EFTA01263156.pdf

From:
Sent: cipher 10, 2018 4:37 PM
To: (USMS)'
Subject: FW Mr. Jeffrey Epstein.
Territorial Sex Offender Registry Program Manager
Virgin Islands Department of Justice
34-38 Kronprindsens Gade
GERS Building, 2nd Floor
St. Thomas, Virgin Islands 00802
From: Darren Indyke AOL [mailto
Sent:Sunda September 30, 2018 1:45 PM
To: <
Subject: Mr. Jeffrey Epstein.
Territorial Sexual Offender Registry Program Manager
Virgin Islands Department of Justice
United States Virgin Islands
Re: Mr. Jeffrey Epstein - Travel Notice
Dear
This is to advise you of a further modification to Mr. Epstein's travel plans.
Mr. Epstein's trip to Paris has been canceled. He will travel today from his vacation home in New York, New
York to his vacation home in Palm Beach, Florida where he expects to stay until October 13, 2018. On
October 13, 2018, Mr. Epstein plans to return from his vacation home in Palm Beach, Florida to his permanent
residence in the U.S Virgin Islands and will email you upon his return.
lirneed any further information, plea to call me at my office in New York at
or on my mobile telephone number
Please confirm by reply email to me your receipt of this email. Thank you,
Respectfully,
Darren K. Indyke.
SDNY_GM_00000758
EFTA_OOI 14842
EFTA01263156

From:
Sent: ctober 10. 2018 4:35 PM
To: (USMS)'
Subject: : Mr. Jeffrey Epstein
Territorial Sex Offender Registry Program Manager
Virgin Islands Department of Justice
34-38 Kronprindsens Gade
GERS Building, 2nd Floor
St. Thomas, Virgin Islands 00802
From: Darren Indyke [math°
Sent: Sunda September 30 2018 11:13 AM
To: < ■
Cc: Darren Indyke
Subject: Mr. Jeffrey Epstein
Territorial Sexual Offender Registry Program Manager
Virgin Islands Department of Justice
United States Virgin Islands
Re: Mr. Jeffrey Epstein - Travel Notice
Dear
This is to advise you of a further modification to Mr. Epstcin's travel plans.
Mr. Epstein will travel by private aircraft, N212JE, on October 1,2018 from his vacation home in New York,
New York to his vacation home in Paris, France. He expects to arrive at Le Bourget Airport in Paris, France at
approximately 7:30PM local time on October I, 2018. The remainder of his travel plans are unchanged.
If ou need any further information, please also feel free to call me at my office in New York at
or on my mobile telephone number I
Please confirm by reply email to me your receipt of this email. Thank you,
Respectfully,
SDNY_GM_00000759
EFTA_00I 14843
EFTA01263157

From:
Sent: Titril= . s ober 10, 2018 4:35 PM
To: (USMS)'
Subject: FW: Mr. Jeffrey Epstein
Territorial Sex Offender Registry Program Manager
Virgin Islands Department of Justice
34.38 Kronprindsens Gade
GERS Building, 2nd Floor
St. Thomas, Virgin Islands 00802
From: Darren Indyke AOL (milt°
Sent: Saturda , September 29, 2018 12:03 PM
To: >;
Subject: Mr. Jeffrey Epstein
Territorial Sexual Offender Registry Program Manager
Virgin Islands Department of Justice
United States Virgin Islands
Re: Mr. Jeffrey Epstein - Travel Notice
Dear
This is to advise you of a further modification to Mr. Epstcin's travel plans.
Mr. Epstein will travel by private aircraft, N2121E, on September 30, 2018 from his vacation home in New
York, New York to his vacation home in Paris, France. He expects to arrive at Lc Bourget Airport in Paris,
France at approximately 7:30PM local time on September 30, 2018. The remainder of his travel plans are
unchanged.
If need any further information, please also feel free to call me at my office in Ncw York at
or on my mobile telephone number
Please confirm by reply email to me your receipt of this email. Thank you,
Respectfully,
SDNY_GM_00000760
EFTA_OOI 14844
EFTA01263158

From:
Sent: tober 10, 2018 4:35 PM
To:
Subject: : .Jeffrey Epstein
Territorial Sex Offender Registry Program Manager
Virgin Islands Department of Justice
34-38 Kronprindsens Gade
GERS Building, 2nd Floor
St. Thomas, Virgin Islands 00802
From: Darren Indyke AOL [mailto:dkiesq@aol.com]
Sent: Saturda , Se tember 29, 2018 12:03 PM
To:
Subject: Mr. Jeffrey Epstein
Territorial Sexual Offender Registry Program Manager
Virgin Islands Department of Justice
United States Virgin Islands
Re: Mr. Jeffrey Epstein - Travel Notice
Dear
This is to advise you of a further modification to Mr. Epstein's travel plans.
Mr. Epstein will travel by private aircraft, N2 l2JE, on September 30, 2018 from his vacation home in New
York, New York to his vacation home in Paris, France. He expects to arrive at Le Bourget Airport in Paris,
France at approximately 7:30PM local time on September 30, 2018. The remainder of his travel plans are
unchanged.
If u need any further information, please also feel free to call me at my office in New York at
or on my mobile telephone number
Please confirm by reply email to me your receipt of this email. Thank you,
Respectfully,
1
SDNY_GM_00000761
EFTA_OOI 14845
EFTA01263159

From:
Sent: ctober 10, 2018 4:35 PM
To: (USMS)
Subject: FW:
Territorial Sex Offender Registry Program Manager
Virgin Islands Department of Justice
34-38 Kronprindsens Gade
GERS Building, 2nd Floor
St. Thomas, Virgin Islands 00802
From: jeffrey E. (mailto:jeevacation@gmail.coml
Sent: Thursda Se tember 20, 2018 12:31 PM
To: ; Darren Indyke <
Subject:
Territorial Sexual Offender Registry Program Manager
Virgin Islands Department of Justice
United States Virgin Islands
Re: Mr. Jeffrey Epstein - Travel Notice
Dear
This is to advise you that I have returned today, September 20, 2018, to my permanent residence in the U.S.
Virgin Islands.
This is also to advise you that I will travel on September 22, 2018 to my vacation home in Ncw York, New
York, where 1 expect to stay until September 29, 2018. On September 29, 2018, I plan to travel by private
aircraft, N2I2JE, from my vacation home in New York, New York to my vacation home in Paris, France. I
expect to arrive at Le Bourget Airport in Paris, France at approximately 7:30PM local time on September 29,
2018 and to stay at my vacation home in Paris, France until October 6, 2018. On October 6, 2018 I plan
to travel by private aircraft, N2 I2JE, from my vacation home in Paris, France to my vacation home in New
York, New York. I expect to arrive at Teterboro Airport in Teterboro, New Jersey at approximately
1:00PM local time on October 6, 2018 , and to stay at my vacation home in New York, New York until October
7, 2018. On October 7, 2018, I plan to travel from my vacation home in New York, New York to my vacation
home in Palm Beach, Florida, where I expect to stay until October 10, 2018, when I plan to return from my
SDNY_GM_00000762
EFTA_00I 14846
EFTA01263160

From:
Sent: Tirfl . e. tober 10, 2018 4:35 PM
To: (USMSy
Subject: FW: Mr. Jeffrey Epstein
Territorial Sex Offender Registry Program Manager
Virgin Islands Department of Justice
34-38 Kronprindsens Gade
GERS Building, 2nd Floor
St. Thomas, Virgin Islands 00802
From: Darren Indyke (mailto
Sent: Wednesday, Se tember 12 2018 12:24 PM
To: < >, <->
Cc: Darren Indyke < >
Subject: Mr. Jeffrey Epstein
Territorial Sexual Offender Registry Program Manager
Virgin Islands Department of Justice
United States Virgin Islands
Re: Mr. Jeffrey Epstein - Travel Notice
Dear
This is to advise you of a further modification to Mr. Epstein's travel plans.
Mr. Epstein will travel by private aircraft, N I20JE, on September 13, 2018 from his vacation home in in Paris,
France to his vacation home in New York, New York. He expects to arrive at Teterboro Airport in Teterboro,
New Jersey at approximately 1:00PM local time on September 13, 2018, and to stay at his vacation home in
New York, New York until September 15, 2018, 2018. On September IS, 2018, Mr. Epstein plans 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 September 19, 2018. On September 19, 2018, Mr. Epstein plans to return from his vacation
home in Palm Beach, Florida to his permanent residence in the U.S. Virgin Islands. Mr. Epstein will email
your office upon his return to the U.S. Virgin Islands on September 19, 2018.
If need any further information, please also feel free to call me at my office in New York at
or on my mobile telephone number
1
SDNY_GM_00000763
EFTA_001 14847
EFTA01263161

