EFTA00095656.pdf

CERTIFICATION PERSUANT TO C.P.L. 190.30 (2•a) TRANSMITTAL MEMORANDUM being duly sworn, deposes and says that: 1) On 11q' 14 I sent by electronic transmission the attached document, which is an affidavit consisting of 3& pages. 2) I certify that said document has not been altered in any manner. False statements made herein are punishable as a Class A Misdemeanor pursuant to Section 210.45 of the Penal Law of the State of New York. Dated: I -. - I Cl [date] CERTIFICATION OF RECEIVER being duly sworn, deposes and says that: I certify that on I received by electronic transmission the attached document and the foregoing transmittal memorandum. False statements made herein are punishable as a Class A Misdemeanor pursuant to Section 210.45 of the Penal Law of the State of New York. Dated: [location] [date] RECEIVER EFTA00095656 EFTA00095657 STATE OF NEW YORK ) ) ss.: COUNTY OF ALBANY ) being duly sworn depose and say: 1. I am employed by the New York State Division of Criminal Justice Services in the capacity as Office Assistant of the Sex Offender Registry. 2. In my capacity as Office Assistant, I am assigned to perform the daily activities of the Division of Criminal Justice Services involving the Sex Offender Registry. 3. Pursuant to Correction Law § I68-b, the Division of Criminal Justice Services is required to establish and maintain a file of individuals required to register as sex offenders pursuant to Correction Law Article 6-C. 4. Further, in my capacity as Office Assistant, I have been designated by the Commissioner of the Division of Criminal Justice Services as the person to certify such records pursuant to Civil Practice Law and Rules 4518(c). 5. I hereby certify that the annexed record, to wit: New York State Sex Offender Registration Records pertaining to Jeffrey Epstein, date of birth and NYSID number is a true and exact copy of the records maintained by the New York State Division of Criminal Justice Services. Sworn to before me this 8th day of January, 2019. ota Public, State o New York 4. Pubic, State o .0r1 vorx No. 01MU6336330 Qualified in Albany County I N Commission Expires Feb. 1 20 "V EFTA00095658 EFTA00095659 New York State SEX OFFENDER Rtti:STRATION FORM Please Print or Type ALL Infonnalice. Instructons are on back of form White - DCJS Yeilow - Agency Pink - Offender Green - Supeivis1ng Agency DCJS - 3230 (9/08) DCJS USE ONLY LOCAL AOENCYUSE ONLY De., WD J n-1-e critari-e_ 1 IIII1111111911illil 3...,J10C;44 1. Norne (last. NM liklerle) e-- 251-tej n i e -C4- 7 e , _1,1 2. Ae., flenn I Marcen Name (Last Frat. 1A ,,e ,, , 1 Date of Bit 4. Sek it.-OF OU 5. ."' litte O Sack O Asan O Mai O Unknen 6. Ethne Orten 62 Non NksPark O HePare o Unknoen 7. Harret Sed hiches Ct 0 8 Wehe / k ö 9. N* Gratö 10. Eyes 11. Gams O Yes CM» B (w2- O COnteets 12. Sen Ilkarks 1 ltdoos O 'MS > NO 13 Saat Serra* Na, 14. NYSID NO. 16. FBI No. I Yes elescre en Corsinualkeyeusefornerel Farm 0 16. Driver's Lerne No 8 Stav 17 Seren Preie Na lt issuleg Sm 19. Wem Yeer 20. Make 1. Model 22. Der nswer o er* questons sex offener steten lo 23 Name(s)d kernet Stwise Prover(s) ! an Interner axan 24. 0seteereen Simse) 25. Emall Ade X. InseNtion Of Hem Educatca O Atemen9 O ErreetaslAt O Elfolle0R1 „name) 27. Anticeeted Defes of Anerearee,Emperment, From, la, Dar er Entkamt Yr I To: Mo Day Yr 28. Irrseule of higher EcteedonAddrenOndule Cl% Stele. Zle) 29. Gare .33 AZ meire egency Honda- 31 County glxietct, T 32. Date of Arrest Mo Day W R- 93 ou. 33. Oase cl CrIrre Mo Der Yr e e3 os* 34. Sex Ofkodes Address at Mine Of Arrestereel No . Street Narre, Bug. Ne. Apt No. 35. City Stete. Zp 36. Cauer 37. Canecten(S) lar Regeratim Purposes («Am Sekretion. If appecable) - PaCUYIYM ge "r9SY1 .4 I fr - 4- t4t.e:4 - t i.A.-1 38 Sederen CO* 39. Docket Na. ( 9 XS 1 qa C.1 co g 40. Dem of Ccrarteeän (e i 3 0 '0" 41. Sentence66 Imre* (9 1),G5 4-11: Prib ' 42. Vem(s)Age ard Gener *um 1 Age. Si_ Götter -E— *tim 2 Agen -- _, Geren Wem 3 Age — Gerder. — Nee 4 Pet — Gander. — I4 43. Moe of Operanteseriptca Of Olfernes (WM al that appty) s pare a Descriplice of Dattel arme (ceeck ei del Sek Aratuel iattemptee lben Once SeracillntetCOUrle D D O 0* eranal Sexual cordie O D O O O b. Relansfe to velim(s)select ei bat ende) M Seenger O Nesenger 4il UNtrown Perem in actatratosten of aurearle ablerNtWwymoarMNrrr Oesesitetsee instructions1 Sextal ceract O Kdraponsoursowsesepesoement CI O O Patfaresireerbfreting Pesgien b 5) • O Orsseml mied rotem matamle so a mlnor o