📄 Extracted Text (12,705 words)
Shani Pinney
From: Shani Pinney
Sont: . ne el October 10, 2018 4:37 PM
To: USMSI
Subject: FW Mr. Jeffrey Epstein.
ate grgia,nef
Territorial Sex Offender Registry Program Manager
Virgin Islands Department of Justice
34-38 Kronprindsens Gade
GERS Building, 2nd Floor
St. Thomas, Virgin Islands 00802
From: Darren Indyke AOL Imailto
Sent: Sunday, September 30, 2018 1:45 PM
To: Shani Pinney Shani Pinney
Subject: Mr. Jeffrey Epstein.
Ms. S. Pinney
Territorial Sexual Offender Registry Program Manager
Virgin Islands Department of Justice
United States Virgin Islands
Re: Mr. Jeffrey Epstein - Travel Notice
Dear Ms. Pinney:
This is to advise you of a further modification to Mr. Epstein's travel plans.
Mr. Epstein's trip to Paris has been canceled. He will travel today from his vacation home in New York, New
York to his vacation home in Palm Beach, Florida where lie expects to stay until October 13, 2018. On
October 13, 2018, Mr. Epstein plans to return from his vacation home in Palm Beach, Florida to his permanent
residence in the U.S Virgin Islands and will email you upon his return.
If ou need any further information, please also feel free to call me at my office in New York at
or on my mobile telephone number
Please confirm by reply email to me your receipt of this email. Thank you, Ms. Pinney.
Respectfully,
Darren K. Indyke.
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Shanl Pinney
From: Shani Pinney
Sent: Wednesda October 10. 2018 4:35 PM
To: (USMS)
Subject: FW: Mr. Jeffrey Epstein
Amuargiamy
Territorial Sex Offender Registry Program Manager
Virgin Islands Department of Justice
34-38 Kronprindsens Gade
GERS Building, 2nd Floor
St. Thomas, Virgin Islands 00802
From: Darren Indyke Imailto
Sent: Sunday, September 30, 2018 11:13 AM
To: Shani Pinney ; Shani Pinney
Cc: Darren Indyke
Subject: Mr. Jeffrey Epstein
Ms. S. Pinney
Territorial Sexual Offender Registry Program Manager
Virgin Islands Department of Justice
United States Virgin Islands
Re: Mr. Jeffrey Epstein - Travel Notice
Dear Ms. Pinney:
This is to advise you of a further modification to Mr. Epstcin's travel plans.
Mr. Epstein will travel by private aircraft, N212JE, on October 1, 2018 from his vacation home in New York,
New York to his vacation home in Paris, France. He expects to arrive at Le Bourget Airport in Paris, France at
approximately 7:30PM local time on October I, 2018. The remainder of his travel plans are unchanged.
If ou3need any further information, please also feel free to call me at my office in New York at
r on my mobile telephone numbei
Please confirm by reply email to me your receipt of this email. Thank you, Ms. Pinney.
Respectfully,
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Shani Pinney
From: Shani Pinney
Sent: Wednesda October 10, 2018 4:35 PM
To: (USMS)'
Subject: FW: Mr. Jeffrey Epstein
Sitginnty
Territorial Sex Offender Registry Program Manager
Virgin Islands Department of Justice
34-38 Kronprindsens Gade
GERS Building, 2nd Floor
St. Thomas, Virgin Islands 00802
From: Darren Indyke AOL [milt°
Sent: Saturday, September 29, 2018 12:03 PM
To: Shani Pinney Shani Pinney
Subject: Mr. Jeffrey Epstein
Ms. S. Pinney
Territorial Sexual Offender Registry Program Manager
Virgin Islands Department of Justice
United States Virgin Islands
Re: Mr. Jeffrey Epstein - Travel Notice
Dear Ms. Pinney:
This is to advise you of a further modification to Mr. Epstein's travel plans.
Mr. Epstein will travel by private aircraft, N2121E, on September 30, 2018 from his vacation home in New
York, New York to his vacation home in Paris, France. He expects to arrive at Lc Bourget Airport in Paris,
France at approximately 7:30PM local time on September 30, 2018. The remainder of his travel plans are
unchanged.
need any further information, please also feel free to call me at my office in New York at
liii or on my mobile telephone number
Please confirm by reply email to me your receipt of this email. Thank you, Ms. Pinney.
Respectfully,
SDNY_GM_00173879
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Shani Pinney
From: Shani Pinney
Sent: W n clober 10, 2018 4:35 PM
To: (USMS)'
Subject: FW: Mr. Jeffrey Epstein
Maia:am,
Territorial Sex Offender Registry Program Manager
Virgin Islands Department of Justice
34-38 Kronprindsens Gade
GERS Building, 2nd Floor
St. Thomas, Virgin Islands 00802
From: Darren Indyke AOL
(mailto:'
Sent: Saturday, September 29, 2018 12:03 PM
To: Shani Pinney [email protected]>; Shani Pinney <[email protected]>
Subject: Mr. Jeffrey Epstein
Ms. S. Pinney
Territorial Sexual Offender Registry Program Manager
Virgin Islands Department of Justice
United States Virgin Islands
Re: Mr. Jeffrey Epstein - Travel Notice
Dear Ms. Pinney:
This is to advise you of a further modification to Mr. Epstein's travel plans.