From:
Sent: %7"t= . ectober 10, 2018 4:35 PM
To: (USMS)
Subject: FW: Mr. Jeffrey Epstein
Staismey
Territorial Sex Offender Registry Program Manager
Virgin Islands Department of Justice
34-38 Kronprindsens Gade
GERS Building, 2nd Floor
St. Thomas, Virgin Islands 00802
From: Darren Indyke (milt°
Sent: Tuesda September 04 2018 8:23 PM
To:
■
Cc: Darren Indyke <
Subject: Mr. Jeffrey Epstein
Territorial Sexual Offender Registry Program Manager
Virgin Islands Department of Justice
United States Virgin Islands
Re: Mr. Jeffrey Epstein - Travel Notice
Dear
This is to advise you of a further modification to Mr. Epstein's travel plans.
Mr. Epstein will travel by private aircraft, NI 20JE, on September 6, 2018 from his vacation home in New York,
New York to his vacation home in Paris, France. He expects to arrive at Le Bourget Airport in Paris, France at
approximately 7:30PM local time on September 6, 2018 and to stay at his vacation home in Paris, France
until September 16, 2018. On September 16, 2018, Mr. Epstein plans to travel by private aircraft, NI 20JE,
from his vacation home in Paris, France to his vacation home in New York, New York. He expects to arrive at
Teterboro Airport in Teterboro, New Jersey at approximately 12:00PM local time on September 16, 2018, and
to stay at his vacation home in New York, New York until September 17, 2018. On September 17, 2018, Mr.
Epstein plans to return from his vacation home in New York, New York to his permanent residence in the U.S.
Vir in Islands. While traveling abroad, he can be contacted on his mobile tel hone number at
In addition, he can be contacted through his business office at or through my office at.
Mr. Epstein will email your office upon his return to the U.S. Virgin Islands on September 17, 2018.
SDNY_GM_00000764
EFTA_00114848
EFTA01263162

From:
Sent: ctober 10, 2018 4:34 PM
To: (USMS).
Subject: FW:
Territorial Sex Offender Registry Program Manager
Virgin Islands Department of Justice
34.38 Kronprindsens Gade
GERS Building, 2nd Floor
St. Thomas, Virgin Islands 00802
From: jeffrey E. imailto:jeevacation@gmail.coml
Sent: Tuesda , August 28, 2018 10:29 AM
To: >; Darren Indyke <a>
Subject:
Territorial Sexual Offender Registry Program Manager
Virgin Islands Department of Justice
United States Virgin Islands
Re: Mr. Jeffrey Epstein - Travel Notice
Dear
This is to advise you of a modification to my travel plans.
I will travel on August 29, 2018 to my vacation home in Palm Beach, Florida, where I expect to stay until
September 3, 2018. On September 3, 2018, I plan to travel from my vacation home in Palm Beach, Florida to
my vacation home in New York, New York, where I expect to stay until September 5, 2018. On September 5,
2018, 1 plan to travel by private aircraft, NI20JE, from my vacation home in New York New York to my
vacation home in Paris, France. I expect to arrive at Lc Bourgct Airport in Paris, France at
approximately 7:30PM local time on September 5, 2018 and to stay at my vacation home in Paris, France
until September I I, 2018. On September 11, 2018, I plan to travel by private aircraft, NI20.1E, from my
vacation home in Paris, France fib my vacation home in New York, New York. I expect to arrive at Teterboro
Airport in Teterboro, New Jersey at approximately 9:00AM local time on September I I, 2018 , and to stay at
my vacation home in New York, New York until September 14, 2018. On September 14, 2018, I plan to return
from my vacation home in New York, New York to my my permanent residence in the U.S. Vir in
Islands. While traveling abroad, I can be contacted on m mobil to one number at . In
addition, I can be contacted through my business office at or through the office of my attorney,
1
SDNY_GM_00000765
EFTA_00I 14849
EFTA01263163

From:
Sent: Octoobbeerr 1100,, 22001188 44::3344 PPMM
TToo:: 011it (USMS y
Subject:
Territorial Sex Offender Registry Program Manager
Virgin Islands Department of Justice
34-38 Kronprindsens Gade
GERS Building, 2nd Floor
St. Thomas, Virgin Islands 00802
From: Jeffrey E. Imailtoleeyacation@gmail.coml
Sent: Saturday, August 25, 2018 7:30 PM
To: Darren Indyke <a;
Subject:
Territorial Sexual Offender Registry Program Manager
Virgin Islands Department of Justice
United States Virgin Islands
Re: Mr. Jeffrey Epstein - Travel Notice
Dear
This is to advise you that I have returned today, August 25, 2018, to my permanent residence in the U.S. Virgin
Islands.
This is also to advise you that I will travel on August 29, 2018 to my vacation home in Palm Beach, Florida. I
expect to stay at my vacation home in Palm Beach, Florida until September 2, 2018, when I plan to travel by
private aircraft, NI2OJE, from my vacation home in Palm Beach, Florida to my vacation home in Paris,
France. 1 expect to arrive at Le Bourget Airport in Paris, France at approximately 7:30PM local time
on September 2, 2018 and to stay at my vacation home in Paris, France until September 11,
2018. On September 11, 2018, I plan to travel by private aircraft, N120.1E, from my vacation home in Paris,
France fto my vacation home in New York, New York. I expect to arrive at Teterboro Airport in Teterboro,
New Jersey at approximately 9:00AM local time on September 11, 2018 , and to stay at my vacation home in
New York, New York until September 14, 2018. On September 14, 2018, I plan to return from my vacation
home in New York, New York to my my permanent residence in the U.S. Virgin Islands. While traveling
abroad, I can be contacted on my_mobile telephone number at . In addition, I can be con,
throw h my business office at or through the office of my attorney, Darren K. Indyke, at
I will email your office upon my return to the U.S. Virgin Islands on September 14, 2018.
1
SDNY_GM_00000766
EFTA_00114550
EFTA01263164

From:
Sent: :tober 10, 2018 4:34 PM
To: (USMS)'
Subject: FW: Mr, Jeffrey Epstein
Territorial Sex Offender Registry Program Manager
Virgin Islands Department of Justice
34-38 Kronprindsens Gade
GERS Building, 2nd Floor
St. Thomas, Virgin Islands 00802
From: Darren Indyke (mailto
Sent: Sunda July 29 2018 824 AM
To:
Cc: Darren Indyke
Subject: Mr. Jeffrey Epstein
Territorial Sexual Offender Registry Program Manager
Virgin Islands Department of Justice
United States Virgin Islands
Re: Mr. Jeffrey Epstein - Travel Notice
Dear
This is to advise you of a further modification to Mr. Epstein's travel plans. Mr. Epstein will now depart Paris, France for his trip to
his vacation home in New York, New York a day earlier than planned. He expects to arrive by private aircraft, N212JE, at
Teterboro Airport in Teterboro, New Jersey at approximately 1:30PM local time on July 29, 2018. All of Mr.
Epstein's remaining travel plans are the same as provided to your office in my email dated July 27, 2018.
If u need any further information, please al o feel free to call me at my office in New York at
or on my mobile telephone number
Please confirm by reply email to me your receipt of this email. Thank you,
Respectfully,
SDNY_GM_00000767
EFTA_NH14.851
EFTA01263165

From:
Sont: ctobet 10, 2018 4:34 PM
To: (USMS)'
Subject: FW: Mr. Jeffrey Epstein
Territorial Sex Offender Registry Program Manager
Virgin Islands Department of Justice
34.38 Kronprindsens Gade
GERS Building, 2nd Floor
St. Thomas, Virgin Islands 00802
From: Darren Indyke (mailto
Sent: Saturda , Jul 28, 2018 11:05 AM
To: < >,
Cc: Darren Indyke < >
Subject: Mr. Jeffrey Epstein
Territorial Sexual Offender Registry Program Manager
Virgin Islands Department of Justice
United States Virgin Islands
Re: Mr. Jeffrey Epstein - Travel Notice
Dear
This is to advise you of a further modification to Mr. Epstein's travel plans. Mr. Epstein will depart Paris, France a few hours earlier
on Monday, July 30, 2018, on his trip to his vacation home in New York, New York. When he travels by private aircraft, N2121E. for
his trip from Paris, France to his vacation home in New York, New York, he expects to arrive at Long Island MacArthur
Airport in Ronkonkoma, New York at approximately 1:30PM local time on July 30, 2018. All of Mr. Epstein's
other travel plans, including his day trip to Cannes, France on July 29, 2018, are the same as provided to your
office in my email dated July 27, 2018.
liayLt u need any further information, plea e l feel e to call me at my office in New York at
or on my mobile telephone number
Please confirm by reply email to me your receipt of this email. Thank you,
Respectfully,
SDNY_GM_00000768
EFTA 00114852
EFTA01263166

