EFTA00286469
EFTA00286470 DataSet-9
EFTA00286471

EFTA00286470.pdf

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DARREN IC INDYKE Darren K. Indyke, PLLC 301 East 66th Street, 1OB New York, New York 10065 Telephone: Telecopier: email: May 21, 2012 VIA EMAI AND FEDERAL EXPRESS Detective 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 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. Shani Pinney, the Coordinator at the Vir in Islands Sex Offender Registry in St. Thomas, whose tele hone number is and email address is if you need any further information. Respectfully, Darren Indyke Ends. EFTA00286470
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EFTA00286470
Dataset
DataSet-9
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document
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1

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