Mr. Epstein will travel by private aircraft, N212JE, on September 30, 2018 from his vacation home in New
York, New York to his vacation home in Paris, France. He expects to arrive at Le Bourget Airport in Paris,
France at approximately 7:30PM local time on September 30, 2018. The remainder of his travel plans are
unchanged.
If you need any further information, please also feel free to call me at my office in New York at
or on my mobile telephone number
Please confirm by reply email to me your receipt of this email. Thank you, Ms. Pinney.
Respectfully,
1
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Shani Pinney
From: Shani Pinney
Sent: Wednesda October 10, 2018 4:35 PM
To: (USMS)
Subject: FW:
Oane aignianty
Territorial Sex Offender Registry Program Manager
Virgin Islands Department of Justice
34-38 Kronprindsens Gade
GERS Building, 2nd Floor
St. Thomas, Virgin Islands 00802
From: jeffrey E. (mailto
Sent: Thursday, September 20, 2018 12:31PM
To: Shani Pinney Darren Indyke
Subject:
Ms. S. Pinney
Territorial Sexual Offender Registry Program Manager
Virgin Islands Department of Justice
United States Virgin Islands
Re: Mr. Jeffrey Epstein - Travel Notice
Dear Ms. Pinney:
This is to advise you that I have returned today, September 20, 2018, to my permanent residence in the U.S.
Virgin Islands.
This is also to advise you that I will travel on September 22, 2018 to my vacation home in Ncw York, New
York, where I expect to stay until September 29, 2018. On September 29, 2018, I plan to travel by private
aircraft, N2I2JE, from my vacation home in New York, New York to my vacation home in Paris, France. I
expect to arrive at Le Bourget Airport in Paris, France at approximately 7:30PM local time on September 29,
2018 and to stay at my vacation home in Paris, France until October 6, 2018. On October 6, 2018 1 plan
to travel by private aircraft, N212JE, from my vacation home in Paris, France to my vacation home in New
York, New York. I expect to arrive at Teterboro Airport in Teterboro, New Jersey at approximately
1:00PM local time on October 6, 2018 , and to stay at my vacation home in New York, New York until October
7, 2018. On October 7, 2018, I plan to travel from my vacation home in New York, New York to my vacation
home in Palm Beach, Florida, where I expect to stay until October 10, 2018, when I plan to return from my
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Shani Pinney
From: Shani Pinney
Sent: Wednesda October 10, 2018 4:35 PM
To: usmsy
Subject: W: Mr. Je rey Epstein
ami31-ginney
Territorial Sex Offender Registry Program Manager
Virgin Islands Department of Justice
34-38 Kronprindsens Gade
GERS Building, 2nd Floor
St. Thomas, Virgin Islands 00802
From: Darren Indyke [mailto
Sent: Wednesday, September 12, 2018 12:24 PM
To: Shani Pinney Shani Pinney 1
Cc: Darren Indyker
Subject: Mr. Jeffrey Epstein
Ms. S. Pinney
Territorial Sexual Offender Registry Program Manager
Virgin Islands Department of Justice
United States Virgin Islands
Re: Mr. Jeffrey Epstein - Travel Notice
Dear Ms. Pinney:
This is to advise you of a further modification to Mr. Epstein's travel plans.
Mr. Epstein will travel by private aircraft, N I20JE, on September 13, 2018 from his vacation home in in Paris,
France to his vacation home in New York, New York. He expects to arrive at Teterboro Airport in Teterboro,
New Jersey at approximately 1:00PM local time on September 13, 2018, and to stay at his vacation home in
New York, New York until September 15, 2018, 2018. On September IS, 2018, Mr. Epstein plans to travel
from his vacation home in New York, New York, to his vacation home in Palm Beach, Florida, where he
expects to stay until September 19, 2018. On September 19, 2018, Mr. Epstein plans to return from his vacation
home in Palm Beach, Florida to his permanent residence in the U.S. Virgin Islands. Mr. Epstein will email
your office upon his return to the U.S. Virgin Islands on September 19, 2018.
lir need any further information, please also feel free to call me at my office in New York a
or on my mobile telephone number-
1
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Shani Pinney
From: Shani Pinney
Sent: wodon-cd-quD tober 10, 2018 4:35 PM
To: (USMS)
Subject: RN Mr. Jeffrey Epstein
Territorial Sex Offender Registry Program Manager
Virgin Islands Department of Justice
34-38 Kronprindsens Gade
GERS Building, 2nd Floor
St. Thomas, Virgin Islands 00802
From: Darren Indyke (mailto
Sent: Tuesday, September 04, 20 8 8:23 PM
To: Shani Pinney Shani Pinney
Cc: Darren Indyke <
Subject: Mr. Jeffrey Epstein
Ms. S. Pinney
Territorial Sexual Offender Registry Program Manager
Virgin Islands Department of Justice
United States Virgin Islands
Re: Mr. Jeffrey Epstein - Travel Notice
Dear Ms. Pinney:
This is to advise you of a further modification to Mr. Epstein's travel plans.
