{"efta_number": "EFTA02808954", "page_count": 71, "url": "https://epstein-data.com/EFTA02808954", "pdf_url": "https://epstein-data.com/pdf/EFTA02808954.pdf", "pages": [{"efta_number": "EFTA02808954", "page_number": 0, "text_content": "Case 1:22-.-10904-JSR Do.ment 194-24 Fil. 06/M3 Page 1 of 71\n\nEXHIBIT 83\n\nEFTA02808954\n\n", "char_count": 88}, {"efta_number": "EFTA02808954", "page_number": 1, "text_content": "Case 1:22-cv-10904-JSR Document 194-24 Filed 06/20/23 Page 2 of 71\n\nKellerhals\n\nKroblin PLLC\n\nIMPalms Professional Buddies 9053 Estate\nelephane I\n\nState 101, St. Thomas. VI 00802\nFax I www.kelffer.com\n\nApril 30, 2019\nVia Electronic Delivery\nDenise N. al,\nEsq.\nAttorney General Nominee\nDepartment ofJustice\nOffice of the Attorney General\n34.-38 Kronsprindsens Cade\nGERS Building, 2\"' Floor\nSt Thomas V.I. 00802\nRe:\n\nChangein Notification Procedures\n\nDear Attorney General ME\nWe represent Mr. Jeffrey Epstein, who is registered on the US Virgin Islands Sexual Offender\nRegistry. For the reasons explained below, we are respectfully requesting that the U.S. Virgin Islands\nDepanment ofJustice ('USVIDOJ\") reinstate the proven travel notification procedures that have\nbeen in effect since Mr. Epstein's initial registration. Since initially registering with the Registry in\n2009, Mt Epstein has strictly followed the USVIDOJ's same travel notification procedures, which\nfully comply with both US. Virgin Islands statutory law and the United States Sex Offender\nRegistration and Notification Act cSORNA\"). By letter to Mr. Epstein dated March 14. 2019, then\nActing Assistant Attome? General Carol\nacknowledged Mt Epstein's well\ndocumented history of frequent and extensive travel, but advised that the USVIDOJ would no longer\npermit Mr. Epstein to follow these procedures, despite the fact that they have worked thwkssly for\nthe pair ten (10) years.\nMr.Epetein's Frequent and Extensive Travel\nBoth Mr. Epstein's former attorney, Maria Hodge, and Mr. Epstein's stateside counsel, Darren Inclyke,\npreviously provided substantial documentation to the USVIDOJ as to Mr. Epstein's frequent and\nextensive travel firr business and other legitimate purposes. In nearly all cases, Mr. Epstein has been\nrequired to travel, both internationally and domestically. on little notice and to change his travel plans\nfrequendy on equally link notice. The email travel notification authorized under Virgin Islands law\nhas p\n... [truncated, 2720 chars — for the full page use /api/corpus/document/EFTA02808954/1 or ?id=EFTA02808954&page=1]", "char_count": 2720}, {"efta_number": "EFTA02808954", "page_number": 2, "text_content": "Case 1:22-cv-10904-JSR Document 194-24 Filed 06/20/23 Page 3 of 71\n\nLetter to Denise N. IIMEsq.\nApril 30,2019\nPage 2\nThe USVIDOJ's Failure to Notify the Dominican Republic of Mr. Epstein's Travel\nMr. Epstein has a ten (10) year record of perfect compliance with his travel notification obligations to\nthe USVIDOJ. In many cases, Mr. Epstein has over-notified the USVIDOJ regarding his travel in\norder to ensure his continuing compliance. To our knowledge, the only issue ever to occur with respect\nto Mr. Epstein's travel is related to his recent travel to the Dominican Republic on February 19, 2019.\nMr. Epstein bears absolutely no responsibility for this issue as he gave timely notice to the USVIDOJ\nof his intended travel to the Dominican Republic. It is our understanding that the issue arose solely\nas a result of the USVIDOJ's inadvertent failure to notify the Dominican Republic of Mr. Epstein's\nintended travel to that jurisdiction, as required by 14 V.I.C. §1726(d). Because of the USVIDOJ's\nfailure, Mr. Epstein was detained for several hours by the Dominican Republic authorities and\neventually refused entry into the country. Unfortunately, we believe that this incident, caused solely\nby the USVIDOJ, and not by Mr. Epstein, resulted in additional scrutiny regarding Mr. Epstein's travel\nreporting, and that this in turn gave rise to the recent decision to change the travel reporting\nprocedures that have worked perfectly for the past ten (10) years. Attached as Appendix 1, you will\nfind a detailed account of Mr. Epstein's extensive notification efforts relating to his trip to the\nDominican Republic and the response from the USVIDOJ.\nRequest to Reinstate the Prior Travel Notification Procedures\nI have included for your review, as Appendix 2, the correspondence between Attorney Hodge and\nthen-Attorney General Vincent Frazer in which then-Attorney General Frazer confirmed the twentyfour (24) hour statutory notice period applicable to Mr. Epstein's frequent travel outside the \n... [truncated, 3390 chars — for the full page use /api/corpus/document/EFTA02808954/2 or ?id=EFTA02808954&page=2]", "char_count": 3390}, {"efta_number": "EFTA02808954", "page_number": 3, "text_content": "Case 1:22-cv-10904-JSR Document 194-24 Filed 06/20/23 Page 4 of 71\n\nLetter to Denise N. OM Esq.\nApril 30, 2019\nPage 3\n\n•\n•\n\n•\n\nWhen Mr. Epstein is staying in a non-private lodging he, or his representative, may provide\nthe specifics of the name, city, and address of the establishment;\nNotice must be given of any modification from the travel itinerary, as originally advised after\nleaving the territory. Such notice may be submitted by facsimile or email by Mr. Epstein or his\nlegal counsel; and\nUpon returning to the Virgin Islands, Mr. Epstein shall immediately notify the Department of\nJustice by visit, facsimile, or email with electronic signature.\n\nCurrent Notification Requiremennt\nAttorney =letter\nof March 14, 2019 revoked the notification procedures previously confirmed\nby the USVIDOJ and now requires the following:\n•\n•\n•\n\n•\n\n[Mr. Epstein is] required to appear in person at the USVIDOJ at least twenty-one (21) calendar\ndays prior to any travel outside the United States;\nNotification of any travel outside the U.S. Virgin Islands must be provided in person at the\nUSVIDOJ when [Mr. Epstein] is in the territory;\nNotification by email can only serve as notification if (Mr. Epstein is] already outside the\nterritory and planning on travelling to another destination or to notify of a change in the length\nof [Mr. Epstein's] travels while [Mr. Epstein is] outside the territory;\nIf a reduction in the twenty-one (21) day notification is requested, [Mr. Epstein) must submit\ninformation in support of the request for approval at the discretion of the USVIDOJ.\n\nThe Prior Travel Notification Procedures Fully Comply with SORNA and the USW. Statutes\nAs discussed in Attorney Hodge's letter of July 30, 2012, SORNA very clearly authorizes flexible\ntravel notification procedures in cases, such as Mr. Epstein's, where registrants travel frequently for\nwork or other legitimate purposes. As detailed in Attorney Hodge's letter of July 30, 2012:\nThe Federal SORNA guidelines have already recog\n... [truncated, 3298 chars — for the full page use /api/corpus/document/EFTA02808954/3 or ?id=EFTA02808954&page=3]", "char_count": 3298}, {"efta_number": "EFTA02808954", "page_number": 4, "text_content": "Case 1:22-cv-10904-JSR Document 194-24 Filed 06/20/23 Page 5 of 71\n\nLetter to Denise N. ME:sq.\nApril 30, 2019\nPage 4\n\ncases 21-day prior notice each time he leaves the Territory and to confirm every\nlocation and address included in his travel notification would be substantial. In\nsituations such as these, the SORNA guidelines permit the responsible jurisdictions to\nreduce notice requirements and simply require the traveling registrant to provide a\nmost likely itinerary of \"normal travel routes\" and \"general areas\" of work. Mc\nNational Guidelines for Sex Offender Registration and Notification pp. 39 and 43.\nMr. Epstein's case is no different from any of these cases where SORNA expressly\npermits this flexibility in the manner and content of travel notification.\ncaptain chartering trips to various\nConsider, for example, the case of a St. '_boat\nthe\nCaribbean.\nRequiring\nthat\nboat\ncaptain\nto provide 72 hours prior travel\nislands in\nnotice would prevent him from taking any charters unless requested of him more than\nthree days in advance. With visiting tourists on short stays frequently requesting\ncharters only a day or two in advance, such a requirement would substantially interfere\nwith the boat captain's ability to conduct his business. Moreover, requiring him to\nprovide specific addresses of his travels could also be problematic in that tourists\nchartering his boat might not even make such determinations until the day of the actual\ncharter. Requiring the boat captain to be inflexible with his charter passengers would\ntherefore also seriously interfere with his business. The supplemental SORNA\nguidelines have specifically stated in their own words that such requirements could be\n\"pointlessly burdensome\" and \"unworkable\". See supitinnualQuithlinclfraasA\nOffender Registration and Notification, Federal Register, Vol. 76, No. 7 (January 11,\n2011), p. 1638. Consistent with the flexibility afforded by the SORNA Guidelines,\nboth Senator\nand [then-Attorney General Frazer) ackno\n... [truncated, 3759 chars — for the full page use /api/corpus/document/EFTA02808954/4 or ?id=EFTA02808954&page=4]", "char_count": 3759}, {"efta_number": "EFTA02808954", "page_number": 5, "text_content": "Case 1:22-cv-10904-JSR Document 194-24 Filed 06/20/23 Page 6 of 71\n\ntruer to Denise N. George, Esti.\nApril 30, 2019\nPage 5\nFurther adopting the recommendations of federal SORNA guidelines. Virgin Islands law provides\nequal flexibility with respect to reporting travel between the USVI and the United States. Email travel\nreporting prior to departing the USVI for destinations in the United Stares fully complies with the\nrequirements of Section 1724(c). Section 1724(c) provides that \"PaJefore moving from the United\nStares Virgin Islands to another jurisdiction within the United Statc, a person required to register shall\nregister his new address, temporary or permanent, with the Department of Justice before he leaves\nthe territory,\" By its very terms, Section I724(c) specifically does not require in person notification.\nTherefore, Attorney\nrequirement to appear in person to notify the USVIDOJ of travel\nbetween the USVI and the United States appears to exceed the requirements of Virgin Islands law.\nAlthough Attorney Jacobs cited section I 724(b)(1) as the reasoning for revocation of the established\ntravel procedures, we do not believe that this section is applicable to Mr. Epstein's travels to the\nUnited States. Among the many reasons that we believe that section 1724(b)(1) does not apply is the\nfact that Mr. Epstein has already recistered his temporary lodging with the USVIDOJ. By its very\nlanguage, section 1724(b)(I) appears only to apply in the event there are changes to Mr. Epstein's\ntemporary• lodging in the United States. Mr. Epstein maintains temporary• lodging (vacation homes) in\nFlorida, New York, and New Mexico. All of the required information regarding those temporary\nlodgings has been on file with the USVIDOJ since Mr. Epstein initially registered in the USVI in 2009.\nThere have been no changes to Mr. Epstein's temporary lodging infomation since his initial\nregistration, and there certainly have been no changes to his temporary lodging information since his\nla\n... [truncated, 3178 chars — for the full page use /api/corpus/document/EFTA02808954/5 or ?id=EFTA02808954&page=5]", "char_count": 3178}, {"efta_number": "EFTA02808954", "page_number": 6, "text_content": "Case 1:22-cv-10904-JSR Document 194-24 Filed 06/20/23 Page 7 of 71\n\nAPPENDIX 1\nIn accordance with the procedures authorized by Attorney General Frazer in August 2012, Mr.\nEpstein gave proper email notice on February 16, 2019 to Ms. Shani Pinney, the Territorial Sexual\nOffender Registry Program Manager, of his intention to travel for a day trip to the Dominican\nRepublic on February 19, 2019. Mr. Epstein's attorney, Darren Indyke, was copied on that email\nnotice, and received the email at the same time Mr. Epstein emailed it to Ms. Pinney. See Exhibit I.\nThat notice included all international travel information necessary in order for the Department of\nJustice to give the Dominican Republic authorities the required advance notice of Mr. Epstein's arrival.\nMr. Epstein also emailed Ms. Pinney on February 18, 2019 regarding his obligation to annually renew\nhis registration on March 5, 2019 and advised that after leaving at noon on February 19, 2019, Mr.\nEpstein anticipated being outside of the Territory• until March 20, 2019. Mr. Epstein inquired in his\nemail as to whether he should renew his registration before he left the next day or after he returned\non March 20, 2019. Attorney Indyke was also copied on that email, and also received it when Mr.\nEpstein emailed it to Ms. Pinney. See Exhibit 2.\nDespite Mr. Epstein's timely and proper notice to the Department of Justice of his travel to the\nDominican Republic, the Dominican Republic did not receive advance notice of Mr. Epstein's travel.\nAs a result, upon Mr. Epstein's arrival in the Dominican Republic on February 19, 2019, he was\ndetained for several hours and ultimately denied entry•. Having been refused entry, Mr. Epstein then\ntraveled to his vacation home in Palm Beach, Florida, as his February 16, 2019 email notice advised\nhe would do.\nOn February 21, 2019 at 9:57PM (EST), Attorney Indyke notified Ms. Pinncy of a modification to\nMr. Epstein's travel plans. As authorized by the travel notification procedures in effect\n... [truncated, 3532 chars — for the full page use /api/corpus/document/EFTA02808954/6 or ?id=EFTA02808954&page=6]", "char_count": 3532}, {"efta_number": "EFTA02808954", "page_number": 7, "text_content": "Case 1:22,cv-10904-JSR Document 194-24 Filed 06/20/23 Page 8 of 71\n\ncould not find Mr. Epstein's original February 16, 2019 email travel notice. See Exhibit 6. However,\nMs. Pinney did receive Mr. Epstein's February 18, 2019 email and Mr. Epstein's 9:16AM (EST) email\non February 22, 2019. See the email chains in Exhibits 4 & 6. Ms. Pinney also stated that\nIn the future, cc SOR Investigator Augustin to assure that the travel details arc\nreceived. Agent Augustin has been cc'd in this email. Also, you are required to report\non March 11i° after your return to the USVI on March 9th to complete your yearly\nregistration.\nSee Exhibit 6.\nIn light of Ms. Pinney's advice that she had not received Mr. Epstein's emails, Mr. Epstein inquired\nas to whether she had received Attorney Indyke's February 21, 2019 email regarding the changes to\nMr. Epstein's travel itinerary. Mr. Epstein sent Ms. Pinney four (4) separate emails on February 22,\n2019 asking for confirmation that Attorney Indyke's February 21, 2019 email had been received. Both\nAttorney Indyke and Agent Augustin were copied on all of them. See Exhibits 7, 8, 9 & 10. Attorney\nIndyke received each of these emails at the time they were sent to Ms. Pinney. Attorney Indyke also\nsent emails to both Ms. Pinney and Agent Augustin on February 22, 2019, which included a copy of\nthe February 21, 2019 email Attorney Indyke sent to Ms. Pinney. See Exhibits 11 & 12. Three (3)\ndays later, on February 25, 2019, Ms. Pinney emailed Mr. Epstein that she had not received any notices\nfrom Attorney Indyke. See Exhibit 13. However, none of the emails sent by Attorney Indyke, or for\nthat matter by Mr. Epstein, during the February 16, 2019 to February 28, 2019 period were returned\nas undelivered by the DOJ's email server, and Attorney Indyke and Ms. Pinney have communicated\nsuccessfully by email for years.