EFTA00098593.pdf

FDLE Florida Department of Law Enforcement Richard L. Swearingen Commissioner STATE OF FLORIDA COUNTY OF LEON Criminal Investigations and Forensic Science Services Ron DeSardis, Governor Enforcement and Investigative Support Ashley Moody. Attorney General Post Office Box 1489 Jimmy Patron's, Chief Financial Officer Tallahassee. FL 32303-1489 Nikki Fried. Commissioner of Agricultun) 1-888-357-7332 wwwfdle.staterius CERTIFICATION OF DOCUMENTS REGARDING JEFFREY E. EPSTEIN , at the partment of Law Enforcement FOLE), Tallahassee, Florida. As a records custodian. I am responsible for maintaining records for Enforcement & Investigative Support, including, among other duties, receiving and recording information provided by persons Of agencies to this Department, either directly or indirectly, pursuant to the statutory duties imposed on such persons or agencies under Florida law to which there was a duty to report. I am familiar with the filing system for this information. After being duly sworn, I hereby certify that the attached document(s), consisting of 6 page(s) are true and accurate copies of records received and kept in the regular course of official business by this Department of electronic or hard copy FDLE Sexual Predator/Offender Registration forms electronically or manually submitted by persons or agencies with knowledge of the events and were made at or near the time of the events to FDLE on or about January 5, 2017 and maintained within the Florida Department of Law Enforcement's sexual offender database and/or physical hard copy file regarding JEFFREY E. EPSTEIN, a white male with the date of birth of January 20, 1953. Records Custodian) SWORN TO AND SUBSCRIBED before me this 14th day of January, 2019. 11:46tary Public or other person authorized to administer an oath (print, type or stamp commissioned name of notary public) i% y.. NCN.I L WARD t*1 Cortarisairt 0 GC 23860t ;1.5 Era a fir ank4 Thu leer Faia linnets 81416-7019 Personally known _produced identification Type of identification produced Service • Integrity • Respect • Quality EFTA00098593 Registration No: 916154 Person Number: 73274 FDLE SEXUAL PREDATOR/OFFENDER REGISTRATION FORM Agency Name: Palm Beach County SO "— Note: Your next ReRegistration month is July of 2017 Registration For: January 2017 - SEXUAL OFFENDER Reason For Registration O initial Registration El Scheduled Conegistration O lnlometIon Upden D Eorty/Lene noRegoestion Registrant Information Name JEFFREY E EPSTEIN 'SSW DOES Race: WNW (Frst Wade Last, Suns) Tisciesure of your Soda( Secunty Num ter (SSW) a mandatory pursuant to Floods law. SIC606$ 77521,943.0435, 944.807, Mat F.S.. and Weal Isw.42 USC 18901. et seq. Use of your SSN is be the purposes of ele att.:awn. FDLE me/ share the ttnxmaten wet the other seences for ilea purpose'. Sex: Male FL DLO( ID Card 0: Place of Binh. Immigration Status: Not Appicatis Currently on Probation/Parole: O No O yes Probation Type: O State O Federal County Height 6'00' Weight: 180 lbS Halt State Cry Officer Name: Grey Phone ( Officer Name: Phone: ( ) Officer Name' Canty Pl,nne ( ) Eyes: roue Out of State Travel Information (Complete If permanent, temporary, or transient address Is out of state) O Permanently leaving Florida to establish a residence in another stale/country O Temporarily leaving Florida to visit another state/country O Moving from another state to permanently establish a residence In Heckle O Veiling from another state and establIsrang a temporary address in Florida O Other (please describe) Oars of Departure: Date of Arnval Current Permanent Address Future Permanent Address 6100 Red Hook Quarters Ste B3 (Address Um 1) Little St Janes !stands (Address Ure t) (Address Line 2) St Thomas VI 00802 (Address Line 2) (Cry) (Stele) (Zip) Counts St Thomas End Dale: (Cali Counts (suite) (Za) Still Date O I do NOT have a permanent address at this thee. Page 1 of 6 2017-01-05 3'12 16 IN EFTA00098594 Registration No: 916154 Person Number: 73274 Temporary Addresses El l do NOT nava • temPore•Y address Please note: TM registrant has reported additional temporery eddressis• not displayed here 1. 358 El Bello Way Palm Beach FL 33480-4730 (Street Address) (City) (State) (Do) County Paint Beach Dates you will be at this address: From: 071262012 To: Transient Addresses Q I do NOT have a transient address 1. Parer address or button) Chu*: (City) Dales you vial be at this address: From: (State) (Ad To: Employment 1 am currently unemployed. 1. Employer: Financial Trust Company Address: 6100 Red Hook Quarter Ste B3 (Sheet Mans) County Saint Thomas 0004>a000: Owner St Thomas (Coe Contact Person. Sian Dale: 07/26/2012 VI 00)02 Plate/ (Zip) Mailing Address Oism* as Permanent name as Temporary Pleas* note: The registrant has reported additional Phone Numbers phone* not dispayed here. ado NOT have or use any horns or mobile phone numbers 9 E 71st St 1. 2. 3. 4. 5 Phone Number: Phone Type: Home (address Line 1) Roblin (Address Line 2) New York NY 10021 Fax (00/) County. New York (State) (Zip) End Gate: WO* Fax Campus Activity CIlard NOT a Stuart, employes, or volunteer et e university or Institution of highs' learning. 1. 0 Studera O Employee O Volunteer University/School Name: Address: County (Seem address) Stan Date End Date. Err( loye- Campus: (Cray) Contact: (State) (Zip) Professional Licenses El I do NOT has any professional licenses 1 (1.4„mbe" i.stuot by) Page 7 of 6 2017-01-05 3:12 irtp24 EFTA00098595 Registration No: 916154 Person Number: 73274 Passport OI do NOT Mtn • Passport 1. C1 34c1578 (Numboo 10/11/2016 Moue OEle) 10/10/2024 (Furaireerin lame) Email/Internet Identifiers O I do NOT use any ma addresses or Internet kientifieri. Pima note: The registrant has reported eddldonel anon* account, not displayed Mn. ctumboaclontollayahoo corn, J oeoroiectOyehoo con SCRXS/Ma theTaftoos ID I do NOT have tiny Score, Marks or Tenons. 1. (TYPO) (Locator') (Description) 2. hype) (Location) (3SsCdpeon) Vehicles Olds NOT awn or use a rebid,. RV, trailer or mobile home. Pins* note: The Indetriare Ma reported additional vehicle. not displayed here. 1. 2013 Ford (Veer) (Make) 522rzz NM This vehicle Is El NOT used as a reerlence O Used se • ressience 0 Owned by registrant Nome Tag it) (Dab) EXPEDITION (Model) (ereorreolor Scheme) (Vehicle Type) Black Truck 2. 2012 Coeliac (Vat) (Make) OTHER (tecess) Black (rokusColor Scheme) IRKS (Wilde Typo) b3455 NY This vehicle Is: Q NOT used as a residence O Used es a residents. 0 Owned by napidnani (Lama Tee in (Simla) Vessels CI I do NOT oven • vessel or houseboat. Please note: The registrant has reported addItIonal vessels not displayed here. 1. 2011 Other ;Year) (Venal T>pot ye; (Ftecisiration pl This vessel is White (Cobdcotri Sonoma) (Name ci Vessel ElNOT used as • residence K Used as • residence Adjudication Information 1. 2. Dale Adjudicated Crime Location of AdjudicatioNConviction Victm Information • (Slate)O lArbm OM" (County) (County) ISIS) O Moor O Gender. Gender: Were you or are you subject le registration a ozmmunity notification th another state? O Yes No If Yes. In what state? Page 3 ()le WIZ-oyes 3212.19114 EFTA00098596 Registration No: 916154 Person Number: 73274 NOTICE OF SEXUAL PREDATOR AND SEXUAL OFFENDER OBLIGATIONS Asa sexual predator (F.S. 775.21) or sexual offender (F.S. 943.0435; 944.607; or 985.4815) I understand that I am required by law to abide by the following: Internet identifier means all electronic mail, chat, instant messenger, social networking. application software, or similar names used for Internet communication, but does not include a date of birth, social security number, or personal identification number (PIN). Voluntary disclosure by a sexual predator of his or her date of birth. social security number, or PIN as an Internet identifier waives the disclosure exemption in this paragraph for such personal information. "Permanent residence" means a place where I abide. lodge, or reside for 5 or more consecutive days. "Professional license" means the document of authorization or certification issued to me by an agency of this state for a regulatory purpose, or by any similar agency in another jurisdiction for a regulatory purpose, for me to engage In an occupation or cany out a trade or business. "Temporary residence" means a place where I abide. lodge, or reside, Including, but not limited to, vacation, business. or personal travel destinations in or out of this state, for a period of 5 or more days in the aggregate during any calendar year and which is not my permanent address or, if my permanent residence is not in this state, a place where I am employed, practice a vocation, or am enrolled as a student for any period of time in this state. "Transient residence" means a county whore I remain, or am located for a period of 5 or more days in the aggregate during a calendar year and which is not my permanent or temporary address. The term includes, but is not limited to, a place where I sleep or seek shelter and a location that has no specific street address. "Vehicles owned" means any motor vehicle as defined ins. 320.01. which is registered, co-registered, leased, titled, or rented by me; a rented vehicle that I am authorized to drive; or a vehicle for which I am insured as a driver. The term also includes any motor vehicle as defined In s. 320.01, which Is registered, co-registered, leased, titled, or rented by a person or persons residing at my permanent residence for 5 or more consecutive days. 1. Within 48 hours of establishing or maintaining a residence in this state, or release from custody and/or supervision of the Department of Corrections (DOC), the Department of Children and Family Services (DCFS), or the Department of Juvenile Justice (DJJ), I MUST report in anon to the local sheriffs office to register my temporary, transient, or permanent address and other information specified In statute. If I am convicted of an offense that requires registration and am not under custody and/or supervision of DOC I must report In mom to the sheriffs office In the county of conviction within 48 hours of the conviction.(F.S. 943.O435(2Xe); 77521(8Xe)). FAILURE TO REPORT AS REQUIRED IS A THIRD DEGREE FELONY. 2. At registration, I MUST provide the following information to the department: name: date of birth: social security number; race; sex; height; weight; tattoos or other identifying marks; hair and eye color; photograph; all home telephone numbers end cellular telephone numbers; all electronic mail addresses and all Internet identifiers required to be provided pursuant to paragraphs. 943.0435(4)(e) F.S. or s. 775.21(8) (9)5 F.S.; address of all permanent and legs residences; address of any current temporary residence; any transient residence within the state; address, location, description and dates of any current or known future temporary residence within the state or out of state; occupation and place of employment; make, model, color, vehicle Identification number (VIN), and license tag number of all vehicles owned; date and place of each conviction; fingerprints; palm prints; and a brief description of the crime or crimes committed. I must also produce my passport (if I have one). If I am an alien, I must produce or provide information about documents establishing my immigration status. I must also provide information about all professional licenses I have. (F.S. 943.0435(2Kb); 775.21(8)(8)1.). FAILURE TO REPORT AS REQUIRED IS A THIRD DEGREE FELONY. 3. Within 48 hours after the initial registration of information as required in s2 above. I MUST report binge to the driver license office of the Department of Highway Safety and Motor Vehicles (DHSMV) and provide proof of initial registration as a sexual offender or predator to secure or renew a valid Florida driver license or identification card displaying one of the following designations: "SEXUAL PREDATOR" or "943.0435, F.S." unless a driver license or identification card with such designation was previously secured or updated. I must submit to the taking of a photograph for use by the department in maintaining current records of sexual offenders/predators. (F.S. 943.0435(3); 775.21(6)(f)). FAILURE TO MAINTAIN, ACQUIRE, OR RENEW A DRIVER LICENSE OR ID CARD AS REQUIRED IS A THIRD DEGREE FELONY. 4. Before using any electronic mail address or Internet Identifier I MUST report It using the online system maintained by the Florida Department of Law Enforcement or In Denson at the sheriffs office. OR, if I am on supervision with the Florida DOC or DJJ. this information MUST be reported to my probation officer before using such electronic mail addresses or Internet identifiers. (F.S. 943.0435(4X4)1.; 775.21(6Xg)5.a.1. FAILURE TO REPORT THIS INFORMATION PRIOR TO USE IS A THIRD DEGREE FELONY. Page 4 of 6 70174146312'19 PI! EFTA00098597 Registration No: 916154 Person Number: 73274 5. Each time my driver license or identification card is subject to renewal, or within 48 hours after any change in my permanent. temporary. or transient residence or change In name made by marriage or other legal process. I MUST report In person to a driver license office to update my driver license or identification card and ensure that the driver license or identification card displays the designations as identified in e3 above. If I am unable to secure or update a driver license or identification card with DHSMV, I must also report any change of my residence or name within 48 hours after the change to the sheriffs office in the county where I reside or am located and provide confirmation that I reported the information to DHSMV. These reporting requireMerits do NOT negate the reettirement for me to obtain a Florida driver llcense,or ifeintifiCatien Calla required by this section.