n 0 O O O a Wen Mixe usee et aid peysear antaue oacerl O Yes Sieb C Lallsexa ilYes. Ilse: urOrneiryeuerseing sexual perlormance by e ead O Direx O Ha *A eareflistick* 0 Ceercea El Immeeamts and physkallyererewnd d. Wosamagio used? O Yes Wes O tssenen If yes. e WaS a coneuted interne *en O Mn Eitre 1 wes er Myoms* O Yin gre K O cnsead O Tenee O slabbed C Chom O Sept O Ortecm argem 1/9 9: 44. SupervIergireency pe., Probatem (Incbcate spece coune Reale) - 5t... .e..).. B - etexio» 45. Ageety Phane Na 46. Superveing ONcer Of Wem) i 47. Max 6 xp. Date of ReforeSPetretion -)- -Pl • D 48, Speer Caellen, or Release AM* C YeS 9 No (USI On ContinuatoriStanderrenial Fann) Aix das Lake to Oflendens PhOerael 11111111111111111 49. Reit Leves of Diener. eirOne O TSvo O These O %eng Date Ostandt £1 (WM — os 3 Designalen: °Sexual Predslor °Sexuale Vblen: Cifeader O Predete Sex Cereder ONot Aporeer . Wal 6044 50 Rodete Arkkea of Offnen et Rene EI Ns rr..Apt- NO.) 1( C---1 Txt (Stet lt. Mami Name, l. I 0 flpitu.sis Si. Ctry. Stete, Zes 3 3 (.4 S-0 -Patin ....g..eacky.fl steelfe kt Homo Rhone So. ... . _ i .Norising Agerey (lt, WM Of Cort. All.Price) -30E- I 55. lellydra Agenay Meere . se, n,Weiref9ewowne# A torx-i\a, vu., q 5 57 %nature of Notereg dem 58. Naive andieof Nottyng Ofeer ' — 58. Edniee Posaible Releale Dar loCceniunty m ea, Ie The sex offender's signature and date of signature am requlred below. d a i 1 have redd me. d the back of this form. 1 understand $ have a b register and my duties were expialned to g_ rte .ti—J endees Harne (print) Date liffill1011b MIO EFTA00095660 INSTRUCTIONS FOR COMPLETING THE arc:SI:ENDER REGISTRATION FORM I Enter the sex offender's ras: ecicrie. first name. rexciele•nitiaL and suffix, e.g., Jr. III. 2. Ems- atlases. nicknaMes. ctner as u<':y Tc.-. rile °treader is known. • '• a Enter the offender's dare of oth using sista digit . fallADDYYYY. e.g.. 04/2511952. 4.6, Enter an IX) m the enemy:44e box. 7. Enter the offender's hells tr Not and 9eles 8. Enter the offender's winent 'n 9. Enter hair color. 10, Enter eye color. 11. Enter an (X) in the swots:kik box. 12. Enter any scars, marks. %%Inuit r-r any sr, /,' that may be used to Identify the a'ender. antl 'mice their location Jso The Criprioutirr.!-SJoplemesm: Form. :3. Enter the defendants nine -togi! Social Sectelt; '-u'' bee. 14. Enter New York Slate fdentikostion Number tNYSIO No.). If unknown. leave Wank 15. Enter the FBI Nurnbei ":o alai. !6. Enter the offender's drker's .1ctetse number culc. vete of *Silence. e.g.. 876076666 17. enter the license stete oumi-en of ;he ,en.ci-2 tlte ,7€rernor nt.ire have access to. If the offer:ter has access tc nialttee veructon. use ContinualionfSupplereentif Form. 18. EniVr the state of Ps, tan-r: inr veb•cle 19. Enter Its vetkele year 20-25. Enhir inform-Mon as :scuttled. it offreder 'A -.ffeetimg r: -rile : • •• • ' .'," .'• alter a:, stares. . .77"6 and onliciottleti Cat,,) -:ot .:" • 'a. E'?.f r %)ceime En:a.t. V-- •••9 Cien•77", O., .77 , f.l. Ertere•-, ctenty ^f,:. . ,Enta• tvit •,triniznic - e • !C;• :3. Enter ita dole tics • • , • • .•:.onSr!,:citt. • ' ZS. Einar itte Offender'? s: ern!, of • .• street .simber and n-me • -ill-, v sieTix eA A. 1.-.:?dice er-;j0e 742ervarenloPirnbef Ertel the offender's oily. state, and zip code. 36. Enter kb-twenty of the offender's home address at ;me of arrest. Enter all diner es which "he sex :sender iv:* corwittef ;if .-;expo with'h. e”csiptena. with the most curious SPed Felt A it.. PL 8 a , - Rape in the First Degree. d mere are multiple charges. use Continuntion/Supplemental Foim 32. Enter d•-• name of the sentencing noun and court code no. 39. enter dm docket number of the sentencing court 4G. Enter trot date of COnViCliOn by NOADDYYYV. If multiple, use Orvilir.uetionSupplemental Feint 41. Enter Iho sentences) imposed I.e., 1 yr, jail, 2112 - 7 prison. 42. Enter in. !Im infomiellon, if more spans is needed use CongesualloreSupptemosntai Sheet. 48a. amok -ail that apply. 43r Cite< k. rffattriship and if known, describe position of authority e.g. teacher. babysitter. medical professional. ;bulls group leader. edit* center or impersonated). Do not list a family member. 4:3t: I. Ereor an (X) in the appropriate box, 44 J 'ems el the supervising agency. e.g Parole or Probation. supereising agency phone number. listing area code. so •;nter name of the supervising officer. E•iter eta. reasirnem date ef exp.:a:ion forte offender's parole or tw.lbaiicn. =Y MMDDYYYY. B`legy ( - tor the special rxoditions el the offender's release. CoittinuatioreSupplarnentel Form, If necessary :9. Brier te rids level and designation of the offender as assigned by the ozirt. ,Enter P the trek level is nei known). :. ;enrien.nisintere 3tdrees at release, Antet canner ea ie. yeas or ..erifFut. 