EFTA00078810.pdf

eJusticeNY Integrated Justice Portal Page I of 14 eJusticeNYINTEGRATED JUSTICE PORTAL Thomas Ce""/ ?cools • Sex Offenders • Full Rewstri SearC.‘ Feedback iSOMS Full Registry Search Full Registry Search Offender Details Domiciled Win( 'pate Informational Data is available. Access to New York State Sex Offender Registry information Is governed by Correction Law Article 8-C. Pursuant to Correction Law Section 188-b (2ffe), no information in the Registry shall be made available except in furtherance of the provisions of the Sex Offender Registration Act (SORA). Access to Registry Information through eJusticeNY is allowed solely for Registry purposes. The information contained in the Sex Offender Registry through eJusticeNY should not be shared with the public. Unauthorized release of Registry kilormation is a crime Anyone who uses this information to injure, harass, or commit a criminal act against any person may be subject to aiminal prosecution. A law enforcement agency having jurisdiction and which is authorized under SORA to perform community notification on sex offenders living within the agency's jurisdiction should refer to the offender specific notifications sent by the DCJS Sex Offender Registry to the jurisdiction regarding what community notification. if any, is permitted. If a jurisdiction has questions regarding community notification, please refer to the Community Notification Document available on eJustice or call the Registry at (518) 417-3385. Offender ID: alit Sex: Male NYSID: Race: White FBI Number. Ethnicity: Unknown SSN: Height: 6 00 " NCIC Number. Weight: 180 Last Name: EPSTEIN Hair: Gray First Name: JEFFREY Eyes: Blue Middle Name: E Corr. Lens: DOB: Photo Date: Apr 27, 2018 View Additional Photoc Additional Names / Aliases: Last Name First Name Middle Name EPSTEIN JEFFREY EDWARD Scars, Marks Tattoos: Description Telephone Numbers: Type Home Risk Level Information: Number ( https://www.ejustice.ny.g0v/wps/myportal/iutipial/jY7LbslwEEW_JIt7TJ4skwLBLIJAS... 12/10/2018 EFTA00078810 eJusticeNY Integrated Justice Portal Page 2 of 14 Level Designation Date Assigned Date Entered Injunction Settled 3 No Designation Applies Jan 18, 2011 Jan 24, 2011 P May 4, 2010 Current Addresses: Time Category Location Name and Street Address C P RES S S. I al I IMI I III ellai Ir • .I ill I .. .. t I r - Show Previous Addresses Previous Addresses: Time Category Location Name and Street Address P RES I IN I II - Show Future Addresses County/Country State Zip ■ a Future Addresses: Time Category Location Name and Street Address City County/Country State Zip Jurisdiction Agency: Agency Name Street City County State Zip Virgin Islands Dept of Justice - Sex GERS Building Second Floor.48/3-50C St Virgin 00802 Offender Registry Kronprindsens Gade Thomas Islands Other Address Info or Status: Current Internet Details: Email Address https://www.ejustice.ny.gov/wps/myportalflut/p/al/jY7LbslwEEW_Jlt7TJ4skwLBiJJAS... 12/10/2018 EFTA00078811 eJusticeNY Integrated Justice Portal Page 3 of 14 Screen Name Service Providers SIGNAL SERVICE CONNECTED TO VIRGIN ISLANDS TELEPHONE CORPORATIOND/B/LAVIVA CONFIDE MESSAGING SERVICE CONNECTED TO WHATSAPP MESSAGING SERVICE CONNECTED TO CENTURY LINK LEVEL 3 COMMUNICATION VERIZON FREE TELECOM AT&T ORANGE TELECOM COMCAST TIME WARNER/SPECTRUM + Show Previous Internet Details Current Driver Licenses: License Number License State Virgin Islands Virgin Islands Imps://www.ejustice.ny.gov/wps/myportal/!ut/p/al/jY7LbsIwEEW J1t7TJ4skwLB WAS... 12/10/2018 EFTA00078812 eJusticeNY integrated Justice Portal + Show Previous Onver Licenses Current Vehicles: Lic. Plate No. Page 4 of 14 State Vehicle Year Maks/Model Color Florida 2019 Chevrolet Suburban Black Florida 2019 Chevrolet Suburban Black Now York 2016 Chevrolet