(F.S. 943.0435(4)(a), 775.21(6)(9)1.). FAILURE TO MAINTAIN, ACQUIRE, OR RENEW A DRIVER LICENSE OR ID CARD AS REQUIRED IS A THIRD DEGREE FELONY. 6. If I am enrolled or employed, whether for compensation or as a volunteer at an institution of higher education in Florida, I MUST provide the name, address and county of each institution including each campus attended, and my enrollment, volunteer, or employment status. Each change In enrolment. volunteer, or employment status, I.e. commencement or termination, MUST be reported using the online system maintained by the Florida Department of Law Enforcement or in person at the sheriffs office within 48 hours after any change in status. OR, if I am on supervision with the Florida DOC or DJJ, this Information MUST be reported to my probation officer within 48 hours after any change in status. (F.S. 943.0435(2)(b)2.: 943.0435(14)(C)24 775.21(6Xa)1.b.; 775.21(8X1)24. FAILURE TO REPORT THIS INFORMATION WITHIN 48 HOURS IS A THIRD DEGREE FELONY. 7. I MUST report all changes to home telephone numbers and cellular telephone numbers, Including added and deleted numbers within 48 hours of any change in the Information using the online system maintained by the Florida Department of Law Enforcement or in person at the sheriffs office. OR, if I am on supervision with the Florida DOC or DJJ, this information MUST be reported to my probation officer within 48 hours of any change. {F.S. 943.0435(4)(e)2.; 775.21(8X9)5.b.}. FAILURE TO REPORT THIS INFORMATION WITHIN 48 HOURS IS A THIRD DEGREE FELONY. 8. I MUST report all changes to employment Information within 48 hours of any change In the Information using the online system maintained by the Florida Department of Law Enforcement or in person at the sheriffs office. OR, iI I am on supervision with the Florida DOC or DJJ, this information MUST be reported to my probation officer within 48 hours of any change. (F.S. 943.0435(4Xe)2.; 775.21(6) (915.b.}. FAILURE TO REPORT THIS INFORMATION WITHIN 48 HOURS IS A THIRD DEGREE FELONY. 9. I MUST report any changes In vehicles owned within 48 hours Maroon at the sheriffs office. (F.S. 943.0435(2)(b)3.; 775.21(6)(8)1.cl FAILURE TO REPORT THIS INFORMATION WITHIN 48 HOURS IS A THIRD DEGREE FELONY. 10. If I vacate a permanent, temporary. or transient residence, and do not have another permanent, temporary, or transient residence. I MUST report laPite.g0 to the sheriffs office in the county where I am located within 48 hours. (F.S. 943.0435(4)(b)1.; 776.21(602.a.). FAILURE TO REPORT THIS INFORMATION WITHIN 48 HOURS IS A THIRD DEGREE FELONY. 11. It I report that I have vacated a permanent. temporary, or transient residence and then remain at that residence, I MUST report In oersog to the Sheriffs Office where I reported vacating my residence. Failure to report this information Is a felony of the second degree. (F.S. 943.0435(4Xc); 775.21(6)(9)3.). FAILURE TO REPORT THIS INFORMATION IS A SECOND DEGREE FELONY. 12. I understand that my address may be verified by county, state, or local taw enforcement agencies. IRS. 943.0435(8); 775.21(8)). 13. If I Intend on establishing a permanent, temporary, or transient residence in another state, jurisdiction, or country other than the State of Florida, I MUST report In person to the sheriffs office in the county of my current residence within 48 hours before the date that I intend to leave this state to establish residence In another state, or jurisdiction, or at least 21 days before my planned departure date if the intended residence of 5 days or more is outside of the United States. I MUST provide the address, municipality, county, state, and country of Intended residence. For international travel I MUST also provide my travel information, including, but not limited to, expected departure and return dates. flight number. airport of departure, cruise port of departure, or any other means of Intended travel. If I do not know of my travel outside of the United States 21 days before my departure date, then I MUST report In OtrIKKI to the sheriffs office in the county of my current residence as soon as possible before my departure.(F.S. 943.0435(7); 775.21(6X0)- FAILURE TO REPORT THIS INFORMATION IS A THIRD DEGREE FELONY. 14. If I intend to establish a permanent, temporary, or transient residence in another state or jurisdiction other than the State of Florida, or another country, and later decide to remain in this state, I MUST rapert trimmer' to the sheriffs office to which I reported my Intention of leaving the state within 48 hours after the intended departure date. (F.S. 943.0435(8); 775.21(6)(0). FAILURE TO REPORT THIS INFORMATION IS A SECOND DEGREE FELONY. 15. I MUST report trigeneg either two tire's MUNN (during the month of my birth and during the 6th month following my birth month) or toll[ times (once during the month of my birth and every 3rd month thereafter), depending upon my offense/dealgnation, to the sheriffs office in the county in which I reside or am otherwise located to reregister, unless otherwise notified by FOLE.{F.S. 943.0435(14XaMb); 775.21(8X')). FAILURE TO REPORT THIS INFORMATION IS A THIRD DEGREE FELONY. Pope 5 of. 2917-01-0s 3.17 19 PM EFTA00098598 Registration No: 916154 Person Number: 73274 All sexual predators, sexual offenders convicted for offenses specified in F.S. 943.0435(14)(6). and juvenile sexual offenders required to register per F.S. 943.0435(1)(h)1.d. are required to reregister lour times per year. All other sexual offenders are required to reregister two times per year. Eli AM REQUIRED TO REREGISTER TWO TIMES PER YEAR; I MUST REREGISTER AS NOTED BELOW. {Pursuant to Sections 943.0435(14)(a), 944.607(13)(a), Florida Statutes} Month of Birth Jan Feb I must reregister In: Jan & July Feb & Aug Mar & Sept Mar April May June April & Oct May & Nov June & Dec Month of Birth I must reregister in: July Jan & July Feb & Aug mars Sept Aug Sept Oct April& Oct Nov May & Nov Dec June & Dec I AM REQUIRED TO REREGISTER FOUR TIMES PER YEAR; I MUST REREGISTER AS NOTED BELOW. {Pursuant to Sections 775.21(8)(a), 943.0435(14)(b}, 944.607(13)(b), 985.4815 13O), Florida Statutes) Month of Birth Jan Feb Mar I must reregister In: Jan, April. July & Oct Feb, May. Aug. & Nov Mar, June, Sept & Dec Month of Birth I must reregister In: July Aug Sept Jan, April. July & Oct Feb. May. Aug, & Nov Mar, June, Sept & Dec April April, July, Oct & Jan May, Aug. Nov & Feb Oct April, July, Oct 6 Jan May, Aug, Nov & Feb June, Sept. Dec & Mar May June June. Sept. Dec & Mar Nov Dec 16. In addition to the registration months listed above, I MUST report iniLiereen to the sheriffs office n the county in which I am located within 48 hours of establishing a transient residence and thereafter must report in Person every 30 days to the sheriffs office in the county in which I am located while I maintain a transient residence. I MUST provide the addresses and locations where I maintain a transient residence. (F.S. 943.0435(4Kb)2.; 775.2103X9)2.b.). FAILURE TO REPORT IS A THIRD DEGREE FELONY. 17. If I live in another state, but work or attend school in Florida. I MUST register my work or school address as a temporary address within 48 hours by reporting ID person to the local sheriffs office. (F.S. 943.0435(2)(a); 943.0435(2Kb)2.: 943.0435(14KC)2.; 775.21(6)(01.b.: 775.21(60)1.; 775.21(8X02.). FAILURE TO REPORT THIS INFORMATION IS A THIRD DEGREE FELONY. 18. I MUST respond to any address verification correspondence from FOIE within three weeks of the date of the correspondence. {F.S. 943.0435(14Kc)4.; 775.21(10)M. FAILURE TO RESPOND AS REQUIRED IS A THIRD DEGREE FELONY. 19. If I am employed in, carry on a vocation in, am a student in, or become a resident of another state or jurisdiction, I am on notice that I may have a requirement to register under the laws of that state. 20. If I fail to register after crossing state lines I may be in violation of federal law as well as state statutes. 21. 1 MUST maintain registration for the duration of my life. (F.S. 943.0435(11); 775.21(6)(I)Y 22. KNOWINGLY PROVIDING FALSE REGISTRATION INFORMATION BY ACT OR OMISSION IS A THIRD DEGREE FELONY.{F.S. 943.0435(14)(c)4.; 775.21(10Xa)}. REGISTRATION INFORMATION IS PUBUSHED ON THE FDLE PUBUC SEXUAL PREDATOR AND OFFENDER WEBSITE. PLEASE READ CAREFULLY BEFORE SIGNING As a sexual predator (Florida Statute 775.21) or sexual offender (Florida Statute 943.0435, 944.607, or 985.4815), I am required by law to abide by the requirements fisted on this form. BY SIGNING BELOW, I ACKNOWLEDGE THAT I HAVE READ OR HAVE BEEN READ THE REQUIREMENTS ON THIS FORM, AND THAT I UNDERSTAND THESE REQUIREMENTS. Under penalty of perjury I declare the above is true and correct. YOU ARE REQUIRED TO REREGISTER EACH YEAR AT THE SHERIFF'S OFFICE IN THE MONTHS OF January AND July. Registrant: S gneiure Required Printed Name: JEFFREY E EPSTEIN Witnessed by Reporting Officer: Date: 01105/2017 Printed Name Ftmnit Signature Roptated Date: 01/05/2017 • OFFICIAL DOCUMENT DO NOT DESTROY* NOTE: Your next ReRegistration month Is July of 2017. Ptgo 6 of 6 20_77-01-05 7-01-05 3]219 EFTA00098599 FDLE Florida Department of Law Enforcement Richard L. Swearingen Commissioner STATE OF FLORIDA COUNTY OF LEON Criminal Investigations and Forensic Science Services Ron DeSantis. Governor Enforcement and Investigative Support Ashley Moody, Attorney General Post Office Box 1489 Jimmy Patronis, chief Financial Officer Tallahassee. FL 32303-1489 Nikki Fried. Commissioner of Agriculture 1-888-357-7332 www.fdle.state.fl.us CERTIFICATION OF DOCUMENTS REGARDING JEFFREY E. EPSTEIN , at the orida Department of Law Enforcement (POLE), Tallahassee. Florida. As a records custodian. I am responsible for maintaining records for Enforcement & Investigative Support, including, among other duties, receiving and recording information provided by persons or agencies to this Department, either directly or indirectly, pursuant to the statutory duties imposed on such persons or agencies under Florida law to which there was a duty to report. I am familiar with the filing system for this information. After being duly sworn, I hereby certify that the attached document(s), consisting of 6 page(s) are true and accurate copies of records received and kept in the regular course of official business by this Department of electronic or hard copy FDLE Sexual Predator/Offender Registration forms electronically or manually submitted by persons or agencies with knowledge of the events and were made at or near the time of the events to FDLE on or about July 11, 2016 and maintained within the Florida Department of Law Enforcement's sexual offender database and/or physical hard copy file regarding JEFFREY E. EPSTEIN, a white male with the date of birth of Janua 20 1953. eco •s ustodian) SWORN TO AND SUBSCRIBED before me this 14th day of January, 2019. 2 -;) Notary Public or other person authorized to administer an oath (print, type or stamp commissioned name of notary public) 0 1.4,t\ MOO L. WARD ci Commission a GG 238601 gi Expires October 12, 2022 -": ce, .- 4' Bordid TM Tan Fin Inmate 10)45-7011 Personally known or produced identification Type of identification produced Service • Integrity • Respect • Quality EFTA00098600 Registration No: 862790 Person Number: 73274 FDLE SEXUAL PREDATOR/OFFENDER REGISTRATION FORM Agency Name: Palm Beach County SO Note: Your next ReRegistration month is January of 2017 Registration For: July 2016 -SEXUAL OFFENDER Reason For Registration O miss areastrelion a Scheduled ReFtegistraton O ifilormenon Update O tenets. aeRegisrmion Registrant Information Name: JEFFREY E EPSTEIN (Few mos Lest Suffix) 'Disclosure of your Social Securely Number (SSN) is mandatory pursuant to Folds Irw. Sictons 775.21. 943.043.5. 944.607. 986.451. F.S end federal law. 42 USC 15S0 I. m seq. Use of your SSN is for the imposes of Metrication. F0LE may share the information with the of es agencies for the same purpose. Ft. DL or ID Card A E123425530200 Height 5. 