Mr. Epstein will travel by private aircraft, NI 20JE, on September 6, 2018 from his vacation home in New York,
New York to his vacation home in Paris, France. He expects to arrive at Le Bourget Airport in Paris, France at
approximately 7:30PM local time on September 6, 2018 and to stay at his vacation home in Paris, France
until September 16, 2018. On September 16, 2018, Mr. Epstein plans to travel by private aircraft, NI 20JE,
from his vacation home in Paris, France to his vacation home in New York, New York. He expects to arrive at
Teterboro Airport in Teterboro, New Jersey at approximately 12:00PM local time on September 16, 2018, and
to stay at his vacation home in New York, New York until September 17, 2018. On September 17, 2018, Mr.
Epstein plans to return from his vacation home in New York, New York to his permanent residence in the U.S.
Virgin Islands. While traveling abroad, he can be contacted on his mobile telephone number at
Mir
ddition, he can be contacted through his business office at jor through my office at .
Mr. Epstein will email your office upon his return to the U.S. Virgin Islands on September 17, 2018.
1
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Shani Pinney
From: Shani Pinney
Sent: Wednesday, October 10, 2018 4:34 PM
To:
Subject:
metal gran,
Territorial Sex Offender Registry Program Manager
Virgin Islands Department of Justice
34.38 Kronprindsens Gade
GERS Building, 2nd Floor
St. Thomas, Virgin Islands 00802
From: jeffrey E. (mailto:j
Sent: Tuesday, August 28, 2018 10:29 AM
To: Shani Pinney < Darren Indyke
Subject:
Ms. S. Pinney
Territorial Sexual Offender Registry Program Manager
Virgin Islands Department of Justice
United States Virgin Islands
Re: Mr. Jeffrey Epstein - Travel Notice
Dear Ms. Pinney:
This is to advise you of a modification to my travel plans.
I will travel on August 29, 2018 to my vacation home in Palm Beach, Florida, where I expect to stay until
September 3, 2018. On September 3, 2018, I plan to travel from my vacation home in Palm Beach, Florida to
my vacation home in New York, New York, where I expect to stay until September 5, 2018. On September 5,
2018, I plan to travel by private aircraft, N120.1E, from my vacation home in New York New York to my
vacation home in Paris, France. I expect to arrive at Lc Bourget Airport in Paris, France at
approximately 7:30PM local time on September 5, 2018 and to stay at my vacation home in Paris, France
until September I I, 2018. On September 11, 2018, I plan to travel by private aircraft, NI20.1E, from my
vacation home in Paris, France fib my vacation home in New York, New York. I expect to arrive at Teterboro
Airport in Teterboro, New Jersey at approximately 9:00AM local time on September 11, 2018 , and to stay at
my vacation home in New York, New York until September 14, 2018. On September 14, 2018, I plan to return
from my vacation home in New York, New York to my my permanent residence in the U.S. Virgin
Islands. While traveling abroad, I can be contacted on my mobile telembone number at In
addition, I can be contacted through my business office at or through the office of my attorney,
1
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Shani Pinney
From: Shani Pinney
Sent: Wednesda October 10, 2018 4:34 PM
To: USMS)'
Subject: FW.
a lga aramey
Territorial Sex Offender Registry Program Manager
Virgin Islands Department of Justice
34-38 Kronprindsens Gade
GERS Building, 2nd Floor
St. Thomas, Virgin Islands 00802
From: Jeffrey E. imallto:[email protected])
Sent: Saturday, August 25, 2018 7:30 PM
To: Darren Indyke Shani Pinney
Subject:
Ms. S. Pinney
Territorial Sexual Offender Registry Program Manager
Virgin Islands Department of Justice
United States Virgin Islands
Re: Mr. Jeffrey Epstein - Travel Notice
Dear Ms. Pinney:
This is to advise you that I have returned today, August 25, 2018, to my permanent residence in the U.S. Virgin
Islands.
This is also to advise you that I will travel on August 29, 2018 to my vacation home in Palm Beach, Florida. I
expect to stay at my vacation home in Palm Beach, Florida until September 2, 2018, when I plan to travel by
private aircraft, NI2OJE, from my vacation home in Palm Beach, Florida to my vacation home in Paris,
France. I expect to arrive at Le Bourget Airport in Paris, France at approximately 7:30PM local time
on September 2, 2018 and to stay at my vacation home in Paris, France until September 11,
2018. On September 11, 2018, I plan to travel by private aircraft, N1201E, from my vacation home in Paris,
France lib my vacation home in New York, New York. I expect to arrive at Teterboro Airport in Teterboro,
New Jersey at approximately 9:00AM local time on September 11, 2018 , and to stay at my vacation home in
New York, New York until September 14, 2018. On September 14, 2018, I plan to return from my vacation
home in New York, New York to my my permanent residence in the U.S. Virgin Islands. While traveling
abroad, I can be contacted on phone number at In addition, I can be contacted
through my business office at or through the office of my attorney, Darren K. Indyke, at
will email your office upon my return to the U.S. Virgin Islands on September 14, 2018.
