Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Inline-Images: Screen_Shot_2019-02-22_at_9.18.31_AM.png
I have been trying to call you oa
can you call me
if convenient. . did you get attny
Indyke updates. yesterday.
<I
21. 2019 at 9:57:41 PM EST
To:
, S Pinney
Cc: Darren Indyke <
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.
This is to advise you of a modification to Mr. Epstein's travel plans. Mr. Epstein will stay at his
vacation home in Palm Beach, Florida until February 24, 2019. On February 24, 2019, Mr.
Epstein plans to 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 February 28, 2019. On February 28,
2019, 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 at Le Bourget Airport
in Paris, France at approximately 7:30PM local time on February 28, 2019 and to stay at his
vacation home in Paris, France until March 9, 2019. On March 9, 2019, 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 International Airport in
St. Thomas, U.S. Virgin Islands on March 9, 2019 at approximately 1:00PM local time. While
traveling abroad, he can be contacted on his mobile telephone number at
. In
addition, he can be contacted through his business office at
or through me at
. Mr. Epstein will email your office upon his return to the U.S. Virgin Islands on March
9, 2019.
If you need any further information, please feel free to call me at
or on my mobile
telephone numbefl
.
Please confirm by reply email to me your receipt of this email. Thank you, Ms. Pinney.
EFTA01032653
Respectfully,
On Fri, Feb 22, 2019 at 9:43 AM Shani Pinney
Thank you.
wrote:
I searched my email and I did not receive this or any correspondence from you on the date February 16, 2019
as indicated in your attachment. In the future, cc SOR Investigator Augustin to assure that the travel details
are received. Agent Augustin has been
in this email. Also, you are required to report on March 11th after
your return to the USVI on March 9th to complete your yearly registration.
Screen Shot 2019-02-22 at 9.18.31 AM.png
On Fri, Feb 22, 2019 at 9:11 AM Shani Pinney
> 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.
Also, I have not received your travel details. As you are aware these details must be provided prior to your
departure. Please provide by the end of business day.
Subject:
Ms Piney , i am on island until tues at noon , and will not return to the territory until the 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
momng. thx,
EFTA01032654
please note
The information contained in this communication is
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JEE
Unauthorized use, disclosure or copying of this
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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
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, 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, and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA01032655