\n\nCONFIDENTIAL SUBJECT TO PROTECTIVE ORDER\n\nVI-JPM-000012452\n\nEFTA02808961\n\n", "char_count": 1931}, {"efta_number": "EFTA02808954", "page_number": 8, "text_content": "Case 1:22-cv-10904-JSR Document 194-24 Filed 06/20/23 Page 9 of 71\nExhibit I\n\nSt.\nSett February 18.20191629 Phi\nTo' Sham PanneY\n\nDarren Mayas • :\n\ns. S. Pinney\nTerritorial Sexual Offender Registry Program Manager\nVirgin Islands Department of Justice\nUnited States Virgin Islands\nRe:\n\nMr. Jeffrey Epstein - Travel Notice\n\nDear Ms. Pinney:\nThis is to advise you that I will travel by private aircraft, N212JE, on February 19, 2019 for\na\nday trip to Puerta Plata, Dominican Republic. I expect arrive at Gregorio Luperon\ninternational Airport in PLerta Plata, Dominican Repub'ic at approximately 1:00PM local time.\nand to travel by private aircraft, N212JE, that same day to my vacation home in Palm Beach.\nFlorida. I expect to arrive at Palm Beach International Airport in Palm Beach, Florida at\napproximately 6:45PM local time on February 19, 2019 and to stay at my vacation home in\nPalm Beach, Fiohda until February 22. 2019. On February 22.. 2019, I plan to travel from\nmy\nvacation nome in Palm Beach. Florida to my vacation home in New York, New York. where I\nexpect to stay until February 28, 2019. On February 28, 2019, I plan to travel by private\naircraft, N212JE, from my vacation home in New York, New York to my vacation home in\nParis. France. I expect to arrive at Le Bourget Airport in Pans. France at\napproximately 7:30PM local time on February 28. 2019 and to stay at my vacation home in\nParis, Prance until March 9. 2019. On March 9. 2019. I plan to return by private aircraft,\nN212JE. from my vacation home in Paris. France to my permanent residence in the U.S.\nVirgin Islands. I expect to arrive at Cyril E. MI International Airport in St. IN\"\nU.S.\nVirgin Islands on March 9, 2019 at approximately 1:00PM local time. While traveling abroad,\nI can be contacted on my mobile telephone number at 212-533.3739. In addition, I can\nbe\ncontacted throw h m business office at 340-775-2525 or through my attorney. Darren K.\nIndyke, at\nI will emal your office upon my return to the U.S. Virgin Is\n... [truncated, 2725 chars — for the full page use /api/corpus/document/EFTA02808954/8 or ?id=EFTA02808954&page=8]", "char_count": 2725}, {"efta_number": "EFTA02808954", "page_number": 9, "text_content": "Case 1:22-cv-10904-JSR Document 194-24 Filed 06/20/23 Page 10 of 71\n\nand may be urdawiul. I? you have receivetilnia\ncommunicaton in error, please notify us immediately Dy\nreturn email or by e-mail to ix:my/star:0 ke!.1.1.?_Ven. and\ndestroy this cornrrunicaZien and aft cq:iies thecae?,\nnit-udino all ati2dvnentS. CCqynght\nf\ned\n\nCONFIDENTIAL SUBJECT TO PROTECTIVE ORDER\n\nVI-JPM-000012454\n\nEFTA02808963\n\n", "char_count": 402}, {"efta_number": "EFTA02808954", "page_number": 10, "text_content": "Case 1:22-cv-10904-JSR Document 194-24 Filed 06/20/23 Page 11 of 71\nExhibit 2\n\nJ\nFetivary 18, 2010 at 3:37 PM\nShari Pinney\n\nDarren Indyke\n\nMs Piney . am cn island until turn at noon . and and not return to the Pair:tory tntil the 20th\nof mach. my raginatIon dam rs\nmarch .'.Yawl' you Drat i wail anti my return or would you vett come el Mee monmg iv,\nplease nolo\nThe inlet:nation con:aned in MI5 corrwuntatIon is\nconfidential. may be atromoyeitunt privileged. may\nconstitute Melee We:matron. and is intended only to:\nthe use el the addressee H s the proaerty of\nJEE\nUnaulhotmed use, disclosure o Coate-VW\nMIS\ncommunication or any part Enema is atrial-, prombited\nand may be unlawful. If you have received Ma\ncommunication in orrot. please notify us immediately by\nreturn email or Cy e-mail to tuypsar:s ,jt‘litjt Cir i• and\nCeslroy ma awmurricatior and WI copes thereof,\ninatating as allacivrenta copyright mil rights reserved\n\nCONFIDENTIAL SUBJECT TO PROTECTIVE ORDER\n\nVIJPM-O00012455\n\nEFTA02808964\n\n\n\n[═══ TRANSCRIPT ═══]\nCase 1:22-cv-10904-JSR Document 194-24 Filed 06/20/23 Page 12 of 71 EONS 3 From: Darren keine Subject: Mr. Jeffrey Epstein Date: February 21, 2019 M 957 PM To: snafu puny[vari llissos Cc: Darren IndOce t ., gov CONFIDENTIAL SUBJECT TO PROTECTIVE ORDER VI-JPM-000012456 EFTA02808965", "char_count": 1310}, {"efta_number": "EFTA02808954", "page_number": 11, "text_content": "Case 1:22-cv-10904-JSR Document 194-24 Filed 06/20/23 Page 12 of 71\nEONS 3\n\nFrom: Darren keine\nSubject: Mr. Jeffrey Epstein\nDate: February 21, 2019 M 957 PM\nTo: snafu puny[vari llissos\nCc: Darren IndOce\n\nt ., gov\n\nCONFIDENTIAL SUBJECT TO PROTECTIVE ORDER\n\nVI-JPM-000012456\n\nEFTA02808965\n\n", "char_count": 288}, {"efta_number": "EFTA02808954", "page_number": 12, "text_content": "Case 1:22-cv-10904-JSR Document 194-24 Filed 06/20/23 Page 13 of 71\n\nMs. S. Pinney\nTerritorial Sexual Offender Registry Program Manager\nVirgin Islands Department of Justice\nUnited States Virgin islands\nRe:\n\nMr. Jeffrey Epstein - Travel Notice\n\nDear Ms. Pinney:\nThis isle advise you of a modification to Mr. Epstein's travel plans. Mr. Epstein will stay at\nhis vacation home in Palm Beach, Florida until February 24. 2019. On February 24, 2019,\nMr Epstein plans to to travel from his vacation home in Palm Beach, Florida to his vacation\nhome in New York, New York, where he expects to stay until February 28. 2019. On\nFebruary 28. 2019. Mr. Epstein plans to travel by private aircraft. N212JE, from his vacation\nhome in New York, New York to his vacation home in Paris. France. He expects to arrive at\nLe Bourget Airport in Paris. France at approximately 7:30PM local time on Feoruary 28, 2019\nand to stay at his vacation home in Paris, France until March 9, 2019. On March 9, 2019,\nMr. Epstein plans to return by private aircraft, N212JE, from his vacation home in Paris.\nFrance to his permanent resident in the U.S. Virgin Islands. He expects to arrive at Cyril\nE.\nMInternational Airport in St.\nU.S. Virgin Islands on March 9. 2019 at\napproximately 1:00PM local time.\nhie traveling abroad, he can be contacted on his mobile\ntelephone number at 212_-_5q14.7.,14. In addition, he can be contacted through his business\noffice at 340-775.2525 or through me at\nMr. Epstein will email your office\nupon his return to the U.S. Virgin Islands on March 9. 2019.\nIt you need any further information. please feel free to call me al\nmobile telephone number\n\nor on my\n\nPlease confirm by reply email to me your receipt of this email. Thank you, Ms. Pinney.\nRespectfully,\n\nDARREN K. IN\n\nThe information contained in this communication is confidential. may be attorney-client\nprivileged, and is intended only for the use of the addressee. It is the property of\nDarren K. Indyke. Unauthorized use, diodes:e of copying\n... [truncated, 2418 chars — for the full page use /api/corpus/document/EFTA02808954/12 or ?id=EFTA02808954&page=12]", "char_count": 2418}, {"efta_number": "EFTA02808954", "page_number": 13, "text_content": "Case 1:22-cv-10904-JSR Document 194-24 Filed 06/20/23 Page 14 of 71\nExhibit 4\n\nFwd. Ropistral on & Travel\ntn.:a February 22. 2O19P 9 21 Ali\n7,3 Dann\n\nForwarded message ----From: Shoal Pinney \nData: Fri. Feb 22. 2019 at 111abi\nSubject Re. Registration & Travel\nTo' J 44.thagP0magrhadSPIP\n\nGood Day,\nI am only now responding because I have been out of the office. Please note that\nan appointment is not needed to fulfill your registration obligation.\nIn the future, report in person to DOJ to register and there will be Investigators that\ncan assist in my absence.\nAlso, I have not received your travel details. As you are aware these details must\nbe provided prior to your departure. Please provide by the end of business day.\nFrom: J \nSent: Monday, February 18, 2019 4:36 PM\nTo: Shani Pinney; Darren Indyke\nSubject:\nMs Piney\nam on wand until tues al noon . and wilt not return to :he terrace/ until the 20th of march. my regetralion date\nis\nmarch 5 . etoodi Soo Prefer I wait unit my return or wand you prefer r come n Wes mcenng thx\npease rote\nThe intormater. contained in this comrrunicat rin is\nconfidera', 'nay be attomoy-ctent prieleged. may\nconstitute inside In'ormatan. and is intended only fer\nthe use of the addressee It Is the property of\nJEE\nUnauthorized use, disclosure a coOlno9 of\nthis\ncommumation or any pm l nete011 is strictly proheNted\nand may be unlawlul t you have received Iris\ncornmi.acabOn in erne, please notify us immediately by\nreturn email or by c-mad tot\nace; p.I..,)24nnaiico:n. and\n(kayo) this CarimutVion and as C0005 Inereol,\nnett:ding aft attachments. copyright -el rights reserved\n\nplease note\nThe informat on com bed .n airs communication is\nCOMO/PIP. may be arornorcient privieged, may\nmagnolia ins.de rrlo.manon. and is intenJed only' far\nthe use of tne adtessee tI PS the properly o'\nJEE\nUnauthorized use. disclosure a Mining of this\ncomminution or any part thereol is stricty prohibited\nand may be unlawful If yo,i\n... [truncated, 2305 chars — for the full page use /api/corpus/document/EFTA02808954/13 or ?id=EFTA02808954&page=13]", "char_count": 2305}, {"efta_number": "EFTA02808954", "page_number": 14, "text_content": "Case 1:22-cv-10904-JSR Document 194-24 Filed 06/20/23 Page 15 of 71\nExhibit 5\n\nSVc\n\nJ\nFun\nWarrt 16 20•9 at 222 PM\nDairen Wyk.)\nPle\nOn Frt. Feb 22.2019 et tam J camaggion3gmstaw. wore\n*Ss was 11arY belay i let\nFrom J . Owen WO *Olt nrChneercTer\niPiCatita\n\ns. S. Pinney\nTerritorial Sexual Offender Registry Program Manager\nVirgin Islands Department of Justice\nUnited States Virgin Islands\nRe:\n\nMr. Jeffrey Epstein - Travel Notice\n\nDear Ms. Pinney:\nThis is to advise you that I will travel by private aircraft, N212JE, on February 19, 2019 for\na day trip to Puerta Plata, Dominican Republic. I expect arrive at Gregorio Luperon\nInternational Airport in Puerta Plata, Dominican Republic at approximately 1:00PM local\ntime, and to :ravel by private aircraft, N212JE, that same day to my vacation home in Palm\nBeach. Florida. I expect to arrive at Palm Beach International Airport in Palm Beach,\nFlorida at approximately 6:45PM local time on February 19, 2019 and to stay at my\nvacation home in Palm Beach. Florida until February 22. 2019. On February 22„ 2019, I\nplan to travel from my vacation norne in Palm Beach. Florida to my vacation home in New\nYork, New York, where I expect to stay until February 28, 2019. On February 28. 2019, I\nplan to travel by private aircraft. N212JE, from my vacation home in New York, New York\nto\nmy vacation home in Paris, France. I expect to arrive at Le Bourget Airport in Paris, France\nat approximately 7:30PM local time on February 28, 2019 and to stay at my vacation home\nin Paris, France until March 9, 2019. On March 9, 2019, I plan to return by private aircraft,\nN212JE, from my vacation home in Paris, France to my permanent residence in the U.S.\nVirgin Islands. I expect to arrive at Cyril E.\nInternational Airport in St.\n, U.S.\nVirgin Islands on March 9. 2019 at approximate y 1:00PM local time. While rave mg\nabroad. I can be contacted on my mobile telephone n\n... [truncated, 2625 chars — for the full page use /api/corpus/document/EFTA02808954/14 or ?id=EFTA02808954&page=14]", "char_count": 2625}, {"efta_number": "EFTA02808954", "page_number": 15, "text_content": "Case 1:22-cv-10904-JSR Document 194-24 Filed 06/20/23 Page 16 of 71\n\nplease rote\nThe information contained in this communication is\nconfidential. may be attorney-client pnvileged. May\nconstitute inside information, and is intended only for\nthe use Cl the addressee. It is the property of\nJEE\nUnauthorized use. disclosure or copying of tttc\ncommunicalon or any part thereof is strictly prohbited\nand may he unlawful. If you have received this\ncommunication in error, please notify us immediately by\nreturn e•maa or by ermail to Arevectigninomaiirarn. and\ndestroy this communication and ad copes thereof,\nincluding all allachinents. copyright •N rights reserved\n\nplease note\nThe information contained in this communication is\nconfidential, may be attornercliont pmrileged, may\nconstitute inside information, and is intended only for\nthe use of the addressee. II is the faccorlY of\nJEE\nUnauthorized use, disclosure or copying of this\ncommunication or any part thereof is strictly preniovhf\nand may be unlfrnifut II you have received this\ncommunication in error, pease notify us Immediately by\nreturn email or by ermall to irevhothervir rmc it crim. arid\ndestroy this communication and at crooies thereof.\nincluding al; attachments. copyright -0 rights reserved\n\nplease note\nThe infcrmaton contained in this cOmmurnatien is\nconfidential, may be atorneyicliem privileged, may\nconstitute in de information, and is intended only for\nthe use of the addressee. It is the property of\nJEE\nt•nautnorized uSe.diSclosure or copying of this\ncomrrunicat on or any Dan thereof is strictly prohtited\nand may be urger:dui I! you have reserved this\ncommunication in error, please notify us 'mined ately by\nreturn email or by e•rnail\nrg- greed nom. and\ndestroy this communication and all copies thereat\nincluding all attachments copyrghl -all fights reserved\n\nCONFIDENTIAL SUBJECT TO PROTECTIVE ORDER\n\nVI-JPM-000012460\n\nEFTA02808969\n\n", "char_count": 1913}, {"efta_number": "EFTA02808954", "page_number": 16, "text_content": "Case 1:22-cv-10904-JSR Document 194-24 Filed 06/20/23 Page 17 of 71\nExhibit 6\n\n.1\n.. Fwd. Registration & Travel\nFebruary 22. 3319 at 9A9 AM\nrs Darren Initlyee\n\nFrOT. Shanl Pinney catsymem,\n042,toop.\nDate Fn, Feb 22, 2019 at 94a&\nSubject Re. Regintrabon & Travel\nT. J\nCc: Kevin Augustin inKeyinpAgiunintil v,gigy,\n\nThank you.\nI searched my email and I did not receive this or any correspondence from you on\nthe date February 16, 2019 as indicated in your attachment. In the future, cc SOR\nInvestigator Augustin to assure that the travel details are received. Agent Augustin\nhas been cc'd in this email. Also, you are required to report on March 11th after\nyour return to the USVI on March 9th to complete your yearly registration.\nFrom: J cieevacationegmail com>\nSent: Friday, February 22, 2019 10:19 AM\nTo: Shani Pinney\nSubject: Re: Registration & Travel\n1,,m•••••••\nbat\nA an •Ate •••••rein tett erb•W••••••••te....,,,,,,p\n\n•\n\n•S Ray\nWaal alai Ofrag Pt pia Pmcat• Wee,.\nor mace\n`tar laps On\nOva Sal air\nRe.\n\n.a.P.\n\nUr Atiav Sella • ?east holed\n\nOW kit Pavel\nrho...44.m rs.\n\n34 aye to,a,.aa swat ham\nn, arratic al attavalataPelbee\n\na lemma a/Capp\n\nulnae Patti tr la Crennatt Asa.' lova ear a CerAte tetstrttsontrieral A\nVa aractato by Miry, .v,\n•1212.1P.\nsad .,,,:,my rata any in POD la,\nFat, I awe Prim\nDMA blenteeta a3!.Pt.,. Ora Paha , sepetheata I 40334 bat let\nFantle/ MN , Aa ta\n.73\ni*.\"\nPair 5.4\". Pk\". 0\". r ibn , \" Xi*\n00 'WW1\n. Zr3 1039 '3 ars ka\nWawa teat or Pan Nye.. 7 tala to ',nab.\nYO41..140.Y.1..0,4C•IIITJW114.1.0”fi rapt* y 21. Nit Or lo*\nroarer..\nrigs Oink. uay1.114+11.* ael 0 . Alt 776. bane a*lert Mn..ta• ha. St. eta fa a ace* , ram n Pa. *tali I tatacant.\nS to Para Aita• • Pia ha\ntervaate 7 %Puha his a .1.11/011. 