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From: 1 <[email protected]> Sent: Tuesday, April 9, 2019 1:54 PM To: Darren Indyke Shani Pinney Ms. S. Pinney Territorial SOR Program Manager Virgin Islands =epartment of Justice United States Virgin Islands Re: 4 Mr. Jeffrey Epstein - Travel Notice Dea
From: 1 <[email protected]> Sent: Tuesday, April 9, 2019 1:54 PM To: Darren Indyke Shani Pinney Ms. S. Pinney Territorial SOR Program Manager Virgin Islands =epartment of Justice United States Virgin Islands Re: 4 Mr. Jeffrey Epstein - Tra
April 9, 2019, to my permanent resi=ence in the U.S. Virgin Islands. Please confirm by reply email to me your receipt of t=is email. Thank you, Ms. Pinney. conversation-id 337137 date-last-viewed 0 date-received 1554818018 flags 8590195713 gmail-label-ids 7 remote-id 920978 1 EFTA_R1_01857111 EFTA0
From: 1 <[email protected]> Sent: Tuesday, April 9, 2019 1:54 PM To: Darren Indyke Shani Pinney Ms. S. Pinney Territorial SOR Program Manager Virgin Islands =epartment of Justice United States Virgin Islands Re: 4 Mr. Jeffrey Epstein - Travel Notice Dear Ms. Pinn=y: This is to
From: Shani Pinney Sent: Thursday, March 14, 2019 5:28 PM To: Subject: Re: Received. 2 pm tomorrow is fine. From: J <jeevacation@gma=l.com> Sent: Thursday, Marc
rritorial SOR Program Manager Virgin Islands Department of Justice United States Virgin Islands Re: Mr. Jeffrey Epstein - Travel Notice Dear Ms. Pinney: This is to advise you that I have returned today, March 14= 2019, to my permanent residence in the U.S. Virgin Islands. <=div> Please confirm by
orrow is fine. From: J <jeevacation@gma=l.com> Sent: Thursday, March 14, 2019 12:28 PM To: Shani Pinney; Darren Indyke; Kevin Ouvre Subject: Ms. S. Pinney Territorial SOR Program Manager Virgin Islands Department of Justice United States Virgin Islands Re: Mr. Jeffrey Epstein - Travel Notice Dear
<jeevacation@gma=l.com> Sent: Thursday, March 14, 2019 12:28 PM To: Shani Pinney; Darren Indyke; Kevin Ouvre Subject: Ms. S. Pinney Territorial SOR Program Manager Virgin Islands Department of Justice United States Virgin Islands Re: Mr. Jeffrey Epstein - Travel Notice Dear Ms. Pinney: This is to a
00784049 Sure, iMessage [5] 2019-03-06 12:23:38 (UTC) Sender: Self e:'eeitunes il.com Participants: ( ), Self ( e:[email protected] ) Ms. S. Pinney Territorial SOR Program Manager Virgin Islands Department of Justice United States Virgin Islands Re: Mr. Jeffrey Epstein - Travel Notice Dear
rritorial SOR Program Manager Virgin Islands Department of Justice United States Virgin Islands Re: Mr. Jeffrey Epstein - Travel Notice Dear Ms. Pinney: This is to advise you of a further modification to Mr. Epstein's travel plans. Mr. Epstein expects to remain at his vacation home in Palm Beach, F
age [5] 2019-03-06 12:23:38 (UTC) Sender: Self e:'eeitunes il.com Participants: ( ), Self ( e:[email protected] ) Ms. S. Pinney Territorial SOR Program Manager Virgin Islands Department of Justice United States Virgin Islands Re: Mr. Jeffrey Epstein - Travel Notice Dear Ms. Pinney: This is to a
ipants: Eva ( ), Self ([email protected] ) Kg: iMessage [11] 2019-03-02 00:44:33 (UTC) Sender: Self e:"eeitunes il.com Participants: ( Ms. S. Pinney Territorial SOR Program Manager Virgin Islands Department of Justice United States Virgin Islands Re: Mr. Jeffrey Epstein - Travel Notice Dear
rritorial SOR Program Manager Virgin Islands Department of Justice United States Virgin Islands Re: Mr. Jeffrey Epstein - Travel Notice Dear Ms. Pinney: ), Self ( e:[email protected] ) This is to advise you of a modification to Mr. Epstein's travel plans. On March 2, 2019, Mr. Epstein plans to t
([email protected] ) Kg: iMessage [11] 2019-03-02 00:44:33 (UTC) Sender: Self e:"eeitunes il.com Participants: ( Ms. S. Pinney Territorial SOR Program Manager Virgin Islands Department of Justice United States Virgin Islands Re: Mr. Jeffrey Epstein - Travel Notice Dear Ms. Pinney: ), Self ( e:
Platform: iMessage Timezone: UTC+0000 • SP Shani Piney 2019/02/25 Re: Mr. Jeffrey Epstein - Travel Notice Dear Ms. Pinney: This is to advise you of a modification to Mr. Epstein's travel plans. Mr. Epstein will stay at his vacation home in Palm Beach, Florida until Feb
to paris either sat or sun return to new york the 11 , and the the vi on the 14th , and will re regster then. thx. 01:29:16 pm 2019/03/02 • Ms. S. Pinney Territorial SOR Program Manager Virgin Islands Department of Justice United States Virgin Islands Re: Mr. Jeffrey Epstein - Travel Notice Dear
