Datasets:

robbd
/

epstein-index

title: DOJ Epstein Files, Data Set 10 (EFTA01263156)
source: DOJ Epstein Files, Data Set 10
sourceUrl: https://huggingface.co/datasets/ishumilin/epstein-files-ocr-complete
date: '2026-01-01'
category: DOJ Data Set
eftaNumber: EFTA01263156
ocrPages: 0
ocrChars: 76481
ocrElapsed: 0
parseTier: external
engine: ishumilin OCR pipeline (engine undisclosed; CC0 mirror)
externalSource: ishumilin-ocr-complete
externalLicense: CC0-1.0
externalCredit: ishumilin/epstein-files-ocr-complete (Hugging Face)
externalUrl: https://huggingface.co/datasets/ishumilin/epstein-files-ocr-complete

From:
Sent:
To:
Subject:

Territorial Sex Offender Registry Program Manager Virgin Islands Department of Justice 34-38 Kronprindsens Gade GERS Building, 2nd Floor St. Thomas, Virgin Islands 00802

Territorial Sexual Offender Registry Program Manager Virgin Islands Department of Justice United States Virgin Islands

Re: Mr. Jeffrey Epstein - Travel Notice

This is to advise you of a further modification to Mr. Epstein's travel plans.

Mr. Epstein's trip to Paris has been canceled. He will travel today from his vacation home in New York, New York to his vacation home in Palm Beach, Florida where he expects to stay until October 13, 2018. On October 13, 2018, Mr. Epstein plans to return from his vacation home in Palm Beach, Florida to his permanent residence in the U.S Virgin Islands and will email you upon his return.

If you need any further information, please also feel free to call me at my office in New York at or on my mobile telephone number

Please confirm by reply email to me your receipt of this email. Thank you,

Respectfully,

Darren K. Indyke.


SDNY_GM_00000758

EFTA_00114842

EFTA01263156

From:

Sent:

To:

Subject:

Wednesday, October 10, 2018 4:35 PM

'(USMS)'

FW: Mr. Jeffrey Epstein

Territorial Sex Offender Registry Program Manager

Virgin Islands Department of Justice

34-38 Kronprindsens Gade

GERS Building, 2nd Floor

St. Thomas, Virgin Islands 00802

Territorial Sexual Offender Registry Program Manager

Virgin Islands Department of Justice

United States Virgin Islands

Re: Mr. Jeffrey Epstein - Travel Notice

This is to advise you of a further modification to Mr. Epstein's travel plans.

Mr. Epstein will travel by private aircraft, N212JE, on October 1, 2018 from his vacation home in New York, New York to his vacation home in Paris, France. He expects to arrive at Le Bourget Airport in Paris, France at approximately 7:30PM local time on October 1, 2018. The remainder of his travel plans are unchanged.

If you need any further information, please also feel free to call me at my office in New York at or on my mobile telephone number

Please confirm by reply email to me your receipt of this email. Thank you,

Respectfully,


SDNY_GM_00000759

EFTA_00114843


EFTA01263157

From:

Sent:

To:

Subject:

Wednesday, October 10, 2018 4:35 PM

'(USMS)'

FW: Mr. Jeffrey Epstein

Territorial Sex Offender Registry Program Manager

Virgin Islands Department of Justice

34-38 Kronprindsens Gade

GERS Building, 2nd Floor

St. Thomas, Virgin Islands 00802

Territorial Sexual Offender Registry Program Manager Virgin Islands Department of Justice United States Virgin Islands

Re: Mr. Jeffrey Epstein - Travel Notice

This is to advise you of a further modification to Mr. Epstein’s travel plans.

Mr. Epstein will travel by private aircraft, N212JE, on September 30, 2018 from his vacation home in New York, New York to his vacation home in Paris, France. He expects to arrive at Le Bourget Airport in Paris, France at approximately 7:30PM local time on September 30, 2018. The remainder of his travel plans are unchanged.

If you need any further information, please also feel free to call me at my office in New York at or on my mobile telephone number .

Please confirm by reply email to me your receipt of this email. Thank you,

Respectfully,


SDNY_GM_00000760

EFTA_00114844

EFTA01263158

From:

Sent:

To:

Subject:

Wednesday, October 10, 2018 4:35 PM

'(USMS)'

FW: Mr. Jeffrey Epstein

Territorial Sex Offender Registry Program Manager Virgin Islands Department of Justice 34-38 Kronprindsens Gade GERS Building, 2nd Floor St. Thomas, Virgin Islands 00802

Territorial Sexual Offender Registry Program Manager Virgin Islands Department of Justice United States Virgin Islands

Re: Mr. Jeffrey Epstein - Travel Notice

This is to advise you of a further modification to Mr. Epstein’s travel plans.

If you need any further information, please also feel free to call me at my office in New York at or on my mobile telephone number .

Please confirm by reply email to me your receipt of this email. Thank you,

Respectfully,


SDNY_GM_00000761

EFTA_00114845

EFTA01263159

From:
Sent:	Wednesday, October 10, 2018 4:35 PM
To:	(USMS)
Subject:	FW:

Territorial Sex Offender Registry Program Manager

Virgin Islands Department of Justice

34-38 Kronprindsens Gade

GERS Building, 2nd Floor

St. Thomas, Virgin Islands 00802

From: jeffrey E. [mailto:jeevacation@gmail.com]

Sent: Thursday, September 20, 2018 12:31 PM

To:
; Darren Indyke

Subject:

Territorial Sexual Offender Registry Program Manager

Virgin Islands Department of Justice

United States Virgin Islands

Re: Mr. Jeffrey Epstein - Travel Notice

This is to advise you that I have returned today, September 20, 2018, to my permanent residence in the U.S. Virgin Islands.

This is also to advise you that I will travel on September 22, 2018 to my vacation home in New York, New York, where I expect to stay until September 29, 2018. On September 29, 2018, I plan to travel by private aircraft, N212JE, from my vacation home in New York, New York to my vacation home in Paris, France. I expect to arrive at Le Bourget Airport in Paris, France at approximately 7:30PM local time on September 29, 2018 and to stay at my vacation home in Paris, France until October 6, 2018. On October 6, 2018 I plan to travel by private aircraft, N212JE, from my vacation home in Paris, France to my vacation home in New York, New York. I expect to arrive at Teterboro Airport in Teterboro, New Jersey at approximately 1:00PM local time on October 6, 2018, and to stay at my vacation home in New York, New York until October 7, 2018. On October 7, 2018, I plan to travel from my vacation home in New York, New York to my vacation home in Palm Beach, Florida, where I expect to stay until October 10, 2018, when I plan to return from my


SDNY_GM_00000762

EFTA_00114846

EFTA01263160

From:

Sent:

To:

Subject:

Wednesday, October 10, 2018 4:35 PM

'(USMS)'

FW: Mr. Jeffrey Epstein

Territorial Sex Offender Registry Program Manager

Virgin Islands Department of Justice

34-38 Kronprindsens Gade

GERS Building, 2nd Floor

St. Thomas, Virgin Islands 00802

From:	Darren Indyke [mailto:]
Sent:	Wednesday, September 12, 2018 12:24 PM
To:	< >
Cc:	Darren Indyke <
Subject:	Mr. Jeffrey Epstein

Territorial Sexual Offender Registry Program Manager

Virgin Islands Department of Justice

United States Virgin Islands

Re: Mr. Jeffrey Epstein - Travel Notice

This is to advise you of a further modification to Mr. Epstein’s travel plans.

Mr. Epstein will travel by private aircraft, N120JE, on September 13, 2018 from his vacation home in in Paris, France to his vacation home in New York, New York. He expects to arrive at Teterboro Airport in Teterboro, New Jersey at approximately 1:00PM local time on September 13, 2018, and to stay at his vacation home in New York, New York until September 15, 2018, 2018. On September 15, 2018, Mr. Epstein plans to travel from his vacation home in New York, New York, to his vacation home in Palm Beach, Florida, where he expects to stay until September 19, 2018. On September 19, 2018, Mr. Epstein plans to return from his vacation home in Palm Beach, Florida to his permanent residence in the U.S. Virgin Islands. Mr. Epstein will email your office upon his return to the U.S. Virgin Islands on September 19, 2018.

If you need any further information, please also feel free to call me at my office in New York at or on my mobile telephone number .


SDNY_GM_00000763

EFTA_00114847


EFTA01263161

From:
Sent:
To:
Subject:

FW: Mr. Jeffrey Epstein

Territorial Sex Offender Registry Program Manager

Virgin Islands Department of Justice

34-38 Kronprindsens Gade

GERS Building, 2nd Floor

St. Thomas, Virgin Islands 00802

From: Darren Indyke [mailto]

Sent: Tuesday, September 04, 2018 8:23 PM

Cc: Darren Indyke <

Subject: Mr. Jeffrey Epstein

Territorial Sexual Offender Registry Program Manager

Virgin Islands Department of Justice

United States Virgin Islands

Re: Mr. Jeffrey Epstein - Travel Notice

This is to advise you of a further modification to Mr. Epstein’s travel plans.