'ype captions eadior apanmeN number. •-1,7• 75 :.tf:n.1. ‘tri:eyed by and • .:: ' !6° :'100, or qui nun: finOr diarige •• torei,:orray, to )CJS on a 00.15 Offender CivionCe .,011-;SS AC`ffIL • • • 'Oil We.; ;re Ccsie. • 4: t trees-c offeeder resides. —tee ;:).0'1Q :nte : neann? !P.:Nit-stn.; el crm. 1: - 11e ihn 'Wend,: is Ached:sod le be talearryi born custody to -;:tr•rittnity l-y fitUDDYVYY r3END CCJS COPY T:t: 7:Vr: -14.4 Offenkinf .‘••:;ruiti-ni • ;-ir Senrices, 4 7°Wer Place,. A:bany, flew WA 12203.3764. \'CUR riliriES. :43 C.CilzR!CTICNSAL %AA' Z.Acr ARE LISTED BELOW 1. You ;AIM oi En.% l• •f.'7• 18'. 4 "l" • 1titsn's, NY ' 21C3-3734 15 !toys i,cior j-o-,x '4:lease `ror• 'late Cr tc .Cal •• ..777, ;V." .•••:.77 •1 S 1. (7.'Z'I•i• 3 . 7I ,ur ,nendea ;vine address. "NOTE The (J.:monition o' this form arc lie eutmassion !4: DCJS ortl eit titer retie: -unseen m :ovum and peeped hang address.) 'f. f:`,2":t! '" t • Pry T.I7 r :1 • .11.. In 71‘. "•••-• l et • • 4, • 4.er '1111 -WW1. fle.snitie addresr forms are eraitable at ;our !Gee! taw ertnr:sinA^t pen* of ,:n:,bazio•I slijoe arc": '! :iy2"...e to another n'ate itou must register as a sex offender wenn 10 days of estabhshing resoence. 1e).2 most also register it any state ro.., are erne:pi ed or are a scident. ' . You must ”ictify CCJS ••••• ./i-:111•S atte :ni.:4 Ci. (1;4002 an eel! anie:nyed 11 en:: Institution of bight. education. You must also notify DCJS +n iteiSng of any change of stet* at on instil Apt of hilts educafen no 'afar than 10 days after such change. 4. Vv.; Eta.% verd? yet, ••• ":•ecm • 7.7, • '1? f the return of 3 signed eddress venfication form to DCJS within 19 days of as mca:pt. E. if n is determined that •:o-ir to ..ot !s 2. Zr !PA,, lie a .4.0..4 Atcitator a Ai • -tidy yOtir 0onte address in !>er nun vith yew vial law enforce- ment egency teeny 90 days ''••••.• rayg also veriff Aii-r home address ..ince a ;mar. :Is iieSedbed above. 3. You may Lt reramatil to i-,:molsre other csartinan; Infornintirn found recess. art for nornokance with nis Act. 7. "yet: Ice • • - - • I. ,• . .. . . .. .sled 7..ft ticirend 7.'..tri.P114.44 090000. ShR4 • •••, • 't•I; t• . be guilty oft class O %toot F.:I4a.me tc regLce:. rlat , :s f••••• •i'ir. : 07'.;on 7.1r.•76or probation. SUS DESERES COMO ijN ".:ELItICUENTii *, • r. r44 '5 • .EV :3E CpP.P.ECCION C.3.EL. SSTADO Off NUEVA YORK, ARVCIILO f .. EtrrAN ANChT.ACCE s, I 1141'4' ..;*aa • ff.!: • ^. ,--,, • .;;Is totctucton wyrc.istaa! i " ix t.- -• c..;• y serneter este 'annuls& t 4 eatleface . .i• Z. "ilSktid per arsisi? iiir rs•Silre .:5: no :nes large Se iD dlas doapu6s de mutter:a. (N07-1 Los roitnj tsrsio,a7(,!ItOgnbir tr: ,tpr:::•nitr Cr.;tilii, en 74.. 4,•r..31 a/11.., !ay, °Edna de libertad bajo paiebre n crobelerie, o de r•c nicer, a ;et . ' -.omc • % ••••• .45 '0 deo ns *stabler/sr ffinitierCia 'Are can reclekboie iiiihrlien y ; t, Are: E,;:ado &MCI •iSte 41Tittieildr r ine Jr eciceini sig. - • 7.- :flit:irfK itaftnthz i%♦..".0.;If 267 L;e:;tie CCV:i 3 o eV.e. Amrleadc ,tor amIntlier Institircien d9 cducaden wdesed, siiE. e, J3 • . ;:le en :.^.•.• ;VW n le i).1...4.11/41;39211 psdoeflix nTio1AS tate° '14 19 'Jan et/N.'61de rat cans ix, veniicnnion enSienCinTh rat. de 13 cc. is "artorlo. w dolor Sus !! 'ierstec ' • ' Yen* "z: !etldrmist rer.ona cam ix agoimex kcal Ce I. e.;norinir..1.t. •„; r d!:ti : :.1n as-15 r. nirentiterlfferai ftir\trncorkin residenolal one vez al ano. eomo se destnbi6 anteriormente. %eta ,&. tiirtinente cue se encuentre sea neresena para ctat$lr con ".• • 1 " • a ?lace. f :bony. ?Iv :2203.3764. 11 (fast revios a su eberaeldn • )22n ..ritnfiCer a dire0cion donde ,trensa nesidir. 