Case File
efta-efta00863620DOJ Data Set 9OtherFrom: Darren Indyke <
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00863620
Pages
3
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0
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Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Darren Indyke <
To: Jeffrey Epstein <jeevacation®gmail.com>
Cc: Darren Indyke
Subject: Re: Privileged and Confidential
Date: Mon, 02 Jul 2018 17:06:27 +0000
Attachments: 7-2-18_Letter to_NYS_CJS_re_Vehicle Changes.doc
Are you also Ok with me sending the attached letter to the NYS CJS. Please confirm and I will send Certified
Mail Return Receipt Requested (our usual method of delivery) once I receive your ok. Thanks.
DARREN K. INDYKE
DARREN K. INDYKE, PLLC
575 Lexington Avenue, 4th Floor
New York,
Telephone:
Telecopier:
Mobile email:
nrimitnitnemithienthithinnmwritaintaininuiiihmun,”inininnininniiniiiinfiriinininniininianiinmi•
The information contained in this communication is confidential, may be attorney-client
privileged, and is intended only for the use of the addressee. It is the property of
Darren K. Indyke, PLLC. Unauthorized use, disclosure or copying of this communication
or any part thereof is strictly prohibited and may be unlawful. If you have received this
communication in error, please notify us immediately by return e-mail, and destroy this
communication and all copies thereof, including all attachments.
Copyright of Darren K. Indyke, PLLC - O 2018 Darren K.
Indyke, PLLC —All rights reserved.
•e.ne.ne.ne.ne.ne.et**t**t.ee.neene int Ink nit frit it frit
*tont • vs • fret it nit frit it tun t tun t tun t tun t *nen tort et.
On Jul 2, 2018, at 12:20 PM, Jeffrey E. <[email protected]> wrote:
ok
On Mon, Jul 2, 2018 at 12:09 PM, Darren Indyke <
> wrote:
Please see below a proposed notice to Ms. Pinney regarding the vehicle changes on your master list. Please
advise if acceptable and I will email to Ms. Pinney upon receipt of your ok. Thanks.
Darren
Ms. S. Pinney
Territorial Sexual Offender Registry Program Manager
Virgin Islands Department of Justice
United States Virgin Islands
Re:
Mr. Jeffrey Epstein
Dear Ms. Pinney:
EFTA00863620
In connection with Mr. Epstein's registration in the U.S. Virgin Islands 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
VIN
License Plate
State Registered
Color
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:
Automobile
VIN
License Plate
State Registered
Color
Property Location
2010 Chevrolet Suburban 1GNUCKE05AR225550 TFF 717
Black
USVI
2010 Chevrolet Suburban 1GNUKKE30AR251129
TFM 171
Black
USVI
2015 GMC Yukon Denali 1GKS2JKJOFR553299
TFS 287
Black
USVI
[repeated 4 times]
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:
Automobile
Property Location
VIN
License Plate
State Registered
Color
2015 GMC Yukon Denali 1GKS2JKJ9FR646337 Awaiting Issue
USVI - Pending
Black
USVI
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.
If you need to reach me for any further information, please feel free to call me at my office in New York on
my direct dial telephone number or on my mobile telephone number
Respectfully,
DARREN K. INDYKE
DARREN K. INDYKE, PLLC
575 Lexington Avenue. 4th Floor
New York. New York 10022
Telephone:
Teleoopier:
Mobile email:
g*********************************ntitemtemtemtemtiestit it** tint tir**********************
*
EFTA00863621
The information contained in this communication is confidential, may be attorney-client
privileged, and is intended only for the use of the addressee. It is the property of
Darren K. Indyke, PLLC. Unauthorized use, disclosure or copying of this communication
or any part thereof is strictly prohibited and may be unlawful. If you have received this
communication in error, please notify us immediately by return e-mail, and destroy this
communication and all copies thereof, including all attachments.
Copyright of Darren K. Indyke, PLLC - © 2018 Darren K.
Indyke, PLLC —All rights reserved.
**Mt it *tit itt****************
please note
The information contained in this communication is confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this communication in error, please notify us immediately by
return e-mail or by e-mail to [email protected], and destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA00863622
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