00' Weight Ise les Hair Grey Eyes Blue Place of NT: Immigration Status: Not Applicable 'SSN: DOS: Race White Sex: Male Currently on ProbatioNParole: El No El Yes Probation Type: O State O Federal O County Sesto City Officer Name: Officer Name: Phone: ( ) Phone ( ) Officer Name' County Phone ( ) Out of State Travel Information (Complete if permanent, temporary, or transient address Is out of state) Permanently leaving Florida to establish a residence in another state/country 0 Temporarily leaving Florkle to visit another stale/county 0 Moving from another slate to permanentfy estabash a residence in Florida 0 Visaing from another state and establishing a temporary address in Florida 0 Other (please describe): mate of Departure: Date of Arms': Current Permanent Address Future Permanent Address 6100 Red Hook Quarters Ste 83 (Address Line 1) Lithe St James islands (address Line 1) (Address Line 2) St Thomas VI 00802 (Address Una 2) (Cory) (State) Rim County SI Thomas End Dale: May) County i (State) (TV) Start Date 0 I do NOT have a permanent address at Ills time. Page 1 dot 20160l-1 I 10322 PM EFTA00098601 Registration No: 862790 Person Number: 73274 Temporary Addresses ado NOT have • temporary address Pima note: The recite trent hes reported additional temporary 'Adrenal, not displayed here. 1. 360 El Salo Way (stem /Wren) County. Pakn Beach Palm Brach (City) Dates you will be at this address FL 33480-4730 (Stele) (Zip) From: 07/26/2012 To: Transient Addresses a I do NOT Nays a ban Sat addren 1. (Street Address or location) County (City) Dates you will be al this address: From: (Stem) Zip) To Employment O i 11111 currently unemployed. 1. Employer: Financial Trust Company Address: 6100 Red Hook Quarter Ste 83 (Weil Address) Cow* Saint Thomas 0041-cabon: Owner St Therms (eiry) Contact Person. Start Date: 07/26/2012 VI 00802 (State) (Zip) Mailing Address O see se peewee ❑tlentese Teeperaly ROOS* note: The registrant has reported additional Phone Numbers phones not displayed here. O ldie NOT hen or use any horn* or mobile phone numbers 9E 71st St Phone Number: Phone Type: (Address Lino I) 1. m1)655-7626 Home 2. (212)533.3739 Mobile (Address Line 2) Now York NY 1(021 3. (561)656.3572 Fax (Cry) (SOW a) S. (304) 775-8135 Work County New York End Eisie: 5. (505)938-2924 Fax Campus Activity I ern NOT a student, employee, or volunteer at • university or Institution of higher learning. 1. E O Employee O Votiri!ntr Unlyervty/Sthool Name. Addro5$ County Start Date. End Date. Campus: (Steel Address) Employer Contact: (Sum) Rio Professional Licenses OI do NOT nave any professlortel licensee. 1. Inumber) n) 'yl Page 2 of 6 2j21+(17-11 1 03 32 per EFTA00098602 Registration No: 862790 Person Number: 73274 Passport El I do NOT hew • Preport InformalIon. (issue Date) Mahan Date) Email/Internet Identifiers . I do NOT use any serail addressee or ~mat lantifiea. Please not*: The registrant has reported additional on:Ine accounts not Ole plepad han. 1. 2. Email Addresses 1. 2. Narre. Internist Identifiers Provider columbiadantell @ye hoocom Merdonct@yahoo corn __ Scars/Markarrattoos El I do NOT aye any Scare Mara or Tattoo.. . (Two) (LOoslIOn) ;Vase, ?Soo/ 2. Moe) (Location) Peltenlitin) Vehicles El I do NOT own or use • wade, RV. Wailer or MOW. home. Plato not*: The fogatinent has reported additional vehicles not displayed hors. 1. 2013 Ford (Year) (Make) 522rzz NM (Liens Tag I) (Stole) ITNO. VONCIO EXPEDITION (Mode) Bad< Trick (Color/Coax Scheme) (Volta Type) NOT use.] as a endows El Used asa ~woe 0 owned by relPalten 2. 2012 Cadillac (Tar) (Mae) 114455 NY This vehicle is 9 NOT used as a mallets D used as a residence D Owned by regnant (Lama Tag 8) ($1848) OTH FR (Model) Black (Cedar/Gar Shame) (Valid* Tr») Truck Vessels D I do NOT own • veal or houaboa. Phan note: The raietraM has reported ~Morel vessels not displayed here. 1. 2011 Other (TS) (Vaal Tao) yea (Registration le White (Celor/Colo• Schwa) (Name of Vesale) 11* yens as: El NOT laic as • =dace D Used es • residence Adjudication Information 1. 2. Dale Acfpuchcaled Come Location of Adjudir.alioniConectiOn Victim Inky-Mahon (County) (State) ua OAOo K Minor D Ad, (Carry) (Suite) Gender. Gender Were you or are you subject to registration or community notification In another stole? area No If Yes, in what slate? _ Page 3 016 201647.11 1:4332 PL EFTA00098603 Registration No: 862790 Person Number: 73274 NOTICE OF SEXUAL PREDATOR AND SEXUAL OFFENDER OBLIGATIONS As a sexual predator (F.S. 775.21) or sexual offender (F.S. 943.0435; 944.607; or 985.4815) I understand that I am required by law to abide by the following: "Permanent residence" means a place where I abide, lodge, or reside for 5 or more consecutive days. "Temporary residence" means a place where I abide, lodge, or reside, including, but not limited to, vacation, business, or personal travel destinations in or out of this state, for a period of 5 or more days in the aggregate during any calendar year and which Is not my permanent address or, if my permanent residence Is not in this state, a place where I am employed, practice a vocation, or am enrolled as a student for any period of time In this state. "Transient residence" means a county where I live, remain, a am located for a period of 5 or more days In the aggregate during a calendar year and which is not my permanent or temporary address. The term includes, but is not limited to, a place where I sleep or seek shelter and a location that has no specific street address. "Internet Identifier means all electronic mail, chat, instant messenger, social networking, application software. or similar names used for Internet communication. Use of my date of birth, social security number, or PIN as an Internet identifier waives the disclosure exemption for such personal information. "Vehicles owned" means any motor vehicle as defined in s. 320.01, which is registered, co-registered, leased, titled, or rented by me: a rented vehicle that I am authorized to drive; or a vehicle for which I am insured as a driver. The term also Includes any motor vehicle as defined in s. 320.01, which is registered, co-registered, leased, titled, or rented by a person or persons residing at my permanent residence for 5 or more consecutive days. 1. Within 48 hours of establishing or maintaining a residence In this state, or release from custody and/or supervision of the Department of Corrections (DOC), the Department of Children and Family Services (DCFS), or the Department of Juvenile Justice (DJJ), I MUST report In person to the local sheriffs office to register my temporary, transient, or permanent address and other Information specified in statute. If I am convicted of an offense that requires registration and am not under custody and/or supervision of DOC I must report In person to the sheriffs office in the county of conviction within 48 hours of the conviction.(F.S. 943.0435(2)(a); 775.21(6X8)). FAILURE TO REPORT AS REQUIRED IS A THIRD DEGREE FELONY. 2. At registration, I MUST provide the following information to the department: name; date of birth: social security number; race; sex; height; weight tattoos or other Identifying marks; hair and eye color, photograph; all home telephone numbers and cellular telephone numbers; al electronic mail addresses and all Internet Identifiers required to be provided pursuant to paragraph s. 943.0435(4)(e) F.S. or s. 775.21(6)(g)5 F.S.; address of all permanent and legal residences; address of any current temporary residence; any transient residence within the state; address, location, description and dates of any current or known future temporary residence within the stale or out of state; occupation and place of employment; make, model, color, vehicle Identification number (VIN), and license tag number of all vehicles owned; date and place of each conviction; fingerprints; palm prints; and a brief description of the crime or crimes committed. I must also produce my passport (If I have one). If I am an alien, I must produce or provide Information about documents establishing my immigration status. I must also provide information about all professional licenses I have. (F.S. 943.0435(2)(b); 775.21(6)(a)11. FAILURE TO REPORT AS REQUIRED IS A THIRD DEGREE FELONY. 3. Within 48 hours after the initial registration of Information as required in #2 above, I MUST report In person to the driver license office of the Department of Highway Safety and Motor Vehicles (DHSMV) and provide proof of initial registration as a sexual offender or predator to secure or renew a valid Florida driver license or identification card displaying one of the following designations: "SEXUAL PREDATOR" or "943.0435, F.S." unless a driver license or Identification card with such designation was previously secured or updated. I must submit to the taking of a photograph for use by the department in maintaining current records of sexual offenders/predators. (F.S. 943.0435(3); 775.21(6)(0). FAILURE TO MAINTAIN, ACQUIRE, OR RENEW A DRIVER LICENSE OR ID CARD AS REQUIRED IS A THIRD DEGREE FELONY. Pegs 4 a6 241147 -11 11/22PAI EFTA00098604 Registration No: 862790 Person Number: 73274 4. Each time my driver license or identification card is subject to renewal, or within 48 hours after any change in my permanent, temporary, or transient residence or change in name made by marriage or other legal process, I MUST report in person to a driver license office to update my driver license or identification card and ensure that the driver license or identification card displays the designations as identified in #3 above. If I am unable to secure or update a driver license or identification card with DHSMV, I must also report any change of my residence or name within 48 hours after the change to the sheriffs office in the county where I reside or am located and provide confirmation that I reported the information to DHSMV. (F.S. 943.0435(4)(a); 775.21(6)(g)1}. FAILURE TO MAINTAIN, ACQUIRE, OR RENEW A DRIVER LICENSE OR ID CARD AS REQUIRED IS A THIRD DEGREE FELONY. 5. If I am enrolled, employed, volunteering or carrying on a vocation at an institution of higher education in Florida, I MUST provide the name, address and county of each institution Including each campus attended, and my enrollment, volunteer, or employment status. Each change in enrollment, volunteer, or employment status, I.e. commencement or termination, MUST be reported lnaregn at the sheriffs office within 48 hours after any change in status. OR, if I am on supervision with the Florida DOC or DJJ, this information MUST be reported to my probation officer within 48 hours after any change in status. (F.S. 943.0435(2)(b)2; 943.0435(14)(c)2; 775.21(6)(a)1 .b; 775.21(8)(a)2}. FAILURE TO REPORT THIS INFORMATION IS A THIRD DEGREE FELONY. 6. Before using any electronic mail address or Internet identifier I MUST report it using the online system maintained by the Florida Department of Law Enforcement or In person at the sheriffs office. {F.S. 943.0435(4)(e); 775.21(6XO). FAILURE TO REPORT THIS INFORMATION IS A THIRD DEGREE FELONY. 7. I MUST report any changes in vehicles owned within 48 hours In person at the sheriffs office. {F.S. 943.0435(2)(b)3; 775.21(6)(a)1.c). FAILURE TO REPORT THIS INFORMATION IS A THIRD DEGREE FELONY. 8. If I vacate a permanent, temporary, or transient residence, and do not have another permanent, temporary, or transient residence, I MUST report In person to the sheriffs office in the county where I am located within 48 hours. (F.S. 943.0435(4) (b)1; 775.21(6Xg)2.4 FAILURE TO REPORT THIS INFORMATION IS A THIRD DEGREE FELONY. 9. If I report that I have vacated a permanent, temporary, or transient residence and then remain at that residence, I MUST report in_peregn to the Sheriffs Office where I reported vacating my residence. Failure to report this information is a felony of the second degree. {F.S. 943.0435(4Xc); 775.21(6X9)3). FAILURE TO REPORT THIS INFORMATION IS A SECOND DEGREE FELONY. 10. I understand that my address may be verified by county, state, or local law enforcement agencies. {F.S. 943.0435(6); 775.21(8)). 11. If I intend on establishing a permanent, temporary, or transient residence in another state, jurisdiction, or country other than the State of Florida, I MUST report in_stuagn to the sheriffs office in the county of my current residence within 48 hours before the date that I intend to leave this state to establish residence in another state, or jurisdiction, or within 21 days before my planned departure date if the intended residence of 5 days or more is outside of the United States. (F.S. 943.0435(7); 775.21 (6Xi)}. FAILURE TO REPORT THIS INFORMATION IS A THIRD DEGREE FELONY. 12. If I intend to establish a permanent, temporary, or transient residence in another state or jurisdiction other than the State of Florida, or another country, and later decide to remain in this state, I MUST report Inman to the sheriffs office to which I reported my intention of leaving the state within 48 hours after the intended departure date. {F.S. 943.0435(8); 775.21(6XJ)}. FAILURE TO REPORT THIS INFORMATION IS A SECOND DEGREE FELONY. 