Suburban Black Florida 2018 Chevrolet Suburban Black Virgin Islands 1985 New York 2007 Gulf Stream Unknown Virgin Islands 2011 Florida 2017 Chevrolet Express Black New York 2017 Bentley Mulsanne Virgin Islands 1989 Florida 2016 Chevrolet Suburban Black New Mexico 2012 Cadillac Escalade Black Virgin Islands 1989 New Mexico 2012 Cadillac Escalade Black Virgin Islands 2015 General Motor Corp_ Denali Black Virgin Islands 2010 Chevrolet Suburban Black Virgin Islands 2013 New York 2015 Chevrolet Suburban Black Virgin Islands 2015 General Motor Corp. Yukon Black New Mexico 2015 Chevrolet Suburban Black Virgin Islands 2012 New York 1988 2001 New Mexico 2013 Ford Expedition Black New Mexico 2008 Land Rover Range Rover Black New Mexico 2007 Hummer Hummer II Black New Mexico 2002 Mercedes-Benz 500 Series Black Virgin Islands 2010 Chevrolet Suburban Black Virgin Islands 1968 Aircraft Unknown Virgin Islands 1968 Virgin Islands 2008 Virgin Islands 2008 Virgin Islands 2011 Virgin Islands 2011 Virgin Islands 1999 - Show Previous Vehicles Previous Vehicles: Lic. Plate No. State Vehicle Year Make/Model Color Florida 2015 General Motor Corp. Yukon Black 2007 Gulf Stream Unknown Florida 2016 Chevrolet Suburban Black Virgin Islands 2010 Chevrolet Suburban Black New York 2015 General Motor Corp. Denali Black New York 2016 Mercedes-Benz 600 Series Black https://www.ejustice.ny.gov/wps/myportalflut/p/al/iY7LbslwEEWilt7TJ4skwLBWAS... 12/10/2018 EFTA00078813 eJusticeNY Integrated Justice Portal Page 5 of 14 New York 2015 Cadillac Escalade Black Virgin Islands 2013 Light Green New York 1988 New York 2012 New Mexico 2013 Ford Expedition Black Virgin Islands 2013 Virgin Islands 2013 Dodge Caravan Black Florida 2010 Chevrolet Suburban Black New Mexico 2005 Cadillac Escalade Black New York 2012 Cadillac Escalade Black New York New York 2010 Chevrolet Suburban Black Florida 2006 Bentley Amage Black New Mexico 2000 Chevrolet Suburban Black Florida 2005 Cadillac Escalade Black Virgin Islands 2005 Cadillac Escalade Black Virgin Islands 2004 Chevrolet Suburban Black New York 2008 New Moxico 1999 Florida 1974 Virgin islands Florida 2000 Virgin Islands 2010 Virgin Islands 2000 Virgin Islands 1984 Current Registration: Date Signature Ending Date Apr 15, 2010 Yes Life 90 Day Verification Yes Address At Time of Arrest: Time Category Location Name and Street Address City County/Country State Zip P RES UNKNOWN UNKNOWN Arrest Agency: Florida Dept of Law Enforcement - Sex Offender Registry Conviction: Crime Date Arrest Date Conviction Date Jul 23. 2006 Jul 23.2008 Jun 30, 2008 Victim Sex/Age Female , 14 Years Female , 16 Years Female , Unknown Conviction Charges: (Please note: a conviction for an attempt Is generally punishable at one grade below the classification of the crime attempted, i.e., a rape 3rd degree is punishable as a class E felony while an attempted rape 3rd degree Is punishable as a class A misdemeanor.) Title Section Subsection Class Category Counts Description OUT 000000000 000000 U F 1 Non-NYS Felony Sex Offense Offense Description Modus Operandi: Offense Description: https://www.ej ust ice.ny. gov/wps/myporta ut/p/a I /jY7LbslwEEWilt7TJ4skwLBiJJAS... 2/1 0/20 1 8 EFTA00078814 eJusticeNY Integrated Justice Portal Page 6 of 14 Actual,MoreThanOnce Sexual Intercourse Actual,MoreThanOnce Deviate Sexual intercourse Actual,MoreThanOnce Sexual Contact Relationship to victim: None Reported Weapon used: None Reported Force used: Detail unknown Computer used: None Reported Pornography involved: None Reported Sentencing: Court Docket 0S1909 Sentence: Probation: 6 Month(s) Term: Time Served Unspecified Supervising Agency Information: Agency Officer Telephone Number Special Conditions of Supervision: Maximum Expiration Date/Post Release Supervision Date of Sentence: Jul 