EFTA01147516.pdf

DARREN IC INDYKE Darren K. Indyke, PLLC 301 East 66th Street, 10B New York, New York 10065 Telephone: (646) 862-4817 Telecopier: (646) 350-0387 email: dkiesqaaol.com May 21, 2012 VIA EMAIL ([email protected] AND FEDERAL. EXPRESS Detective Deborah Anaya Office of the Santa Fe County Sheriff 35 Camino Justicia Santa Fe, NM 87508 Re: Mr. Jeffrey Epstein Dear Detective Anaya: 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 nevertheless registered 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 he 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. If you require any further information, please feel free to call me at my office on my direct dial telephone number, (646) 862-4817 or on my mobile telephone number, (862) 485-6315. Respectfully, Darren Indyke Ends. EFTA01147516