025-02.pdf
2.86 MB
Extraction Summary
3
People
0
Organizations
3
Locations
6
Events
2
Relationships
4
Quotes
Document Information
Type:
Court exhibit (email correspondence)
File Size:
2.86 MB
Summary
This document (Exhibit B) contains a series of emails from Jeffrey Epstein to Detective Deborah Anaya, with attorney Darren Indyke copied. The emails, dating from 2012 to 2015, serve as notifications of Epstein's travel to and from New Mexico (Santa Fe and his ranch), likely to comply with sex offender registration requirements (explicitly referenced in one subject line as 'sex regi'). Epstein repeatedly uses the phrase 'out of an abundance of caution' when reporting his presence in the state.
People (3)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Sender |
Sending travel notifications to law enforcement/registration officials.
|
| Deborah Anaya | Recipient |
Addressed as 'Detective'; recipient of Epstein's travel notifications, likely handling sex offender registration comp...
|
| Darren Indyke | Cc Recipient |
Epstein's longtime lawyer, copied on all correspondence regarding travel and location reporting.
|
Timeline (6 events)
July 30, 2012
Locations (3)
| Location | Context |
|---|---|
Relationships (2)
Epstein reports his movements and location directly to Anaya (Detective) to comply with sex offender registration.
Indyke is CC'd on all compliance emails; disclaimer mentions attorney-client privilege.
Key Quotes (4)
"DETECTIVE, I WILL BE STAYING IN SANTA FE, FOR APPROX THREE WEEKS STARTING NEXT MONDAY THE 30. TH"Source
025-02.pdf
Quote #1
"out of an abundance of caution"Source
025-02.pdf
Quote #2
"Subject: sex regi"Source
025-02.pdf
Quote #3
"I will be on my ranch for the month of August"Source
025-02.pdf
Quote #4
Full Extracted Text
Complete text extracted from the document (2,972 characters)
Case 1:19-cr-00490-RMB Document 25-2 Filed 07/17/19 Page 1 of 8
EXHIBIT B
EXHIBIT B
Case 1:19-cr-00490-RMB Document 25-2 Filed 07/17/19 Page 2 of 8
From: Jeffrey Epstein [Redacted]
Subject:
Date: July 25, 2012 at 2:54 PM
To: Deborah Anaya [Redacted]
Cc: Darren Indyke [Redacted]
From: Jeffrey Epstein [Redacted]
Subject:
Date: July 25, 2012 at 2:54 PM
To: Deborah Anaya [Redacted]
Cc: Darren Indyke [Redacted]
DETECTIVE, I WILL BE STAYING IN SANTA FE, FOR APPROX THREE WEEKS STARTING NEXT MONDAY THE 30. TH
--
********************************************************
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 immediately by
return e-mail or by e-mail to [Redacted] and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
--
********************************************************
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 immediately by
return e-mail or by e-mail to [Redacted] and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
Case 1:19-cr-00490-RMB Document 25-2 Filed 07/17/19 Page 3 of 8
From: Jeffrey Epstein [Redacted]
Subject:
Date: July 30, 2012 at 10:27 PM
To: Deborah Anaya [Redacted]
Cc: Darren Indyke [Redacted]
From: Jeffrey Epstein [Redacted]
Subject:
Date: July 30, 2012 at 10:27 PM
To: Deborah Anaya [Redacted]
Cc: Darren Indyke [Redacted]
I arrived today in new mexico will be in and out of the state for the next month. hope things are well
--
[Standard Disclaimer]
--
[Standard Disclaimer]
Case 1:19-cr-00490-RMB Document 25-2 Filed 07/17/19 Page 4 of 8
From: Jeffrey Epstein [Redacted]
Subject:
Date: September 14, 2012 at 10:13 PM
To: Deborah Anaya [Redacted]
Cc: Darren Indyke [Redacted]
From: Jeffrey Epstein [Redacted]
Subject:
Date: September 14, 2012 at 10:13 PM
To: Deborah Anaya [Redacted]
Cc: Darren Indyke [Redacted]
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
--
[Standard Disclaimer]
--
[Standard Disclaimer]
Case 1:19-cr-00490-RMB Document 25-2 Filed 07/17/19 Page 5 of 8
From: Jeffrey Epstein [Redacted]
Subject:
Date: February 23, 2013 at 8:52 AM
To: Deborah Anaya [Redacted]
Cc: Darren Indyke [Redacted]
From: Jeffrey Epstein [Redacted]
Subject:
Date: February 23, 2013 at 8:52 AM
To: Deborah Anaya [Redacted]
Cc: Darren Indyke [Redacted]
i will be in new mexico , 23-25 hope you are well
--
[Standard Disclaimer]
--
[Standard Disclaimer]
Case 1:19-cr-00490-RMB Document 25-2 Filed 07/17/19 Page 6 of 8
From: Jeffrey Epstein [Redacted]
Subject:
Date: April 25, 2013 at 7:09 PM
To: Deborah Anaya [Redacted] Darren Indyke [Redacted]
From: Jeffrey Epstein [Redacted]
Subject:
Date: April 25, 2013 at 7:09 PM
To: Deborah Anaya [Redacted] Darren Indyke [Redacted]
i will be in new mexico for four days, hope you are well
--
[Standard Disclaimer]
--
[Standard Disclaimer]
Case 1:19-cr-00490-RMB Document 25-2 Filed 07/17/19 Page 7 of 8
From: Jeffrey Epstein [Redacted]
Subject: sex regi
Date: December 18, 2013 at 6:30 PM
To: Deborah Anaya [Redacted]
Cc: Darren Indyke [Redacted]
From: Jeffrey Epstein [Redacted]
Subject: sex regi
Date: December 18, 2013 at 6:30 PM
To: Deborah Anaya [Redacted]
Cc: Darren Indyke [Redacted]
happy holiday,
again out of an abundamce of caution please be advised that I will be in new mexico for the week of 20-28 happy holiday
--
[Standard Disclaimer]
again out of an abundamce of caution please be advised that I will be in new mexico for the week of 20-28 happy holiday
--
[Standard Disclaimer]
Case 1:19-cr-00490-RMB Document 25-2 Filed 07/17/19 Page 8 of 8
From: jeffrey E. [Redacted]
Subject:
Date: July 31 , 2015 at 11 :25 AM
To: Deborah Anaya [Redacted]
Cc: Darren Indyke [Redacted]
From: jeffrey E. [Redacted]
Subject:
Date: July 31 , 2015 at 11 :25 AM
To: Deborah Anaya [Redacted]
Cc: Darren Indyke [Redacted]
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
[Standard Disclaimer]
--
please note
[Standard Disclaimer]
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document