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efta-efta00970773DOJ Data Set 9Other

From: Jeffrey Epstein <jeevacation@gmail.com>

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Unknown
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DOJ Data Set 9
Reference
efta-efta00970773
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2
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From: Jeffrey Epstein <jeevacation@gmail.com> To: Shani Pinney Subject: Re: Date: Tue, 17 Sep 2013 12:48:39 +0000 The current plan is to be there until the 10th of oct. On Tue, Sep 17, 2013 at 8:38 AM, Shani Pinney ft-- wrote: Good Morning, I need to know how long you will be at your vacation home in Paris. If the exact date is unknown, please provide an approximate date of departure of France. 5Lant glam, Sexual Offender Registry Coordinator Department of Justice 34-38 Kronprindsens Gade GERS Building, 2nd Floor St. Thomas, V.I. 00802 From: Jeffrey Epstein [mailtmjemmcationegmail.com] Sent: Tuesday, September 17, 2013 7:10 AM To: Shani Pinney; Darren Indyke Subject: Ms. S. Pinney Virgin Islands Department of Justice United States Virgin Islands Re: Sex Offender Registration - Travel Notice of Mr. Jeffrey Epstein EFTA00970773 Dear Ms. Pinney: I will travel on September 19 , 2013 to my vacation home in New York, where I intend to stay until September 27, 2013. . On September 27, 2013, I intend to travel to my vacation home in paris . I will contact you upon my return to the Virgin Islands. If you need any further information, please also feel free to contact my attor , at his office in New York a on his mobile telephone numbe Respectfully, 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 Jeffrey Epstein 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, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved 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 Jeffrey Epstein 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, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA00970774

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Subject: Re: URGENT!!! Need to close accounts ASAP - please prioritize today From: Daphne Cales ‹ > Date: Mon, 08 Jul 2019 08:51:19 -0400 To: Kimberly Hart Cc: Stewart Oldfield Andrew Gallivan Dawn Forbes Brigid Macias Kim, This will be taken care of today. Daphne Sent from my iPhone On Jul 8, 2019, at 7:33 AM, Kimberly Hart a wrote: > Classification: For internal use only The following need to be completed today: 1. $0 balance deposit accounts that are still open. Please coord

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