2017 Se la tante\ntallee Kee in OS, MONA VII? nit. Mt\nOA Weal 2014. I Om '0 are et Aovoro snook R 21E\nacs\nham n Pa. Paul In MT govrareiti radate M Palate/on Wards Ircatl b re\nMCieC Keg IftrillkVil Mal et ;V ac a1 US Woo Waft an Meal 11\nI fl 'U tete r.\nWa arr.\nr••\n... [truncated, 2744 chars — for the full page use /api/corpus/document/EFTA02808954/16 or ?id=EFTA02808954&page=16]", "char_count": 2744}, {"efta_number": "EFTA02808954", "page_number": 17, "text_content": "Case 1:22-cv-10904-JSR Document 194-24 Filed 06/20/23 Page 18 of 71\n\nthat can assist in my absence.\nAlso. I have not received your travel details. As you are aware these details must\nbe provided prior to your departure. Please provide by the end of business day.\nFrom: J \nSent: Monday, February 18, 2019 4:36 PM\nTo: Shani Pinney; Darren Indyke\nSubject:\nMs Piney . i am or island until tues at noon , and coil! not return to the territory unlit the 20th of march.\nmy reastraeon date's\nmarch 5 . emcee you prefer i wail until my roan w wor—ld you\ncome in toes nioning\n\nphaw t\n\nplease note\nThe information contained in this consminicaten\nccolidenhal, may be attorney-client prtoteged. may\nconstitute inside information, and is intender/ °MY for\nthe tae of the addressee it IS the reoPellY of\nJEE\nUnhahor!ted use, disckisure a copying of this\noammunicration or any part thereat is strictly prohibited\nand maybe urlawlut II you have received ties\ncommunication in error, please redly u3 immediately\nreturn e-mail a by emaa to iterya.cabtatorgaa.,er,n, and\ndestroy this ccrnmuncation and all copies thereof,\nincluddig all anaemia's. copyright -all nghts reamed\n\nby\n\nremise nolo\nThe IMOrrnahon contained in this communication is\nconfidential. may be attorney-chant privileged, may\nconstitute inside information. and is intended only ter\nthe use\nthe property of\nJEE\nUnauthorized use, disclosure or copying of this\ncorraunicalion or any part thereof is strictly prohibited\nand may be unlawful I you have received this\ncommunication in error, please natty us immediately by\nwhen e-mail or by aimed to kuy,00ticntDronasl corn, and\ndestroy this communication and ell cool's thereat,\ninducing\nattachments- copyright\nrights reamed\n\nof tee addressee. It as\n\na\n\nplease note\nThe information contained in this cominuntaliOn is\nconfidenrial. may be attorney-dient privileged. may\nconstitute inside informaeon, and is intended cn'y far\nthe use el the addressee it is me amnesty el\nJEE\nUnauthorized\n... [truncated, 2734 chars — for the full page use /api/corpus/document/EFTA02808954/17 or ?id=EFTA02808954&page=17]", "char_count": 2734}, {"efta_number": "EFTA02808954", "page_number": 18, "text_content": "Case 1:22-cv-10904-JSR Document 194-24 Filed 06/20/23 Page 19 of 71\nExhibit 7\n\nFrom: J raevacationsartatcom\nSubject: Pt Reflation & Tint:\nDate: February 22. 2019N920AM\nTo: Shard Pinney Shati.Pinneenvi gov, Cnn inelyke\n\nCONFIDENTIAL SUBJECT TO PROTECTIVE ORDER\n\nVI-JPM-000012463\n\nEFTA02808972\n\n", "char_count": 293}, {"efta_number": "EFTA02808954", "page_number": 19, "text_content": "Case 1:22-cv-10904-JSR Document 194-24 Filed 06/20/23 Page 20 of 71\n\nplease conrum that you have receive the emails I just sent showing notilicahon Betote I lef:\ndetails from Very Indytie\nrot, please let me know\n\nand you shoot have addiConal two'\n\nOn Fri, Feb 22. 2019 at 011 AM Shani Finney 40iiryfjyy*Asi,ggy, wrote:\n\nGood Day,\nI am only now responding because I have been out of the office. Please note that\nan appointment is not needed to fulfill your registration obligation.\nIn the future, report in person to DOJ to register and there will be Investigators that\ncan assist in my absence.\nAlso, I have not received your travel details. As you are aware these details must\nbe provided prior to your departure. Please provide by the end of business day.\nFrom: J \nSent: Monday, February 18, 2019 4:36 PM\nTo: Shani Pinney; Darren Indyke\nSubject:\ni am on island until toes at neon and will not return to Cne tetradry until the 20th of march, my registration date's\nMs Piney\nmarch 5 , we udr you preler i wait until my return or would you prefer i come in hies marring. Mx,\nplease note\nThe information contained in this communication*\nconlidentiel• may be attorney-client privileged, may\nconsVtule inside information, and is Intended only for\nthe use of the addressee. It is the property of\nJEE\nUnauthorized use, disclosure or copying of this\ncommunication or any part thereof is strictly proh bend\nand may be unlawful. If you have received at\ncommunication in error, pease natty us Immediately OY\nreturn email or by e-mail to iiievaciriCio'l&r_itlatlt. and\ndestroy this communication and all co es tiered,\nindu6ng all attachments copyright -all rights reserved\n\nplease note\nThe information contained in Ns communication is\n=Wendel, may be attorney-digit Privileged. may\nconstitute inside ir.formation, and is intended enty for\nthe use of the addressee. It is the property of\nJEE\nUnauthorized use, dsdosure or copying of this\ncommunication or any pad thereof is strictly prohibi\n... [truncated, 2349 chars — for the full page use /api/corpus/document/EFTA02808954/19 or ?id=EFTA02808954&page=19]", "char_count": 2349}, {"efta_number": "EFTA02808954", "page_number": 20, "text_content": "Case 1:22-cv-10904-JSR Document 194-24 Filed 06/20/23 Page 21 of 71\nExhibit 8\n\nJ\nPt: Registration a Trawl\nFabnao 22. 2019 at 11 04 AM\n71 SIM\". Prone/\n\n. Darren /ndyko\n\nd4 yau recierve attny Indykes new netts..?\n\nand nay I have a number on ,Hitt/ yet can be rehChLbalh.s afternoon\n\nOn Fri, Feb 22. 2019 at 9:43 AM Shan Pirnoy \nSent: Friday, February 22, 2019 10:19 AM\nTo: Shani Pinney\nSubject: Re: Registration & Travel\n' al\nra tn.ow\n\n• wanalar r *nor wo Roo w\n\n•\n\na I Now\n/elms Drava Ortoder OtriAry Drown 1J wino\norsolertel ar :Mar\nWV,\n'W.4 teat Win 'Rte.'s\nPt\n\nMr Jorroo Darren\n\n'..'Peep\n\ntor Ns 'Wm&\n10¶14 *IMI\nN tM by awe. rase. '411.14 o' Wow, II mineral,\nPA\nbb P..\nWY Derwin .c\nV4!! am a ConArh Lwow ottroweal A\nN or ORt• DontorAn grow. M awrowo,\nKW ow ran, ej WI Int ire V'S. tritrin. CUM NW an clay leao watts Wawa's\nin tkacer. • woo 1 ,.nab\nJew\nO*0.1 tMwaaa.D AOCCAAPIIT Dutn. r'asea at or \"wow, •./110., coo In en Wool, 'I. ZOO arld• art a er, WM\". war or roe\nnig\nMx,, toot or.,/ away\nr\nPnnin 17- 700 cue b Ialt t\n.7 Mawr' W.* n net ann,. hnu,••••ny \"WOO anDol . 4,0•M\nrare\nroped ka Vor tou\n:ok mil on Fee\nMgr inane aye ty P'“1011 await .42.215 •nor -o .101.10• %MO in Rao Yon We Yeat D 'ars\nIwo • Pat Pons r ewer\na\" a' La Wert Alpo. o 11A-R Fran\n~Way\nOM veal IM to Wow, 11.\nNn r41 M ma 'Jaw now' Pan, hate ytd• IWO% t\nDI sone 1 n•\ni41,- -re\" s, terror auk P120.C.\n• WIWI ruse. PW. CNKEI Aetl Canyon rt Wow A or atS woo anti\ncrow] b owl M C111 are 7DIDDIDDRD WW1 . 11\nIlan\n$ tent 11111* •e 1071011.\nwear \"amp I Ohl 'r. Ws\n... [truncated, 2964 chars — for the full page use /api/corpus/document/EFTA02808954/20 or ?id=EFTA02808954&page=20]", "char_count": 2964}, {"efta_number": "EFTA02808954", "page_number": 21, "text_content": "Case 1:22-cv-10904-JSR Document 194-24 Filed 06/20/23 Page 22 of 71\n\nbusiness day.\nFrom: J ceevacation@grrail com>\nSent: Monday, February 18. 2019 4:36 PM\nTo: Shani Pinney; Darren Indyke\nSubject:\nMs Piney . tarn cn 'wand unt,I twos at noon , and van to: return to the territory until the 20th of moron, my frigid:ahem dee\ns march 5 . weed you prefer wail unit my return or wale you prefer i wine in Cues momng. thx,\n\nplease note\nTr* information contained in this communicalmn is\ncon5dential. may be ancenerctient privileged. may\nConSS%te inside information. and is intended orly for\nthe use of the addressee. It is the properly of\nJEE\nUnauthorized use, disclosure or C0CYing Of INS\ncernintrIcaion or any pan, thereat i3 strictly prohibited\nand may be urcaMul. H you have reserved tnis\ncommuneation in error. please nary us immediately by\nreturn e-mail pr by !Ina tO nrevacaliensitrimen cern and\ndestroy this communication and an copies there0f,\ninfix ina at attachments. ocpynore -all r.grits reserved\n\nPlease note\nInc intermatien Ccnrarned in thrs cornmcnoation\nconfidential. maybe attornerclient priviregint, may\nconst tote Mold. information, and is intended only to\nthe use of Ire addressee. It is the properly et\nJEE\nUnauthorized use. 05door:re 0 OaDying of Ras\ncommunication or any pad thereof is stricRy prohibited\nand may De unlavfiul If you have received this\ncerrireunication in error. please noty us immediately ty\nfeteM e•rtai or ty\nto tei.iacatizIfticismnit tom. and\ndestroy th s conununica an arid at copies thereof.\nInc:Nang at attachments cooyngnt WI rights reserved\n\npease nolo\nTne information contained in this eammtiiication is\ncant dential. may be attorney.ceent prhigeged, may\ncons:line inside information, and is intended on& for\nthe use of the addressee. It is the creamy of\nJEE\nUnauthorized use. disclosure or copying of this\ncomn-ur cation or any cart thereof Is striaey prefsbnea\nand may be untawl al. If you have received this\ncommit cat on in error, pease notify us enmeCie\n... [truncated, 2249 chars — for the full page use /api/corpus/document/EFTA02808954/21 or ?id=EFTA02808954&page=21]", "char_count": 2249}, {"efta_number": "EFTA02808954", "page_number": 22, "text_content": "Case 1:22-cv-10904-JSR Document 194-24 Filed 06/20/23 Page 23 of 71\nExhibit 9\n\nJ\nFwi: fik Jeffrey Epstein\nEtttrwery 22. 2019 at 1157 AM\n. Dorton Wyk,\nplease ccrlifm receipt of his email.\n\nsal no wooer on phone al 340 774 51036\n\nFrom: Gwen Indyke\nDate. Fis, Fob 22, 201 o\no.\nSubject:\nJolfroy Epstein\nTo: joeyosst:pnrft\nCc: Coosn Myles\n\n-\n\np.\n\nDARREN K. INDYKE\n\nThe information contained in this communication is confidential, may be attorney-dem\nprivileged, and is intended only for the use of the addressee. II Is the properly of\nDarren K. Indyke. Unauthorized use, disclosure or copying of this communication\ncr any part thereof is strictly prohibited and may be unlawful. if you have received this\ncommunication In error, please notify us Immediately by return e-mail, and destroy this\ncommunication and ail copies thereof, 'rho® all attachments.\nCopyright of Dairen K. Indyke • 2019 Darren K. Indyke - Ali rights reserved.\nElawirturriaattra otesadia\nFrom: Car•in'nd/Ae\nSubject: Mr. Miro/ pue,n\nOn: Finfrisary 21. :019 at 9 67.4' Of,i ss r\nTO:\nCc: Duren mark,\n\nS pone./ cafirriviri&Sci\n\nMs. S. Pinney\nTerritorial Sexual Offender Registry Program Manager\nVirgin Islands Department of Justice\nUnited States Virgin Islands\nRe:\n\nMr. Jeffrey Epstein - Travel Notice\n\nDear Ms. Pinney:\nThis is to advise you of a modification to Mr. Epstein's travel plans. Mr. Epstein will stay at\nhis vacation home in Palm Beach, Florida until February 24. 2019. On February 24, 2019,\nMr. Epstein plans to to travel from his vacation home in Palm Beach, Florida to his vacation\nhome in New York, New York. where he expects to stay until February 28, 2019.\nOn February 28. 2019. Mr. Epstein plans to travel by private aircraft. N212JE, from his\nvacation home in New York, New York to his vacation home in Paris, France. He expects\nto arrive al Le Bourget Airport in Paris. France at approximately 7:30PM local time\non February 28. 2019 and to stay at his vacation home in Paris. France until March 9,\n2019. On March 9. 20\n... [truncated, 2332 chars — for the full page use /api/corpus/document/EFTA02808954/22 or ?id=EFTA02808954&page=22]", "char_count": 2332}, {"efta_number": "EFTA02808954", "page_number": 23, "text_content": "Case 1:22-cv-10904-JSR Document 194-24 Filed 06/20/23 Page 24 of 71\n\n..\ni-n-,\nMarch 9, 2019 at approximately 1:00PM focal time. While traveling abroad, he can be\ncontacted on his mobile telephone number at 212-533.3739. In addition. he can be\nMr.\ncontacted through his business office at 340.775-2525 or through me at\nEpstein will email your office upon his return to the U.S. Virgin Islands on March 9, 2019.\nIf you need any further information, please feel free to call me at\nmobile telephone number\n\nor on my\n\nPlease confirm by reply email to me your receipt of this email. Thank you. Ms. Pinney.\nRespectfully.\n\nDaq,IEN K. INIOvirz\n\nThe :nlormation contained in ths communIcabon is Crartslenlial. may be attorney-client\nprivileged, and is intended only for the use of the addressee. II is the properly of\nDarien K. frKir*. Unauthorized use. disclosure or copy:ng of this commudeation\no any pan thereof is strict); prohibited and mny ba unlayelul. It you have *cave(' this\ncommunication in error. please nonly us ;mrnedialely by return e-mad. arc destroy this\ncommunration and all copies thereof. including ail attachments.\nCopyright of Darren K. Indyke - t 2019 Darter. K. indyke — MI rights reserved.\n\nplease rote\nThe iiiiermali0n Contend in ins communciittin is\nconfidential, may he attoMey. iant ptimterd, may\ncalash-1e inside IndotmaS0n. and is intended only tat\nto use cl the adcressee k is the 0napeitil\n\nJEE\n\nUnautnomed use. disclosure or copy.ng of this\ncommunication m any part thereal is stricily prohibited\nand may be taYaydui It you rave received this\npommuntation in or run please ratify us invred4ately by\nreturn e-mail or by 'quail to iswavILLO3ISTO 5:a71 and\ndestroy hat ConirnuniCa::::lard at C...\"4P.9 P0rt*\nirc ulna as attachments oapright -all nights iesenme\n\nCONFIDENTIAL SUBJECT TO PROTECTIVE ORDER\n\nVI-JPM-000012468\n\nEFTA02808977\n\n", "char_count": 1857}, {"efta_number": "EFTA02808954", "page_number": 24, "text_content": "Case 1:22-cv-10904-JSR Document 194-24 Filed 06/20/23 Page 25 of 71\nExhibit 10\n\n7:\n\nPelf Regietralio, & Travel\n'Mich 16. 2019 al 2:31 PM\nDwren Indyke\n\n-- Font/aided message\nProm J 4ftftat.201-022:9r2fISILL',\n041:07 Mon. Feb 25.2019 at 13)&4111\nSubject ne: Registration & Trawl\nTo: Shani Pinney c-,,an.k.fLigurgar..., dtevrA4,92,graeagrLoa\nwe keep trying to cal no answer\nCei Mx. Feb 25. 2019 at 909 A.V. Shari Pinney 4Sherf. P.nnov ci.;,tryin. wrote:\n\nGood Morning,\n\nI have not received notice from Attorney Indyke.\nI can be reached at the DOJ number 340-774-5666.\nFrom: J icjeavacationCegmail.com>\nSent: Friday, February 22, 2019 1ankit\nTo: Shani Pinney; Kevin Augustin; Darren Indyke\nSubject: Re: Registration & Travel\n04 you roc evo alloy Intrkes new name .?\n\nPad may I have a number on which;xi can be reachet the afternoon\n\nen Fn. Feb 22. 2019 at 9;43 AM Shan. Pinney <5:hitt., nia•itii\n\nThank you.\n\nfaiv0 tote:\n\nI searched my email and I did not receive this or any correspondence from you\non the date February 16, 2019 as indicated in your attachment. In the future, cc\nSOR Investigator Augustin to assure that the travel details are received. Agent\nAugustin has been cc'd in this email. Also, you are required to report on March\n11th after your return to the USVI on March 9th to complete your yearly\nregistration.\nFrom: J isevacationwgroaltsarn>\nSent: Friday, February 22, 2019 10:19 AM\nTo: Shani Pinney\nSubject: Re: Registration & Travel\nMartrana - \",tait;••••\nte.••\n\ns away\nra 11014. MN OfIrgilM Rip Ws /bran mais00\nsigh aurae Orr ra -40 r Van\nLams tan virgin -0tati,\nF.\n\nU.. Merry Etyma 'arm, fatt•\n\neta ut \"mai\ntin\nnal*\"\neal I aa Hoe Me W.M. 'an .. V' LE. tat •••ei.tarr a XIS sr4 ea).- a O '-‘0••• 0 4.4.