""New York State Division"" — Epstein Files Search

esc

Search documentsgo
Browse entitiesgo
Corpus statsgo
About the datago
AI settingsgo

Search Entities About Stats Settings

Dataset

Sort

Status

DOJ Status

Date Range

–

Email Headers

Page Count

–

195 results for “"New York State Division"”

Keyboard Shortcuts

/

Focus search

Esc

Blur input

O

Open PDF

←→

Paginate

Corpus: 1990-03-17 – 2025-12-01

December 2025

Mo

Tu

We

Th

Fr

Sa

Su

None

Light

Medium

Heavy

EFTA00728353Dataset 9

New York State Division of Criminal Justice Services Sex Offender Registry 4 Tower Place Albany, N.Y. 12203. To Whom It May Concern: My client, Jeffrey E. Epstein, requests that you notify the Board of Examiners of Sex Offenders of the following conviction. Mr. Epstein currently resides in Florida. He also maintains a residence in New York City, where he intends to live periodically in the future: Name: Jeffrey Edward Epstein Date of Birth: Social Security Number: Current Address: Proposed…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00728353.pdf

EFTA00588993Dataset 9

2017-07-142p213w

DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York. New York 10022 July 14, 2017 CERTIFIED MAIL RETURN RECEIPT REQUESTED New York State Division of Criminal Justice Services Sex Offender Registry Alfred E. Smith Building 80 South Swan Street Albany, NY 12210 Re: Mr. Jeffrey Epstein - Offender ID Ladies and Gentlemen: In connection with the registration in New York of Mr. Jeffrey Epstein, Offender ID as a sex offender, this is to advise you that…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00588993.pdf

EFTA00585166Dataset 9

2015-04-302p323w

DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, Telephone: Telecopier: email: April 30, 2015 CERTIFIED MAIL RETURN RECEIPT REQUFSTFD New York State Division of Criminal Justice Services Sex Offender Registry 4 Tower Place Albany, NY 12203-3764 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 that the following…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00585166.pdf

EFTA00788085Dataset 9

2018-01-031p197w

DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 Telephone: Telecopier: email: January 3, 2018 CERTIFIED MAIL RETURN RECEIPT REQUESTED New York State Division of Criminal Justice Services Sex Offender Registry Alfred E. Smith Building 80 South Swan Street Albany, NY 12210 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…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00788085.pdf

EFTA00306045Dataset 9

2011-11-011p105w

DARREN K INDYKE DARREN K INDYKE, PLLC 301East 66th Street, 10B New York, New York 10065 Telephone: Telecopier: email: November 1, 2011 CERTIFIED MAU, RETURN RECEIPT REQUESTED New York State Division of Criminal Justice Services — SOR 4 Tower Place Albany, NY 12203-3764 Re: Mr. Jeffrey Epstein - Offender ID 33216 Ladies and Gentlemen: Please be advised that Mr. Jeffrey Epstein, Offender ID 33216, has opened a Twitter account with the User Name "jeffreyepsteinl". If you require any further information, lease…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00306045.pdf

EFTA00306876Dataset 9

…If you experience discrimination because of the release or disclosure of HIV-related information, you may contact the New York State Division of Human Rights at (800) 523-2437/(212) 480-2493 or the New York City Commission on Human Rights at (212) 306-7450. By signing this authorization form, I am authorizing the use or disclosure of my protected health information as described above. This information may be redisclosed if the recipient(s)as described on this form is…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00306876.pdf

EFTA00795999Dataset 9

2017-07-142p220w

DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 Telephone: Telecopier: email: July 14, 2017 CERTIFIED MAIL RETURN RECEIPT REQUESTED New York State Division of Criminal Justice Services Sex Offender Registry Alfred E. Smith Building 80 South Swan Street Albany, NY 12210 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…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00795999.pdf

EFTA00753217Dataset 9

2010-08-191p275w

…Board ofExaminers of Sex Offenders has reviewed your conviction in another jurisdiction and has determined that you are required to register with the New York State Sex Offender Registry. If you haven't already, you will receive a registration form for completion and signature from the New York State Division of Criminal Justice Services Sex Offender Registry or, if you are under supervision, from you supervising officer. Attached for your review is the risk level recommendation made by the Board…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00753217.pdf

EFTA00589584Dataset 9

2015-10-192p222w

DARREN IC INDYKE MIN October 19, 2015 CERTIFIED MAIL RETURN RECEIPT REQUESTED New York State Division of Criminal Justice Services Sex Offender Registry 4 Tower Place Albany, NY 12203-3764 Re: Mr. Jeffrey Epstein - Offender ID Ladies and Gentlemen: In connection with the registration in New York of Mr. Jeffrey Epstein, Offender ID as a sex offender, this is to advise you that the following motor vehicle has been purchased for use by Mr. Epstein when visiting his vacation home…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00589584.pdf

EFTA00313617Dataset 9

2016-12-141p401w

…of people who may receive or use my HIV-related of Human Rights at (800) the retease or disclosure of HIV-related information, you may contact the New York State Division 523-2437/(212) 480-2493 or the New York City Commission on Human Rights at (212) 306-7450. information as described above. By signing this authorization form, I am authorizing the use or disclosure of my protected health redisclosed if the recipient(s)as described on this form is…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00313617.pdf