21, 2010 Notifying Agency Information: Agency NYS Board of Examiners of Sex Offenders + Show Previous Registration(s) Note: OTHER SSN: 090.41-3348 Communications: Display Criteria: Show All v 21te Description Nov 7, 2018 e-SOR Change Notification Nov 7, 2018 SOR Change Notification Nov 7, 2018 SOR Change Notification Nov 7, 2018 SOR Change Notification Officer UNKNOWN Sent To/ Received From Sent to NYCPD Sex Offender Unit Telephone Number Sent to New Mexico Dept of Public Safety - Sex Offender Registry at PO Box 1628, Santa Fe, NM, 87504 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 488-50C Kronprindsens Cade, St Thomas, VI, 00802 Sent to Florida Dept of Law Enforcement - Sex Offender Registry at Sex Offender/Predator Unit, PO Box 1489, Tallahassee, FL, 32302 https://www.ejustice.ny.gov/wps/myportalflut/p/al/jY7LbslwEEW_JICTJ4skwLB1JJAS... 12/10/2018 EFTA00078815 eJusticeNY Integrated Justice Portal Page 7 of 14 Oct 9, 2018 Oct 9, 2018 Oct 9, 2018 Oct 9, 2018 Jul 10, 2018 Jul 10, 2018 Jul 10, 2018 Jul 10, 2018 Apr 19, 2018 Apr 19, 2018 Apr 19, 2018 Apr 19, 2018 Apr 19, 2018 Apr 9, 2018 Mar 5, 2018 Mar 5, 2018 Feb 6, 2018 Feb 6, 2018 Feb 6, 2018 Feb 6, 2018 Feb 1, 2018 Feb 1, 2018 Feb 1, 2018 Feb 1, 2018 SOR Change Notification SOR Change Notification SOR Change Notification e-SOR Change Notification e-SOR Change Notification SOR Change Notification SOR Change Notification SOR Change Notification Annual Verification Received SOR Change Notification SOR Change Notification e-SOR Change Notification SOR Change Notification Annual Verification to Offender Offender Photo Due Letter Agency Photo Due Notification SOR Change Notification SOR Change Notification SOR Change Notification e-SOR Change Notification e-SOR Change Notification SOR Change Notification SOR Change Notification SOR Change Notification Sent to Florida Dept of Law Enforcement - Sex Offender Registry at Sex Offender/Predator Unit, PO Box 1489, Tallahassee, FL, 32302 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 486-50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to New Mexico Dept of Public Safety - Sex Offender Registry at PO Box 1628, Santa Fe, NM, 87504 Sent to NYCPD Sex Offender Unit Sent to NYCPD Sex Offender Unit Sent to New Mexico Dept of Public Safety - Sex Offender Registry at PO Box 1628, Santa Fe, NM, 87504 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 488-50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to Florida Dept of Law Enforcement - Sex Offender Registry at Sex Offender/Predator Unit, PO Box 1489, Tallahassee, FL, 32302 Received from Offender Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 486-50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to New Mexico Dept of Public Safety - Sex Offender Registry at PO Box 1628, Santa Fe, NM, 87504 Sent to NYCPD Sex Offender Unit Sent to Florida Dept of Law Enforcement - Sex Offender Registry at Sex Offender/Predator Unit, PO Box 1489, Tallahassee, FL, 32302 Sent to JEFFREY E EPSTEIN a ST THOMAS, VI, 00802 Sent to JEFFREY E EPSTEIN at ST THOMAS, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-SOC Kronprindsens Gade, St Thomas, VI, 00802 Sent to Florida Dept of Law Enforcement - Sex Offender Registry at Sex Offender/Predator Unit, PO Box 1489, Tallahassee, FL, 32302 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to New Mexico Dept of Public Safety - Sex Offender Registry at PO Box 1628, Santa Fe, NM, 87504 Sent to NYCPD Sex Offender Unit Sent to NYCPD Sex Offender Unit Sent to New Mexico Dept of Public Safety - Sex Offender Registry at PO Box 1628, Santa Fe, NM, 87504 Sent to Florida Dept of Law Enforcement - Sex Offender Registry at Sex Offender/Predator Unit, PO Box 1489, Tallahassee, FL, 32302 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindsens Gade, St Thomas, VI, 00802 https://www.ejustice.ny.gov/wps/myportal/lut/p/al/jY7LbslwEEWilt7TJ4skwLBIJJAS... 