com ifilogspot (wynyjeffreyepsteinblog.com) bog host The Jeffrey Epstein Foundation teinor mancom Rilogspot (vnwi.jeffreyepsteinforum.corn blog host Jeffrey Epstein Ideas Forum effre teinor ma .com :Brand Yourself online management Jeffrey Epstein -. 01iimberotommerce.com business directory Jeffrey Epstein VI Foundation Cltysearch business directory Jeffrey Epstein Vfroundation titySquares business directory JeffritEpstein1/ 1 Foundation Cliqtearcti €business directory JeffreyEpsiein VI Foundation Coraot business directory Jeffrey Epstein VI Foundation Cricket business directory Jeffrey Epstein VI Foundation Crunchbase iscienceftechnology Jeffrey Epstein rev psteint business directory Delicious public profile yaffreyepsteint geterspstelnorgego_mait corn public profile The Jeffrey Epstein Foundation jeffreyepsteinorg@gmaitcom 151 is social ntwk directory ,Jeffrey Epstein y!.roundation reffre steino m II m business directory 3effrey Epstein Sn roundation business directory Jeffrey Epstein V! .foundation Facebook public profile The Jeffrey Epstein VI round —anon Factual business directory Jeffrey Epstein VI Foundation Pldu :social ntwk directory Jeffrey Epstein ale reyepsteinorg yahoo.com Flikr social ntwk directory Jeffrey Epstein VI Foundation leffreyepsteinor mail.corn Gather public profile Jeffrey Epstein ffrey_epstein iGetFave business directory Jeffrey Epstein VI Foundation !Go Daddy web she WVAv.teffreyentein.or9 iieffreyespteinfoundation iGo caddy .iwebsite vnw/)efireyepsteinscience.com Offreyepsteinfoundation to Daddy website Zwnvieffreyepstein.us joffreyepsteinfoundation do Daddy website vwnvieffreyepstelnusvi.corn oeffreyepsteinfoundation ..:Go Daddy yeebarte www.jeffreyepstelneducatIon.com imffreyepsteinfoundabon Go Daddy iwebsite vinv. ffreyepstelnintemational.com iieffreyepsteinfoundation Sao- Daddy websae www.jeffreyepsteinnewyork.com leffreyepsteinfoundabon Google • public profile Jeffrey Epstein Altffna steinorscikgrnatcom Google Maps business directory Jeffrey Epstein VI Foundation jeffreylpieffreyop_stein.org_ Google Maps +business directory Jeffrey Epstein VI Foundation Grant Watch rant directory Jeffrey Epstein VI Foundation HopStop business directory Jeffrey Epstein VI Foundation idealist.org n-p job srch engine Epstein VI Foundation !indeed employment directory Jeffrey Epstein VI Foundation riffreystbleffreyepsteinorg ilnstagram social 'IN* directory Jeffrey Epstein VI Foundation leffreyeeffreyepsteinorg iklout social ntwk directory Jeffrey_Epstein ieffreyepsteinorgOgmail corn public profile Jeffrey Epstein Jeffreyepstein public profile Jeffrey Epstein deffreyepsteinftlive.00m EFTA01083124  Local.com business directory Jeffrey Epstein VI Foundation Lodeltiatabase business directory Jeffrey Epstein VI Foundation LocalPages :business directory Jeffrey Epstein VI Foundation manta business directory Jeffrey Epstein VI Foundation re ea e -re a • tem. • AAa est `business directory Jeffrey Epstein VI Foundation MerchantCircle business directory Jeffrey Epstein VI Foundation MetroPCS business directory Jeffrey Epstein VI Foundation MojoPa9es . +business directory Jeffrey Epstein VI Foundation *sews public profile Jeffrey pstein Mult= 1• • malicom Navmii business directory Jeffrey Epstein VI Foundation Patch business directory Jeffrey Epstein Vf Foundatiiiii Penny Saver business directory _ Jeffrey Epstein.VI.Foundation Philenthropy.00m foundation directory Jeffrey Epstein