Case File
efta-efta00584761DOJ Data Set 9OtherDARREN IC INDYKE
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Unknown
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DOJ Data Set 9
Reference
efta-efta00584761
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1
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0
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DARREN IC INDYKE
Darren K. Indyke, PLLC
301 East 66th Street, 1OB
New York,
Telephone:
Telecopier
email:
May 21, 2012
VIA EMAIL
AND FEDERAL EXPRESS
Detective Deborah Anaya
Office of the Santa Fe
County Sheriff
35 Camino Justicia
Santa Fe, NM 87508
Re:
Mr. Jeffrey Epstein
Dear Detective Anaya:
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. Shani Pinney, the Coordinator at
nder Registry in St. Thomas, whose tele hone number is
and email address is
if you need any
ormation.
Ends.
Respectfully,
Darren Indyke
EFTA00584761
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