13. I MUST report in person either two times per year (during the month of my birth and during the 6th month following my birth month) or four times Rer_yitar (once during the month of my birth and every 3rd month thereafter), ckp_e_niang upon my offense/design/atom to the sheriffs office in the county in which I reside or am otherwise located to reregister, unless otherwise notified by FDLE. FAILURE TO REPORT THIS INFORMATION IS A THIRD DEGREE FELONY. Page 6 016 a916-07-111.0312PLA EFTA00098605 Registration No: 862790 Person Number: 73274 All sexual predators, sexual offenders convicted kr offenses specified in F.S. 943.0435(14)(b), end juvenile sexual offenders required to register per F.S. 943.0435(1)(01.d are required to reregister four times per year. All other sexual offenders are required to reregister two times per year. nl AM REQUIRED TO REREGISTER TWO TIMES PER YEAR; I MUST REREGISTER AS NOTED BELOW. {Pursuant to Sections 943.0435(14)(a), 944.607(13)(a), Florida Statutes} Month of Birth Jan Feb Mar Apd May June I must reregister in: Jan & July Feb & Aug Mar & Sept April & Oct May & Nov June & Dec Month of Birth I must reregister In: July Aug Sept Jan & July Feb & Aug Mar & Sept Aprd & Oct Oct Nov May & Nov Dec June & Dec I AM REQUIRED TO REREGISTER Fous TIMES PER YEAR; 1 MUST REREGISTER AS NOTED BELOW. {Pursuant to Sections 775.21(8Xa), 943.0435(14)(b), 944.607(13){b), 985.4815(13)(a}, Florida Statutes} Month of Birth I must reregister In: Jan Feb Mar April May June Jan. April, July & Oct Feb, May. Aug, & Nov Mar. June, Sept & Dec April, July, Oct & Jan May, Aug, Nov & Feb June, Sept, Dec & Mar Month of Birth I must reregister In: July Aug Jan, April, July & Oct Feb, May, Aug, & Nov Mar. June, Sept & Dec Sept Oct April, July, Oct & Jan May, Aug, Nov & Feb Nov Dec June. Sept, Dec & Mar 14. In addition to the registration months listed above, MUST report in person to the sheriffs office In the county in which am located within 48 hours of establishing a transient residence and thereafter must report In person every 30 days to the sheriffs office in the county in which I am located while I maintain a transient residence. I MUST provide the addresses and locations where I maintain a transient residence. {ES. 943.0435(4){b)2; 775.21(6)(9)2.4 FAILURE TO REPORT ISA THIRD DEGREE FELONY. 15. If I live in another state, but work or attend school in Florida, I MUST register my work or school address as a temporary address within 48 hours by reporting in person to the local sheriffs office. F.S.943.O435(2Xa); 943.0435(2)(b)2: 943.O435(14)(c)2; 775.21(6Xa)1.b: 775.21(6)(e)1; 775.21(8)(a)2}. FAILURE TO REPORT THIS INFORMATION IS A THIRD DEGREE FELONY. 16. I MUST respond to any address verification correspondence from weeks of the date of the correspondence. (F.S. 943.0435(14)(c)4; 775.21(10)(a)). FAILURE TO RESPOND AS REQUIRED IS A THIRD DEGREE FELONY. 17. If I am employed in, carry on a vocation in, am a student in, or become a resident of another state or jurisdiction, I am on notice that I may have a requirement to register under the laws of that state. 18. I MUST maintain registration for the duration of my life. (F.S. 943.0435(11); 775.21(6)(0). 19. KNOWINGLY PROVIDING FALSE REGISTRATION INFORMATION BY ACT OR OMISSION IS A THIRD DEGREE FELONY. (F.S. 943.0435(14)(c)4; 775.21(10)(a)) FDLE within three REGISTRATION INFORMATION IS PUBLISHED ON THE FDLE PUBUC SEXUAL PREDATOR AND OFFENDER WEBSITE. PLEASE READ CAREFULLY BEFORE SIGNING Asa sexual predator (Florida Statute 775.21) or sexual offender (Florida Statute 943.0435, 944.607, or 985.4815), I am required by law to abide by the requirements listed on this form. BY SIGNING BELOW, I ACKNOWLEDGE THAT I HAVE READ OR HAVE BEEN READ THE REQUIREMENTS ON THIS FORM, AND THAT I UNDERSTAND THESE REQUIREMENTS. Under penalty of perjury I declare the above Is true and correct. YOU ARE REQUIRED TO REREGISTER EACH YEAR AT THE SHERIFF'S OFFICE IN THE MONTHS OF January AND July. Registrant: signsiuto Required Printed Name: JEFFREY E EPSTEIN Witnessed by Reporting Officer: Date: 07/11/2016 Printed Name: _Fingervit Sorature RN:lured • OFFICIAL DOCUMENT DO NOT DESTROY' NOTE: Your next ReRegistration month is January of 2017. Pogo a of Date: 07/11/2016 29150711 1'03'32 K1 EFTA00098606 FDLE Florida Department of Law Enforcement Richard L. Swearingen Commissioner STATE OF FLORIDA COUNTY OF LEON Criminal Investigations and Forensic Science Services Ron DeSantis, Governor Enforcement and Investigative Support Ashley Moody, Attorney General Post Office Box 1489 Jimmy Patronis, Chief Financial Officer Tallahassee, FL 32303.1489 Nikki Fried, Commissioner of Agriculture 1-888-357-7332 www.fdle.atateil.us CERTIFICATION OF DOCUMENTS REGARDING JEFFREY E. EPSTEIN , at the a Department of aw Enforcement (FDLE), Tallahassee, Florida. As a records custodian, I am responsible for maintaining records for Enforcement & Investigative Support, including, among other duties, receiving and recording information provided by persons or agencies to this Department, either directly or indirectly, pursuant to the statutory duties imposed on such persons or agencies under Florida law to which there was a duty to report. I am familiar with the filing system for this information. After being duly sworn, I hereby certify that the attached document(s), consisting of 6 page(s) are true and accurate copies of records received and kept in the regular course of official business by this Department of electronic or hard copy FDLE Sexual Predator/Offender Registration forms electronically or manually submitted by persons or agencies with knowledge of the events and were made at or near the time of the events to FDLE on or about June 29, 2016 and maintained within the Florida Department of Law Enforcement's sexual offender database and/or physical hard copy file regarding JEFFREY E. EPSTEIN, a white male with the date of birth of January 20, 1953. (Records Custodian) SWORN TO AND SUBSCRIBED before me this 14th day of January, 2019. Nota blic or other person authorized to minister an oath (print, type or stamp commissioned name of notary public) Personally known i..--' iicproduced identification Type of identification produced VICKI L. WARD COMIStion G6,23860M 202: 2 Treffsi li betneco034164011 Service • Integrity • Respect • Quality EFTA00098607 Registration No: 859077 Person Number: 73274 FDLE SEXUAL PREDATOR/OFFENDER REGISTRATION FORM Agency Name: Palm Beach County SO Note: Your next ReRegistration month is July of 2016 Registration For: June 2016 -SEXUAL OFFENDER Reason For Registration O Intent Rocutrotton O Scheduled R•Regavaion a Information Updsto D Eartykais ReRegistraton Registrant Information Name: JEFFREY E EPSTEIN (Fat fasddle Last Sala) '0scbeaeal YOuf S0C4ISKoillY Nolte (ESN) is man:N.10N pursuant to Fiends inv. wean M.21. 943.0435. 944.601. 96.5.01. F.S.. and federal law. 42 USC 16901. et seq. Use Orem SSN s lot ate pompow of identilcaboe. FM may inom the inkammon wit the raw stenos lot the same papule. 'SSW DOB: Race. White Sex: Meier R. Mot PO Card g: El234255302O0 Height 6' CO' wool: 180 lbs Hair: Place of Bair Immigration Status Not Amicable Cerra* on ProbadoriParole O No O Yes Probation Type: O state O Federal O County Sate City Officer Name: Grey Eyes: Blue Phone: ( ) Officer Name: Phone ( Officer Name: Cowry Phone Out of State Travel Information (Complete If permanent, temporary, or transient address is out of state) O Permanently leaving Florida to establish a residence in another state/m.40y O Temporarily leaving Florida to visit another statelcountry O Moving from another slate to permanently establish a residence In Florida O Visiting from another state and establishing a temporary address in Florida Ei Other (please describe) (Th'n of (\wan, Crate of Arrniall Current Permanent Address Future Permanent Address 6100 Red Hook Charters Ste B3 (Address Line 1) 1.11116 St James Islands (Address Line 1) (Address Lira 2) St Thomas VI 00802 (Address Lino 2) (Cory) (State) (Zip) County: St Thomas End Date (City) County: (Sate) (lc) Sian Date _. El I do NOT have a permanent address at this time. ---- Pse• Iola 201606292,18.43 PM EFTA00098608 Registration No: 859077 Person Number: 73274 Temporary Addresses K I do NOT have • temporary address Rust note: The registrant has reported additional temporary oddment not displayed hare 1. 358 El Bello Way (Sweat address) County: Palm Beach Palm Bosch (City) FL 33480 4730 (Stale) (Zip) Dates you will be at this address: From: 07/26/2012 To: Transient Addresses Q I do NOT have • transient address 1. (Street Address or location) County: (City) Dates you will be at this address: From: (Stale) (Zil8 To: EmpioYmant O I am currently unemployed. 1. Employer: Financial Trust Company Address: County. 8100 Red Hook Quartet Ste 83 (Sven Address) Saint Thomas OttoPutkm Owner St Thomas (Csiy) Contact Person. Slant Data: 07/28/2012 VI 00802 (State) WO Mailing Address O Same es Pleltillent purse as Temporary Pine* nOt.' Phone Numbers phones not displayed El I do NOT have or use any home Ilis teintnant has reported additional hen. on mobile phone numbers 9 E 71st SI Phone Number: 1. (581)8W-7626 Phone Type: Home (Address Line 1) 2. (212)533-3739 Mobile (Addreits line 7) New York NY 10021 3. (581)8654872 Fax (City) County: New York Mugs) MO End Date: 4. (304) 775-8135 Work 5. (505) 938.2924 Fax Campus Activity I we NOT a student, employee. or volunteer et • unlveritly or InekutIon of higher lemming. 1 • O Student❑ Employ.. O vnityl'fInf University/School Name: Address County Start Date. End Dale (Stem Address) Errgleyer. (Cry) Campus: Contact (Slate) (Zip) Professional Licenses E I do HOT have any professional licenses. 1. (Mtn** (-11.")^) ...{.;cyl by) Page 2 of 6 241888-232.48 44.914 EFTA00098609 Registration No: 859077 Person Number: 73274 Passport MI do NOT have a Passport Information. (Numbs') (Issue Date) ifispeabon Dub) Email/Internet Identifiers . I do NOT us• any emelt addressee or Internet identifies. Please nobs: The registrant ha reported additional online accounts not displayed here. 1. 2. Email Addresses columbodental 16iyahoo corn 1. 2. Name. Internet Identifiers Provider: iereproteclayahoo corn SiCa rti/Mark 8 rratt 008 OI do NOT have any Bare, Kirke or Tattooe. 1. (Type) (Location) (Oesorlprun) 2. (Type) (Locanon) (Denctipben) Vehicles ado NOT own or use a vehicle, RV, taller or mobile horns. P1see• note: The registrant has reported additional vehicles not displayed hen. 1. 2013 Ford (Year) (Mike) EXPEDITION (Model) Black Truck (CO/or/Cola Soho») (Vehlde Typo) Thig vents is: NOT used as a rinclefitte 522rzz NM O Used a e residence O Owned by registrant (License Tag X) (Stele) 2. 2012 CarillaC (Yerir) (Mite) rt.3455 NY (lanes Tag (State) OTHER (Model) Black (Color/Color Scheme) (Vehicle Type) Truck This vehlde Is: 0 NOT .,and as a tesdonoe O used a • residence O Owned by registrant WSW* O I do NOT own a !MINI or houseboat Plea notielles regfelyent has reported additional valets not displayed hen. 1. 2011 Other (Year) (Vessel Type) yes (R.spistaibon fr) WNW (Ccrorteolor Scheme) (Nome or vessel) This vessel is 0 NOT used as a residence Used as a residence Adjudication Information Date Aciludica!ed Crime Location of AdjudicationtCorwiction Victim Information 1. . " nor O "LA Gender 2. (County) (State) . NolOr O Mutt Gender: (County) (slate) Were you or are you subject to registration or community notification in another state? It Yes. in what state? . Yes O No Pogo 3 or 20_16nOte292.:10AAPJA EFTA00098610 Registration No: 859077 Person Number: 73274 NOTICE OF SEXUAL PREDATOR AND SEXUAL OFFENDER OBLIGATIONS As a sexual predator (F.S. 775.21) or sexual offender (F.S. 943.0435; 944.607; or 985.4815) I understand that I am required by law to abide by the following: "Permanent residence" means a place where I abide, lodge, or reside for 5 or more consecutive days. "Temporary residence" means a place where I abide, lodge, or reside, including, but not limited to, vacation, business, or personal travel destinations in or out of this state, for a period of 5 or more days in the aggregate during any calendar year and which is not my permanent address or, If my permanent residence is not in this slate, a place where I am employed, practice a vocation, or am enrolled as a student for any period of time in this state. "Transient residence" means a county where I live, remain, or am located for a period of 5 or more days In the aggregate during a calendar year and which is not my permanent or temporary address. The term includes, but is not limited to, a place where I sleep or seek shelter and a location that has no specific street address. "Internet Identifier means all electronic mail, chat, instant messenger, social networking, application software, or similar names used for Internet communication. Use of my date of birth, social security number, or PIN as an Internet identifier waives the disclosure exemption for such personal Information. "Vehicles owned" means any motor vehicle as defined Ins. 320.01, which Is registered, co-registered, leased, titled, or rented by me; a rented vehicle that I am authorized to drive; or a vehicle for which I am insured as a driver. The term also includes any motor vehicle as defined in s. 320.01, which is registered, co-registered, leased, titled, or rented by a person or persons residing at my permanent residence for 5 or more consecutive days. 1. Within 48 hours of establishing or maintaining a residence in this state, or release from custody and/or supervision of the Department of Corrections (DOC), the Department of Children and Family Services (DCFS), or the Department of Juvenile Justice (DJJ), I MUST report In person to the local sheriffs office to register my temporary, transient, or permanent address and other information specified in statute. If I am convicted of an offense that requires registration and am not under custody and/or supervision of D0C I must report In person to the sheriffs office in the county of conviction within 48 hours of the convlction.