Mr. Epstein will travel by private aircraft, N120JE, on September 6, 2018 from his vacation home in New York, New York to his vacation home in Paris, France. He expects to arrive at Le Bourget Airport in Paris, France at approximately 7:30PM local time on September 6, 2018 and to stay at his vacation home in Paris, France until September 16, 2018. On September 16, 2018, Mr. Epstein plans to travel by private aircraft, N120JE, from his vacation home in Paris, France to his vacation home in New York, New York. He expects to arrive at Teterboro Airport in Teterboro, New Jersey at approximately 12:00PM local time on September 16, 2018, and to stay at his vacation home in New York, New York until September 17, 2018. On September 17, 2018, Mr. Epstein plans to return from his vacation home in New York, New York to his permanent residence in the U.S. Virgin Islands. While traveling abroad, he can be contacted on his mobile telephone number at

In addition, he can be contacted through his business office at or through my office at Mr. Epstein will email your office upon his return to the U.S. Virgin Islands on September 17, 2018.


SDNY_GM_00000764

EFTA_00114848

EFTA01263162

From:

Sent:

To:

Subject:

Territorial Sex Offender Registry Program Manager

Virgin Islands Department of Justice

34-38 Kronprindsens Gade

GERS Building, 2nd Floor

St. Thomas, Virgin Islands 00802

From: jeffrey E. [mailto:jeevacation@gmail.com]

Sent: Tuesday, August 28, 2018 10:29 AM

To: < [blank] >; Darren Indyke < [blank] >

Subject:

Territorial Sexual Offender Registry Program Manager

Virgin Islands Department of Justice

United States Virgin Islands

Re: Mr. Jeffrey Epstein - Travel Notice

This is to advise you of a modification to my travel plans.

I will travel on August 29, 2018 to my vacation home in Palm Beach, Florida, where I expect to stay until September 3, 2018. On September 3, 2018, I plan to travel from my vacation home in Palm Beach, Florida to my vacation home in New York, New York, where I expect to stay until September 5, 2018. On September 5, 2018, I plan to travel by private aircraft, N120JE, from my vacation home in New York New York to my vacation home in Paris, France. I expect to arrive at Le Bourget Airport in Paris, France at approximately 7:30PM local time on September 5, 2018 and to stay at my vacation home in Paris, France until September 11, 2018. On September 11, 2018, I plan to travel by private aircraft, N120JE, from my vacation home in Paris, France fto my vacation home in New York, New York. I expect to arrive at Teterboro Airport in Teterboro, New Jersey at approximately 9:00AM local time on September 11, 2018, and to stay at my vacation home in New York, New York until September 14, 2018. On September 14, 2018, I plan to return from my vacation home in New York, New York to my permanent residence in the U.S. Virgin Islands. While traveling abroad, I can be contacted on my mobile telephone number at or through the office of my attorney,


SDNY_GM_00000765

EFTA_00114849

EFTA01263163

From:
Sent:	Wednesday, October 10, 2018 4:34 PM
To:	(USMS)'
Subject:	FW:

Territorial Sex Offender Registry Program Manager

Virgin Islands Department of Justice

34-38 Kronprindsens Gade

GERS Building, 2nd Floor

St. Thomas, Virgin Islands 00802

From:	jeffrey E. [mailto:jeevacation@gmail.com]
Sent:	Saturday, August 25, 2018 7:30 PM
To:	Darren Indyke < [email]>; [email]</a>
Subject:

Territorial Sexual Offender Registry Program Manager

Virgin Islands Department of Justice

United States Virgin Islands

Re: Mr. Jeffrey Epstein - Travel Notice

This is to advise you that I have returned today, August 25, 2018, to my permanent residence in the U.S. Virgin Islands.

This is also to advise you that I will travel on August 29, 2018 to my vacation home in Palm Beach, Florida. I expect to stay at my vacation home in Palm Beach, Florida until September 2, 2018, when I plan to travel by private aircraft, N120JE, from my vacation home in Palm Beach, Florida to my vacation home in Paris, France. I expect to arrive at Le Bourget Airport in Paris, France at approximately 7:30PM local time on September 2, 2018 and to stay at my vacation home in Paris, France until September 11, 2018. On September 11, 2018, I plan to travel by private aircraft, N120JE, from my vacation home in Paris, France fto my vacation home in New York, New York. I expect to arrive at Teterboro Airport in Teterboro, New Jersey at approximately 9:00AM local time on September 11, 2018, and to stay at my vacation home in New York, New York until September 14, 2018. On September 14, 2018, I plan to return from my vacation home in New York, New York to my permanent residence in the U.S. Virgin Islands. While traveling abroad, I can be contacted on my mobile telephone number at . In addition, I can be contacted through my business office at or through the office of my attorney, Darren K. Indyke, at

I will email your office upon my return to the U.S. Virgin Islands on September 14, 2018.


SDNY_GM_00000766

EFTA_00114850

EFTA01263164

From:

Sent:

To:

Subject:

Wednesday, October 10, 2018 4:34 PM

'(USMS)'

FW: Mr. Jeffrey Epstein

Territorial Sex Offender Registry Program Manager

Virgin Islands Department of Justice

34-38 Kronprindsens Gade

GERS Building, 2nd Floor

St. Thomas, Virgin Islands 00802

Territorial Sexual Offender Registry Program Manager

Virgin Islands Department of Justice

United States Virgin Islands

Re: Mr. Jeffrey Epstein - Travel Notice

This is to advise you of a further modification to Mr. Epstein's travel plans. Mr. Epstein will now depart Paris, France for his trip to his vacation home in New York, New York a day earlier than planned. He expects to arrive by private aircraft, N212JE, at Teterboro Airport in Teterboro, New Jersey at approximately 1:30PM local time on July 29, 2018. All of Mr. Epstein's remaining travel plans are the same as provided to your office in my email dated July 27, 2018.

If you need any further information, please also feel free to call me at my office in New York at or on my mobile telephone number .

Please confirm by reply email to me your receipt of this email. Thank you,

Respectfully,


SDNY_GM_00000767

EFTA_00114851

EFTA01263165

From:

Sent:

To:

Subject:

Territorial Sex Offender Registry Program Manager Virgin Islands Department of Justice 34-38 Kronprindsens Gade GERS Building, 2nd Floor St. Thomas, Virgin Islands 00802

Territorial Sexual Offender Registry Program Manager

Virgin Islands Department of Justice

United States Virgin Islands

Re: Mr. Jeffrey Epstein - Travel Notice

This is to advise you of a further modification to Mr. Epstein's travel plans. Mr. Epstein will depart Paris, France a few hours earlier on Monday, July 30, 2018, on his trip to his vacation home in New York, New York. When he travels by private aircraft, N212JE, for his trip from Paris, France to his vacation home in New York, New York, he expects to arrive at Long Island MacArthur Airport in Ronkonkoma, New York at approximately 1:30PM local time on July 30, 2018. All of Mr. Epstein's other travel plans, including his day trip to Cannes, France on July 29, 2018, are the same as provided to your office in my email dated July 27, 2018.

If you need any further information, please also feel free to call me at my office in New York at or on my mobile telephone number .

Please confirm by reply email to me your receipt of this email. Thank you,

Respectfully,


SDNY_GM_00000768

EFTA_00114852

EFTA01263166

From:
Sent:	Wednesday, October 10, 2018 4:34 PM
To:	(USMS)^{*}$
Subject:	FW: Mr. Jeffrey Epstein

Territorial Sex Offender Registry Program Manager

Virgin Islands Department of Justice

34-38 Kronprindsens Gade

GERS Building, 2nd Floor

St. Thomas, Virgin Islands 00802

From:	Darren Indyke [mailto:dkiesq@aol.com]
Sent:	Friday, July 27, 2018 2:58 PM
To:	< >
Cc:	Darren Indyke <>
Subject:	Mr. Jeffrey Epstein

Territorial Sexual Offender Registry Program Manager

Virgin Islands Department of Justice

United States Virgin Islands

Re: Mr. Jeffrey Epstein - Travel Notice

Dear :

This is to advise you of a further modification to Mr. Epstein’s travel plans. Mr. Epstein plans to travel by private aircraft, N212JE, for a day trip to Cannes, France on July 29, 2018. He expects to arrive at the Nice Cote d’Azur Airport in Nice, France at approximately 1:30PM local time and to depart on N212JE on that same evening to travel back to his vacation home in Paris, France, arriving at Le Bourget Airport in Paris, France at approximately 12:00AM local time on July 30, 2018. On July 30, 2018, Mr. Epstein plans to travel by private aircraft, N212JE, from his vacation home in Paris, France to his vacation home in New York, New York. He expects to arrive at Long Island MacArthur Airport in Ronkonkoma, New York at approximately 6:30PM local time on July 30, 2018, and to stay at his vacation home in New York, New York until July 31, 2018, when he plans to travel from his vacation home in New York, New York to his vacation home in Palm Beach, Florida. Mr. Epstein expects to stay at his vacation home in Palm Beach, Florida until August 4, 2018, when he plans to return from his vacation home in Palm Beach, Florida to his permanent residence in the U.S. Virgin Islands. Mr. Epstein will email your office upon his return to the U.S. Virgin Islands on August 4, 2018.

