DARREN K. INDYKE

DARREN K. INDYKE Darren K. Indyke, PLLC 575 Lexington Avnue, 4th Floor New York, New York 10022 Telephone: Telecopier: email: July 22, 2013 VIA EMAIL AND FEDERAL EXPRESS Detective Office of the Santa Fe County Sheriff 35 Camino Justitia Santa Fe, NM 87508 Re: Mr. Jeffrey Epstein Dear Detective 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. I r, the Coordinator at the Virgin Islands Sex Offender Registry in St. Thomas. whose telephone number is , ext. M, and email address is if you need any further information. Respectfully, ctAkM)) ( 41 ZLL Darren lndyke Ends. EFTA01083121 JEFFREY EPSTEIN Automobiles, Boats, Aircraft, Telephone Numbers, Email Addresses, and Internet Related Information 1 2 3 2002 Mercedes Benz S503 ;WDBN075J02A2 17037 4 2010 Cheverolet Suburban IGNURKE3OAR251129 i C16 5SP I Boi. 8 5 2005 Cadillac Escalade ; merlailt445dt88335 62007 Hummer H2 N23U67H100289 ".,Iiiragr. .91'K 643 712000 Chevrolet Suburban 3oNFK1676%123568 ICHX 920 AUTOMOBILES 2005 Cadillac Escalade 016 Oheverolet Suburban License State Vin # ; Plate Resilsfered 3GYFK66N756102127 iTDJ 142 USVI 1GNUCKE05AR225552) ?TED 218 USVI Cob Black Stack Black Black Black Black Black Black Black Black Black Black 8 9 2006 BentleyAmage RL iSCBtE37G26CX19439 1612 Cadillac Escalade 11gYS4JEF4CFt216976 V75 2DS FIX 3455 10:2008 Range Rover 11 Ifr013 Dodge Caravan SALSH23448A128123 2C4RDGBO7DR597495 AIM 718 ITEM 492 12€2013 Ford Expedition EL FmJK7A55DEF21918 1522 FtZZ Florida Florida New Mexico New Mexico New Mexico Florida New York New Mexico USVI New Mexico LSJ LSJ Florida Florida New Mexico hiew Mexico New Mexico New York New York New Mexico LSJ New Mexico Boat Registration r • Names Number Number 11999 35' Ribtec with Yamaha Engine Nana 2709-TB . 0 2+2011 Yamaha VX1800A-KB irda 4106 1C --VS:YAKIAltin6m 3 201039' Midnight Express Cuddy Cabiniklkl Express 3499-7C EXIMT71.1910 • 4 2011 Yamaha WC1800A-KB a 4105-IC US-YAMA3friBtfil 5.2006 31' Cape Horn 62008 36' Procat 7 Miss Ave - 1968 73' LMC-8 (barge) tile [Si" LSJ LSJ LSJ LSJ LSJ iPRD !Lade C 0730-TC :FAB31056K506 2907-1t WJIF1016B808 2583-TC 74CM6763 tAIRCRAFT NOSS Boeing 727 frhil74 Gulfstream G-118 3i2001 BeN 430 411988 Gulfstream G-IV Registration Tali Number !SNOWS IN3SLig N212J LANDUNE 'JEE lines :JEE lines ; Airports - for all locations 'The Cyril E. King airport in St. Thomas West Palm Beach International & Boca Raton Airport Santa Fe Municipal Airport &Albqueroue International New Mexico John F Kennedy International Airport,Newark InternationaiAnport & Teterboro, NJ plus East 34th Street Heliport - 34th Street & FOR Drive. .. Wall Street Heliport FOR Drive & VIP Heliport - West 30th Street & 12th Ave LSJ LSJ LSJ LSJ LSJ LSJ LSJ t1SJ LSJ Ea) LSJ JEE lines :JEE lines !Staff lines staff lines :stall lines :staff lines staff lines staff lines staff lines staff lines staff lines staff lines staff lines staff lines staff lines staff lines staff fines Staff lines i.staff lines taff lines staff lines taff tines taff lines staff lines staff lines staff Ines is Roes tate-trolls -1 LSJ LSJ LSJ LSJ LSJ LSJ LSJ Ltr LSJ Cal LSJ LSJ LSJ LSJ LBJ LSJ ti EFTA01083122 staff lines staff lines 4. LSJ LSJ.. 33 34 35 3 36 41 42 43 44 46 47 48 501 51 121 53i 54! "Sgi 56 57. LSJ LSJ LSJ :start lines staff lines staff lines staff lines staff lines staff lines staff lines staff lines staff lines :staff lines istal lines staff lines staff fines -t staff lines istaff lines start lines staff lines fstaff lines JEE line r Staff line .4 LSJ LSJ LSJ LSJ LSJ LSJ LSJ LSJ LSJ ISJ LSJ LSJ Florida Florida Florida Florida Florida Florida Florida Florida New Mexico New Mexico New Mexico New Mexico New Mexico New Mexico New Mexico New Mexico New Mexico New Mexico New Mexico New Mexico New Mexico New Mexico New Mexico New Mexico New York New York New York New York New York New York New York New York New York New York New York New York New York New York New York -fax Staff line Staff line Staff line Staff line -fax -lax Staff line Staff line JEE line JEE line Staff ' line Staff line 62i 644E 65! 66, 67i 70: 71 72 75: tall line -fax Stag line i Staff line 'Staff line Staff line (Stiff ''''' i Staff line Staff line Staff line µ- Staff line I Staff line Ime line Staff line Staff line 4 7'! fax i Staff line 191 r Staff tine 80! Staff line Staff line Staff line 4- 83: I Staff line 84! 