12/10/2018 EFTA00078816 eJusticeNY integrated Justice Portal Page 8 of 14 Jun 20, 2017 Jun 20, 2017 Jun 20, 2017 Jun 6, 2017 e-SOR Change Notification Jun 6, 2017 SOR Change Sent to Florida Dept of Law Enforcement - Sex Offender Notification Registry at Sex Offender/Predator Unit, PO Box 1489, Tallahassee, FL, 32302 Jun 6, 2017 SOR Change Sent to Virgin Islands Dept of Justice - Sex Offender Registry Notification at GERS Building Second Floor, 48B-50C Kronprindsens Gade, St Thomas, VI, 00802 Jun 6, 2017 SOR Change Sent to New Mexico Dept of Public Safety - Sex Offender Notification Registry at PO Box 1628, Santa Fe, NM, 87504 Jun 5, 2017 SOR Change Sent to Virgin Islands Dept of Justice - Sex Offender Registry Notification at GERS Building Second Floor, 48B-50C Kronprindsens Gade, St Thomas, VI, 00802 Jun 5, 2017 SOR Change Sent to Florida Dept of Law Enforcement - Sex Offender Notification Registry at Sex Offender/Predator Unit, PO Box 1489, Tallahassee, FL, 32302 Jun 5, 2017 e-SOR Change Sent to NYCPD Sex Offender Unit Notification Jun 5, 2017 Jan 23, 2018 Jan 23, 2018 Jan 23, 2018 Jan 23, 2018 Aug 9, 2017 e-SOR Change Notification Aug 9, 2017 SOR Change Sent to Florida Dept of Law Enforcement - Sex Offender Notification Registry at Sex Offender/Predator Unit, PO Box 1489, Tallahassee, FL, 32302 Aug 9, 2017 SOR Change Sent to New Mexico Dept of Public Safety - Sex Offender Notification Registry at PO Box 1628, Santa Fe, NM, 87504 Aug 9, 2017 SOR Change Sent to Virgin Islands Dept of Justice - Sex Offender Registry Notification at GERS Building Second Floor, 486-50C Kronprindsens Gade, St Thomas, VI, 00802 Jul 20, 2017 e-SOR Change Sent to NYCPD Sex Offender Unit Notification Jul 20, 2017 SOR Change Sent to Virgin Islands Dept of Justice - Sex Offender Registry Notification at GERS Building Second Floor, 48B-50C Kronprindsens Gade, St Thomas, VI, 00802 Jul 20, 2017 SOR Change Sent to Florida Dept of Law Enforcement - Sex Offender Notification Registry at Sex Offender/Predator Unit, PO Box 1489, Tallahassee, FL, 32302 Jul 20, 2017 SOR Change Sent to New Mexico Dept of Public Safety - Sex Offender Notification Registry at PO Box 1628, Santa Fe, NM, 87504 Jun 20, 2017 SOR Change Sent to Virgin Islands Dept of Justice - Sex Offender Registry Notification at GERS Building Second Floor, 48B-50C Kronprindsens Gade, St Thomas, VI, 00802 SOR Change Sent to New Mexico Dept of Public Safety - Sex Offender Notification Registry at PO Box 1628, Santa Fe, NM, 87504 e-SOR Change Sent to NYCPD Sex Offender Unit Notification SOR Change Sent to Florida Dept of Law Enforcement - Sex Offender Notification Registry at Sex Offender/Predator Unit, PO Box 1489, Tallahassee, FL, 32302 Sent to NYCPD Sex Offender Unit SOR Change Sent to Virgin Islands Dept of Justice - Sex Offender Registry Notification at GERS Building Second Floor, 48B-50C Kronprindsens Gade, St Thomas, VI, 00802 SOR Change Sent to New Mexico Dept of Public Safety - Sex Offender Notification Registry at PO Box 1628, Santa Fe, NM, 87504 e-SOR Change Sent to NYCPD Sex Offender Unit Notification SOR Change Sent to Florida Dept of Law Enforcement - Sex Offender Notification Registry at Sex Offender/Predator Unit, PO Box 1489, Tallahassee, FL, 32302 Sent to NYCPD Sex Offender Unit https://www.ejustice.ny. gov/wps/myportalfl ut/p/a 1 /jY7LbslwEEW. J1t7TJ4sk wL BiJJA S... 12/10/201 8 EFTA00078817 eJusticeNY Integrated Justice Portal Page 9 of 14 Apr 27, 2017 Apr 27, 2017 Apr 27, 2017 Apr 27, 2017 Apr 27, 2017 Apr 10, 2017 Apr 3, 2017 Apr 3, 2017 Apr 3, 2017 Apr 3, 2017 Mar 7, 2017 Mar 7, 2017 Nov 8, 2016 Sep 30, 2016 Sep 15, 2016 Jul 26, 2016 Jun 3, 2016 May 9, 2016 May 6, 2016 Apr 26, 2016 