VI Foundatkin E. -rein PhoneNumber :business directory Jeffrey Epstein VI Foundation Photobucket :publicprofile Jeffrey Epstein Yet3ste nor• ri, ahoo com Pinterest •public profile JeffreyEpstein2 lire i• fire . — ein.o • Pedro business directory Jeffrey Epstein VI Foundation PR.com press releases The Jeffrey Epstein Foundation — t-ShowMeLocal business directory Jeffrey Epstein VI Foundation IShdeShare :social ntwk directory Jeffrey Epstein VI Foundation psaiorgegm com -1godahead 'public profile Jeffrey Epstein effre terror filmail.com __:Stumbleupon ipublic profile refIrey-epstein Ieffre -e stein —TSupermedia business directory Jeffrey Epstein VI Foundation re 'effre e stein.or Superpa9es tininess directory Jeffrey Epstein VI Foundation Switchboard +business directory Jeffrey Epstein VI Foundation — Tectinorati public profile leffiayepstem12 re stein12 Top& ;business directory Jeffrey stein VI Foundation Tupelo business directory Jeffrey stein VI Foundation trwitter public profile Jeffrey_ pstem ffr • steino • 6) • mail corn ;USCity.net business directory Jeffrey Epstein VI Foundation : business directory Jeffrey Epstein VI Foundation s — website wwir_saffreyepsteinfoundationrce e steinfoundation PiterelsOf. . business directory Jeffrey Epstein VI Foundation " TOWS Vi'etioi;ilba9es business directory Jeffrey Epstein ViFoundation tio 7WiiiiiiPagies :business directory pet nrey Epstein VI Foundation iiNfkipedia public en clodpedia Jeffrey Epstein : umlle :Yahoo public pro Jeffrey : the steinor a oo m - *Yahoo! business directory Jeffrey Epstein VI Foundation YaSabe business directory Jeffrey Epstein VI-Foundation Yellowbook business directory Jeffrey Epstein VI Foundation . ere effre stein.or :YellowBot business directory Jeffrey Epstein VI Foundation ITellowsse business directory Jeffrey Epstein VI Foundation *Ye Moine business directory Jeffrey Epstein VI Foundation — YellowPa9 business directory Jeffrey Epstein VI Foundation — YeWwpeges business directory Jeffrey Epstein VI Foundation ? Yelp business directory Jeffrey Epstein VI Foundation Next portal directory Jeffrey Epstein VI Foundation You Tube public profit. Jeffrey Epstein} effre a steinor mancom ADDITIONAL WEBSITES AND BLDG SITES MAINTAINED BY THIRD PARTIES WITH CONTENT RELATING TO 1PHILANTHROPICA SCIENCE OR BUSINESS RELATED ACTIVITIES OF JEFFREY EPSTEIN — iwswifeitrevepirein.co ..... wwwieffreveosteinInfo.com iVA•nr, dire stelnkence. tom 'YAW Yeosteln93 wordpress com vnim e e ins b ot.com . i opMein93,Lux.com . — ..—....— !NOTE: Mr. Epsteinhas retained third parties toirtivide reputation inanagentent serviess. These WS parties Independently create Internet accounts. websites, blog sites, associated email addresses and other web-based ........ ;accounts and content concerning Mr. Epstein. but Witch are neater crated nor used by Mr. Epstein. Out of an abundance of caution. 'movie... Mr. Epstein has Men disclosing and will continue to discke• suck Internet .... :related information and antchanges end additions memo, as and elm such inlOtrillitiOn is disband to him by such ;third party reputadon management novice providers. Certain accolade IMMO above that were *eta:dished itty such third party reputed** management serrice provider provide Inks to websites. email addresses and other accounts (ail of which are listed above) associated with W. Epstein ander his business, science or philanthropic related activities. EFTA01083125