Case File
efta-efta00796001DOJ Data Set 9OtherDARREN K. INDYKE
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00796001
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
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 REQUFSTFD
New York State Division of
Criminal Justice Services
Sex Offender Registry
Alfred E. Smith Building
80 South Swan Street
Albany, NY 12210
July 2, 2018
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 of the sale of the following vehicle, which will no longer
be subject to use by Mr. Epstein and should be deleted from the list previously disclosed to
your office:
Automobile
License
State
Sabl
Elate
Registered
olor
Property Location
2013 Dodge Caravan
2C4RDGBG7DR597495
TEM 492 USVI
Black
USVI
This is also to advise you of license plate changes for certain vehicles previously disclosed to
your office. The vehicles remain subject to use by Mr. Epstein in the U.S. Virgin Islands as
previously disclosed, but as a result of internal registration transfers, new plates have been
issued for these vehicles by the U.S. Virgin Islands Bureau of Motor Vehicles. The affected
vehicles with the license plates that have now been issued for them by the U.S. Virgin
Islands Bureau of Motor Vehicles are as follows:
License
State
Ajapmobile
YIN
Elate
Registered
£Alp[
Property Location
2010 Chevrolet Suburban
1GNUCKEOSAFt225550
TFF 717 USVI
Black
USVI
2010 Chevrolet Suburban
1GNUKKE30AR251129
TFM 171 USVI
Black
USVI
2015 GMC Yukon Denali
1GKS2JKIOFR553299
TFS 287 USVI
Black
USVI
EFTA00796001
New York State Division
Of Criminal Justice Services
Sex Offender Registry
July 2, 2018
Page 2 of 2
This is also to advise you of the transfer to the U.S. Virgin Islands of a vehicle previously
subject to use by Mr. Epstein in Palm Beach, Florida. The following vehicle, which was
previously disclosed to your office, will be subject to use by Mr. Epstein in the U.S. Virgin
Islands, is now located in the U.S. Virgin Islands, and its registration with the U.S. Virgin
Islands Bureau of Motor Vehicles is in process and it is awaiting issue of a new license plate:
License
State
Automobile
Plate
Registered
Color
Property Location
2015 GMC Yukon Denali
IGKS2M9FR646337
Awaiting USVI - Pending
Black
USVI
Issue
We will update you once a new license plate is issued by the U.S. Virgin Islands Bureau of
Motor Vehicles for this 2015 GMC Yukon Denali.
Consistent with your prior instructions, Mr. Epstein has signed and dated this letter in the
space provided below to confirm the sale of the 2013 Dodge Caravan, the license plate
changes for the two 2010 Chevrolet Suburbans and the one 2015 GMS Yukon Denali, and
the transfer from Palm Beach, Florida to the U.S. Virgin Islands and the re-registration in the
U.S. Virgin Islands of the 2015 GMC Yukon Denali, all as described above in this letter.
fig
require any further information, pi
II me at my office
or on my mobile telephone number,
Respectfully,
Darren Indyke
CONFIRMED:
Jeffrey Epstein
Dated:
EFTA00796002
Related 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
"Darren Indyke" AND allegation OR arrest OR bribe OR convict OR corrupt OR court O... Page 1 of 2 Goggle *Clew IndyMC AND elligetton OR east OR bribe OR convict CR corrupt OR O All News 'arcs I,na9pn Maps Mtn - con /}n' ,y-. 12 resettle :0 2 roorde; Exclusive: New York attorney general seeks information on financier ... vAwr refort.CCWAIrtele2CISC0MtnagnIcinl.:^areynUSKBN0M2D0V2C15DXS Mos . North Korea Cnannes &Kew ror.ed Epstein's Lawyer Darren Indyke to cup*n why Easter(' foun
2p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.