--- 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: 0.0 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:
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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. ```markdown SDNY_GM_00000758 ``` 1 EFTA_00114842 EFTA01263156
From:
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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, ```markdown SDNY_GM_00000759 ``` 1 EFTA_00114843 ```markdown 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, ```markdown SDNY_GM_00000760 ``` 1 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. 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, ```markdown SDNY_GM_00000761 ``` 1 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 1 ```markdown 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 . ```markdown SDNY_GM_00000763 ``` 1 EFTA_00114847 ```markdown EFTA01263161 ```
From:
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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. 1 ```markdown SDNY_GM_00000764 ``` EFTA_00114848 EFTA01263162
From:
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To:
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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, ```markdown SDNY_GM_00000765 ``` 1 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. ```markdown SDNY_GM_00000766 ``` 1 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, ```markdown SDNY_GM_00000767 ``` 1 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, ```markdown SDNY_GM_00000768 ``` 1 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 ```markdown SDNY_GM_00000769 ``` 1 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 . ```markdown SDNY_GM_00000770 ``` 1 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 ```markdown 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. 1 ```markdown 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 ```markdown SDNY_GM_00000772 ``` 1 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, 1 ```markdown 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 ```markdown 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 1 ```markdown SDNY_GM_00000774 ``` EFTA_00114858 EFTA01263172 ```markdown 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. ```markdown SDNY_GM_00000775 ``` 1 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 ```markdown SDNY_GM_00000776 ``` 1 EFTA_00114860 EFTA01263174 ```markdown 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 ``` 1 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, ```markdown SDNY_GM_00000778 ``` 1 EFTA_00114862 EFTA01263176
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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 ```markdown 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 ( ```markdown SDNY_GM_00000779 ``` 1 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 ```markdown 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. ```markdown SDNY_GM_00000780 ``` 1 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 ```markdown 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. ```markdown SDNY_GM_00000781 ``` 1 EFTA_00114865 EFTA01263179
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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 ```markdown SDNY_GM_00000782 ``` 1 EFTA_00114866 EFTA01263180
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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 1 ```markdown 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: ```markdown SDNY_GM_00000784 ``` 1 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 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 again has been delayed by one day. Mr. Epstein plans to travel on March 8, 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 8, 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. Mr. Epstein’s remaining travel plans are unchanged from those set forth in my March 5, 2018 email to your office. 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 ```markdown SDNY_GM_00000785 ``` 1 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 ```markdown 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 ```markdown SDNY_GM_00000786 ``` ```markdown 1 ``` EFTA_00114870 EFTA01263184 ```markdown 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- 1 ```markdown 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 ```markdown 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. ```markdown SDNY_GM_00000788 ``` 1 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 ```markdown 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. ```markdown SDNY_GM_00000789 ``` 1 EFTA_00114873 EFTA01263187
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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, 1 ```markdown SDNY_GM_00000790 ``` EFTA_00114874 EFTA01263188
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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 ```markdown SDNY_GM_00000791 ``` 1 EFTA_00114875 EFTA01263189
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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 ```markdown SDNY_GM_00000792 ``` 1 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. Copyright of Darren K. Indyke, PLLC - © 2018 Darren K. Indyke, PLLC – All rights reserved Indyke, PLLC – All rights reserved. 3 ```markdown SDNY_GM_00000793 ``` EFTA_00114877 EFTA01263191
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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: ```markdown SDNY_GM_00000794 ``` 1 EFTA_00114878 EFTA01263192
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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 ```markdown 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 ```markdown SDNY_GM_00000795 ``` 1 EFTA_00114879 EFTA01263193
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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: ```markdown SDNY_GM_00000796 ``` 1 EFTA_00114880 EFTA01263194 ```markdown 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. ```markdown SDNY_GM_00000797 ``` 1 EFTA_00114881 EFTA01263195
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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 ```markdown 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 ```markdown SDNY_GM_00000798 ``` 1 EFTA_00114882 EFTA01263196