Apr 26, 2016 SOR Change Notification Annual Verification Received SOR Change Notification SOR Change Notification SOR Change Notification e-SOR Change Notification Annual Verification to Offender SOR Change Notification SOR Change Notification e-SOR Change Notification SOR Change Notification Offender Photo Due Letter Agency Photo Due Notification SOR Change Notification SOR Change Notification SOR Change Notification SOR Change Notification SOR Change Notification SOR Change Notification SOR Change Notification Annual Verification Received SOR Change Notification Apr 11, 2016 Annual Verification to Offender Sent to New Mexico Dept of Public Safety - Sex Offender Registry at PO Box 1628, Santa Fe, NM, 87504 Received from Offender Sent to Florida Dept of Law Enforcement - Sex Offender Registry at Sex Offender/Predator Unit, PO Box 1489, Tallahassee, FL, 32302 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 488-50C Kronprindsens Cade, St Thomas, VI, 00802 Sent to New Mexico Dept of Public Safety - Sex Offender Registry at PO Box 1628, Santa Fe, NM, 87504 Sent to NYCPD Sex Offender Unit Sent to EPSTEIN,JEFFREY at ST THOMAS, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to New Mexico Dept of Public Safety - Sex Offender Registry at PO Box 1628, Santa Fe, NM, 87504 Sent to NYCPD Sex Offender Unit Sent to Florida Dept of Law Enforcement - Sex Offender Registry at Sex Offender/Predator Unit, PO Box 1489, Tallahassee, FL, 32302 Sent to JEFFREY E EPSTEIN at ST THOMAS, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 488-50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 486-50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 4811-50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 4811-50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindsens Cade, St Thomas, VI, 00802 Received from Offender Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 488-50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to EPSTEIN,JEFFREY at ST THOMAS, VI, 00802 https://www.ej ustice.ny. gov/wps/myportal/! ut/p/a I /jY7LbslwEEWilt7TJ4skwLB1JJAS... 1 2/10/201 8 EFTA00078818 eJusticeNY Integrated Justice Portal Page l0 of 14 Apr 6, 2016 Mar 7, 2016 Mar 7, 2016 Jan 28, 2016 Jan 20, 2016 Jan 7, 2016 Jan 4, 2016 Dec 29, 2015 Dec 4, 2015 Nov 23, 2015 Jun 16, 2015 Jun 11, 2015 May 7, 2015 Apr 28, 2015 Apr 28, 2015 Apr 21, 2015 Apr 13, 2015 Apr 9, 2015 Mar 17, 2015 Mar 6, 2015 Mar 6, 2015 Mar 4, 2015 SOR Change Notification Offender Photo Due Letter Agency Photo Due Notification SOR Change Notification SOR Change Notification SOR Change Notification SOR Change Notification SOR Change Notification SOR Change Notification SOR Change Notification SOR Change Notification SOR Change Notification SOR Change Notification Annual Verification Received SOR Change Notification SOR Change Notification SOR Change Notification Annual Verification to Offender SOR Change Notification Agency Photo Due Notification Offender Photo Due Letter Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindsens Cade, St Thomas, VI, 00802 Sent to JEFFREY E EPSTEIN at ST THOMAS, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second floor, 48B-50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice • Sex Offender Registry at GERS Building Second Floor, 488-50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindsens Cade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 488-50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 488.50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 488-50C Kronprindsens Cade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 488-50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice • Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice • Sex Offender Registry at GERS Building Second Floor, 488-50C Kronprindsens