EFTA01263156.pdf

From: Sent: cipher 10, 2018 4:37 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 AOL [mailto Sent:Sunda September 30, 2018 1:45 PM To: < Subject: Mr. Jeffrey Epstein. Territorial Sexual Offender Registry Program Manager Virgin Islands Department of Justice United States Virgin Islands Re: Mr. Jeffrey Epstein - Travel Notice Dear 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 he 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. lir need any further information, plea or on my mobile telephone number to call me at my office in New York at Please confirm by reply email to me your receipt of this email. Thank you, Respectfully, Darren K. Indyke. SDNY_GM_00000758 EFTA_OOI 14842 EFTA01263156 From: Sent: ctober 10. 2018 4:35 PM To: (USMS)' Subject: : 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: Sunda September 30 2018 11:13 AM To: < ■ Cc: Darren Indyke Subject: Mr. Jeffrey Epstein Territorial Sexual Offender Registry Program Manager Virgin Islands Department of Justice United States Virgin Islands Re: Mr. Jeffrey Epstein - Travel Notice Dear 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 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 I Please confirm by reply email to me your receipt of this email. Thank you, Respectfully, SDNY_GM_00000759 EFTA_00I 14843 EFTA01263157 From: Sent: Titril= . s ober 10, 2018 4:35 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 AOL (milt° Sent: Saturda , September 29, 2018 12:03 PM To: >; Subject: Mr. Jeffrey Epstein Territorial Sexual Offender Registry Program Manager Virgin Islands Department of Justice United States Virgin Islands Re: Mr. Jeffrey Epstein - Travel Notice Dear This is to advise you of a further modification to Mr. Epstcin'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. If need any further information, please also feel free to call me at my office in Ncw York at or on my mobile telephone number Please confirm by reply email to me your receipt of this email. Thank you, Respectfully, SDNY_GM_00000760 EFTA_OOI 14844 EFTA01263158 From: Sent: tober 10, 2018 4:35 PM To: Subject: : .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 AOL [mailto:[email protected]] Sent: Saturda , Se tember 29, 2018 12:03 PM To: Subject: Mr. Jeffrey Epstein Territorial Sexual Offender Registry Program Manager Virgin Islands Department of Justice United States Virgin Islands Re: Mr. Jeffrey Epstein - Travel Notice Dear This is to advise you of a further modification to Mr. Epstein's travel plans. Mr. Epstein will travel by private aircraft, N2 l2JE, 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 u 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, Respectfully, 1 SDNY_GM_00000761 EFTA_OOI 14845 EFTA01263159 From: Sent: ctober 10, 2018 4:35 PM To: (USMS) Subject: FW: 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: Thursda Se tember 20, 2018 12:31PM To: ; Darren Indyke < Subject: Territorial Sexual Offender Registry Program Manager Virgin Islands Department of Justice United States Virgin Islands Re: Mr. Jeffrey Epstein - Travel Notice Dear 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 1 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 I plan to travel by private aircraft, N2 I2JE, 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 SDNY_GM_00000762 EFTA_00I 14846 EFTA01263160 From: Sent: Tirfl . e. tober 10, 2018 4:35 PM To: (USMSy 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 (mailto Sent: Wednesday, Se tember 12 2018 12:24 PM To: < >, <-> Cc: Darren Indyke < > Subject: Mr. Jeffrey Epstein Territorial Sexual Offender Registry Program Manager Virgin Islands Department of Justice United States Virgin Islands Re: Mr. Jeffrey Epstein - Travel Notice Dear 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. If need any further information, please also feel free to call me at my office in New York at or on my mobile telephone number 1 SDNY_GM_00000763 EFTA_001 14847 EFTA01263161 From: Sent: %7"t= . ectober 10, 2018 4:35 PM To: (USMS) Subject: FW: Mr. Jeffrey Epstein Staismey 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 (milt° Sent: Tuesda September 04 2018 8:23 PM To: ■ Cc: Darren Indyke < Subject: Mr. Jeffrey Epstein Territorial Sexual Offender Registry Program Manager Virgin Islands Department of Justice United States Virgin Islands Re: Mr. Jeffrey Epstein - Travel Notice Dear 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. Vir in Islands. While traveling abroad, he can be contacted on his mobile tel hone number at 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 the U.S. Virgin Islands on September 17, 2018. SDNY_GM_00000764 EFTA_00114848 EFTA01263162 From: Sent: ctober 10, 2018 4:34 PM To: (USMS). Subject: FW: 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. imailto:[email protected] Sent: Tuesda , August 28, 2018 10:29 AM To: >; Darren Indyke <a> Subject: Territorial Sexual Offender Registry Program Manager Virgin Islands Department of Justice United States Virgin Islands Re: Mr. Jeffrey Epstein - Travel Notice Dear 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, 1 plan to travel by private aircraft, NI20JE, from my vacation home in New York New York to my vacation home in Paris, France. I expect to arrive at Lc Bourgct 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 I I, 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. Vir in Islands. While traveling abroad, I can be contacted on m mobil to one number at . In addition, I can be contacted through my business office at or through the office of my attorney, 1 SDNY_GM_00000765 EFTA_00I 14849 EFTA01263163 From: Sent: October ober 10, 2018 4:34 PM To: 011it (USMSy Subject: 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. [email protected] Sent: Saturday, August 25, 2018 7:30 PM To: Darren Indyke <a; Subject: Territorial Sexual Offender Registry Program Manager Virgin Islands Department of Justice United States Virgin Islands Re: Mr. Jeffrey Epstein - Travel Notice Dear 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. 