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Corpus: 1990-03-17 – 2025-12-01
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EFTA00356673
Dataset 9
2014-12-16
4p
356w
Subject:
Fwd: DOP: Mrs.
Pinney
From:
Bebe Avdiu
To:
Cecile de Jongh
From: To: Cecile de Jongh Cc: Bebe Avdiu < >, Darren Indyke Subject: Fwd: DOP: Mrs.
Pinney
Date: Tue, 16 Dec 2014 18:01:13 +0000 Inline-Images: image.jpeg; image(1)jpeg Hi Cecile...this email has been forwarded on to me...in the past, Jeffrey's re-registration date has always been on march 5th...this card states it is March 3rd...do we have a time he is to go? do we know why the date is…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00356673.pdf
EFTA00356669
Dataset 9
2014-12-16
4p
277w
Subject:
Fwd: DOP: Mrs.
Pinney
From:
Bebe Avdiu
To:
Bebe Avdiu
From: Bebe Avdiu To: Subject: Fwd: DOP: Mrs.
Pinney
Date: Tue, 16 Dec 2014 17:56:07 +0000 Inline-Images: imagejpeg; image(1)jpeg Bebe Avdiu Legal Assistant DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 Telephone: Itegin forwarded message: From: Darren Indyke < Subject: Fwd: DOP: Mrs.
Pinney
Date: December 16. 2014 at 12:09:43 PM EST To: Bebe Avdiu DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00356669.pdf
EFTA01305746
Dataset 10
2018-10-10
41p
12,703w
Subject:
FW Mr. Jeffrey Epstein.
From:
Shani Pinney
To:
USMSI
…Thomas, Virgin Islands 00802 From: Jeffrey E. imallto:
[email protected]
) Sent: Saturday, August 25, 2018 7:30 PM To: Darren Indyke Shani
Pinney
Subject: Ms. S.
Pinney
Territorial Sexual Offender Registry Program Manager Virgin Islands Department of Justice United States Virgin Islands Re: Mr. Jeffrey Epstein - Travel Notice Dear Ms.
Pinney
: This is to advise you that I have returned today, August 25, 2018, to my permanent residence in the U.S. Virgin Islands. This is also to advise…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01305746.pdf
EFTA02029106
Dataset 10
2012-10-04
3p
340w
Subject:
RE:
From:
Shani Pinney
To:
[email protected]
'eeyacation gmail.com]; Jeffre E stein '
[email protected]
]
To:
[email protected]
'eeyacation gmail.com]; Jeffre E stein '
[email protected]
] Cc: Monica Carbon( Vincent Frazer From: Shani
Pinney
Sent: Fri 10/5/2012 7:08:38 PM Subject: RE: Good Day, Receipt is acknowledged of your e-mail detailing your upcoming traveling arrangements. In addition, it is also required that you provide an address for where you will be staying in Paris, France. awa. Sexual Offender Registry Coordinator Department of Justice 34-38 Kronprindsens Gade GERS Building…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02029106.pdf
EFTA02278168
Dataset 11
2019-02-22
3p
751w
Subject:
Re: Registration & Travel
From:
Shani Pinney
To:
Jeffre E steinfieevaeation©gmail.com]
…absence. Also, I have not received your travel details. As you are aware these details must be provided prior to your departure. Please provide by the end of business day. From: J
[email protected]
> Sent: Monday, February 18, 2019 4:36 PM To: Shani
Pinney
; Darren Indyke Subject: Ms Pincy , i am on island until tues at noon , and will not return to the territory until the 20th of march, my registration date is march 5 , woudl you prefer…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02278168.pdf
EFTA02401719
Dataset 11
2012-10-05
3p
340w
Subject:
RE:
From:
Shani Pinney <
To:
Jeffrey Epstein
From: Shani
Pinney
< Sent: Friday, October 5, 2012 7:09 PM To: Jeffrey Epstein Cc: Monica Carbon; Vincent Frazer Subject: RE: Good Day, Receipt is acknowledged of your e-mail detailing your upcoming =raveling arrangements. In addition, it is also required that you provide an address for =here you will be staying in Paris, France. Shani A.
