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Active:
D6: Institutional Capture ✕
D4: Geographic Coordination ✕
D2: Accountability Shift ✕
P18: Flight Records ✕
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flight record
DataSet-9
EFTA01070931
EFTA01070931.pdf
DARREN K. INDYKE
DARREN K. INDYKE, PLLC
301 East 66th Street, 10B
New York, New York 10065
…
P18
D4
D6
P23
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email
DataSet-9
EFTA00413391
EFTA00413391.pdf
From: George Delson
To: Lesley Groff
P18
V16
D6
D4
D2
flight record
DataSet-9
EFTA00172077
EFTA00172077.pdf
VIRGIN ISLANS DEPARTMENT OF JUSTICE
OFFICE OF THE ATTORNEY GENERAL
VIRGIN ISLANDS SEXUAL OFFENDER REGISTRY
…
P18
D6
D2
D4
V11
law enforcement
DataSet-10
EFTA01305098
EFTA01305098.pdf
-1 of 1 -
FD-302 (Rev. 54-10)
FEDERAL BUREAU OF INVESTIGATION
…
D6
P18
D4
D2
V14
email
DataSet-9
EFTA00413394
EFTA00413394.pdf
From: Lesley Groff
P18
D6
D4
V16
D2
flight record
DataSet-9
EFTA00076036
EFTA00076036.pdf
VIRGIN ISLANS DEPARTMENT OF JUSTICE
OFFICE OF THE ATTORNEY GENERAL
VIRGIN ISLANDS SEXUAL OFFENDER REGISTRY
…
P18
D6
D2
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flight record
DataSet-9
EFTA01070926
EFTA01070926.pdf
DARREN K. INDYKE
DARREN K. INDYKE, PLLC
301 East 66th Street, 10B
New York, New York 10065
…
P18
D4
D6
P23
D2
unknown
DataSet-9
EFTA00791983
EFTA00791983.pdf
§ 1724 Registration requirements, 14 V.I.C. § 1724
Virgin Islands Code Annotated currtntness
'Title 14. Crimes
'Chapter 86. Sexual Offender Registration and Community Protection
…
V9
D6
D2
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flight record
DataSet-9
EFTA00586297
EFTA00586297.pdf
DARREN K. INDYKE
January 26, 2012
VIA EMAIL ([email protected])
AND FIRST CLASS MAIL
Vincent F Frazer Esq.
Attorney General
The United Sta…
P18
D6
D4
P23
D2
flight record
DataSet-9
EFTA00147175
EFTA00147175.pdf
VIRGIN ISLANS DEPARTMENT OF JUSTICE
OFFICE OF THE ATTORNEY GENERAL
VIRGIN ISLANDS SEXUAL OFFENDER REGISTRY
…
P18
D6
D2
D4
V11
unknown
DataSet-9
EFTA00215272
EFTA00215272.pdf
IN RE:
INVESTIGATION OF
JEFFREY EPSTEIN
Non-Prosecution Agreement
IT APPEARING that the City of Palm Beach Police Department and the State Attorney's
Office…
D6
D2
P18
D5
D4
unknown
DataSet-9
EFTA00215256
EFTA00215256.pdf
IN RE:
INVESTIGATION OF
JEFFREY EPSTEIN
Non-Prosecution Agreement
IT APPEARING that the City of Palm Beach Police Department and the State Attorney's
Office…
D6
D2
D5
P18
D4
legal filing
DataSet-9
EFTA00589710
EFTA00589710.pdf
LETTER TO
Consider CC to Hon Kenneth Marra
US Attorney Wilfredo Ferrer
Re Jane Doe #1 and Jane Doe #2 v United States Case No 08-80736-Civ-
Marra
Dear.. and MEM
Late on Decem…
D2
D4
D6
P18
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unknown
DataSet-9
EFTA00728347
EFTA00728347.pdf
MARTIN G. WEINBERG, P.C.
ATTORNEY AT LAW
•0 PARK PLAZA, SUITE MOO EMAIL ADDRESSES:
BOSTON…
P23
D4
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D6
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flight record
DataSet-9
EFTA00807078
EFTA00807078.pdf
On 2018, FS § was amended to reduce the number of days stayed at a location to
qualify it as a temporary or permanent residence under Florida's Sex Offender Registration
Laws. When the …
P18
P23
D4
D2
D6
law enforcement
DataSet-9
EFTA00221116
EFTA00221116.pdf
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: JEGE INC
103 Foulk Road, Suite 202
Wilmington, DE 19803
…
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P23
D2
D4
D6
flight record
DataSet-9
EFTA00076028
EFTA00076028.pdf
VIRGIN ISLANS DEPARTMENT OF JUSTICE
OFFICE OF THE ATTORNEY GENERAL
VIRGIN ISLANDS SEXUAL OFFENDER REGISTRY
…
P18
D6
D2
D4
V11
flight record
DataSet-9
EFTA00586302
EFTA00586302.pdf
DARREN K. INDYKE
DARREN K. INDYKE. PLLC
January 23, 2012
Vincent F Frazer Esq.
Attorney General
The United States V…
P18
D4
D6
P19
D2
law enforcement
DataSet-9
EFTA00169860
EFTA00169860.pdf
-1 of 1 -
FD-302 (Rev. 5-8-10)
FEDERAL BUREAU OF INVESTIGATION
…
D6
P18
D4
D2
V14
unknown
DataSet-9
EFTA00215264
EFTA00215264.pdf
IN RE:
INVESTIGATION OF
JEFFREY EPSTEIN
Non-Prosecution Agreement
IT APPEARING that the City of Palm Beach Police Department and the State Attorney's
Office…
D6
D2
P18
D5
D4
email
DataSet-9
EFTA00215228
EFTA00215228.pdf
From: ' (USAFLS)"
USAJOU=FLS/CN=RECIPIENTS/CN
To: "Jay Lefkowitz"
Subject: RE: Draft Agreements?
Date: Wed, 19 Sep 2007 15:47:51 +0000
Impo…
P18
D6
D4
P17
D2
unknown
DataSet-9
EFTA01116992
EFTA01116992.pdf
Proposed Amendments to Act 7372
Section 6, Sub-Section (6) (amending the introductory sentence of Section 1724(b) of Title 14 of the VI
Code by deletion and replacement):
(b) All sex o…
P18
D6
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unknown
DataSet-9
EFTA01221561
EFTA01221561.pdf
70 Wilson Environmental/ Inc.
March 16, 2012
Mr.
Thomas World Air, LLC
Cyril E King International Airport
St. Thomas, USVI 00801
Re: Secondary Containment System Design and SPCC Plan, Cyril E…
P18
D4
V11
D2
D6
unknown
DataSet-9
EFTA00791978
EFTA00791978.pdf
§ 1724 Registration requirements, 14 V.I.C. § 1724
Virgin Islands Code Annotated currtntness
'Title 14. Crimes
'Chapter 86. Sexual Offender Registration and Community Protection
…
V9
D6
D2
P18
D4