ly Accounting Page 2 Via First-Class Mail. Postage Prepaid: Denise N. George, Esq. Attorney General Ariel M. Smith, Esq. Chief, Civil Division Virgin Islands Department of Justice J. Russell B. Pate, Esq. THE PATE LAW FIRM EFTA00082471 SCHEDULE A STATEMENT OF CASH ON HAND AT AUGUST 10, 2019 AND DECEMBER 31, 2019 Value a

its request. Our request does not include anything that would be precluded by any act under United States law. Sincerely, Chief, Civil Division, Virgin Islands Department of Justice EFTA00084266

m [email protected] [email protected] Carol Thomas-Jacobs (pro hac vice) Acting Attorney General of the United States Virgin Islands Virgin Islands Department of Justice 34-38 Kronprindsens Gade St. Thomas, U.S. Virgin Islands 00802 Tel: (340) 774-5666 ext. 10101 [email protected] Counsel for Plaintiff Gove

401 9th Street NW, Suite 630 Washington. DC 20004 Carol Thomas-Jacobs (pro hac vice) Acting Attorney General of the United States Virgin Islands Virgin Islands Department of Justice 34-38 Kronprindsens Gade St. Thomas U.S. Vir in Islands 00802 Attorneys for Plaintiff Government of the United States Virgin Islands 42 EFTA001

m [email protected] [email protected] Carol Thomas-Jacobs (pro hac vice) Acting Attorney General of the United States Virgin Islands Virgin Islands Department of Justice 34-38 Kronprindsens Gade St. Thomas, U.S. Virgin Islands 00802 Tel: (340) 774-5666 ext. 10101 [email protected] Counsel for Plaintiff Gove

[email protected]> wrote: Mr. Leonardo Carrion, Sr., Director of Bureau Investigations Ms. Sehkera Tyson, Assistant Director of Bureau Investigations Virgin Islands Department of Justice United States Virgin Islands Re: Mr. Jeffrey Epstein Dear Director Carrion and Assistant Director Tyson: This is to advise you that I will trave

From: Darren Ind ke To: • Subject: Mr. Jeffrey Epstein Date: Fri, 29 Sep 2017 15:47:50 +0000 Virgin Islands Department of Justice United States Virgin Islands Re: Mr. Jeffrey Epstein Deai This is to advise you of a further modification to Mr. Epstein's travel plans. Mr. Eps

2017 11:12:27 AM To: T'Niqua Rogers; Leonardo Carrion Sr.; Sehkera Tyson; Shani Pinney; Shani Pinney; Darren Indyke Subject: Agent T'Niqua Rogers Virgin Islands Department of Justice United States Virgin Islands Re: Travel Notice of Mr. Jeffrey Epstein Dear Agent Rogers: This is to advise you that I will travel on March 25, 2

2:23:38 (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 advise you of a further modification to Mr. Eps

) 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:[email protected] ) This is to advise you o

y 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 Notice of Mr. Jeffrey Epstein Dear Ms. Pinney: This is to advise you that I

From: "Jeffrey E." <[email protected]> To: Subject: Date: Tue, 19 Jul 2016 09:25:35 +0000 Ms' Sexual Offender Registry Coordinator Virgin Islands Department of Justice United States Virgin Islands Re: Mt Jeffrey Epstein Dear Ms.= This is to advise you that I will travel on July 20, 2016 to my vacation home in N

From: "jeffrey E." <[email protected]> To: lir> Subject: Date: Mon, 31 Aug 2015 00:25:29 +0000 Virgin Islands Department of Justice United States Virgin Islands Re: Sex Offender Registration - Notice of Mr. Jeffrey Epstein Dear This is to advise you that I have returned to my

eptable. I will email it to Ms. Pinney upon receipt of your ok. Thanks. Darren Ms. S. Pinney Territorial 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 pl

eptable and I will email to Ms. Pinney upon receipt of your ok. Thanks. Darren Ms. S. Pinney Territorial Sexual Offender Registry Program Manager Virgin Islands Department of Justice United States Virgin Islands Re: Mr. Jeffrey Epstein Dear Ms. Pinney: EFTA00863620 In connection with Mr. Epstein's registration in the U.S. V

From: "Jeffrey E." <[email protected]> To: >, Darren Indyke Subject: Date: Mon, 29 Dec 2014 14:28:52 +0000 Virgin Islands Department of Justice United States Virgin Islands Re: Sex Offender Registration - Notice of Mr. Jeffrey Epstein Dear This is also to advise you that my day trip to S

From: treffre E." <'[email protected]> To: Subject: Date: Mon, 29 Dec 2014 23:14:05 +0000 Virgin Islands Department of Justice United States Virgin Islands Re: Sex Offender Registration - Notice of Mr. Jeffrey Epstein Dear Ms.= This is to advise you that I have returned

otice is acceptable. I will email it to Ms. upon receipt of your ok. Thanks. Darren Ms. S. Territorial Sexual Offender Registry Program Manager Virgin Islands Department of Justice United States Virgin Islands Re: Mr. Jeffrey Epstein Dear Ms. This is to advise you of a further modification to Mr. Epstein's travel plans. Mr.

e if you wish me to send it. I will email it to Ms. upon receipt of your ok. Thanks. Ms. S. Territorial Sexual Offender Registry Program Manager Virgin Islands Department of Justice United States Virgin Islands Re: Mr. Jeffrey Epstein Dear Ms. This is to advise you of a further modification to Mr. Epstein's travel plans. Mr.

Dema Law Offices of John K. Dema Melody D. Westfall, Esq. Via First-Class Mail: Denise N. George, Esq. Attorney General (-Met, Civil Division Virgin Islands Department of Justice 34-38 Krondprinsdens Gade GERS Complex, 2n° Floor St. Thomas, Virgin Islands 00804 EFTA00076899 ars Rw Oiroo Rees To PO Oss 0140 %nam PR S140