\n4-cai 44tibt: MM., awe a- CocCara lacta• staimarts♦\n0.10-1 0.4. aria,\natiatti ai aca-a•ave; 10:001 *wan. aV '0 avast b. VIM* antra ...:)2L P-4 ire Loy\nPe 00 .30.04, Ponta Pa- afar. Veda I ow/ .r\nm Pis. luck Feee• no\" --a40 Riau wrai.w faM.by if fl u\n,Jean Magemaca\na\n0 , 0 Maar ail\n... [truncated, 2677 chars — for the full page use /api/corpus/document/EFTA02808954/24 or ?id=EFTA02808954&page=24]", "char_count": 2677}, {"efta_number": "EFTA02808954", "page_number": 25, "text_content": "Case 1:22-cv-10904-JSR Document 194-24 Filed 06/20/23 Page 26 of 71\n\n2C-Tr44.174 to Pew, \"V \"Amon\nvy, wA on • later 4./ V..\nrynk\n\nornl, by Mil\n\n..f: tokat re.• nitce.p.-\n\n\nSent: Monday, February 18, 2019 4:36 PM\nTo: Shani Pinney; Darren Indyke\nSubject:\nkts Paley . ire on nand until lugs at noon , and *4 nol fewn to 'he lertitriry until the Nth ol march.\nmy regebteiti\nCate is march 5 , ?count you rear r wait until my ?dun of vietAf you prefer I corm in toes nvrrnig ay.\nplease note\nThe inft.rmation contained in nes communic rice is\noanzdenrial, may be anarney-cierit\nPrinblOod. May\nconstitute inside information, and is intended on:), for\nthe use of the addressee. It is do weevily al\nJEE\nUnauthorized use, dr,olosuze or copying of ltv-s\ncommunication Or any part thermal is stnetly\nand may be unlawtui It yet have received ?Ii\ncammunicabon in error. Please nomy us irnrrt •eatalY by\nreturn err& Cr by inma; to ,nevirriPloo\"4tIlnall\neril\ndesboy th 5 comrnur \"canon and all cop.ris thereof.\nincluding * attache-eyes sonar -54 fights rese-ved\n\nplease rate\nThe ntornatton cc retained in Mrs correnaniCal on is\nconiderliel, may be ahomenlient privileged. may\nconsbrale inside inrorrration. and is intended only' Mr\ntM use of me addressee\nthe property Of\nJEE\nunauthorized Lse, disclosure o' copying O1\nihs\nco\n... [truncated, 2391 chars — for the full page use /api/corpus/document/EFTA02808954/25 or ?id=EFTA02808954&page=25]", "char_count": 2391}, {"efta_number": "EFTA02808954", "page_number": 26, "text_content": "Case 1:22-cv-10904-JSR Document 194-24 Filed 06/20/23 Page 27 of 71\n\nThe information contained in this communication is\nconfidential. may be attorneystient privieged. may\nconstiMe inside intonnahon, and is intended only for\nthe use of the addressee. It is the progeny of\nJEE\nUnauthorized use. disclosure or copying of this\nCommunication or any part thereof is strictly pronioited\nand may be ureavAut. If you have received it.*\ncommunication in error, please notify us Immediately by\nreturn e-mail or by email rra izfti ti':Xs/SLUT \" cern. and\ndestroy this communication and all caries thereof.\nincluding al: anachments copyright -all rights reserved\n••\nplease note\nthe informaton ccritained fn this communzation is\nc4nricential. may be attorney-el tint privileged. may\nconstitute inside information, and is intended only lot\nthe use of the addressee. It is the progenyof\nJEE\nUnauther4zird use. disciasu-e or copying of this\ncommunication cc any pan thereof is since), prohibited\nand may be uniawful If you have received this\ncomic mcation in error, please notify us immediately by\nreturn email or by e-mail to ir.i.\nc.r.,p2.ag.i.na.fsoin. and\ndestroy tIVe Communication and all copies thereof.\nincluong all attachments. copyright •ail rights reserved\n\npease rim,\n1tie irformation contained in this communication is\nconfidential. may be attorney-dient privileged. may\nconstitute inside information, and is intended only for\nthe use Or the addressee H is the properly of\nJEE\nUnauthorized use. disclosure or copying of ISIS\ntommunicaton cr any part thereof Is strictly prohibited\nand may be unlawful. I' you have received the\ncommuntahon :n once. please notify us immediately by\nreturn e-mail or bye -mall to itstyi)cgctkr;74.,;p:m. and\ndestroy this communication and as cofres thereof.\ninclueng all attachments copyright -al rights reserved\n\nCONFIDENTIAL SUBJECT TO PROTECTIVE ORDER\n\nVI-JPM-000012471\n\nEFTA02808980\n\n", "char_count": 1914}, {"efta_number": "EFTA02808954", "page_number": 27, "text_content": "Case 1:22-cv-10904-JSR Document 194-24 Filed 06/20/23 Page 28 of 71\nExhibit 11\n\nDarren Indyke\nFM- W. „tare? Epstein\nFeNuary 22. 2019 at 12 15 Pt..1\n. S Finney\nDarren Indyka\nGood day, Ma. Prime.% Nor° you are wal; Can 'po please contirm rerstrat of my 'ma I laercw\nThank you.\n\nThe nformalion contained it tnis r.ommbrication is confideMial, may be attorney-clienl\nprivileged, and is intended only for the use of the addressee. It is the property of\nDarren K. Indyke. Unauthorized use. disclosure or copying of this communication\nor any pan thereof is strictly prohibited and may be unlawful. If you have received this\ncommunication in error. please notify us immediately by return email, and destroy this\ncommunication and all copies thereof, including all attachments.\nCopyright of Darren K. Indyke r0 2019 Darren K. Indyke - All rights reserved.\nBegin Weeded message\n\nRip\n\nm\n\nFran: Llarrenfrkleko\nSubject; Mr. Jef tnty\nData: re brcary 21 2019 st 9.57 41 Py EST\nTo: '31•a•tialtrs\nCc; :,o, -In 'nip*\n\nI\n\nr• v.\n\nr rm\n\n\"t\n\n•> 5 PV‘rmy Asohrtnit,gans tay.\n\nMs. S. Pinney\nTerritorial Sexual Offender Registry Program Manager\nVirgin Islands Department of Justice\nUnited States Virgin Islands\nRe:\n\nMr. Jeffrey Epstein - Travel Notice\n\nDear Ms. Pinney:\nThis is to advise you of a modification to Mr. Epsteri's travel plans. Mr. Epstein will stay\nat\nhis vacation home in Palm Beach. Florida until February 24, 2019. On February 24, 2019,\nMr. Epstein plans to to travel from his vacation home in Palm Beach. Florida to his vacation\nhome in New York, New York. where he expects to stay ono; February 28, 2019. On\nFebruary 28. 2019. Mr. Epstein plans to travel by private aircraft. N212JE, from his vacation\nhome in New York, New York to its vacation home in Paris, France. He expects to arrive\nat Le Bourget Airport in Paris. France at approximately 7:30PM local time on February\n28.\n2019 and to stay at his vacation home in Paris. France until March 9. 2019. On\nMarch 9.\n2019, Mr. Epstein plans to return by pr\n... [truncated, 2536 chars — for the full page use /api/corpus/document/EFTA02808954/27 or ?id=EFTA02808954&page=27]", "char_count": 2536}, {"efta_number": "EFTA02808954", "page_number": 28, "text_content": "Case 1:22-cv-10904-JSR\n\nyour voice upon\n\nDocument 194-24\n\niis ro wru Iv Ole V.0.\n\nIf you need any 'urine' information,\nmobile telephone number\n\nvutifil\n\nFiled 06/20/23\n\nPage 29 of 71\n\nibicillUb vii tNGllal ti . el/ W.\n\nlease feel free to call me atar\n\non my\n\nPlease confirm by reply email to me your receipt of this email. Thank you. Ms. Pinney.\nRespectfully.\n\nDARKEN K ilOVKE\n\nThe information contained in this communication Is confidential. may be attorney-ckent\npnvileged. . and is intended only for the use of the addressee It is trio property of\nDarren K. Indyke. Unauthorized use. disclosure or copying of this communication\nor any part thereof is strictly prohibited and may be unlawful. II you have received this\ncommunication in error, please notify us immediately by return e-mail. and destroy this\ncommunication and all copies thereof, including all attachments.\nCopyright of Darren K. Indytte\n2019 Darren K Indyke — All rights reserved.\n\nCONFIDENTIAL SUBJECT TO PROTECTIVE ORDER\n\nVI-JPIVI-000012473\n\nEFTA02808982\n\n", "char_count": 1026}, {"efta_number": "EFTA02808954", "page_number": 29, "text_content": "Case 1:22-cv-10904-JSR Document 194-24 Filed 06/20/23 Page 30 of 71\nExhibit 12\n\n3t:\n\nDarren Indyke\nFwel: Mr Jeffrey Epstein\n0a .7 February 22, 2019 al 12 30 PM\nto\nDc Dann k721410\nMr. Kevin Augustin\nSOR Investigator\nVirgin Islands Department of Justice\nUnited States Virgin Islands\nDear Mr. Augustin:\nAt Ms. Sham Pinney's direction, I am forwarding a copy of the travel modification notice for\nMr. Jeffrey Epstein that I emailed to Ms. Pinney yesterday. Please kindly confirm receipt of\nthis notice. Thank you.\nRespectfully,\n\nDARREN K. INDYKE\n\nThe information contained in 0M3 communication is confidential, may be attorney-dent\nprivileged, and is intended only for the use of the addressee. It is the property of\nDarren K. Indyko. Unauthorized use, disclosure or copying of this communication\nor any past thereof is strictly prohibited and may be unlaniul. If you have received this\ncommunicator in error, please notify us Immediately by return email, and destroy this\ncommunicator and all copies thereof, including all attachments.\nCopyright of Darren K. Intlyke - O 2019 Darren K. Indyke — AU rights reserved.\nBaryn knearned message\nFrom: Darren Inch ke\nSubject: Mr. Jeffrey\nDale•. Febro.ny 21. 2019 a: 9 57.11 PM EST\nTe:•5hari plants...I\n•<\ni.\nCe:Canau\n\nS Patron tSigissor\n\nMs. S. Pinney\nTerritorial Sexual Offender Registry Program Manager\nVirgin Islands Department of Justice\nUnited States Virgin Islands\nRail\n\nMr. Jegrey Epstein - Travel Notice\n\nDear Ms. Pinney:\nThis is to advise you of a modification to Mr. Epstein's travel plans. Mr. Epstein will\nstay at\nhis vacation home in Pam Beach, Florida until February 24, 2019. On February\n24, 2019.\nMr. Epstein plans to to travel from his vacation home in Palm Beach,\nFlorida\nhnma in Now Vnrk k!ams Vim* wham ha avnanc In claw until Rahman: 9A 91 to his vacation\n-110 fin\n\nCONFIDENTIAL SUBJECT TO PROTECTIVE ORDER\n\nVI-JPM-000012474\n\nEFTA02808983\n\n", "char_count": 1900}, {"efta_number": "EFTA02808954", "page_number": 30, "text_content": "Case 1:22-cv-10904-JSR Document 194-24 Filed 06/20/23 Page 31 of 71\n\nFebruary 28. 2019. Mr. Epstein plans to travel by private aircraft. N212JE. from his vacation\nhome in New York. New York to his vacation nome in Paris. France. He expects to arrive\nat Le Bourget Airport in Paris, France at approximately 7:30PM locai time on February 28.\n2019 and to stay at his vacation home in Paris. France until March 9, 2019. Cn Marcn 9.\n2019, Mr. Epstein plans to return by private aircraft, N212JE, from his vacation home in\nPans. Fru to his permanent resident in\nU.S. Virgin Islands. He expects to arrive at\nCyril E.\nInternational Airport in St.\nU.S. Virgin Isands on March 9. 2019 at\napproximately 1:00PM local time. While trave ing abroad. he can be contacted on his\nmobile telephone number at 212.5333739. In addition. he can be contacted through his\nbusiness office at 340-775-254 or through me at\nMr. Epstein will email\nyour office upon his return to the U.S. Virgin Islands on March 9. 2018.\nIf you need any further information, please feel free to call me at\nmobile telephone lumber\n\n'r on my\n\nPlease confirm by reply email to me your receipt of this email. Thank you. Ms. Pinney.\nRespectfully,\n\nDARREN K. INDYKE\n\nTne information contained in this cornmunicalion is confidential, may be attorney-clien\nt\ndrivieged. and is intended only for the use of the addressee. 11 is the property of\nDamn K. Indyke Unauthorized use, disclosure or xpying et this communication\nor any part thereof is strictly prohibited and may be unlawful. If you have racerved this\ncammunication in error. please notify, us immediately by return e-rnal, and destroy tn's\ncommunication and all copies Thereof, including all attachments.\nC.opyrighl of Darren K. Indyke - 2019 Darren K Indyke - MI rights reserved\n\nCONFIDENTIAL SUBJECT TO PROTECTIVE ORDER\n\nVI-JPM-000012475\n\nEFTA02808984\n\n", "char_count": 1858}, {"efta_number": "EFTA02808954", "page_number": 31, "text_content": "Case 1:22-cv-10904-JSR Document 194-24 Filed 06/20/23 Page 32 of 71\nExhibit 13\n\nJ\n\nF.Ad gegistratior d Trav& e\n\nFebruary 25, 2019 at 9.11 AWL\nDarren Indyka\n\nFOrsysydod messace\n....\nFrom: Stunt Pinney <51in.\nDote: Man. Fob 25, 2019 at 9.09 AM\nSubject: Re: Rotstrabon & Itivtli\nTD: J .:092ace20\n\n,12gena\n\nre -r. >\n\nGood Morning.\nI have not received notice from Attorney Indyke.\nI can be reached at the DOJ number 340-774-5666.\nFrom: J cieevacation@grnaii.com>\nSent: Friday, February 22, 2019 12:03 PM\nTo: Shani Pinney; Kevin Augustin; Darren Indyke\nSubject: Re: Registration & Travel\naid you reciove obey Indykes new mice\n\nand tray I have a\n\nnumtor on which voo can be rear:hoe Mis aileron-1\n\nOn Fn. Feb 22.2019 a19:43 AM Snarl Pinney eita21004cesagZ> MOW:\n\nThank you.\n\nI searched my email and I did not receive this or any correspondence from you\non the date February 16, 2019 as indicated in your attachment. In the future, cc\nSOR Investigator Augustin to assure that the travel details are received. Agent\nAugustin has been cc'd in this email. Also, you are required to report on March\n11th after your return to the USVI on March 9th to complete your yearly\nregistration.\nFrom: J \nSent: Friday, February 22, 2019 10:19 AM\nTo: Shani Pinney\nSubject: Re: Registration & Travel\n5es Ps\near\nis ea\n\nseo.\n—•\n\nL S Nifty\n\"feta el Seta Ofreb, /in Ors Nis\nAna\nVq' !Lists Croisiwort\n\n.. Moor\n\nWee. :sesta Wipa kends\nlie\n\nW. Je -rs Ever\n\nPins geese\n\nDee IA \"Yam\n'Ile • it(0414.\n\nralzg v, r\n\nILO 1.1 rand\nisterr.A inapt\n'Siva, lit nl\nlss b day v. 4 RAN ra. Owens Itaesaac I ewe arse\nCeara use\ntsiosellsr4 A\nDanaten Pops**. se eiescrots +CON ale inse.\na\".1 le fl oe vs pnaiss sane 101712. Ow sae an se r\nweek, .nt n Pin Oge:, Plain. ..eau le ra\nOven aersatsyst hem. a Par ihael, raw 21aseastawwv I\netP2i low\ne• aanuat it. MO ,08 I. *PS 2.\n.*** n bee.' Pa l IN\" , C a\"\nn\nheany U- 2012 sum le mi/ \"sal ecy ante. Kens • Pea lax*. aranIs be? nc.ao. Vii•Wilit\ntin ISM YsA., ten el now n rat Intl\n... [truncated, 2768 chars — for the full page use /api/corpus/document/EFTA02808954/31 or ?id=EFTA02808954&page=31]", "char_count": 2768}, {"efta_number": "EFTA02808954", "page_number": 32, "text_content": "Case 1:22-cv-10904-JSR Document 194-24 Filed 06/20/23 Page 33 of 71\n\nliana Mt , .\n\n,CD) 0,1%11\n\nexo\n\nt•• X\n\n2.4 Rent Thai% VW Ms (Wet\n\nflny•cntn\n\ntpeer\n\"%none, wry...MMus town....ran I aftry I\n\nOn Fri, Feb 22. 2019 at 9 11 AM Shane Putney <54,20.fanIVIOPVI my> wrote•\n\nGood Day,\n\nI am only now responding because I have been out of the office. Please note\nthat an appointment is not needed to fulfill your registration obligation.\nIn the future, report in person to DOJ to register and there will be Investigators\nthat can assist in my absence.\nAlso, I have not received your travel details. As you are aware these details\nmust be provided prior to your departure. Please provide by the end of\nbusiness day.\nFrom: J \nSent: Monday, February 18, 2019 4:36 PM\n\nTo: Shani Pinney; Darren Indyke\nSubject:\n\nMs Furey , ram. on island Lased Les at noon , and will not return m Vn territory urtl the 20th of march,\nIs march 5 . mud you s'e'er i wait until my return or would rill prefer I come or toes marring.\nflax,\n\nnTy recystrabon date\n\nplease note\nTye In'ormason contained .rr, was communication is\nocraidenlial, may be attorney-tient pnv lived. may\nconstitute inside information. and is intended only for\nthe use of die addressee. It .s the property of\nJEE\nenaulhonled use. CilCinSure or GOWN 0, ti-t6\ncornmunecabOn or any part thereof is shictIy proh bead\nand may be unlawful If you have reared m S\ncoemmunicabon In error. please natty 1.1s inenedetely by\nreturn erkti rs, by 4, 171/1 10 rffLvvrieenni,11-rte I cot, and\ndestroy th s communication and at copies therect,\nincbudtrig all attachments copyright .a rights ?Garwood\n\npease note\nThe Information crwilained n this communication Is\ncore dente'. may be attorney-cern ermined. may\n=realign mice in'crwation, and is intended only 'or\nthe use at the addressee. 