EFTA01305746Set 10
2018-10-1041p12,703w
Shani Pinney
From: Shani Pinney
Sont: . ne el October 10, 2018 4:37 PM
To: USMSI
Subject: FW Mr. Jeffrey Epstein.
ate grgia,nef
Territorial Sex Offender Registry Program Manager ... Darren Indyke AOL Imailto
Sent: Sunday, September 30, 2018 1:45 PM
To: Shani Pinney Shani Pinney
Subject: Mr. Jeffrey Epstein.
Ms. S. Pinney
Territorial Sexual Offender Registry Program Manager ... Justice
United States Virgin Islands
Re: Mr. Jeffrey Epstein - Travel Notice
Dear Ms. Pinney:
This is to advise you of a further modification to Mr. Epstein's travel plans
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01305746.pdf
EFTA00808897Set 9
2019-03-143p1,623w
Epstein gave proper email notice on February 16, 2019 to Ms. Shani Pinney, the Territorial
Sexual Offender Registry Program Manager, of his intended to travel for a day trip ... received the email at the same time Mr. Epstein sent it to Ms. Pinney. See
Exhibit 1 attached. That notice included all international travel information that Ms. Pinney
previously advised ... required
advance notice of Mr. Epstein's arrival.
Mr. Epstein also emailed Ms. Pinney on February 18, 2019 reminding her of his obligation
to annually renew his registration on March
https://www.justice.gov/epstein/files/DataSet%209/EFTA00808897.pdf
EFTA00794361Set 9
2019-03-143p1,244w
Epstein gave proper email notice on February 16, 2019 to Ms. Shani Pinney, the Territorial
Sexual Offender Registry Program Manager, of his intended to travel for a day trip ... required advance notice of Mr.
Epstein's arrival.
Mr. Epstein also emailed Ms. Pinney on February 18, 2019 regarding his obligation to
annually renew his registration on March ... that email, and also
received it when Mr. Epstein emailed it to Ms. Pinney. See Exhibit 2 attached.
Despite Mr. Epstein's timely and proper notice to the Department
https://www.justice.gov/epstein/files/DataSet%209/EFTA00794361.pdf
EFTA00794358Set 9
2019-03-143p1,156w
Epstein gave proper email notice on February 16, 2019 to Ms. Shani Pinney, the Territorial Committed lell: Do we have proof of prior notifications
Sexual Offender Registry Program Manager ... travel for a day trip to the S email that were received by Pinney? It might be helpful
to show al that we had successfully notified her previously
Dominican Republic ... required advance notice of Mr. Epstein's arrival.
Mr. Epstein also emailed Ms. Pinney on February 18, 2019 regarding his obligation to
annually renew his registration on March
https://www.justice.gov/epstein/files/DataSet%209/EFTA00794358.pdf
EFTA00794364Set 9
2019-03-143p1,037w
Epstein gave proper email notice on February 16, 2019 to Ms. Shani Pinney, the Territorial
Sexual Offender Registry Program Manager, of his intended to travel for a day trip ... required advance notice of Mr.
Epstein's arrival.
Mr. Epstein also emailed Ms. Pinney on February 18, 2019 regarding his obligation to
annually renew his registration on March ... that email, and also
received it when Mr. Epstein emailed it to Ms. Pinney. See Exhibit 2 attached.
Despite Mr. Epstein's timely and proper notice to the Department
https://www.justice.gov/epstein/files/DataSet%209/EFTA00794364.pdf
EFTA00148228Set 9
2019-08-074p1,078w
what their statutes say the convicted sexual offense will fall
under," said Shani Pinney, program manager for the Virgin Islands sex offender registry.
In addition to Little St. James, Epstein ... York, for example, reviews all aspects of an offender's criminal history, Pinney said, and has
classified Epstein as a Level 3 sex offender, the most serious category. A judge ... conviction is used to determine which category a sex offender should
be monitored under, Pinney said.
The registry is broken down into three tiers, depending on the severity
https://www.justice.gov/epstein/files/DataSet%209/EFTA00148228.pdf
EFTA01620274Set 10
2019-02-243p842w
Shani Piney
2019/02/25
Re: Mr. Jeffrey Epstein - Travel Notice
Dear Ms. Pinney:
This is to advise you of a modification to Mr. Epstein's travel plans. Mr. Epstein will stay ... 14th , and will re regster then. thx.