From:
Sont: TAT:7j= - october 10. 2018 4:34 PM
To: (USMS)'
Subject: FW: Mr. Jeffrey Epstein
Territorial Sex Offender Registry Program Manager
Virgin Islands Department of Justice
34-38 Kronprindsens Gade
GERS Building, 2nd Floor
St. Thomas, Virgin Islands 00802
From: Darren Indyke Imailto:dkiesq@aol.com)
Sent: Frida , Jul 27, 2018 2:58 PM
To: <
Cc: Darren Indyke <
Subject: Mr. Jeffrey Epstein
Territorial Sexual Offender Registry Program Manager
Virgin Islands Department of Justice
United States Virgin Islands
Re: Mr. Jeffrey Epstein - Travel Notice
Dear
This is to advise you of a further modification to Mr. Epstein's travel plans. Mr. Epstein plans to travel by private aircraft, N2I2JE,
for a day trip to Cannes, France on July 29, 2018. He expects to arrive at the Nice Cote d' Azur Airport in Nice, France at
approximately 1:30PM local time and to depart on N212JE on that same evening to travel back to his vacation home in Paris, France,
arriving at Le Bourget Airport in Paris, France at approximately 12:00AM local time on July 30, 2018. On July 30, 2018, Mr.
Epstein plans to travel by private aircraft, N212JE, from his vacation home in Paris, France to his vacation
home in New York, New York. He expects to arrive at Long Island MacArthur Airport in Ronkonkoma, New
York at approximately 6:30PM local time on July 30, 2018, and to stay at his vacation home in New York, New
York until July 31, 2018, when he plans to travel from his vacation home in New York, New York to his
vacation home in Palm Beach, Florida. Mr. Epstein expects to stay at his vacation home in Palm Beach, Florida
until August 4, 2018, when he plans to return from his vacation home in Palm Beach, Florida to his permanent
residence in the U.S. Virgin Islands. Mr. Epstein will email your office upon his return to the U.S. Virgin
Islands on August 4, 2018.
If u need any further information, please also feel free to call me at my office in New York at
or on my mobile telephone number
SDNY_GM_00000769
EFTA_00114853
EFTA01263167

From:
Sent: TATIMMit • a tober 10, 2018 4:34 PM
To: (USMS)
Subject: FW: Mr. Jeffrey Epstein
Territorial Sex Offender Registry Program Manager
Virgin Islands Department of Justice
34.38 Kronprindsens Gade
GERS Building, 2nd Floor
St. Thomas, Virgin Islands 00802
From: Darren Indyke (mailto:dkiesq@aol.comj
Sent: Wednesday, Jul 18 2018 2:32 PM
To: >
Cc: Darren Indyke <
Subject: Mr. Jeffrey Epstein
Tenitorial Sexual Offender Registry Program Manager
Virgin Islands Department of Justice
United States Virgin Islands
Re: Mr. Jeffrey Epstein - Travel Notice
Dear
This is to advise you of a further modification to Mr. Epstein's travel plans. Mr. Epstein plans to travel on July 21, 2018 by
private aircraft, N2 I2JE, from his vacation home in New York, New York to his vacation home in Paris,
France. He expects to arrive at Le Bourget Airport in Paris, France at approximately 7:30PM local time on July
21, 2018 and to stay at his vacation home in Paris, Prance until July 31, 2018. On July 31, 2018, Mr. Epstein
plans to travel by private aircraft, N212JE, from his vacation home in Paris, France to his vacation home in
New York, New York. He expects to arrive at Long Island MacArthur Airport in Ronkonkoma, New York at
approximately 12:00PM local time on July 31, 2018, and to stay at his vacation home in New York, New York
until August 1, 2018, when he plans to travel from his vacation home in New York, New York to his perinanent
residence in the U.S. Vir tin Islands. While traveling abroad, Mr. Epstein can be contacted on his mobile
telephone number at In addition, he can be contacted through his business office at
Mr. Epstein will email your office upon his return to the U.S.
Virgin Islands on August 1, 2018.
If need any further information, please also feel free to call me at my office in New York at
or on my mobile telephone number
1
SDNY_GM_00000770
EFTA_00I14.854
EFTA01263168

From:
Sent: tober 10. 2018 4:33 PM
To: (USMS)
Subject: FW: Mr. Jeffrey Epstein
Territorial Sex Offender Registry Program Manager
Virgin Islands Department of Justice
34-38 Kronprindsens Gade
GERS Building, 2nd Floor
St. Thomas, Virgin Islands 00802
From: Darren Indyke [mailto
Sent: Thursday, July 12, 2018 3:17 PM
To: >;
Cc: Darren Indyke <
Subject: Mr. Jeffrey Epstein
Territorial Sexual Offender Registry Program Manager
Virgin Islands Department of Justice
United States Virgin Islands
Re: Mr. Jeffrey Epstein - Travel Notice
Dear
This is to advise you of a further modification to Mr. Epstein's travel plans. As previously noticed to your office, Mr. Epstein will
travel today, Jug• 12, 2018, from his vacation home in New York, New York to his vacation home in Palm Beach,
Florida. He expects to stay at his vacation home in Palm Beach, Florida until July 16, 2018, when he plans to
travel from his vacation home in Palm Beach, Florida to his vacation home in New York, New York. Mr.
Epstein expects to stay at his vacation home in New York, New York until July 20, 2018, when he plans to
travel by private aircraft, N2123E, from his vacation home in New York, New York to his vacation home in
Paris, France. He expects to arrive at Le Bourget Airport in Paris, France at approximately 7:30PM local time
on July 20, 2018 and to stay at his vacation home in Paris, France until July 29, 2018. On July 29, 2018, Mr.
Epstein plans to travel by private aircraft, N212JE, from his vacation home in Paris, France for a day trip to his
vacation home in New York, New York. He expects to arrive at Long Island MacArthur Airport in
Ronkonkoma, New York at approximately 9:00AM local time on July 29, 2018, and plans to travel on that
same date from New York to his pennanent residence in the U.S. Virgin Islands. While traveling abroad, Mr.
Epstein can be contacted on his mobile telephone number at In addition, he can be contacted
through his business office at or through my office at Mr. Epstein will email your
office upon his return to the U.S. Virgin Islands on July 29, 2018.
SDNY_GM_00000771
EFTA_00114855
EFTA01263169

From:
Sent: tober 10, 2018 4:33 PM
To: IMUSMSY
Subject: FW:
Territorial Sex Offender Registry Program Manager
Virgin Islands Department of Justice
34-38 Kronprindsens Gade
GERS Building, 2nd Floor
St. Thomas, Virgin Islands 00802
From: jeffrey E. [mailto:jeevacation@gmail.com)
Sent: Tuesda , Jul; 10, 2018 11:53 AM
To: >; Darren Indyke <->
Subject:
Territorial Sexual Offender Registry Program Manager
Virgin Islands Department of Justice
United States Virgin Islands
Re: Mr. Jeffrey Epstein - Travel Notice
Dear
This is to advise you of a modification to my travel plans. As previously noticed, 1 will travel today, July 10, 2018, from my
permanent residence in the U.S. Virgin Islands to my vacation home in New York, New York. I expect to stay
at my vacation home in New York, New York until July 12, 2018, when I plan to travel from my vacation home
in New York, New York to my vacation home in Palm Beach, Florida. I expect to stay at my vacation home in
Palm Beach, Florida until July 16, 2018, when I plan to travel from my vacation home in Palm Beach, Florida
to my vacation home in New York, New York. I expect to stay at my vacation home in New York, Ncw York
until July 18, 2018, when I plan to travel by private aircraft, N212.1E, from my vacation home in New York,
New York to my vacation home in Paris, France. I expect to arrive at Le Bourget Airport in Paris, France at
approximately 7:30PM local time on July 18, 2018 and to stay at my vacation home in Paris, France until July
27, 2018. On July 27, 2018, I plan to travel by private aircraft, N212JE, from my vacation home in Paris,
France for a day trip to my vacation home in New York, New York. I expect to arrive at Long Island
MacArthur Airport in Ronkonkoma, New York at approximately 9:00AM local time on July 27, 2018, and plan
to travel on that same date from New York to my vacation home in Palm Beach, Florida. I expect stay at my
vacation home in Palm Beach, Florida until July 31, 2018, when I plan to return from my vacation home in
SDNY_GM_00000772
EFTA_00114856
EFTA01263170

From:
Sent: ober 10, 2018 4:33 PM
To: (USMS)'
Subject: FW: Mr. Jeffrey Epstein
Territorial Sex Offender Registry Program Manager
Virgin Islands Department of Justice
34-38 Kronprindsens Gade
GERS Building, 2nd Floor
St. Thomas, Virgin Islands 00802
From: Darren Indyke (mantra
Sent: Tuesda , June 26, 2018 12:00 PM
To:
Cc: Darren Indyke <
Subject: Mr. Jeffrey Epstein
Territorial Sexual Offender Registry Program Manager
Virgin Islands Department of Justice
United States Virgin Islands
Re: Mr. Jeffrey Epstein
Dear
This is to advise you of a further modification to Mr. Epstein's travel plans. Mr. Epstein will travel tomorrow,
June 27, 2018, by private aircraft, N2I 2JE, from his vacation home in Paris, France to his vacation home in
New York, New York. He expects to arrive on June 27, 2018 at Teterboro Airport in Teterboro, New Jersey at
approximately 11:30AM local time, and to stay at his vacation home in New York, New York until June 29,
2018. On June 29, 2018, Mr. Epstein will travel from his vacation home in New York, New York to his
vacation home in Palm Beach, Florida. Mr. Epstein expects to stay at his vacation home in Palm Beach, Florida
until July 5, 2018, when he plans to return from his vacation home in Palm Beach, Florida to his permanent
residence in the U.S. Virgin Islands. Mr. Epstein will email your office upon his return to the U.S. Virgin
Islands on July 5, 2018.
If need any further information, please also feel free to call me at my office in New York at
or on my mobile telephone number
Please confirm by reply email to me your receipt of this email. Thank you,
SDNY_GM_00000773
EFTA_00114857
EFTA01263171

