EPSTEIN
page 5 / 354 . OCR, unverified
a sex offender, this is to advise you that the following motor vehicle that was previously
disclosed to your office is being relocated from Mr. Epstein's vacation home in New York to
his vacation home in New Mexico:
License
State
Property
Automobile
YIN
Elate
Begistened
Color
Location
2012 Cadillac Escalade
1GYS4JEF4CR216976
FTX 34SS New York
Black
New Mexico
This is also to advise you of the purchase of the following motor vehicle which shall be
subject to use by Mr. Epstein while in New York
License
State
Property
Automobile
Yln
Mate
Regisletell
Ulu
Location
2015 Cadillac Escalade
1GYS4UK11FR5/34952
To be issued
New York
Black
New York
We will provide you with the new motor vehicle's license plate number once we receive the
license plates for the vehicle.
EFTA00644773
--- PAGE 2 ---
New York State Division of
Criminal Justice Services
Sex Offender Registry
February 25, 2015
Page 2
Consistent with your prior instructions, Mr. Epstein has signed and dated this letter in the
space provided below to confirm the relocation of the 2012 Cadillac Escalade to New
Mexico and the purchase of the 2015 Cadillac Escalade located in New York
If you
any further information, please feel free to call me at my office,
r on my mobile telephone number
Respectfully,
Darren Indyke
CONFIRMED:
Jeffrey Epstein
Dated:
EFTA00644774
--- SOURCE: 0216__EFTA00644775.txt ---
METADATA_SOURCE: 0216
METADATA_FILENAME: EFTA00644775.pdf
----------------------------------------
From: Martin Weinberg
To: Jeff Epstein <jeevacation®gmail.com>
Subject: Fwd: Activity in Case 9:08-cv-80736-ICAM Doe v. United States of America Motion for Leave to
File
Date: Tue, 24 Feb 2015 01:23:27 +0000
Will pdf around 10
Sent from my iPhone
Begin forwarded message:
From:
Date: February 23, 2015, 7:57:59 PM EST
To:
Subject: Activity in Case 9:08-cv-80736-KAM Doe v. United States of America Motion for Leave to File
This is an automatic e-mail message generated by the CMIECF system. Please DO NOT RESPOND to
this e-mail because the mail box is unattended.
***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits
attorneys of record and parties in a case (including pro se litigants) to receive one free electronic copy of
all documents filed electronically, if receipt is required by law or directed by the filer. PACER access fees
apply to all other users. To avoid later charges, download a copy of each document during this first
viewing. However, if the referenced document is a transcript, the free copy and 30 page limit do not
apply.
U.S. District Court
Southern District of Florida
Notice of Electronic Filing
The following transaction was entered by Lee, Dexter on 2/23/2015 at 7:57 PM EST and filed on 2/23/2015
Case Name:
Doe v. United States of America
Case Number:
9:08-cv-80736-ICAM
Filer:
United States of America
Document Number:312
Docket Text:
Unopposed MOTION for Leave to File Opposition to Jane Doe No. 1 and Jane Doe No. 2's
Protective Motion Pursuant to Rule 15 to Amend Their Petition to Conform to Existing
Evidence and To Add Jane Doe No. 3 and Jane Doe No. 4 as Petitioners, in Excess of Twenty
Pages by United States of America. (Attachments: # (1) Exhibit A - Respondent's Opposition
to Jane Doe No. 1 and Jane Doe No. 2's Protective Motion Pursuant to Rule 15 to Amend Their
Petition to Conform to Existing Evidence and to Add Jane Doe No. 3 and Jane Doe No. 4 as
Petitioners, # (2) Text of Proposed Order)(Lee, Dexter)
9:08-cv-80736-KAM Notice has been electronically mailed to:
EFTA00644775
--- PAGE 2 ---
Ann Marie C. Villafana
Bradley James Edwards
Bruce Reinhart
Dexter Lee
Gabriel Groisman
Jacqueline Perczek
•
.lay C. Howell
.lay P. Lefkowitz
Kendall Brindley Coffey
Martin G. Weinberg
Paul G. Cassell
Rachel Elise Fugate
Roy Eric Black
Steven Russell Safra
Thomas E. Scott Jr
,
9:08-cv-80736-KAM Notice has not been delivered electronically to those listed below and will be
provided by other means. For further assistance, please contact our Help Desk at 1-888-318-2260.:
The following document(s) are associated with this transaction:
Document description:Main Document
Original filename:lila
Electronic document Stamp:
[STAMP dcecfStamp_11 1105629215 [Date=2/23/2015] [FileNumber=13537624-
0] [3c74fcdalf78960c989777792c8db159ef5a631e2fdfec5949a81809c8ff812713
96370c7f88c2f59373680a6513811c84366660805e10d9a0ldd9cd63d210a2]]
Document description:Exhibit A - Respondent's Opposition to Jane Doe No. I and Jane Doe No. 2's
Protective Motion Pursuant to Rule 15 to Amend Their Petition to Conform to Existing Evidence and to Add
Jane Doe No. 3 and Jane Doe No. 4 as Petitioners
Original filename:n/a
Electronic document Stamp:
[STAMP dcecfStamp_11 1105629215 [Date=2/23/2015] [FileNumber=13537624-
1] [03b306205b883b3edd857374326de679f7a2c20522785af5afd0a5181d54712c0c
d7ab5373ae9131f77ec224ee03a45a80fbe75cf77c10838268fa7a98d9bf08]]