EFTA Document EFTA01305746

Shani Pinney From: Shani Pinney Sont: . ne el October 10, 2018 4:37 PM To: USMSI Subject: FW Mr. Jeffrey Epstein. ate grgia,nef 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 Imailto Sent: Sunday, September 30, 2018 1:45 PM To: Shani Pinney Shani Pinney Subject: Mr. Jeffrey Epstein. 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. Pinney: 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 lie 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. If If ou need any further information, please also feel free to call me at my office in New York at o r on my mobile telephone number Please confirm by reply email to me your receipt of this email. Thank you, Ms. Pinney. Respectfully, Darren K. Indyke. SDNY_GM_00173877 EFTA_00 I 95531 EFTA01305746 Shanl Pinney From: Shani Pinney Sent: Wednesda October 10. 2018 4:35 PM To: (USMS) Subject: FW: Mr. Jeffrey Epstein Amu argiamy 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 Sent: Sunday, September 30, 2018 11:13 AM To: Shani Pinney ; Shani Pinney Cc: Darren Indyke Subject: Mr. Jeffrey Epstein 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. Pinney: 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. 3 If ou need any further information, please also feel free to call me at my office in New York at r on my mobile telephone numbei Please confirm by reply email to me your receipt of this email. Thank you, Ms. Pinney. Respectfully, SDNY_GM_00173878 EFTA_00195532 EFTA01305747 Shani Pinney From: Shani Pinney Sent: Wednesda October 10, 2018 4:35 PM To: (USMS)' Subject: FW : Mr. Jeffrey Epstein Sitginnty 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: Saturday, September 29, 2018 12:03 PM To: Shani Pinney Shani Pinney Subject: Mr. Jeffrey Epstein 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. Pinney: This is to advise you of a further modification to Mr. Epstein'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. liii 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, Ms. Pinney. Respectfully, SDNY_GM_00173879 EFTA_00 195533 EFTA01305748 Shani Pinney From: Shani Pinney Sent: W n clober 10, 2018 4:35 PM To: (USMS)' Subject: FW: Mr. Jeffrey Epstein Mai a:am, 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: Saturday, September 29, 2018 12:03 PM To: Shani Pinney [email protected]>; Shani Pinney <[email protected]> Subject: Mr. Jeffrey Epstein 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. Pinney: This is to advise you of a further modification to Mr. Epstein's travel plans. Mr. Epstein will travel by private aircraft, N212JE, 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 you 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, Ms. Pinney. Respectfully, 1 SDNY_GM_00173880 EFTA_00 195534 EFTA01305749 Shani Pinney From: Shani Pinney Sent: Wednesda October 10, 2018 4:35 PM To: (USMS) Subject: FW: Oane aignianty 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 Sent: Thursday, September 20, 2018 12:31 PM To: Shani Pinney Darren Indyke Subject: 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. Pinney: 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 I 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 1 plan to travel by private aircraft, N212JE, 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_00173881 EFTA_00 195535 EFTA01305750 Shani Pinney From: Shani Pinney Sent: Wednesda October 10, 2018 4:35 PM To: usmsy Subject: W: Mr. Je rey Epstein ami 31-ginney 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, September 12, 2018 12:24 PM To: Shani Pinney Shani Pinney 1 Cc: Darren Indyke r Subject: Mr. Jeffrey Epstein 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. Pinney: 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. lir need any further information, please also feel free to call me at my office in New York a or on my mobile telephone number - 1 SDNY_GM_00173882 EFTA_00 I 95536 EFTA01305751 Shani Pinney From: Shani Pinney Sent: wodon-cd-quD tober 10, 2018 4:35 PM To: (USMS) Subject: RN 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: Tuesday, September 04, 20 To: Shani Pinney Cc: Darren Indyke < Subject: Mr. Jeffrey Epstein 8 8:23 PM Shani Pinney 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. Pinney: 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. Virgin Islands. While traveling abroad, he can be contacted on his mobile telephone number at Mir ddition, he can be contacted through his business office at jor through my office at . Mr. Epstein will email your office upon his return to the U.S. Virgin Islands on September 17, 2018. 1 SDNY_GM_00173883 EFTA_00 195537 EFTA01305752 Shani Pinney From: Shani Pinney Sent: Wednesday, October 10, 2018 4:34 PM To: Subject: metal gran, 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:j Sent: Tuesday, August 28, 2018 10:29 AM To: Shani Pinney < Darren Indyke Subject: 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. Pinney: 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, I plan to travel by private aircraft, N120.1E, from my vacation home in New York New York to my vacation home in Paris, France. I expect to arrive at Lc Bourget 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 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 telembone number at In addition, I can be contacted through my business office at or through the office of my attorney, 1 SDNY_GM_00173884 EFTA_00 I 95538 EFTA01305753 Shani Pinney From: Shani Pinney Sent: Wednesda October 10, 2018 4:34 PM To: USMS)' Subject: FW. a lga aramey 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. imallto:[email