(F.S. 943.0435(2X8); 775.21(6Xe)). FAILURE TO REPORT AS REQUIRED IS A THIRD DEGREE FELONY. 2. At registration. I MUST provide the following Information to the department: name; date of birth; social security number; race; sex; height weight; tattoos or other identifying marks; hair and eye color, photograph; all home telephone numbers and cellular telephone numbers; all electronic mall addresses and all Internet Identifiers required to be provided pursuant to paragraph s. 943.0435(4Xe) F.S. or s. 775.21(6)(g)5 F.S.; address of all permanent and legal residences; address of any current temporary residence; any transient residence within the state; address, location, description and dates of any current or known future temporary residence within the state or out of state; occupation and place of employment; make, model, color, vehicle identification number (VIN), and license tag number of all vehicles owned; date and place of each conviction; fingerprints; palm prints; and a brief description of the crime or crimes committed. I must also produce my passport (if I have one). If I am an alien, I must produce or provide information about documents establishing my immigration status. I must also provide information about all professional licenses I have. (F.S. 943.0435(2Xb); 775.21(6X5)1}. FAILURE TO REPORT AS REQUIRED IS A THIRD DEGREE FELONY. 3. Within 48 hours after the initial registration of information as required in #2 above, I MUST report in person to the driver license office of the Department of Highway Safety and Motor Vehicles (DHSMV) and provide proof of initial registration as a sexual offender or predator to secure or renew a valid Florida driver license or identification card displaying one of the following designations: "SEXUAL PREDATOR" or "943.0435, F.S." unless a driver license or identification card with such designation was previously secured or updated. I must submit to the taking of a photograph for use by the department in maintaining current records of sexual offenders/predators. {F.S. 943.0435(3); 775.21(6)(0). FAILURE TO MAINTAIN, ACQUIRE, OR RENEW A DRIVER LICENSE OR ID CARD AS REQUIRED IS A THIRD DEGREE FELONY. Page 4 al 6 2016-0649 484 4 Phi EFTA00098611 Registration No: 859077 Person Number: 73274 4. Each time my driver license or identification card is subject to renewal, or within 48 hours after any change in my permanent. temporary, or transient residence or change in name made by marriage or other legal process. I MUST report In person to a driver license office to update my driver license or identification card and ensure that the driver license or Identification card displays the designations as identified in #3 above. If I am unable to secure or update a driver license or identification card with DHSMV, I must also report any change of my residence or name within 48 hours after the change to the sheriffs office in the county where I reside or am located and provide confirmation that I reported the information to DHSMV {F.S. 943.0435(4Xa); 775.21(6)(g)1). FAILURE TO MAINTAIN, ACQUIRE, OR RENEW A DRIVER LICENSE OR ID CARD AS REQUIRED IS A THIRD DEGREE FELONY. 5. If I am enrolled, employed, volunteering or carrying on a vocation at an institution of higher education in Florida, I MUST provide the name, address and county of each institution Inducing each campus attended, and my enrollment, volunteer, or employment status. Each change in enrollment. volunteer, or employment status, i.e. commencement or termination, MUST be reported in person at the sheriffs office within 48 hours after any change in status. OR, If I am on supervision with the Florida DOC or DJ.l, this information MUST be reported to my probation officer within 48 hours after any change in status. (F.S. 943.0435(2Xb)2; 943.0435(14Xc)2; 775.21(6)(a)1.b; 775.21(8)(a)2). FAILURE TO REPORT THIS INFORMATION IS A THIRD DEGREE FELONY. 6. Before using any electronic mail address or Internet Identifier I MUST report It using the online system maintained by the Florida Department of Law Enforcement or in person at the sheriffs office. {F.S. 943.0435(4)(e); 775.21(6X9)51. FAILURE TO REPORT THIS INFORMATION IS A THIRD DEGREE FELONY. 7. I MUST report any changes in vehicles owned within 48 hours In person at the sheriffs office. (F.S. 943.0435(2)(b)3; 775.21(6)(a)1.c). FAILURE TO REPORT THIS INFORMATION IS A THIRD DEGREE FELONY. 8. If I vacate a permanent, temporary, or transient residence, and do not have another permanent, temporary, or transient residence, I MUST report In person to the sheriffs office in the county where I am located within 48 hours. (F.S. 943.0435(4) (b)1; 775.21(6Xg)2.a). FAILURE TO REPORT THIS INFORMATION IS A THIRD DEGREE FELONY. 9. If I report that I have vacated a permanent, temporary, or transient residence and then remain at that residence, I MUST report In_perspg to the Sheriffs Office where I reported vacating my residence. Failure to report this information is a felony of the second degree. {F.S. 943.0435(4)(c); 775.21(6X9)3}. FAILURE TO REPORT THIS INFORMATION IS A SECOND DEGREE FELONY. 10. I understand that my address may be verified by county, state, or local law enforcement agencies. (F.S. 943.0435(6); 775.21(8)}. 11. If I intend on establishing a permanent, temporary, or transient residence in another state, jurisdiction, cc country other than the State of Florida, I MUST report In person to the sheriffs office in the county of my current residence within 48 hours before the date that I intend to leave this state to establish residence In another state, or jurisdiction, or within 21 days before my planned departure date if the intended residence of 5 days or more is outside of the United States. (F.S. 943.0435(7); 775.21(6)(1)}. FAILURE TO REPORT THIS INFORMATION IS A THIRD DEGREE FELONY. 12. If I Intend to establish a permanent, temporary, or transient residence In another state or Jurisdiction other than the State of Florida, or another country, and later decide to remain in this state, I MUST report airitsm to the sheriff's office to which I reported my intention of leaving the state within 48 hours after the Intended departure date. {F.S. 943.0435(8); 775.21(6)(j)}. FAILURE TO REPORT THIS INFORMATION IS A SECOND DEGREE FELONY. 13. I MUST report in person either two times per year (during the month of my birth and during the 6th month following my birth month) or four times per year (once during the month of my birth and every 3rd month thereafter) depending moon my offense/designation, to the sheriffs office in the county in which I reside or am otherwise located to reregister, unless otherwise notified by FDLE. FAILURE TO REPORT THIS INFORMATION IS A THIRD DEGREE FELONY. Pages de 0111:40 29 2.11.44TM EFTA00098612 Registration No: 859077 Person Number: 73274 Alt sexual predators, sexual offenders convicted for offenses specified in F.S. 943.0435(14)(b), and juvenile sexual offenders required to register per F.S. 943.0435(1)(6)1.d are required to reregister four times per year. Al other sexual offenders are required to reregister two times per year. nil AM REQUIRED TWO TIMES PER TO REREGISTER YEAR; I MUST NOTED BELOW. 943.0435(14)(a), Florida Statutes} (Pursuant 944.607(13)(b), AM REQUIRED FOUR TIMES PER TO REREGISTER YEAR; I MUST NOTED BELOW. 943.0435(14}(b), Florida Statutes} REREGISTER AS {Pu suant to Sections 944.607(13)(a), REREGISTER AS to Sections 775.21(8)(a), 985.4815(13)(a), Month of Birth I must reregister in: Month of Birth I must reregister In: Month of Birth I must reregister In: Month of Birth I must reregister in: Jan Jan & July July Jan & July Jan Jan, April, July & Oct July Jan, April, July & Oct Feb Feb & Aug Aug Feb & Aug Feb Feb, May, Aug, & Nov Aug Feb. May. Aug. & Nov Mar Mar 8 Sept Sept Mar & Sept Mar Mar, June, Sept & Dec Sept Mar, June, Sept & Dec Apnl April & Oct Oct April 8 Oct April April, July, Oct & Jan Oct April, July, Oct & Jan May May & Nov Nov May & Nov May May, Aug, Nov & Feb Nov May. Aug, Nov 8 Feb June June & Dec Dec June 8 Dec Juno June, Sept, Dec & Mar Dec June, Sept, Dec 8 Mar 14. In addition to the registration months listed above, MUST report In person to the sheriffs office in the county in which I am located within 48 hours of establishing a transient residence and thereafter must report In person every 30 days to the sheriffs office In the county in which I am located while I maintain a transient residence. I MUST provide the addresses and locations where I maintain a transient residence. {F.S. 943.0435(4)(b)2; 775.21(6)(g)2.b}. FAILURE TO REPORT IS A THIRD DEGREE FELONY. 15. 1f I live in another state, but work or attend school in Florida, I MUST register my work or school address as a temporary address within 48 hours by reporting in person to the local sheriffs office. {F.S. 943.0435(2)(a); 943.0435(2XWZ 943.0435(14)(c)2; 775.21(6Xa)1.b; 775.21(6)(e)1; 775.21(8Xa)2). FAILURE TO REPORT THIS INFORMATION IS A THIRD DEGREE FELONY. 16. I MUST respond to any address verification correspondence from FDLE within three weeks of the date of the correspondence. (F.S. 943.0435(14)(c)4; 775.21(10)(a)). FAILURE TO RESPOND AS REQUIRED IS A THIRD DEGREE FELONY. 17. If I am employed in, carry on a vocation in, am a student in, or become a resident of another state or jurisdiction, lam on notice that I may have a requirement to register under the laws of that state. 18. I MUST maintain registration for the duration of my life. {F.S. 943.0435(11); 775.21(6)(1)). 19. KNOWINGLY PROVIDING FALSE REGISTRATION INFORMATION BY ACT OR OMISSION IS A THIRD DEGREE FELONY. (F.S. 943.0435(14)(c)4; T/5.21(10Xe)). REGISTRATION INFORMATION IS PUBLISHED ON THE FOIE PUBLIC SEXUAL PREDATOR AND OFFENDER WEBSITE. PLEASE READ CAREFULLY BEFORE SIGNING Asa sexual predator (Florida Statute 773.21) or sexual offender (Florida Statute 943.0435, 944.607, or 985 4815). I am required by law to abide by the requirements listed on this form. BY SIGNING BELOW. I ACKNOWLEDGE THAT I HAVE READ OR HAVE BEEN READ THE REQUIREMENTS ON THIS FORM, AND THAT I UNDERSTAND THESE REQUIREMENTS. Under penalty of perjury I declare the above Is true and correct. YOU ARE REQUIRED TO REREGISTER EACH YEAR AT THE SHERIFF'S OFFICE IN THE MONTHS OF January AND July. Registrant Mgnittre Rowleed Printed Name: JEFFREY E EPSTEIN Date: 06129r2016 Printed Name: Date: 06/29/2016 Ingerpnnt Witnessed by Reporting Officer: Sepulture ROCialed • OFFICIAL DOCUMENT DO NOT DESTROY' ant NOTE: Your next ReRegistration month is July of 2016. Pegs 6046 7016-06-20 7,4844 PM EFTA00098613 FDLE Florida Department of Law Enforcement Richard L Swearingen Commissioner STATE OF FLORIDA COUNTY OF LEON Criminal Investigations and Forensic Science Services Ron DeSantis, Governor Enforcement and Investigative Support Ashley Moody. Attorney General Post Office Box 1489 Jimmy Patronis. Chief Financial Officer Tallahassee, FL 32303-1489 Nikki Fried, Commissioner of Agriculture 1-888-357-7332 www Idle state fl.us CERTIFICATION OF DOCUMENTS REGARDING JEFFREY E. EPSTEIN at the Florida Department of Law Enforcement (FDLE), Tallahassee, Florida. As a records custodian, I am responsible for maintaining records for Enforcement & Investigative Support, including, among other duties, receiving and recording information provided by persons or agencies to this Department, either directly or indirectly, pursuant to the statutory duties imposed on such persons or agencies under Florida law to which there was a duty to report. I am familiar with the filing system for this information. After being duly sworn, I hereby certify that the attached document(s), consisting of 6 page(s) are true and accurate copies of records received and kept in the regular course of official business by this Department of electronic or hard copy FDLE Sexual Predator/Offender Registration forms electronically or manually submitted by persons or agencies with knowledge of the events and were made at or near the time of the events to FDLE on or about January 19, 2016 and maintained within the Florida Department of Law Enforcement's sexual offender database and/or physical hard copy file regarding JEFFREY E. EPSTEIN, a white male with the date of birth of January 20, 1953. (Records Custodian) SWORN TO AND SUBSCRIBED before me this 14th day of January, 2019. Notefy Public or other person authorized to administer an oath (print, type or stamp commissioned name of notary public) V:CKI L. WARD t Commission Y 6$ 232601 P., Expires °clots 12, 2022 Sne 1 bit; Ito? rye hivrxe W-114-7019 Personally known V or produced identification Type of identification produced Service • Integrity • Respect • Quality EFTA00098614 I LA Registration No: 811325 Person Number: 73274 FDLE SEXUAL PREDATOR/OFFENDER REGISTRATION FORM Agency Name: Palm Beach County SO Note: Your next ReRegistration month is July of 2016 Registration For. January 2016 -SEXUAL OFFENDER Reason For Registration O lethal Regawation 0 Scheduled ReRe‘eureisan O InformsIon Update O Earhasp Reftegetrat on Registrant information Name: JEFFREY E EPSTEIN 'SSN- (First Wide Lest Stab) "Clusctiosure 01 your Social %runty Nutter (SSN) Is 'sanctum want to Florida Lew. sections 775.21. 