EFTA00585797Dataset 9

2016-07-201p217w

DARREN K. INDYKE DARREN K INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 Telephone: (212) 971-1314 Telecopier: (646) 350-0378 email: July 20, 2016 CERTIFIED MAIL RETURN RECEIPT REQUESTFD New York State Division of Criminal Justice Services Sex Offender Registry Alfred E. Smith Building 80 South Swan Street Albany, NY 12210 Re: Mr. Jeffrey Epstein - Offender ID 33216 Ladies and Gentlemen: In connection with the registration in New York of Mr. Jeffrey Epstein, Offender ID…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00585797.pdf

EFTA00585668Dataset 9

2015-04-302p326w

DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 Telephone: Telecopier: email: April 30, 2015 CERTIFIED MAIL RETURN RECEIPT REQUFSTFD New York State Division of Criminal Justice Services Sex Offender Registry 4 Tower Place Albany, NY 12203-3764 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…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00585668.pdf

EFTA00609343Dataset 9

NEW YORK STATE cPx. nFFFNnFRP-cl-nP INFORMATION As a registered sex offender, you must provide the New York State Division of Criminal Justice Services (DOS) with your internet accounts including the internet service provider (ISP) you use and any e-mail addresses and screen names used by you for the purposes of chat, instant messaging, or social networking. 1. Sex Offender's Name (print) 2. Date of Birth . Tauway.{ Jo, lcS-S C. CCrt i 7 .1 — epthei A…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00609343.pdf

EFTA00286471Dataset 9

2013-05-061p175w

DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 Telephone: Telecopier: email: May 6, 2013 CERTIFIED MAIL RETURN RECEIPT REQUESTFD New York State Division of Criminal Justice Services Sex Offender Registry 4 Tower Place Albany, NY 12203-3764 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…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00286471.pdf

EFTA00714282Dataset 9

2015-10-192p240w

DARREN K INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 Telephone: Telecopier: email: October 19, 2015 CERTIFIED MAIL RETURN RECEIPT REQUESTED New York State Division of Criminal Justice Services Sex Offender Registry 4 Tower Place Albany, NY 12203-3764 Re: Mr. Jeffrey Epstein - Offender IC 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 that…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00714282.pdf

EFTA00585795Dataset 9

2015-02-252p296w

…K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 Telephone: (212) 971-1314 Telecopier: 646 350-0378 email: February 25, 2015 CERTIFIED MAIL RETURN RECEIPT REQUESTED New York State Division of Criminal Justice Services Sex Offender Registry 4 Tower Place Albany, NY 12203-3764 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…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00585795.pdf

EFTA00585276Dataset 9

2015-02-252p286w

DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 Telephone: Telecopier: email: February 25, 2015 CERTIFIED MAIL RETURN RECEIPT REQUESTED New York State Division of Criminal Justice Services Sex Offender Registry 4 Tower Place Albany, NY 12203-3764 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…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00585276.pdf

EFTA01221173Dataset 9

2013-03-053p406w

…schedule a date and time to have your photograph taken. If you have moved, call the police department where you live now. The police will send the photograph to the NYS Sex Offender Registry. Failure to have your photograph updated is a felony. NYS Sex Offender Registry EFTA01221174 New York State Division of Criminal Justice Services Michael C. Green Executive Deputy Commissioner Notice of Important Document This is a time-sensitive legal document. Failure to respond could result in ENGLISH …

https://www.justice.gov/epstein/files/DataSet%209/EFTA01221173.pdf

EFTA00583295Dataset 9

2012-02-091p222w

…James Island 6100 Red Hook Quarter, Suite B-3 St. Thomas, USVI 00802 February 9, 2012 CERTIFIFD MA11 RETURN RECEIPT REQUESTED New York State Division of Criminal Justice Services Sex Offender Registry 4 Tower Place Albany, NY 12203-3764 Re: Jeffrey Epstein - Offender ID Ladies and Gentlemen: In connection with the registration of the undersigned, Mr. Jeffrey Epstein, Offender ID as a sex offender in the State of New York, notice was given to your office in July 2011 that…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00583295.pdf

EFTA00672355Dataset 9

2012-01-191p132w

…James Island 6100 Red Hook Quarter, Suite B-3 St. Thomas, USVI 00802 January 19, 2012 CERTIFIED MAII, RETURN RECEIPT REQUESTED New York State Division of Criminal Justice Services Sex Offender Registry 4 Tower Place Albany, NY 12203-3764 Re: Jeffrey Epstein - Offender ID 33216 Ladies and Gentlemen: Please be advised that the undersigned, Jeffrey Epstein, Offender ID 33216, has opened a Facebook account with the name "The Jeffrey Epstein Foundation" and has opened a Twitter account with the User…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00672355.pdf

1–20 of 195 results · page 1 of 10

«←1…

Results by Dataset195 total

Set 8

24

Set 9

159

Set 10

12