If you need any further information, please also feel free to call me at my office in New York at or on my mobile telephone number


SDNY_GM_00000769

EFTA_00114853

EFTA01263167

From:
Sent:	Wednesday, October 10, 2018 4:34 PM
To:	(USMS)
Subject:	FW: Mr. Jeffrey Epstein

Territorial Sex Offender Registry Program Manager

Virgin Islands Department of Justice

34-38 Kronprindsens Gade

GERS Building, 2nd Floor

St. Thomas, Virgin Islands 00802

From:	Darren Indyke [mailto:dkiesq@aol.com]
Sent:	Wednesday, July 18, 2018 2:32 PM
To:	< >
Cc:	Darren Indyke <>
Subject:	Mr. Jeffrey Epstein

Territorial Sexual Offender Registry Program Manager

Virgin Islands Department of Justice

United States Virgin Islands

Re: Mr. Jeffrey Epstein - Travel Notice

This is to advise you of a further modification to Mr. Epstein’s travel plans. Mr. Epstein plans to travel on July 21, 2018 by private aircraft, N212JE, from his vacation home in New York, New York to his vacation home in Paris, France. He expects to arrive at Le Bourget Airport in Paris, France at approximately 7:30PM local time on July 21, 2018 and to stay at his vacation home in Paris, France until July 31, 2018. On July 31, 2018, Mr. Epstein plans to travel by private aircraft, N212JE, from his vacation home in Paris, France to his vacation home in New York, New York. He expects to arrive at Long Island MacArthur Airport in Ronkonkoma, New York at approximately 12:00PM local time on July 31, 2018, and to stay at his vacation home in New York, New York until August 1, 2018, when he plans to travel from his vacation home in New York, New York to his permanent residence in the U.S. Virgin Islands. While traveling abroad, Mr. Epstein can be contacted on his mobile telephone number at . In addition, he can be contacted through his business office at or through my office at . Mr. Epstein will email your office upon his return to the U.S. Virgin Islands on August 1, 2018.

If you need any further information, please also feel free to call me at my office in New York at or on my mobile telephone number .


SDNY_GM_00000770

EFTA_00114854

EFTA01263168

From:
Sent:	Wednesday, October 10, 2018 4:33 PM
To:	(USMS)
Subject:	FW: Mr. Jeffrey Epstein

Territorial Sex Offender Registry Program Manager

Virgin Islands Department of Justice

34-38 Kronprindsens Gade

GERS Building, 2nd Floor

St. Thomas, Virgin Islands 00802


From: Darren Indyke [mailto:___]

Sent: Thursday, July 12, 2018 3:17 PM

To: <___>; <___>

Cc: Darren Indyke <___>

Subject: Mr. Jeffrey Epstein

Territorial Sexual Offender Registry Program Manager

Virgin Islands Department of Justice

United States Virgin Islands

Re: Mr. Jeffrey Epstein - Travel Notice

Dear :

This is to advise you of a further modification to Mr. Epstein’s travel plans. As previously noticed to your office, Mr. Epstein will travel today, July 12, 2018, from his vacation home in New York, New York to his vacation home in Palm Beach, Florida. He expects to stay at his vacation home in Palm Beach, Florida until July 16, 2018, when he plans to travel from his vacation home in Palm Beach, Florida to his vacation home in New York, New York. Mr. Epstein expects to stay at his vacation home in New York, New York until July 20, 2018, when he plans to travel by private aircraft, N212JE, from his vacation home in New York, New York to his vacation home in Paris, France. He expects to arrive at Le Bourget Airport in Paris, France at approximately 7:30PM local time on July 20, 2018 and to stay at his vacation home in Paris, France until July 29, 2018. On July 29, 2018, Mr. Epstein plans to travel by private aircraft, N212JE, from his vacation home in Paris, France for a day trip to his vacation home in New York, New York. He expects to arrive at Long Island MacArthur Airport in Ronkonkoma, New York at approximately 9:00AM local time on July 29, 2018, and plans to travel on that same date from New York to his permanent residence in the U.S. Virgin Islands. While traveling abroad, Mr. Epstein can be contacted on his mobile telephone number at [email protected]. In addition, he can be contacted through his business office at [email protected] or through my office at [email protected]. Mr. Epstein will email your office upon his return to the U.S. Virgin Islands on July 29, 2018.


SDNY_GM_00000771

EFTA_00114855

EFTA01263169

From:
Sent:	Wednesday, October 10, 2018 4:33 PM
To:	(USMS)'
Subject:	FW:

Territorial Sex Offender Registry Program Manager

Virgin Islands Department of Justice

34-38 Kronprindsens Gade

GERS Building, 2nd Floor

St. Thomas, Virgin Islands 00802

From: jeffrey E. [mailto:jeevacation@gmail.com]

Sent: Tuesday, July 10, 2018 11:53 AM

To: < [blank] >; Darren Indyke < [blank] >

Subject:

Territorial Sexual Offender Registry Program Manager

Virgin Islands Department of Justice

United States Virgin Islands

Re: Mr. Jeffrey Epstein - Travel Notice

Dear

This is to advise you of a modification to my travel plans. As previously noticed, I will travel today, July 10, 2018, from my permanent residence in the U.S. Virgin Islands to my vacation home in New York, New York. I expect to stay at my vacation home in New York, New York until July 12, 2018, when I plan to travel from my vacation home in New York, New York to my vacation home in Palm Beach, Florida. I expect to stay at my vacation home in Palm Beach, Florida until July 16, 2018, when I plan to travel from my vacation home in Palm Beach, Florida to my vacation home in New York, New York. I expect to stay at my vacation home in New York, New York until July 18, 2018, when I plan to travel by private aircraft, N212JE, from my vacation home in New York, New York to my vacation home in Paris, France. I expect to arrive at Le Bourget Airport in Paris, France at approximately 7:30PM local time on July 18, 2018 and to stay at my vacation home in Paris, France until July 27, 2018. On July 27, 2018, I plan to travel by private aircraft, N212JE, from my vacation home in Paris, France for a day trip to my vacation home in New York, New York. I expect to arrive at Long Island MacArthur Airport in Ronkonkoma, New York at approximately 9:00AM local time on July 27, 2018, and plan to travel on that same date from New York to my vacation home in Palm Beach, Florida. I expect stay at my vacation home in Palm Beach, Florida until July 31, 2018, when I plan to return from my vacation home in


SDNY_GM_00000772

EFTA_00114856

EFTA01263170

From:

Sent:

To:

Subject:

Territorial Sex Offender Registry Program Manager

Virgin Islands Department of Justice

34-38 Kronprindsens Gade

GERS Building, 2nd Floor

St. Thomas, Virgin Islands 00802

From:	Darren Indyke [mailto:]
Sent:	Tuesday, June 26, 2018 12:00 PM
To:	< >
Cc:	Darren Indyke <>
Subject:	Mr. Jeffrey Epstein

Territorial Sexual Offender Registry Program Manager

Virgin Islands Department of Justice

United States Virgin Islands

Re: Mr. Jeffrey Epstein

This is to advise you of a further modification to Mr. Epstein’s travel plans. Mr. Epstein will travel tomorrow, June 27, 2018, by private aircraft, N212JE, from his vacation home in Paris, France to his vacation home in New York, New York. He expects to arrive on June 27, 2018 at Teterboro Airport in Teterboro, New Jersey at approximately 11:30AM local time, and to stay at his vacation home in New York, New York until June 29, 2018. On June 29, 2018, Mr. Epstein will travel from his vacation home in New York, New York to his vacation home in Palm Beach, Florida. Mr. Epstein expects to stay at his vacation home in Palm Beach, Florida until July 5, 2018, when he plans to return from his vacation home in Palm Beach, Florida to his permanent residence in the U.S. Virgin Islands. Mr. Epstein will email your office upon his return to the U.S. Virgin Islands on July 5, 2018.

If you need any further information, please also feel free to call me at my office in New York at or on my mobile telephone number .