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Shani Pinney
Shard Pinney
iiiiiic(USMSy
From:
Sent: tober 10, 2018 4:34 PM
To:
Subject: r e rey Epstein
Oa/al Sirginguy
Territorial Sex Offender Registry Program Manager
Virgin Islands Department of Justice
34-38 Kronprindsens Gade
GERS Building, 2nd Floor
St. Thomas, Virgin Islands 00802
From: Darren Indyke [main°
Sent: Sunday, July 29, 2018 8:24 AM
To: Shani Pinney <Shani.Pinne vi. ov>, Shani Pinney
Cc: Darren Indyke >
Subject: Mr. Jeffrey Epstein
Ms. S. Pinney
Territorial Sexual Offender Registry Program Manager
Virgin Islands Department of Justice
United States Virgin Islands
Re: Mr. Jeffrey Epstein - Travel Notice
Dear Ms. Pinney:
This is to advise you of a further modification to Mr. Epstein's travel plans. Mr. Epstein will now depart Paris, France for his trip to
his vacation home in New York, New York a day earlier than planned. He expects to arrive by private aircraft, N2121E, at
Teterboro Airport in Teterboro, New Jersey at approximately 1:30PM local time on July 29, 2018. All of Mr.
Epstein's remaining travel plans are the same as provided to your office in my email dated July 27, 2018.
If ouoneed any further information, please also feel free to call me at my office in Ncw York at
s r on my mobile telephone number
-
Please confirm by reply email to me your receipt of this email. Thank you, Ms. Pinney.
Respectfully,
SDNY_GM_00173B86
EFTA_00I 95540
EFTA01305755
Shani Pinney
From: Shani Pinney
Sent: Wednesday, October 10, 2018 4:34 PM
To: SI(USMS)'
Subject: FW: Mr. Jeffrey Epstein
au Sig&
Territorial Sex Offender Registry Program Manager
Virgin Islands Department of Justice
34.38 Kronprindsens Gade
GERS Building, 2nd Floor
St. Thomas, Virgin Islands 00802
From: Darren Indyke (mailto
Sent: Saturday, July 28, 2018 11:05 AM
To: Shani Pinney < Shani Pinney
Cc: Darren Indyke <
Subject: Mr. Jeffrey Epstein
Ms. S. Pinney
Territorial Sexual Offender Registry Program Manager
Virgin Islands Department of Justice
United States Virgin Islands
Re: Mr. Jeffrey Epstein - Travel Notice
Dear Ms. Pinney:
This is to advise you of a further modification to Mr. Epstein's travel plans. Mr. Epstein will depart Paris, France a few hours earlier
on Monday, July 30, 2018, on his trip to his vacation home in New York, Ncw York. When he travels by private aircraft, N2121E, for
his trip from Paris, France to his vacation home in New York, New York, he expects to arrive at Long Island MacArthur
Airport in Ronkonkoma, New York at approximately 1:30PM local time on July 30, 2018. All of Mr. Epstein's
other travel plans, including his day trip to Cannes, France on July 29, 2018, are the same as provided to your
office in my email dated July 27, 2018.
I.0 need any further information, please also feel free to call me at my office in New York at
r on my mobile telephone number
Please confirm by reply email to me your receipt of this email. Thank you, Ms. Pinney.
Respectfully,
SDNY_GM_00173887
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EFTA01305756
Shani Pinney
From: Shane Pinney
Sent: aliiiiiit uob
semrs1).0, 2018 4:34 PM
To:
Subject: FW: Mr. Jeffrey Epstein
a nzi grersbnef
Territorial Sex Offender Registry Program Manager
Virgin Islands Department of Justice
34-38 Kronprindsens Gade
GERS Building, 2nd Floor
St. Thomas, Virgin Islands 00802
From: Darren Indyke [mai
Sent: Friday, July 27, 2018 2:58 PM
To: Shani Pinney ; Shanl Pinney <
Cc: Darren Indyke <
Subject: Mr. Jeffrey Epstein
Ms. S. Pinney
Territorial Sexual Offender Registry Program Manager
Virgin Islands Department of Justice
United States Virgin Islands
Re: Mr. Jeffrey Epstein - Travel Notice
Dear Ms. Pinney:
This is to advise you of a further modification to Mr. Epstein's travel plans. Mr. Epstein plans to travel by private aircraft, N212JE,
for a day trip to Cannes, France on July 29, 2018. He expects to arrive at the Nice Cote d' Azur Airport in Nice, France at
approximately 1:30PM local time and to depart on N212JE on that same evening to travel back to his vacation home in Paris, France,
arriving at Le Bourget Airport in Paris, France at approximately 12:00AM local time on July 30, 2018. On July 30, 2018, Mr.
Epstein plans to travel by private aircraft, N2I 2JE, from his vacation home in Paris, France to his vacation
home in New York, New York. He expects to arrive at Long Island MacArthur Airport in Ronkonkoma, New
York at approximately 6:30PM local time on July 30, 2018, and to stay at his vacation home in New York, New
York until July 31, 2018, when he plans to travel from his vacation home in New York, New York to his
vacation home in Palm Beach, Florida. Mr. Epstein expects to stay at his vacation home in Palm Beach, Florida
until August 4, 2018, when he plans to return from his vacation home in Palm Beach, Florida to his permanent
residence in the U.S. Virgin Islands. Mr. Epstein will email your office upon his return to the U.S. Virgin
Islands on August 4, 2018.
