Case File
efta-02633971DOJ Data Set 11OtherEFTA02633971
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02633971
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
1 <[email protected]>
Sent:
Friday, February 22, 2019 2:16 PM
To:
Shani Pinney, Darren Indyke
Subject:
Fwd:
this was sent before i left.
Forwarded messa=e
From: J <jeevacation@gmai=.com <mailto:[email protected]»
Date: Sat, Feb 16, 2019 at 6:29 PM
Subject:
=o: Shani Pinney
, Darren Indyke <
s. S. Pinney<=r>Territorial Sexual Offender Registry Program Manager Virgin Islands D=partment of Justice United States
Virgin Islands
Re: =AO Mr. Jeffrey Epstein - Travel Notice
Dear Ms. Pi=ney:
This is to advise you that I will travel by private aircraft, N212JE, on February 19, 2019 for a day trip to Puerta Plata,
Dominican Republic. I expect arrive at Gregori= Luperon International Airport in Puerta Plata, Dominican Republic at
approximately 1:00PM local time, and to travel by private aircraft, N212JE, that same day to my vacation home in Palm
Beach, Florida. 1=20 expect to arrive at Palm Beach International Airport in Palm Beach, Florida at approximately
6:45PM local time on February 19, 2019 and to stay at my vacation home in Palm Beach, Florida until February 22. 2019.
On February 22„ 2019, I plan to travel from my vacation h=me in Palm Beach, Florida to my vacation home in New York,
New York, where I expe=t to stay until February 28, 2019. On February 28, 2019, <=font>I plan to travel by private
aircraft, N212JE, from my vacation home in New York, New York to my vacation home in Paris, France. I expect to=20
arrive at Le Bourget Airport in Paris, France at approximately =/font>=span class="m_395870013593635134gmail-
m_5456437236181167544gmail-m_64940=7090568009948gmail-aOn7:30PM local time on February 28, 2019 and to
stay at my vacation home in Paris,=20 France until March 9, 2019. On March 9, 2019, I plan to return by private aircraft,
N212JE, from my vacation home in Paris, France to my permanent residence in the U.S. Virgin Islands. I expect to arrive
at=20 Cyril E. King International Airport in St. Thomas, U.S. Virgin Islands on March 9, 2019 at approximately 1:00PM
local time. While traveling abro=d, I can be contacted on my mobile telephone number at =a value="+12125333739"
href="tel:212-533-3739" style="color:rgb(49,4=,49);word-spacing:lpx" target="_blank">212-533-3739. In addition, I can
be conta=ted throw h m business office at 340-775-2525 <tel:340-775-2525> or through my attorney, Darren K.
Indyke, at=C
. I=C2 will email your office upon my return to the U.S. Virgin Islands
on M=rch 9,
=span style="font-size:large;color:rgb(49,49,49);word-spacing:lpx">
</=pan>
If you need any further inform=tion, please also feel free to call my attorney, Darren K. Indyke at =/span>
EFTA_R1_01858353
EFTA02633971
Please confirm by rep=y email to me your receipt of this email. Thank you, Ms. Pinney.
Respectfully=
4=iv>
/5/ Jeffrey Epstein=/font>
Cr>
Pe=foregoing signature constitutes the electronic signature of Jeffrey Epstei=J
=br clear="all">
=C2
please note
The information co=tained in this communication is confidential, may be attorney-client pr=vileged, may constitute
inside information, and is intended only for
JEE
Unauthorized use= disclosure or copying of this communication or any part thereof is str=ctly prohibited and may be
unlawful. If you have received this commu=ication in error, please notify us immediately by return e-mail or by e=mail to
[email protected] <[email protected]> , and destroy this communication and all copies thereo=,
including all attachments. copyright -all rights reserved
</=iv>
=C2
please note
The information contained in t=is communication is confidential, may be attorney-client privileged, ma= constitute
inside information, and is intended only for the use of =he addressee. It is the property of JEE Unauthorized use,
disclosure=or copying of this communication or any part thereof is strictly prohib=ted and may be unlawful. If you have
received this communication in =rror, please notify us immediately by return e-mail or by e-mail to
[email protected]=m, and destroy this communication and all copies thereof, includ=ng all attachments. copyright -all
rights reserved
</=iv>
--00000000000018a15605827c3baf-- conversation-id 336599 date-last-viewed 0 date-received 1550844961 flags
8590195717 gmail-label-ids 7 remote-id 902310
2
EFTA_R1_01858354
EFTA02633972
Technical Artifacts (9)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Email
[email protected]Email
[email protected]Phone
+12125333739Phone
212-533-3739Phone
2633971Phone
2633972Phone
340-775-2525Tail #
N212JERelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01362390
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01380049
0p
DOJ Data Set 10OtherUnknown
EFTA01581436
1p
DOJ Data Set 10OtherUnknown
EFTA01384513
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01455226
0p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01297934
"Darren Indyke" AND allegation OR arrest OR bribe OR convict OR corrupt OR court O... Page 1 of 2 Goggle *Clew IndyMC AND elligetton OR east OR bribe OR convict CR corrupt OR O All News 'arcs I,na9pn Maps Mtn - con /}n' ,y-. 12 resettle :0 2 roorde; Exclusive: New York attorney general seeks information on financier ... vAwr refort.CCWAIrtele2CISC0MtnagnIcinl.:^areynUSKBN0M2D0V2C15DXS Mos . North Korea Cnannes &Kew ror.ed Epstein's Lawyer Darren Indyke to cup*n why Easter(' foun
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