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s 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, 20I8, when Mr. Epstein plans to return from his vacation home in Stanley, New Mexico to his 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 travel tomorrow, March 13, 2018, by private aircra
om: Darren indyke [mak° Sent: Monday, March 12, 2018 6:46 PM 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
ion 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
rial Sexual Offender Registry Program Manager Virgin Islands Department of Justice United States Virgin Islands Re: Mr. Jeffrey Epstein Dear Ms. Pinney: 1_I 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
Darren Indyke (maitto Sent: Thursday, June 07, 2018 3:30 PM 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
acation 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
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 modification to Mr. Epstein's travel plans. On June 2, 2018, Mr. Epstein will return from his vacation home in Palm Bea
m: Darren Indyke [math° Sent: Thursday, May 31, 2018 4:58 PM 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
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
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 plans to travel on April 9, 2018 by private aircraft, N
Darren Indyke (main° Sent: Friday, April 06, 2018 4:07 PM 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
tion=20 home in New York, New York until February 24, 2017, when I plan to travel from my vacation home in New York, New York to my vacation home in Stanley, New Mexico. I expect to stay at my vacatio= home in Stanley, New Mexico until =span class="gmail-aQJ">March 1, 2017, when I plan to return to my pe
From: Sent: To: jeffrey E. <[email protected]> Monday, February 6, 2017 10:07 PM Pinney =br> =br> =br> =r. Leonardo Carrion, Sr., Director of Bureau Investigations Ms. Sehkera=Tyson, Assistant Director of Bureau Investigations Virgi
:28am Arrive NY, Teterboro, Meridean 3:30pm Appt w/Steve Hanson aM) 4:45pm Appt w/Leon Black (==) 5:15/5:30pm Appt w/Ehud Barak 6:30pm Appt wiles Staley (M=) Katerina Norton may come to this appointment Thurs. Feb. 19, 2015 NY 7:00am SKYPE w/Barnaby Marsh (MM) 8:30am Appt w/David Mitchell (M=) 9
Call w/Brad Wechsler, et al Dial: Tues. Feb. 24, 2015 LSJ 9:20 AM - Leave STC for VI Department offustice EFTA00285061 10:00 AM - Meet with Ms. Pinney at VI Department ofJustice GERS Building 10:45 AM - Meet with Carlton Dowe, VI Port Authorit C ril E. King Airport, Port Authority Building,3rd Flo
Entities connected to both Jes Staley and Shani Pinney

Jeffrey Epstein
PERSON
Lesley Groff
PERSONDarren Indyke
PERSON
Marc Rich
PERSONLeon Black
PERSON
Woody Allen
PERSON
Richard Kahn
PERSON
Ehud Barak
PERSON
Condoleezza Rice
PERSON
George Mitchell
PERSON
Lawrence Krauss
PERSON
U.S. Virgin Islands
LOCATION
George W. Bush
PERSON
United States
LOCATION
Donald Trump
PERSON
Teterboro
LOCATION
New York
LOCATIONVirgin Islands Department of Justice
ORGANIZATION
Department of Justice
ORGANIZATION
Santa Fe
LOCATION