'NCR: thl:Ien& •••;r1f;T:cr I. dlreerxet lcnde ponce revdir ^.:•••••:•ris a ff•AsiiSs dela cevetrolts! de tin ton-outwit. raasaoz:e `let/. • -•M‘ • A ;eh.? se to puede .aitintri, inn flit:C7OP ..cb8liff' esta Ley. • 1 ) • Ile 7. Si usted folio de regist'arse vonecar bejc enta Lay, ;air* ler oonvictO de unileSto grave Close E. Si as convicts de un 'talk° por segunde vez o subsiguientemente. sett ;-,Apeele tin dela° grave Close D La Fella do regalintigb podre tembitrn servir de hose para la revocation de la libenad brio palebre o probe/Pik : • EFTA00095661 STATE OF NEW YORK BOARD OF EXAMINERS OF SEX OFFENDERS 4 TOWER PLACE ALBANY. NEW YORK 12203-3764 30°42 ro P?" TO: NEW YORK COUNTY SUPREME COURT DATE: 8/19/2010 FROM: BOARD EXAMINER, RE: JEFFREY E EPSTEIN REPORTED ADDRESS : 9 EAST 71ST STREET NEW YORK NY 10021 NYSID# OR BOARD ID!!: OS1909 SUPERVISING OFFICER: SUPERVISING AGENCY: NONE, OFFENDER IS UNSUPERVISED The above referenced individual has committed an offense in another jurisdiction and has established residence in New York State at the address indicated. It has been determined that the offender is required to register and be risk assessed as a sex offender in New York State. The NYS Board of Examiners of Sex Offenders is recommending a risk level and designation for the offender, as indicated on the attached risk assessment instrument, case summary and designation form. Pursuant to Correction LawSection 168-k(2), the County or Supreme Court in the county of residence of the offender shalt determine the offender's risk level and designation. The Court must determine whether the offender meets the definition of sexually violent offender, predicate sex offender or sexual predator as set forth in Correction Law Section 168-a(7) Please note, pursuant to Chapter 684 of the taws of 2005. as of October 4, 2005. Correction Law Section 168-d, 168-k and 168-n have been amended to provide that the Court shall conduct the risk level and designation hearing if the sex offender, having been given notice including the date, time, and place of the proceeding, falls to appear without sufficient excuse. Please note that until the court determines the offender's risk level, no community notification can occur. A copy of the order setting forth the risk level and designation determinations, and the findings and conclusions of law on which such detemiinations are based, shall be submitted to the Division of Criminal Justice Services' Sex Offender Registry Unit by the Court. In addition, please complete and attach this form indicating the offender's risk level and designation to the Court's order. Please distribute the remaining copies as indicated below. Information below is to be completed by Sentencing Cour₹ FINAL RISK LEVEL DETERMINATION (circle one) 1 2 DESIGNATION: Please check any that apply pursuant to Article 6-C of the NYS Correction Laeil: Sexually Violent Offender Sexual Predator Predicate Sex Offender No suet) designation *- • Judge's Name (please print): kurgickno Judge's signature: login Date signed: MITE COPY: Sex Offender Registry Unit YELLOW COPY: Court OCJS, 4 Tower Pt. Albany. NY 12203 RR FIVED_ AUG 2 5 20)0 0 yenta,. it t.X.X.fil I TERM PINK coPYNXigt 1OO174nEsPoortioricenee na suePtxit Lew/ EFTA00095662 ?e!! AN 24 AMU 38 1. ofrENDER REGISTRY EFTA00095663 DARREN K. INDYKE DARREN K INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 Telephone: Telecopier: email May 26, 2016 CERTIFIED MAIL BillflRE REQUESTED New York State Division of Criminal Justice Services Sex Offender Registry Alfred E. Smith Building 80 South Swan Street Albany, NY 12210 Re: Mr. Jeffrey Epstein - Offender I Ladies and Gentlemen: In connection with the registration of Mr. Jeffrey Epstein, Offender ID' as a sex offender in the State of New York, this is to advise you 23, 2016, Mr. Epstein was issued a United States Passport bearing Passport No and expiring May 22, 2026. This assport replaces Mr. Epstein's United States Passport bearing Passport No. A copy of the new passport is attached for your records. Consistent with your previous instructions, Mr- Epstein has signed and dated this letter in the space provided below to confirm the Issuance to him of the United States Passport described above. If you require any further information, please feel free to call me at my office; itg 971-1314 or on my mobile telephone number, L2) 4135-4311 - Respectfully, . ghOURA.0.