EFTA00172036.pdf

From: Sent: Wednesday, October 10, 2018 4:37 PM To: 'Bolen. Bradley (USMS)' Subject: FW: Mr. Jeffrey Epstein. Territorial Sex Offender Registry Program Manager Virgin Islands Department of Justice From: Darren Indyke A0L Sent: Sunda September 30, 2018 1:45 PM To: <I > 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. il I need any further information, pleas 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, Darren K. Indyke. USAO 004446 EFTA_00022356 EFTA00172036 From: Sent: Wednesday, October 10, 2918 4:35 PM To: 'Bolen, Bradley (USMS)' Subject: FW: Mr. Jeffrey Epstein Territorial Sex Offender Registry Program Manager Virgin Islands Department of Justice From: Darren Indyke 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. Epstein'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. u need any further infonnation, pleas a 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, USAO 004447 EFTA_00022357 EFTA00172037 From: Sent: MI, October 10, 2018 4:35 PM To: 'Bolen, Bradley (USMS)' Subject: FW: Mr. Jeffrey Epstein Territorial Sex Offender Registry Program Manager Virgin Islands Department of Justice From: Darren Indyke AOL 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, N2I2JE, 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. u need any further information, please also feel free to call me at my office in New York at a or on my mobile telephone number-. Please confirm by reply email to me your receipt of this email. Thank you, Respectfully, 1 USAO 004448 EFTA_00022358 EFTA00172038 From: Sent: Wednesday, October 10, 2018 4:35 PM To: 'Bolen, Bradley (USMS)' Subject: FW: Mr. Jeffrey Epstein Territorial Sex Offender Registry Program Manager Virgin Islands Department of Justice From: Darren Indyke AOL [manta Sent: Saturday, 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. Epstein's travel plans. Mr. Epstein will travel by private aircraft, N2123E, 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 need any further infonnation, please also fed 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, USAO 004449 EFTA_00022359 EFTA00172039 From: Sent: Wednesday, October 10, 2018 4:35 PM To: Bolen, Bradley (USMS) Subject: FW: Territorial Sex Offender Registry Program Manager Virgin Islands Department of Justice From: Jeffrey E. Sent: Thursda Se ember 20, 2018 12:31 PM To: >; Darren Indyke <DKIESQ@aol com> Subject: Territorial Sexual Offender Registry Program Manager Virgin Islands Department ofJustice 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 New York, New York, where I expect to stay until September 29, 2018. On September 29, 2018, I plan to travel by private aircraft, N212JE, 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, N212JE, from my vacation home in Paris, France to my vacation home in New York, New York. 1 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, 1 plan to travel from my vacation home in New York, Ncw 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 USAO 004450 EFTA_00022360 EFTA00172040 From: Sent: ilrElOctober 10, 2018 4:35 PM To: 'Bolen, Bradley (USMS)' Subject: FW: Mr. Jeffrey Epstein Territorial Sex Offender Registry Program Manager Virgin Islands Department of Justice From: Darren Indyke (mailto Sent: Wednesday, Se tember 12 2018 12:24 PM To: < >: <> Cc: Darren lndyke < 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, NI20JE, 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 IS, 2018, 2018. On September 15, 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 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 1 USAO 004451 EFTA_00022361 EFTA00172041 From: Sent: Wednesday, October 10, 2018 4:35 PM To: Bolen, Bradley (USMS) Subject: FW: Mr. Jeffrey Epstein Territorial Sex Offender Registry Program Manager Virgin Islands Department of Justice From: Darren Indyke 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, N120JE, 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, N120.1E, 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 residers' U.S. Vir in Islands. While traveling abroad, he can be contacted on his m c 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. 1 USAO 004452 EFTA_00022362 EFTA00172042 From: Sent: Wednesday, October 10, 2018 4:34 PM To: 'Bolen, Bradley (USMS)' Subject: FW: Territorial Sex Offender Registry Program Manager Virgin Islands Department of Justice From: Jeffrey E. (ma Sent: Tuesda , Au ust 28, 2018 10:29 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. 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, Ncw York, where I expect to stay until September 5, 2018. On September 5, 2018, I plan to travel by private aircraft, NI 20JE, 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 5, 2018 and to stay at my vacation home in Paris, France until September I I, 2018. On September I I, 2018,1 plan to travel by private aircraft, N 120JE, 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 V' " Islands. While traveling abroad, I can be contacted on m mobile telephone number at . In addition, I can be contacted through my business office at or through the office of my attorney, 1 USAO 004453 EFTA_00022363 EFTA00172043 From: Sent: 11,1October 10, 2018 4:34 PM To: 'Bolen, Bradley (USMS)' Subject: FW: Territorial Sex Offender Registry Program Manager, Virgin Islands Department