Skip to main content
Skip to content
Case File
efta-02633500DOJ Data Set 11Other

EFTA02633500

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02633500
Pages
3
Persons
0
Integrity

Summary

Ask AI About This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Shani Pinney Sent: Monday, February 25, 2019 2:09 PM To: Subject: Re: Registration & Travel Good Morning, I have not received notice from Attorney Indyke. I can be reached at the DOJ number From: J <jeevacation@gma=l.com> Sent: Friday, February 22, 2019 12:03 PM To: Shani Pinney; Kevin Augustin; Darren Indyke Subject: Re: Registration & Travel did you recieve attny Indykes new notice .?&nb=p; and may I have a number on which you can be reached this af=ernoon. On Fri, Feb 22, 2019 at 9:43 AM Sha=i Pinney < Thank you. I searched my email and I did not receive this or any correspondence from y=u on the date February 16, 2019 as indicated in your attachment. In the fu=ure, cc SOR Investigator Augustin to assure that the travel details are re=eived. Agent Augustin has been cc'd in this email. Also, you are required to report on March 11th after y=ur return to the USVI on March 9th to complete your yearly registration.&n=sp; Fr=m:1 <je=vacation@gmail.com <mailto:jeevacation@gmail.com» Sent: Friday, February 22, 2019 10:19 AM To: Shani Pinney Subject: Re: Registration & Travel On Fri= Feb 22, 2019 at 9:11 AM Shani Pinne > wrote: Good Day, I am only now responding because I have been out of the office. Please note=that an appointment is not needed to fulfill your registration obligation. In the future, report in person to DOJ to register and there will be Investigators that can assist in my absence. EFTA_R1_01856671 EFTA02633500 Also, I have not received your travel details. As you are aware these detai=s must be provided prior to your departure. Please provide by the end of b=siness day. From: J <jeevacation@gmail.com <mailto:jeevacation@gmail.com» Sent: Monday, February 18, 2019 4:36 PM To: Shani Pinney; Darren Indyke Subject: Ms Piney , i am on island until tu=s at noon , and will not return to the territory until t=e 20th of march, my registration date is march 5 , woudl=you prefer i wait until my return or would you prefer i come in tues mornn=. thx, 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 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 jeevacation@gmail.com <mailto:jeevacation@gmail.com> , and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved 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 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 jeevacation@gmail.com <mailto:jeevacation@gmail.com> , and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved 2 EFTA_R1_01856672 EFTA02633501 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 TEE 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 jeevacation@gmail.com <mailto:jeevacation@gmail.com> , and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved 3 EFTA_R1_01856673 EFTA02633502

Technical Artifacts (5)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Emailjeevacation@gmail.com
Emailvacation@gmail.com
Phone2633500
Phone2633501
Phone2633502

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.