— . Darren Indyke Je Epstein Dated: 5 - 0C(0— As" End. EFTA00095664 EFTAQ0095665 0/the United* I . fideik/ar 'keynotes thittily Yealzbal iron yeller to firm a sam. Figimeinkearg n. • • .. .... . • 'Hi . Sw EPSTE :or kr Ottirridiei tfK~ED STAT EFTA00095666 . . . . . . . . . EFTA00095667 MARTIN G. WEINBERG, P.C. ATTORNEY AT LAW EMAIL ADDRESSES: BOSTON, MASSACHUSET1S 02116 MI= FAX NIGHT EMPROENCY July 28, 2010 Michelle Harrington New York State Division of Criminal Justice Services 4 Tower Place Albany, NY 12203 RE: Jeffrey E Epstein: New York State and SORNA registration notification Dear Ms. Harrington: Jeffrey Epstein, d/o/b when in Ncw York. resides at 9 E 71' Street, New York, Ncw York 10021. In June of 2008 he plead guilty to two criminal charges brought by the State Attorney for Palm Beach County, one of which required him to register as a sex offender in the State of Florida. Accordingly, he is registered as a sex offender in the State of Florida. Because his primary residence is in the Virgin Islands, he has also registered as a sex offender in that jurisdiction. Mr. Epstein's State of Florida offenses were solicitation of prostitution, between August 1, 2004 and October 31, 2005 in violation of Florida Statute 796.07(1)(Indictment 06-9454CF) and Procuring a Person Under 18 for Prostitution in violation of Florida Statute 796.03 (Information No 08CF9381). Only the latter required, as a matter of Florida state law, sex offender registration. It was based on conduct occurring between August I, 2004 and October 9, 2005 with a person, A.D. who turned 18 on October 10, 2005 (Le., the conduct as alleged occurred when A.D. was between 16 years 9+ months and 17 years 364 days old). Mr. Epstein entered his plea on June 30, 2008. h is sentence, which consisted of a period of incarceration and a consecutive period of community control, concluded on July 21, 2010. Mr. Epstein, even before concl i" i Florida sentence, filled out and presented the registration forms to Detective at the Scx Offender Monitoring Unit of the New York Police Department at in Ncw York City (SOMU) on May 20, 2010 because of his New York City home, his Florida conviction, and the standards for "residence" contained in the SORNA guidelines for sex offender registration. EFTA00095668 EFTA00095669 On July 19, 2010, prior to Mr. Epstein's concluding his sentence and prior to his leaving the State of Florida, my colleague, Kimberly Homan Esq, spoke briefly with you regarding Mr. Epstein, and ascertained that the State of New York has not yet adopted the Adam Walsh Act SORNA guidelines, including, specifically, the guideline imposing certain notification responsibilities on a registered offender when his travel, away from his primary residence exceeds 7 days. Upon arriving in New York for a short sta Mr. Epstein. "ed by attorney Darren K. Indyke, met with Sergeant and P.O. t SOMU on July 22.2010 in the morning. Mr. Epstein was informed by Sergeant during that meeting that Mr. Epstein was not, in her opinion, obligated to report to the New York SOMU each time he traveled for more than 7 days, as he already was reporting his travels to the registration office in the jurisdiction of his primary residence (Le. the Virgin Islands), but was required to report any relocation of residence if that should occur. Mr. Epstein was also informed at that meeting that the Division of Criminal Justice Services in Albany had Mr. Epstein in its system, and that it had requested that his counsel advise the Division regarding how frequently Mr. Epstein intended to be at his New York City home more than ten days at a time. As a result, Mr. Epstein requested that I communicate in writing with you to determine whether his part- time residence and intention to stay in New York for periods not to exceed 10 days at a time require registration under the state Sex Offender Registration Act. It is Mr. Epstein's intention to be in New York for no more that ten days at a time in the coining ycar (July 27, 2010-July 26, 2011). If Mr. Epstein is determined by you to not meet the criteria for state registration under the present circumstances, Mr. Epstein would nevertheless maintain a detailed log of each day he was in New York and if on any occasion while in New York the days exceeded 10 he would immediately present himself for registration. Independent of the decision whether he qualifies for state registration, Mr. Epstein is cognizant of the separate obligations to register under SORNA. He would therefore request that the State of New York maintain his current registration so that he would be registered in New York (even if not required as a matter of state law) in such a manner that he would be in full compliance with his federal obligations. Final) we would request that you confirm what Mr. Epstein understood to be Sergean s view that New York State does not currently require that he provide any notification for travel, including travel that exceeds 7 days. Mr. Epstein does understand that he is required to notify the State of New York, as instructed, of any change of internet account and of any change of name, employment, or