Please confirm by reply email to me your receipt of this email. Thank you,


SDNY_GM_00000773

EFTA_00114857

EFTA01263171

From:
Sent:	Wednesday, October 10, 2018 4:33 PM
To:	(USMS)
Subject:	FW: Mr. Jeffrey Epstein

Territorial Sex Offender Registry Program Manager

Virgin Islands Department of Justice

34-38 Kronprindsens Gade

GERS Building, 2nd Floor

St. Thomas, Virgin Islands 00802


From: Darren Indyke [mailto:___]

Sent: Thursday, June 14, 2018 9:21 AM

To: <___>; <___>

Cc: Darren Indyke <___>

Subject: Mr. Jeffrey Epstein

Territorial Sexual Offender Registry Program Manager

Virgin Islands Department of Justice

United States Virgin Islands

Re: Mr. Jeffrey Epstein

This is to advise you of a further modification to Mr. Epstein’s travel plans. Mr. Epstein will return on June 15, 2018 from his vacation home in Palm Beach, Florida to his permanent residence in the U.S. Virgin Islands, and will email you upon his return to the U.S. Virgin Islands.

This is also to advise you that on June 15, 2018, Mr. Epstein will travel from his permanent residence in the U.S. Virgin Islands to his vacation home in Palm Beach, Florida, where he expects to stay until June 17, 2018. On June 17, 2018, Mr. Epstein plans to travel from his vacation home in Palm Beach, Florida to his vacation home in New York, New York, where he expects to stay until June 20, 2018. On June 20, 2018, Mr. Epstein plans to travel by private aircraft, N212JE, from his vacation home in New York, New York to his vacation home in Paris, France. Mr. Epstein expects to arrive at Le Bourget Airport in Paris, France at approximately 8PM local time on June 20, 2018 and to stay at his vacation home in Paris, France until June 29, 2018. On June 29, 2018, Mr. Epstein plans to travel by private aircraft, N212JE, from his vacation home in Paris, France to his vacation home in New York, New York. He expects to arrive at Teterboro Airport in Teterboro, New Jersey at approximately 2PM local time on June 29, 2018 and to stay at his vacation home in New York, New York until July 1, 2018. On July 1, 2018, Mr. Epstein plans to travel from his vacation home in New York, New York to his vacation home in Palm Beach, Florida, where expects to stay until July 5, 2018, when he plans to return from his vacation home in Palm Beach, Florida to his permanent residence in the U.S. Virgin Islands. While traveling abroad, Mr. Epstein can be contacted on his mobile


SDNY_GM_00000774

EFTA_00114858

EFTA01263172


From:

Sent:

To:

Subject:

Wednesday, October 10, 2018 4:33 PM

'(USMS)'

FW: Mr. Jeffrey Epstein



Territorial Sex Offender Registry Program Manager

Virgin Islands Department of Justice

34-38 Kronprindsens Gade

GERS Building, 2nd Floor

St. Thomas, Virgin Islands 00802

```markdown

From: Darren Indyke [mailto:___]

Sent: Thursday, June 07, 2018 3:30 PM

To: ___ <___ >; ___ <___ >

Cc: Darren Indyke <___ >

Subject: Mr. Jeffrey Epstein

Territorial Sexual Offender Registry Program Manager

Virgin Islands Department of Justice

United States Virgin Islands

Re: Mr. Jeffrey Epstein

Dear :

This is to advise you of a modification to Mr. Epstein’s travel plans. On June 9, 2018, Mr. Epstein plans to travel from his vacation home in New York, New York to his vacation home in Stanley, New Mexico. Mr. Epstein expects to stay at his vacation home in Stanley, New Mexico until June 12, 2018, when he plans to travel from his vacation home in Stanley, New Mexico, to his vacation home in Palm Beach, Florida. Mr. Epstein expects to stay at his vacation home in Palm Beach, Florida until June 17, 2018, when he plans to travel from his vacation home in Palm Beach, Florida to his vacation home in New York, New York. Mr. Epstein expects to stay at his vacation home in in New York, New York until June 19, 2018, when he plans to travel by private aircraft, N212JE, from his vacation home in New York, New York to his vacation home in Paris, France. Mr. Epstein expects to arrive at Le Bourget Airport in Paris, France at approximately 8PM local time on June 19, 2018 and to stay at his vacation home in Paris, France until June 29, 2018. On June 29, 2018, Mr. Epstein plans to return by private aircraft, N212JE, from his vacation home in Paris, France to his permanent residence in the U.S. Virgin Islands. He expects to arrive at Cyril E. King Airport in St. Thomas, U.S. Virgin Islands at approximately 2PM local time on June 29, 2018. While traveling abroad, Mr. Epstein can be contacted on his mobile telephone number at [insert phone number]. In addition, he can be contacted through my office at [insert office address], or at Mr. Epstein's business office at [insert business office address]. Mr. Epstein will email your office upon his return to the U.S. Virgin Islands on July 1, 2018.


SDNY_GM_00000775

EFTA_00114859

EFTA01263173

From:
Sent:	Wednesday, October 10, 2018 4:33 PM
To:	(USMS)
Subject:	FW: Mr. Jeffrey Epstein

Territorial Sex Offender Registry Program Manager Virgin Islands Department of Justice 34-38 Kronprindsens Gade GERS Building, 2nd Floor St. Thomas, Virgin Islands 00802

Territorial Sexual Offender Registry Program Manager Virgin Islands Department of Justice United States Virgin Islands

Re: Mr. Jeffrey Epstein

This is to advise you of a modification to Mr. Epstein’s travel plans. On June 2, 2018, Mr. Epstein will return from his vacation home in Palm Beach, Florida to his permanent residence in the U.S. Virgin Islands. Mr. Epstein will email your office upon his return to the U.S. Virgin Islands on June 2, 2018.

This is also to advise you that Mr. Epstein plans to travel on June 2, 2018 from his permanent residence in the U.S. Virgin Islands to his vacation home in New York, New York. Mr. Epstein expects to stay at his vacation home in New York, New York until June 9, 2018, when he plans to travel from his vacation home in New York, New York to his vacation home in Stanley, New Mexico. Mr. Epstein expects to stay at his vacation home in Stanley, New Mexico until June 17, 2018, when he plans to travel from his vacation home in Stanley, New Mexico, to his vacation home in Palm Beach, Florida. Mr. Epstein expects to stay at his vacation home in Palm Beach, Florida until June 19, 2018, when he plans to travel by private aircraft, N212JE, from his vacation home in Palm Beach, Florida to his vacation home in Paris, France. Mr. Epstein expects to arrive at Le Bourget Airport in Paris, France at approximately 8PM local time on June 19, 2018 and to stay at his vacation home in Paris, France until June 29, 2018. On June 29, 2018, Mr. Epstein plans to travel by private aircraft, N212JE, from his vacation home in Paris, France to his vacation home in New York, New York. He expects to arrive at Teterboro Airport in Teterboro, New Jersey at approximately 2PM on June 29, 2018 and to stay at his vacation home in New York, New York until July 1, 2018. On July 1, 2018, Mr. Epstein plans to return from his


SDNY_GM_00000776

EFTA_00114860

EFTA01263174

From:
Sent:
To:
Subject:

Territorial Sex Offender Registry Program Manager
Virgin Islands Department of Justice
34-38 Kronprindsens Gade
GERS Building, 2nd Floor
St. Thomas, Virgin Islands 00802

Territorial Sexual Offender Registry Program Manager

Virgin Islands Department of Justice

United States Virgin Islands

Re: Mr. Jeffrey Epstein

This is to advise you of a further revision to Mr. Epstein’s travel plans as described in my notice to you earlier today, May 21, 2018. Mr. Epstein will travel tomorrow, May 22, 2018, by private aircraft, N212JE, from his vacation home in Paris, France for a short stay in Islip, New York, arriving at Long Island MacArthur Airport at approximately 2PM local time, and on that same date will then travel from Islip, New York to his vacation home in Palm Beach, Florida. The remainder of Mr. Epstein’s itinerary as provided in my earlier May 21, 2018 notice is unchanged.

If you need any further information, please also feel free to call me at my office in New York at or on my mobile telephone number .

Please confirm by reply email to me your receipt of this email. Thank you,

Respectfully,

```markdown

SDNY_GM_00000777

EFTA_00114861

EFTA01263175

Territorial Sex Offender Registry Program Manager Virgin Islands Department of Justice 34-38 Kronprindsens Gade GERS Building, 2nd Floor St. Thomas, Virgin Islands 00802

Territorial Sexual Offender Registry Program Manager Virgin Islands Department of Justice United States Virgin Islands

Re: Mr. Jeffrey Epstein

This is to advise you of a correction to the travel notice from yesterday morning on behalf of Mr. Epstein. Please note that the tail number of the aircraft on which Mr. Epstein will fly on May 13, 2018 to Paris and on which he will return to Teterboro, New Jersey on May 22, 2018 will be N212JE and not N120JE. In addition Mr. Epstein’s arrival at Le Bourget airport in Paris France on May 13, 2018 will be at approximately 10:30pm local time. The remainder of his travel plans are unchanged.