Gade, St Thomas, VI, 00802 Received from Offender Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 488-SOC Kronprindsens Gade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 488-50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to EPSTEIN,JEFFREY at Rimmima S ST THOMAS, VI, 0 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to JEFFREY E EPSTEIN at Mal, ST THOMAS, VI, 00 https://www.ejustice.ny.gov/wps/myportalflut/p/al/j Y7LbsiwEE Wilt7TJ4skwL BUMS... 12/10/2018 EFTA00078819 ejusticeNY Integrated Justice Portal Page II of 14 Feb 27, 2015 Dec 30, 2014 Oct 30, 2014 Oct 9, 2014 Aug 24, 2014 Aug 12, 2014 Apr 21, 2014 Apr 21, 2014 Apr 9, 2014 Mar 18, 2014 Mar 5, 2014 Mar 5, 2014 Jan 22, 2014 Jan 7, 2014 Jan 6, 2014 Jul 5, 2013 Jun 12, 2013 May 14, 2013 May 6, 2013 Apr 24, 2013 Apr 23, 2013 SOR Change Notification SOR Change Notification SOR Change Notification SOR Change Notification SOR Change Notification SOR Change Notification SOR Change Notification Annual Verification Received SOR Change Notification Annual Verification to Offender Offender Photo Due Letter Agency Photo Due Notification Offender Photo Due Letter SOR Change Notification SOR Change Notification SOR Change Notification SOR Change Notification SOR Change Notification SOR Change Notification SOR Change Notification SOR Change Notification Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second floor, 486-50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 488-50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 488.50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 488-50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindsens Gade, St Thomas, VI, 00802 Received from Offender Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 488-50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to EPSTEIN,JEFFREY at ST THOMAS, VI, 0 Sent to JEFFREY E EPSTEIN at - ST THOMAS, VI, 00 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to JEFFREY E EPSTEIN at _ ST THOMAS, VI, 00 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 488-50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 488-50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 488-50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 488-50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 488-50C Kronprindsens Gade, St Thomas, VI, 00802 Received from Offender https://www.ejustice.ny.gov/wps/myportalflut/p/al/jY7LbslwEEW_JIt7TJ4skwLBiJJAS... 12/10/2018 EFTA00078820 eJusticeNY Integrated Justice Portal Page 12 of 14 Apr 9, 2013 Apr 5, 2013 Mar 20, 2013 Mar 12, 2013 Mar 5, 2013 Mar 5, 2013 Feb 27, 2013 Feb 11, 2013 Jan 30, 2013 Jan 11, 2013 Dec 28, 2012 Dec 4, 2012 Nov 19, 2012 Nov 14, 2012 Sep 14, 2012 Jul 23, 2012 Jul 9, 2012 Apr 24, 2012 Apr 23, 2012 Apr 19, 2012 Apr 9, 2012 Annual Verification Received Annual Verification to Offender SOR Change Notification SOR Change Notification SOR Change Notification Agency Photo Due Notification Offender Photo Due Letter SOR Change Notification SOR Change Notification SOR Change Notification SOR Change Notification SOR Change Notification SOR Change Notification SOR Change Notification SOR Change Notification SOR Change Notification SOR Change Notification SOR Change Notification SOR Change Notification Annual Verification Received SOR Change Notification Sent to EPSTEIN,JEFFREY at irmaisms MEM ST THOMAS, VI, 0 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindsens Cade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 488-50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to JEFFREY E EPSTEIN at ST THOMAS, VI, 00 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 480-50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindsens Gade, St Thomas, Vt, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 413B-50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 413B-50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 486-50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second floor, 48B-50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 486-50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindsens Gade, St Thomas, VI, 00802 Received from Offender Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 4811-50C Kronpnndsens Gade, St Thomas, VI, 00802 https://www.ejustice.ny.gov/wps/myportalnut/p/al/jY7LbslwEEW llt7TJ4skwLBIJJAS... 