17 is the oroPertY 0'\nJEE\nUnauthorized use. disclosure or copying of the\ncommunication or any art thereof :s Melly pron toted\nand may 00 unlawful If you Wive reservoir \n... [truncated, 2406 chars — for the full page use /api/corpus/document/EFTA02808954/32 or ?id=EFTA02808954&page=32]", "char_count": 2406}, {"efta_number": "EFTA02808954", "page_number": 33, "text_content": "Case 1:22-cv-10904-JSR Document 194-24 Filed 06/20/23 Page 34 of 71\n\n,f1Wr4t.1 it r VI mei mt. 0111) o otteleutu LmY wI\nthe us. of the addressee. It is the\nMeat/ 0'\nJEE\nUnauthorized use. disclosure or copy\") of this\ncommunication or any part thereof is aridly nrohitited\nand may be unlawful. II yov have received this\ncommunication in error, please richly us Immediately oy\nreturn e-mail or by email to Kgi3plitinj.A1(1114,CQ/11. and\ndestroy this communication and all copies thereof.\ninducing all attachments. copyright •all rights reserved\n\npkiase note\nThe informaVon contained in this communcation 15\nconfidential, may be attorney-client privileged.\nmay\nCOrtallute inside infcrrnalion, and is intended only for\nthe use al the addressee. It is the property or\nJEE\nUnauthorized use, cisC:cisure cr copying of this\ncommunication cc any part thereof is strictly prohib.led\nand may be unlawful. II you have reedvod this\ncommunication in error, please notify us unmeCiately t y\nreturn email or by e eiail to ;.payat; onargatarr vim. and\ndestroy Ilya communication and all copes thereof.\nincludng all attachments. copyright -al notes reserved\n\nCONFIDENTIAL SUBJECT TO PROTECTIVE ORDER\n\nVI-JPM-000012478\n\nEFTA02808987\n\n\n\n[═══ TRANSCRIPT ═══]\nCase 1:22-cv-10904-JSR Document 194-24 Filed 06/20/23 Page 35 of 71 APPENDIX 2 CONFIDENTIAL SUBJECT TO PROTECTIVE ORDER VI-JPM-000012479 EFTA02808988", "char_count": 1390}, {"efta_number": "EFTA02808954", "page_number": 34, "text_content": "Case 1:22-cv-10904-JSR Document 194-24 Filed 06/20/23 Page 35 of 71\n\nAPPENDIX 2\n\nCONFIDENTIAL SUBJECT TO PROTECTIVE ORDER\n\nVI-JPM-000012479\n\nEFTA02808988\n\n", "char_count": 155}, {"efta_number": "EFTA02808954", "page_number": 35, "text_content": "Case 1:22-cv-10904-JSR Document 194-24 Filed 06/20/23 Page 36 of 71\n\nHODGE & FRANCOIS\n\nJuly 16, 2012\nHonorable Vincent Frazer\nOffice of the Attorney General of the Virgin Islands\nDe artnent of Justice\nSt.\nl Vl\nVia Hand Delivery and Email\nRe: Request Pursuant to Bill 29.0239 for Reduction/Approval of Notice Procedures for\nTravel Outside the Virgin Island by Jeffrey Epstein\nDear Attorney General Frazer:\nThank you for meeting with me and Attorney Darren Indyke on Friday, July 13, 2012, to\ndiscuss implementation of the new travel notice procedures for registered sex offenders under\nBill 29-0239 (including the amendment thereto), an Act amending chapter 86 of title 14 of the\nVirgin Islands Code, to expand the laws of the United States Virgin Islands regarding the\nmonitoring and tracking of sex offenders within this jurisdiction, that has been passed by the\nLegislature, and which we anticipate will be signed into law by the Governor in the near future.\nAs we discussed and has been well-documented with your Department over the past\nseveral years, my client, Jeffrey Epstein, has business and other legitimate reasons that require\nhim to engage in frequent travel outside of the Virgin Islands and outside of the United States.\nIn connection with that travel, Mr. Epstein has an extensive history of what you and your office\nhave confirmed has been fully compliant notification to your Department regarding Mr.\nEpstein's frequent travel during the period he has been required to register under the existing\nVirgin Islands law. As we also discussed, we reasonably anticipate that Mr. Epstein will\ncontinue to have notice obligations to your Department in the future regarding his on-going,\nfrequent travel, and we with to insure that Mr. Epstein continues to remain fully compliant under\nthe revised provisions of Bill 29-0239, as amended, while properly invoking the discretion of the\nOffice of the Attorney General, conferred in the language of this Bill, to reduce the notice\nrequirements i\n... [truncated, 2503 chars — for the full page use /api/corpus/document/EFTA02808954/35 or ?id=EFTA02808954&page=35]", "char_count": 2503}, {"efta_number": "EFTA02808954", "page_number": 36, "text_content": "Case 1:22-cv-10904-JSR Document 194-24 Filed 06/20/23 Page 37 of 71\n\ninformation required in lieu of that otherwise required under those sections of the Bill.\nIn particular, we request that Mr. Epstein be permitted to continue his long-standing\npractice for notice of his frequent travel outside of the Virgin Islands and outside of the\nUnited States, which your Department has verified as fully acceptable, of providing\nwritten travel notice to your Department by email or facsimile from Mr. Epstein or his\nlegal counsel immediately prior to Mr. Epstein's departure. As has also been Mr.\nEpstein's long-standing practice verified by your Department as acceptable, we\nrespectfully request that the Office of the Attorney General confirm that provision of the\nfollowing information in that notice will satisfy the travel notice requirements: (1) Mr.\nEpstein's date of departure, (2) the general geographic areas of his travel, and with\nrespect to travel to any of his vacation homes, a statement that he is traveling to his\nvacation home, (3) the time period for his intended travel, and (4) his contact\ninformation (consisting of a cell number where he can always be reached during the\nperiod of his intended travel, and also a cell number where his legal counsel can always\nbe reached), in case of any need to contact Mr. Epstein while he is traveling. In\naddition, we request that written notice by email or facsimile from Mr. Epstein or his\nlegal counsel be permitted for any changes in travel plans that have occurred after Mr.\nEpstein has departed the Virgin Islands, so long as such notice is given prior to\ndeparture to any changed locations. In any event, consistent with the long-standing\npractice accepted by your Department, email or facsimile notice from Mr. Epstein or his\nlegal counsel of Mr. Epstein's return to the Virgin Islands would be given immediately\nprior to Mr. Epstein's departure for his return travel to the Virgin Islands.\nBy continuing this established practice, which ha\n... [truncated, 3285 chars — for the full page use /api/corpus/document/EFTA02808954/36 or ?id=EFTA02808954&page=36]", "char_count": 3285}, {"efta_number": "EFTA02808954", "page_number": 37, "text_content": "Case 1:22-cv-10904-JSR Document 194-24 Filed 06/20/23 Page 38 of 71\n\nreduce notice and adjust the information required under the amended law, we\nrespectfully request that you inform us, so that the necessary information can be\npromptly provided.\nI also wish to confirm, as agreed during our meeting, that during any period that\nmay elapse between the signing into law by the Governor of Bill 29-0239, as amended,\nand your Office's completion of review of this request under the Bill to exercise\ndiscretion as described above, the continued compliance by Mr. Epstein with the abovedescribed travel notification practices he has followed to date will be deemed\ncompliance with the new law.\nAgain, I appreciate you taking the time to meet with us to discuss this,\nparticularly in view of the commitment on the part of Mr. Epstein to comply with the\nlaw. Please advise me if there is any additional information that may be required for a\nfavorable response to the foregoing request.\nSincerely,\n\nMaria Tankenson Hodge\n\nCONFIDENTIAL SUBJECT TO PROTECTIVE ORDER\n\nVI-JPM-000012482\nEFTA02808991\n\n", "char_count": 1087}, {"efta_number": "EFTA02808954", "page_number": 38, "text_content": "Case 1:22-cv-10904-JSR Document 194-24 Filed 06/20/23 Page 39 of 71\n\nTHE UNITED STATES VIRGIN ISLANDS\nDEPARTMENT OP JUSTICE\nOFFICE OF THE ATTORNEY GENERAL\n\nESQUIRE\n\nVINCENT It FRAZER.\nCINERAL\n\nATTORNEY\n\nJuly 25, 2012\n\nMaria Hodge, Esq.\nHodge & Francois\nAttorneys At Law\n1340 Taarneberg\nVirgin Islands 00802\nSt. M,\n\nRe:\n\nImplementation of Act No.7372. 03111 No. 29-02391; International travel Notice request\n\nDear Attorney Hodge:\nI am in receipt of your letter of July 16, 2012 requesting clarification of our implementation of the\nnew provisions of the local sex offender registration and notification law (T. 14 VIC Chapter 86). I\nunderstand that your letter was written on behalf of Mr. Jeffrey Epstein, a registrant on the Virgin\nIslands Sex Offender Registry.\nIt is my understanding that Mr. Epstein's business activities require him to make frequent and\noften unexpected trips out of the territory to United States destinations and to international\ndestinations. Your letter is accepted as a request pursuant to the new provisions of Act No. 7372, for\nthe Attorney General to waive the 21 day prior notice requirement to the Department of Justice for Mr.\nEpstein, when travelling out of the Virgin Islands.\nBased upon your representation and that of Attorney Darren Indyke, we will grant the waiver of\nthe (21) twenty one day notice requirement to the Department of Justice when Mr. Epstein is traveling\nout of the Territory. This waiver is granted upon compliance with the following conditions:\n1.\n\nPrior notice must be given to the Department of Justice no less than Seventy two (72)\nhours before travel out of the Virgin Islands;\n\n2.\n\nNotice must be given by Mr. Epstein himself, via in-person visit, by facsimile\ncorrespondence which is signed by him; or by e-mail with an electronic signature;\n\n3.\n\nIf the jurisdiction to which he travels requires his registration for the duration of time he is\nthere, he will comply with that registration requirement;\n\n4.\n\nThe following information will \n... [truncated, 2502 chars — for the full page use /api/corpus/document/EFTA02808954/38 or ?id=EFTA02808954&page=38]", "char_count": 2502}, {"efta_number": "EFTA02808954", "page_number": 39, "text_content": "Case 1:22-cv-10904-JSR Document 194-24 Filed 06/20/23 Page 40 of 71\n\nLetter to Attorney Maria Hodge\nPage 2\n\nb. the dates he will be departing from the Virgin Islands and the date expected to return;\nc. the dates he will be staying at any intermediary temporary location.\n5. Notice must be given of any modification from the travel itinerary, as originally advised\nafter leaving the territory. Such notice may be submitted by facsimile or e-mail by Mr.\nEpstein or his legal counsel;\n6.\n\nUpon returning to the Virgin Islands, Mr. Epstein shall immediately notified the\nDepartment of Justice by visit, facsimile, or e-mail with electronic signature.\n\nI do recognize that these conditions vary from the former conditions. However in light of the\ndiscretion given to the Attorney General by Act No.7372, we are forced to take a closer look at the\nwaiver conditions.\nPlease let me know if your client has any questions about these conditions.\nly yours,\n\nVincent F.Ski<\nAttorney General\ncc: Registrant file\n\nCONFIDENTIAL SUBJECT TO PROTECTIVE ORDER\n\nVI-JPM-000012484\n\nEFTA02808993\n\n", "char_count": 1075}, {"efta_number": "EFTA02808954", "page_number": 40, "text_content": "Case 1:22-cv-1O9O4-JSR Document 194-24 Filed O6/2O/23 Page 41 of 71\n\nHODGE & FRANCOIS\nJuly 30, 2012\nHonorable Vincent Frazer\nOffice of the Attorney General of the Virgin Islands\nDerain of Justice\nSS\nt\nVI\nVia Hand Delivery and Email\nRe:\n\nJuly 25, 2012 Letter Regarding Act No. 7372 Travel Notice Request\n\nDear Attorney General Frazer.\nI received your letter of July 25, 2012 agreeing to grant the Attorney General's waiver,\npursuant to the provisions of Act No. 7372, of the 21-day prior notice requirement under that Act\nwith respect to Mr. Epstein's travels outside of the Virgin Islands, and I have shared it with my\nclient. We appreciate the consideration given to Mr. Epstein's frequent travel requirements.\nHowever, we still have serious concerns regarding what we believe are undue restrictions placed\non Mr. Epstein's travel and the conduct of his business and professional activities by certain of\nthe specific conditions imposed as part of this waiver, and we respectfully request that your\noffice reconsider those specific conditions.\nSpecifically, we believe that the waiver conditions requiring Mr. Epstein to provide 72\nhours notice before traveling out of the Virgin Islands and requiring Mr. Epstein to provide a\nspecific address of temporary lodging locations when traveling within the United States will\nhave an unduly restrictive effect on his right to travel and conduct hillimate business and\nprofessional activities. As I understand it, both you and Senator\nstated during the\nhearing on the Act before the Rules and Judiciary Committee on June 21, 2012, that the travel\nnotification requirements of this Act were specifically not intended to be penal in nature. Both\nyou and Senator\nacknowledged that this was meant to be a notice provision, nothing\nmore. However, as explained below, the restrictive effect of the 72-hour prior notice\nrequirement and the requirement that Mr. Epstein disclose the specific address of his temporary\nlodging while in the United States would impede\n... [truncated, 2905 chars — for the full page use /api/corpus/document/EFTA02808954/40 or ?id=EFTA02808954&page=40]", "char_count": 2905}, {"efta_number": "EFTA02808954", "page_number": 41, "text_content": "Case 1:22-cv-10904-JSR Document 194-24 Filed 06/20/23 Page 42 of 71\n\n2\nGuidelines for Sex Offender Registration and Notification, pp. 39 and 43 -- or the case of an\nindividual \"who lives in a northern border state and who commutes to Canada for work on a\ndaily basis\" -- see Supplemental Guidelines for Sex Offender Registration and Notification\nFederal Register, Vol. 76, No. 7 (January II, 2011), p. 1638. These cases are analogous to any\nnumber of possible situations in our Territory, including pilots, fisherman, boat captains, boat\nworkers, cruise ship workers, merchants and international businessman, all of whom travel to\nand from the Territory on a frequent and regular basis in the ordinary course of their employment\nor business. The burden on both the Department of Justice and the worker of requiring such a\nworker to give 72-hours prior notice each time he leaves the Territory and to confirm every\nlocation and address included in his travel notification would be substantial. In situations such as\nthese, the SORNA guidelines permit the responsible jurisdictions to reduce notice requirements\nand simply require the traveling registrant to provide a most likely itinerary of \"normal travel\nroutes\" and \"general areas\" of work. The National Guidelines for Sex Offender Registration\nand Notification, pp. 39 and 43. Mr. Epstein's case is no different from any of these cases where\nSORNA expressly permits this flexibility in the manner and content of travel notification.\nConsider, for example, the case of a St.