protected]) Sent: Saturday, August 25, 2018 7:30 PM To: Darren Indyke Shani Pinney Subject: 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. Pinney: 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. I 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, N1201E, from my vacation home in Paris, France lib 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 phone number at In addition, I can be contacted through my business office at or through the office of my attorney, Darren K. Indyke, at will email your office upon my return to the U.S. Virgin Islands on September 14, 2018. SDNY_GM_00173885 EFTA_00195539 EFTA01305754 Shani Pinney From: Shard Pinney Sent: tober 10, 2018 4:34 PM To: iiiiiic(USMSy Subject: r e rey Epstein Oa/al Sirginguy 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 [main° Sent: Sunday, July 29, 2018 8:24 AM To: Shani Pinney <Shani.Pinne vi. ov>, Shani Pinney Cc: Darren Indyke > Subject: Mr. Jeffrey Epstein 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. Pinney: 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, N2121E, 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. s ouo If need any further information, please also feel free to call me at my office in Ncw York at r on my mobile telephone number- Please confirm by reply email to me your receipt of this email. Thank you, Ms. Pinney. Respectfully, SDNY_GM_00173B86 EFTA_00I 95540 EFTA01305755 Shani Pinney From: Shani Pinney Sent: Wednesday, October 10, 2018 4:34 PM To: SI(USMS)' Subject: FW: Mr. Jeffrey Epstein au Sig& 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: Saturday, July 28, 2018 11:05 AM To: Shani Pinney < Cc: Darren Indyke < Subject: Mr. Jeffrey Epstein Shani Pinney 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. Pinney: 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, Ncw 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. I.0 need any further information, please also feel free to call me at my office in New York at r on my mobile telephone number Please confirm by reply email to me your receipt of this email. Thank you, Ms. Pinney. Respectfully, SDNY_GM_00173887 EFTA_00195541 EFTA01305756 Shani Pinney From: Shane Pinney Sent: aliiiiiit uosbemrs1).0, 2018 4:34 PM To: Subject: FW: Mr. Jeffrey Epstein a nzi grersbnef 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 [mai Sent: Friday, July 27, 2018 2:58 PM To: Shani Pinney Cc: Darren Indyke < Subject: Mr. Jeffrey Epstein ; Shanl Pinney < 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. Pinney: This is to advise you of a further modification to Mr. Epstein's travel plans. Mr. Epstein plans to travel by private aircraft, N212JE, 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, N2I 2JE, 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 you 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_00173B88 EFTA_00 I 95542 EFTA01305757 Shani Pinney From: Shani Pinney Sent: tober 10, 2018 4:34 PM To: (USMS) Subject: FW: Mr. Jeffrey Epstein ani Slit-gran? 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 Sent: Wednesday, July 18, 2018 2:32 PM To: Shani Pinney Cc: Darren Indyke < Subject: Mr. Jeffrey Epstein ; Shani Pinney < 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. Pinney: 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 permanent residence in the U.S. Vir Fin Islands. While traveling abroad, Mr. Epstein can be contacted on his mobile or through my office at Mr. Epstein will email your office upon his return to phone a In addition, he can be contacted through his business office at Virgin Islands on August 1, 2018. If you need any further information, plea o call me at my office in New York at on my mobile telephone number 1 SDNY_GM_00173889 EFTA_00 195543 EFTA01305758 Shani Pinney From: Shani Pinney Sent: Wednesday, October 10. 2018 4:33 PM To: (USMS) Subject: FW: Mr. Jeffrey Epstein alga argnenney 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: Shani Pinney < I=IM; Shani Pinney Cc: Darren Indyke < Subject: Mr. Jeffrey Epstein 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. Pinney: 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, July 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. Virein Islands. While traveling abroad, Mr. Epstein can be contacted on 'c m^bil• telenhone number at li through his business office at Cor through my office at office upon his return to the U.S. Virgin Islands on July 29, 2018. In addition, he can be contacted Mr. Epstein will email your SDNY_GM_00173890 EFTA_00 I 95544 EFTA01305759 Shani Pinney From: Shani Pinney Sent: Wed sda tober 10, 2018 4:33 PM To: USMS)' Subject: FW: S ani arginnef 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: Tuesday, July 10, 2018 11:53 AM To: Shani Pinney Darren Indyke < Subject: 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. Pinney: 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, New York until July 18, 2018, when I plan to travel by private aircraft, N2123E, 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 1 SDNY_GM_00173891 EFTA_00195545 EFTA01305760 Shani Pinney From: Shani Pinney Sent: W n da ctober 10, 2018 4:33 PM To: (USMS)' Subject: FW: Mr. Jeffrey Epstein giVgnity 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 Imaillo Sent: Tuesday, June 26, 2018 12:00 PM To: Shani Pinney Cc: Darren Indyke < Subject: Mr. Jeffrey Epstein Shani Pinney Ms. S. Pinney Territorial Sexual Offender Registry Program Manager Virgin Islands Department of Justice United States Virgin Islands Re: Mr. Jeffrey Epstein Dear Ms. Pinney: 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, N212JE, 