85 8 i 88 89! 1 4. fax Eur + Staff line Staff line i Staff line Staff line 1 Staff line Staff line 4 CELLPHONE NTERNET RELATED INFORMATION - SEE NOTE BELOW EMAIL ADDRESSES columbiadentallayahoo.com jeevacationgtme.com '' istevacationleime.com [email protected] lisevacationegmaitcom iieffreye effreyepstein.oro lieffrevensteinonlgonlail.corn EFTA01083123 ffre a steinor ahoocom yep Win liveborn IWEBSITES iwurialaffroyepatainfoundation.com 1 ti ..... ivinwir.(effreyepsteinscience.com a -a- .4- :wwwieffreyapsteinot9 i NVIWALfMtpSteill.pS : iwwwjeffreyepsteinbS.corn + Nwriejeffreveosteinforum.com iv,&._WI.leffr9YePfitttinUSVi.COrn WAV)eftrempsteineducabon.com %way. effreyepsteininternational.com w I t (TWITTER i .4- ! ! 4- !jeffrey_epsteln jeffreyepstelnl OTHER INTERNET ACCOUNT INFORMATION Company 411 8coupons aboutus.org rAirrop iAmedeintowns Type business directory business directory public profile business directory ankle directory !business directory !Inventor business directory 1BestOtTheWeb '♦bing local ifilogspot (wynyjeffreyepsteinblog.com) Rilogspot (vnwi.jeffreyepsteinforum.corn :Brand Yourself -. 01iimberotommerce.com Screenname User Name effrey Epstein VI Foundation effrey Epstein VI Foundation Jeffrey Epstein mail corn Jeffrey Epstein VI Foundation Jeffrey Epstein VI Foundation Jeffrey Epstein cif roundation Jeffrey Epstein VI Foundation Jeffrey Epstein VI Foundation Jeffrey Epstein VI Foundation to re ein we.com The Jeffrey Epstein Foundation teinor mancom effre teinor ma .com Cltysearch titySquares Cliqtearcti Coraot business directory business directory bog host blog host Jeffrey Epstein Ideas Forum online management Jeffrey Epstein business directory Jeffrey Epstein VI Foundation business directory Jeffrey Epstein Vfroundation business directory JeffritEpstein1/ 1 Foundation €business directory JeffreyEpsiein VI Foundation business directory Jeffrey Epstein VI Foundation Cricket business directory Jeffrey Epstein VI Foundation Crunchbase iscienceftechnology business directory public profile yaffreyepsteint public profile The Jeffrey Epstein Foundation social ntwk directory ,Jeffrey Epstein y!.roundation business directory business directory public profile business directory :social ntwk directory social ntwk directory public profile business directory web she .iwebsite website website yeebarte iwebsite web sae public profile Jeffrey Epstein business directory Jeffrey Epstein VI Foundation +business directory Jeffrey Epstein VI Foundation rant directory business directory n-p job srch engine Epstein VI Foundation employment directory Jeffrey Epstein VI Foundation social 'IN* directory Jeffrey Epstein VI Foundation social ntwk directory Jeffrey_Epstein public profile Jeffrey Epstein public profile Jeffrey Epstein Delicious 151 is Facebook Factual Pl du Flikr Jeffrey Epstein 3effrey Epstein Sn roundation Jeffrey Epstein V! .foundation The Jeffrey Epstein VI round—anon Jeffrey Epstein VI Foundation Jeffrey Epstein Jeffrey Epstein VI Foundation Jeffrey Epstein Jeffrey Epstein VI Foundation WVAv.teffreyentein.or9 iieffreyespteinfoundation vnw/)efireyepsteinscience.com Offreyepsteinfoundation Zwnvieffreyepstein.us joffreyepsteinfoundation vwnvieffreyepstelnusvi.corn oeffreyepsteinfoundation www.jeffreyepstelneducatIon.com imffreyepsteinfoundabon vinv. ffreyepstelnintemational.com iieffreyepsteinfoundation www.jeffreyepsteinnewyork.com leffreyepsteinfoundabon Gather iGetFave !Go Daddy iGo caddy to Daddy do Daddy ..:Go Daddy Go Daddy Sao- Daddy Google • Google Maps Google Maps Grant Watch HopStop idealist.org !indeed ilnstagram iklout e e stein rev psteint geterspstelnorgego_mait corn jeffreyepsteinorg@gmaitcom reffre steino m II m ale reyepsteinorg leffreyepsteinor ffrey_epstein yahoo.com mail.corn Jeffrey Epstein VI Foundation Jeffrey Epstein VI Foundation Altffna steinorscikgrnatcom jeffreylpieffreyop_stein.org_ riffreystbleffreyepsteinorg leffreyeeffreyepsteinorg ieffreyepsteinorgOgmail corn Jeffreyepstein deffreyepsteinftlive.00m effre e•steino EFTA01083124 Local.com Lodeltiatabase business directory business directory