From:
Sent: Vitttir371 - •ctober 10, 2018 4:33 PM
To: (USMS)
Subject: FW: Mr. Jeffrey Epstein
Territorial Sex Offender Registry Program Manager
Virgin Islands Department of Justice
34 38 Kronprindsens Gade
GERS Building, 2nd Floor
St. Thomas, Virgin Islands 00802
From: Darren Indyke lmailto
Sent: Thursday, June 14, 2018 9:21 AM
To:
Cc: Darren Indyke <
Subject: Mr. Jeffrey Epstein
Territorial Sexual Offender Registry Program Manager
Virgin Islands Department of Justice
United States Virgin Islands
Re: Mr. Jeffrey Epstein
Dear
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 Palm Beach, Florida to his permanent residence in the U.S. Virgin Islands, and will email you upon his return to the
U.S. Virgin Islands.
This is also to advise you that on June IS, 2018, Mr. Epstein will travel from his permanent residence in the U.S. Virgin Islands to his
vacation 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 private aircraft, N212JE, from his vacation home in New
York, New York to his vacation home in Paris, France. Mr. Epstein expects to arrive at Le Bourget Airport in
Paris, France at approximately 8PM local time on June 20, 2018 and to stay at his vacation home in Paris,
France until June 29, 2018. On June 29, 2018, Mr. Epstein plans to travel by private aircraft, N212JE, from his
vacation home in Paris, France to his vacation home in New York, New York. He expects to arrive at
Teterboro Airport in Teterboro, New Jersey at approximately 2PM local time on June 29, 2018 and to stay at his
vacation home in New York, New York until July 1, 2018. On July 1, 2018, Mr. Epstein plans to travel from
his vacation home in New York, New York to his vacation home in Palm Beach, Florida, where expects to stay
until July 5, 2018, when he plans to return from his vacation home in Palm Beach, Florida to his permanent
residence in the U.S. Virgin Islands. While traveling abroad, Mr. Epstein can be contacted on his mobile
1
SDNY_GM_00000774
EFTA_00I 14858
EFTA01263172

From:
Sent: ctober 10, 2018 4:33 PM
To: (USMS)'
Subject: FW: Mr. Jeffrey Epstein
Territorial Sex Offender Registry Program Manager
Virgin Islands Department of Justice
34-38 Kronprindsens Gade
GERS Building, 2nd Floor
St. Thomas, Virgin Islands 00802
From: Darren Indyke (mailto_I
Sent: Thursda June 07 2018 3:30 PM
To:
Cc: Darren Indyke <
Subject: Mr. Jeffrey Epstein
Territorial Sexual Offender Registry Program Manager
Virgin Islands Department of Justice
United States Virgin Islands
Re: Mr. Jeffrey Epstein
Dear
This is to advise you of a modification to Mr. Epstein's travel plaits. 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 hotne in Stanley, New Mexico until June 12, 2018, when he plans to travel from his
vacation home in Stanley, New Mcxico, to his vacation home in Palm Beach, Florida. Mr. Epstein expects to
stay at his vacation home in Palm Beach, Florida until June 17, 2018, when he plans to travel from his vacation
home in Palm Beach, Florida to his vacation home in New York, New York. Mr. Epstein expects to stay at his
vacation home in in New York, New York until June 19, 2018, when he plans to travel by private aircraft,
N2I2JE, from his vacation home in New York, New York to his vacation home in Paris, France. Mr. Epstein
expects to arrive at Le Bourget Airport in Paris, France at approximately 8PM local time on June 19, 2018 and
to stay at his vacation home in Paris, France until June 29, 2018. On June 29, 2018, Mr. Epstein plans to return
by private aircraft, N212JE, from his vacation home in Paris, France to his permanent residence in the U.S.
Virgin Islands. He expects to arrive at Cyril E. King Airport in St. Thomas, U.S. Virgin Islands at
approxitnately 2PM local time on June 29 2018. While traveling abroad, Mr. Epstein can be contacted on his
mobile telephone number at In addition, he can be contacted through my office at
M, or at Mr. Epstein's business office at Mr. Epstein will email your office upon his return to
the U.S. Virgin Islands on July 1, 2018.
SDNY_GM_00000775
EFTA_OOI 14559
EFTA01263173

From:
Sent: tober 10, 2018 4:33 PM
To: Mit (USMS)
Subject: FW: Mr. Jeffrey Epstein
Territorial Sex Offender Registry Program Manager
Virgin Islands Department of Justice
34-38 Kronprindsens Gade
GERS Building, 2nd Floor
St. Thomas, Virgin Islands 00802
From: Darren Indyke (mak°
Sent: Thursda , Ma 31 2018 4:58 PM
To: < >;
Cc: Darren Indyke < >
Subject: Mr. Jeffrey Epstein
Territorial Sexual Offender Registry Program Manager
Virgin Islands Department of Justice
United States Virgin Islands
Re: Mr. Jeffrey Epstein
Dear
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 Beach, Florida to his pennanent residence in the U.S. Virgin Islands. Mr. Epstein will email your office upon his return to the
U.S. Virgin Islands on June 2, 2018.
This is also to advise you that Mr. Epstein plans to travel on June 2, 2018 from his permanent residence in the
U.S. Virgin Islands to his vacation home in New York, New York. Mr. Epstein expects to stay at his vacation
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 home in Stanley,
New Mexico, to his vacation home in Palm Beach, Florida. Mr. Epstein expects to stay at his vacation home in
Palm Beach, Florida until June 19, 2018, when he plans to travel by private aircraft, N2I2JE, from his vacation
home in Palm Beach, Florida to his vacation home in Paris, France. Mr. Epstein expects to an-ive at Le Bourget
Airport in Paris, France at approximately 8PM local time on June 19, 2018 and to stay at his vacation home in
Paris, France until June 29, 2018. On June 29, 2018, Mr. Epstein plans to travel by private aircraft, N212JE,
from his vacation home in Paris, France to his vacation home in New York, New York. He expects to arrive at
Teterboro Airport in Teterboro, Ncw Jersey at approximately 2PM on June 29, 2018 and to stay at his vacation
home in New York, New York until July 1, 2018. On July 1, 2018, Mr. Epstein plans to return from his
SDNY_GM_00000776
EFTA_00114860
EFTA01263174

From:
Sent: ctober 10, 2018 4:33 PM
To: (USMS)
Subject: FW: Mr. Jeffrey Epstein
Territorial Sex Offender Registry Program Manager
Virgin Islands Department of Justice
34.38 Kronprindsens Gade
GERS Building, 2nd Floor
St. Thomas, Virgin Islands 00802
From: Darren Indyke 1mailto:
Sent: Monde Ma 21 2018 2:18 PM
<I
To:
Cc: Darren Indyke <
Subject: Mr. Jeffrey Epstein
Territorial Sexual Offender Registry Program Manager
Virgin Islands Department of Justice
United Slates Virgin Islands
Re: Mr. Jeffrey Epstein
Dear
This is to advise you of a further revision to Mr. Epstein's travel plans as described in my notice to you earlier
today, May 21, 2018. Mr. Epstein will travel tomorrow, May 22, 2018, by private aircraft, N212JE, from his
vacation home in Paris, France for a short stay in Islip, New York, arriving at Long Island MacArthur Airport at
approximately 2PM local time, and on that same date will then travel from Islip, New York to his vacation
home in Palm Beach, Florida. The remainder of Mr. Epstein's itinerary as provided in my earlier May 21, 2018
notice is unchanged.
Lyau
need any further information, please also feel free to call me at my office in New York at
or on my mobile telephone number
Please confirm by reply email to me your receipt of this email. Thank you,
Respectfully,
SDNY_GM_00000777
EFTA_00114861
EFTA01263175

From:
Sent: tober 10, 2018 4:32 PM
To: ti(USMSY
Subject: FW: Mr. Jeffrey Epstein
Territorial Sex Offender Registry Program Manager
Virgin Islands Department of Justice
34-38 Kronprindsens Gade
GERS Building, 2nd Floor
St. Thomas, Virgin Islands 00802
From: Darren Indyke AOL [mailto
Sent: Sunday, May 13, 2018 3:23 AM
To:
Subject: Mr. Jeffrey Epstein
Territorial Sexual Offender Registry Program Manager
Virgin Islands Department of Justice
United States Virgin Islands
Re: Mr. Jeffrey Epstein
Dear
This is to advise you of a correction to the travel notice from yesterday morning on behalf of Mr. Epstein.
Please note that the tail number of the aircraft on which Mr. Epstein will fly on May 13, 2018 to Paris and on
which he will return to Teterboro, New Jersey on May 22. 2018 will be N212JE and not NI20JE. In addition
Mr. Epstein's arrival at Le Bourget airport in Paris France on May 13, 2018 will be at
approximately 10:30pm local time. The remainder of his travel plans are unchanged.
If need any further int'ormation, please also feel free to call me at my office in New York at
or on my mobile telephone number
Please confirm by reply email to me your receipt of this email. Thank you,
Respectfully,
I
SDNY_GM_00000778
EFTA_00114862
EFTA01263176

