Case File
efta-efta00625593DOJ Data Set 9OtherFrom: Leonardo Carrion Sr. <
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00625593
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Leonardo Carrion Sr. <
To: jeffrey E. <[email protected]>
Subject: RE:
Date: Fri, 27 Jan 2017 17:54:02 +0000
Noted
From: jeffrey E. [mailtoleevacation@gmailcom]
Sent: Friday, January 27, 2017 11:21AM
To: Leonardo Carrion Sr.
; Sehkera Tyson iit
; Shani Pinney
Shani Pinney <
>; Darren Indyke <
>
Subject:
Mr. Leonardo Carrion, Sr., Director of Bureau Investigations
Ms. Sehkera Tyson, Assistant Director of Bureau Investigations
Virgin Islands Department of Justice
United States Virgin Islands
Re:
Mr. Jeffrey Epstein
Dear Director Carrion and Assistant Director Tyson:
This is to advise you that I have returned today, January 27, 2017, from my vacation home in Palm Beach, Florida to my permanent
residence in the U.S. Virgin Islands.
This is also to advise you that I will travel on January 29, 2017 for a day trip to St. Lucia, return that same day to my permanent
residence in the U.S. Virgin Islands and then travel that same day to my vacation home in New York, New York. I expect to stay at my
vacation home in New York, New York until February 1, 2017. On February 1, 2017, 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 arrive at Le Bourget Airport in Paris,
France on February I, 2017 at approximately 8PM local time. I expect to stay at my vacation home in Paris, France until February
9, 2017, when I plan to travel from my vacation home in Paris, France to my vacation home in New York, New York. I expect to stay at
my vacation home in New York, New York until February 12, 2017, when I plan to return to my permanent residence in the U.S. Virgin
Islands. While traveling, I can be contacted on my mobile telephone at
In addition, I can be contacted through my
business office in the U.S. Virgin Islands at
I will email you upon my return to the U.S. Virgin Islands.
If you need any further information, please also feel free to call my attorney, Darren Indyke, at his office in New York at
or on his mobile telephone number
Respectfully,
/s/ Jeffrey Epstein
(The foregoing signature constitutes the electronic signature of Jeffrey Epstein!
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
EFTA00625593
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
EFTA00625594
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
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[email protected]Tail #
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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