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pan Beads County au - WEST PAM nFAO1 11406-3007 673 FAIRGROUNDS RD O WEST PAPA BEACH. Fl 11411.1221 nu M BEACH MINTY PAR 1278 MIN re tin RD CI Palm Beach Courtly Ail WEST A4 I al Amor Ft 1312EXCL Temporary Temporary Bailin; Permanent Permanent Permanent Permanent Temporary Temporary Incarce
512019 Current Permanent Address Future Permanent Address 358 El DrIllo Way 600 Red Hook 83 (Address Lire 1) (Address Lye 1) (Addams. Line 2) Palm Beath FL 33480-4730 (Address Urn 2) St. Thomas VI 00802 (City) County: Palm Beach (Stale) (LP) End Oat 01/05/2019 (City) County United States
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ect' Mr. Jeffrey f °stein TO: shin, oinneydrotooy <shani.oksnewfryi.am>. S Pinney <IDINVViCklin VI WV> a • Darren Inclyke .cdioesatseui.coms. Ms, S. Pinney Terr.torial StuaLUlittsier iteuistre Frouram Manacer Wain islands Department of Justice Voted States )(Lulu Isjadds ite• Mr. Jeffrey Fustein - Tra
brottleavil. render Retries Princran hiarester viruin Wands Department of Justice United States y.ndn_l_Bansh Kt: Piragfinfl... 1 Notice Utar Ms. Pinney; This is to advise you 91 a further modficetion to Mr. (satin's travel ularis—Mrdsrsteln's learns' his vacation Jame In Palm Beach. Florida to his
anent 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 vacati
Shani Pinney From: Shani Pinney Sent: W ctober 10, 2018 4:32 PM To: (USMS)' Subject: azigrgianey Territorial Sex Offender Registry Program Manager Virg
Virgin Islands Department of Justice United States Virgin Islands Re: Sex Offender Registration - Travel Notice of Mr. Jeffrey Epstein Dear Ms. Pinney: Ms. S. Pinney Sexual Offender Registry Coordinator Virgin Islands Department of Justice United States Virgin Islands Re: Sex Offender Registra
ds O0802 From: jef trey E. lmailto:[email protected] Sent: Tuesday, March 27, 2018 9:58 AM To: Shani Pinney < Darren undyke Subject: Ms. S. Pinney Territorial Sexual Offender Registry Program Manager Virgin Islands Department of Justice United States Virgin Islands Re: Sex Offender Registra
n 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 Bach, 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 p
rial Sexual Offender Registry Program Manager Virgin Islands Department of Justice United States Virgin Islands Re: Mr. Jeffrey Epstein Dear Ms. Pinney: 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
arren Indyke (mailto Sent: Thursday, June 14, 2018 9:21 AM To: Shani Pinney Cc: Darren Indyke < Subject: Mr. Jeffrey Epstein Shani Pinney < Ms. S. Pinney Territorial Sexual Offender Registry Program Manager Virgin Islands Department of Justice United States Virgin Islands Re: Mr. Jeffrey Epstein
home in Palm Beach, Florida, where he expects to stay until March 6, 2019. On March 6, 2019, Mr Epstein intends 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 9, 2019. On March 9, 2019, Mr. Epstein plans to travel by
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
Puerta Plata, Dominican Republic at ap=roximately 1:00PM local time, and to travel by private aircraft, N212J=, that same day to my vacation home in Palm Beach, Florida. I expect t= arrive at Palm Beach International Airport in Palm Beach, Florida at appro=imately 6:45PM local time on February 19, 2019 and
o the arrival notice, which I sent to you today, based o= your emails to me, please see below a proposed travel notification for you to email to Ms. Pinney that y=u will travel to: Puerta Pl=ta, Dominican Republic on Feb 19 for a day trip, arriving on N212JE at appr=ximately 1:00PM local time PB Feb 19
port in St. Thomas at Approximately 1:00PM local tim=. Please let me k=ow if you wish me to make any changes. </=pan> ailto: <=div> Thanks, Ms. S. Pinney Territorial Sexual Offende= Registry Program Manager Virgin Islands Department of Justic= United States Virgin Islands Re= Mr. Jeffrey Epstein • T
ts to stay until March 11, 2019. On March =1, 2019, Mr. Epstein plans to travel from his vacation home in New York, New York =o his vacation home in Palm Beach, Florida, where he expects to stay =ntil March 14, 2019. On March 14, 2019, Mr. Epstein plans to =eturn from his vacation home in Palm Beach, Florid
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
Puerta Plata, Dominican Republic at approximately 1:00PM local time, and to travel by private aircraft, N212JE, that same day to my vacation home in Palm Beach, Florida. 1=20 expect to arrive at Palm Beach International Airport in Palm Beach, Florida at approximately 6:45PM local time on February 19, 2019 a
ttorney, Darren K. Indyke at =/span> EFTA_R1_01858353 EFTA02633971 Please confirm by rep=y email to me your receipt of this email. Thank you, Ms. Pinney. Respectfully= 4=iv> /5/ Jeffrey Epstein=/font> Cr> Pe=foregoing signature constitutes the electronic signature of Jeffrey Epstei=J =br clear="
From: 1 <[email protected]> Sent: Friday, February 22, 2019 2:16 PM To: Shani Pinney, Darren Indyke Subject: Fwd: this was sent before i left. Forwarded messa=e From: J <jeevacation@gmai=.com <mailto:[email protected]» Dat
to Mr. Epstein's travel plans. On March 2, 2019, Mr. Epstein plans to 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 6, 2019. On March 6, =019, Mr Epstein intends to travel from his vacation home in Palm Beach, Fl=rida to his
rritorial SOR Program Manager Virgin Islands Department of Just=ce United States Virgin Islands Re: Mr. Jeff=ey Epstein - Travel Notice Dear Ms. Pinney: This is to advise you of a modification to Mr. Epstein's travel plans. On March 2, 2019, Mr. Epstein plans to to travel from=his vacation home in
Entities connected to both Palm Beach and Shani Pinney

Jeffrey Epstein
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George W. Bush
PERSONLeon Black
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United States
LOCATIONDarren Indyke
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New York
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U.S. Virgin Islands
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New York City
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Lesley Groff
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Marc Rich
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Donald Trump
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Teterboro
LOCATIONLarry Visoski
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Department of Justice
ORGANIZATION
Richard Kahn
PERSONCourtney Wild
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George Mitchell
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Santa Fe
LOCATIONVirgin Islands Department of Justice
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Lawrence Krauss
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