From:
Sent: ctober 10. 2018 4:32 PM
To: (USMS)'
Subject: FW: Mr. Jeffrey Epstein
Territorial Sex Offender Registry Program Manager
Virgin Islands Department of Justice
34.38 Kronprindsens Gade
GERS Building, 2nd Floor
St. Thomas, Virgin Islands 00802
From: Darren Indyke [mato
Sent: Saturda , May 12, 2018 9:52 AM
To: <
Cc: Darren Indyke <
Subject: Mr. Jeffrey Epstein
Territorial Sexual Offender Registry Program Manager
Virgin Islands Department of Justice
United States Virgin Islands
Re: Mr. Jeffrey Epstein
Dear
This is to advise you of a further modification to Mr. Epstein's travel plans. Mr. Epstein's departure from his
vacation home in New York, New York to his vacation home in Paris, France has been delayed by one
day. Mr. Epstein plans to travel on May 13, 2018 by private aircraft, NI 20JE, from his vacation home in New
York, New York to his vacation home in Paris, France. He expects to arrive on May 13, 2018 at approximately
8:00PM local time at Le Bourget Airport in Paris, France and to stay at his vacation home in Paris, France until
May 22, 2018. On May 22, 2018, Mr. Epstein plans to travel by private aircraft, NI 20JE, from his vacation
home in Paris, France to his vacation home in New York, New York. He expects to arrive on May 22, 2018 at
Teterboro Airport in Teterboro, New Jersey at approximately 4PM local time, and to stay at his vacation home
in New York, Ncw York until May 25, 2018, when Mr. Epstein plans to return to his permanent residence in the
U.S. Virgin Islands. While traveling abroad, Mr. Epstein can be contacted on his mobile telephone number
at In addition he can be contacted through my office at , or at Mr. Epstein's
business office at . Mr. Epstein will email your office upon his return to the U.S. Virgin Islands
on May 25, 2018.
If need any further information, please also feel free to call me at my office in New York at
or on my mobile telephone number
1
SDNY_GM_00000779
EFTA_00I 14863
EFTA01263177

From:
Sent: . October 10, 2018 4:32 PM
To: (USMS)'
Subject: FW. Mr. Jeffrey Epstein
Territorial Sex Offender Registry Program Manager
Virgin Islands Department of Justice
34-38 Kronprfndsens Gade
GERS Building, 2nd Floor
St. Thomas, Virgin Islands 00802
From: Darren Indyke [mailto
Sent: Tuesda , Ma 01, 2018 11:41 AM
To: < >,
Cc: Darren indyke < >
Subject: Mr. Jeffrey Epstein
Territorial Sexual Offender Registry Program Manager
Virgin Islands Department of Justice
United States Virgin Islands
Re: Mr. Jeffrey Epstein
Dear
This is to advise you of a modification to Mr. Epstein's travel plans. Mr. Epstein plans to travel on May 6, 2018
from his vacation home in Palm Beach, Florida for a day trip to Cambridge, Massachusetts, and then travel on
that same date from Cambridge, Massachusetts to his vacation home in New York, New York. Mr. Epstein
expects to stay at his vacation home in New York, New York until May 12, 2018, when he plans to travel by
private aircraft, N120.1E, from his vacation home in New York, New York to his vacation home in Paris,
France. He expects to arrive on May 12, 2018 at approximately 8:00PM local time at Le Bourget Airport in
Paris, France and to stay at his vacation home in Paris, France until May 22, 2018. On May 22, 2018, Mr.
Epstein plans to travel by private aircraft, N120.1E, from his vacation home in Paris, France to his vacation
home in New York, New York. He expects to arrive on May 22, 2018 at Teterboro Airport in Teterboro, New
Jersey at approximately 4PM local time, and to stay at his vacation home in New York, New York until May
25, 2018, when Mr. Epstein plans to return to his permanent residence in the U.S. Vir in Islands. While
traveling abroad, Mr. Epstein can be contacted on his mobile telephone number at In addition,
he be contacted through my office at or at Mr. Epstein's business office at
Mr. Epstein will email your office upon his return to the U.S. Virgin Islands on May 25, 2018.
SDNY_GM_00000780
EFTA_00114864
EFTA01263178

From:
Sent: October 10, 2018 4:32 PM
To: (USMS)'
Subject: FW: Mr. Jeffrey Epstein
Territorial Sex Offender Registry Program Manager
Virgin Islands Department of Justice
34-38 Kronprindsens Gade
GERS Building, 2nd Floor
St. Thomas, Virgin Islands 00802
From: Darren Indyke [mato
Sent: Frida A ril 06 20184:07 PM
<I
To: <
Cc: Darren Indyke <
Subject: Mr. Jeffrey Epstein
Territorial Sexual Offender Registry Program Manager
Virgin Islands Department of Justice
United States Virgin Islands
Re: Mr. Jeffrey Epstein
Dear
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, N212.1E, from his vacation home in Paris, France to his vacation home in New
York, New York. He expects to arrive on April 9, 2018 at Teterboro Airport in Teterboro, New Jersey at
approximately 3PM local lime, and to stay at his vacation home in New York, 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 Stanley, New Mexico to Tucson, Arizona and
then to travel on that same date from Tucson, Arizona to his vacation home in Palm Beach, Florida. Mr.
Epstein expects to stay at his vacation home in Palm Beach, Florida until April, 22, 2018, when he plans to
travel for a day trip from his vacation home in Palm Beach, Florida to Cambridge, Massachusetts and then
travel on that same date from Cambridge, Massachusetts to his vacation home in New York, New York. Mr.
Epstein expects to stay at his vacation home in New York, New York until April 29, 2018, when he plans
to return to his permanent residence in the U.S. Virgin Islands. Mr. Epstein will email your office upon his
return to the U.S. Virgin Islands on April 29, 2018.
SDNY_GM_00000781
EFTA_00I 14865
EFTA01263179

From:
Sent: ober 10, 2018 4:32 PM
To: (USMS)'
Subject:
territorial Sex U en er Registry Program Manager
Virgin Islands Department of Justice
34.38 Kronprindsens Gade
GERS Building, 2nd Floor
St. Thomas, Virgin Islands 00802
From: jeffrey E. lmailtoleeyacation@gmail.com]
Sent: Tuesday, March 27, 2018 9:58 AM
To: >; Darren indyke
Subject:
Territorial Sexual Offender Registry Program Manager
Virgin Islands Department of Justice
United States Virgin Islands
Re: Sex Offender Registration - Travel Notice of Mr. Jeffrey Epstein
Dear
Sexual Offender Registry Coordinator
Virgin Islands Department of Justice
United States Virgin Islands
Re: Sex Offender Registration - Travel Notice of Mr. Jeffrey Epstein
Dear
This is to advise you that I have returned today, March 27, 2018, to my permanent 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 vacation home in New York, New York, where I expect to stay
until March 31, 2018. On March 31, 2018, I plan to travel by private aircraft, N2I2JE, from my vacation home
1
SDNY_GM_00000782
EFTA_00114866
EFTA01263180

From:
Sent: ctober 10. 2018 4:31 PM
To: (USMS)'
Subject: FW: Privileged and Confidential
Territorial Sex Offender Registry Program Manager
Virgin Islands Department of Justice
34.38 Kronprindsens Gade
GERS Building, 2nd Floor
St. Thomas, Virgin Islands 0O802
From: Darren Indyke [mailto
Sent: Monday March 26, 2018 11.38 AM
To:
Cc: Darren Indyke <
Subject: Privileged and Confidential
Territorial Sexual Offender Registry Program Manager
Virgin Islands Department of Justice
United States Virgin Islands
Re: Mr. Jeffrey Epstein
Dear
This is to advise you of a further modification to Mr. Epstein's travel plans. Mr. Epstein's return from his
vacation home in New York, New York to his permanent residence in the U.S. Virgin Islands has been delayed
for one day. Mr. Epstein will return to his permanent residence in the U.S. Virgin Islands tomorrow, March 27,
2018, and will email your office upon his return.
This is also to advise you that Mr. Epstein plans to travel on March 27, 2018 from his permanent residence in
the U.S. Virgin Islands to his vacation home in New York, New York, where he expects to stay until March 31,
2018. On March 31, 2018, Mr. Epstein plans to travel by private aircraft, N212JE, from his vacation home in
New York, New York to his vacation home in Paris, France. He expects to arrive on March 31, 2018 at
approximately 8:00PM local time at Le Bourget Airport in Paris, France and to stay at his vacation home in
Paris, France until April 7, 2018. On April 7, 2018, Mr. Epstein plans to travel by private aircraft, N212JE,
from his vacation home in Paris, France to his vacation home in New York, New York. He expects to arrive on
April 7, 2018 at Teterboro Airport in Teterboro, New Jersey at approximately 4PM local time, and to stay at his
vacation home in New York, New York until April 8, 2018, when Mr. Epstein plans to return to his permanent
residence in the U.S. Virgin Islands. While traveling abroad, Mr. Epstein can be contacted on his mobile
SDNY_GM_00000783
EFTA_00114867
EFTA01263181