943 0435. Ii44 607.935 481. F.S.. and federal law. 42 USC 16901. at up. Use of your BM a kr the ptepotas of klentlfcalon, FOLE may thane the Infonrstean wren Ins other agencies for the seine purpose DOB Race: White Sea. Mole Ft DL or ID Garda: 5123425530200 Height 6' 00 • Weight 180 lbs Hai : Place of Birth Immigration Status: Not Applicable Currently on ProbatiorVParole- No O Yes Probation Typo: O Stets O Fellers' O Count, Officer Name: Grey Eyes: Blue Phone ( State Officer Name: ty Officer Name: Phone ( ) Phone ( ) County Permanently leaving Ftodda to establish a residence in anothor state/country 9 Temporarily leaving Florida to visit another stale/country 9 Moving from another state to permanently establish a residence in Florida 9 Visiting from another state and establishing a temporary address in Florida O Other (please describe): Cato of Cepa' n Data of Ain,' Pi Current Permanent Address Future Permanent Address 6100 Red Hook Cleaners Ste B3 (Address Line 1) Linle St James Islands (address Um 1) (Pakten Line 2) St Thornas VI 00802 (Address Line 2) (ON) (State) ate) County: St Thomas End Date: (MY) County: (State) (bp) Star. Dater ll h do NOT halm a permanent address at this time. Pepe t ate 21/16-StIrISILIS.28_ASI EFTA00098615 Registration No: 811325 Person Number: 73274 Temporary Addresses do NOT Mw • temporary address Mese not. The nentrent hn reported addltional temporary addressee not displayed hens 1 358 ri Bn:lo Way (Sant Address) County. Palm Beach Palm Beach (City) Dates you wet be at this address FL 334864730 (Stare) WO From: 07/26/2012 To: Transient Addresses ID1 do NOT hero a Innelerst nen* 1. (Oben Address or location) County (City) (Bret) (Zip) Dales you will be at tbls address: From: To: Employment K I am mammy unemployed. 1. Employer: Financial Trust Company Address: 8100 Red Hook Quarter Ste 63 (Sew Adams) County: Saint Thomas Occupation- Owner St Thomas (City) Contact Person Start Date 07;2612012 VI 00802 (Sur) (Zip) Mailing Address Sams.. Temporary Piens rote: The registrant has reported addition! Phone Numbers phones not displayed here. D I do NOT hays or un any home or mobile phone numbers O Senn es Permanent • 9 E 71st St 1. 2. 3. 4. 5 Phcne Number: Phone Type: Homo (Address Line 1) Mobile (Address Urn 2) New York NY 10021 Fax (Cry) County New York I &Mel (Zip) End Uwe Work Fax Campus Activity se NOT • MINSK 011111011d. Of Ildhlriber at • unl ens ity or ImattutiOn of higher Naming. 1. El Student O Entlinno 0 Vokr411tw a niversity/School Name: Address: C.ounty-. Start Date End Date Campus (Street Address) Employer (Cirri Contact: (Slate) r2.11) Professional Licenses ID I do NOT have any professional I kerma 1. El, o) Its pod by) Page 2 ot6 2Y7'.5-01-19 815:28AM EFTA00098616 Registration No: 811325 Person Number: 73274 Paesport a I do NOT heve • anspore intommUon. (Sn.m be ri (Issug Date) ( bio rutlon DoIe) Emailintemet Identifiers . I do HOT us* &ny small addrisms or Intemet Mink kn. Please note: The registrant has mported mkIllkoN «line &oboen% not dfsplayed hem. 1. 2. EifiiiI1Addrassia 1. 2. Name: treereetieentlfier_s Provider columoiadontai I oyahoo.corn teeprojest@yehoo.com Sears/Mariterfattoos E Ido NOT heve any Snare, Merke or Tono«. 1. flyarN (Loson) (DesCripOSn) 2. (T)P0) (loglon) (Ciescnoton) Vehicles D I do NOT own or us* • veka RV. trall« Or ~IN hane. Memo note: The negletren ha nrported addlnonel »hinkes not dIzabayiNI hero. 1. 2013 Dodge (Year) (Make) tem492 VI flant• TIM In (Mote) CARAVAN (Mode» Black (GolodColor Schema) Auto ensteds Type) nag made tg a NOT used se a rersclenc• OUsedaaarseldang Omme by reg sitant 2. 2013 Ford (Tem) (Make) NM (elel) 522az (liran lag M EXPEOMON (Moder) Black (Cceorrecilor admiral) Truck (Vinkle Type) This veNde 0 NØT used as n restin new Used as • melden«, O Owned by maie:ren' Vissele D I do NOT orm • roma or hourreboit. Pleami nett The engletrant ha reported rtrketIonsi vesale not disseayrie hero. 1. 2011 Oster (Year) NIS TØM/ y" (Regiebalon N) Thls vasset Is White (CoraCoW Scherne) Narra ot Vassen X 1 NOT und ase residente O Used as • midden« ACHOciltatiOn Information Date AOMicated Crime Location of Adjudication/Conviction Vittim Information 1. O "Of O mur, Gender. 2. - -- - -- (County) I (State) G m«..), El Adull Sender. {County) (State , Wen' you or are you sutlect to registration or community nolification in endrer state? O Yos a No If Yes, in what state? Pago 3 cl 6 Meal-19 e 1528 Na EFTA00098617 Registration No: 811325 Person Number: 73274 NOTICE OF SEXUAL PREDATOR AND SEXUAL OFFENDER OBLIGATIONS As a sexual predator (F.S. 775.21) or sexual offender (F.S. 943.0435; 944.607; or 985.4815) I understand that I am required by law to abide by the following: "Permanent residence" means a place where I abide, lodge, or reside for 5 or more consecutive days. "Temporary residence" means a place where I abide, lodge, or reside, including, but not limited to. vacation, business, or personal travel destinations in or out of this state, for a period of 5 or more days in the aggregate during any calendar year and which is not my permanent address or, if my permanent residence is not in this state, a place where I am employed, practice a vocation, or am enrolled as a student for any period of time in this state. "Transient residence" means a county where I live, remain, or am located for a period of 5 or more days in the aggregate during a calendar year and which is not my permanent or temporary address. The term includes, but is not limited to, a place where I sleep or seek shelter and a location that has no specific street address. "Internet Identifier" means all electronic mall, chat, instant messenger, social networking, application software, or similar names used for Internet communication. Use of my date of birth, social security number, or PIN as an Internet identifier waives the disclosure exemption for such personal information. "Vehicles owned" means any motor vehicle as defined ins. 320.01, which is registered, co-registered, leased, titled, or rented by me; a rented vehicle that I am authorized to drive; or a vehicle for which I am insured as a driver. The term also includes any motor vehicle as defined In s. 320.01, which Is registered, co-registered, leased, titled, or rented by a person or persons residing at my permanent residence for 5 or more consecutive days. 1. Within 48 hours of establishing or maintaining a residence in this state, or release from custody and/or supervision of the Department of Corrections (DOC), the Department of Children and Family Services (DCFS), or the Department of Juvenile Justice (DJJ), I MUST report In perm to the local sheriffs office to register my temporary, transient, or permanent address and other information specified In statute. If I am convicted of an offense that requires registration and am not under custody and/or supervision of DOC I must report In person to the sheriffs office in the county of conviction within 48 hours of the conviction.(F.S. 943.0435(2Xa); 775.21(6Xe)). FAILURE TO REPORT AS REQUIRED IS A THIRD DEGREE FELONY. 2. At registration, I MUST provide the following information to the department name; date of birth; social security number; race; sex; height; weight; tattoos or other identifying marks; hair and eye color; photograph; all home telephone numbers and cellular telephone numbers; all electronic mail addresses and all Internet identifiers required to be provided pursuant to paragraph s. 943.0435(4Xe) F.S. or s. 775.21(8)(g)5 F.S.; address of all permanent and legal residences; address of any current temporary residence; any transient residence within the state; address, location, description and dates of any current or known future temporary residence within the state or out of state; occupation and place of employment; make, model, color, vehicle identification number (AN), and license tag number of all vehicles owned; date and place of each conviction; fingerprints; palm prints; and a brief description of the crime or crimes committed. I must also produce my passport (if I have one). If I am an alien, I must produce or provide Information about documents establishing my Immigration status. I must also provide information about all professional licenses I have. {F.S. 943.0435(2Xb); 775.21(6Xa)1}. FAILURE TO REPORT AS REQUIRED IS A THIRD DEGREE FELONY. 3. Within 48 hours after the initial registration of information as required in #2 above, I MUST report in Dotson to the driver license office of the Department of Highway Safety and Motor Vehicles (DHSMV) and provide proof of initial registration as a sexual offender or predator to secure or renew a valid Florida driver license or identification card displaying one of the following designations: "SEXUAL PREDATOR" or "943.0435, F.S," unless a driver license or identification card with such designation was previously secured or updated. I must submit to the taking of a photograph for use by the department in maintaining current records of sexual offenders/predators. (F.S. 943.0435(3); 775.21(6)(f)). FAILURE TO MAINTAIN, ACQUIRE, OR RENEW A DRIVER LICENSE OR ID CARD AS REQUIRED IS A THIRD DEGREE FELONY. Page 4 de 201(i-01-19 8.15.26 AM EFTA00098618 Registration No: 811325 Person Number: 73274 4. Each time my driver license or identification card is subject to renewal, or within 48 hours after any change in my permanent, temporary, or transient residence or change in name made by marriage or other legal process, I MUST report Ipspoon to a driver license office to update my driver license or identification card and ensure that the driver license or Identification card displays the designations as identified In #3 above. If I am unable to secure or update a driver license or identification card with DHSMV, I must also report any change of my residence or name within 48 hours after the change to the sheriffs office in the county where I reside or am located and provide confirmation that I reported the information to DHSMV. (F.S. 943.0435(4)(a); 775.21(6)(g)1}. FAILURE TO MAINTAIN, ACQUIRE, OR RENEW A DRIVER LICENSE OR ID CARD AS REQUIRED IS A THIRD DEGREE FELONY. 5. If I am enrolled, employed, volunteering or carrying on a vocation at an institution of higher education in Florida, I MUST provide the name, address and county of each institution including each campus attended, and my enrollment, volunteer, or employment status. Each change in enrollment, volunteer, or employment status, i.e. commencement or termination, MUST be reported In person at the sheriffs office within 48 hours after any change in status. OR, If I am on supervision with the Florida DOC or DJJ, this information MUST be reported to my probation officer within 48 hours after any change In status. (F.S. 943.0435(2)(b)2; 943.0435(14Xc)2 775.21(6Xa)1.b; 775.21(8)(a)2}. FAILURE TO REPORT THIS INFORMATION IS A THIRD DEGREE FELONY. 6. Before using any electronic mail address or Internet Identifier I MUST report it using the online system maintained by the Florida Department of Law Enforcement or in person at the sheriffs office. (F.S. 943.0435(4)(e); 775.21(6)(g)5). FAILURE TO REPORT THIS INFORMATION IS A THIRD DEGREE FELONY. 7. I MUST report any changes in vehicles owned within 48 hours In person at the sheriffs office. (F.S. 943.0435(2)(b)3; 775.21(6X8)1.c). FAILURE TO REPORT THIS INFORMATION IS A THIRD DEGREE FELONY. 8. If I vacate a permanent, temporary, or transient residence, and do not have another permanent, temporary, or transient residence, I MUST report In person to the sheriffs office in the county where I am located within 48 hours. (F.S. 943.0435(4) (b)1; 775.21(6 Xg)2.a). FAILURE TO REPORT THIS INFORMATION IS A THIRD DEGREE FELONY. 9. If I report that I have vacated a permanent, temporary, or transient residence and then remain at that residence, I MUST report in person to the Sheriffs Office where I reported vacating my residence. Failure to report this information is a felony of the second degree. (F.S. 943.0435(4Xc); 775.21(6)(g)3). FAILURE TO REPORT THIS INFORMATION IS A SECOND DEGREE FELONY. 10.1 understand that my address may be verified by county, state, or local law enforcement agencies. {F.S. 943.0435(6); 775.21(8)). 11. If I Intend on establishing a permanent, temporary, or transient residence in another state, jurisdiction, or country other than the State of Florida, I MUST report In person to the sheriffs office in the county of my current residence within 48 hours before the date that I intend to leave this state to establish residence in another state, or jurisdiction, or within 21 days before my planned departure date if the intended residence of 5 days or more is outside of the United States. {F.S. 943.0435(7); 775.21(6)(i)). FAILURE TO REPORT THIS INFORMATION IS A THIRD DEGREE FELONY. 