Case File
efta-efta00794356DOJ Data Set 9OtherDARREN K. INDYKE
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Unknown
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DOJ Data Set 9
Reference
efta-efta00794356
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2
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0
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DARREN K. INDYKE
DARREN K. INDYKE, PLLC
575 Lexington Avenue, 4 th Floor
New York, New York 10022
Telephone:
Telecopier:
email:
CERTIFIED MAIL
RETURN RECEIPT REQUESTED
New York State Division of
Criminal Justice Services
Sex Offender Registry
Alfred E. Smith Building
80 South Swan Street
Albany, NY 12210
March 15, 2019
Re:
Mr. Jeffrey Epstein - Offender ID 33216
Ladies and Gentlemen:
In connection with the registration in New York of Mr. Jeffrey Epstein, Offender ID 33216, as
a sex offender, this is to advise you that the following motor vehicle previously located at
Mr. Epstein's vacation home in Palm Beach, Florida has been relocated to Mr. Epstein's
permanent residence in the United States Virgin Islands, re-registered in the United States
Virgin Islands and issued license plate number TGH 737 by the United States Virgin Islands
Bureau of Motor Vehicles, which should be so noted on the list of vehicles previously
disclosed to your office:
Prior
State
License
Previously
Property
Automobile
YIN
Plate
Resimensl
Cabe
Location
2015 GMC Yukon Denali
IGKS2lKl9FR646337
Prior YS7 AYH
Prior Florida
Black
Moved to
Now TGH 737
Now USVI
USVI
Consistent with your prior instructions, Mr. Epstein has signed and dated this letter in the
space provided below to confirm the 2015 GMC Yukon Denali's relocation to and re-
registration in the United States Virgin Islands as described in this letter.
EFTA00794356
New York State Division of
Criminal Justice Services
Sex Offender Registry
December 18, 2015
Page 2
If you require any further information, please feel free to call me at
:)r on
my mobile telephone number
Respectfully,
Darren Indyke
CONFIRMED:
Jeffrey Epstein
Dated:
EFTA00794357
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