sun return to new york the 11 , and the the vi on the 14th , and will re regster then. thx. 01:29:16 pm 2019/03/02 • Ms. S. Pinney Territorial SOR Program Manager Virgin Islands Department of Justice United States Virgin Islands Re: Mr. Jeffrey Epstein - Travel Notice Dear Ms. Pinney: This is to a
5:43 PM Darren Indyke <[email protected]>=wrote: Please see below for your appr=val a proposed modification notice which I will email to Ms. Pinney and cc=Mr. Augustin upon receipt of your ok. The notice sets forth the foll=wing travel plans. Stay in PB until Mar 8 NY on Mar 8 PB on Mar 11 U
l plans. Stay in PB until Mar 8 NY on Mar 8 PB on Mar 11 USVI on Mar 14. Please advise =f it is ok to send the email below. Thanks. Darren Ms. S. Pinney Territoria= SOR Program Manager Virgin Islands Department of Justice United Sta=es Virgin Islands Re: Mr. Jeffrey Epstein - Tra=el Notice Dear
til Mar 8 NY on Mar 8 PB on Mar 11 USVI on Mar 14. Please advise =f it is ok to send the email below. Thanks. Darren Ms. S. Pinney Territoria= SOR Program Manager Virgin Islands Department of Justice United Sta=es Virgin Islands Re: Mr. Jeffrey Epstein - Tra=el Notice Dear Ms. Pinney: =his is to a
c: Darren Indyke Subject: Privileged and Confidential Please see below for your approval a proposed modification =otice which I will email to Ms. Pinney and cc Mr. Augustin upon receipt =f your ok. The notice sets forth the following travel =tans. Stay in PB until Mar = NY on Mar 8 PB on Mar =1 U
l =tans. Stay in PB until Mar = NY on Mar 8 PB on Mar =1 USVI on Mar 14. Please advise if it =s ok to send the email below. Thanks. Darren Ms. S. Pinney Territorial SOR Program Manager Virgin Islands =epartment of Justice United States Virgin Islands Re: Mr. Jeffrey Epstein - =ravel Notice Dear
til Mar = NY on Mar 8 PB on Mar =1 USVI on Mar 14. Please advise if it =s ok to send the email below. Thanks. Darren Ms. S. Pinney Territorial SOR Program Manager Virgin Islands =epartment of Justice United States Virgin Islands Re: Mr. Jeffrey Epstein - =ravel Notice Dear Ms. =inney: This is to a
55 PM To: [email protected] Subject: Privileged and Confidential Jeffrey, Please see below a proposed =ravel notice for you to email to Ms. Pinney and cc to Kevin =ugustin. The notice provides: PB Mar 15 NY Mar 17 Paris =ar 19, by N2121E arriving at Le Bourget airport at approximately 7:30PM
Mar 29, by N212JE =rriving at Teterboro airport at approximately 1:00PM local =ime USVI Apr 1 Please advise if you wish me to make any =hanges. Ms. S. Pinney Territorial SOR Program Manager Virgin Islands =epartment of Justice United States Virgin Islands Re: Mr. Jeffrey Epstein - =ravel Notice Dear
ing at Teterboro airport at approximately 1:00PM local =ime USVI Apr 1 Please advise if you wish me to make any =hanges. Ms. S. Pinney Territorial SOR Program Manager Virgin Islands =epartment of Justice United States Virgin Islands Re: Mr. Jeffrey Epstein - =ravel Notice Dear Ms. =inney: This is to a
r - /=pan class="" style="background-color: rgba(255, 255, 255, 0);"> Please confirm by reply email to me your receipt of t=is email. Thank you, Ms. Pinney. Respectfully, =div class=""> DARREN K. INDYKE 5300 W. Atlan=ic Avenue, Suite 602 Delray Beach, Florida 33484=/a> Telephone: <x-apple-data-dete
Indyke < Sent: Saturday, March 2, 2019 12:42 AM To: Jeffrey Epstein Subject: Privileged and Confidential Ms. S. Pinney<=r class="">Territorial SOR Program Manager Virgin Islands D=partment of Justice United States Virgin Islands Re: Mr. Jeffrey Epstein - Travel Notice=br class=""> This=is to advise
[email protected]» wrote: Jeffrey,</=ont> Please see below for your approval a proposed travel modi=ication notice that I will email to Ms. Pinney and copy to Kevin Augustin =pon receipt of your ok. The notice provides: =div>Apr 7 - PB Apr 9 - =SVI Apr 15 - Paris by N2121E, arriving a= Le Bo
advise if i= is ok for me to email. Thanks. Darren =font style="background-color:rgba(255,255,255,0)" size="4"> =/div> =s. S. Pinney Territorial SOR Program Manager Virgin Islands Departme=t of Justice United States Virgin Islands Re: Mr. Jeffrey Epstein - Travel Notice Dear Ms. Pinney:=/font> This
Entities connected to both Shani Pinney and SOR Program

Jeffrey Epstein
PERSONDarren Indyke
PERSONVirgin Islands Department of Justice
ORGANIZATION
U.S. Virgin Islands
LOCATION
Teterboro
LOCATION
New York
LOCATION
George W. Bush
PERSONU.S. Virgin
LOCATIONCyril E. King International Airport
LOCATION
Delray Beach
LOCATIONAugustin
PERSON
Palm Beach
LOCATIONHarry Fish
PERSON