of Justice From: Jeffrey E. Imailto 1 Sent: Saturday, August 25, 2018 7:30 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, 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, NI20JE, from my vacation home in Palm Beach, Florida 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 2, 2018 and to stay at my vacation home in Paris, France until September II, 2018. On September II, 2018, I plan to travel by private aircraft, Nl20JE, 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 I I, 2018 , and to stay at my vacation home in New York, New York until September 14, 2018. On September 14, 2018,1 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 contacted throw 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 USAO 004454 EFTA_00022364 EFTA00172044 From: Sent: iir”October 10, 2018 4:34 PM To: 'Bolen, Bradley (USMS)' Subject: FW: Mr. Jeffrey Epstein Territorial Sex Offender Registry Program Manager Virgin Islands Department of Justice From: Darren Indyke Sent: Sunda July 29, 2018 8:24 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, Ncw York a day earlier than planned. He expects to arrive by private aircraft, N2121E, 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 provident to your office in my email dated July 27, 2018. Ili ou 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, 1 USAO 004455 EFTA_00022365 EFTA00172045 From: Sent: ...October 10, 2018 4:34 PM To: Bolen, Bradley (USMS)' Subject: FW: Mr. Jeffrey Epstein Territorial Sex Offender Registry Program Manager Virgin Islands Department of Justice From: Darren lndyke ) Sent: Saturday, July 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 linter 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 N212.1E, for his trip from Pans, 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 l :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. or need any further information, plea on my mobile telephone number to call me at my office in New York at Please confirm by reply email to me your receipt of this email. Thank you, Respectfully, 1 USAO 004456 EFTA_00022366 EFTA00172046 From: Sent: ...October 10, 2018 4:34 PM To: 'Bolen, Bradley (USMS)' Subject: FW: Mr. Jeffrey Epstein Territorial Sex Offender Registry Program Manager Virgin Islands Department of Justice From: Darren Indyke Sent: Frida Jul 27 2018 2:S8 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, N212JE, 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. need any further information, plea to call meat my office in New York at or on my mobile telephone number USAO 004457 EFTA_00022367 EFTA00172047 From: Sent: Wednesday, October 10, 2018 4:34 PM To: Bolen, Bradley (USMS) Subject: FW: Mr. Jeffrey Epstein Territorial Sex Offender Registry Program Manager Virgin Islands Department of Justice From: Darren Indyke trnailtc Sent: Wednesda ,Jul 18 2018 2:32 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 funher modification to Mr. Epstein's travel plans. Mr. Epstein plans to travel on July 21, 2018 by private aircraft, N212JE, 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, France 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 Ncw 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 permanent residence in the U.S. • . While traveling abroad, Mr. Epstein can be contacted on his mobile telephone number at lion, he can be contacted through his business office at 340-775- 2525 or through my office at Mr. Epstein will email your office upon his return to the U.S. Virgin islands on August 1, 2018. If you need any further infonnation, pleas to call me at my office in Ncw York at (212) 971- 1314 or on my mobile telephone number 1 USAO 004458 EFTA_00022368 EFTA00172048 From: Sent: Wednesday, October 10.2018 4:33 PM To: Bolen, Bradley (USMS) Subject: FW: Mr. Jeffrey Epstein Territorial Sex Offender Registry Program Manager Virgin Islands Department of Justice From: Darren Indyke 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, July 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, N212JE, 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 permanent residence in the U.S. Vir 'n Islands. While traveling abroad, Mr. Epstein can be contacted on his mobile tel hone number at 9. 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. 1 USAO 004459 EFTA_00022369 EFTA00172049 From: Sent: edr lay, October 10, 2018 4:33 PM To: 'Bolen, Bradley (USMS)' Subject: FW: Territorial Sex Offender Registry Program Manager Virgin Islands Department of Justice From: jeffrey E. imailtoleevacation@gmail.com) Sent: Tuesda , July 10, 2018 11:53 AM To: <I >; 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. 