From:
Sent: tober 10, 2018 4:31 PM
To: In c(USMS)'
Subject: FW: Mr. Jeffrey Epstein
Territorial Sex Offender Registry Program Manager
Virgin Islands Department of Justice
34.38 Kronprindsens Gade
GERS Building, 2nd Floor
St. Thomas, Virgin Islands 00802
From: Darren Indyke (mailto:dkiesq@aol.com)
Sent: Monde , March 12, 2018 6:46 PM
To: ci
Cc: Darren Indyke
Subject: Mr. Jeffrey Epstein
Territorial Sexual Offender Registry Program Manager
Virgin Islands Department of Justice
United States Virgin Islands
Re: Mr. Jeffrey Epstein
Dear
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 aircraft, N1201E, from his vacation home in Paris, France to his vacation home in New York, New York. He expects to
arrive on March 13, 2018 at Teterboro Airport in Teterboro, New Jersey at approximately 1:45PM local time, and to stay at his
vacation home in New York, Ncw York until March 16, 2018. On March 16, 2018, Mr. Epstein plans 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 19, 2013. 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, 2018, when Mr. Epstein plans to return from his vacation home in Stanley, New
Mexico to his permanent residence in the U.S. Virgin Islands. Mr. Epstein will email your office upon his return to the U.S. Virgin
Islands on March 26, 2018.
If you need any furtherr i in, please also feel free to call me at my office in New York at or on my mobile
telephone number
Respectfully,
DARREN K. INDYKE
DARREN K. INDYKE. PLLC
575 Lexington Avenue, 4th Floor
New York,
Telephone:
Telecopier:
1
SDNY_GM_00000784
EFTA_00114868
EFTA01263182

From:
Sent: VFZITFTT: • ctober 10, 2018 4:31 PM
To: (USMS)'
Subject: FW: Mr. Jeffrey Epstein
Territorial Sex Offender Registry Program Manager
Virgin Islands Department of Justice
34-38 Kronprindsens Gade
GERS Building, 2nd Floor
St. Thomas, Virgin Islands 00802
From: Darren indyke [mailto:
Sent: Wednesda , March 07 2018 8:21 AM
To:
Cc: Darren Indyke <
Subject: Mr. Jeffrey Epstein
Territorial Sexual Offender Registry Program Manager
Virgin Islands Department of Justice
United States Virgin Islands
Re: Mr. Jeffrey Epstein
Dear
This is to advise you of a further modification to Mr. Epstein's travel plans. Mr. Epstein's departure from his
vacation home in New York, New York to his vacation home in Paris, France again has been delayed by one
day. Mr. Epstein plans to travel on March 8, 2018 by private aircraft, NI20JE, from his vacation home in New
York, New York to his vacation home in Paris, France. He expects to arrive on March 8, 2018 at approximately
8:00PM local time at Le Bourget Airport in Paris, France and to stay at his vacation home in Paris, France until
March 16, 2018. Mr. Epstein's remaining travel plans are unchanged from those set forth in my March 5, 2018
email to your office.
If you need.any further informattiion. please feel f ee to call me at my office in New York at or
on my mobile telephone numbe
Respectfully,
DARREN K. INDYKE
DARREN K. INDYKE, Plt.O
1
SDNY_GM_00000785
EFTA_00114869
EFTA01263183

From:
Sent: WMh i= . • ober 10, 2018 4:31 PM
To: (USMS)
Subject: FW: Mr. Jeffrey Epstein
Territorial Sex Offender Registry Program Manager
Virgin islands Department of Justice
34-38 Kronprindsens Gade
GERS Building, 2nd Floor
St. Thomas, Virgin Islands 00802
From: Darien Indyke (mak()
Sent: Monde March OS 2018 5:36 PM
To: >;
Cc: Darren Indyke <
Subject: Mr. Jeffrey Epstein
Territorial Sexual Offender Registry Program Manager
Virgin Islands Department of Justice
United States Virgin Islands
Re: Mr. Jeffrey Epstein
Dear
This is to advise you of a further modification to Mr. Epstein's travel plans. Mr. Epstein's departure from his
vacation home in New York, New York to his vacation home in Paris, France has been delayed by one
day. Mr. Epstein plans to travel on March 7, 2018 by private aircraft, N1203E, from his vacation home in New
York, New York to his vacation home in Paris, France. He expects to arrive on March 7, 2018 at approximately
8:00PM local time at Le Bourget Airport in Paris, France and to stay at his vacation home in Paris, France until
March 16, 2018. On March 16, 2018, Mr. Epstein plans to travel by private aircraft, NI20JE, from his vacation
home in Paris, France to his vacation home in New York, New York. He expects to arrive on March 16, 2018
at Teterboro Airport in Teterboro, New Jersey at approximately 4PM local time, and to stay at his vacation
home in New York, New York until March 18, 2018, when Mr. Epstein plans to return to his permanent
residence in the U.S. Vir in Islands. While traveling abroad, Mr. Epstein can be contacted on his mobile
telephone number at In addition, he can be contacted through my office at or at
Mr. Epstein's business office at Mr. Epstein will email your office upon his return to the U.S.
Virgin Islands on March 18, 2018.
if need any further information, please also feel free to call me at my office in New York at
or on my mobile telephone number
1
SDNY_GM_00000786
EFTA_00114870
EFTA01263184

From:
Sont: tober 10, 2018 4:30 PM
To:
Subject: FW: Mr. Jeffrey Epstein
Territorial Sex Offender Registry Program Manager
Virgin Islands Department of Justice
34-38 Kronprindsens Gade
GERS Building, 2nd Floor
St. Thomas, Virgin Islands 00802
From: Darren Indyke Imailto
Sent: Wednesday, Februa 28, 2018 12:11 PM
To: -< >;
Cc: Darren Indyke <
Subject: Mr. Jeffrey Epstein
Territorial Sexual Offender Registry Program Manager
Virgin Islands Department of Justice
United States Virgin Islands
Re: Mr. Jeffrey Epstein
Dear
This is to advise you of a further modification to Mr. Epstein's travel plans. Before traveling on March 3, 2018
to his vacation home in New York, New York, Mr. Epstein plans to travel on that same date from his vacation
home in Palm Beach, Florida to his permanent residence in the U.S. Virgin Islands. Mr. Epstein will email your
office upon his return to the U.S. Virgin Islands on March 3, 2018.
On that same date, Mr. Epstein plans to travel from his permanent residence in the U.S. Virgin Islands to his
vacation home in New York, New York, where he expects to stay until March 6, 2018. On March 6, 2018, Mr.
Epstein plans to travel by private aircraft, NI 20.1E, from his vacation home in New York, New York to his
vacation home in Paris, France. He expects to arrive on March 6, 2018 at approximately 8:00PM local time at
Le Bourget Airport in Paris, France and to stay at his vacation home in Paris, France until March 16, 2018. On
March I6, 2018, Mr. Epstein plans to travel by private aircraft, NI20JE, from his vacation home in Paris,
France to his vacation home in New York, New York. He expects to arrive on March 16, 2018 at Teterboro
Airport in Teterboro, New Jersey at approximately 4PM local time, and to stay at his vacation home in New
York, New York until March 18, 2018, when Mr. Epstein plans to return to his permanent residence in the U.S.
Virgin Islands. While traveling abroad, Mr. Epstein can be contacted on his mobile telephone number at 212-
1
SDNY_GM_00000787
EFTA_00114871
EFTA01263185