01:29:16 pm
2019/03/02
•
Ms. S. Pinney
Territorial SOR Program Manager
Virgin Islands Department of Justice
United States Virgin Islands ... Jeffrey Epstein - Travel Notice
Dear Ms. Pinney:
This is to advise you of a modification to Mr. Epstein's travel plans. On March 2, 2019,
Mr. Epstein plans
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01620274.pdf
EFTA02278158Set 11
2019-02-224p726w
Subject: Fwd: Registration & Travel
please get her on the phone
Forwarded message
From: Shani Pinney <Shani .Pinney @ vi.gov>
Date: Mon, Feb 25, 2019 at 9:09 AM
Subject: Re: Registration ... number
From: J <jeevacation@gmail.com>
Sent: Friday, February 22, 2019 12:03 PM
To: Shani Pinney; Kevin Augustin; Darren Indyke
Subject: Re: Registration & Travel
did you recieve attny Indykes new notice ... reached this afternoon.
On Fri, Feb 22, 2019 at 9:43 AM Shani Pinney -a wrote:
Thank you.
I searched my email and I did not receive this
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02278158.pdf
EFTA01032653Set 9
2019-02-223p886w
Jeffrey Epstein
Date: Februa 21. 2019 at 9:57:41 PM EST
To: , S Pinney <I
Cc: Darren Indyke <
Ms. S. Pinney
Territorial Sexual Offender Registry Program Manager
Virgin Islands ... confirm by reply email to me your receipt of this email. Thank you, Ms. Pinney.
EFTA01032653
Respectfully,
On Fri, Feb 22, 2019 at 9:43 AM Shani Pinney wrote:
Thank ... registration.
From: J <jeevacation@grnail.corn>
Sent: Friday, February 22, 2019 10:19 AM
To: Shani Pinney
Subject: Re: Registration & Travel
Screen Shot 2019-02-22 at 9.18.31 AM.png
https://www.justice.gov/epstein/files/DataSet%209/EFTA01032653.pdf
EFTA02278168Set 11
2019-02-223p751w
acationgumail.com> wrote:
please get her on the phone
Forwarded message
From: Shani Pinney
Date: Mon, Feb 25, 2019 at 9:09 AM
Subject: Re: Registration & Travel
To: J
Good Morning ... number
From: J <jeevacation@arnail.com>
Sent: Friday, February 22, 2019 12:03 PM
To: Shani Pinney; Kevin Augustin; Darren Indyke
Subject: Re: Registration & Travel
did you recieve attny Indykes new notice ... reached this afternoon.
On Fri, Feb 22, 2019 at 9:43 AM Shaul Pinney wrote:
Thank you.
I searched my email and I did not receive this or any correspondence
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02278168.pdf
EFTA00784040Set 9
2019-03-0518p3,264w
Sender: Self e:'eeitunes il.com
Participants: ( ), Self ( e:jeeitunes@gmail.com )
Ms. S. Pinney
Territorial SOR Program Manager
Virgin Islands Department of Justice
United States Virgin Islands
Re: Mr. Jeffrey Epstein - Travel ... Notice
Dear Ms. Pinney:
This is to advise you of a further modification to Mr. Epstein's travel plans. Mr. Epstein
expects to remain at his vacation home in Palm ... confirm by reply email to me your receipt of this email. Thank you, Ms. Pinney.
Respectfully,
iMessage
[1] 2019-03-06 12:23:38 (UTC)
Sender: Self 'eeitune ail.com
Participants
https://www.justice.gov/epstein/files/DataSet%209/EFTA00784040.pdf
EFTA01030327Set 9
2019-03-142p450w
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 <jeevacation@gmail.com>
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 ... From:1 leevacation@gmailcom>
Sent: Thursday, March 14, 2019 9:24 AM
To: Shani Pinney
Subject: Re:
I am on plane
https://www.justice.gov/epstein/files/DataSet%209/EFTA01030327.pdf
EFTA01110797Set 9
2013-01-242p793w
weeks in February 2013. This
request was first submitted by email to Ms. Shani Pinney, the Sex Offender
Registration Coordinator, who informed me that I should seek authorization from ... reasons therefor.