\nboat captain chartering trips to various\nislands in the Caribbean. Requiring that boat captain to provide 72 hours prior travel notice\nwould prevent him from taking any charters unless requested of him more than three days in\nadvance. With visiting tourists on short stays frequently requesting charters only a day or two in\nadvance, such a requirement would substantially interfere with the boat captain's ability to\nconduct his business. Moreover, requiring him to provi\n... [truncated, 4057 chars — for the full page use /api/corpus/document/EFTA02808954/41 or ?id=EFTA02808954&page=41]", "char_count": 4057}, {"efta_number": "EFTA02808954", "page_number": 42, "text_content": "Case 1:22-cv-10904-JSR Document 194-24 Filed 06/20/23 Page 43 of 71\n\n3\nnotification to your office. Even at times when the email servers at the Department of Justice\nwere not operating, Mr. Epstein's counsel took measures to ensure alternative notification by\nproviding telephonic and fax notification of the travel notice emails that were sent to the\nDepartment of Justice. His record clearly demonstrates that he is unerringly diligent in ensuring\nthat the Virgin Islands is provided with timely notice of his travels outside of the Territory, and\nhe will remain so in the future under this new law.\nMr. Epstein has always previously provided the necessary travel notice, through his\ncounsel, immediately prior to Mr. Epstein's departure. He has done this because, in many\ninstances, his travel dates and destinations are not known with certainty until a few hours prior\nto departure, or they can and frequently do change on little or no notice for reasons that are not\nwithin his control. For example, meeting schedules and locations for business or professional\ntrips evolved constantly over the past two years, and Mr. Epstein has had to remain flexible to\naccommodate these changes. Moreover, unexpected changes in weather patterns and mechanical\nissues with the aircraft had also accelerated or delayed travel plans. Instead of providing a\nconstant flow of notices to the Department of Justice in anticipation of possible or changed\ntravel, Mr. Epstein has provided notice immediately prior to departure to ensure that the notice\nhe provided was as accurate as possible. It was and still is believed that this avoids unnecessary\nadministrative burden to the Department of Justice, which we understand would be required to\nupdate its notices to other jurisdictions every time a new or changed notice is received from Mr.\nEpstein.\nIn addition, to the extent that notification by Mr. Epstein of his entry into another\njurisdiction is even required by that jurisdiction, the notice is not required\n... [truncated, 4046 chars — for the full page use /api/corpus/document/EFTA02808954/42 or ?id=EFTA02808954&page=42]", "char_count": 4046}, {"efta_number": "EFTA02808954", "page_number": 43, "text_content": "Case 1:22-cv-10904-JSR Document 194-24 Filed 06/20/23 Page 44 of 71\n\n4\nlocation because of the 72-hour notice requirement. In Mr. Epstein's business and professional\nlife, situations like this occur with frequency and regularity, and even a 72-hour notice\nrequirement would obviously have a significantly deleterious effect on his business and\nprofessional activities.\nFor this reason, we respectfully request that Mr. Epstein be permitted to provide notice\nimmediately prior to his departure when traveling outside of the Virgin Islands, provided that\nMr. Epstein will endeavor to provide 24-hours notice to the extent he has such advance\nknowledge of his travel. We understand your requirement that notices come from Mr. Epstein,\nhimself, when he is in the Virgin Islands and providing notice of his travel outside of the\nTerritory, and Mr. Epstein will comply with that requirement.\nAnother waiver condition contained your the July 25, 2012 letter is that Mr. Epstein\nprovide your office with the address of his temporary lodging while traveling within the United\nStates. Mr. Epstein has and will continue to provide notice to the Department of Justice of the\naddresses of temporary lodging that are his own homes. In fact, as the extensive volume of Mr.\nEpstein's travel notification emails to the Department of Justice demonstrate, Mr. Epstein has\nregularly stayed at his vacation homes when traveling and has so advised the Department of\nJustice in his travel notifications each time he has done so. Inasmuch as the Department of\nJustice already has a complete listing of the addresses of all of Mr. Epstein's vacation homes in\nthe registration information Mr. Epstein has provided and updates to the Department of Justice, it\nwas not thought necessary to include the specific addresses of Mr. Epstein's vacation homes in\neach of the notices. To ensure compliance with the waiver conditions, Mr. Epstein will provide\nthe specific addresses of Mr. Epstein's vacation homes in the travel notices \n... [truncated, 3934 chars — for the full page use /api/corpus/document/EFTA02808954/43 or ?id=EFTA02808954&page=43]", "char_count": 3934}, {"efta_number": "EFTA02808954", "page_number": 44, "text_content": "Case 1:22-cv-10904-JSR Document 194-24 Filed 06/20/23 Page 45 of 71\n\nS\nconsistent with the Federal SORNA Guidelines which authorize jurisdictions to permit frequent\ninter-jurisdictional travelers, such as long-haul truckers, day laborers, and international border\ncommuters, to provide a most likely itinerary of \"normal travel routes\" and \"general areas\" of\nwork, Mr. Epstein should be allowed to provide the general geographic area of his temporary\nlodging and to provide a cell telephone number at which Mr. Epstein may be contacted at all\ntimes while travelling.\nWe believe that the foregoing proposals are consistent with the Federal SORNA\nGuidelines and consistent with the balance intended to be achieved in the travel notice\namendment as described by both Senator\nand you at the Rules and Judiciary Committee\nhearing on June 21, 2012. As has always been the case, Mr. Epstein would continue to provide\ntimely notification to the Department of Justice of his travel before departing the Virgin Islands,\nso as to enable the Virgin Islands to electronically inform the necessary jurisdictions of this\ntravel. Notice of Mr. Epstein's general geographic location and a contact number to reach him at\nall times would be provided, as well as his specific address when he stays at his vacation homes.\nWith this balance, the timing and the content of Mr. Epstein's travel notification would provide\nyour office the information it needs without impeding Mr. Epstein's right to travel and conduct\nhis business, professional and other legitimate activities, and would thereby avoid transforming\nthe Act's travel notice provisions into a punitive measure contrary to express legislative intent.\nOnce again, we appreciate the grant to Mr. Epstein by the Office of the Attorney General\nof the travel notification waiver as described in your letter of July 25, 2012, and respectfully\nrequest that the two waiver conditions described above imposed in that letter be modified as I\nhave proposed. If our request\n... [truncated, 2590 chars — for the full page use /api/corpus/document/EFTA02808954/44 or ?id=EFTA02808954&page=44]", "char_count": 2590}, {"efta_number": "EFTA02808954", "page_number": 45, "text_content": "Case 1:22-cv-10904-JSR Document 194-24 Filed 06/20/23 Page 46 of 71\n\nTHE UNITED STATES VIRGIN ISLANDS\nDEPARTMENT OP JUSTICE\nOFFICE OF THE ATTORNEY GENERAL\n\nVINCENT E FRAZER ESQUIRE\n\nAugust 14, 2012\n\nATTORNET MINIMAL\n\nMaria Tankenson Hodge, Esq.\nHodge & Francois\nAttorneys At Law\n1340 Taarneberg\nSt. a\nVirgin Islands 00802\nRe:\n\nWavier Request for Travel Notice for I. Epstein\n\nDear Attorney Hodge:\nAfter careful review of your letter giving additional information to support your client,\nJeffery Epstein's request for a shorter period for prior notice whenever he plans to leave the\nTerritory of the Virgin Islands. In light of the justification set out in your letter of July 30,\n2012, I have decided to shorten the notice period and modify the other condition, as\nfollows:\n1.\nMr. Epstein will be allowed to notify the Department of Justice of his intention\nto travel out of the Territory twenty four (24) hours prior to his departure;\n2.\nMr. Epstein will be allowed to continue to notify the department when he is\nstaying in one of his stateside homes. He must provide us with a current list and addroccas\nof each of his stateside homes;\n3.\nWhen Mr. Epstein is staying in the home of an annciate, he must notify the\ndepartment of the city and state or country in which he is temporarily staying and his\nperiod of stay in the jurisdiction;\n4.\nWhen he is staying in a non-private lodging, he or his representative may\nprovide the specifics of the name, city and address of the establishment.\n\n04.0a E10NPRLNDSINS GADS • GERS 0LD°. 214D PL001 • Sr. S\nUS. WROIN ISLANDS 00002 • (040) 7m•Reee • Pax (040) 77441710\nCoaSuale • DIMON CUMIN= B react, • Cluturerainns\nST. Clkol/L U.S. VINOD. ISLANDS 00020 • (040) 770.0200 • FAX (340) 770-0230\n\n0040 Cans\n\nCONFIDENTIAL SUBJECT TO PROTECTIVE ORDER\n\nVI-JPM-000012490\n\nEFTA02808999\n\n", "char_count": 1821}, {"efta_number": "EFTA02808954", "page_number": 46, "text_content": "Case 1:22-cv-10904-JSR Document 194-24 Filed 06/20/23 Page 47 of 71\nI\nLetter to Attorney Maria Hodge\nPage 2\n\n5.\nPursuant to section 9 (4) (iii) of Act No. 7372, Mr. Epstein must provide a copy of\nthe following documents to the department.\na. all of his valid driver's licenses issued by any jurisdiction,\nb. any and all government issued identification cards issued by any jurisdiction,\nc. any passports issued to him.\nI trust that the foregoing conditions will be workable for your client, in light of his\nfrequent trips out of the Territory on business. All other conditions stated in my letter of\nJuly 25, 2012 are in full force and affect.\nVery truly yours,\n\nVincent F. rF• r,\nAttorney General\n\nCONFIDENTIAL SUBJECT TO PROTECTIVE ORDER\n\nVI-JPM-000012491\n\nEFTA02809000\n\n", "char_count": 773}, {"efta_number": "EFTA02808954", "page_number": 47, "text_content": "7/1112019\n\nCase 1:22-cv-10904-JSR Documgal1Ua nefj1940/20/23 Page 48 of 71\n\nFwd: Privileged and Confidential\nJ \nMon 5/13/2019 11:17 AM\nTo: Shani Pinney ; Darren Indyke\n\nMs. S. Pinney\nTerritorial SOR Program Manager\nVirgin Islands Department of Justice\nUnited States Virgin Islands\nRe:\n\nMr. Jeffrey Epstein - Travel Notice\n\nDear Ms. Pinney:\nThis is to advise you that I will travel on May 18, 2019 from my permanent residence in the\nU.S. Virgin Islands to my vacation home in Palm Beach, Florida, where I expect to stay until\nMay 2L 2019. On May 21, 2019, I plan to travel from my vacation home in Palm Beach,\nFlorida to my vacation home in New York, New York, where I expect to stay until May 24,\n2019. On May 24, 2019, I plan to travel from my vacation home in New York, New York to\nmy vacation home in Stanley, New Mexico, where I expect to stay until May 29, 2019. On\nMay 29, 2019, I plan to travel from my vacation home in Stanley, New Mexico to my vacation\nhome in New York, New York, where I expect to stay until June 3, 2019. On June 3, 2019,\nI plan to return from my vacation home in New York, New York to my permanent residence in\nthe U.S. Virgin Islands .\n, I then plan to travel on June 10, 2019 from my permanent residence in the U.S. Virgin\nIslands to my vacation home in New York, New York, where I expect to stay until June 14,\n2019. On June 14, 2019, I plan to travel by private aircraft, N212JE, from my vacation home in\nNew York, New York to my residence in Paris, France for business. I expect to arrive at Le\nBourget Airport in Paris, France at approximately 7:30PM local time on June 14, 2019 and to\nremain at my residence in Paris, France until June 20, 2019. On June 20, 2019, I plan to return\nby private aircraft, N212JE, from Paris, France to my permanent residence in the U.S. Virgin\nIslands. I expect to arrive at Cyril E.\n, U.S. Virgin\nInternational Airport in St.\nIslands at approxi\n... [truncated, 2790 chars — for the full page use /api/corpus/document/EFTA02808954/47 or ?id=EFTA02808954&page=47]", "char_count": 2790}, {"efta_number": "EFTA02808954", "page_number": 48, "text_content": "7/11/2019\n\nCase 1:22-cv-10904-JSR Documeell:94TagneF-illtdoW/20/23 Page 49 of 71\n\nPlease confirm by reply email to me your receipt of this email. Thank you, Ms. Pinney.\nRespectfully,\n/s/ Jeffrey Epstein\n[The foregoing signature constitutes the electronic signature of Jeffrey Epstein]\n\nplease note\nThe information contained in this communication is\nconfidential, may be attorney-client privileged, may\nconstitute inside information, and is intended only for\nthe use of the addressee. It is the property of\nJEE\nUnauthorized use, disclosure or copying of this\ncommunication or any part thereof is strictly prohibited\nand may be unlawful. If you have received this\ncommunication in error, please notify us immediately by\nreturn e-mail or by e-mail to jeevacation@smail.com, and\ndestroy this communication and all copies thereof,\nincluding all attachments. copyright -all rights reserved\n\nhttpsi/oullook.office.com/maiVsnrchndIAA0kAGVk0GYxYWYAWkDATMGNIZI1i0DgzlIRhNjezM2E10TIAZQAQAEvN%288Tua%2SRIlen5bRFLK... 2/2\nCONFIDENTIAL SUBJECT TO PROTECTIVE ORDER\n\nVI-JPM-000012493\n\nEFTA02809002\n\n", "char_count": 1083}, {"efta_number": "EFTA02808954", "page_number": 49, "text_content": "Case 1:22-cv-10904-JSR Documont-W4454ne)Fiteeb416/20/23 Page 50 of 71\n\n7/8/2019\n\nRe: Privileged and Confidential\n\nWed 5/15/2019 12:31 PM\nTo: Shani Pinney \n\n2121e. Gulfstream\nOn Wed, May 15, 2019 at 11:27 AM Shani Pinney wrote:\nGood Morning,\nI am preparing the paperwork for your travel and I need the aircraft you will travel on from here to the\nmainland and when traveling from state to state.\nFrom:1leevacation@grnail.corn>\nSent: Monday, May 13, 2019 11:16 AM\nTo: Shani Pinney; Kevin Augustin; Darren Indyke\nSubject: Fwd: Privileged and Confidential\n\nMs. S. Pinney\nTerritorial SOR Program Manager\nVirgin Islands Department of Justice\nUnited States Virgin Islands\nRe:\n\nMr. Jeffrey Epstein - Travel Notice\n\nDear Ms. Pinney:\nThis is to advise you that I will travel on May 18, 2019 from my permanent residence in the\nU.S. Virgin Islands to my vacation home in Palm Beach, Florida, where I expect to stay until\nMay 21, 2019. On May 21, 2019, I plan to travel from my vacation home in Palm Beach,\nFlorida to my vacation home in New York, New York, where I expect to stay until May 24,\n2019. On May 24, 2019, I plan to travel from my vacation home in New York, New York to\nmy vacation home in Stanley, New Mexico, where I expect to stay until May 29, 2019. On\nMay 29, 2019, I plan to travel from my vacation home in Stanley, New Mexico to my\nvacation home in New York, New York, where I expect to stay until June 3, 2019. On June\n3, 2019, I plan to return from my vacation home in New York, New York to my permanent\nresidence in the U.S. Virgin Islands .\n, I then plan to travel on June 10, 2019 from my permanent residence in the U.S. Virgin\nIslands to my vacation home in New York, New York, where I expect to stay until June 14,\n2019. On June 14, 2019, 1 plan to travel by private aircraft, N212JE, from my vacation home\nin New York, New York to my residence in Paris, France for business. I expect to arrive at\nLe Bourget Airport in \n... [truncated, 2366 chars — for the full page use /api/corpus/document/EFTA02808954/49 or ?id=EFTA02808954&page=49]", "char_count": 2366}, {"efta_number": "EFTA02808954", "page_number": 50, "text_content": "718/2019\n\nCase 1:22-cv-10904-JSR Documetit-Isf0024n•Filixt06/20/23 Page 51 of 71\nreturn by private aircraft, N212JE, from Paris, France to my permanent residence in the U.S.