If you need any further information, please also feel free to call me at my office in New York at
or on my mobile telephone number
SDNY_GM_00173B88
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Shani Pinney
From: Shani Pinney
Sent: tober 10, 2018 4:34 PM
To: (USMS)
Subject: FW: Mr. Jeffrey Epstein
ani Slit-gran?
Territorial Sex Offender Registry Program Manager
Virgin Islands Department of Justice
34.38 Kronprindsens Gade
GERS Building, 2nd Floor
St. Thomas, Virgin Islands 00802
From: Darren Indyke
Sent: Wednesday, July 18, 2018 2:32 PM
To: Shani Pinney ; Shani Pinney <
Cc: Darren Indyke <
Subject: Mr. Jeffrey Epstein
Ms. S. Pinney
Territorial Sexual Offender Registry Program Manager
Virgin Islands Department of Justice
United States Virgin Islands
Re: Mr. Jeffrey Epstein - Travel Notice
Dear Ms. Pinney:
This is to advise you of a further modification to Mr. Epstein's travel plans. Mr. Epstein plans to travel on July 21, 2018 by
private aircraft, N2 I2JE, from his vacation home in New York, New York to his vacation home in Paris,
France. He expects to arrive at Le Bourget Airport in Paris, France at approximately 7:30PM local time on July
21, 2018 and to stay at his vacation home in Paris, Prance until July 31, 2018. On July 31, 2018, Mr. Epstein
plans to travel by private aircraft, N212JE, from his vacation home in Paris, France to his vacation home in
New York, New York. He expects to arrive at Long Island MacArthur Airport in Ronkonkoma, New York at
approximately 12:00PM local time on July 31, 2018, and to stay at his vacation home in New York, New York
until August 1, 2018, when he plans to travel from his vacation home in New York, New York to his permanent
residence in the U.S. Vir Fin Islands. While traveling abroad, Mr. Epstein can be contacted on his mobile
phone a In addition, he can be contacted through his business office at
or through my office at Mr. Epstein will email your office upon his return to
Virgin Islands on August 1, 2018.
If you need any further information, plea o call me at my office in New York at
on my mobile telephone number
1
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Shani Pinney
From: Shani Pinney
Sent: Wednesday, October 10. 2018 4:33 PM
To: (USMS)
Subject: FW: Mr. Jeffrey Epstein
alga argnenney
Territorial Sex Offender Registry Program Manager
Virgin Islands Department of Justice
34-38 Kronprindsens Gade
GERS Building, 2nd Floor
St. Thomas, Virgin Islands 00802
From: Darren Indyke [mailto
Sent: Thursday, July 12, 2018 3:17 PM
To: Shani Pinney < I=IM; Shani Pinney
Cc: Darren Indyke <
Subject: Mr. Jeffrey Epstein
Ms. S. Pinney
Territorial Sexual Offender Registry Program Manager
Virgin Islands Department of Justice
United States Virgin Islands
Re: Mr. Jeffrey Epstein - Travel Notice
Dear Ms. Pinney:
This is to advise you of a further modification to Mr. Epstein's travel plans. As previously noticed to your office, Mr. Epstein will
travel today, July 12, 2018, from his vacation home in New York, New York to his vacation home in Palm Beach,
Florida. He expects to stay at his vacation home in Palm Beach, Florida until July 16, 2018, when he plans to
travel from his vacation home in Palm Beach, Florida to his vacation home in New York, New York. Mr.
Epstein expects to stay at his vacation home in New York, New York until July 20, 2018, when he plans to
travel by private aircraft, N2123E, from his vacation home in New York, New York to his vacation home in
Paris, France. He expects to arrive at Le Bourget Airport in Paris, France at approximately 7:30PM local time
on July 20, 2018 and to stay at his vacation home in Paris, France until July 29, 2018. On July 29, 2018, Mr.
Epstein plans to travel by private aircraft, N212JE, from his vacation home in Paris, France for a day trip to his
vacation home in New York, New York. He expects to arrive at Long Island MacArthur Airport in
Ronkonkoma, New York at approximately 9:00AM local time on July 29, 2018, and plans to travel on that
same date from New York to his pennanent residence in the U.S. Virein Islands. While traveling abroad, Mr.
Epstein can be contacted on li'c m^bil• telenhone number at In addition, he can be contacted
through his business office at Cor through my office at Mr. Epstein will email your
office upon his return to the U.S. Virgin Islands on July 29, 2018.
