ry. . . The documents in question were not `matters occurring before the grand jury' and are not subject to the secrecy provisions of rule 6(e)."); Anaya t United States, 815 F.2d 1373, 1379-80 (10th Cir. 1987) ("When documents or other material will not reveal what actually has transpired before a gr

May 21, 2012 2:19:54 PM EDT To: Jeffrey Epstein Subject: Re: Privileged and Confidential Attached for your approval is revised letter to Detective Anaya for your approval. I will tell her in my transmittal email that you will probably be visiting New Mexico some time in July. Please advise if the re

FEDERAI. EXPRESS Detective Office of the Santa Fe County Sheriff 35 Camino Justicia Santa Fe, NM 87508 Re: Mr. Jeffrey Epstein Dear Detective Anaya: As you may recall, the New Mexico Department of Public Safety determined that Mr. Jeffrey Epstein was not required to register as a sex offender u

FEDERAL EXPRESS Detective Office of the Santa Fe County Sheriff 35 Camino Justicia Santa Fe, NM 87508 Re: Mr. Jeffrey Epstein Dear Detective Anaya: As you may recall, the New Mexico Department of Public Safety determined that Mr. Jeffrey Epstein was not required to register as a sex offender u

a note that any time he is scheduled to go to NM or PB, remind me 2 days before his scheduled departure to tell him to email Woods in Palm Beach and Anaya in NM. thanks. DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 Telephone: Telecopier: Mobile:

Jul 2011 16:47:32 +0000 Jeffrey, Did they ever give you any type of letter indicating whether you would be required to register or not? Detective Anaya From: Jeffrey Epstein [malitolemacation@gmalLoom] Sent: Thursday, July 07, 2011 2:37 PM To: Deborah Anaya Cc: Darren Indyke Subject: Re: I will

ff4/Macintosh HD Path /Users/jee/Library/Application Support/AddressBook/AddressBook-v22.abcddb SourceType Mac AddressBook First Deborah Last Anaya Email (Work) Creation Date 2012-02-01 16:53:55 (UTC) Modification Date 2014-11-06 18:07:16 (UTC) ID 1479 Contact Source Device NYCO24328.aff4/

SS Detective Deborah Anaya Office of the Santa Fe County Sheriff 35 Camino Justicia Santa Fe, NM 87508 Re: Mr. Jeffrey Epstein Dear Detective Anaya: As you may recall, the New Mexico Department of Public Safety determined that Mr. Jeffrey Epstein was not required to register as a sex offender u

SS Detective Deborah Anaya Office of the Santa Fe County Sheriff 35 Camino Justicia Santa Fe, NM 87508 Re: Mr. Jeffrey Epstein Dear Detective Anaya: As you may recall, the New Mexico Department of Public Safety determined that Mr. Jeffrey Epstein was not required to register as a sex offender u