EFTA01263156

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. lir need 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

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

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

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

ctober 10, 2018 4:35 PM (USMS) Territorial Sex Offender Registry Program Manager Virgin Islands Department of Justice 34-38 Kronprindsens Gade GERS Building, 2nd Floor St. Thomas, Virgin Islands 00802

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

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

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

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

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

October 10, 2018 4:34 PM

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

:tober 10, 2018 4:34 PM (USMS)' 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

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

Sont: ctobet 10, 2018 4:34 PM

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. l iayLt 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

Sont: TAT:7j= - october 10. 2018 4:34 PM

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

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

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. through his business office at Epstein can be contacted on his mobile telephone number at or through my office at office upon his return to the U.S. Virgin Islands on July 29, 2018. In addition, he can be contacted Mr. Epstein will email your SDNY_GM_00000771 EFTA_00114855

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

ober 10, 2018 4:33 PM (USMS)' 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

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

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

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

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

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

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

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

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

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

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

ober 10, 2018 4:32 PM (USMS)' 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

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

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

Re: Mr. Jeffrey Epstein Dear ci 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 telephone number Respectfully, DARREN K. INDYKE DARREN K. INDYKE. PLLC 575 Lexington Avenue, 4th Floor New York, Telephone: Telecopier: 1 or on my mobile SDNY_GM_00000784 EFTA_00114868

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

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 information. ti please feel fee to call me at my office in New York at on my mobile telephone numbe Respectfully, DARREN K. INDYKE DARREN K. INDYKE, Plt.O 1 SDNY_GM_00000785 or EFTA_00114869

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

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

Sont: tober 10, 2018 4:30 PM

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

ctober 10, 2018 4:30 PM (USMS1' 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

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

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, NI 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

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 SDNY_GM_00000790 EFTA_00114874

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 EFTA_00114875

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 1 SDNY_GM_00000792 EFTA_00I 14876

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 SDNY_GM_00000793 EFTA_00I 14877

Sont:

Wg i l n ctober 10. 2018 4:29 PM (USMS) 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

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. Ifi u 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 SDNY_GM_00000794 EFTA_00114878

tuber 10, 2018 4:29 PM (USMS)' 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

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 SDNY_GM_00000795 EFTA_00I 14579

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 SDNY_GM_00000796 EFTA_00I 14880

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 SDNY_GM_00000797 EFTA_00114881

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 1 SDNY_GM_00000798 EFTA_00I 14882