need any further information, please feel free t= call me a =/font> Plea=e confirm by reply email to me your receipt of this email. Thank you= Ms. Pinney. Respectfully, DARREN K. INDYKE 5300 W. Atlantic Avenue, Suite 602=br>Delray Beach, Florida 33484 2 EFTA_R1_01857073 EFTA02633601 ra,* ******

From: 1 <[email protected]> Sent: Friday, February 22, 2019 4:57 PM To: Shani Pinney Subject: Fwd: Mr. Jeffrey Epstein please confirm receipt of this email. thx still no answer on phone at Darren Indyke Forwarde= message Fro

nt-family:webkit-system-font,Helyetica Neue,Helvetica,san=-serif">Darren Indyke <=iv style="word-wrap:break-word;line-break:after-white-space"> Ms. S. Pinney =erritorial Sexual Offender Registry Program Manager Virgin Islands Depa=tment of Justice United States Virgin Islands Re: Mr. Jeffrey Epstein

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

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

-0500 Message-ID: <CA+t=u-antPyFTRQ7XO-HMqtYVVBW8p5_YUAs5flUdSUq8PFRzw@mail.gmail.com> Subject: From: Jeffrey Epstein <[email protected]> To: Shani Pinney < Cc: Darren Indyke < Content-Type: multipart/alternative; boundary=047d7b33daa8bf020804eab2ce19 Ms. S. Pinney Virgin Islands Department of Justi

ein <[email protected]> To: Shani Pinney < Cc: Darren Indyke < Content-Type: multipart/alternative; boundary=047d7b33daa8bf020804eab2ce19 Ms. S. Pinney Virgin Islands Department of Justice EFTA_R1_01750877 EFTA02577787 United States Virgin Islands Re: Sex Offender Registration - Mr. Jeffrey Ep

Department of Justice EFTA_R1_01750877 EFTA02577787 United States Virgin Islands Re: Sex Offender Registration - Mr. Jeffrey Epstein Dear Ms. Pinney: This is to advise you that I have returned today, November 8, 2013, to my permanent residence on Little St. James in the U.S. Virgin Islands. Res

From: jeffrey E. <[email protected]> Sent: Monday, August 31, 2015 12:25 AM To: Shani Pinney Ms. S. Pinney Virgin Islands Department of Jus=ice United States Virgin =stands Re: Sex Offender=Registration - Notice of Mr. Jeffrey Epstein D

From: jeffrey E. <[email protected]> Sent: Monday, August 31, 2015 12:25 AM To: Shani Pinney Ms. S. Pinney Virgin Islands Department of Jus=ice United States Virgin =stands Re: Sex Offender=Registration - Notice of Mr. Jeffrey Epstein Dear Ms. Pinney:

Pinney Virgin Islands Department of Jus=ice United States Virgin =stands Re: Sex Offender=Registration - Notice of Mr. Jeffrey Epstein Dear Ms. Pinney: <=iv style="margin:0in 0in 0.0001pt">T=is is to advise you that I have returned to my permanent residence on Litt=e St. James in the U.S. Virgin I

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: Thursday, March 14, 2019 5:12 PM To: Shani Pinney, Kevin Ouvre; Darren Indyke Ms. S. Pinney Territorial =OR Program Manager Virgin Islands Department of Justice United State= Virgin Islands Re:

From: 1 <[email protected]> Sent: Thursday, March 14, 2019 5:12 PM To: Shani Pinney, Kevin Ouvre; Darren Indyke Ms. S. Pinney Territorial =OR Program Manager Virgin Islands Department of Justice United State= Virgin Islands Re: Mr. Jeffrey Epstein - Trave= Notice Dear

rritorial =OR Program Manager Virgin Islands Department of Justice United State= Virgin Islands Re: Mr. Jeffrey Epstein - Trave= Notice Dear Ms. Pinney: T=is is to advise you that on March 15, 2019, I will travel to my vacation home in Palm Beach, Florida, where I expect to stay until March 17, 201

Department of Justice EFTA_R1_01411196 EFTA02388725 United States Virgin Islands Re: Sex Offender Registration - Mr. Jeffrey Epstein Dear Ms. Pinney: This is to advise you that I have returned today, November 8, 2013, to my permanent residence on Little St. James in the U.S. Virgin Islands. Res

pstein < eevacation :mail.com> To: Shani Pinney < Cc: Darren Indyk Content-Type: multipart/alternative; boundary=047d7b33daa8bf020804eab2ce19 Ms. S. Pinney Virgin Islands Department of Justice EFTA_R1_01411196 EFTA02388725 United States Virgin Islands Re: Sex Offender Registration - Mr. Jeffrey Ep

