EFTA01032653.pdf

From: J <[email protected]> To: Subject: Re: Registration & Travel Date: Fri, 22 Feb 2019 14:47:43 +0000 Inline-Images: Screen_Shot_2019-02-22_at_9.18.31_AM.png I have been trying to call you oa can you call me if convenient. . did you get attny Indyke updates. yesterday. From: Darren Indyke Subject: Mr. Jeffrey Epstein Date: Februa 21. 2019 at 9:57:41 PM EST To: , S Pinney <I Cc: Darren Indyke < 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. This is to advise you of a modification to Mr. Epstein's travel plans. Mr. Epstein will stay at his vacation home in Palm Beach, Florida until February 24, 2019. On February 24, 2019, Mr. Epstein plans to to travel from his vacation home in Palm Beach, Florida to his vacation home in New York, New York, where he expects to stay until February 28, 2019. On February 28, 2019, 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. He expects to arrive at Le Bourget Airport in Paris, France at approximately 7:30PM local time on February 28, 2019 and to stay at his vacation home in Paris, France until March 9, 2019. On March 9, 2019, 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 International Airport in St. Thomas, U.S. Virgin Islands on March 9, 2019 at approximately 1:00PM local time. While traveling abroad, he can be contacted on his mobile telephone number at . In addition, he can be contacted through his business office at or through me at . Mr. Epstein will email your office upon his return to the U.S. Virgin Islands on March 9, 2019. If you need any further information, please feel free to call me at or on my mobile telephone numbefl . Please confirm by reply email to me your receipt of this email. Thank you, Ms. Pinney. EFTA01032653 Respectfully, On Fri, Feb 22, 2019 at 9:43 AM Shani Pinney wrote: Thank you. I searched my email and I did not receive this or any correspondence from you on the date February 16, 2019 as indicated in your attachment. In the future, cc SOR Investigator Augustin to assure that the travel details are received. Agent Augustin has been in this email. Also, you are required to report on March 11th after your return to the USVI on March 9th to complete your yearly registration. From: J <[email protected]> Sent: Friday, February 22, 2019 10:19 AM To: Shani Pinney Subject: Re: Registration & Travel Screen Shot 2019-02-22 at 9.18.31 AM.png On Fri, Feb 22, 2019 at 9:11 AM Shani Pinney > wrote: Good Day, I am only now responding because I have been out of the office. Please note that an appointment is not needed to fulfill your registration obligation. In the future, report in person to DOJ to register and there will be Investigators that can assist in my absence. Also, I have not received your travel details. As you are aware these details must be provided prior to your departure. Please provide by the end of business day. From:1leevacationagmail.com> Sent: Monday, February 18, 2019 4:36 PM To: Shani Pinney; Darren Indyke Subject: Ms Piney , i am on island until tues at noon , and will not return to the territory until the 20th of march, my registration date is march 5 , woudl you prefer i wait until my return or would you prefer i come in tues momng. thx, EFTA01032654  please note 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 JEE 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 [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved please note 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 JEE 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 jeevacation®gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved please note 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 JEE 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 jeevacation®gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA01032655