12/10/2018 EFTA00078821 eJusticeNY Integrated Justice Portal Page 13 of 14 Mar 9, 2012 Mar 5, 2012 Mar 5, 2012 Feb 17, 2012 Jan 6, 2012 May 4, 2011 May 4, 2011 May 2, 2011 Apr 11, 2011 Mar 7, 2011 Mar 7, 2011 Mar 2, 2011 Mar 2, 2011 Jan 24, 2011 Final Risk Notification May 4, 2010 Jurisdiction Notification Annual Verification to Offender SOR Change Notification Agency Photo Due Notification Offender Photo Due Letter SOR Change Notification SOR Change Notification Annual Verification Received Annual Verification Received Annual Verification Failure Notification Annual Verification to Offender Offender Photo Due Letter Agency Photo Due Notification SOR Change Notification SOR Change Notification - Show Informational Data Sent to EPSTEIN,JEFFREY at MEI ST THOMAS, VI, 0 till Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 488-SOC Kronprindsens Gade, St Thomas, VI, 00802 Sent to JEFFREY E EPSTEIN at I MIMI ST THOMAS, VI, 008411 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 4813-50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 488-50C Kronprindsens Gade, St Thomas, VI, 00802 Received from Offender Received from Offender Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 488-50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to EPSTEIN,JEFFREY at SUITE B3, ST THOMAS, VI, 0h802 Sent to JEFFREY E EPSTEIN at SUITE B3, ST THOMAS, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Moor, 488-50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to Florida Dept of Law Enforcement - Sex Offender Registry at Sex Offender/Predator Unit, PO Box 1489, Tallahassee, FL, 32302 Sent to Florida Dept of Law Enforcement - Sex Offender Registry at Sex Offender/Predator unit, PO Box 1489, Tallahassee, FL, 32302 Sent to Florida Dept of Law Enforcement - Sex Offender Registry at Sex Offender/Predator Unit, PO Box 1489, Tallahassee, FL, 32302 Note: The following information is for Registry and investigative purposes only and may not be shared with the public. Please refer to the beginning of this detail sheet which discusses unauthorized release of Registry information. Current Informational Addresses: Time Category Location Name and Street Address City County/Country State Zip Previous Informational Addresses: https://www.cjustice.ny.gov/wps/myportalflut/p/al/j Y7LbslwEEW_Jit7TJ4sk wL B iJJA S... 12/10/2018 EFTA00078822 eJusticeNY Integrated Justice Portal Page 14 of 14 Time Category Location Name and Street Address City County/Country State Zip Future Informational Addresses: Time Category Location Name and Street Address City County/Country State Zlp Current Informational Internet Details: Email Address Screen Name TWITTER Service Providers Previous Informational Internet Details: Email Address Screen Name Service Providers Current Informational Driver Licenses: License Number License State Previous Informational Driver Licenses: License Number License State Current Informational Vehicles: Lic. Plate No. State Vehicle Year Make/Model Previous Informational Vehicles: Lk. Plate No. State Vehicle Year Make/Model Color Color FBACK-1 DONE I mu site mag sge Poacie December 10. 2018 12:53 PM EST https://www.ejustice.ny.gov/wps/myportalflut/p/al /jY7LbslwEEWJ1 t7TJ4sk wLB WAS... 12/10/2018 EFTA00078823