If you need any further information, please also feel free to call me at my office in New York at or on my mobile telephone number .

Please confirm by reply email to me your receipt of this email. Thank you,

Respectfully,


SDNY_GM_00000778

EFTA_00114862

EFTA01263176

From:

Sent:

To:

Subject:

Wednesday, October 10, 2018 4:32 PM

'(USMS)'

FW: Mr. Jeffrey Epstein

Territorial Sex Offender Registry Program Manager

Virgin Islands Department of Justice

34-38 Kronprindsens Gade

GERS Building, 2nd Floor

St. Thomas, Virgin Islands 00802


From: Darren Indyke [mailto]

Sent: Saturday, May 12, 2018 9:52 AM

To: <___>; <___>

Cc: Darren Indyke <___>

Subject: Mr. Jeffrey Epstein

Territorial Sexual Offender Registry Program Manager

Virgin Islands Department of Justice

United States Virgin Islands

Re: Mr. Jeffrey Epstein

This is to advise you of a further modification to Mr. Epstein’s travel plans. Mr. Epstein’s departure from his vacation home in New York, New York to his vacation home in Paris, France has been delayed by one day. Mr. Epstein plans to travel on May 13, 2018 by private aircraft, N120JE, from his vacation home in New York, New York to his vacation home in Paris, France. He expects to arrive on May 13, 2018 at approximately 8:00PM local time at Le Bourget Airport in Paris, France and to stay at his vacation home in Paris, France until May 22, 2018. On May 22, 2018, Mr. Epstein plans to travel by private aircraft, N120JE, from his vacation home in Paris, France to his vacation home in New York, New York. He expects to arrive on May 22, 2018 at Teterboro Airport in Teterboro, New Jersey at approximately 4PM local time, and to stay at his vacation home in New York, New York until May 25, 2018, when Mr. Epstein plans to return to his permanent residence in the U.S. Virgin Islands. While traveling abroad, Mr. Epstein can be contacted on his mobile telephone number at . In addition, he can be contacted through my office at , or at Mr. Epstein's business office at . Mr. Epstein will email your office upon his return to the U.S. Virgin Islands on May 25, 2018.

If you need any further information, please also feel free to call me at my office in New York at or on my mobile telephone number (


SDNY_GM_00000779

EFTA_00114863

EFTA01263177

From:
Sent:	Wednesday, October 10, 2018 4:32 PM
To:	(USMS)'
Subject:	FW: Mr. Jeffrey Epstein

Territorial Sex Offender Registry Program Manager

Virgin Islands Department of Justice

34-38 Kronpríndsens Gade

GERS Building, 2nd Floor

St. Thomas, Virgin Islands 00802


From: Darren Indyke [mailto:]

Sent: Tuesday, May 01, 2018 11:41 AM

To: <[email]>

Cc: Darren Indyke <[email]>

Subject: Mr. Jeffrey Epstein

Territorial Sexual Offender Registry Program Manager

Virgin Islands Department of Justice

United States Virgin Islands

Re: Mr. Jeffrey Epstein

Dear :

This is to advise you of a modification to Mr. Epstein’s travel plans. Mr. Epstein plans to travel on May 6, 2018 from his vacation home in Palm Beach, Florida for a day trip to Cambridge, Massachusetts, and then travel on that same date from Cambridge, Massachusetts to his vacation home in New York, New York. Mr. Epstein expects to stay at his vacation home in New York, New York until May 12, 2018, when he plans to travel by private aircraft, N120JE, from his vacation home in New York, New York to his vacation home in Paris, France. He expects to arrive on May 12, 2018 at approximately 8:00PM local time at Le Bourget Airport in Paris, France and to stay at his vacation home in Paris, France until May 22, 2018. On May 22, 2018, Mr. Epstein plans to travel by private aircraft, N120JE, from his vacation home in Paris, France to his vacation home in New York, New York. He expects to arrive on May 22, 2018 at Teterboro Airport in Teterboro, New Jersey at approximately 4PM local time, and to stay at his vacation home in New York, New York until May 25, 2018, when Mr. Epstein plans to return to his permanent residence in the U.S. Virgin Islands. While traveling abroad, Mr. Epstein can be contacted on his mobile telephone number at . In addition, he can be contacted through my office at , or at Mr. Epstein's business office at

Mr. Epstein will email your office upon his return to the U.S. Virgin Islands on May 25, 2018.


SDNY_GM_00000780

EFTA_00114864

EFTA01263178

From:
Sent:	Wednesday, October 10, 2018 4:32 PM
To:	(USMS)^{*}$
Subject:	FW: Mr. Jeffrey Epstein

Territorial Sex Offender Registry Program Manager

Virgin Islands Department of Justice

34-38 Kronprindsens Gade

GERS Building, 2nd Floor

St. Thomas, Virgin Islands 00802


From: Darren Indyke [mailto:]

Sent: Friday, April 06, 2018 4:07 PM

To: <___>; <___>

Cc: Darren Indyke <___>

Subject: Mr. Jeffrey Epstein

Territorial Sexual Offender Registry Program Manager

Virgin Islands Department of Justice

United States Virgin Islands

Re: Mr. Jeffrey Epstein

Dear

This is to advise you of a further modification to Mr. Epstein’s travel plans. Mr. Epstein plans to travel on April 9, 2018 by private aircraft, N212JE, from his vacation home in Paris, France to his vacation home in New York, New York. He expects to arrive on April 9, 2018 at Teterboro Airport in Teterboro, New Jersey at approximately 3PM local time, and to stay at his vacation home in New York, New York until April 12, 2018. On April 12, 2018, Mr. Epstein plans to travel from his vacation home in New York, New York to his vacation home in Stanley, New Mexico, where he expects to stay until April 18, 2018. On April 18, 2018, Mr. Epstein plans to travel for a day trip from his vacation home in Stanley, New Mexico to Tucson, Arizona and then to travel on that same date from Tucson, Arizona to his vacation home in Palm Beach, Florida. Mr. Epstein expects to stay at his vacation home in Palm Beach, Florida until April, 22, 2018, when he plans to travel for a day trip from his vacation home in Palm Beach, Florida to Cambridge, Massachusetts and then travel on that same date from Cambridge, Massachusetts to his vacation home in New York, New York. Mr. Epstein expects to stay at his vacation home in New York, New York until April 29, 2018, when he plans to return to his permanent residence in the U.S. Virgin Islands. Mr. Epstein will email your office upon his return to the U.S. Virgin Islands on April 29, 2018.


SDNY_GM_00000781

EFTA_00114865

EFTA01263179

From:
Sent:
To:
Subject:

Territorial Sex Offender Registry Program Manager

Virgin Islands Department of Justice

34-38 Kronprindsens Gade

GERS Building, 2nd Floor

St. Thomas, Virgin Islands 00802

Territorial Sexual Offender Registry Program Manager

Virgin Islands Department of Justice

United States Virgin Islands

Re: Sex Offender Registration - Travel Notice of Mr. Jeffrey Epstein

Sexual Offender Registry Coordinator Virgin Islands Department of Justice United States Virgin Islands

Re: Sex Offender Registration - Travel Notice of Mr. Jeffrey Epstein

This is to advise you that I have returned today, March 27, 2018, to my permanent residence in the U.S. Virgin Islands.

This is also to advise you that I will travel later this evening, March 27, 2018 to my vacation home in Palm Beach, Florida, where I expect to stay until March 29, 2018. On March 29, 2018, I plan to travel from my vacation home in Palm Beach, Florida to my vacation home in New York, New York, where I expect to stay until March 31, 2018. On March 31, 2018, I plan to travel by private aircraft, N212JE, from my vacation home


SDNY_GM_00000782

EFTA_00114866

EFTA01263180

From:

Sent:

To:

Subject:

Territorial Sex Offender Registry Program Manager Virgin Islands Department of Justice 34-38 Kronprindsens Gade GERS Building, 2nd Floor St. Thomas, Virgin Islands 00802

Territorial Sexual Offender Registry Program Manager Virgin Islands Department of Justice United States Virgin Islands

Re: Mr. Jeffrey Epstein

This is to advise you of a further modification to Mr. Epstein’s travel plans. Mr. Epstein’s return from his vacation home in New York, New York to his permanent residence in the U.S. Virgin Islands has been delayed for one day. Mr. Epstein will return to his permanent residence in the U.S. Virgin Islands tomorrow, March 27, 2018, and will email your office upon his return.