\nInternational Airport in St. M,\nU.S.\nVirgin Islands. I expect to arrive at Cyril E.\nwill\nemail\nyour\noffice\nupon\nmy\nVirgin Islands at approximately 11AM on June 20, 2019 and\nreturn on June 20, 2019. While traveling abroad, I can be contacted on my mobile\ntelephone number at 212-533-3739. In addition, I can be contacted through my business\noffice at 340-775-2525 or through my attorney, Darren K. Indyke, at\nIf you need any further information, please feel free to call Attorney Indyke at\nor on his mobile telephone number\nPlease advise if I need to come to your office in person to provide the above details. If so,\nis there a good time on Wednesday, May 15, 2019, for me to come see you?\nPlease confirm by reply email to me your receipt of this email. Thank you, Ms. Pinney.\nRespectfully,\n/s/ Jeffrey Epstein\n[The foregoing signature constitutes the electronic signature of Jeffrey Epstein]\n\nplease note\nThe information contained in this communication is\nconfidential, may be attorney-client privileged, may\nconstitute inside information, and is intended only for\nthe use of the addressee. It is the property of\nJEE\nUnauthorized use, disclosure or copying of this\ncommunication or any part thereof is strictly prohibited\nand may be unlawful. If you have received this\ncommunication in error, please notify us immediately by\nreturn e-mail or by e-mail to jeevacationftmail.corrt, and\ndestroy this communication and all copies thereof,\nincluding all attachments. copyright -all rights reserved\nplease note\nThe information contained in this communication is\nconfidential, may be attorney-client privileged, may\nconstitute inside information, and is intended only for\nthe use of the addressee. It is the property of\nJEE\nhttpt/loullook.olfice.com/mWsserch/id/AACkAGVkOGYxYWY2LTVI:MTMNGNILli0OwiTRIINice442EIOTAZGAQAEvN%2B8Tus%28R\n... [truncated, 2090 chars — for the full page use /api/corpus/document/EFTA02808954/50 or ?id=EFTA02808954&page=50]", "char_count": 2090}, {"efta_number": "EFTA02808954", "page_number": 51, "text_content": "Case 1:22-cv-10904-JSR Document 194-24 Filed 06/20/23 Page 52 of 71\n\n7/8/2019\n\nMe - Sheni Pinney -OttUm*\n\nRe: Privileged and Confidential\nJ \nWed 5/15/2019 12:31 PM\nTo: Shani Pinney \n\n2121e. Gulfstream\nOn Wed, May 15, 2019 at 11:27 AM Shani Pinney wrote:\nGood Morning,\nI am preparing the paperwork for your travel and I need the aircraft you will travel on from here to the\nmainland and when traveling from state to state.\nFrom: 1\nSent: Monday, May 13, 2019 11:16 AM\nTo: Shani Pinney; Kevin Augustin; Darren Indyke\n\nSubject: Fwd: Privileged and Confidential\n\nMs. S. Pinney\nTerritorial SOR Program Manager\nVirgin Islands Department of Justice\nUnited States Virgin Islands\nRe:\n\nMr. Jeffrey Epstein - Travel Notice\n\nDear Ms. Pinney:\nThis is to advise you that I will travel on May 18, 2019 from my permanent residence in the\nU.S. Virgin Islands to my vacation home in Palm Beach, Florida, where I expect to stay until\nMay 21, 2019. On May 21, 2019, I plan to travel from my vacation home in Palm Beach,\nFlorida to my vacation home in New York New York, where I expect to stay until May 24,\n2019. On May 24, 2019, I plan to travel from my vacation home in New York, New York to\nmy vacation home in Stanley, New Mexico, where I expect to stay until May 29, 2019. On\nMay 29, 2019, I plan to travel from my vacation home in Stanley, New Mexico to my\nvacation home in New York, New York, where I expect to stay until June 3, 2019. On June\n3, 2019, I plan to return from my vacation home in New York, New York to my permanent\nresidence in the U.S. Virgin Islands .\n, I then plan to travel on June 10, 2019 from my permanent residence in the U.S. Virgin\nIslands to my vacation home in New York, New York, where I expect to stay until June 14,\n2019. On June 14, 2019, I plan to travel by private aircraft N212JE, from my vacation home\nin New York, New York to my residence in Paris, France for business. I expect to arrive at\nL\n... [truncated, 2386 chars — for the full page use /api/corpus/document/EFTA02808954/51 or ?id=EFTA02808954&page=51]", "char_count": 2386}, {"efta_number": "EFTA02808954", "page_number": 52, "text_content": "Case 1:22-cv-10904-JSR Document 194-24 Filed 06/20/23 Page 53 of 71\n\n//anvil\"\n\nMal - Snam Andy - Oulook\n\nreturn by private aircraft N2121E, from Paris, France to my permanent residence in the US.\nVirgin Islands. I expect to arrive at Cyril E.. International Airport in St a,\nU.S.\nVirgin Islands at approximately 11AM on June 20, 2019 and will email your office upon my\nreturn on June 20, 2019. While traveling abroad, I can be contacted on my mobile\ntelephone number at 212-533-3739. In addition, I can be contacted through my business\noffice at 340-775-252,5 or through my attorney, Darren K. Indyke, at\n\nii\n\nioneed any further information, please feel free to call Attorney Indyke at\nr on his mobile telephone number\n\nPlease advise if I need to come to your office in person to provide the above details. If so,\nis there a good time on Wednesday, May 15, 2019, for me to come see you?\nPlease confirm by reply email to me your receipt of this email. Thank you, Ms. Pinney.\nRespectfully,\n/s/ Jeffrey Epstein\n[The foregoing signature constitutes the electronic signature of Jeffrey Epstein)\n\nplease note\nThe information contained in this communication is\nconfidential, may be attorney-client privileged, may\nconstitute inside information, and is intended only for\nthe use of the addressee. It is the property of\nJEE\nUnauthorized use, disclosure or copying of this\ncommunication or any part thereof is strictly prohibited\nand may be unlawful. If you have received this\ncommunication in error, please notify us immediately by\nreturn e-mail or by e-mail to jeevacationP•grnail.corn, and\ndestroy this communication and all copies thereof,\nincluding all attachments. copyright -all rights reserved\nplease note\nThe information contained in this communication is\nconfidential, may be attorney-client privileged, may\nconstitute inside information, and is intended only for\nthe use of the addressee. It is the property of\nJEE\nhtpsdfoutkoicestrice.cornimaocarchld/AACIkAGVkOGYxYWYAXV161TkINGN1211I0Dgil.TRINiceM\n... [truncated, 2116 chars — for the full page use /api/corpus/document/EFTA02808954/52 or ?id=EFTA02808954&page=52]", "char_count": 2116}, {"efta_number": "EFTA02808954", "page_number": 53, "text_content": "Case 1:22-cv-10904-JSR Document 194-24 Filed 06/20/23 Page 54 of 71\nMall - Shani Pirtney - Outlook\n\n7/8/2019\n\nRe: Privileged and Confidential\nJ \nWed 5/15/2019 12:31 PM\nTo: Shard Pinney \n\n2121e. Gulfstream\nOn Wed, May 15, 2019 at 11:27 AM Shani Pinney wrote:\nGood Morning,\nI am preparing the paperwork for your travel and I need the aircraft you will travel on from here to the\nmainland and when traveling from state to state.\nFrom: J \nSent: Monday, May 13, 2019 11:16 AM\nTo: Shani Pinney; Kevin Augustin; Darren Indyke\nSubject: Fwd: Privileged and Confidential\n\nMs. S. Pinney\nTerritorial SOR Program Manager\nVirgin Islands Department of Justice\nUnited States Virgin Islands\nRe:\n\nMr. Jeffrey Epstein - Travel Notice\n\nDear Ms. Pinney:\nThis is to advise you that I will travel on May 18, 2019 from my permanent residence in the\nU.S. Virgin Islands to my vacation home in Palm Beach, Florida, where I expect to stay until\nMay 21, 2019. On May 21, 2019, I plan to travel from my vacation home in Palm Beach,\nFlorida to my vacation home in New York, New York, where I expect to stay until May 24,\n2019. On May 24, 2019, I plan to travel from my vacation home in New York, New York to\nmy vacation home in Stanley, New Mexico, where I expect to stay until May 29, 2019. On\nMay 29, 2019, I plan to travel from my vacation home in Stanley, New Mexico to my\nvacation home in New York, New York, where I expect to stay until June 3, 2019. On June\n3, 2019, I plan to return from my vacation home in New York, New York to my permanent\nresidence in the U.S. Virgin Islands .\n, I then plan to travel on June 10, 2019 from my permanent residence in the U.S. Virgin\nIslands to my vacation home in New York, New York, where I expect to stay until June 14,\n2019. On June 14, 2019, I plan to travel by private aircraft, N212JE, from my vacation home\nin New York, New York to my residence in Paris, France for business. I expect to\n... [truncated, 2398 chars — for the full page use /api/corpus/document/EFTA02808954/53 or ?id=EFTA02808954&page=53]", "char_count": 2398}, {"efta_number": "EFTA02808954", "page_number": 54, "text_content": "HU14111w\n\nCase 1:22-cv-10904-JSR Document 194-24 Filed 06/20/23 Page 55 of 71\nMtal • Shin Annoy - OLtoak\n\nthe U.S.\nreturn by private aircraft N2121E, from Paris France to my permanent resitig\nVirgin Islands. I expect to arrive at Cyril EMI International Airport in St\n, U.S.\nVirgin Islands at approximately 11AM on June 20, 2019 and will email your office upon my\nreturn on June 20, 2019. While traveling abroad, I can be contacted on my mobile\ntelephone number at 212-533-3739. In addition, I can be contacted through my business\noffice at 340-775-2525 or through my attorney, Darren K. Indyke, at\nIf you need any further information, please feel free to call Attorney Indyke at\n=or\non his mobile telephone number\nPlease advise if I need to come to your office in person to provide the above details. If so,\nis there a good time on Wednesday, May 15, 2019, for me to come see you?\nPlease confirm by reply email to me your receipt of this email. Thank you, Ms. Pinney.\nRespectfully,\n/s/ Jeffrey Epstein\n[The foregoing signature constitutes the electronic signature of Jeffrey Epstein}\n\nplease note\nThe information contained in this communication is\nconfidential, may be attorney-client privileged, may\nconstitute inside information, and is intended only for\nthe use of the addressee. It is the property of\nJEE\nUnauthorized use, disclosure or copying of this\ncommunication or any part thereof is strictly prohibited\nand may be unlawful. If you have received this\ncommunication in error, please notify us immediately by\nreturn e-mail or by e-mail to jggvacation@gmalisom, and\ndestroy this communication and all copies thereof,\nincluding all attachments. copyright -all rights reserved\nplease note\nThe information contained in this communication is\nconfidential, may be attorney-client privileged, may\nconstitute inside information, and is intended only for\nthe use of the addressee. It is the property of\nJEE\nhtipaJtcarticotolfico.comimaSsoarchnd/AAC*AGVROGYxyWyaiTV1MTkiNGMZ111ODgrLTFUNcOA2E1OTAZOAQAE\n... [truncated, 2106 chars — for the full page use /api/corpus/document/EFTA02808954/54 or ?id=EFTA02808954&page=54]", "char_count": 2106}, {"efta_number": "EFTA02808954", "page_number": 55, "text_content": "Case 1:22-cv-10904-JSR Document 194-24 Filed 06/20/23 Page 56 of 71\n\nCaro\nFrom:\nSent\nTo:\nCc\nSubject:\n\nClive Rivers\nThurssti\ne 20, 2019 8:25 AM\nDeni\nErika Kellerhals• Caro=\nRe: L t\n\nGood morning Denise\nErika and I would like to meet with you. What does your schedule look like next week?\nClive Rivers\nSent from my iPhone\nOn Jun 17, 2019, at 6:20 PM, Denise= <\n\nr> wrote:\n\nGood day,\nThere is no specific information that I am seeking at this time. Please submit reasonable and reliable\nproof as required by statute. If the travel notifications are helpful in your submission of the required\nproof, you may submit.\nRegards,\nDenise N.M,\nEsq.\nAttorney General Nominee\nVirgin Islands Department of Justice\nOffice of the Attorney General\n34-38 Kronprindscns Gade\nGERS Complex. 2\" Moor\nSt.M.\nVI 00802-5749\n(340) 774-5666\nDenise.Ccoree (MA Lam\nPlease Print Responsibly\nThis email transmission contains confidential andprivileged information. This information is\nintended solelyfor use by the individual/ entity named as the recipient hereof If you are not dre\nintended recipient. he aware that am disclosure. copying. distribution. or use of the contents of\nthis transmission is prohibited.\n\nFrom: Erika Kellerhals\nSent: Mona,\n17, 2019 5:55 PM\nTo: Denise\n\nCc: ccrivers64® mail\nCarol\nSubject: Re. L to\n\nCONFIDENTIAL SUBJECT TO PROTECTIVE ORDER\n\nVI-JPM-000012500\n\nEFTA02809009\n\n", "char_count": 1388}, {"efta_number": "EFTA02808954", "page_number": 56, "text_content": "Case 1:22-cv-10904-JSR Document 194-24 Filed 06/20/23 Page 57 of 71\n\nGood day Attorney OM I am following up on my email of June 7th. We are in the process of\ncompiling the information you requested in your correspondence. However, before we finalize, I wanted\nto inquire as to whether there was any specific information you are looking for that constitutes\n\"reasonable and reliable proof that Mr. Epstein travels frequently outside the U.S. Neither the VI Code,\nnor the SORNA guidelines define \"reasonable and reliable proof' and in an attempt to get this matter\nresolved as soon as possible, we want to ensure you have all of the information you need to make a\ndetermination.\n\nI also need your guidance as to whether you would like us to compile all of the\nnotifications of travel that have been sent to Shani Pinney since 2012 or if you are able\nto obtain those documents from within your own agency.\n\nPlease let us know.\nErika A. Kellerhals\nMember\nKellerhals\nKroblin PLLC\n9053 Estate\nSuite 101\nVI 00802\nSt.\n\nOn Jun 2, 2019, at 8:50 PM, Erika Kellerhals wrote:\nThank you for your correspondence Attorney MM\ninformation you requested and provide it ASAP.\n\nWe will pull together the\n\nErika A. Kellerhals\nMember\nKellerhals\nKroblin PLLC\n9053 Estate MS\nSuite 101\nSt.\nVI 00802\n\nOn Jun 2, 2019, at 8:24 PM, Denise\n\n wrote:\n\nGood day Attorney Kellerhals and Attorney Rivers,\nThis email is in response to your correspondence dated April 30.\n2019. in which you request the Department of Justice (\"VIDOJ\") to\n2\nCONFIDENTIAL SUBJECT TO PROTECTIVE ORDER\n\nVI-JPM-000012501\n\nEFTA02809010\n\n", "char_count": 1628}, {"efta_number": "EFTA02808954", "page_number": 57, "text_content": "Case 1:22-cv-10904-JSR Document 194-24 Filed 06/20/23 Page 58 of 71\nreconsider the terms of your client's sexual offender travel\nnotification requirements as set forth in the March 14, 2019 letter\nfrom former Acting Attorney General Carol\na\nI will\nneed additional information from Mr. Epstein prior to making that\ndetermination.\nAs you are well aware, my role as the Attorney General is to ensure\nthat the laws of the territory are faithfully executed without passion\nor prejudice. This, of course, includes monitoring and enforcing the\nprovisions of the Sexual Offender Registration and Community\nProtection laws codified at 14 V.I.C. § 1721, et seq. The primary\npurpose behind these sections of law is to protect the safety of\ncommunities from the dangers posed by sexual offenders like Mr.\nEpstein, through ensuring that such criminal sex offenders are\nregistered and that their whereabouts are accounted for and verified\nat all times within the United States, its territories and abroad.\nWhile my predecessors have apparently had differing interpretations\nof Title 14, Section 1724(b)(4) of the Virgin Islands Code, it is my\nunderstanding that the 21 -day in-person notification for\ninternational travel can only be waived upon a showing of\n\"reasonable and reliable proof satisfactory to the Department of\nJustice\" that your client frequently travels internationally for\nbusiness or some other legitimate purpose.