By email dated January 23, 2013, I sought the advice of Ms. Pinney as to
whether it would be acceptable for Mr. Jeffrey Epstein, whose registration
anniversary ... weeks in February 2013. In that email and a subsequent telephone
conversation with Ms. Pinney on that same date, I explained that as a result of a
change
https://www.justice.gov/epstein/files/DataSet%209/EFTA01110797.pdf
EFTA00783953Set 9
2019-02-2819p3,093w
Sender: Self e:"eeitunes il.com
Participants: ( ), Self ( e:jeeitunes@gmail.com )
Ms. S. Pinney
Territorial SOR Program Manager
Virgin Islands Department of Justice
United States Virgin Islands
Re: Mr. Jeffrey Epstein - Travel ... Notice
Dear Ms. Pinney:
This is to advise you of a modification to Mr. Epstein's travel plans. On March 2, 2019,
Mr. Epstein plans to to travel from ... confirm by reply email to me your receipt of this email. Thank you, Ms. Pinney.
Respectfully,
iMessage
[2] 2019-03-02 00:44:33 (UTC)
Sender: Self 'eeitune ail.com
Participants
https://www.justice.gov/epstein/files/DataSet%209/EFTA00783953.pdf
EFTA00589670Set 9
2013-01-242p795w
weeks in February 2013. This
request was first submitted by email to Ms. Shani Pinney, the Sex Offender
Registration Coordinator, who informed me that I should seek authorization from ... reasons therefor.
By email dated January 23, 2013, I sought the advice of Ms. Pinney as to
whether it would be acceptable for Mr. Jeffrey Epstein, whose registration
anniversary ... weeks in February 2013. In that email and a subsequent telephone
conversation with Ms. Pinney on that same date, I explained that as a result of a
change
https://www.justice.gov/epstein/files/DataSet%209/EFTA00589670.pdf
EFTA00491192Set 9
2019-02-253p719w
Images: Screen_Shot_2019-02-22_at_9.18.31_AM.png
please get her on the phone
Forwarded mess a e
From: Shani Pinney
Date: Mon, Feb 25, 2019 at 9:09 AM
Subject: Re: Registration & Travel ... number
From: J
Sent: Friday, February 22, 2019 12:03 PM
To: Shani Pinney; Kevin Augustin; Darren Indyke
Subject: Re: Registration & Travel
did you recieve attny Indykes new notice ... reached this
afternoon.
On Fri, Feb 22, 2019 at 9:43 AM Shani Pinney wrote:
Thank you.
I searched my email and I did not receive this or any correspondence
https://www.justice.gov/epstein/files/DataSet%209/EFTA00491192.pdf
EFTA01117006Set 9
2013-01-242p806w
weeks in February 2013. This
request was first submitted by email to Ms. Shani Pinney, the Sex Offender
Registration Coordinator, who informed me that I should seek authorization from ... reasons therefor.
By email dated January 23, 2013, I sought the advice of Ms. Pinney as to
whether it would be acceptable for Mr. Jeffrey Epstein, whose registration
anniversary ... weeks in February 2013. In that email and a subsequent telephone
conversation with Ms. Pinney on that same date, I explained that as a result of a
change
https://www.justice.gov/epstein/files/DataSet%209/EFTA01117006.pdf
EFTA01032462Set 9
2019-02-253p608w
From: Shani Pinney
To: J <jeevacation@gmail.com>
Subject: Re: Registration & Travel
Date: Mon, 25 Feb 2019 14:09:02 +0000
Inline-Images: Screen_Shot_2019-02-22_at_9.18.31_AM.png
Good Morning,
I have not received notice from ... number
From: J <jeevacation@gmail.com>
Sent: Friday, February 22, 2019 12:03 PM
To: Shani Pinney; Kevin Augustin; Darren Indyke
Subject: Re: Registration & Travel
did you recieve attny Indykes new notice ... reached this
afternoon.
On Fri, Feb 22, 2019 at 9:43 AM Shani Pinney wrote:
Thank you.
I searched my email and I did not receive this or any correspondence
https://www.justice.gov/epstein/files/DataSet%209/EFTA01032462.pdf