residence (including notification if he remains at his part-time residence for more than 10 days on any single occasion). If New York does in fact require any form of 7-day travel notification, we would ask that it be by email. Yours truly, Martin G. W nberg EFTA00095670 33AUs Res 51,31zoto 1.4-(40 0 : 1.4 iffilibir seeds kis, ph: Na Mum num A "one Col 4cis-'1° awl Q1-) 000410 of 12:a0eilik aMaise,t.o,d .1r) L r- C2t t rut4 klarAlatiSadidAW. RN Ave. Suite 307-A, NYC, NY * verow.deferentieseets EFTA00095671 111111111,1,11 0,11IIIIIIIIIII 1.33216 er i t—I141EW YORK STATE Sex Offender Registry To: JEFFREY EPSTEIN LITTLE ST JAMES 6100 RED HOOK QUARTER, 83 ST THOMAS VI 03602 From: Sex Offender Registry Unit, NYS Division of Criminal Justice Services RE: Annual Address Verification Sex Offender Registry Annual Address Verification Form April 9, 2018 Offender ID: The Sex Offender Registration Act (SOMA) requires you to review, update, and sign this Annual Address Verification Form and mail this form back to the Division of Criminal Justice Services within 10 days from receipt of this form. You must do this whether or not you have reported updated information to parole, probation or a law enforcement agency. If you attend, are enrolled at. reside at, or are employed at any institution of higher education, you must provide that information on this form. You must also report your internet service provider(s), all screen names, all e-mail addresses and all other information listed on the form. If you are a level 2 or 3 sex offender, you must report the name and address of all employers. INSTRUCTIONS: • Review each line of information on this form carefully. • If you find any Information that Is Incorrect or outdated, cross out Incorrect or outdated information with a single line. • Enter any corrections or any new/additional information in the blank boxes provided. THIS FORM MUST BE SIGNED AND ALL PAGES RETURNED EVEN IF NONE OF THE INFORMATION HAS CHANGED. FAILURE TO RETURN ALL PAGES OF THIS FORM WITHIN 10 DAYS OF RECEIPT IS A FELONY AND MAY RESULT IN THE ISSUANCE OF A WARRANT FOR YOUR ARREST. Please contact the Sex Offender Registry at OFFENDER INFORMATION LAST NAME FIRST NAME MIDDLE SSN EPSTEIN JEFFREY E Moe corections with any questions about this form OTHER NAMES EPSTEIN,JEFFREY EDWARD Enter any aliases, nick names or other names used in the following section. Pare- 1 0111 EFTA00095672 ID OOOOO 322985 PHYSICAL ATTRIBUTES BIRTHDATE HEIGHT WEIGHT HAIR EYES GLASSES 6CC 180 Gray Blue ata conotAons 4— he* SCARS/MARKS/TATTOOS Enter any other scars/marks/tattoos. PR MARY ADDRESS Prinary address is the address where you live most of the time 1 NUNESER/STREET/APT CITY ST THOMAS Make carman c.— Nye STATE ZIP COUNTY COUNTRY V CCBC: US Male cOineCtOn$ c— Noe Onene a ate* aedreas t rem phone X correcaon here —"gle e . 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STATE ZIP COUNTY COUNTRY Vi US Mete cortectices <_ " 005c03 Phone if at ha addretia 1 Error phone is o0riealen heft • -.see nkorywi Name of Colip/ UroVereby: 3 NUMBER/STREET/ART CITY Make morn% _ owe klc t 3 COUNTY COUNTRY FN Nake ocoisctorts <— here phone a thhs Merest Etter men, H ooreettion ham •••AC N,P0 Akin% YiX....1 .....”-2.-.- NenNefeollinte/UnivemAy. 4 NUMBER/STREET/APT CITY NEW YORK make oxreeto ... . how STATE ZIP COUNTY COUNTRY NY 100214102 Now York 115 Masa coirodbits C.. here Rhone a at this wickets I Enter phone ft correcton new —>See , p irvoc h e d Name of Cage / Uruyetaily: 5 NUMBEFUSTREEWAPT CITY STANLEY Make conootiow 4— No STATE ZIP court*, COUNTRY Uv r! NC" ue Male wooden% 4.— woe Phone is at rid address 'Enter Mons is Cowmen hen -->S t ..E . Aki ta-, irtft..1 Name of College! UnN•Mity. I ID:33216 Enter any additional Secondary Address in the following section I NURSER/STREET/APT CITY STATE ZIP COUNTY COUNTRY _ MC ..trKIrC Pr 11ere .:. If the above address is on the campus of a College or Universnyonter its name y. Page •3 of 11 EFTA00095674 1116111) 21129 ID:33216 2 NUMBER/STREETIAPT CITY STATE ZIP COUNTY COUNTRY Elliee phone M nem/ ...s If the above eddreaS is on the campus of a College or UniveutItyentef is name PO BOX ADDRESS PO Box Address is allowed if mail cannot be delivered to the primary address. PO Box Address must be approved by the Poet Master and Law Enforcement. Enter any PO BOX Information in the following section 'I , PO BOX OTT • STATE VP COUNTY COUNTRY EMPLOYMENT INFORMATION I EMPLOYER'S NAME RUM EIVSTREETAPT SOWNERNTRUST COMPANY INC SOUThERN TRUST COMPANY INC. 51 00 RED HOCK ClUARTENTO Make coumions C.