Deborah Anaya
PersonRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Professional |
7
|
3 | |
|
person
Jeffrey E.
|
Professional |
5
|
1 | |
|
person
Epstein
|
Professional |
5
|
1 | |
|
person
Jeffrey Epstein
|
Business associate |
5
|
1 | |
|
person
Jeffrey Epstein
|
Professional employment |
5
|
1 | |
|
person
Jeffrey Epstein
|
Compliance contact |
1
|
1 | |
|
person
Jeffrey Epstein
|
Compliance regulatory |
1
|
1 | |
|
person
Jeffrey Epstein
|
Reporting compliance |
1
|
1 |
025-02.pdf
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.
024.pdf
Defense counsel Marc Fernich writes to Judge Berman to supplement Jeffrey Epstein's bail request, arguing against the government's stance that Epstein's wealth creates an irrebuttable presumption for detention. The letter proposes a forensic accounting by Joel Podgor, notes that Epstein's brother Mark is willing to secure a bond with his >$100 million net worth, clarifies Epstein's sex offender registration status in New Mexico, defends against claims regarding an expired Austrian passport, and argues that Epstein's return to the US despite media pressure proves he is not a flight risk.
022.pdf
Defense counsel Marc Fernich writes to Judge Berman to supplement Jeffrey Epstein's bail request, arguing that the government is incorrectly using Epstein's wealth to create an irrebuttable presumption of detention. The letter highlights that Epstein's brother, Mark, is willing to pledge his >$100 million net worth to secure bond, disputes the government's characterization of an expired Austrian passport, and clarifies Epstein's sex offender registration status in New Mexico. The defense also argues that Epstein did not flee despite intense media pressure in late 2018 and offers a forensic accounting of his finances.
EFTA00014482.pdf
This document is a supplemental letter from Jeffrey Epstein's defense counsel to Judge Richard Berman arguing for bail. The letter attempts to rebut government claims regarding flight risk, offering Epstein's brother Mark (net worth >$100M) as a bond co-signer and proposing a forensic accounting of Epstein's finances by Joel Podgor. It also addresses the expired Austrian passport (claiming it was for protection against hijacking), New Mexico sex offender registration (claiming it wasn't required), and payments to associates (claiming they were employees, not paid-off witnesses).
DOJ-OGR-00000465.jpg
This document is an email from Jeffrey E. to Deborah Anaya and Darren Indyke, dated July 31, 2015. In the email, Jeffrey E. states that as an 'extra precaution,' he is letting them know he will be at his ranch for the entire month of August. The email also contains a standard confidentiality notice indicating the communication is the property of an entity named 'JEE'.
DOJ-OGR-00000464.jpg
This document is an email from Jeffrey Epstein dated December 18, 2013, sent to Deborah Anaya and Darren Indyke. The subject line is 'sex regi' (likely referring to sex offender registration), and the body text informs the recipients that Epstein will be in New Mexico from the 20th to the 28th out of an 'abundance of caution.' The document was filed as an exhibit in a 2019 court case.
DOJ-OGR-00000462.jpg
This document is an email from Jeffrey Epstein to Deborah Anaya, with Darren Indyke copied, dated February 23, 2013. In the email, Epstein states he will be in New Mexico from the 23rd to the 25th of the month. The email has no subject line and includes a standard confidentiality disclaimer.
DOJ-OGR-00000461.jpg
This document is an email from Jeffrey Epstein to Deborah Anaya and Darren Indyke, dated September 14, 2012. Epstein states that 'out of an abundance of caution,' he is informing them that he has arrived in New Mexico and will be leaving on Tuesday, September 18th. The email includes a standard confidentiality notice.
DOJ-OGR-00000460.jpg
This document is an email from Jeffrey Epstein to Deborah Anaya, copied to Darren Indyke, dated July 30, 2012. In the email, Epstein informs them that he has arrived in New Mexico and plans to be in and out of the state for the next month. The document is part of a larger court filing (Case 1:19-cr-00490-RMB) filed in 2019.
DOJ-OGR-00000459.jpg
This document is an email from Jeffrey Epstein to Detective Deborah Anaya, dated July 25, 2012. Epstein notifies Anaya of his upcoming travel plans, stating he will be in Santa Fe for approximately three weeks starting Monday, July 30th. The email, which also copies Darren Indyke, appears to be a formal notification, possibly related to legal monitoring or probation requirements.
DOJ-OGR-00000450.jpg
This document is page 6 of a legal filing dated July 16, 2019, addressed to Judge Richard M. Berman. The author asserts that Epstein consistently notified New Mexico official Detective Deborah Anaya of his presence at his residence there. The filing also counters a point made by the judge, arguing against the idea that sex offender recidivism rates increase after 15 years by citing studies suggesting the risk of relapse substantially drops over time for offense-free individuals.
DOJ-OGR-00000436.jpg
This document is page 6 of a legal filing dated July 16, 2019, addressed to Judge Richard M. Berman. The author refutes the judge's suggestion that sex offender recidivism rates increase after 15 years, citing two studies that conclude the opposite. The document also mentions a New Mexico detective, Deborah Anaya, and speculation by a third-party counsel, Mr. Boies, regarding alleged payments in late 2018.
None
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
sex regi
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
None
i will be in new mexico for four days, hope you are well
No Subject
Jeffrey Epstein informs Deborah Anaya and Darren Indyke that he will be in New Mexico from February 23rd to 25th.
None
i will be in new mexico , 23-25 hope you are well
None
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
(Blank)
I arrived today in new mexico will be in and out of the state for the next month. hope things are well
None
I arrived today in new mexico will be in and out of the state for the next month. hope things are well
No Subject
Jeffrey Epstein informs Detective Deborah Anaya that he will be staying in Santa Fe for approximately three weeks, starting Monday, July 30th. Darren Indyke is copied on the email.
None
DETECTIVE, I WILL BE STAYING IN SANTA FE, FOR APPROX THREE WEEKS STARTING NEXT MONDAY THE 30. TH
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