Case File
efta-01620274DOJ Data Set 10OtherEFTA01620274
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01620274
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Platform: iMessage
Timezone: UTC+0000
•
SP
Shani Piney
2019/02/25
Re:
Mr. Jeffrey Epstein - Travel Notice
Dear Ms. Pinney:
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 30,
2019. On February 30 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 11 2019. On March 11, 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
05:46:09 pm
2019/02/26
Epstein update
sex registratoin
My trip to paris will be postponed for departure till sat march 2nd everything else
remains the same. thx,
01:34:59 pin
•
•
EFTA01620274
2019/02/28
to confirm our conversation this mornig I will go to paris either sat or sun return to
new york the 11 , and the the vi on the 14th , and will re regster then. thx.
01:29:16 pm
2019/03/02
•
Ms. S. Pinney
Territorial SOR 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 Mr. Epstein's travel plans. On March 2, 2019,
Mr. Epstein plans to 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 March 6,
2019. On March 6, 2019, Mr Epstein intends 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 March 9, 2019. On March 9, 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 March 9, 2019 and to stay at his vacation home in Paris, France
until March 17, 2019. On March 17, 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 17, 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
r through me at-Mr.
Epstein will email your office upon his
return to the U.S. Virgin Islands on March 17, 2019.
If you need any further information, lease feel free to call me at
my mobile telephone number
or on
Please confirm by reply email to me your receipt of this email. Thank you, Ms. Pinney.
Respectfully,
12:44:33 am
•
EFTA01620275
2019/03/06
Ms. S. Pinney
Territorial SOR 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
expects to remain at his vacation home in Palm Beach, Florida until March 8, 2019. On
March 8, 2019, Mr Epstein plans 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
March 11, 2019. On March 11, 2019, 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 March 14, 2019. On March 14, 2019, 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 March 14, 2019.
If you need any further information, lease feel free to call me at
my mobile telephone number
or on
Please confirm by reply email to me your receipt of this email. Thank you, Ms. Pinney.
Respectfully,
12:23:38 pm
V Sent
EFTA01620276
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Tail #
N212JERelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
DOJ Data Set 10OtherUnknown
EFTA01370863
1p
Dept. of JusticeOtherUnknown
Medical Record/Clinical Encounter: DOJ-OGR-00026334
This clinical encounter document from the Bureau of Prisons details a medical evaluation of Jeffrey Epstein on July 12, 2019. It covers his medical history, current complaints, and treatment, including discussions around his triglyceride levels, sleep apnea, and back pain. The document was generated by the treating physician at the Metropolitan Correctional Center in New York.
1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 11OtherUnknown
EFTA02367961
1p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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