1 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, N120.1E, from my vacation home in Paris, France fto 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 telephone number at . In addition, I can be con, throw h my business office at or through the office of my attorney, Darren K. Indyke, at I will email your office upon my return to the U.S. Virgin Islands on September 14, 2018. 1 SDNY_GM_00000766 EFTA_00114550 EFTA01263164 From: Sent: :tober 10, 2018 4:34 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 (mailto Sent: Sunda July 29 2018 824 AM To: Cc: Darren Indyke Subject: Mr. Jeffrey Epstein Territorial Sexual Offender Registry Program Manager Virgin Islands Department of Justice United States Virgin Islands Re: Mr. Jeffrey Epstein - Travel Notice Dear 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, N212JE, 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 u need any further information, please al o 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, Respectfully, SDNY_GM_00000767 EFTA_NH14.851 EFTA01263165 From: Sont: ctobet 10, 2018 4:34 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 (mailto Sent: Saturda , Jul 28, 2018 11:05 AM To: < >, Cc: Darren Indyke < > Subject: Mr. Jeffrey Epstein Territorial Sexual Offender Registry Program Manager Virgin Islands Department of Justice United States Virgin Islands Re: Mr. Jeffrey Epstein - Travel Notice Dear 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, New 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. liayLt u need any further information, plea e l feel e 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, Respectfully, SDNY_GM_00000768 EFTA 00114852 EFTA01263166 From: Sont: TAT:7j= - october 10. 2018 4:34 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 Imailto:[email protected]) Sent: Frida , Jul 27, 2018 2:58 PM To: < Cc: Darren Indyke < Subject: Mr. Jeffrey Epstein Territorial Sexual Offender Registry Program Manager Virgin Islands Department of Justice United States Virgin Islands Re: Mr. Jeffrey Epstein - Travel Notice Dear This is to advise you of a further modification to Mr. Epstein's travel plans. Mr. Epstein plans to travel by private aircraft, N2I2JE, 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, 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 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 u 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_00000769 EFTA_00114853 EFTA01263167 From: Sent: TATIMMit • a tober 10, 2018 4:34 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 (mailto:[email protected] Sent: Wednesday, Jul 18 2018 2:32 PM To: > Cc: Darren Indyke < Subject: Mr. Jeffrey Epstein Tenitorial Sexual Offender Registry Program Manager Virgin Islands Department of Justice United States Virgin Islands Re: Mr. Jeffrey Epstein - Travel Notice Dear 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 perinanent residence in the U.S. Vir tin Islands. While traveling abroad, Mr. Epstein can be contacted on his mobile telephone number at In addition, he can be contacted through his business office at Mr. Epstein will email your office upon his return to the U.S. Virgin Islands on August 1, 2018. If need any further information, please also feel free to call me at my office in New York at or on my mobile telephone number 1 SDNY_GM_00000770 EFTA_00I14.854 EFTA01263168 From: Sent: tober 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 [mailto Sent: Thursday, July 12, 2018 3:17 PM To: >; Cc: Darren Indyke < Subject: Mr. Jeffrey Epstein Territorial Sexual Offender Registry Program Manager Virgin Islands Department of Justice United States Virgin Islands Re: Mr. Jeffrey Epstein - Travel Notice Dear 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, Jug• 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. Virgin Islands. While traveling abroad, Mr. Epstein can be contacted on his mobile telephone number at 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 the U.S. Virgin Islands on July 29, 2018. SDNY_GM_00000771 EFTA_00114855 EFTA01263169 From: Sent: tober 10, 2018 4:33 PM To: IMUSMSY Subject: FW: 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: Tuesda , Jul; 10, 2018 11:53 AM To: >; Darren Indyke <-> Subject: Territorial Sexual Offender Registry Program Manager Virgin Islands Department of Justice United States Virgin Islands Re: Mr. Jeffrey Epstein - Travel Notice Dear 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, Ncw York until July 18, 2018, when I plan to travel by private aircraft, N212.1E, 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 SDNY_GM_00000772 EFTA_00114856 EFTA01263170 From: Sent: ober 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 (mantra Sent: Tuesda , June 26, 2018 12:00 PM To: Cc: Darren Indyke < Subject: Mr. Jeffrey Epstein Territorial Sexual Offender Registry Program Manager Virgin Islands Department of Justice United States Virgin Islands Re: Mr. Jeffrey Epstein Dear 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, N2I 