-0500 Message-ID: <CA+t=u-antPyFTRQ7XO-HMqtYVVBW8p5_YUAs5flUdSUq8PFRzw@mail.gmail.com> Subject: From: Jeffrey Epstein < eevacation :mail.com> To: Shani Pinney < Cc: Darren Indyk Content-Type: multipart/alternative; boundary=047d7b33daa8bf020804eab2ce19 Ms. S. Pinney Virgin Islands Department of Justice

stices*** "United States" "Virgin Islands****** *. *. Re: Sex Offender Registration - Travel Notice of Mr. Jeffrey Epstein*** * * • *• Dear Ms. Pinney: •• This is to ad•*vi**se you that I will travel on March 19, 2013 to my vacation home in New York, where I expect to stay until March 21, 2013. O

-0400 Message-ID: <CA+t=u-bb=OkLn4GVYUYys89+Q7A_7PgHcfPUXpjOkJG0bh4ghA@mail.gmail.com> Subject: From: Jeffrey Epstein <[email protected]> To: Shani Pinney <->, Darren Indyke < Content-Type: multipart/alternative; boundary=047d7b3a8556faffdf04d8203764 Ms. S. Pinney Virgin Islands Department of Justic

tein <[email protected]> To: Shani Pinney <->, Darren Indyke < Content-Type: multipart/alternative; boundary=047d7b3a8556faffdf04d8203764 Ms. S. Pinney Virgin Islands Department of Justices*** "United States" "Virgin Islands****** *. *. Re: Sex Offender Registration - Travel Notice of Mr. Jeffrey

Pinney Virgin Islands Department of =ustice United States Virgin l=lands Re: Sex Offender Registration - Noti=e of Mr. Jeffrey Epstein Dear Ms. Pinney: </=iv> This is to advise you that I have returned this evening, July 14, to my p=rmanent residence in the U.S. Virgin Islands. please note The

From: jeffrey E. <[email protected]> Sent: Friday, July 15, 2016 9:59 AM To: Shani Pinney Ms. S. Pinney Virgin Islands Department of =ustice United States Virgin l=lands Re: Sex Offender Registration - Noti=e of Mr. Jeffrey Epstein Dear Ms. Pinney:

From: jeffrey E. <[email protected]> Sent: Friday, July 15, 2016 9:59 AM To: Shani Pinney Ms. S. Pinney Virgin Islands Department of =ustice United States Virgin l=lands Re: Sex Offender Registration - Noti=e of Mr. Jeffrey Epstein D

From: jeffrey E. <[email protected]> Sent: Tuesday, July 19, 2016 9:26 AM To: Shani Pinney <=div> Ms. S. Pinney Sexual Offender Registry Coordinator Virgin Islands Department of Justice United States Virgin Islands Re= Mr. Jeffrey Ep

ordinator Virgin Islands Department of Justice United States Virgin Islands Re= Mr. Jeffrey Epstein aiv style="margin:0in 0in 0.0001pt">Dear Ms. Pinney: This is to advise you that I will travel on July 20, 2016 to =y vacation home in New York, New York, where I expect to stay until <=pan tabindex="

From: jeffrey E. <[email protected]> Sent: Tuesday, July 19, 2016 9:26 AM To: Shani Pinney <=div> Ms. S. Pinney Sexual Offender Registry Coordinator Virgin Islands Department of Justice United States Virgin Islands Re= Mr. Jeffrey Epstein aiv style="margi

ustice**** "United States" "Virgin Islands****** ** ** Re: Sex Offender Registration - Travel Notice of Mr. Jeffrey Epstein*** * ** ** Dear Ms. Pinney: ** ** This is to ad**vi**se you that I will travel on March 19, 2013 to my vacation home in New York, where I expect to stay until March 21, 2013

Epstein <*eevacation a, ail.com> To: Shani Pinney , Darren Indyke Content-Type: multipart/alternative; boundary 47d7b3a8556faffdf04d8203764 Ms. S. Pinney Virgin Islands Department of Justice**** "United States" "Virgin Islands****** ** ** Re: Sex Offender Registration - Travel Notice of Mr. Jeffrey