1 expect to stay at my vacation home in New York, Ncw York until July 18, 2018, when 1 plan to travel by private aircraft, N212JE, 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 IS, 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, N212.1E, 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 front 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 1 USAO 004460 EFTA_00022370 EFTA00172050 From: Sent: Mr.., October 10, 2018 4:33 PM To: 'Bolen, Bradley (USMS)' Subject: FW: Mr. Jeffrey Epstein Territorial Sex Offender Registry Program Manager Virgin Islands Department of Justice From: Darren Indyke [ Sent: Tuesda , June 26, 201812:00 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, N2I2JE, 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 AMC 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 homc 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 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 I Please confirm by reply einatl to me your receipt of this email. Thank you, USAO 004461 EFTA_00022371 EFTA00172051 From: Sent: IMr slOctober 10, 2918 4:33 PM To: Bolen, Bradley (USMS) Subject: FW: Mr. Jeffrey Epstein Territorial Sex Offender Registry Program Manager Virgin Islands Department of Justice From: Darren Indyke I Sent: Thursda , June 14, 2018 9:21AM 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 IS, 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 15, 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 Beach, 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 USAO 004462 EFTA_00022372 EFTA00172052 From: Sent: Wednesday, October 10, 2018 4:33 PM To: Bolen, Bradley (USMS)' Subject: FW: Mr. Jeffrey Epstein Territorial Sex Offender Registry Program Manager Virgin Islands Department of Justice From: Darren Indyke Sent: I hursda June 07 20183:30 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. Eptein's travel plans. Oa June 9, 2018, Mr. Epstein plans to travel from his vacation home in New York, New York to his vacation home in Stanley, New Mexico. Mr. Epstein expects to stay at his vacation home in Stanley, New Mexico until June 12, 2018, when he plans to travel from his vacation 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 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, 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 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 approximately 2PM local time on June 29 2018. While traveling abroad, Mr. Epstein can be contacted on his ale telephone number at •• e 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 July 1, 2018. 1 USAO 004463 EFTA_00022373 EFTA00172053 From: Sent: Wednesday, October 10, 2018 4:33 PM To: Bolen, Bradley (USMS) Subject: FW: Mr. Jeffrey Epstein Territorial Sex Offender Registry Program Manager Virgin Islands Department of Justice From: Darren Indyke [manta 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 permanent 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 pennanent 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 Junc 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 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 travel by private aircraft, N2 I 2JE, 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 on June 29, 2018 and to stay at his vacation home in New York, New York until July I, 2018. On July 1, 2018, Mr. Epstein plans to return from his USAO 004464 EFTA_00022374 EFTA00172054 From: Sent: Er,1October 10, 2018 4:33 PM To: Bolen, Bradley (USMS) Subject: FW: Mr. Jeffrey Epstein Territorial Sex Offender Registry Program Manager Virgin Islands Department of Justice From: Darren Indyke irnailto Sent: Monde , Ma 21, 2018 2:18 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 a 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. u need any further information, please also feel free to call me at my office in New York at il or on my mobile telephone number Please confirm by reply email to me your receipt of this email. Thank you, I . Respectfully, USAO 004465 EFTA_00022375 EFTA00172055 From: Sent: Wednesday, October 10, 2018 4:32 PM To: 'Bolen, Bradley (USMS)' Subject: FW: Mr. Jeffrey Epstein Territorial Sex Offender Registry Program Manager Virgin Islands Department of Justice From: Darren Indyke A0L [mato Sent: Sund , 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 N2I2JE and not N I 20JE. In addition Mr. Epstein's arrival at Lc 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 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 USAO 004466 EFTA_00022376 EFTA00172056 From: Sent: Wednesday, October 10, 2018 4:32 PM To: 'Bolen, Bradley (USMS)' Subject: FW: Mr. Jeffrey Epstein Territorial Sex Offender Registry Program Manager Virgin Islands Department of Justice From: Darren Indyke (math() Sent: Saturday, May 12, 2018 932 AM To: Cc: Darren Indyke < dci 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, N I20JE, 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. . 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 May 25, 2018. ou need any further information, please also feel free to call me at my office in New York at Ili or on my mobile telephone number 1 USAO 004467 EFTA_00022377 EFTA00172057 From: Sent: ...October 10, 2018 4:32 PM To: 'Bolen, Bradley (USMS)' Subject: FW: Mr. Jeffrey Epstein Territorial Sex Offender Registry Program Manager Virgin Islands Department of Justice From: Darren Indyke Sent: Tuesda , May 01, 2018 11:41 AM To: <Shani.Finney@yi.goy> 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 Ma 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, N120JE, 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, 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, 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 can be contacted through my office at S 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. 1 USAO 004468 EFTA_00022378 EFTA00172058 From: Sent: /exilmay, October 10, 2018 4:32 PM To: 'Bolen, Bradley (USMS)' Subject: FW: Mr. Jeffrey Epstein Territori