From:
Sent: ctober 10, 2018 4:30 PM
To: (USMS1'
Subject: FW: Mr. Jeffrey Epstein
Territorial Sex Ottender Registry Program Manager
Virgin Islands Department of Justice
34-38 Kronprindsens Gade
GERS Building, 2nd Floor
St. Thomas, Virgin Islands 00802
From: Darren Indyke Imailto-
Sent: Tuesda , Februa 27, 2018 12:24 PM
To:
Cc: Darren Indyke >
Subject: Mr. Jeffrey Epstein
Territorial Sexual Offender Registry Program Manager
Virgin Islands Department of Justice
United States Virgin Islands
Re: Mr. Jeffrey Epstein
Dear
This is to advise you of a further modification to Mr. Epstcin's travel plans. Mr. Epstein is still recovering from
his illness, and his his departure from Palm Beach, Florida to New York, New York must be further
delayed. Mr. Epstein plans to travel on March 3, 2018 from his vacation home in Palm Beach, Florida to his
vacation home in Ncw York, New York, where he expects to stay until March 5, 2018. On March 5, 2018, Mr.
Epstein plans to travel by private aircraft, NI20JE, from his vacation home in New York, New York to his
vacation home in Paris, France. He expects to arrive on March 5, 2018 at approximately 8:00PM local time at
Le Bourget Airport in Paris, France and to stay at his vacation home in Paris, France until March 13, 2018. On
March 13, 2018, Mr. Epstein plans to travel by private aircraft, NI2OJE, from his vacation home in Paris,
France to his vacation home in New York, New York. He expects to arrive at Teterboro Airport in Teterboro,
New Jersey at approximately 4PM local time, and to stay at his vacation home in New York, New York until
March 18, 2018, when Mr. Epstein plans to return to his permanent residence in the U.S. Vir in Islands. While
traveling abroad, Mr. Epstein can be contacted on his mobile telephone number at In addition,
he can he contacted through my office at , or at Mr. Epstein's business office at
IM Mr. Epstein will email your office upon his return to the U.S. Virgin Islands on March 18, 2018.
1
SDNY_GM_00000788
EFTA_00114872
EFTA01263186

From:
Sent: tober 10, 2018 4:30 PM
To: (usmsy
Subject: W: Mr. Jeffrey Epstein
Territorial Sex Offender Registry Program Manager
Virgin Islands Department of Justice
34-38 Kronprindsens Gade
GERS Building, 2nd Floor
St. Thomas, Virgin Islands 00802
From: Darren lndyke (mailto
Sent: Monday, February 26, 2018 2:19 PM
To: >; >
Cc: Darren Indyke
Subject: Mr. Jeffrey Epstein
Territorial Sexual Offender Registry Program Manager
Virgin Islands Department of Justice
United States Virgin Islands
Re: Mr. Jeffrey Epstein
Dear
This is to advise you of a further modification to Mr. Epstein's travel plans. Mr. Epstein has become ill, and so
he must delay his departure from Palm Beach, Florida to New York, New York until March I, 2018, the
earliest. Mr. Epstein plans to travel on March I, 2018 from his vacation home in Palm Beach, Florida to his
vacation home in Ncw York, New York, where he expects to stay until March 3, 2018. On March 3, 2018, Mr.
Epstein plans to travel by private aircraft, N I 20JE, from his vacation home in New York, New York to his
vacation home in Paris, France. He expects to arrive on March 3, 2018 at approximately 8:00PM local time at
Le Bourget Airport in Paris, France and to stay at his vacation home in Paris, France until March 15, 2018. On
March 15, 2018, Mr. Epstein plans to travel by private aircraft, NI 20JE, from his vacation home in Paris,
France to his vacation home in New York, New York. He expects to arrive at Teterboro Airport in Teterboro,
New Jersey at approximately 4PM local time, and to stay at his vacation home in New York, New York until
March 18, 2018, when Mr. Epstein plans to return to his permanent residence in the U.S. Vir in Islands. While
traveling abroad, Mr. Epstein can be contacted on his mobile telephone number at In addition,
he can be contacted through my office at or at Mr. Epstein's business office at
M
. Mr. Epstein will email your office upon his return to the U.S. Virgin Islands on March 18, 2018.
SDNY_GM_00000789
EFTA_OOI 14873
EFTA01263187

From:
Sent: es a ctober 10, 2018 4:30 PM
To: (USMSy
Subject: FW. Mr. Jeffrey Epstein
Territorial SSeexx Offender Registry Program Manager
Virgin Islands Department of Justice
34.38 Kronprindsens Gade
GERS Building, 2nd Floor
St. Thomas, Virgin Islands 00802
From: Darren Indyke [mailto
Sent: Tuesda , Februa 20, 2018 4:22 PM
To: < >;
Cc: Darren Indyke <
Subject: Mr. Jeffrey Epstein
Territorial Sexual Offender Registry Program Manager
Virgin Islands Department of Justice
United States Virgin Islands
Re: Mr. Jeffrey Epstein
Dear
This is to advise you of a further modification to Mr. Epstein's travel plans. Mr. Epstein will return tomorrow,
February 21, 2018, from his vacation home in Palm Beach, Florida to his permanent residence in the U.S.
Virgin Islands, and will email your office upon his return.
This is to further advise you that Mr. Epstein will travel on February 21, 2018 from his permanent residence in
the in the U.S. Virgin Islands to his vacation home in New York, New York, where he expects to stay until
February 23, 2018. On February 23, 2018, Mr. Epstein plans to travel from his vacation home in New York,
New York to this vacation home in Palm Beach, Florida, where he expects to stay until February 27, 2018. On
February 27, 2018, Mr. Epstein plans 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 I, 2018. On March 1, 2018, Mr. Epstein
plans to travel by private aircraft, NI203E, from his vacation home in New York, New York to his vacation
home in Paris, France. He expects to arrive on March 1, 2018 at approximately 8:00PM local time at Le
Bourget Airport in Paris, France and to stay at his vacation home in Paris, France until March 15, 2018. On
March 15, 2018, Mr. Epstein plans to travel by private aircraft, N120JE, from his vacation home in Paris,
France to his vacation home in New York, New York. He expects to arrive at Teterboro Airport in Teterboro,
1
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From:
Sent: toter 10, 2018 4:30 PM
(USMS)'
To:
Subject: W. Mr. Jeffrey Epstein
Mani tgravney
Territorial Sex Offender Registry Program Manager
Virgin Islands Department of Justice
34.38 Kronprindsens Gade
GERS Building, 2nd Floor
St. Thomas, Virgin Islands 00802
From: Darren Indyke (mak&
Sent: Saturda , Janua 27, 2018 2:45 PM
To:
Cc: Darren Indyke
Subject: Mr. Jeffrey Epstein
Territorial Sex Offender Registry Program Manager
Virgin Islands Department of Justice
United States Virgin Islands
Good Day,
This is to advise you of a further modification to Mr. Epstein's travel plans. Mr. Epstein is flying today,
January 27, 2018, by private aircraft, N 120JE, from his vacation home in Paris, France to his vacation homc in
New York, New York. Mr. Epstein expects to arrive at Teterboro Airport in Teterboro, NJ at approximately 6
PM local time today.
Please let me know if you require anything further.
Respectfully,
DARREN K. INDYKE
DARREN K. INDYKE, PLIC
575 Lexington Avenue, 4th Floor
New York,
Telephone:
Tel
Mobile:
IPOlvirDOOVO.0**4.040.
The information contained in this communication is confidential, may be attorney-cient
privileged, and is intended only for the use of the addressee. It Is the property of
SDNY_GM_00000791
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From:
Sent: ctober 10, 2018 4:29 PM
To: (USMS)'
Subject: FW: Mr. Jeffrey Epstein
Territorial Sex Offender Registry Program Manager
Virgin Islands Department of Justice
34-38 Kronprindsens Gade
GERS Building, 2nd Floor
St. Thomas, Virgin Islands 00802
From: Darren Indyke fmailto:
Sent: Thursda , Januar 25 2018 1:47 PM
To: < >
Cc: Darren Indyke <
Subject: Mr. Jeffrey Epstein
Territorial Sex Offender Registry Program Manager
Virgin Islands Department of Justice
United States Virgin Islands
Good Day,
Mr. Epstein will be flying into the U.S. on NI20JE. Please be advised that he will be returning from Paris,
France on Sunday, January 28, 2018, and not Saturday, January 27, 2018, as I mistakenly advised in my email
to you earlier today. Mr. Epstein expects to arrive at Teterboro Airport in Teterboro, NJ on January 28, 2018 at
approximately 4PM local time.
Please let me know if you require anything further.
Respectfully,
DARREN K. INDYKE
DARREN K. INDYKE, PLLC
575 Lexington Avenue, 4th Floor
New York,
Telephone:
Telecopi
The information contained in this communication Is confidential, may be attomey-client
privileged, and Is Intended only for the use of the addressee. It is the property of
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DARREN K. INDYKE
DARREN K. INDYKE. PLLC
575 Lexington Avenue, 4th Floor
New York,
Telephone:
Teleco •
!Aline net, itittry•ilt• Mm. *Mt
The information contained in this communication is confidential. may be attorney-client
privileged, and is intended only for the use of the addressee. It is the properly of
Darren K. Indyke. PLLC. Unauthorized use, disclosure or copying of this communication
or any part thereof is strictly prohibited and may be unlawful. If you have received this
communication in error, please notify us immediately by return e-mail, and destroy this
communication and al copies thereof, including all attachments.
Copyright of Darren K. Indyke, PLLC - C 2018 Darren K.
Indyke, PLLC - All rights reserved.
3
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From:
Sont: Wgi n l ctober 10. 2018 4:29 PM
To: (USMS)
Subject: FW: Mr JeffreyEpstein
Territorial Sex Offender Registry Program Manager
Virgin Islands Department of Justice
34-38 Kronprindsens Gade
GERS Building, 2nd Floor
St. Thomas, Virgin Islands 00802
From: Darren Indyke [mailto
Sent: Thursda , Jamie 25, 201812:17 PM
To: <
Cc: Darren Indyke <
Subject: Mr. Jeffrey Epstein
Sexual Offender Registry Coordinator
Virgin Islands Department of Justice
United Suites Virgin Islands
Re: Mr. Jeffrey Epstein
Dear
This is to advise you of a further modification to Mr. Epstein's travel plans. Mr. Epstein will travel on January 27, 2018 from his
vacation home in Paris, France to his vacation home in New York, New York, where he expects to stay until February 4, 2018. On
February 4, 2018, Mr. Epstein plans to travel from his vacation home in New York, New York to this vacation home in Palm Beach,
Florida, where he expects to slay until February 8, 2018, when he plans to return front his vacation home in Palm Beach, Florida to his
permanent residence in the U.S. Virgin Islands. Mr. Epstein will email your office upon his return to the U.S. Virgin
Islands on February 8, 2018.
Ifiu need any further information, please also feel free to call me at my office in Ncw York at
or on my mobile telephone numbe
Respectfully,
DARREN K. INDYKE
DARREN K. INDYKE, PLLC
575 Lexington Avenue, 4th Floor
New York,
Telephone:
Tete
Mobile
1
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EFTA01263192