Pinney
Sexual Offender Registry Coordinator Department of Justice From:=/b> =effrey Epstein [mailto:
[email protected]
Sent: =hursday, October 04, 2012…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02401719.pdf
EFTA02517233
Dataset 11
2014-09-30
1p
133w
From:
Shani Pinney <
[email protected]
>
To:
Jeffrey Epstein
From: Shani
Pinney
<
[email protected]
> Sent: Tuesday, September 30, 2014 7:55 PM To: Jeffrey Epstein Cc: Monica Carbon; Wayne Anderson Attachments: Scanned from a Xerox multifunction device (25.9 KB) Jeffrey =pstein, I have attached a letter pertaining to your scheduled =ppearance tomorrow, Wednesday October 1st at the VI =epartment of Justice to collect your DNA sample. As explained =arlier, prior to the scheduling of your appointment, the FBI =aboratory-Federal DNA Database Unit was contacted and…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02517233.pdf
EFTA00713794
Dataset 9
2012-10-05
2p
327w
Subject:
RE:
From:
"Shani Pinney" <I
To:
"Jeffrey Epstein" <jeevacationggmail.com>
From: "Shani
Pinney
" <I To: "Jeffrey Epstein" <jeevacationggmail.com> Cc: "Monica Carbon" 'Vincent Frazer" < Subject: RE: Date: Fri, 05 Oct 2012 19:08:38 +0000 Good Day, Receipt is acknowledged of your e-mail detailing your upcoming traveling arrangements. In addition, it is also required that you provide an address for where you will be staying in Paris, France. 51w.,:, Q. aw l Sexual Offender Registry Coordinator Department of Justice 34-38 Kronprindsens Gade GERS Building, 2nd Floor 00802…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00713794.pdf
EFTA01032202
Dataset 9
2019-02-28
1p
164w
Subject:
Re:
From:
Shani Pinney
To:
J <
[email protected]
>
From: Shani
Pinney
To: J <
[email protected]
> CC: Subject: Re: Date: Thu, 28 Feb 2019 14:35:49 +0000 This email notification of your travel is received. From:1 <
[email protected]
> Sent: Thursday, February 28, 2019 9:28:30 AM To: Shani
Pinney
; Darren Indyke Subject: to confirm our conversation this momig I will go to paris either sat or sun return to new york the 11 , and the the vi on the 14th , and will re regster…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01032202.pdf
EFTA01032462
Dataset 9
2019-02-25
3p
608w
Subject:
Re: Registration & Travel
From:
Shani Pinney
To:
J <
[email protected]
>
…have not received your travel details. As you are aware these details must be provided prior to your departure. Please provide by the end of business day. From:1
[email protected]
> Sent: Monday, February 18, 2019 4:36 PM To: Shani
Pinney
; Darren Indyke Subject: \ Is Piney , i am on island until tues at noon , and will not return to the territory until the 20th of march, my registration date is march 5 , woudl you prefer i wait until…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01032462.pdf
EFTA01030327
Dataset 9
2019-03-14
2p
450w
Subject:
Re: Re:
From:
Shani Pinney
To:
J <
[email protected]
>
From: Shani
Pinney
To: J <jeevacation®gmail.com> Subject: Re: Re: Date: Thu, 14 Mar 2019 13:49:01 +0000 Let me know what time works. From: J <
[email protected]
> Sent: Thursday, March 14, 2019 9:32 AM To: Shani
Pinney
Subject: Re: Re: Ok will do - will confirm time later On Thu, Mar 14, 2019 at 8:28 AM Shani
Pinney
G > wrote: Today will not work. I will not be available. Please adjust your schedule to appear…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01030327.pdf
EFTA01015627
Dataset 9
2018-11-25
1p
195w
From:
J <
[email protected]
>
To:
Shani Pinney <1
…Notice Dear Ms.
Pinney
: This is to advise you that I have returned today, November 25, 2018, to my permanent residence in the U.S. Virgin Islands. If you need any further information, please also feel free to call Attorney Indyke at )1- on his mobile telephone numbei Please confirm by reply email to me your receipt of this email. Thank you, Ms.
Pinney
. Respectfully, Is/ Jeffrey Epstein please note The information contained in this communication is confidential, may be…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01015627.pdf
EFTA01600362
Dataset 10
2019-02-19
1p
395w
To:
Shani Pinney <spinneyadoi.vi.doy>, Darren Indyke <
[email protected]
>
…through my attorney, Darren K. Indyke, a I will email your office upon my return to the U.S. Virgin Islands on March 9, 2019. If you need any further information, please also feel free to call my attorney, Darren K. Indyke a or on his mobile telephone number Please confirm by reply email to me your receipt of this email. Thank you, Ms.
