Case 9:08-cv-80736-KAM Document 359 Entered on FLSD Docket 02/01/2016 Page 1 of 11Eye on the Market I
Case File
efta-efta00618033DOJ Data Set 9OtherSTATE OF NEW YORK
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00618033
Pages
3
Persons
0
Integrity
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Extracted Text (OCR)
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STATE OF NEW YORK
DIVISION OF CRIMINAL JUSTICE SERVICES
4 TOWER PLACE
ALBANY, NEW YORK 12203-3764
CONFIDENTIAL
RECEIVEDA
Jeffrey Epstein
6100 Red Hook Quarters, Suite 83
St Thomas, Virgin Islands 00802
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PITNEY BOWLS
$
00.36
6
0004635036
N0V 17 2011
MAILED FROM ZIP CODE 1 2206
02 1A
EFTA00618033
STATE OF NEW YORK
DIVISION OF CRIMINAL JUSTICE SERVICES
4 Tower Place
Albany. Now York 12203-3764
Intp://criminakustice.statanyus
NYS Sex Offender Registry
(518) 457-3167
November 17, 2011
Jeffrey Epstein
6100 Red Hook Quarters, Suite B3
St Thomas, Virgin Islands 00802
Off. ID # 33216
Dear Mr. Epstein:
We received your updated internet information. However, we are returning it to you
because you did not sign it. Please sign and date it and return to:
NYS Division of Criminal Justice Services
Sex Offender Registry
4 Tower Place
Albany, New York 12203
Thank you for your cooperation.
New York State
Sex Offender Registry
•
Enclosure
An Equal Opportunily/Allrunative Action Employer
EFTA00618034
DARREN K. INDYKE
DARREN K. INDYKE, PLLC
301 East 66th Street, 10B
November 1, 2011
CERTIFIED MAIL
RETURN RECEIPT REOUESTED
New York State Division of
Criminal Justice Services - SOR
4 Tower Place
Albany, NY 12203-3764
Re:
Mr. Jeffrey Epstein - Offender ID 33216
Ladies and Gentlemen:
Please be advised that Mr. Jeffrey Epstein, Offender ID 33216, has opened a Twitter
account with the User Name "jeffreyepsteinl".
If you require any further information, please feel free to call me at my office on my
direct dial telephone number, {646) 862-4817 or on my mobile telephone
number, {862) 485-631S.
Respectfully,
aLAAP-AA
Darren Indyke
EFTA00618035
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
(518) 457-3167Phone
4635036Phone
646) 862-4817Tail #
N0VRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01362390
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01380049
0p
DOJ Data Set 10OtherUnknown
EFTA01581436
1p
DOJ Data Set 10OtherUnknown
EFTA01384513
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01455226
0p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01297934
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