12. If I Intend to establish a permanent, temporary, or transient residence in another state or jurisdiction other than the State of Florida, or another country, and later decide to remain in this state, I MUST report In person to the sheriffs office to which I reported my intention of leaving the state within 48 hours after the intended departure date. {F.S. 943.0435(8); 775.21(6)(j)}. FAILURE TO REPORT THIS INFORMATION IS A SECOND DEGREE FELONY. 13. I MUST report In person either two times Der year (during the month of my birth and during the 6th month following my birth month) or four times per year (once during the month of my birth and every 3rd month thereafter), depending won my offense/designation, to the sheriff's office in the county in which I reside or am otherwise located to reregister, unless otherwise notified by FDLE. FAILURE TO REPORT THIS INFORMATION IS A THIRD DEGREE FELONY. Pipe 5 of 5 2016.01-19e:1528M EFTA00098619 Registration No: 811325 Person Number: 73274 All sexual predators, sexual offenders convicted for offenses specified in F.S. 943.0435(14)(b), and juvenile sexual offenders required to register per F.S. 943.0435(1)(a) i.d are required to reregister four times per year. All other sexual offenders are required to reregister Iwo times per year. al AM REQUIRED TO REREGISTER Two TIMES PER YEAR; I MUST REREGISTER AS NOTED BELOW. {Pursuant to Sections 943.0435(14)(a), 944.607(13)(a), Florida Statutes) I AM REQUIRED TO REREGISTER FOUR TIMES PER YEAR; I MUST REREGISTER AS NOTED BELOW. {Pursuant to Sections 775 21(8)(a), 943.0435(14)(b), 944.607(13)(b), 985.4815(13)(a), Florida Statutes) Month of Birth I must reregister In: Month of Birth I must reregister In: Month of Birth I must reregister In: Month of Birth I must reregister in: Jan Jan & July July Jan & July Jan Jan, April, July & Oct July Jan. AM, July & Oct Feb Feb & Aug Aug Feb & Aug Feb Feb. May. Aug, & Nov Aug Feb. May, Aug, & Nov Mar Mar & Sept Sept Mar & Sept Mar Mar. June, Sept & Dec Sept Mar. June. Sept & Dec April April & Oct Oct April & Oct April April, July. Oct & Jan Oct April, Say, Oct & Jan May May & Nov Nov May & Nov May May. Aug, Nov & Feb Nov May, Aug, Nov & Feb June June & Dec Dec June & Dec June June. Sept, Dec & Mar Dec June, Sept. Dec & Mar 14. In addition to the registration months listed above. MUST report In person to the sheriff's office in the county in which I am located within 48 hours of establishing a transient residence and thereafter must report in oorson every 30 days to the sheriffs office in the county in which I am located while I maintain a transient residence. I MUST provide the addresses and locations where I maintain a transient residence. {F.S. 943.0435{4)(b)2; 775.21(6)(g)2.b). FAILURE TO REPORT IS A THIRD DEGREE FELONY. 15. If I live in another state, but work or attend school In Florida, I MUST register my work or school address as a temporary address within 48 hours by reporting in person to the local sheriff's office. {F.S. 943.0435(2Xa); 943.0435{2)0:V; 943.0435(14)(c)2; 775.21(6Xa)1.b; 775.21(6Xe)1; 775.21(8X8)2). FAILURE TO REPORT THIS INFORMATION IS A THIRD DEGREE FELONY. 16. 1 MUST respond to any address verification correspondence from FDLE within three weeks of the date of the correspondence. {F.S. 943.0435(14Xc)4; 775.21(10Xa)). FAILURE TO RESPOND AS REQUIRED IS A THIRD DEGREE FELONY. 17. If I am employed in. carry on a vocation in, am a student In, or become a resident of another state or jurisdiction, I am on notice that I may have a requirement to register under the laws of that state. 18. I MUST maintain registration for the duration of my life. (F.S. 943.0435(11); 775.21(6XI)). 19. KNOWINGLY PROVIDING FALSE REGISTRATION INFORMATION BY ACT OR OMISSION IS A THIRD DEGREE FELONY. {F.S. 943.0435(14)(c)4; 775.21(10)(a)). REGISTRATION INFORMATION IS PUBLISHED ON THE FDLE PUBLIC SEXUAL PREDATOR AND OFFENDER WEBSITE. PLEASE READ CAREFULLY BEFORE SIGNING As a sexual predator (Florida Statute 775.21) or sexual offender (Florida Statute 943.0435,944.607, or 985.4815), I am required by law to abide by the requirements listed on this form. BY SIGNING BELOW, I ACKNOWLEDGE THAT I HAVE READ OR HAVE BEEN READ THE REQUIREMENTS ON THIS FORM, AND THAT I UNDERSTAND THESE REQUIREMENTS. Under penalty of perjury I declare the above Is true and correct. YOU ARE REQUIRED TO REREGISTER EACH YEAR AT THE SHERIFF'S OFFICE IN THE MONTHS OF January AND July. Registrant: Scrotum Reputed Sorokin R•Ou+d Printed Name: JEFFREY E EPSTEIN Date: 01(1912016 Printed Name: a Date: 01/19/2016 Witnessed by Reporting Officer: Firtatinarint Vaik4.4.;ts • OFFICIAL DOCUMENT DO NOT DESTROY' NOTE: Your next ReRegistration month is July of 2016. Page 6 a 6 201601.19815 28 AM EFTA00098620 FDLE Florida Department of Law Enforcement Richard L. Swearingen Commissioner STATE OF FLORIDA COUNTY OF LEON Criminal Investigations and Forensic Science Services Ron DeSantis, Governor Enforcement and Investigative Support Ashley Moody, Attorney Genera! Post Office Box 1489 Jimmy Patron's, Chief Financial Officer Tallahassee, FL 32303-1489 Nikki Fned, Commissioner of Agoculture 1-888-357-7332 www.fdle state.fl.us CERTIFICATION OF DOCUMENTS REGARDING JEFFREY E. EPSTEIN , at the n a Department o aw n orcement FDLE), Tallahassee, Florida. As a records custodian. I am responsible for maintaining records for Enforcement & Investigative Support, including, among other duties, receiving and recording information provided by persons or agencies to this Department, either directly or indirectly, pursuant to the statutory duties imposed on such persons or agencies under Florida law to which there was a duty to report. I am familiar with the filing system for this information. After being duly sworn, I hereby certify that the attached document(s), consisting of 6 page(s) are true and accurate copies of records received and kept in the regular course of official business by this Department of electronic or hard copy FDLE Sexual Predator/Offender Registration forms electronically or manually submitted by persons or agencies with knowledge of the events and were made at or near the time of the events to FDLE on or about December 29, 2015 and maintained within the Florida Department of Law Enforcement's sexual offender database and/or physical hard copy file regarding JEFFREY E. EPSTEIN, a white male with the date of birth of January 20, 1953. ecor s ustodian) SWORN TO AND SUBSCRIBED before me this 14th day of January, 2019. Notary Public or other person authorized to administer an oath (print, type or stamp commissioned name of notary public) Personally known or produced identification Type of identification produced Service • Integrity • Respect • Quality EFTA00098621 Registration No: 805718 Person Number: 73274 FDLE SEXUAL PREDATOR/OFFENDER REGISTRATION FORM Agency Name: Palm Beach County SO Note: Your next ReRegistration month is January of 2016 Registration For: December 2015 - SEXUAL OFFENDER Reason For Registration Initial Rail trabon O Scheduled Rellectstrabco El !Nommen Update O Early/Leta ReRegistration Registrant Information Herne: JEFFREY E EPSTEIN *SSN: a 005: Race: While Sex: Male (Fire Middle La SSb) Trecbsure of your Social Sew* Number ISSN) is Mandatory p-rsuant to Floods law, sectcns 77521.943.0435, 944.807, 985.481. F.S., and Sdieal law. 42 USC 16901. M see. Use etyma SSN Is let the purposes of Idenlificadon. FIX E may share the information with me other agencies for the same purpose. FL OL or ID Card I F123426530200 Height: 6' 00' Weight 180 lbs Heir: Grey Eyes Blue Place of Birth: Immigration Statue: Not Applicable Currently on Probatirm/Perole Probation Type O Stole Fedrai Court-, a No O Yes Officer Name: Phone ( I Stale Officer Name: Phone ( ) City Officer Nemo: Phone ( ) County Out of State Travel Information (Complete if permanent, temporary, or transient address is out of state) 9 Permanently leaving Honda to estatash a residence in another statelcounlry 9 Temporarily leaving Florida to visit another stale/country 9 Moving from another state to permanently establish a residence in Florida 9 Visiting from another state and establishing a temporary address in Florida Other (please describe): Crete Departure: DMe of Amin/ se Epeeist WI I be SI r,s temp address in Palm Beach "cm 12/29/2015 to 01/032018 Current Permanent Address Future Permanent Address 8100 Red Hook Quarters Ste B3 (Address Une 1) Lane St James Islands (Address Une 1) (Address Une 2) St Thomas VI 00802 (Address Line 2) (City) (State) RIO County St Thomas End DKr (Coy) County . (Stale) (Zip) Start Dale: D I do NOT have a permanent address at this time. Pegs 1 old 201542-29 237.53 PM EFTA00098622 Registration No: 805718 Person Number: 73274 Temporary Add K I do NOT have a temporery addles* Please nob: The registrant ha repartee/ addltlonel temporary addresses not displayed heft. 1. 358 El Brio Way Palm Beech FL 33480-4730 (Street Address) (pity) (State) (Zip) County Pam Beach Dates you will be at this address: From: 07/26/2012 To: Transient Addresses El I Oa NOT have a transient address 1. (Street Addressor Iccaton) County: (OT) Dates you will be at this address. From: (Slate) (Zip) To: Employment K I am currently unemployed. 1. EntPlorri Financial Trust Company Address: 6100 Red Hook Quarter Sle B3 (Sheet Address) County Saint Thomas OCCUpali0n: Owner St Thomas (City) Contact Person: Start Date: 07/26/2012 VI 00802 (Stale) (Zip) Mailing Address K soma as Permanent K Sena as Temporary Phone Numbers Pleas note: The registrant phones not displayed hart I do NOT have home ha enatibd ledditkinig phone nurnare El or use any or mobile 9 E 71st St 1. 2. 3. 4. 5 Phone Number. Phone Type: Home (Address Una I) Mobile (Address UM 2) New York NY 10021 Fax (Coy) County: New York (State) (ZO) End Date: Work Fax Campus Activity D am NOT a student, em playa at volunteer at a university or Institution of higher learning. 1. K Student K Employee K Volunteer University/ l Name: Address. County Start Date: End Oate. Campus: (Sae: Address) Employer: (Cihi) Contact (Si MO Professional Licenses El I do NOT have any professional license. 1. (Nte he' (Typo) (issued by) Page 2 of 6 20.512-29 2-3TSI_PM EFTA00098623 Registration No: 805718 Person Number: 73274 Passport I do NOT hays • Pastan information. Number; (Issue Oats) (Expiation Onto) Email/Internet Identifiers . I do NOT use say nil oddment, or Internet Identifiers. Masse note: The registrant has reported additional online accounts not displayed Mre. 1. 2. Email Addresses ccrumbeadental1Gryahco.corn 1. 2. Name: I r _nt ssielidentifiers Provider: jeeproleclayanoo corn Scars/Marks/Tattoos 9 I do NOT have any Scars, Marks or Tattoos. 1. (Type) (London) (Doscnoton) 2. ryas, (Location) dascrintiont Vehicles Olds NOT own or use • vehicle, RV, !rear or mobile home. Mame note: The reptant has reported additional vehicles not displayed here. 1. 2013 Dodge (Year) tem492 (License Tag Of) (State) (Make) VI CARAVAN model Black (Coke/Coke Scheme) (Verilde Type) Auto vehicle is: NOT used as • andante Used nemesia°, Cleaned by registrant 2. 2O13 Foid (year) (Mae) NM 522rzz (Latins Tag 9) (State) EXPEDITION nasal) Black Truck (Colorreesx Sonisino (Vehicle Type) This vehicle is: 9 NOT used as • residence Used SS* residence Q Owned by registrars Vessels EJ I do NOT own • vessel or houseboat. Please note: The tegistrant ha reported additional vessels not disployed here. 1. 2011 Other (Vey) (Vessel Typo) yes (Reg:strewn I) This vessel White (001.x/Color Scheme) (Name of Vessel) El NOT used ass residence K Used as a residence Adjudication information Date Adjudicated Crime Location of AdjudIcation/Conviction Victim Information 1. 0 Minor 0 Adult Gender 2. — (County) (Stele) 0 minor 0 Ado1 Gender. (County) ' (Sale) Wore you or aro you subject to registration or oommunity notification in another state? 