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 I 1:30AM 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. s ouo If need any further information, please also feel free to call me at my office in New York at r on my mobile telephone number - Please confirm by reply email to me your receipt of this email. Thank you, Ms. Pinney. I SDNY_GM_00173892 EFTA_00 I 95546 EFTA01305761 Shani Pinney From: Shani Pinney Sent: Wednesda October 10, 2018 4:33 PM To: (USMS) Subject: . r. e rey Epstein atm t9rginne, Territorial Sex Offender Registry Program Manager Virgin Islands Department of Justice 3438 Kronprindsens Gade GERS Building, 2nd Floor St. Thomas, Virgin Islands 00802 From: Darren Indyke (mailto Sent: Thursday, June 14, 2018 9:21 AM To: Shani Pinney Cc: Darren Indyke < Subject: Mr. Jeffrey Epstein Shani Pinney < Ms. S. Pinney Territorial Sexual Offender Registry Program Manager Virgin Islands Department of Justice United States Virgin Islands Re: Mr. Jeffrey Epstein Dear Ms. Pinney: 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 entail you upon his return to the U.S. Virgin Islands. This is also to advise you that on June 15, 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, N2I2JE, 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_00173893 EFTA_00 I 95547 EFTA01305762 Shani Pinney From: Shani Pinney Sent: Wednesday, October 10, 2018 4:33 PM To: USMS)' Subject: FW: Mr. Jeffrey Epstein Stirenne, 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 (maitto Sent: Thursday, June 07, 2018 3:30 PM To: Shani Pinney Cc: Darren Indyke < Subject: Mr. Jeffrey Epstein Shani Pinney Ms. S. Pinney Territorial Sexual Offender Registry Program Manager Virgin Islands Department of Justice United States Virgin Islands Re: Mr. Jeffrey Epstein Dear Ms. Pinney: 1_I This is to advise you of a modification to Mr. Epstein's travel plans. 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 home in Stanley, New Mexico until June 12, 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 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, 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 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 approximately 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 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_00173894 EFTA_00 I 95548 EFTA01305763 Shani Pinney From: Shani Pinney Sent: Wednesda October 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 [math° Sent: Thursday, May 31, 2018 4:58 PM To: Shani Pinney Cc: Darren Indyke < Subject: Mr. Jeffrey Epstein Shani Pinney Ms. S. Pinney Territorial Sexual Offender Registry Program Manager Virgin Islands Department of Justice United States Virgin Islands Re: Mr. Jeffrey Epstein Dear Ms. Pinney: 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 pennanctit 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 1 SDNY_GM_00173895 EFTA_00195549 EFTA01305764 Shani Pinney From: Shani Pinney Sent: Wednesday, October 10, 2018 4:33 PM To: al==l1M(USMS) Subject: FW: Mr. Jeffrey Epstein ogani Sirgiane, 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 [maiIt Sent: Monday, May 21, 201 To: Shani Pinney Cc: Darren Indyke < Subject: Mr. Jeffrey Epstein Shani Pinney Ms. S. Pinney Territorial Sexual Offender Registry Program Manager Virgin Islands Department of Justice United Slates Virgin Islands Re: Mr. Jeffrey Epstein Dear Ms. Pinney: 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. ', need any further information, please alga feel free to call me at my office in New York at r on my mobile telephone number - Please confirm by reply email to me your receipt of this email. Thank you, Ms. Pinney. Respectfully, SDNY_GM_00173896 EFTA_001 95550 EFTA01305765 Shani Pinney From: Shani Pinney Sent: tober 10. 2018 4:32 PM To: i(USMST Subject: FW: Mr Jeffrey Epstein planzarrinney 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 1rnailto Sent: Sunday, May 13, 2018 3:23 AM To: Shani Pinney Subject: Mr. Jeffrey Epstein ; Shani Pinney Ms. S. Pinney Territorial Sexual Offender Registry Program Manager Virgin Islands Department of Justice United States Virgin Islands Re: Mr. Jeffrey Epstein Dear Ms. Pinney: 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 information, please also feel free to call me at my office in New York or on my mobile telephone number' Please confirm by reply email to me your receipt of this email. Thank you, Ms. Pinney. Respectfully, I SDNY_GM_00173897 EFTA_00 I 95551 EFTA01305766 Shani Pinney From: Shani Pinney Sent: Wednesda . October 10, 2018 4:32 PM To: USMS)' Subject: FW: Mr. Jeffrey Epstein au Stainer 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: Saturday, May 12, 2018 9:52 AM To: Shani Pinney Cc: Darren Indyke < Subject: Mr. Jeffrey Epstein Shani Pinney Ms. S. Pinney Territorial Sexual Offender Registry Program Manager Virgin Islands Department of Justice United States Virgin Islands Re: Mr. Jeffrey Epstein Dear Ms. Pinney: 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. . Vir in 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 is return to the U.S. Virgin Islands on May 25, 2018. If you need any further information, please also feel free to call the at my office in New York at 1314 or on my mobile telephone number 1 SDNY_GM_00173898 EFTA_00 I 95552 EFTA01305767 Shan' Pinney From: Shani Pinney Sent: Wednesday, October 10, 2018 4:32 PM To: (USMS)' Subject: FW Mr. Jeffrey Epstein a rea gerginney 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: Tuesday, May 01, 2018 11.41 AM To: Shani Pinney < Cc: Darren Indyke < Subject: Mr. Jeffrey