This is also to advise you that Mr. Epstein plans to travel on March 27, 2018 from his permanent residence in the U.S. Virgin Islands to his vacation home in New York, New York, where he expects to stay until March 31, 2018. On March 31, 2018, Mr. Epstein plans to travel by private aircraft, N212JE, from his vacation home in New York, New York to his vacation home in Paris, France. He expects to arrive on March 31, 2018 at approximately 8:00PM local time at Le Bourget Airport in Paris, France and to stay at his vacation home in Paris, France until April 7, 2018. On April 7, 2018, Mr. Epstein plans to travel by private aircraft, N212JE, from his vacation home in Paris, France to his vacation home in New York, New York. He expects to arrive on April 7, 2018 at Teterboro Airport in Teterboro, New Jersey at approximately 4PM local time, and to stay at his vacation home in New York, New York until April 8, 2018, when Mr. Epstein plans to return to his permanent residence in the U.S. Virgin Islands. While traveling abroad, Mr. Epstein can be contacted on his mobile


SDNY_GM_00000783

EFTA_00114867

EFTA01263181

From:
Sent:	Wednesday, October 10, 2018 4:31 PM
To:	(USMS)'
Subject:	FW: Mr. Jeffrey Epstein

Territorial Sex Offender Registry Program Manager

Virgin Islands Department of Justice

34-38 Kronprindsens Gade

GERS Building, 2nd Floor

St. Thomas, Virgin Islands 00802

From: Darren Indyke [mailto:dkiesq@aol.com]

Sent: Monday, March 12, 2018 6:46 PM

To:
;

Cc: Darren Indyke

Subject: Mr. Jeffrey Epstein

Territorial Sexual Offender Registry Program Manager

Virgin Islands Department of Justice

United States Virgin Islands

Re: Mr. Jeffrey Epstein

This is to advise you of a further modification to Mr. Epstein’s travel plans. Mr. Epstein will travel tomorrow, March 13, 2018, by private aircraft, N120JE, from his vacation home in Paris, France to his vacation home in New York, New York. He expects to arrive on March 13, 2018 at Teterboro Airport in Teterboro, New Jersey at approximately 1:45PM local time, and to stay at his vacation home in New York, New York until March 16, 2018. On March 16, 2018, Mr. Epstein plans to travel from his vacation home in New York, New York to his vacation home in Palm Beach, Florida, where he expects to stay until March 19, 2018. On March 19, 2018, Mr. Epstein plans to travel from his vacation home in Palm Beach, Florida to his vacation home in Stanley, New Mexico, where he expects to stay until March 26, 2018, when Mr. Epstein plans to return from his vacation home in Stanley, New Mexico to his permanent residence in the U.S. Virgin Islands. Mr. Epstein will email your office upon his return to the U.S. Virgin Islands on March 26, 2018.

If you need any further information, please also feel free to call me at my office in New York at or on my mobile telephone number (

Respectfully,

DARREN K. INDYKE

DARREN K. INDYKE, PLLC

575 Lexington Avenue, 4th Floor

New York, New York 10022

Telephone:

Telecopier:


SDNY_GM_00000784

EFTA_00114868

EFTA01263182

From:
Sent:	Wednesday, October 10, 2018 4:31 PM
To:	(USMS)'
Subject:	FW: Mr. Jeffrey Epstein

Territorial Sex Offender Registry Program Manager

Virgin Islands Department of Justice

34-38 Kronprindsens Gade

GERS Building, 2nd Floor

St. Thomas, Virgin Islands 00802

From:	Darren Indyke [mailto:
Sent:	Wednesday, March 07, 2018 8:21 AM
To:	<
Cc:	Darren Indyke <
Subject:	Mr. Jeffrey Epstein

Territorial Sexual Offender Registry Program Manager

Virgin Islands Department of Justice

United States Virgin Islands

Re: Mr. Jeffrey Epstein

If you need any further information, please feel free to call me at my office in New York at on my mobile telephone number

Respectfully,

DARREN K. INDYKE

DARREN K. INDYKE, PLLC


SDNY_GM_00000785

EFTA_00114869

EFTA01263183

From:
Sent:	Wednesday, October 10, 2018 4:31 PM
To:	(USMS)
Subject:	FW: Mr. Jeffrey Epstein

Territorial Sex Offender Registry Program Manager

Virgin Islands Department of Justice

34-38 Kronprindsens Gade

GERS Building, 2nd Floor

St. Thomas, Virgin Islands 00802


From: Darren Indyke [mailto:]

Sent: Monday, March 05, 2018 5:36 PM

To: <___>;

Cc: Darren Indyke <___>

Subject: Mr. Jeffrey Epstein

Territorial Sexual Offender Registry Program Manager

Virgin Islands Department of Justice

United States Virgin Islands

Re: Mr. Jeffrey Epstein

This is to advise you of a further modification to Mr. Epstein’s travel plans. Mr. Epstein’s departure from his vacation home in New York, New York to his vacation home in Paris, France has been delayed by one day. Mr. Epstein plans to travel on March 7, 2018 by private aircraft, N120JE, from his vacation home in New York, New York to his vacation home in Paris, France. He expects to arrive on March 7, 2018 at approximately 8:00PM local time at Le Bourget Airport in Paris, France and to stay at his vacation home in Paris, France until March 16, 2018. On March 16, 2018, Mr. Epstein plans to travel by private aircraft, N120JE, from his vacation home in Paris, France to his vacation home in New York, New York. He expects to arrive on March 16, 2018 at Teterboro Airport in Teterboro, New Jersey at approximately 4PM local time, and to stay at his vacation home in New York, New York until March 18, 2018, when Mr. Epstein plans to return to his permanent residence in the U.S. Virgin Islands. While traveling abroad, Mr. Epstein can be contacted on his mobile telephone number at . In addition, he can be contacted through my office at , or at Mr. Epstein's business office at . Mr. Epstein will email your office upon his return to the U.S. Virgin Islands on March 18, 2018.

If you need any further information, please also feel free to call me at my office in New York at or on my mobile telephone number


SDNY_GM_00000786

EFTA_00114870

EFTA01263184


From:
Sent:
To:
Subject:



Territorial Sex Offender Registry Program Manager

Virgin Islands Department of Justice

34-38 Kronprindsens Gade

GERS Building, 2nd Floor

St. Thomas, Virgin Islands 00802

```markdown

From: Darren Indyke [mailto:___]

Sent: Wednesday, February 28, 2018 12:11 PM

To: ___ <___ >; ___ <___ >

Cc: Darren Indyke <___ >

Subject: Mr. Jeffrey Epstein

Territorial Sexual Offender Registry Program Manager

Virgin Islands Department of Justice

United States Virgin Islands

Re: Mr. Jeffrey Epstein

This is to advise you of a further modification to Mr. Epstein's travel plans. Before traveling on March 3, 2018 to his vacation home in New York, New York, Mr. Epstein plans to travel on that same date from his vacation home in Palm Beach, Florida to his permanent residence in the U.S. Virgin Islands. Mr. Epstein will email your office upon his return to the U.S. Virgin Islands on March 3, 2018.

On that same date, Mr. Epstein plans to travel from his permanent residence in the U.S. Virgin Islands to his vacation home in New York, New York, where he expects to stay until March 6, 2018. On March 6, 2018, Mr. Epstein plans to travel by private aircraft, N120JE, from his vacation home in New York, New York to his vacation home in Paris, France. He expects to arrive on March 6, 2018 at approximately 8:00PM local time at Le Bourget Airport in Paris, France and to stay at his vacation home in Paris, France until March 16, 2018. On March 16, 2018, Mr. Epstein plans to travel by private aircraft, N120JE, from his vacation home in Paris, France to his vacation home in New York, New York. He expects to arrive on March 16, 2018 at Teterboro Airport in Teterboro, New Jersey at approximately 4PM local time, and to stay at his vacation home in New York, New York until March 18, 2018, when Mr. Epstein plans to return to his permanent residence in the U.S. Virgin Islands. While traveling abroad, Mr. Epstein can be contacted on his mobile telephone number at 212-


SDNY_GM_00000787

EFTA_00114871

EFTA01263185

From:
Sent:	Wednesday, October 10, 2018 4:30 PM
To:	(USMS)'
Subject:	FW: Mr. Jeffrey Epstein

Territorial Sex Offender Registry Program Manager

Virgin Islands Department of Justice

34-38 Kronprindsens Gade

GERS Building, 2nd Floor

St. Thomas, Virgin Islands 00802


From: Darren Indyke [mailto:___]

Sent: Tuesday, February 27, 2018 12:24 PM

To: <___>;

Cc: Darren Indyke <___>

Subject: Mr. Jeffrey Epstein

Territorial Sexual Offender Registry Program Manager

Virgin Islands Department of Justice

United States Virgin Islands

Re: Mr. Jeffrey Epstein

Dear

This is to advise you of a further modification to Mr. Epstein’s travel plans. Mr. Epstein is still recovering from his illness, and his his departure from Palm Beach, Florida to New York, New York must be further delayed. Mr. Epstein plans to travel on March 3, 2018 from his vacation home in Palm Beach, Florida to his vacation home in New York, New York, where he expects to stay until March 5, 2018. On March 5, 2018, Mr. Epstein plans to travel by private aircraft, N120JE, from his vacation home in New York, New York to his vacation home in Paris, France. He expects to arrive on March 5, 2018 at approximately 8:00PM local time at Le Bourget Airport in Paris, France and to stay at his vacation home in Paris, France until March 13, 2018. On March 13, 2018, Mr. Epstein plans to travel by private aircraft, N120JE, from his vacation home in Paris, France to his vacation home in New York, New York. He expects to arrive at Teterboro Airport in Teterboro, New Jersey at approximately 4PM local time, and to stay at his vacation home in New York, New York until March 18, 2018, when Mr. Epstein plans to return to his permanent residence in the U.S. Virgin Islands. While traveling abroad, Mr. Epstein can be contacted on his mobile telephone number at . In addition, he can be contacted through my office at , or at Mr. Epstein's business office at Mr. Epstein will email your office upon his return to the U.S. Virgin Islands on March 18, 2018.

Mr. Epstein will email your office upon his return to the U.S. Virgin Islands on March 18, 2018.


SDNY_GM_00000788

EFTA_00114872

EFTA01263186

From:
Sent:	Wednesday, October 10, 2018 4:30 PM
To:	(USMS)
Subject:	FW: Mr. Jeffrey Epstein

Territorial Sex Offender Registry Program Manager

Virgin Islands Department of Justice

34-38 Kronprindsens Gade

GERS Building, 2nd Floor

St. Thomas, Virgin Islands 00802


From: Darren Indyke [mailto:___]

Sent: Monday, February 26, 2018 2:19 PM

To: <___>; <___>

Cc: Darren Indyke <___>

Subject: Mr. Jeffrey Epstein

Territorial Sexual Offender Registry Program Manager

Virgin Islands Department of Justice

United States Virgin Islands

Re: Mr. Jeffrey Epstein

Dear :

This is to advise you of a further modification to Mr. Epstein’s travel plans. Mr. Epstein has become ill, and so he must delay his departure from Palm Beach, Florida to New York, New York until March 1, 2018, the earliest. Mr. Epstein plans to travel on March 1, 2018 from his vacation home in Palm Beach, Florida to his vacation home in New York, New York, where he expects to stay until March 3, 2018. On March 3, 2018, Mr. Epstein plans to travel by private aircraft, N120JE, from his vacation home in New York, New York to his vacation home in Paris, France. He expects to arrive on March 3, 2018 at approximately 8:00PM local time at Le Bourget Airport in Paris, France and to stay at his vacation home in Paris, France until March 15, 2018. On March 15, 2018, Mr. Epstein plans to travel by private aircraft, N120JE, from his vacation home in Paris, France to his vacation home in New York, New York. He expects to arrive at Teterboro Airport in Teterboro, New Jersey at approximately 4PM local time, and to stay at his vacation home in New York, New York until March 18, 2018, when Mr. Epstein plans to return to his permanent residence in the U.S. Virgin Islands. While traveling abroad, Mr. Epstein can be contacted on his mobile telephone number at . In addition, he can be contacted through my office at or at Mr. Epstein's business office at

Mr. Epstein will email your office upon his return to the U.S. Virgin Islands on March 18,2018.


SDNY_GM_00000789

EFTA_00114873

EFTA01263187

From:

Sent:

To:

Subject:

Wednesday, October 10, 2018 4:30 PM

'(USMS)'

FW: Mr. Jeffrey Epstein

Territorial Sex Offender Registry Program Manager Virgin Islands Department of Justice 34-38 Kronprindsens Gade GERS Building, 2nd Floor St. Thomas, Virgin Islands 00802

Territorial Sexual Offender Registry Program Manager Virgin Islands Department of Justice United States Virgin Islands

Re: Mr. Jeffrey Epstein

This is to advise you of a further modification to Mr. Epstein’s travel plans. Mr. Epstein will return tomorrow, February 21, 2018, from his vacation home in Palm Beach, Florida to his permanent residence in the U.S. Virgin Islands, and will email your office upon his return.

This is to further advise you that Mr. Epstein will travel on February 21, 2018 from his permanent residence in the in the U.S. Virgin Islands to his vacation home in New York, New York, where he expects to stay until February 23, 2018. On February 23, 2018, Mr. Epstein plans to travel from his vacation home in New York, New York to this vacation home in Palm Beach, Florida, where he expects to stay until February 27, 2018. On February 27, 2018, Mr. Epstein plans to travel from his vacation home in Palm Beach, Florida to his vacation home in New York, New York, where he expects to stay until March 1, 2018. On March 1, 2018, Mr. Epstein plans to travel by private aircraft, N120JE, from his vacation home in New York, New York to his vacation home in Paris, France. He expects to arrive on March 1, 2018 at approximately 8:00PM local time at Le Bourget Airport in Paris, France and to stay at his vacation home in Paris, France until March 15, 2018. On March 15, 2018, Mr. Epstein plans to travel by private aircraft, N120JE, from his vacation home in Paris, France to his vacation home in New York, New York. He expects to arrive at Teterboro Airport in Teterboro,


SDNY_GM_00000790

EFTA_00114874

EFTA01263188

From:

Sent:

To:

Subject:

Wednesday, October 10, 2018 4:30 PM

'(USMS)'

FW: Mr. Jeffrey Epstein

Territorial Sex Offender Registry Program Manager

Virgin Islands Department of Justice

34-38 Kronprindsens Gade

GERS Building, 2nd Floor

St. Thomas, Virgin Islands 00802

From: Darren Indyke [mailto]

Sent: Saturday, January 27, 2018 2:45 PM

Cc: Darren Indyke <

Subject: Mr. Jeffrey Epstein

Territorial Sex Offender Registry Program Manager

Virgin Islands Department of Justice

United States Virgin Islands

Good Day,

This is to advise you of a further modification to Mr. Epstein’s travel plans. Mr. Epstein is flying today, January 27, 2018, by private aircraft, N120JE, from his vacation home in Paris, France to his vacation home in New York, New York. Mr. Epstein expects to arrive at Teterboro Airport in Teterboro, NJ at approximately 6 PM local time today.

Please let me know if you require anything further.

Respectfully,

DARREN K. INDYKE

DARREN K. INDYKE, PLLC

575 Lexington Avenue, 4th Floor

New York, New York 10022

Telephone:

Telecopier:

Mobile:

The information contained in this communication is confidential, may be attorney-client privileged, and is intended only for the use of the addressee. It is the property of


SDNY_GM_00000791

EFTA_00114875

EFTA01263189

From:

Sent:

To:

Subject:

Wednesday, October 10, 2018 4:29 PM

'(USMS)'

FW: Mr. Jeffrey Epstein

Territorial Sex Offender Registry Program Manager

Virgin Islands Department of Justice

34-38 Kronprindsens Gade

GERS Building, 2nd Floor

St. Thomas, Virgin Islands 00802

From:	Darren Indyke [mailto:
Sent:	Thursday, January 25, 2018 1:47 PM
To:	< >
Cc:	Darren Indyke <
Subject:	Mr. Jeffrey Epstein

Territorial Sex Offender Registry Program Manager

Virgin Islands Department of Justice

United States Virgin Islands

Good Day,

Mr. Epstein will be flying into the U.S. on N120JE. Please be advised that he will be returning from Paris, France on Sunday, January 28, 2018, and not Saturday, January 27, 2018, as I mistakenly advised in my email to you earlier today. Mr. Epstein expects to arrive at Teterboro Airport in Teterboro, NJ on January 28, 2018 at approximately 4PM local time.

Please let me know if you require anything further.

Respectfully,

DARREN K. INDYKE

DARREN K. INDYKE, PLLC

575 Lexington Avenue, 4th Floor

New York, New York 10022

Telephone:

Telecopier:

Mobile:

The information contained in this communication is confidential, may be attorney-client privileged, and is intended only for the use of the addressee. It is the property of


SDNY_GM_00000792

EFTA_00114876

EFTA01263190

DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 Telephone: Telecopier: Mobile:

The information contained in this communication is confidential, may be attorney-client privileged, and is intended only for the use of the addressee. It is the property of Darren K. Indyke, PLLC. Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail, and destroy this communication and all copies thereof, including all attachments.


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From:

Sent:

To:

Subject:

Wednesday, October 10, 2018 4:29 PM

(USMS)

FW: Mr. Jeffrey Epstein

Territorial Sex Offender Registry Program Manager

Virgin Islands Department of Justice

34-38 Kronprindsens Gade

GERS Building, 2nd Floor

St. Thomas, Virgin Islands 00802

Sexual Offender Registry Coordinator

Virgin Islands Department of Justice

United States Virgin Islands

Re: Mr. Jeffrey Epstein

Dear

This is to advise you of a further modification to Mr. Epstein’s travel plans. Mr. Epstein will travel on January 27, 2018 from his vacation home in Paris, France to his vacation home in New York, New York, where he expects to stay until February 4, 2018. On February 4, 2018, Mr. Epstein plans to travel from his vacation home in New York, New York to this vacation home in Palm Beach, Florida, where he expects to stay until February 8, 2018, when he plans to return from his vacation home in Palm Beach, Florida to his permanent residence in the U.S. Virgin Islands. Mr. Epstein will email your office upon his return to the U.S. Virgin Islands on February 8, 2018.

If you need any further information, please also feel free to call me at my office in New York at or on my mobile telephone number

Respectfully,

DARREN K. INDYKE

DARREN K. INDYKE, PLLC

575 Lexington Avenue, 4th Floor

New York, New York 10022

Telephone:

Telecopier:

Mobile:


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From:
Sent:
To:
Subject:

Wednesday, October 10, 2018 4:29 PM

(USMS)

FW: Mr. Jeffrey Epstein

Territorial Sex Offender Registry Program Manager

Virgin Islands Department of Justice

34-38 Kronprindsens Gade

GERS Building, 2nd Floor

St. Thomas, Virgin Islands 00802


From: Darren Indyke [mailto:]

Sent: Saturday, January 20, 2018 8:50 AM

To: <___>; <___>

Cc: Darren Indyke <___>

Subject: Mr. Jeffrey Epstein

Sexual Offender Registry Coordinator Virgin Islands Department of Justice United States Virgin Islands

Re: Mr. Jeffrey Epstein

This is to advise you of a further modification to Mr. Epstein's travel plans. Mr. Epstein's departure this morning from his vacation home in New York, New York to his vacation home in Paris, France has been delayed. As a result of that delay, he will travel to his vacation home in Paris, France on January 21, 2018 by private aircraft, N212JE, and arrive on January 21, 2018 at approximately 7:30PM local time at Le Bourget Airport in Paris, France. All other information regarding Mr. Epstein’s remaining travel plans are unchanged from those set forth in my January 15, 2018 email to your office.

If you need any further information, please feel free to contact me at my office in New York at or on my mobile telephone number

Respectfully,

DARREN K. INDYKE

DARREN K. INDYKE, PLLC

575 Lexington Avenue, 4th Floor

New York, New York 10022


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From:

Sent:

To:

Subject:

Wednesday, October 10, 2018 4:29 PM

'(USMS)'

FW: Mr. Jeffrey Epstein

Territorial Sex Offender Registry Program Manager

Virgin Islands Department of Justice

34-38 Kronprindsens Gade

GERS Building, 2nd Floor

St. Thomas, Virgin Islands 00802

Sexual Offender Registry Coordinator Virgin Islands Department of Justice United States Virgin Islands

Re: Mr. Jeffrey Epstein

This is to advise you of a modification to Mr. Epstein's travel plans. Mr. Epstein will depart a day early from his vacation home in New York, New York to his vacation home in Paris, France. He will travel to his vacation home in Paris, France on January 20, 2018 by private aircraft, N212JE, and arrive at approximately 7:30PM local time at Le Bourget Airport in Paris, France. All other information regarding Mr. Epstein's remaining travel plans are unchanged from those set forth in my January 15, 2018 email to your office.

If you need any further information, please feel free to contact me at my office in New York at or on my mobile telephone number

Respectfully,

DARREN K. INDYKE

DARREN K. INDYKE, PLLC

575 Lexington Avenue, 4th Floor

New York, New York 10022

Telephone:

Telecopier:

Mobile:


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From:
Sent:
To:
Subject:

Wednesday, October 10, 2018 4:29 PM

*(USMS)*

FW: Privileged and Confidential



Territorial Sex Offender Registry Program Manager

Virgin Islands Department of Justice

34-38 Kronprindsens Gade

GERS Building, 2nd Floor

St. Thomas, Virgin Islands 00802

From: Darren Indyke [mailto:

Sent: Monday, January 15, 2018 11:44 AM