SDNY_GM_00173890
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Shani Pinney
From: Shani Pinney
Sent: Wed sda tober 10, 2018 4:33 PM
To: USMS)'
Subject: FW:
S ani arginnef
Territorial Sex Offender Registry Program Manager
Virgin Islands Department of Justice
34-38 Kronprindsens Gade
GERS Building, 2nd Floor
St. Thomas, Virgin Islands 00802
From: jeffrey E. [mailto:[email protected])
Sent: Tuesday, July 10, 2018 11:53 AM
To: Shani Pinney Darren Indyke <
Subject:
Ms. S. Pinney
Territorial Sexual Offender Registry Program Manager
Virgin Islands Department of Justice
United States Virgin Islands
Re: Mr. Jeffrey Epstein - Travel Notice
Dear Ms. Pinney:
This is to advise you of a modification to my travel plans. As previously noticed, 1 will travel today, July 10, 2018, from my
permanent residence in the U.S. Virgin Islands to my vacation home in New York, New York. I expect to stay
at my vacation home in New York, New York until July 12, 2018, when I plan to travel from my vacation home
in New York, New York to my vacation home in Palm Beach, Florida. I expect to stay at my vacation home in
Palm Beach, Florida until July 16, 2018, when I plan to travel from my vacation home in Palm Beach, Florida
to my vacation home in New York, New York. I expect to stay at my vacation home in New York, New York
until July 18, 2018, when I plan to travel by private aircraft, N2123E, from my vacation home in New York,
New York to my vacation home in Paris, France. I expect to arrive at Le Bourget Airport in Paris, France at
approximately 7:30PM local time on July 18, 2018 and to stay at my vacation home in Paris, France until July
27, 2018. On July 27, 2018, I plan to travel by private aircraft, N212JE, from my vacation home in Paris,
France for a day trip to my vacation home in New York, New York. I expect to arrive at Long Island
MacArthur Airport in Ronkonkoma, New York at approximately 9:00AM local time on July 27, 2018, and plan
to travel on that same date from New York to my vacation home in Palm Beach, Florida. I expect stay at my
vacation home in Palm Beach, Florida until July 31, 2018, when I plan to return from my vacation home in
1
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Shani Pinney
From: Shani Pinney
Sent: W n da ctober 10, 2018 4:33 PM
To: (USMS)'
Subject: FW: Mr. Jeffrey Epstein
giVgnity
Territorial Sex Offender Registry Program Manager
Virgin Islands Department of Justice
34-38 Kronprindsens Gade
GERS Building, 2nd Floor
St. Thomas, Virgin Islands 00802
From: Darren Indyke Imaillo
Sent: Tuesday, June 26, 2018 12:00 PM
To: Shani Pinney Shani Pinney
Cc: Darren Indyke <
Subject: Mr. Jeffrey Epstein
Ms. S. Pinney
Territorial Sexual Offender Registry Program Manager
Virgin Islands Department of Justice
United States Virgin Islands
Re: Mr. Jeffrey Epstein
Dear Ms. Pinney:
This is to advise you of a further modification to Mr. Epstein's travel plans. Mr. Epstein will travel tomorrow,
June 27, 2018, by private aircraft, N212JE, from his vacation home in Paris, France to his vacation home in
New York, New York. He expects to arrive on June 27, 2018 at Teterboro Airport in Teterboro, New Jersey at
approximately I 1:30AM local time, and to stay at his vacation home in New York, New York until June 29,
2018. On June 29, 2018, Mr. Epstein will travel from his vacation home in New York, New York to his
vacation home in Palm Beach, Florida. Mr. Epstein expects to stay at his vacation home in Palm Beach, Florida
until July 5, 2018, when he plans to return from his vacation home in Palm Beach, Florida to his permanent
residence in the U.S. Virgin Islands. Mr. Epstein will email your office upon his return to the U.S. Virgin
Islands on July 5, 2018.
If ouoneed any further information, please also feel free to call me at my office in New York at
s r on my mobile telephone number -
Please confirm by reply email to me your receipt of this email. Thank you, Ms. Pinney.
I
SDNY_GM_00173892
EFTA_00 I 95546
EFTA01305761
Shani Pinney
From: Shani Pinney
Sent: Wednesda October 10, 2018 4:33 PM
To: (USMS)
Subject: . r. e rey Epstein
atm t9rginne,
Territorial Sex Offender Registry Program Manager
Virgin Islands Department of Justice
3438 Kronprindsens Gade
GERS Building, 2nd Floor
St. Thomas, Virgin Islands 00802
From: Darren Indyke (mailto
Sent: Thursday, June 14, 2018 9:21 AM
To: Shani Pinney Shani Pinney <
Cc: Darren Indyke <
Subject: Mr. Jeffrey Epstein
Ms. S. Pinney
Territorial Sexual Offender Registry Program Manager
Virgin Islands Department of Justice
United States Virgin Islands
Re: Mr. Jeffrey Epstein
Dear Ms. Pinney:
This is to advise you of a further modification to Mr. Epstein's travel plans. Mr. Epstein will return on June 15, 2018 from his
vacation home in Palm Beach, Florida to his permanent residence in the U.S. Virgin Islands, and will entail you upon his return to the
U.S. Virgin Islands.
