EFTA00105512.pdf

Case 1:19-cr-00490-RMB Document 25 Filed 07/17/19 Page 1 of 2 Reid Weingarten 1114 Avenue of the Amencas www steptoe can July 17, 2019 VIA ECF The Honorable Richard M. Berman United States District Court Southern District of New York United States Courthouse 500 Pearl Street New York, NY 10007 RE: United States v. Jeffrey Epstein, No. 19-cr-490 Dear Judge Berman: Steptoe STIPTO1 & JOHNSON LLP Pursuant to the Court's request and in further support of Mr. Epstein's bail submissions, attached are documents relating to Mr. Epstein's New Mexico registration status referenced in Mr. Epstein's July 16, 2019 letter supplementing his bail submission (Dkt.24). We thank the Court for its consideration and are pleased to provide any additional information the Court may need. Yours truly, /s Reid Weingarten Steptoe & Johnson, LLP (NYC) 1114 Avenue of the Americas New York, NY 10036 1 EFTA00105512 Case 1:19-cr-00490-RMB Document 25 Filed 07/17/19 Page 2 of 2 Martin G. Weinberg (pro hac vice) Martin G. Weinberg, P.C. 20 Park Plaza, Suite 1000 Boston, MA 02116 Marc Allan Fernich Law Office of Marc Fernich 810 Seventh Ave Suite 620 New York, NY 10019 2 EFTA00105513 EXHIBIT A EFTA00105514 Case 1:19-cr-00490-RMB Document 25-1 Filed 07/17/19 Page 2 of 2 BRA EtiCHARDSON GOVIlusog lolin Dm° nt. CARNET SECRETARY NEW MEXICO DEPARTMENT OF PUBLIC SAFETY POST OFFICE BOX 1628 • SANTA FE, NEW MEXICO 57504.1628 OFFICE OF THE SECRETARY 227-3370 OFFICE CF THE CW,Ef NEW MEXICO STATE POUCE 827-9219 August 19.2010 Jeffer E. E stein Stan ey. RE: SEX OFFENDER REGISTRATION AND NOTIFICATION ACT Dear Jeffery E. Epstein: Fmcm W. SESOTTA DErJrr Staniar — Optunays OCEF —STATE Poucr OR. MAE L MIER DEPUTY SECRETARF—ADY.INISTRATION After reviewing your file it is our determination that under the current NMSA 29-I IA you arc not required to register with the State of New Mexico at this time for your 2002. Florida conviction of Procuring Person Under 18 for Prostitution. However, while you reside temporarily in New Mexico you may be required to register per Title I of the Adam Walsh Child Protection and Safety Act of 2006. Please contact Teresa Hernandez ats if you have any further questions. Sincerely, Regina Chacon, Accistant Bureau Chief Law Enforcement Records Bureau NM Department of Public Safety CC: Santa Fe County Sheriff File: TH: RC Acreardrrnatrec StitoCES 4274022 bookwirom TfOntOt 827-9262 AlogmlumpovATAri FoOtt ONSF:FF 476-24S7 CALEA mouomDLowsmoadvnimiu, SAium IwysTrarat 841-BC63 Tiop.olSuFFozi 127-9221 TtADOIG iF0 formal 6274231 EFTA00105515 EXHIBIT B EFTA00105516 Case 1:19-cr-00490-RMB Document 25-2 Filed 07/17/19 Page 2 of 8 From: Jeffrey Epstein Subject Date: July 25, 2912 at 2:54 PM To: Deborah Anaya Cc: Dairen indyke DETECTIVE. I WILL BE STAVING IN SANTA FE, FOR APPROX THREE WEEKS STARTING NEXT MONDAY THE 30 TH The information contained in this communication is confidential, may bo attorney-clieM privileged. may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use. disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlavitul. It you have received this communication in error, please notify us immediate by return e-mail or by e-mail t and destroy this communication an coptes er . including all attachments. copyright -all rights reserved EFTA00105517 Case 1:19-cr-00490-RMB Document 25-2 Filed 07/17/19 Page 3 of 8 From: Jeffrey Epstein Subject: Date: July 30, 2012 at 10 27 PM To: Deborah Anaya Cc: Darien Indyke I arrived today in new mexico will be in and out of the state for the next month hope things are well The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee his the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful If you have received this communication in error, please note us immediate) by return email or by e-mail t and destroy this communication an copies er , including all attachments. copyright -all rights reserved EFTA00105518 Case 1:19-cr-00490-RMB Document 25-2 Filed 07/17/19 Page 4 of 8 From: Jeffrey Epstein Subject: Date: September 14. 2012 at 10 13 PM To: Deborah Maya Cc: Darren Indyke out of an abundance of caution , i write to tell you that i arrived in new mexico. and will leave on tues the 18th.. hope you are well The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for thn OSA of the addrACCas tt K tha 'lumen)/ of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please not', us immediate' by return e-mail or by e-mail t and destroy this communication and copies er including all attachments copyright -all rights reserved EFTA00105519 Case 1:19-cr-00490-RMB Document 25-2 Filed 07/17/19 Page 5 of 8 From: Jeffrey Epstein Subject: Date: February 23. 2013 at 8 52 AM To: Deborah Anaya cc: Darren indyke i will be in new mexico 23-25 hope you are well The information contained in this communication s confidential, may be attorney-client privileged. may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful if you have received this communication in error. please notify us immediately by return email or by e-mail to and destroy this communication and copies ere • including all attachments copyright -all rights reserved EFTA00105520 Case 1:19-cr-00490-RMB Document 25-2 Filed 07/17/19 Page 6 of 8 From: Jeffrey Epstein Subject: Date: April 25, 2013 at 709 PM To: Deborah Anaya Darren Indyke i vnll be in new mezico for tour days, hope you are well The information contained in this communication is confidential, may be attorney-diem privileged. may constitute inside information, and is intended only for the use of the addressee It is the property of Jeffrey Epstein Unauthorized use. disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error. please notify us immediate) by return e-mail or by e-mail to ad destroy this communication an copies et , including all attachments. copyright -all rights reserved EFTA00105521 Case 1:19-cr-00490-RMB Document 25-2 Filed 07/17/19 Page 7 of 8 From: Jeffrey Epstein Subject: sex reqi Date: December 18. 2013 at 630 PM To: Deborah Anaya Darren indyke happy holiday. again out of an abundamce of caution please be advised that I veil be in new mexico for the week of 20-28 happy holiday The information contained in this communication is confidential, may be attorney-client privileged. may constitute inside information. and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediate/ by return e-mail or by e-mail to nd destroy this communication an copies including all attachments. copyright -all rights reserved EFTA00105522 Case 1:19-cr-00490-RMB Document 25-2 Filed 07/17/19 Page 8 of 8 From: Jeffrey E Subject: Date: July 31 2015 at 11 25 AM To: Deborah Anaya Cc: Darren Indyke As an extra precaution I am letting you know that I will be on my ranch for the month of August . Hope you are well please note The information contained in this communication is confidential, may be attorney-client privileged. may constitute inside information, and is intended only for the use of the addressee It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. II you have received this communication in error, please note us immediate by return e-mail or by e-mail t and destroy this communication an copies ere . including all attachments. copyright -all rights reserved EFTA00105523