Pinney
. Respectfully, /s/ Jeffrey Epstein [The foregoing signature constitutes the electronic signature of Jeffrey Epstein] EFTA01600362
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01600362.pdf
EFTA01600366
Dataset 10
2019-02-19
1p
395w
To:
Shani Pinney MM. Darren Indyke
…through my attorney, Darren K. Indyke, at I will email your office upon my return to the U.S. Virgin Islands on March 9, 2019. If you need any further information, please also feel free to call my attorney, Darren K. Indyke at or on his mobile telephone number Please confirm by reply email to me your receipt of this email. Thank you, Ms.
Pinney
. Respectfully, /s/ Jeffrey Epstein [The foregoing signature constitutes the electronic signature of Jeffrey Epstein] EFTA01600366
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01600366.pdf
EFTA01972971
Dataset 10
2013-05-06
1p
161w
From:
Jeffrey Epstein
To:
Shani Pinney
To: Shani
Pinney
From: Jeffrey Epstein Sent Mon 5/6/2013 6:55:19 PM Ms. S.
Pinney
Virgin Islands Department of Justice United States Virgin Islands Re: Sex Offender Registration - Mr. Jeffrey Epstein Dear Ms.
Pinney
: This is to advise you that I have returned today, May 6, 2013, to my permanent residence on Little St. James in the U.S. Virgin Islands. Respectfully, /s/ Jeffrey Epstein ITheforegoing signature constitutes the electronic signature ofJeffrey Epstein' The information contained in…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01972971.pdf
EFTA01946873
Dataset 10
2013-12-14
2p
301w
To:
Shani Pinney
To: Shani
Pinney
Fran: Jeffrey Epstein Sent: Fri 12/13/2013 2:39:20 PM Ms. S.
Pinney
Virgin Islands Department of Justice United States Virgin Islands Re: Sex Offender Registration - Travel Notice of Mr. Jeffrey Epstein Dear Ms.
Pinney
: This is to advise you that I will travel on December 14, 2013 to my vacation home in New York, where I expect to stay until December 21, 2013, when I plan to travel to my vacation home in Stanley…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01946873.pdf
EFTA01600365
Dataset 10
2019-02-19
1p
396w
To:
Shani Pinney <spinneyAdoi.vi.doy>, Darren Indyke <dki.birchtreebrAdma I.com>
…through my attorney, Darren K. Indyke, a I will email your office upon my return to the U.S. Virgin Islands on March 9, 2019. If you need any further information, please also feel free to call my attorney, Darren K. Indyke at or on his mobile telephone number Please confirm by reply email to me your receipt of this email. Thank you, Ms.
Pinney
. Respectfully, /s/ Jeffrey Epstein [The foregoing signature constitutes the electronic signature of Jeffrey Epstein] EFTA01600365
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01600365.pdf
EFTA01600360
Dataset 10
2019-02-19
1p
395w
To:
Shani Pinney , Darren Indyke
…through my attorney, Darren K. Indyke, at I will email your office upon my return to the U.S. Virgin Islands on March 9, 2019. If you need any further information, please also feel free to call my attorney, Darren K. Indyke at r on his mobile telephone number Please confirm by reply email to me your receipt of this email. Thank you, Ms.
Pinney
. Respectfully, /s/ Jeffrey Epstein [The foregoing signature constitutes the electronic signature of Jeffrey Epstein] EFTA01600360
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01600360.pdf
EFTA01600363
Dataset 10
2019-02-19
1p
395w
To:
Shani Pinney , Darren Indyke
…through my attorney, Darren K. Indyke, at I will email your office upon my return to the U.S. Virgin Islands on March 9, 2019. If you need any further information, please also feel free to call my attorney, Darren K. Indyke at or on his mobile telephone number Please confirm by reply email to me your receipt of this email. Thank you, Ms.
Pinney
. Respectfully, /s/ Jeffrey Epstein [The foregoing signature constitutes the electronic signature of Jeffrey Epstein] EFTA01600363
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01600363.pdf
EFTA01600364
Dataset 10
2019-02-19
1p
401w
To:
Shani Pinney <
[email protected]
>, Darren Indyke <dki.birchtreebr qmail.com>
…my attorney, Darren K. Indyke, at . I will email your office upon my return to the U.S. Virgin Islands on March 9, 2019. If you need any further information, please also feel free to call my attorney, Darren K. Indyke at or on his mobile telephone number ii Please confirm by reply email to me your receipt of this email. Thank you, Ms.
Pinney
. Respectfully, /s/ Jeffrey Epstein [The foregoing signature constitutes the electronic signature of Jeffrey Epstein] EFTA01600364
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01600364.pdf
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