0400 Message-ID: CA+t=u-bb=0kLn4GVYUYys89+Q7A_7PgHcfPUXpj0kJGObh4ghA@mail.gmail.com> Subject: From: Jeffrey Epstein <*eevacation a, ail.com> To: Shani Pinney , Darren Indyke Content-Type: multipart/alternative; boundary 47d7b3a8556faffdf04d8203764 Ms. S. Pinney Virgin Islands Department of Justice****

PM Ms. S. Pinney Virgin Islands Department of Justice United States Virgin Islands Re: Sex Offender Registration - Mr. Jeffrey Epstein Dear Ms. Pinney: This is to advise you that I have returned today, May 6, 2013, to my permanent residence on Little St. James in the U.S. Virgin Islands. Respectf

To: Shani Pinney From: Jeffrey Epstein Sent Mon 5/6/2013 6:55:19 PM Ms. S. Pinney Virgin Islands Department of Justice United States Virgin Islands Re: Sex Offender Registration - Mr. Jeffrey Epstein Dear Ms. Pinney: This is

To: Shani Pinney From: Jeffrey Epstein Sent Mon 5/6/2013 6:55:19 PM Ms. S. Pinney Virgin Islands Department of Justice United States Virgin Islands Re: Sex O

From: "Shani Pinney" <I To: "Jeffrey Epstein" <jeevacationggmail.com> Cc: "Monica Carbon" Subject: RE: Date: Fri, 05 Oct 2012 19:08:38 +0000 'Vincent Frazer" < Goo

y Epstein [mailto:[email protected]] Sent: Thursday, October 04, 2012 7:21 PM To: Shani Pinney; Monica Carbon Cc: Darren Indyke Subject: Ms. S. Pinney Virgin Islands Department of Justice United States Virgin Islands Re: Sex Registration - Travel Notice of Mr. Jeffrey Epstein Dear Ms. Pinney:

S. Pinney Virgin Islands Department of Justice United States Virgin Islands Re: Sex Registration - Travel Notice of Mr. Jeffrey Epstein Dear Ms. Pinney: This is to advise you that on October 6, 2012, I will travel to my vacation home in New York, where I expect to stay until October 8, 2012, when I

d=" mail-:5 8" class=" mail-a3s mail-a>CCH"> n Fri Feb 22 2019 at 12:24 PM=Darren Indyke r=te: <=ont size="4" color="#313131">I could not reach Ms. Pinney on the telephone and I sent her an email asking her to confirm receipt of my email from yesterday. What if 1=20 also send the email below Kevin Augu

ect: Mr. Jeffrey Epstein </=pan> Date: February 21, 2019 at 9:57:41 PM EST To: & =ot•shani. inne v=. ov <mailto: Cc: Da=ren Indyke </=pan> Ms. S. Pinney Territorial Sexual Offender Registry Pr=gram Manager Virgin Islands Department of Justice United States Virg=n Islands Re: Mr. Jeffrey Epstein -

From: J <[email protected]> Sent: Monday, February 25, 2019 5:42 PM To: Shani Pinney, jeffrey epstein; Darren Indyke; c=iv id=" mail-:5 8" class=" mail-a3s mail-a>CCH"> n Fri Feb 22 2019 at 12:24 PM=Darren Indyke r=te: <=ont size="

mine a sex offender's duration and his frequency to appear according to what their statutes say the convicted sexual offense will fall under," said Shani Pinney, program manager for the Virgin Islands sex offender registry. In addition to Little St. James, Epstein owns homes in New York, Paris, Santa Fe and

ent news reports. Under Virgin Islands law, only the final conviction is used to determine which category a sex offender should be monitored under, Pinney said. The registry is broken down into three tiers, depending on the severity of an offense, and Tier I offenders — the lowest-level classification

dictions monitor him under their own laws. EFTA00148229 The state of New York, for example, reviews all aspects of an offender's criminal history, Pinney said, and has classified Epstein as a Level 3 sex offender, the most serious category. A judge ordered him to check in with authorities every 90 da

or the Department of Justice to give international jurisdictions the required advance notice of Mr. Epstein's arrival. Mr. Epstein also emailed Ms. Pinney on February 18, 2019 regarding his obligation to annually renew his registration on March 5 and advised that after leaving at noon on February 19,

ccordance with the procedures authorized by Attorney General Frazer in August 2012, Mr. Epstein gave proper email notice on February 16, 2019 to Ms. Shani Pinney, the Territorial Sexual Offender Registry Program Manager, of his intended to travel for a day trip to the Dominican Republic on February 19, 2019.