This is also to advise you that on June 15, 2018, Mr. Epstein will travel from his permanent residence in the U.S. Virgin Islands to his
vacation home in Palm Beach, Florida, where he expects to stay until June 17, 2018. On June 17, 2018, Mr. Epstein plans to travel
from his vacation home in Palm Bach, Florida to his vacation home in New York, New York, where he expects to stay until June 20,
2018 On June 20, 2018, Mr. Epstein plans to travel by private aircraft, N212JE, from his vacation home in New
York, New York to his vacation home in Paris, France. Mr. Epstein expects to arrive at Le Bourget Airport in
Paris, France at approximately 8PM local time on June 20, 2018 and to stay at his vacation home in Paris,
France until June 29, 2018. On June 29, 2018, Mr. Epstein plans to travel by private aircraft, N2I2JE, from his
vacation home in Paris, France to his vacation home in New York, New York. He expects to arrive at
Teterboro Airport in Teterboro, New Jersey at approximately 2PM local time on June 29, 2018 and to stay at his
vacation home in New York, New York until July 1, 2018. On July 1, 2018, Mr. Epstein plans to travel from
his vacation home in New York, New York to his vacation home in Palm Beach, Florida, where expects to stay
until July 5, 2018, when he plans to return from his vacation home in Palm Beach, Florida to his permanent
residence in the U.S. Virgin Islands. While traveling abroad, Mr. Epstein can be contacted on his mobile
1
SDNY_GM_00173893
EFTA_00I 95547
EFTA01305762
Shani Pinney 1_I
From: Shani Pinney
Sent: Wednesday, October 10, 2018 4:33 PM
To: USMS)'
Subject: FW: Mr. Jeffrey Epstein
Stirenne,
Territorial Sex Offender Registry Program Manager
Virgin Islands Department of Justice
34-38 Kronprfndsens Gade
GERS Building, 2nd Floor
St. Thomas, Virgin Islands 00802
From: Darren Indyke (maitto
Sent: Thursday, June 07, 2018 3:30 PM
To: Shani Pinney Shani Pinney
Cc: Darren Indyke <
Subject: Mr. Jeffrey Epstein
Ms. S. Pinney
Territorial Sexual Offender Registry Program Manager
Virgin Islands Department of Justice
United States Virgin Islands
Re: Mr. Jeffrey Epstein
Dear Ms. Pinney:
This is to advise you of a modification to Mr. Epstein's travel plans. On June 9, 2018, Mr. Epstein plans to travel from his
vacation home in New York, New York to his vacation home in Stanley, New Mexico. Mr. Epstein expects to
stay at his vacation home in Stanley, New Mexico until June 12, 2018, when he plans to travel from his
vacation home in Stanley, New Mexico, to his vacation home in Palm Beach, Florida. Mr. Epstein expects to
stay at his vacation home in Palm Beach, Florida until June 17, 2018, when he plans to travel from his vacation
home in Palm Beach, Florida to his vacation home in New York, New York. Mr. Epstein expects to stay at his
vacation home in in New York, New York until June 19, 2018, when he plans to travel by private aircraft,
N212JE, from his vacation home in New York, New York to his vacation home in Paris, France. Mr. Epstein
expects to arrive at Le Bourget Airport in Paris, France at approximately 8PM local time on June 19, 2018 and
to stay at his vacation home in Paris, France until June 29, 2018. On June 29, 2018, Mr. Epstein plans to return
by private aircraft, N212JE, from his vacation home in Paris, France to his permanent residence in the U.S.
Virgin Islands. He expects to arrive at Cyril E. King Airport in St. Thomas, U.S. Virgin Islands at
approximately 2PM local time on June 29, 2018. While traveling abroad, Mr. Epstein can be contacted on his
mobile telephone number at In addition he can be contacted through my office at
or at Mr. Epstein's business office at Mr. Epstein will email your office upon his return to
the U.S. Virgin Islands on July 1, 2018.
SDNY_GM_00173894
EFTA_00I 95548
EFTA01305763
Shani Pinney
From: Shani Pinney
Sent: Wednesda October 10, 2018 4:33 PM
To: (USMS)
Subject: FW: Mr. Jeffrey Epstein
Territorial Sex Offender Registry Program Manager
Virgin Islands Department of Justice
34-38 Kronprindsens Gade
GERS Building, 2nd Floor
St. Thomas, Virgin Islands 00802
From: Darren Indyke [math°
Sent: Thursday, May 31, 2018 4:58 PM
To: Shani Pinney Shani Pinney
Cc: Darren Indyke <
Subject: Mr. Jeffrey Epstein
Ms. S. Pinney
Territorial Sexual Offender Registry Program Manager
Virgin Islands Department of Justice
United States Virgin Islands
Re: Mr. Jeffrey Epstein
Dear Ms. Pinney:
This is to advise you of a modification to Mr. Epstein's travel plans. On June 2, 2018, Mr. Epstein will return from his vacation home
in Palm Beach, Florida to his pennanctit residence in the U.S. Virgin Islands. Mr. Epstein will email your office upon his return to the
U.S. Virgin Islands on June 2, 2018.