• %WO CITY STATE ZIP COUNTY COUNTRY ST THOMAS vi ciosoa US moo coreActons, 4- Nye Name of College f UnlversitY Enter any additional employment information in the following section .1 EMPLOYER'S NAME NUMBER/STREET/APT CITY STATE ZIP COUNTY COUNTRY I f the above address Is on the canvas o' ..) ollege or UnIverSity.enler As name 2 imPLOyER ",NAVE NUMSER/STRCETtAPT CITY STATE ZIP COUNTY COUNTRY If the above address Is on the amps of • College or Unlvensittenter its nem* HIGHER EDUCATION INFORMATION Higher education includes any 2 or 4 year colleges or any trade or vocational schools. Enter any additional education information in the following section i SCHOOL NAME NUMSEIUSTREEVAPT CITY STATE ZIP COUNTY COUNTRY 11 i S19211 Oates of Attendance. 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Employment or Ent°mem 'tom Dale To Outs Oak tee K Embed K Employed • Atlencing Page •Scill EFTA00095676 00000 322965 VEHICLE INFORMATION See Prk-kocinaj-npu-ornomes: tocr\s Ord POrerCifkli Information of any vehicle that you own or anve. tor F-75v mu LAI .3-I NT LA r< urr tut 1 YEAR MAKE MODEL COLOR I UC PLATE STATE 2007 Hummer Hummer il Black NM Make carecteet 4.- lire 2002 Mertvenes•Borrz 500 Serb's Wad( NM Make earroctons 4— nu. 2010 Chevrolet Suburban Black VI thike Wigan 1968 —Omni-- UnknOWn VI Vat catrectant CkA.eXISPCA Pipe \rq .1 a---i Set 1966 --- Lilt, I SAC B Par; 2008 VI `lake rarree.CPS .....— 9( amok 3(0' 2008 V make Careelialt 4— here Cope kntn :Sk i 2011 VI wakocerrections ._tire \lomoM \Ixtanci-KE 2011 VI mow ceiractron tmahn \AQUI:not-a 1999 VI eneoeffeezons C... here Q\ bite. 35' 2008 Land Rover Range Rover Baal NM mikevarrortrow 4-Mie 2013 Dodge Caravan B6laickddi VI make ewe:6ms 2013 I t'd Expedition Mack NM Pennons:tons 2:O1 Hue Centetromi AWilleri V A )e ‘‘ qa) see 1988 NY "%ketone:ions Gulfnife3M 6 — \ \I see omtrincel 2012 Vi mameorroctens Evtnciler Sensfit' €.- nem 2015 Chevrolet Suburban €0ack NM tones new* 4.- we 2015 General Motor Corp. Yukon Mack VI NeketalintOtli AHISIDJU 2.1V1.^.. O0?Pdsrs VrALCi.',21 X' ....bete 2315 Chevrolet Suburban Black i r NY Vipc. cce rectal s 1. 2013 i jet Al -C-i:i :.1. VI MA, correct•ons poor' -'IS 3L ' page-Sall 4—we nal n rt....rm.. Co........ Ohba. EFTA00095677 Ti IIIIIIIIIIIIlIINI~IIIl 1D:33216 W0001322985 3€e 4140ch3?1- Pifiqr(06 Beals nand "al (O-O-(-k-''— for Astivhcral Inforere-Fibr Enter any addltIona vehicie Information in tne following section YEAR MAKE MODEL COLOR LIC PLATE STATE ,a1 Cr I \QC I e: )" M CCLY. _. I t ‘ c9on Pntkey mitmnre, lent-wont N \I OO11 ere vroket Roctss O50D le) '0CL FL 001? °nevi-Die* &niche() N i- Pod ticx-Na its oft (31(cror-4 usitt3 on --me Pi-toched DRIVER'S LICENSE INFORMATION DRIVER LICENSE NUMBER Mote toiraCt.i. :;:traa czn I <— We Enter any additional drivers license information in the following section DRIVER'S LICENSE NUMBER ISSUING STATE Page - 7°111 EFTA00095678 IIIIIIIIIIIII 100000 322985 INTERNET INFORMATION at PA-CCS -Inkt enek eekakei anConvati on and Ak1 N134tS SERVICE PROVIDER SERVICE PROVIDER AT&T Make Cerredtini •-• in ORANGE TELECOM Make eoffectotS COMCAST ....Ike wieder', <-..I-ve ---PME-WafFINER-- v,O,P arroctons -_-- TUPE uNcleiNte_i SPEC: MUM --GNerefreeMMUNtelWISIOS— Make corraCton. Q1-14" 011261k3 I'Atak'S ItLEPICKlEcoecoaarsoi•Aclibbi FREE TELECOM Make 00ifealonS C... Mrs VERIZON Me ke 0:010a0AS CENTURY LINK Mak* totiOttanil LEVEL 3 COMMUNICATION Make correCtOr4 <— hero .—SIGNAL--- Make COITIOCOS . SIONT\I . 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Irre TRE JEFFREY EPSTEIN VI FOUNDATION Mak* tareatons i.-. hoie JEFFREYEPSTEINFOUNDATION Mehe murere« c•-• nere JEFFREY EPSTEIN hine coeeckans JEFFREYEPSTEIN I Moke co/setene MITTER JEFFREY EPSTEIN Make orrane C— hefte JEFFREYEPSTEINI 2 Slike oeinechoni JEFFREYEPSTEIN2 Make tarrocions <— hire JEFFREY EPSTEIN VI FOUNDATION makecommeans c.. het JEFFREY EPSTEIN &løe tenecbont e--1.• INSTAGRAM JEEPROJECT Make cerenteet 4— hele JEEPROJECT 'knea:ermane JEFFREY•EPSTEIN une cont,ctc., TVrTERJEFFREY EPSTEIN "take aurenons 4—. hett SKYPE Make Cuteditins ...In - &st Pe - Une ceneebans . - - Me FACE-lime SIGNAL Make carreetons e— hele laks ecerecemil c.. hem TELE.Gt2P" Pag* • 9 ot I I ID 33216 EFTA00095680 iresses.cx rni9vernation cd m-t 100000 322485 o it mt.-4- tk1)1/4.1(ti Zela."3,C)CeP E-MAIL ADDRESS E-MAIL ADDRESS A OO.0 c--- Mike Camlens here COM C— Mike wren he.. ri20rtINL.00m .._ who COnsteere WI GMAIL COM ..