Jeffrey Epstein VI Foundation Jeffrey Epstein VI Foundation LocalPages manta AAa est MerchantCircle MetroPCS :business directory business directory `business directory business directory business directory Jeffrey Epstein VI Foundation Jeffrey Epstein VI Foundation re ea e -re a • tem. • Jeffrey Epstein VI Foundation Jeffrey Epstein VI Foundation Jeffrey Epstein VI Foundation MojoPa9es directory Jeffrey Epstein VI Foundation . *sews +business public profile Jeffrey pstein Mult= 1• • malicom Navmii Patch business directory business directory Jeffrey Epstein VI Foundation Jeffrey Epstein Vf Foundatiiiii Penny Saver Philenthropy.00m PhoneNumber Photobucket business directory _ foundation directory :business directory :publicprofile Jeffrey Epstein. 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Foundation Jeffrey Epstein VI Foundatkin E. -rein Jeffrey Epstein VI Foundation Jeffrey Epstein Yet3ste nor• ri, ahoo com — t-ShowMeLocal Pinterest Pedro PR.com •public profile business directory press releases JeffreyEpstein2 lire i• fire . — ein.o • Jeffrey Epstein VI Foundation The Jeffrey Epstein Foundation IShdeShare -1godahead business directory :social ntwk directory Jeffrey Epstein VI Foundation Jeffrey Epstein VI Foundation psaiorgegm com __:Stumbleupon —TSupermedia 'public profile ipublic profile Jeffrey Epstein effre terror filmail.com refIrey-epstein Ieffre -e stein Superpa9es Switchboard Tectinorati Top& business directory tininess directory +business directory public profile ;business directory Jeffrey Epstein VI Foundation re 'effre e stein.or Jeffrey Epstein VI Foundation Jeffrey Epstein VI Foundation leffiayepstem12 re stein12 Jeffrey stein VI Foundation — Tupelo trwitter business directory public profile Jeffrey stein VI Foundation Jeffrey_ pstem ffr • steino • 6) • mail corn ;USCity.net : business directory business directory Jeffrey Epstein VI Foundation Jeffrey Epstein VI Foundation " TOWS 7WiiiiiiPagies s PiterelsOf . . — Vi'etioi;ilba9es :business iiNfkipedia website business directory business directory directory public en clodpedia wwir_saffreyepsteinfoundationrce e steinfoundation Jeffrey Epstein VI Foundation Jeffrey Epstein ViFoundation petnrey Epstein VI Foundatio tion Jeffrey Epstein : umlle - ahoo! :Yahoo public pro business directory Jeffrey : the steinor a oo m *Y Jeffrey Epstein VI Foundation YaSabe Yellowbook business directory business directory Jeffrey Epstein VI-Foundation Jeffrey Epstein VI Foundation . ere effre stein.or :YellowBot ITellowsse *Ye Moine YellowPa9 YeWwpeges business directory business directory business directory business directory business directory Jeffrey Epstein VI Foundation Jeffrey Epstein VI Foundation Jeffrey Epstein VI Foundation Jeffrey Epstein VI Foundation Jeffrey Epstein VI Foundation — — ? Yelp Next business directory portal directory Jeffrey Epstein VI Foundation Jeffrey Epstein VI Foundation You Tube public profit. Jeffrey Epstein} effre a steinor mancom ADDITIONAL WEBSITES AND BLDG SITES MAINTAINED BY 1PHILANTHROPICA SCIENCE OR BUSINESS RELATED ACTIVITIES iwswifeitrevepirein.co THIRD PARTIES WITH CONTENT RELATING OF JEFFREY EPSTEIN TO — wwwieffreveosteinInfo.com iVA•nr, dire stelnkence. tom 'YAW Yeosteln93 wordpress com ..... vnim e e ins b ot.com . i opMein93,Lux.com ! . NOTE: Mr. Epstein has retained third parties toirtivide reputation inanagentent — serviess. These WS parties .. — .... — :related ;third Independently create Internet accounts. websites, blog sites, associated email addresses and other web-based ;accounts and content concerning Mr. Epstein. but Witch are neater crated nor used by Mr. Epstein. Out of an abundance of caution. 'movie... Mr. Epstein has Men disclosing and will continue to discke• suck Internet information and antchanges end additions memo, as and elm such inlOtrillitiOn is disband to him by such party reputadon management novice providers. Certain accolade IM MO above that were *eta:dished ........ .... itty such third party reputed** management serrice provider provide Inks to websites. email addresses and other accounts (ail of which are listed above) associated with W. Epstein ander his business, science or philanthropic related activities. EFTA01083125