From:
Sent: tuber 10, 2018 4:29 PM
To: (USMS)'
Subject: r. e rey Epstein
Territorial Sex Offender Registry Program Manager
Virgin Islands Department of Justice
34-38 Kronprindsens Gade
GERS Building, 2nd Floor
St. Thomas, Virgin Islands 00802
From: Darren Indyke [mailto
Sent: Saturda Janua 20 2018 8:50 AM
To: <
Cc: Darren Indyke
Subject: Mr. Jeffrey Epstein
Sexual Offender Registry Coordinator
Virgin Islands Department of Justice
United States Virgin Islands
Re: Mr. Jeffrey Epstein
Dear
This is to advise you of a further modification to Mr. Epstein's travel plans. Mr. Epstein's departure this
morning from his vacation home in New York, New York to his vacation home in Paris, France has been
delayed. As a result of that delay, he will travel to his vacation home in Paris, France on January 21, 2018 by
private aircraft, N212J E, and arrive on January 21, 2018 at approximately 7:30PM local time at Le Bourget
Airport in Paris, France. All other information regarding Mr. Epstein's remaining travel plans are unchanged
from those set forth in my January 15, 2018 email to your office.
S u need any further information, please feel free to contact me at my office in New York at
or on my mobile telephone number
Respectfully,
DARREN K. INDYKE
DARREN K. INDYKE, PLLC
575 Lexington Avenue, 4th Floor
New York, New York 10022
1
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From:
Sent: ctober 10, 2018 4:29 PM
To: (USMSy
Subject: RAP Mr. Jeffrey Epstein
Territorial Sex Offender Registry Program Manager
Virgin Islands Department of Justice
34.38 Kronprindsens Gade
GERS Building, 2nd Floor
St. Thomas, Virgin Islands 00802
From: Darren Indyke imailto
Sent: Saturda , Januar 20, 2018 1:23 AM
To: <
Cc: Darren Indyke <
Subject: Mr. Jeffrey Epstein
Sexual Offender Registry Coordinator
Virgin Islands Department of Justice
United States Virgin Islands
Re: Mr. Jeffrey Epstein
Dear
This is to advise you of a modification to Mr. Epstein's travel plans. Mr. Epstein will depart a day early from
his vacation home in New York, New York to his vacation home in Paris, France. He will travel to his vacation
home in Paris, France on January 20, 2018 by private aircraft, N212JE, and arrive at approximately 7:30PM
local time at Le Bourget Airport in Paris, France. All other information regarding Mr. Epstein's remaining
travel plans are unchanged from those set forth in my January 15, 2018 email to your office.
If need any further information, please ferl free En r tact me at my office in New York at
or on my mobile telephone number
Respectfully,
DARREN K. INDYKE
DARREN K. INDYKE, PLLC
575 Lexington Avenue, 4th Floor
New York,
Telephone:
Telecopi
Mobile:
1
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From:
Sent: ctober 10, 2018 4:29 PM
To: (USMS)'
Subject: FW: Privileged and Confidential
and Stavny
Territorial Sex Offender Registry Program Manager
Virgin Islands Department of Justice
34-38 Kronprindsens Gade
GERS Building, 2nd Floor
St. Thomas, Virgin Islands 00802
From: Darren Indyke (mailto:
Sent: Monde , January 15, 2018 11:44 AM
To:
Cc: Darren Indyke <
Subject: Privileged and Confidential
Sexual Offender Registry Coordinator
Virgin Islands Department of Justice
United States Virgin Islands
Re: Mr. Jeffrey Epstein
Dear
This is to advise you of a further modification to Mr. Epstein's travel plans. Mr. Epstein will trawl on January 16, 2018 from his
vacation home in Palm Beach, Florida to his permanent residence in the U.S. Virgin Islands, He will email you upon his return.
This is to further advise you that Mr Epstein will travel on January 16, 2018 from his permanent residence in the U.S. Virgin Islands
to his vacation home in New York, New York. Mr. Epstein expects to stay at his vacation home in New York, New York until
January 21, 2018, sybarite plans to travel by privet e aircraft, U.S. Registration Number N2121E, from his vacation home in New
York, New York to his vacation home in Paris, France. Mr. Epstein expects to arrive at Le Bourget Airport in Paris, France on
January 21, 2018 at 8:00 PM local time and to stay at this vacation home in Paris, France until January 28, 2018. Mr. Epstein plans to
travel on January 28, 2018 from his vacation home in Paris, France to his vacation home in New York, New York, where he expects to
stay until February 4, 2018. On February 4, 2018, Mr. Epstein plans to travel from his vacation home in New York, New York to this
vacation home in Palm Beach, Florida, where he aspects to stay until February 7, 2018, when he plans to return from his vacation
home in Palm Beach, Florida to his permanent residence i Islands. While traveling abroad, Mr. Epstein can
be contacted on his mobile telephone number at In addition, he can be contacted throwilik
at , or, provided that there is telephone service, at Mr. Epstein's business office at
Mr. Epstein will email your office upon his return to the U.S. Virgin Islands on February 7, 2018.
u need any further information, plea to call me at my office in New York at
or on my mobile telephone number
1
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EFTA01263195

From:
Sent: linc.POctober 10, 2018 4:28 PM
To: (USMS)'
Subject: : r. e rey Epstein
Hi Brad,
I realized that some of Epstein's travel notifications are ended up in my junk box so I had to do some sorting. I'll forward
you the messages individually.
Territorial Sex Offender Registry Program Manager
Virgin Islands Department of Justice
34-38 Kronprindsens Gade
GERS Building, 2nd Floor
St. Thomas, Virgin Islands 00802
From: Darren Indyke [meat°
Sent: Thursda , Janua 04, 2018 6:33 PM
To: ); < >
Cc: Darren Indyke
Subject: Mr. Jeffrey Epstein
Sexual Offender Registry Coordinator
Virgin Islands Department of Justice
United States Virgin Islands
Re: Mr. Jeffrey Epstein
Dear
ibis is to advise you of a further modification to Mr. Epstein's travel plans. Mr. Epstein will travel on January 7, 2018 from his
vacation home in Palm Beach, Florida to his pemument residence in the U.S. Virgin Islands, He will email you upon his return.
This is to further advise you that Mr. Epstein will travel on January 7, 2018 from his permanent residence in the U.S. Virgin Islands to
his vacation home in New York, New York. Mr. Epstein expects to stay at his vacation home in New York, New York until January
12, 2018, when he plans to travel from his vacation home in New York, New York to Cambridge, Massachusetts. Mr. Epstein expects
to spend the day in Cambridge, Massachusetts and then travel later that same day on January 12, 2018
from Cambridge, Massachusetts to his vacation home in Palm Beach, Florida. Mr. Epstein expects to stay at his vacation home
in Palm Beach, Florida until January 16, 2018, when he plans to travel horn his vacation home in Palm Beach, Florida to his vacation
home in New York, New York. Mr. Epstein expects to stay at his vacation home in New York, New York until January 21, 2018,
when he plans to travel by private aircraft, U.S. Registration Number N2121E, from his vacation home in New York, New York to his
vacation home in Paris, France. Mr. Epstein expects to arrive at Le Bourget Airport in Paris, France on January 21, 2018 at 8:00 PM
local time and to stay at this vacation home in Paris, France until February 4, 2018. Mr. Epstein plans to travel on February 4, 2018
from his vacation home in Paris, France to his vacation home in New York, New York, where he expects to stay until February 9,
2018, when he plans to return from his vacation home in New York, New York to his permanent residence in the U.
s. While traveling abroad, Mr. Epstein can be contact telephone number at
In addition, he can be contacted through my office at ' or, provided that there is telephone
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