—Mike COrreceens We KAtoateDisi C.... Wee seceder* Wee MMELMESCS4 c..-. Make errefeCtOeS We 4.— Wee correOWS We ar YAHOO CQM IVF C.CM 4.— Way onerWall We .c-- Pike Ceriseecre We c..... Wee COWSW We 4.— Wee corrections W. a datiLgah .t.... Wire conoctera Nee * CNA-1N 1cD AC_, Enter any additional Internet information in the following section SERVICE PROVIDER SCREEN NAME E-MAIL ADDRESS I CERTIFY THAT THE INFORMATION ON THIS FORM IS COMPLETE AND ACCURATE. I HAVE CROSSED OUT ALL INFORMATION THAT IS INCORRECT OR OUTDATED. I HAVE ADDED ALL CORRECTIONS AND ALL NEW INFORMATION. I UNDERSTAND THAT FAILING TO PROVIDE THIS INFORMATION OR PROVIDING FALSE INFORMATION IS A FELONY. Sex Offender's Te e1 Cps-Vekn Sex Offender's Name(print) k-AAw Date THIS FORM MUST BE SIGNED AND ALL PAGES RETURNED EVEN IF NONE OF THE INFORMATION HAS CHANGED. FAILURE TO RETURN ALL PAGES OF THIS FORM WITHIN 10 DAYS OF RECEIPT IS A FELONY AND MAY RESULT IN THE ISSUANCE OF A WARRANT FOR YOUR ARREST. Return to: Division of Criminal Justice Services - SOR A8isi934 E430N3dio ;t3S araS1M0A IiI3t/ OC :1114d 61 Vd111310Z Page • 10 Of I I any, EFTA00095681 ID:33216 41 33003 322985 NEW YORK STATE Sex Offender Registry Michael C Green Executive Deputy Commissioner New York State Division of Criminal Justice Services Notice of Important Document ENGLISH This is a time-sensitive legal document. Failure to respond could result in criminal charges. If you need free translation, please cali Thank you. Espanei Spanish Este documento legal tiene fecha de vencimiento. La falta de respuesta puede resultar en una querella penal. Si necesita una traducción gratuita, liame al . Muchas gracias. til•Pic Simplified Chinese ZC&—t5}W*PRAIRIÉt9Wfliço -Y•I:11-qtits-Wl(tténfiltctglii. Pu *2RWMgifffiWit, illfl . tutto i Kreyhl Ayisyen Haitian Creole Sa a se yon dokiman legal ki gen dele pou w respekte. Si w pa reporia sa ka lakoz akizasyon }crimine'. Si w bezwen tradiksyon gratis, tanpri rele nai Mèsi. Italiano Italian Il presente è un documento legale urgente. La mancata risposta può dar luogo a un procedimento penale. Per una traduzione gratuita, chiami il numero 518- Grazie. .!.-E .04 Korean ol*, AILF.52- cF-W,..:- t .112JetitILIEF. -SWel•xl atb ?Jia 1 scJikl-mig§ Wli ir% ?MI-1EL -?-:a bLic/101 .3MS/ii-Al2i, Illeti 2X .-.1U% )1/412.. ?zid1/41-Itt-Icr. Pyceunil Russian 3To iopozwiecRRII ,BOKybfeHT, Tpe6y}OEUHI? 6e3OTIDITaTeRIFIOTO BHKMBHHH. HeeB0eBpeMeHHhift OTBeT moncer npmaeterm K npens,nEurekrso yronotworo 06B11HeHRSI. EM! mal HyiKHbl 6eCTISUITHble ycnyrm nepeaana, nosnomire no momepy CnacM6o. Page•llolll EFTA00095682 RECEIVE:0 ZOI8APR 19 PM II: 30 YeRii STAIE SEX OFFENDER REGISTRY EFTA00095683 ATTACHMENT TO SEXUAL OFFENDER REGISTRATION FORM JEFFREY EPSTEIN Automobiles, Boats, Aircraft, Tete hone Numbers, Email Addresses, and Internet Related Information AU TOMOBII,ES License State ., . e..101 rt 1 2010 Chevrolet Suburban USVI Blade LSJ 2 2002 Mercedes Benz S500 New Mexico Black New Mexico 3 2010 Chevrolet Suburban USVI Black LSJ 4 2007 Hummer /12 New Mexico Black Florida 5 2012 C.adiac Escalade New Mexico Black New Mew* 6 2008 Ramie Rover New Mexico Black Now Mexico 7 2013 Dodge Caravan USVI Black LSJ 8 2013 Ford Expedition EL New Mexico Black New Mexico 9 2015 Chevrolet Suburban New Mexico Black New Mexico 10 2015 GMC Yukon Denali USVI Black LSJ 11 2015 GMC Yukon Denali Florida Black Florida 12 2016 Chevrolet Suburban New Now Tort Black New York 13 2017 Bentley Mulsanno EWe York Anthre New York 14 2017 Chevrolet Express 2500 Florida Black Florida 15 2018 Chevrolet Suburban Florida Black Florida Boat Registration lidl ID BOATS Name maw moat 1 1999 35' Rinse with Yamaha Engine Nana 2709-TC i I LSJ 2 2011 Yamaha VX1800A4(3 n/a 4108-TC 11 LSJ 3 2011 Yamaha VX1800A-KB n/a 4105-TC 11 LSJ 4 2006 31' Cape Horn PRD 07t0-TC LSJ 5 2008 38' Proust little C 2907-TC LSJ 6 Mes Ma -1968 7T LMC-8 Marge) eye 2583-TC LSJ 7 2012 Bombardier Sea Doo n/a 4641-TC I I I LSJ 8 2013 34' Sparta 5.10500/K Little S 4772-IC 13 LSJ 9 2011 41' Nautica RIB n/a 5890-TC LSJ 10 1985 2T SeaCraft n/a 3245-C LSJ Registration Tail Mincer iA r orts • for allocations AIRCRAFT 1 1968 Boeing 727 N908JE The Cyril E. Kmg airport in St. Thomas 2 2001 Bell 430 N331JE West Palm Beach International Airport and Boca Raton Airport 3 1988 GuffstreamG4V N120JE Santa Fe Municipal Airport & Albguergue International, New Mexico 4 2007 Guffstream G550 N212JE John F Kennedy InternationalAirport. 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