Epstein Shani Pinney Ms. S. Pinney Territorial Sexual Offender Registry Program Manager Virgin Islands Department of Justice United States Virgin Islands Re: Mr. Jeffrey Epstein Dear Ms. Pinney: 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 until May 22, 2018. On May 22, 2018, Mr. Epstein plans to travel by private aircraft, N120.1E, 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, New 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, be contacted through my office at a or at Mr. Epstein's business o ice at Mr. Epstein will email your office upon his return to the U.S. Virgin Islands on May 25, 2018. SDNY_GM_00173099 EFTA_00 I 95553 EFTA01305768 Shani Pinney From: Shani Pinney Sent: Wednesda October 10, 2018 4:32 PM To: (USMS)' Subject: FW: Mr. Jeffrey Epstein a ellia rglianty 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 (main° Sent: Friday, April 06, 2018 4:07 PM To: Shani Pinney Cc: Darren Indyke < Subject: Mr. Jeffrey Epstein • Shani Pinney Ms. S. Pinney Territorial Sexual Offender Registry Program Manager Virgin Islands Department of Justice United States Virgin Islands Re: Mr. Jeffrey Epstein Dear Ms. Pinney: This is to advise you of a further modification to Mr. Epstein's travel plans. Mr. Epstein plans to travel on April 9, 2018 by private aircraft, N2123E, from his vacation home in Paris, France to his vacation home in New York, New York. He expects to arrive on April 9, 2018 at Teterboro Airport in Teterboro, New Jersey at approximately 3PM local lime, and to stay at his vacation home in New York, New York until April 12, 2018. On April 12, 2018, Mr. Epstein plans to travel from his vacation home in New York, New York to his vacation home in Stanley, New Mexico, where he expects to stay until April 18, 2018. On April 18, 2018, Mr. Epstein plans to travel for a day trip from his vacation home in Stanley, New Mexico to Tucson, Arizona and then to travel on that same date from Tucson, Arizona to his vacation home in Palm Beach, Florida. Mr. Epstein expects to stay at his vacation home in Palm Beach, Florida until April, 22, 2018, when he plans to travel for a day trip from his vacation home in Palm Beach, Florida 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 April 29, 2018, when he plans to return 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 April 29, 2018. SDNY_GM_00173900 EFTA_00 195554 EFTA01305769 Shani Pinney From: Shani Pinney Sent: W ctober 10, 2018 4:32 PM To: (USMS)' Subject: azigrgianey Territorial Sex Offender Registry Program Manager Virgin Islands Department of Justice 34.38 Kronprindsens Gade GERS Building, 2nd Floor St. Thomas, Virgin Islands O0802 From: jef trey E. lmailto:[email protected] Sent: Tuesday, March 27, 2018 9:58 AM To: Shani Pinney < Darren undyke Subject: Ms. S. Pinney Territorial Sexual Offender Registry Program Manager Virgin Islands Department of Justice United States Virgin Islands Re: Sex Offender Registration - Travel Notice of Mr. Jeffrey Epstein Dear Ms. Pinney: Ms. S. Pinney Sexual Offender Registry Coordinator Virgin Islands Department of Justice United States Virgin Islands Re: Sex Offender Registration - Travel Notice of Mr. Jeffrey Epstein Dear Ms. Pinney: This is to advise you that I have returned today, March 27, 2018, to my permanent residence in the U.S. Virgin Islands. This is also to advise you that I will travel later this evening, March 27, 2018 to my vacation home in Palm Beach, Florida, where I expect to stay until March 29, 2018. On March 29, 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 March 31, 2018. On March 31, 2018, I plan to travel by private aircraft, N2I2JE, from my vacation home 1 SDNY_GM_00173901 EFTA_001 95555 EFTA01305770 Shani Pinney From: Shani Pinney Sent: Wednesday, October 10, 2018 4:31 PM To: (USMS)' Subject: FW: Privileged and Confidential and argleney 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: Monday, M r h 6 2 8 1 8 AM To: Shani Pinney Cc: Darren Indyke < > Subject: Privileged and Confidential Shani Pinney Ms. S. Pinney Territorial Sexual Offender Registry Program Manager Virgin Islands Department of Justice United States Virgin Islands Re: Mr. Jeffrey Epstein Dear Ms. Pinney: This is to advise you of a further modification to Mr. Epstein's travel plans. Mr. Epstein's return from his vacation home in New York, New York to his permanent residence in the U.S. Virgin Islands has been delayed for one day. Mr. Epstein will return to his permanent residence in the U.S. Virgin Islands tomorrow, March 27, 2018, and will email your office upon his return. This is also to advise you that Mr. Epstein plans to travel on March 27, 2018 from his pennanent residence in the U.S. Virgin Islands to his vacation home in New York, New York, where he expects to stay until March 31, 2018. On March 31, 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. He expects to arrive on March 31, 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 April 7, 2018. On April 7, 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 on April 7, 2018 at Teterboro Airport in Teterboro, New Jersey at approximately 4PM local time, and to stay at his vacation home in New York, New York until April 8, 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 1 SDNY_GM_00173902 EFTA_00 I 95556 EFTA01305771 Shani Pinney From: Shani Pinney Sent: Wednesda tober 10, 20184:31 PM To: ,USMS)' Subject: F1/4 /1 Mr. Jeffrey Epstein arrfring, Territorial Sex Offender Registry Program Manager Virgin Islands Department of Justice 34.38 Kronprindsens Gade GERS Building, 2nd Floor St. Thomas, Virgin Islands 