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efta-efta01110871DOJ Data Set 9Other

DARREN K. INDYKE

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DOJ Data Set 9
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efta-efta01110871
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EFTA Disclosure
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DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 Tele hone: email: October , 2012 VIA EMAIL Ms. Sham A. Pinney Sex Offender Registry Coordinator Department of Justice 34-38 Kronprindsens Gade GERS Building, 2nd Floor St. Thomas, V.I. 00802 Re: Jeffrey E. Epstein - Sex Offender Registry International Travel Notification Dear Ms. Pinney: We thank you for your email acknowledging receipt of Mr. Epstein's October 5, 2012 travel notification and informing Mr. Epstein that it is "required" that he provide you with a specific "address for where you will be staying in Paris." From the date that he first registered in the Virgin Islands, Mr. Epstein has maintained strict compliance with the requirements of the sex offender registration law, and sincerely desires to continue doing so. In an overabundance of caution, he promptly responded to your email and provided you with the Paris address. You may not be aware, however, that in Attorney General Frazer's letter dated July 25, 2012, a copy of which is attached for your reference, your office agreed that Mr. Epstein need not provide a specific lodging address when traveling to foreign jurisdictions. Attorney General Frazer's July 25 letter specifically states that "Foreign jurisdiction lodging may be identified by city and country." Thus, as confirmed by the Attorney General, in any notice of Mr. Epstein's travels to foreign jurisdictions, Mr. Epstein complies with his notice requirements by identifying the city and country of his lodging, which is what he did in his October 5, 2012 travel notification. I hope this resolves any confusion regarding this matter. Please feel free to contact me if I may provide any additional information. Respectfully, Darren K Indyke EFTA01110871

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