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¶
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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¶
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¶
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¶
SDNY_GM_00000776¶
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EFTA_00114860¶