008O2 From: Darren indyke [mak° Sent: Monday, March 12, 2018 6:46 PM To: Shani Pinney Cc: Darren Indyke Subject: Mr. Jeffrey Epstein ; Shani Pinney Ms. S. Pinney Territorial Sexual Offender Registry Program Manager Virgin Islands Department of Justice United States Virgin Islands Re: Mr. Jeffrey Epstein Dear Ms. Pinney. This is to advise you of a further modification to Mr. Epstein's travel plans. Mr. Epstein will travel tomorrow, March 13, 2018, by private aircraft, N1201E, front his vacation home in Paris, France to his vacation home in New York, New York. He expects to arrive on March 13, 2018 at Teterboro Airport in Teterboro, New Jersey at approximately 1:45PM local time, and to stay at his vacation home in New York, Ncw York until March 16, 2018. On March 16, 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 March 19, 2018. On March 19, 2018, Mr. Epstein plans to travel from his vacation home in Palm Beach, Florida to his vacation home in Stanley, New Mexico, where he expects to stay until March 26, 20I8, when Mr. Epstein plans to return from his vacation home in Stanley, New Mexico 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 26, 2018. If you need any further information, • lease also feel free to call me at my office in New York at telephone number Respectfully, DARREN K. INDYKE DARREN K. INDYKE. PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 Telephone: Telecopier: 1 k on my mobile SDNY_GM_00173903 EFTA_00 I 95557 EFTA01305772 Shani Pinney From: Shani Pinney Sent: Wednesda October 10, 2018 4:31 PM To: USMSy Subject: FW: Mr. Jeffrey Epstein Mai Stirginne, 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 Mar h r7 To: Shani Pinney Cc: Darren lndyke < Subject: Mr. Jeffrey Epstein 2 M Shani Pinney Ms. S. Pinney Territorial Sexual Offender Registry Program Manager Virgin Islands Department of Justice United States Virgin Islands Re: Mr. Jeffrey Epstein Dear Ms. Pinney: This is to advise you of a further modification to Mr. Epstein's travel plans. Mr. Epstein's departure from his vacation [tome in New York, New York to his vacation home in Paris, France again has been delayed by one day. Mr. Epstein plans to travel on March 8, 2018 by private aircraft, NI20JE, from his vacation home in New York, New York to his vacation home in Paris, France. He expects to arrive on March 8, 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 March 16, 2018. Mr. Epstein's remaining travel plans are unchanged from those set forth in my March 5, 2018 email to your office. If you need any further information on my mobile telephone number Respectfully, DARREN K. INDYKE DARREN K. INDYKE, PLLC ease feel free to call me at my office in New York al 1 or SDNY_GM_00173904 EFTA_001 95558 EFTA01305773 Shani Pinney From: Shani Pinney Sent: Wednesday, October 10, 2018 4:31 PM To: (USMS) Subject: FW: Mr. Jeffrey Epstein saw arginney 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: Monday, March 05, 2018 5:36 PM To: Shani Pinney Cc: Darren indyke < Subject: Mr. Jeffrey Epstein Shani Pinney < Ms. S. Pinney Territorial Sexual Offender Registry Program Manager Virgin Islands Department of Justice United States Virgin Islands Re: Mr. Jeffrey Epstein Dear Ms. Pinney: 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 March 7, 2018 by private aircraft, N1203E, from his vacation home in New York, New York to his vacation home in Paris, France. He expects to arrive on March 7, 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 March 16, 2018. On March 16, 2018, Mr. Epstein plans to travel by private aircraft, N120JE, from his vacation home in Paris, France to his vacation home in New York, New York. He expects to arrive on March 16, 2018 at Teterboro Airport in Teterboro, New Jersey at approximately 4PM local time, and to stay at his vacation home in New York, New York until March 18, 2018, when Mr. Epstein plans to return to his pennanent residence in the U.S. Virgin Islands. While traveling abroad, Mr. Epstein can be contacted on his mobile telephone number a In a dition, he can be contacted through my office at or at Mr. Epstein's business o ice at Mr. Epstein will email your office upon his return to the U.S. Virgin Islands on March 18, 2018. Ma ned any further information, plea call me at my office in New York at r on my mobile telephone number 1 SDNY_GM_00173905 EFTA_00195559 EFTA01305774 Shani Pinney From: Shani Pinney Sent: Wednesday. October 10, 2018 4:30 PM To: USMS)' Subject: FW: Mr Jeffrey Epstein latent STOUR, 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 Sent: Wednesday, February 28, 2018 12:11 PM To: Shani Pinney < ; She ni Pinney Cc: Darren Indyke < Subject: Mr. Jeffrey Epstein Ms. S. Pinney Territorial Sexual Offender Registry Program Manager Virgin Islands Department of Justice United States Virgin Islands Re: Mr. Jeffrey Epstein Dear Ms. Pinney: This is to advise you of a further modification to Mr. Epstein's travel plans. Before traveling on March 3, 2018 to his vacation home in New York, New York, Mr. Epstein plans to travel on that same date 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 3, 2018. On that same date, Mr. Epstein plans to travel from his permanent residence in the U.S. Virgin Islands to his vacation home in New York, New York, where he expects to stay until March 6, 2018. On March 6, 2018, Mr. Epstein plans to travel by private aircraft, NI 20.1E, from his vacation home in New York, New York to his vacation home in Paris, France. He expects to arrive on March 6, 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 March 16, 2018. On March 16, 