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efta-efta00796001DOJ Data Set 9Other

DARREN K. INDYKE

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Unknown
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DOJ Data Set 9
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efta-efta00796001
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2
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4 th Floor New York, New York 10022 Telephone: Telecopier: email: CERTIFIED MAIL RETURN RECEIPT REQUFSTFD New York State Division of Criminal Justice Services Sex Offender Registry Alfred E. Smith Building 80 South Swan Street Albany, NY 12210 July 2, 2018 Re: Mr. Jeffrey Epstein - Offender ID 33216 Ladies and Gentlemen: In connection with the registration in New York of Mr. Jeffrey Epstein, Offender ID 33216, as a sex offender, this is to advise you of the sale of the following vehicle, which will no longer be subject to use by Mr. Epstein and should be deleted from the list previously disclosed to your office: Automobile License State Sabl Elate Registered olor Property Location 2013 Dodge Caravan 2C4RDGBG7DR597495 TEM 492 USVI Black USVI This is also to advise you of license plate changes for certain vehicles previously disclosed to your office. The vehicles remain subject to use by Mr. Epstein in the U.S. Virgin Islands as previously disclosed, but as a result of internal registration transfers, new plates have been issued for these vehicles by the U.S. Virgin Islands Bureau of Motor Vehicles. The affected vehicles with the license plates that have now been issued for them by the U.S. Virgin Islands Bureau of Motor Vehicles are as follows: License State Ajapmobile YIN Elate Registered £Alp[ Property Location 2010 Chevrolet Suburban 1GNUCKEOSAFt225550 TFF 717 USVI Black USVI 2010 Chevrolet Suburban 1GNUKKE30AR251129 TFM 171 USVI Black USVI 2015 GMC Yukon Denali 1GKS2JKIOFR553299 TFS 287 USVI Black USVI EFTA00796001 New York State Division Of Criminal Justice Services Sex Offender Registry July 2, 2018 Page 2 of 2 This is also to advise you of the transfer to the U.S. Virgin Islands of a vehicle previously subject to use by Mr. Epstein in Palm Beach, Florida. The following vehicle, which was previously disclosed to your office, will be subject to use by Mr. Epstein in the U.S. Virgin Islands, is now located in the U.S. Virgin Islands, and its registration with the U.S. Virgin Islands Bureau of Motor Vehicles is in process and it is awaiting issue of a new license plate: License State Automobile Plate Registered Color Property Location 2015 GMC Yukon Denali IGKS2M9FR646337 Awaiting USVI - Pending Black USVI Issue We will update you once a new license plate is issued by the U.S. Virgin Islands Bureau of Motor Vehicles for this 2015 GMC Yukon Denali. Consistent with your prior instructions, Mr. Epstein has signed and dated this letter in the space provided below to confirm the sale of the 2013 Dodge Caravan, the license plate changes for the two 2010 Chevrolet Suburbans and the one 2015 GMS Yukon Denali, and the transfer from Palm Beach, Florida to the U.S. Virgin Islands and the re-registration in the U.S. Virgin Islands of the 2015 GMC Yukon Denali, all as described above in this letter. fig require any further information, pi II me at my office or on my mobile telephone number, Respectfully, Darren Indyke CONFIRMED: Jeffrey Epstein Dated: EFTA00796002

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Subject: Re: URGENT!!! Need to close accounts ASAP - please prioritize today From: Daphne Cales ‹ > Date: Mon, 08 Jul 2019 08:51:19 -0400 To: Kimberly Hart Cc: Stewart Oldfield Andrew Gallivan Dawn Forbes Brigid Macias Kim, This will be taken care of today. Daphne Sent from my iPhone On Jul 8, 2019, at 7:33 AM, Kimberly Hart a wrote: > Classification: For internal use only The following need to be completed today: 1. $0 balance deposit accounts that are still open. Please coord

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