2JE, 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 11:30AM 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 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, SDNY_GM_00000773 EFTA_00114857 EFTA01263171 From: Sent: Vitttir371 - •ctober 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 lmailto Sent: Thursday, June 14, 2018 9:21 AM To: Cc: Darren Indyke < Subject: Mr. Jeffrey Epstein Territorial Sexual Offender Registry Program Manager Virgin Islands Department of Justice United States Virgin Islands Re: Mr. Jeffrey Epstein Dear 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 email you upon his return to the U.S. Virgin Islands. This is also to advise you that on June IS, 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, 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, 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_00000774 EFTA_00I 14858 EFTA01263172 From: Sent: ctober 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 (mailto_I Sent: Thursda June 07 2018 3:30 PM To: Cc: Darren Indyke < Subject: Mr. Jeffrey Epstein Territorial Sexual Offender Registry Program Manager Virgin Islands Department of Justice United States Virgin Islands Re: Mr. Jeffrey Epstein Dear This is to advise you of a modification to Mr. Epstein's travel plaits. 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 hotne in Stanley, New Mexico until June 12, 2018, when he plans to travel from his vacation home in Stanley, New Mcxico, 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, N2I2JE, 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 approxitnately 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 M, 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_00000775 EFTA_OOI 14559 EFTA01263173 From: Sent: tober 10, 2018 4:33 PM To: Mit (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 (mak° Sent: Thursda , Ma 31 2018 4:58 PM To: < >; Cc: Darren Indyke < > Subject: Mr. Jeffrey Epstein Territorial Sexual Offender Registry Program Manager Virgin Islands Department of Justice United States Virgin Islands Re: Mr. Jeffrey Epstein Dear 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 pennanent 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 SDNY_GM_00000776 EFTA_00114860 EFTA01263174 From: Sent: ctober 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 1mailto: Sent: Monde Ma 21 2018 2:18 PM To: <I Cc: Darren Indyke < Subject: Mr. Jeffrey Epstein Territorial Sexual Offender Registry Program Manager Virgin Islands Department of Justice United Slates Virgin Islands Re: Mr. Jeffrey Epstein Dear 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. Lyau 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, Respectfully, SDNY_GM_00000777 EFTA_00114861 EFTA01263175 From: Sent: tober 10, 2018 4:32 PM To: ti(USMSY 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 AOL [mailto Sent: Sunday, May 13, 2018 3:23 AM To: Subject: Mr. Jeffrey Epstein Territorial Sexual Offender Registry Program Manager Virgin Islands Department of Justice United States Virgin Islands Re: Mr. Jeffrey Epstein Dear 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 int'ormation, 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, Respectfully, I SDNY_GM_00000778 EFTA_00114862 EFTA01263176 From: Sent: ctober 10. 2018 4:32 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 [mato Sent: Saturda , May 12, 2018 9:52 AM To: < Cc: Darren Indyke < Subject: Mr. Jeffrey Epstein Territorial Sexual Offender Registry Program Manager Virgin Islands Department of Justice United States Virgin Islands Re: Mr. Jeffrey Epstein Dear 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 in Paris, France. He expects to arrive on May 13, 2018 at approximately 8:00PM local time at Le Bourget Airport in Paris, France and to stay at his vacation home in Paris, France until May 22, 2018. On May 22, 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 on May 22, 2018 at Teterboro Airport in Teterboro, New Jersey at approximately 4PM local time, and to stay at his vacation home in New York, Ncw York until May 25, 2018, when Mr. Epstein plans to return to his permanent residence in the U.S. Virgin Islands. 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 May 25, 2018. If need any further information, please also feel free to call me at my office in New York at or on my mobile telephone number 1 SDNY_GM_00000779 EFTA_00I 14863 EFTA01263177 From: Sent: . October 10, 2018 4:32 PM To: (USMS)' Subject: FW. Mr. Jeffrey Epstein 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 [mailto Sent: Tuesda , Ma 01, 2018 11:41 AM To: < >, Cc: Darren indyke < > Subject: Mr. Jeffrey Epstein Territorial Sexual Offender Registry Program Manager Virgin Islands Department of Justice United States Virgin Islands Re: Mr. Jeffrey Epstein Dear This is to advise you of a modification to Mr. Epstein's travel plans. Mr. Epstein plans to travel on May 6, 2018 from his vacation home in Palm Beach, Florida for a day trip to Cambridge, Massachusetts, and then travel on that same date from Cambridge, Massachusetts to his vacation home in New York, New York. Mr. Epstein expects to stay at his vacation home in New York, New York until May 12, 2018, when he plans to travel by private aircraft, N120.1E, from his vacation home in New York, New York to his vacation home in Paris, France. He expects to arrive on May 12, 2018 at approximately 8:00PM local time at Le Bourget Airport in Paris, France and to stay at his vacation home in Paris, France