2018, Mr. Epstein plans to travel by private aircraft, NI2OJE, from his vacation home in Paris, France to his vacation home in New York, New York. He expects to arrive on March 16, 2018 at Teterboro Airport in Teterboro, New Jersey at approximately 4PM local time, and to stay at his vacation home in New York, New York until March 18, 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 212: 1 SDNY_GM_00173906 EFTA_00 I 95560 EFTA01305775 Shani Pinney From: Shani Pinney Sent: Wednesday, October 10, 2018 4:30 PM To: (usmsy Subject: Epstein Mani Siam" 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 Indyky knailto Sent: Tuesday, February 27, 7018 17.21 PM To: Shani Pinney c ; Shani Pinney ci Cc: Darren Indyke < Subject: Mr. Jeffrey Epstein Ms. S. Pinney Territorial Sexual Offender Registry Program Manager Virgin Islands Department of Justice United States Virgin Islands Re: Mr. Jeffrey Epstein Dear Ms. Pinney: This is to advise you of a further modification to Mr. Epstein's travel plans. Mr. Epstein is still recovering from his illness, and his his departure from Palm Beach, Florida to New York, New York must be further delayed. Mr. Epstein plans to travel on March 3, 2018 from his vacation home in Palm Beach, Florida to his vacation home in Ncw York, New York, where he expects to stay until March 5, 2018. On March 5, 2018, Mr. Epstein plans to travel by private aircraft, NI20JE, from his vacation home in New York, New York to his vacation home in Paris, France. He expects to arrive on March 5, 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 March 13, 2018. On March 13, 2018, Mr. Epstein plans to travel by private aircraft, N 120JE, 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 4PM local time, and to stay at his vacation home in New York, New York until March 18, 2018, when Mr. Epstein plans to return to his permanent residence in the U.S. Vir in Islands. While traveling abroad, Mr. Epstein can be contacted on his mobile telephone number at dition, he can he contacted through my office at 212-971-1314, or at Mr. Epstein's business o eh. Epstein will email your office upon his return to the U.S. Virgin Islands on March 18, 2018. 1 SDNY_GM_00173907 EFTA_00195561 EFTA01305776 Shani Pinney From: Shani Pinney Sent: Wednesda October 10, 2018 4:30 PM To: usmsy Subject: FW: Mr. Jeffrey Epstein Mani c9tigiebney 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: Monday, Februa To: Shani Pinne Cc: Darren Indyke c > Subject: Mr. Jeffrey Epstein 26 2018 2:19 PM Shani Pinney Ms. S. Pinney Territorial Sexual Offender Registry Program Manager Virgin Islands Department of Justice United States Virgin Islands Re: Mr. Jeffrey Epstein Dear Ms. Pinney: This is to advise you of a further modification to Mr. Epstein's travel plans. Mr. Epstein has become ill, and so he must delay his departure from Palm Beach, Florida to New York, New York until March I, 2018, the earliest. Mr. Epstein plans to travel on March I, 2018 from his vacation home in Palm Beach, Florida to his vacation home in Ncw York, New York, where he expects to stay until March 3, 2018. On March 3, 2018, Mr. Epstein plans to travel by private aircraft, N I 20JE, from his vacation home in New York, New York to his vacation home in Paris, France. He expects to arrive on March 3, 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 March 15, 2018. On March 15, 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 4PM local time, and to stay at his vacation home in New York, New York until March 18, 2018, when Mr. Epstein plans to return to his permanent residence in the U.S. Vir in Islands. While traveling abroad, Mr. Epstein can be contacted on his mobile telephone number at In addition, 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 March 18, 2018. 1 SDNY_GM_00173908 EFTA_00195562 EFTA01305777 Shani Pinney From: Shani Pinney Sent: Wednesday, October 10, 2018 4:30 PM To: -(USMSy Subject: PN: Mr. Jeffrey Epstein ata airings? 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: Tuesday, February 20, 2018 4:22 PM To: Shani Pinney ; Shani Pinney < Cc: Darren Indyke < Subject: Mr. Jeffrey Epstein Ms. S. Pinney Territorial Sexual Offender Registry Program Manager Virgin Islands Department of Justice United States Virgin Islands Re: Mr. Jeffrey Epstein Dear Ms. Pinney: This is to advise you of a further modification to Mr. Epstein's travel plans. Mr. Epstein will return tomorrow, February 21, 2018, from his vacation home in Palm Beach, Florida to his permanent residence in the U.S. Virgin Islands, and will email your office upon his return. This is to further advise you that Mr. Epstein will travel on February 21, 2018 from his permanent residence in the in the U.S. Virgin Islands to his vacation home in New York, New York, where he expects to stay until February 23, 2018. On February 23, 2018, Mr. Epstein plans to travel from his vacation home in New York, New York to this vacation home in Palm Beach, Florida, where he expects to stay until February 27, 2018. On February 27, 2018, 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 I, 2018. On March 1, 2018, Mr. Epstein plans to travel by private aircraft, NI203E, from his vacation home in New York, New York to his vacation home in Paris, France. He expects to arrive on March I, 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 March 15, 2018. On March 15, 2018, Mr. Epstein plans to travel by private aircraft, NI2OJE, 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, 1 SDNY_GM_00173909 EFTA_00 I 95563 EFTA01305778 Shani Pinney From: Shani Pinney Sent: Wednesda October 10, 2018 