\nIn this particular case, I have not been presented with any\ndocumentation of such proof, nor does the V1D0J have any record\nof such documentation ever having been submitted to the VIDOJ. I\nam therefore requesting that you forward to the VIDOJ a copy of the\ndocumentation that was originally submitted to Attorney General\nFrazer that validated such a waiver, as well as any and all supporting\ndocumentation from 2012 until the present that would substantiate\ncompliance with the original terms offered by the former Attorney\nGeneral. Only after receiving and reviewing this informati\n... [truncated, 2748 chars — for the full page use /api/corpus/document/EFTA02808954/57 or ?id=EFTA02808954&page=57]", "char_count": 2748}, {"efta_number": "EFTA02808954", "page_number": 58, "text_content": "Case 1:22-cv-10904-JSR Document 194-24 Filed 06/20/23 Page 59 of 71\n34-38 Kronprindsens Gade\nGE RS Complex, 2nd Flour\nSt.\nVI 00802-5749\n(340) 774-5666\nDenise.Geuree utdot.vi.euv\n\nFrom: Erika Kellerhals\nSent: Sunday, June 2, 2019 334 PM\nTo: Denise\n\nSubject: Re: L to\nGood afternoon Attorney a\nPlease send any correspondence regarding Mr. Epstein to both Attorney\nRivers and me. Thank you.\n\nErika A. Kellerhals\nMember\nKellerhals\nKroblin PLLC\nPalm' .i\nsional Building\n9053 Estate\nSuite 101\nSt.\n2\n\nNotice This communiCetion may contain preoleued or othe: confiCenhal information. If you\nare\nnot the intended recipient or beeeve that you have ieceentd Iles\ncommunication in error. Please\ndO riot mod. copy. retransmit disseminate or otherwise use this information Also e'ene\nindicate tote sender that you have received this eiriad at efror. and delete the copy you\nreceived Thank you\n\nOn Sun, Jun 2, 2019 at 3:24 PM Denise\n wrote:\nGood day Attorney Kellerhals, are you still representing Mr. Epstein in\nthis matter or should I send my correspondence to Attorney Rivers.\nPlease advise. Thank you.\n\n4\n\nCONFIDENTIAL SUBJECT TO PROTECTIVE ORDER\n\nVI-JPM-000012503\n\nEFTA02809012\n\n", "char_count": 1222}, {"efta_number": "EFTA02808954", "page_number": 59, "text_content": "Case 1:22-cv-10904-JSR Document 194-24 Filed 06/20/23 Page 60 of 71\nFrom: Erika Kellerhals\nSent: Monday, May 6, ZIJ19 3:40 PM\nTo: Denise\n\n\nGood afternoon. I just wanted to confirm that you received my email\nof last week.\nErika A. Kellerhals\nMember\nKellerhals\n\nKroblin PLLC\n\n9053 Estate a\n\nSuite 101\n\nSt.\n\nVI 00802\n\nOn May 1, 2019, at 9:56 AM, Erika Kellerhals\nwrote:\n\nGood morning Attorney General .1. I hope\nthis email finds you well. First off, I must apologize\nprofusely for incorrectly addressing my prior\ncorrespondence to you. I regret the oversight. To that\nend, I have attached a corrected letter to this email.\n\nOnce you have a chance to review, we would welcome\nthe opportunity to discuss this further with you. I am\ntraveling outside the territory for the next 5 days - but\nyou can always reach me on my cell at -\n\n5\n\nCONFIDENTIAL SUBJECT TO PROTECTIVE ORDER\n\nVI-JPM-000012504\n\nEFTA02809013\n\n", "char_count": 946}, {"efta_number": "EFTA02808954", "page_number": 60, "text_content": "Case 1:22-cv-10904-JSR Document 194-24 Filed 06/20/23 Page 61 of 71\nThank you in advance.\n\nErika A Kellerhals\nMember\nKellerhals IMIKroblin\n=Palms\n\nPLLC\n\nProfessional Building\n\n9053 Estate MESLftte 101\nSt11.\n\nVI 00802\n\nEmail\n\nNotice This communication may COnlain prvileged or other contkleimat\ninformation. If you are not the In:ended teopient. or believe that yok have\nrerented th S communication in enor. please dO not dna copy. to'\ntransmit disseminate or otMrwne use this information Also. Neils,\nindicate to the sender that you have received tits e-mail in (vet. and\ndelete the copy you reserves. Thank you\n\n<2019.04.30 Ltr to Denise\n\n6\n\nCONFIDENTIAL SUBJECT TO PROTECTIVE ORDER\n\nVI-JPM-000012505\n\nEFTA02809014\n\n", "char_count": 717}, {"efta_number": "EFTA02808954", "page_number": 61, "text_content": "Case 1:22-cv-10904-JSR Document 194-24 Filed 06/20/23 Page 62 of 71\nMa -Shani PInnoy - Outlook\n\n7/82019\n\nMr. Jeffrey Epstein\nDarren Indyke\nSat 6/29/2019 132 PM\nTo: Shani Pinney \nKevin Augustin ; Shani Pinney \nCc Darren Indyke\nKevin Augustin \n\nMs. S. Pinney\nTerritorial SOR Program Manager\nVirgin Islands Department of Justice\nUnited States Virgin Islands\nRe:\n\nMr. Jeffrey Epstein - Travel Notice\n\nDear Ms. Pinney:\nI have not received confirmation of my last email. I am sending this to you in an\nabundance of caution to ensure that you have notice of Mr. Epstein's modified travel\nplans.\nMr. Epstein will remain at 22 Avenue Foch in Paris, France until July 14, 2019. On July\n14, 2019, Mr. Epstein plans to travel by private aircraft N2121E, from 22 Avenue\nFoch in Paris, France to 9 East 71st Street New York, New York. He expects to\narrive at Teterboro Airport in Teterboro, New Jersey at approximately 11AM local\ntime on July 14, 2019 and to stay at 9 East 71st Street, New York, New York until\nJuly 20, 2019. On July 20, 2019, Mr. Epstein plans to travel from New York, New\nYork to 358 El Brillo Way in Palm Beach, Florida, where he expects to stay until July\n21, 2019. On July 21, 2019, Mr. Epstein plans to return from Palm Beach, Florida to\nhis permanent residence in the U.S. Virgin Islands. He will email your office upon\nhis return on July 21, 2019.\nThis is also to advise you that on July 24, 2019, Mr. Epstein plans to travel by\nprivate aircraft, N212JE, from his permanent residence in the U.S. Virgin Islands to\n22 Avenue Foch in Paris, France. He expects to arrive at Le Bourget Airport in Paris,\nFrance at approximately 7:30PM local time on July 24, 2019 and to remain at 22\nAvenue Foch in Paris, France until August, 3, 2019. On August 3, 2019, Mr. Epstein\nplans to return by private aircraft N212JE, from Paris, France to hissmanent\nresidence in the U.S. Virgin Islands. He expects to arrive at Cyril E.\nInternational Airport in St.\n, U.S. Virgin Island\n... [truncated, 2295 chars — for the full page use /api/corpus/document/EFTA02808954/63 or ?id=EFTA02808954&page=63]", "char_count": 2295}, {"efta_number": "EFTA02808954", "page_number": 64, "text_content": "Case 1:22-cv-10904-JSR Documeei_3294na46,Fibeffixfit6/20/23 Page 65 of 71\n\n7/8/2019\n\nWhile traveling internationally, Mr. Epstein can be contacted on his mobile telephone\nat 212-533-3739. In addition, he can be contacted at his business office at 340-7752525 or through me at\nIf you need any further information, please also feel free to call me at\nor on my mobile telephone number\nPlease confirm by reply email to me your receipt of this email. Thank you, Ms.\nPinney.\nRespectfully,\n\n..........\n\n•••••••••••-•••-••-•••••••••••-••-•••••\n\n..........\n\n•-•••-•••••••\n\n..........\n\n•••-\n\nDARREN K. IN0YKE\n\nThe information contained in this communication is confidential, may be attorney-client\nprivileged, and is intended only for the use of the addressee. It is the property of\nDarren K. Indyke. Unauthorized use, disclosure or copying of this communication\nor any part thereof is strictly prohibited and may be unlawful. If you have received this\ncommunication in error, please notify us immediately by return e-mail, and destroy this\ncommunication and all copies thereof, including all attachments.\nCopyright of Darren K. Indyke - O 2019 Darren K. Indyke — AN rights reserved.\n\nhtips://outtookoffice.coVmaiVnardind/AA0kAGVK0GYxYWYzLIVIdATI0NGNIZi000gzLTRANiczkI2E10TSZ0ADAEux4%2FJ8ZE9FnH0CaG%2... 2/2\nCONFIDENTIAL SUBJECT TO PROTECTIVE ORDER\n\nVI-JPM-000012509\n\nEFTA02809018\n\n", "char_count": 1372}, {"efta_number": "EFTA02808954", "page_number": 65, "text_content": "Case 1:22-cv-10904-JSR Document 194-24 Filed 06/20/23 Page 66 of 71\nShani Annoy -Outbok\n\n7/8/2019\n\nMr. Jeffrey Epstein\nDarren Indyke\nSat 6/29/2019 1:32 PM\nTo: Shani Pinney Shani inney \nKevin Augustin \nCc Danen Indyke\n\nMs. S. Pinney\nTerritorial SOR Program Manager\nVirgin Islands Department of Justice\nUnited States Virgin Islands\nRe:\n\nMr. Jeffrey Epstein - Travel Notice\n\nDear Ms. Pinney:\nI have not received confirmation of my last email. I am sending this to you in an\nabundance of caution to ensure that you have notice of Mr. Epstein's modified travel\nplans.\nMr. Epstein will remain at 22 Avenue Foch in Paris, France until July 14, 2019. On July\n14, 2019, Mr. Epstein plans to travel by private aircraft, N212JE, from 22 Avenue\nFoch in Paris, France to 9 East 71st Street New York, New York. He expects to\narrive at Teterboro Airport in Teterboro, New Jersey at approximately 11AM local\ntime on July 14, 2019 and to stay at 9 East 71st Street, New York, New York until\nJuly 20, 2019. On July 20, 2019, Mr. Epstein plans to travel from New York, New\nYork to 358 El Brillo Way in Palm Beach, Florida, where he expects to stay until July\n21, 2019. On July 21, 2019, Mr. Epstein plans to return from Palm Beach, Florida to\nhis permanent residence in the U.S. Virgin Islands. He will email your office upon\nhis return on July 21, 2019.\nThis is also to advise you that on July 24, 2019, Mr. Epstein plans to travel by\nprivate aircraft, N212JE, from his permanent residence in the U.S. Virgin Islands to\n22 Avenue Foch in Paris, France. He expects to arrive at Le Bourget Airport in Paris,\nFrance at approximately 7:30PM local time on July 24, 2019 and to remain at 22\nAvenue Foch in Paris, France until August, 3, 2019. On August 3, 2019, Mr. Epstein\nplans to return by private aircraft, N2121E, from Paris, France to his\nanent\nresidence in the U.S. Virgin Islands. He expects to arrive at Cyril E.\nInternational Airport in St\n, U.S.\n... [truncated, 2337 chars — for the full page use /api/corpus/document/EFTA02808954/65 or ?id=EFTA02808954&page=65]", "char_count": 2337}, {"efta_number": "EFTA02808954", "page_number": 66, "text_content": "Case 1:22-cv-10904-JSR Document 194-24 Filed 06/20/23 Page 67 0 .71\nmaim\n\nMe - Muni Pinney. Oa*\n\nWhile traveling internationally, Mr. Epstein can be contacted on his mobile telephone\nat 21.2.533-3739, In\ne contacted at his business office at 3494752525 or through meat\nIf you need any further information, please also feel free to call me at\nSr\non my mobile telephone number\nPlease confirm by reply email to me your receipt of this email. Thank you, Ms.\nPinney.\nRespectfully,\nDARREN KINDYI\n\n••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••smon•••••••••••••••••••••\n\nThe Information contained in this communiaition Is confidential, may be attomey-clent\nprivileged, and is intended only for the use of the addressee. It Is the property of\nDarren K. Indyke. Unauthorized use, disclosure or copying of this communication\nor any part thereof Is strIcUy prohibited and may be unlawful. If you have received this\ncommunication In error, please notify us Immediately by return e-mail. and destroy this\ncommunication and all cop:es thereof, including all attachments.\nCopyright of Darren K. Indyke -0 2019 Darren K. Indyke — AU rights reserved.\n••••••••••••••••••••\n\n*****\n\nMelt *******\n\nr•••••••••••••••••MO••••••••••••••••••••••••••\n\n********\n\n•••••••••••••\n\nhttpla oullock.ottice.cornimall/seastNitl/AA04/AGVkOGYxYWYrLTVINTIOIGN01100921.1RNMealA2E101-.1kZCIAOAEta.4%2FAZE9F/IHOCx2G%2... 2/2\n\nCONFIDENTIAL SUBJECT TO PROTECTIVE ORDER\n\nVI-JPM-0000125.11\n\nEFTA02809020\n\n", "char_count": 1487}, {"efta_number": "EFTA02808954", "page_number": 67, "text_content": "Case 1:22-cv-10904-JSR Document 194-24 Filed 06/20/23 Page 68 of 71\n\nVIRGIN ISLANDS DEPARTMENT OF JUSTICE\nOFFICE OF THE ATTORNEY GENERAL\nVIRGIN ISLANDS SEXUAL OFFENDER REGISTRY\nOut of Territory Travel\n\nFull name: Jeffrey Epstein\n\nPersonal Information: DOB:\nEyes: Blue\n\nSex: M\n\nHair: Gray\n\nHeight: 6'0\n\nWeight: 170\n\nContact Information (Name, Address and Telephone Number of Destination):\n06/10/19-06/14/19: 9 E 71\" St. New York, NY\n06/14/19-06/20/19: 22 Avenue Foch Apt 20D, Paris 75116, Pars, France\n\nPurpose of Travel: Business\n\nDate Leaving: 06/10/19\n\nMethod of Travel:\n\nDate Returning: 06/14/19\n\n212Je. Gulistream & N212JE,\n\nType of proof provided: Airline Itinerary\n\nVessel Itinerary\n\nOther's License #:\n\n1. Offense (Description of Offense):\nProcuring a person under age of 18 for prostitution\nFelony: x\n\nMisdemeanor:\n\n2. Offense (Description of Offense):\n\nFelony:\n\nMisdemeanor:\n\n3. Offense (Description of Offense):\n\nVIDONSORJ\nCONFIDENTIAL SUBJECT TO PROTECTIVE ORDER\n\nVI-JPM-000012512\n\nEFTA02809021\n\n", "char_count": 1007}, {"efta_number": "EFTA02808954", "page_number": 68, "text_content": "Case 1:22-cv-10904-JSR Document 194-24 Filed 06/20/23 Page 69 of 71\nFelony:\n\nTier:\n\nMisdemeanor:\n\nI\n\nDuration of Registration period: 15 years\n\nUpon Arrival in your Destination Please Report to:\n\nNew York. NY contact the monitoring unit upon arrival\n(212) 323-7101\nBY\n\n;soled 4.bove\nMIMIDDNY)\n\nI\nCompleted By:\n\nDate:\nSclual Registry Coordinator\n\n(You are required to notify the Sexual Registry Coordinator when you return to the Territory)\n\nSOR•5\n\nCONFIDENTIAL SUBJECT TO PROTECTIVE ORDER\n\nVI-JPM-000012513\n\nEFTA02809022\n\n", "char_count": 522}, {"efta_number": "EFTA02808954", "page_number": 69, "text_content": "Case 1:22-cv-10904-JSR Document 194-24 Filed 06/20/23 Page 70 of 71\nVIRGIN ISLANDS DEPARTMENT OF JUSTICE\nOFFICE OF THE ATTORNEY GENERAL\nVIRGIN ISLANDS SEXUAL OFFENDER REGISTRY\nOut 9f Territory., Trgvel\n\nFull name: Jeffrey Epstein\n\nPersonal Information: DOB:\nEyes: Blue\n\nSex: M\n\nHair: Gray\n\nHeight: 6'0\n\nWeight: 170\n\nContact Information (Name. Address and Telephone Number of Destination):\n05/18/19-05/21/19: 358 El Brillo. Palm Beach FL\nO5/21/19-O5/24/19: 9 E 711I St. New Yorki _NY\n05/24/19-05/29/19: 49 Zora Ranch. RD Stanley. NM\n05/29/19-06/03/19: 9 E 71ft St New York. NY\n\nPurpose of Travel: Business/leisure\n\nDate Leaving:. 05/18/19\n\nMethod of Travel:\n\nDate Returning: 06/03/19\n\n212Je. Gulfstream\n\nType of proof provided: Airline Itinerary\n\nVessel Itinerary\n\nDriver's License\n\n1. Offense (Description of Offense):\nProcuring a person under age of 18 for_prostitution\nFelony: x\n\nMisdemeanor:\n\n2. Offense (Description of Offense):\n\nFelony:\n\nMisdemeanor: .\n\n1nDOPS0R-7\n\nCONFIDENTIAL SUBJECT TO PROTECTIVE ORDER\n\nVI-JPM-000012514\n\nEFTA02809023\n\n", "char_count": 1045}, {"efta_number": "EFTA02808954", "page_number": 70, "text_content": "Case 1:22-cv-10904-JSR Document 194-24 Filed 06/20/23 Page 71 of 71\n3. Offense (Description of Offense):\n\nFelony:\n\nTier:\n\nMisdemeanor:\n\nI\n\nDuration of Registration period: 15 years\n\nUpon Arrival in your Destination Please Report to: Palm Beach. It Stockade Sheriffs Office upon arrival\n(56I ) 688-4990 (more than 3 days). New York, NY\ncontact the monitoring unit upon arrival (212)323-7101:\nStanley. NM Torrance County Sheriff's Office upon arrival\n(505) 705-4034 (more than 5 days)\n\nBY\n\nCompleted By:\n\n1 --caAir -- •\n\nNoted Alone\n(M\\L•DD/YY)\n\nDate:\n\nexual Registry Coordinator\n\n(You are required to notify the Sexual Registry Coordinator when you return to the Territory)\n\nS'Oft-5\n\nCONFIDENTIAL SUBJECT TO PROTECTIVE ORDER\n\nVI-JPM-000012515\n\nEFTA02809024\n\n", "char_count": 757}]}