previously directed to Ms. Pinney, whose very title is Territorial Sexual Offender Registry Program Manager, would have been blocked. In fact, Ms. Pinney's February 25, 2019, 9:43AM (EST) email to Mr. Epstein included in its email chain Mr. Epstein's February 16, 2019 email travel notice addressed to

From: "Jeffrey E." <[email protected]> To: Shani Pinney Subject: Date: Tue, 13 Sep 2016 02:58:34 +0000 Ms. S. Pinney Sexual Offender Registry Coordinator Virgin Islands Department of Justice United St

Virgin Islands Department of Justice United States Virgin Islands Re: Sex Offender Registration - Travel Notice of Mr. Jeffrey Epstein Dear Ms. Pinney: This is to advise you that I will travel on September 17, 2016 for a day trip to Cambridge, Massachusetts and then continue on that same date to m

From: "Jeffrey E." <[email protected]> To: Shani Pinney Subject: Date: Tue, 13 Sep 2016 02:58:34 +0000 Ms. S. Pinney Sexual Offender Registry Coordinator Virgin Islands Department of Justice United States Virgin Islands Re: Sex Offender Registration - Travel No

tment of Justice=u> </=>United States Virgin Islands </=iv> Re: Sex Offender Regis=ration - Travel Notice of Mr. Jeffrey Epstein <=iv> De=r Ms. Pinney: This is to advi=u>se you that I will travel on March 19, 2013 to my vacation home in N=w York, where I expect to stay until March 21, 2013. On Mar

From: Jeffrey Epstein <[email protected]> Sent: Sunday, March 17, 2013 3:07 PM To: Shani Pinney, Darren Indyke Ms. S. Pinney Virgin Islands Department of Justice=u> </=>United States Virgin Islands </=iv> Re: Sex Offender Regis=ration - Travel Notice of Mr. Jeffrey Eps

From: Jeffrey Epstein <[email protected]> Sent: Sunday, March 17, 2013 3:07 PM To: Shani Pinney, Darren Indyke Ms. S. Pinney Virgin Islands Department of Justice=u> </=>United States Virgin Islands </=iv> Re: Sex Offender Regis=ration - Tr

Epstein <*eevacation a, ail.com> To: Shani Pinney , Darren Indyke Content-Type: multipart/alternative; boundary 47d7b3a8556faffdf04d8203764 Ms. S. Pinney Virgin Islands Department of Justice**** **United States** **Virgin Islands****** ** ** Re: Sex Offender Registration - Travel Notice of Mr. Jeff

nited States** **Virgin Islands****** ** ** Re: Sex Offender Registration - Travel Notice of Mr. Jeffrey Epstein*** EFTA00635716 ** ** Dear Ms. Pinney: ** ** This is to ad**vi**se you that I will travel on March 19, 2013 to my vacation home in New York, where I expect to stay until March 21, 2013

-0400 Message-ID: CA+t=u-bb [email protected]> Subject: From: Jeffrey Epstein <*eevacation a, ail.com> To: Shani Pinney , Darren Indyke Content-Type: multipart/alternative; boundary 47d7b3a8556faffdf04d8203764 Ms. S. Pinney Virgin Islands Department of Justice****

From: jeffrey E. <[email protected]> Sent: Friday, August 25, 2017 7:54 AM To: Shani Pinney Ms. S. Pinney Sexual Offender Registry Co=rdinator Virgin Islan=s Department of Justice United States Virgin Islands <=iv style="margin:0in 0in 0.0001pflRe: S

From: jeffrey E. <[email protected]> Sent: Friday, August 25, 2017 7:54 AM To: Shani Pinney Ms. S. Pinney Sexual Offender Registry Co=rdinator Virgin Islan=s Department of Justice United States Virgin Islands <=iv style="margin:0in 0in

ted States Virgin Islands <=iv style="margin:0in 0in 0.0001pflRe: Sex Offender Regis=ration - Travel Notice of Mr. Jeffrey Epstein <=iv> Dear Ms. Pinney: adiv> This is to advise you that I will travel=on August 29, 2017 to my vacation home in New York, New York, where I=expect to stay until Septemb