4:30 PM To: (USMS)' Subject: . r. e rey Epstein a cid Staisigy 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 Sent: Saturday, January 27, 2018 2:45 PM To: Shani Pinne Shani Pinney Cc: Darren Indyke < Subject: Mr. Jeffrey Epstein Ms. S. Pinney Territorial Sex Offender Registry Program Manager Virgin Islands Department of Justice United States Virgin Islands Good Day, Ms. Pinney. This is to advise you of a further modification to Mr. Epstein's travel plans. Mr. Epstein is flying today, January 27, 2018, by private aircraft, N120JE, from his vacation home in Paris, France to his vacation home in New York, New York. Mr. Epstein expects to arrive at Teterboro Airport in Teterboro, NJ at approximately 6 PM local time today. Please let me know if you require anything further. Respectfully, DARREN K. INDYKE DARKEN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 Telephone: Telecopier: Mobile: email: The information contained in this communication Is confidential, may be attorney-client privileged, and is intended only for the use of the addressee. It is the property of 1 SDNY_GM_00173910 EFTA_00 I 95564 EFTA01305779 Shani Pinney From: Shani Pinney Sent: Wednesda , October 10, 2018 4:29 PM To: (USMS)' Subject: • : r. e rey Epstein ani Siam, Territorial Sex Offender Registry Program Manager Virgin Islands Department of Justice 34-38 Kronprindsens Gade GERS Building, 2nd Floor St. Thomas, Virgin Islands 0O802 From: Darren Indyke Emailto:[email protected] Sent: Thursday, January 25, 2018 1:47 PM To: Shani Pinney Shani Pinney Cc: Darren Indyke Subject: Mr. Jeffrey Epstein Ms. S. Pinney Territorial Sex Offender Registry Program Manager Virgin Islands Department of Justice United States Virgin Islands Good Day, Ms. Pinney. Mr. Epstein will be flying into the U.S. on NI20JE. Please be advised that he will be returning from Paris, France on Sunday, January 28, 2018, and not Saturday, January 27, 2018, as I mistakenly advised in my email to you earlier today. Mr. Epstein expects to arrive at Teterboro Airport in Teterboro, NJ on January 28, 2018 at approximately 4PM local time. Please let me know if you require anything further. Respectfully, DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4111 Floor New York, New York 10022 Telephone: Telecopier: Mobile: email: The information contained in this communication is confidential, may be attomay-client privileged, and is intended only for the use of the addressee. It is the property of 1 SDNY_GM_00179911 EFTA_(() I95565 EFTA01305780 DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 Telephone Telecopier: Mobile email: tIntrit enenfttfnftf tett'. liSitelle***I • WM eH ............ ••••• a 0. t t tern The information contained in this communication is confidential, may be attorney-client privileged, and is intended only for the use of the addressee. It is the property of Darren K. Indyke, PLLC. 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, and destroy this communication and al copies thereof, including all attachments. Copyright of Darren K. Indyke, PLLC - el 2018 Darren K. Indyke, PLLC - All rights reserved. 3 SDNY_GM_00173912 EFTA_00195566 EFTA01305781 Shani Pinney From: Shani Pinney Sent: Wednesday, October 10, 2018 4:29 PM To: (USMS) Subject: FW: Mr. Jeffrey Epstein Ogani t rgianty 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 Sent: Thursday, January 25, 201812:17 PM To: Shani Pinney ShaniPinne] l Cc: Darren Indyke Subject: Mr. Jeffrey Epstein Ms. S. Pinney Sexual Offender Registry Coordinator Virgin Islands Department of Justice United States Virgin Islands Re: Mr. Jeffrey Epstein Dear Ms. Pinney: This is to advise you of a further modification to Mr. Epstein's travel plans. Mr. Epstein will travel on January 27, 2018 from his vacation home in Paris, France to his vacation home in New York, New York, where he expects to stay until February 4, 2018. On February 4, 2018, Mr. Epstein plans to travel from his vacation home in New York, New York to this vacation home in Palm Beach, Florida, where he expects to stay until February 8, 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 February 8, 2018. If you need any further infonnation, please also feel free to call me at my office in Ncw York al or on my mobile telephone number Respectfully, DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 Telephone: Tetecopier: Mobile: email: 1 SDNY_GM_00173913 EFTA_00195567 EFTA01305782 Shanl Pinney From: Shani Pinney Sent: Wednesda October 10, 2018 4:29 PM To: USMS)' Subject: FW: Mr. Jeffrey Epstein awe Pinny 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: Saturday, January 20, 2018 8:50 AM To: Shani Pinney ; Shani Pinne Cc: Darren Indyke < Subject: Mr. Jeffrey Epstein Ms. S. Pinney Sexual Offender Registry Coordinator Virgin Islands Department of Justice United States Virgin Islands Re: Mr. Jeffrey Epstein Dear Ms. Pinney: This is to advise you of a further modification to Mr. Epstein's travel plans. Mr. Epstein's departure this morning from his vacation home in New York, New York to his vacation home in Paris, France has been delayed. As a result of that delay, he will travel to his vacation home in Paris, France on January 21, 2018 by private aircraft, N212J E, and arrive on January 21, 2018 at approximately 7:30PM local time at Le Bourget Airport in Paris, France. All other information regarding Mr. Epstein's remaining travel plans are unchanged from those set forth in my January 15, 2018 email to your office. If you need any further information, please feel free to contact me at my office in New York at Mr on my mobile telephone