```markdown

Cc: Darren Indyke <

Subject: Privileged and Confidential

Sexual Offender Registry Coordinator Virgin Islands Department of Justice United States Virgin Islands

Re: Mr. Jeffrey Epstein

This is to advise you of a further modification to Mr. Epstein’s travel plans. Mr. Epstein will travel on January 16, 2018 from his vacation home in Palm Beach, Florida to his permanent residence in the U.S. Virgin Islands, He will email you upon his return.

This is to further advise you that Mr. Epstein will travel on January 16, 2018 from his permanent residence in the U.S. Virgin Islands to his vacation home in New York, New York. Mr. Epstein expects to stay at his vacation home in New York, New York until January 21, 2018, when he plans to travel by private aircraft, U.S. Registration Number N212JE, from his vacation home in New York, New York to his vacation home in Paris, France. Mr. Epstein expects to arrive at Le Bourget Airport in Paris, France on January 21, 2018 at 8:00 PM local time and to stay at this vacation home in Paris, France until January 28, 2018. Mr. Epstein plans to travel on January 28, 2018 from his vacation home in Paris, France to his vacation home in New York, New York, where he expects to stay until February 4, 2018. On February 4, 2018, Mr. Epstein plans to travel from his vacation home in New York, New York to this vacation home in Palm Beach, Florida, where he expects to stay until February 7, 2018, when he plans to return from his vacation home in Palm Beach, Florida to his permanent residence in the U.S. Virgin Islands. While traveling abroad, Mr. Epstein can be contacted on his mobile telephone number at . In addition, he can be contacted through my office at , or, provided that there is telephone service, at Mr. Epstein's business office at . Mr. Epstein will email your office upon his return to the U.S. Virgin Islands on February 7, 2018.

If you need any further information, please also feel free to call me at my office in New York at or on my mobile telephone number.


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From:
Sent:	Wednesday, October 10, 2018 4:28 PM
To:	(USMS)'
Subject:	FW: Mr. Jeffrey Epstein

Hi Brad,

I realized that some of Epstein’s travel notifications are ended up in my junk box so I had to do some sorting. I’ll forward you the messages individually.

Territorial Sex Offender Registry Program Manager

Virgin Islands Department of Justice

34-38 Kronprindsens Gade

GERS Building, 2nd Floor

St. Thomas, Virgin Islands 00802


From: Darren Indyke [mailto:___]

Sent: Thursday, January 04, 2018 6:33 PM

To: <___>; <___>

Cc: Darren Indyke <___>

Subject: Mr. Jeffrey Epstein

Sexual Offender Registry Coordinator

Virgin Islands Department of Justice

United States Virgin Islands

Re: Mr. Jeffrey Epstein

This is to advise you of a further modification to Mr. Epstein’s travel plans. Mr. Epstein will travel on January 7, 2018 from his vacation home in Palm Beach, Florida to his permanent residence in the U.S. Virgin Islands, He will email you upon his return.

This is to further advise you that Mr. Epstein will travel on January 7, 2018 from his permanent residence in the U.S. Virgin Islands to his vacation home in New York, New York. Mr. Epstein expects to stay at his vacation home in New York, New York until January 12, 2018, when he plans to travel from his vacation home in New York, New York to Cambridge, Massachusetts. Mr. Epstein expects to spend the day in Cambridge, Massachusetts and then travel later that same day on January 12, 2018 from Cambridge, Massachusetts to his vacation home in Palm Beach, Florida. Mr. Epstein expects to stay at his vacation home in Palm Beach, Florida until January 16, 2018, when he plans to travel from his vacation home in Palm Beach, Florida to his vacation home in New York, New York. Mr. Epstein expects to stay at his vacation home in New York, New York until January 21, 2018, when he plans to travel by private aircraft, U.S. Registration Number N212JE, from his vacation home in New York, New York to his vacation home in Paris, France. Mr. Epstein expects to arrive at Le Bourget Airport in Paris, France on January 21, 2018 at 8:00 PM local time and to stay at this vacation home in Paris, France until February 4, 2018. Mr. Epstein plans to travel on February 4, 2018 from his vacation home in Paris, France to his vacation home in New York, New York, where he expects to stay until February 9, 2018, when he plans to return from his vacation home in New York, New York to his permanent residence in the U.S. Virgin Islands. While traveling abroad, Mr. Epstein can be contacted on his mobile telephone number at


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