This is also to advise you that Mr. Epstein plans to travel on June 2, 2018 from his permanent residence in the
U.S. Virgin Islands to his vacation home in New York, New York. Mr. Epstein expects to stay at his vacation
home in New York, New York until June 9, 2018, when he plans to travel from his vacation home in New
York, New York to his vacation home in Stanley, New Mexico. Mr. Epstein expects to stay at his vacation
home in Stanley, New Mexico until June 17, 2018, when he plans to travel from his vacation home in Stanley,
New Mexico, to his vacation home in Palm Beach, Florida. Mr. Epstein expects to stay at his vacation home in
Palm Beach, Florida until June 19, 2018, when he plans to travel by private aircraft, N2I2JE, from his vacation
home in Palm Beach, Florida to his vacation home in Paris, France. Mr. Epstein expects to an-ive at Le Bourget
Airport in Paris, France at approximately 8PM local time on June 19, 2018 and to stay at his vacation home in
Paris, France until June 29, 2018. On June 29, 2018, Mr. Epstein plans to travel by private aircraft, N212JE,
from his vacation home in Paris, France to his vacation home in New York, New York. He expects to arrive at
Teterboro Airport in Teterboro, Ncw Jersey at approximately 2PM on June 29, 2018 and to stay at his vacation
home in New York, New York until July 1, 2018. On July 1, 2018, Mr. Epstein plans to return from his
1
SDNY_GM_00173895
EFTA_00195549
EFTA01305764
Shani Pinney
From: Shani Pinney
Sent: Wednesday, October 10, 2018 4:33 PM
To: al==l1M(USMS)
Subject: FW: Mr. Jeffrey Epstein
ogani Sirgiane,
Territorial Sex Offender Registry Program Manager
Virgin Islands Department of Justice
34.38 Kronprindsens Gade
GERS Building, 2nd Floor
St. Thomas, Virgin Islands 00802
From: Darren Indyke [maiIt
Sent: Monday, May 21, 201
To: Shani Pinney Shani Pinney
Cc: Darren Indyke <
Subject: Mr. Jeffrey Epstein
Ms. S. Pinney
Territorial Sexual Offender Registry Program Manager
Virgin Islands Department of Justice
United Slates Virgin Islands
Re: Mr. Jeffrey Epstein
Dear Ms. Pinney:
This is to advise you of a further revision to Mr. Epstein's travel plans as described in my notice to you earlier
today, May 21, 2018. Mr. Epstein will travel tomorrow, May 22, 2018, by private aircraft, N212JE, from his
vacation home in Paris, France for a short stay in Islip, New York, arriving at Long Island MacArthur Airport at
approximately 2PM local time, and on that same date will then travel from Islip, New York to his vacation
home in Palm Beach, Florida. The remainder of Mr. Epstein's itinerary as provided in my earlier May 21, 2018
notice is unchanged.
need any further information, please alga feel free to call me at my office in New York at
', r on my mobile telephone number -
Please confirm by reply email to me your receipt of this email. Thank you, Ms. Pinney.
Respectfully,
SDNY_GM_00173896
EFTA_00195550
EFTA01305765
Shani Pinney
From: Shani Pinney
Sent: tober 10. 2018 4:32 PM
To: i(USMST
Subject: FW: Mr Jeffrey Epstein
planzarrinney
Territorial Sex Offender Registry Program Manager
Virgin Islands Department of Justice
34-38 Kronprindsens Gade
GERS Building, 2nd Floor
St. Thomas, Virgin Islands 00802
From: Darren Indyke AOL 1rnailto
Sent: Sunday, May 13, 2018 3:23 AM
To: Shani Pinney ; Shani Pinney
Subject: Mr. Jeffrey Epstein
Ms. S. Pinney
Territorial Sexual Offender Registry Program Manager
Virgin Islands Department of Justice
United States Virgin Islands
Re: Mr. Jeffrey Epstein
Dear Ms. Pinney:
This is to advise you of a correction to the travel notice from yesterday morning on behalf of Mr. Epstein.
Please note that the tail number of the aircraft on which Mr. Epstein will fly on May 13, 2018 to Paris and on
which he will return to Teterboro, New Jersey on May 22. 2018 will be N212JE and not NI20JE. In addition
Mr. Epstein's arrival at Le Bourget airport in Paris France on May 13, 2018 will be at
approximately 10:30pm local time. The remainder of his travel plans are unchanged.
If need any further information, please also feel free to call me at my office in New York
or on my mobile telephone number'
Please confirm by reply email to me your receipt of this email. Thank you, Ms. Pinney.
Respectfully,
I
SDNY_GM_00173897
EFTA_00I 95551
EFTA01305766
Shani Pinney
From: Shani Pinney
Sent: Wednesda . October 10, 2018 4:32 PM
To: USMS)'
Subject: FW: Mr. Jeffrey Epstein
au Stainer
Territorial Sex Offender Registry Program Manager
Virgin Islands Department of Justice
34.38 Kronprindsens Gade
GERS Building, 2nd Floor
St. Thomas, Virgin Islands 00802
From: Darren Indyke [mailto:
Sent: Saturday, May 12, 2018 9:52 AM
To: Shani Pinney Shani Pinney
Cc: Darren Indyke <
Subject: Mr. Jeffrey Epstein
Ms. S. Pinney
Territorial Sexual Offender Registry Program Manager
Virgin Islands Department of Justice
United States Virgin Islands
Re: Mr. Jeffrey Epstein
Dear Ms. Pinney:
This is to advise you of a further modification to Mr. Epstein's travel plans. Mr. Epstein's departure from his
vacation home in New York, New York to his vacation home in Paris, France has been delayed by one
day. Mr. Epstein plans to travel on May 13, 2018 by private aircraft, NI 20JE, from his vacation home in New
York, New York to his vacation home
ℹ️ Document Details
SHA-256
3057251acc65987514cdf8b72d498dbab8fa07b559433be4ccaf11c57fda226e
Bates Number
EFTA01305746
Dataset
DataSet-10
Document Type
document
Pages
41
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