number Respectfully, DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 1 SDNY_GM_00173914 EFTA_00 I 95568 EFTA01305783 Shani Pinney From: Shani Pinney Sent: Wednesda , October 10, 2018 4:29 PM To: (USMSY Subject: FW: Mr. Jeffrey Epstein Ogani g rinner 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: Saturday, Januar 20 2018 1:23 AM To: Shani Pinney • Shani Pinney Cc: Darren Indyke < Subject: Mr. Jeffrey Epstein Ms. S. Pinney Sexual Offender Registry Coordinator Virgin Islands Department of Justice United States Virgin Islands Re: Mr. Jeffrey Epstein Dear Ms. Pinney: This is to advise you of a modification to Mr. Epstein's travel plans. Mr. Epstein will depart a day early from his vacation home in New York, New York to his vacation home in Paris, France. He will travel to his vacation home in Paris, France on January 20, 2018 by private aircraft, N212JE, and arrive at approximately 7:30PM local time at Le Bourget Airport in Paris, France. All other information regarding Mr. Epstein's remaining travel plans are unchanged from those set forth in my January 15, 2018 email to your office. iis need any further information, please feel free to contact me at my office in New York at r on my mobile telephone number Respectfully, DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, Telephone: Telecopi Mobile: 1 SDNY_GM_00173915 EFTA_00 I 95569 EFTA01305784 Shani Pinney From: Shani Pinney Sent: Wednesda , October 10, 2018 4:29 PM To: (USMS)' Subject: FW: Privileged and Confidential ant a -am, 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: Sent: Monday, Jan To: Shane Pinney < Cc: Darren Indyke < Subject: Privileged and Confidential Ms. S. Pinney Sexual Offender Registry Coordinator Virgin islands Department of Justice United States Virgin Islands 44 ; Shani Pinney 4 Re: Mr. Jeffrey Epstein Dear Ms. Pinney: This is to advise you of a further modification to Mr. Epstein's travel plans. Mr. Epstein will travel on January 16, 2018 from his vacation hotne in Palm Beach, Florida to his permanent residence in the U.S. Virgin Islands, He will email you upon his return. This is to further advise you that Mr Epstein ‘vil I travel on January 16, 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 January 21, 2018, when he plans to travel by private aircraft, U.S. Registration Number N2121E, from his vacation home in New York, New York to his vacation home in Pariv, France. Mr. Epstein expects to arrive at Le Bourget Airport in Paris, France on January 21, 2018 at 8:00 PM local time and to stay at this vacation home in Paris, France until January 28, 2018. Mr. Epstein plans to travel on January 28, 2018 from his vacation home in Paris, France to his vacation home in New York, New York, where he expects to stay until February 4, 2018. On Febniary 4, 2018, Mr. Epstein plans to travel from his vacation home in New York, New York to this vacation home in Palm Beach, Florida, where he expects to stay until February 7, 2018, when he plans to return from his vacation home in Palm Beach, Florida to his pemianent residence in the U.S. Virgin Islands. While traveling abroad, Mr. Epstein can be contacted on his mobile telephone number at I In addition, he can be contacted throw m office at or, provided that there is telephone service, at Mr. Epstein's business office at Mr. Epstein will email your office upon his return to the U.S. Virgin Islands on February 7, 2018. • 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_00173916 EFTA_00195570 EFTA01305785 Shani Pinney From: Shani Pinney Sent: Wodnesda October 10, 2018 4:28 PM To: (USMS)' Subject: : r. e rey Epstein Hi Brad, I realized that some of Epstein's travel notifications are ended up in my junk box so I had to do some sorting. I'll forward you the messages individually. aid grant 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, Janua 04, 2018 6:33 PM To: Shani Pinney Shani Pinney Cc: Darren Indyke Subject: Mr. Jeffrey Epstein Ms. S. Pinney Sexual Offender Registry Coordinator Virgin Islands Department of Justice United States Virgin Islands Re: Mr. Jeffrey Epstein Dear Ms. Pinney: ibis is to advise you of a further modification to Mr. Epstein's travel plans. Mr. Epstein will travel on January 7, 2018 from his vacation home in Palm Beach, Florida to his pemanent residence in the U.S. Virgin Islands, He will email you upon his return. This is to further advise you that Mr. Epstein will travel on January 7, 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 January 12, 2018, when he plans to travel from his vacation home in New York, New York to Cambridge, Massachusetts. Mr. Epstein expects to spend the day in Cambridge, Massachusetts and then travel later that same day on January 12, 2018 from Cambridge, Massachusetts to his vacation home in Palm Beach, Florida. Mr. Epstein expects to stay at his vacation home in Palm Beach, Florida until January 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 January 21, 2018, when he plans to travel by private aircraft, U.S. Registration Number N2121E, 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 on January 21, 2018 at 8:00 PM local time and to stay at this vacation home in Paris, France until February 4, 2018. Mr. Epstein plans to travel on February 4, 2018 from his vacation home in Paris, France to his vacation home in New York, New York, where he expects to stay until February 9, 2018, when he plans to return from his vacation home in New York, New York 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, provided that there is telephone 1 SDNY_GM_00173917 EFTA_00 I 95571 EFTA01305786