0 Yes 9 No ',Yes, in velat stale? Page 3 el 6 MI5-12.29 2 37'53 PM EFTA00098624 Registration No: 805718 Person Number: 73274 NOTICE OF SEXUAL PREDATOR AND SEXUAL OFFENDER OBLIGATIONS As a sexual predator (F.S. 775.21) or sexual offender (F.S. 943.0435: 944.607; or 985.4815) I understand that I am required by law to abide by the following: "Permanent residence" means a place where I abide, lodge, or reside for 5 or more consecutive days. "Temporary residence" means a place where I abide, lodge, or reside, including, but not limited to, vacation, business, or personal travel destinations in or out of this state, for a period of 5 or more days in the aggregate during any calendar year and which Is not my permanent address or, if my permanent residence Is not in this state, a place where I am employed, practice a vocation, or am enrolled as a student for any period of time in this state. "Transient residence" means a county where I live, remain, or am located for a period of 5 or more days in the aggregate during a calendar year and which is not my permanent or temporary address. The term includes, but is not limited to, a place where I sleep or seek shelter and a location that has no specific street address. "Internet Identifier means all electronic mail, chat, instant messenger, social networking, application software. or similar names used for Internet communication. Use of my date of birth, social security number, or PIN as an Internet identifier waives the disclosure exemption for such personal information. "Vehicles owned" means any motor vehicle as defined in s. 320.01, which is registered, co-registered, leased, titled, or rented by me; a rented vehicle that I am authorized to drive; or a vehicle for which I am insured as a driver. The term also includes any motor vehicle as defined in s. 320.01, which is registered, co-registered, leased, titled, or rented by a person or persons residing at my permanent residence for 5 or more consecutive days. 1. Within 48 hours of establishing or maintaining a residence in this state, or release from custody and/or supervision of the Department of Corrections (DOC), the Department of Children and Family Services (DCFS), or the Department of Juvenile Justice (DJJ), I MUST report In person to the local sheriffs office to register my temporary, transient, or permanent address and other information specified in statute. If I am convicted of an offense that requires registration and am not under custody and/or supervision of DOC I must report in person to the sheriffs office in the county of conviction within 48 hours of the conviction.{F.S. 943.0435(2)(a); 775.21(6Xe)}. FAILURE TO REPORT AS REQUIRED IS A THIRD DEGREE FELONY. 2. At registration, I MUST provide the following information to the department: name; date of birth; social security number; race; sex; height weight; tattoos or other identifying marks; hair and eye color; photograph; all home telephone numbers and cellular telephone numbers; all electronic mall addresses and all Internet identifiers required to be provided pursuant to paragraph s. 943.0435(4Xe) F.S. or s. 775.21(6}(g)5 F.S.; address of all permanent and legal residences; address of any current temporary residence; any transient residence within the state; address, location, description and dates of any current or known future temporary residence within the state or out of state; occupation and place of employment; make, model, color, vehicle identification number (VIN), and license tag number of all vehicles owned; date and place of each conviction; fingerprints; palm prints; and a brief description of the crime or crimes committed. I must also produce my passport (if I have one). If I am an alien, I must produce or provide information about documents establishing my immigration status. I must also provide information about all professional licenses I have. (F.S. 943.0435(2)(b); 775.21(8){a)1}. FAILURE TO REPORT AS REQUIRED IS A THIRD DEGREE FELONY. 3. Within 48 hours after the initial registration of information as required in #2 above, I MUST report in Person to the driver license office of the Department of Highway Safety and Motor Vehicles (DHSMV) and provide proof of initial registration as a sexual offender or predator to secure or renew a valid Florida driver license or identification card displaying one of the following designations: "SEXUAL PREDATOR" or "943.0435, F.S." unless a driver license or identification card with such designation was previously secured or updated. I must submit to the taking of a photograph for use by the department in maintaining current records of sexual offenderstpredators. (F.S. 943.0435(3); 775.21(6Xf)}. FAILURE TO MAINTAIN, ACQUIRE, OR RENEW A DRIVER UCENSE OR ID CARD AS REQUIRED IS A THIRD DEGREE FELONY. Page 4 de 205-12-29 73733 PSI EFTA00098625 Registration No: 805718 Person Number: 73274 4. Each time my driver license or Identification card is subject to renewal, or within 48 hours after any change In my permanent, temporary, or transient residence or change in name made by marriage or other legal process, I MUST report In Person to a driver license office to update my driver license or identification card and ensure that the driver license or Identification card displays the designations as identified in #3 above. If I am unable to secure or update a driver license or identification card with DHSMV, I must also report any change of my residence or name within 48 hours after the change to the sheriffs office in the county where I reside or am located and provide confirmation that I reported the information to DHSMV. {F.S. 943.0435(4)(a); 775.21(6)(g)1}. FAILURE TO MAINTAIN, ACQUIRE, OR RENEW A DRIVER LICENSE OR ID CARD AS REQUIRED IS A THIRD DEGREE FELONY. 5. If I am enrolled, employed, volunteering or carrying on a vocation at an institution of higher education in Florida, I MUST provide the name, address and county of each institution including each campus attended, and my enrollment, volunteer, or employment status. Each change in enrollment, volunteer, or employment status, i.e. commencement or termination, MUST be reported Irtoenon at the sheriffs office within 48 hours after any change in status. OR, If I am on supervision with the Florida DOC or DJJ, this information MUST be reported to my probation officer within 48 hours after any change In status. {F.S. 943.0435(2Xb)2; 943.0435(14Xc)2; 775.21(6Xa)1.b; 775.21(8)(a)2). FAILURE TO REPORT THIS INFORMATION IS A THIRD DEGREE FELONY. 6. Before using any electronic mail address or Internet identifier I MUST report It using the online system maintained by the Florida Department of Law Enforcement or in person at the sheriffs office. (F.S. 943.0435(4)(e); 775.21(6X9)5). FAILURE TO REPORT THIS INFORMATION IS A THIRD DEGREE FELONY. 7. I MUST report any changes in vehicles owned within 48 hours In person at the sheriffs office. (F.S. 943.0435(2)(b)3; 775.21(6)(8)1.4 FAILURE TO REPORT THIS INFORMATION IS A THIRD DEGREE FELONY. 8. If I vacate a permanent, temporary, Of transient residence. and do not have another permanent, temporary, or transient residence, I MUST report In person to the sheriff's office In the county where I am located within 48 hours. (F.S. 943.0435(4) (b)1; 775.21(6)(g)2.a}. FAILURE TO REPORT THIS INFORMATION IS A THIRD DEGREE FELONY. 9. If I report that I have vacated a permanent, temporary, or transient residence and then remain at that residence, I MUST report In person to the Sheriffs Office where I reported vacating my residence. Failure to report this information is a felony of the second degree. {F.S. 943.0435(4)(c); 775.21(6Xg)3). FAILURE TO REPORT THIS INFORMATION IS A SECOND DEGREE FELONY. 10. I understand that my address may be verified by county, state, or local law enforcement agencies. {F.S. 943.0435(6); 775.21(8)}. 11. If I intend on establishing a permanent, temporary, or transient residence in another state, jurisdiction, or country other than the State of Florida, I MUST report In person to the sheriffs office in the county of my current residence within 48 hours before the date that I intend to leave this state to establish residence In another state, or jurisdiction, or within 21 days before my planned departure date if the intended residence of 5 days or more is outside of the United States. {F.S. 943.0435(7); 775.21(6Xi)}. FAILURE TO REPORT THIS INFORMATION IS A THIRD DEGREE FELONY. 12. If I intend to establish a permanent, temporary, or transient residence In another state or jurisdiction other than the State of Florida. or another country, and later decide to remain in this state, I MUST report in to the sheriffs office to which I reported my intention of leaving the state within 48 hours after the intended departure date. {F.S. 943.0435(8); 775.21(6)(j)). FAILURE TO REPORT THIS INFORMATION IS A SECOND DEGREE FELONY. 13. I MUST report In person either rep times per year (during the month of my birth and during the 6th month following my birth month) or four times per year (once during the month of my birth and every 3rd month thereafter) caimans upon my offense/designation, to the sheriffs office in the county in which I reside or am otherwise located to reregister, unless otherwise notified by FDLE. FAILURE TO REPORT THIS INFORMATION IS A THIRD DEGREE FELONY. Page S of 6 7015-12-28 217.53 PM EFTA00098626 Registration No: 805718 Person Nutuber: 73274 All sexual predators, sexual &tenders convicted for offenses specified in F.S. 943.0435(14)(b), and jinenilo sexual &tenders required to register per F.S. 943.0435(1)(a)l.d are required to reregister tour times per year. All other sexual otfenders are roquired to (sinister two times per year. EI AM REQUIRED TO REREGISTER TWO TIMES PER YEAR; I MUST REREGISTER AS NOTED BELOW. {Pursuant to Sections 943.0435(14)(a), 944.607(13)(a), Florida Statutes) Month of Blrth I must rereg [ster in: Jan Jan & July Feb & Aug Mar & Sept April & Oct Feb Mar April May June May & Nov June & Dec Month of Birth 1 must reregister In: July Jan & July Feb & Aug Mar & Sept Aug Sept Oct Apdi & Oct Nov May & Nov Dec June fe Dec I AM REQUIRED TO REREGISTER FOUR TIMES PER YEAR; I MUST REREGISTER AS NOTED BELOW. (Pursuant to Sections 775 21(8)(a), 943.0435(14)(b), 944.607(13Xb), 985.4815(13)(a), Florida Statutes} Month of Blrth I must rereglater In: Jan Jan. April, Juty & Oct Feb. May, Aug. & Nov Mar. June, Sept & Dec Month of Blrth I must reregleter In: July Aug Sept Jan. April. July & Oct Feb, May, Aug, & Nov Mar, June, Sept & Dec Feb Mar April May April, July, Oct & Jan May, Aug. Nov & Feb June, Sept, Dec & Mar June Oct April, July, Oct & Jan Nov May, Aug, Nov & Feb June, Sept, Dec & Mar Dec 14. In addition to the registration months listed above, MUST report in person to the sheriffs office in the county in which am located within 48 hours of establishing a transient residence and thereafter must report in Derson every 30 days to the sheriffs office in the county in which I am located white I maintain a transient residence. 1 MUST provide the addresses and locations where 1 maintain a transient residence. {F.S. 943.0435(4)(b)2; 775.21(6)({))2.4 FAILURE TO REPORT ISA THIRD DEGREE FELONY. 15. 1f I live In another state, but work or aftand school in Florida, I MUST register my work or school address as a temporary address within 48 hours by reporting in person to the local sheriffs office. {F.S. 943.0435(2Xa); 943.0435(2)(b)2; 943.0435(14Xc)2; 775.21(6)(a)1.b; 775.21(6Xe)l; 775.21(8Xa)2}. FAILURE TO REPORT THIS INFORMATION IS A THIRD DEGREE FELONY. 16. 1 MUST respond to any address verificabon correspondence correspondence. 943.0435(14)(c)4; 775.21(10)(a)). FAILURE TO RESPOND AS REQUIRED IS A THIRD DEGREE FELONY. 17. If I am employed in, carry on a vocation in, am a student in, or become a resident of another state or jurisdiction, I am on notice that I may have a requirement to register under the laws of that state. from FDLE within twee weeks of the date of the 18. I MUST maintain registration for the duration of my Ilfe. {F.S. 943.0435(11); 775.21(6)(0). 19. KNOWINGLY PROVIDING FALSE REGISTRATION INFORMATION BY ACT OR OMISSION IS A THIRD DEGREE FELONY. {F.S. 943.0435(14)(c)4; 775 21(10)(a)}. REGISTRATION INFORMATION IS PUBLISHED ON THE FDLE PUBLIC BEWAL PREDATOR AND OFFENDER WEBSITE. PLEASE READ CAREFULLY BEFORE SIGNING Asa sexual predator (Florida Statute 775.21) or sexual offender (Florida Statuts 943.0435, 914.607, or 985.4815), am required by law to ablde by the requlrements Ilsted on this form. BY SIGNING BELOW, I ACKNOWLEDGE THAT I HAVE READ OR HAVE BEEN READ THE REQUIREMENTS ON THIS FORM, AND THAT 1 UNDERSTAND THESE REQUIREMENTS. Under penalty of perjuryideciare th* above Is tree and correct. YOU ARE REQUIRED TO REREGISTER EACH YEAR AT THE SHERIFFS OFFICE IN THE MONTHS OF January AND July. Reg Istra nt: arenan ~OM Printed Name: JEFFREY E EPSTEIN Witnessed by Reporting Officer: Date: 12i29(2015 Printed Name: eignint ~mum %qua. • OFFICIAL DOCUMENT DO NOT DESTROY* NOTE: Your next ReRegistration month is January of 2016. Pag, b ol Date: 12J2W2015 7019412.29177:59 Pol EFTA00098627 FDLE Florida Department of Law Enforcement Richard L. Swearingen Commissioner STATE OF FLORIDA COUNTY OF LEON Criminal Investigadons and Forensic Science Services Ron DeSantis, Governor Enforcement and Investigative Support Ashley Moody, Attorney General Post Office Box 1489 Jimmy Patronis, Chief Financial Officer Talahassee, FL 32303-1489 Nikki Fried, Commissioner of Agriculture 1-888-357-7332 cinefdle.stateti.us CERTIFICATION OF DOCUMENTS REGARDING JEFFREY E. EPSTEIN , at the Florida Department of Law Enforcement (FDLE), Tallahassee, Florida. As a records custodian, I am responsible for maintaining records for Enforcement & Investigative Support, including, among other duties, receiving and recording information provided by persons or agencies to this Department, either directly or indirectly, pursuant to the statutory duties imposed on such persons or agencies under Florida law to which there was a duty to report. I am familiar with the filing system for this information. After being duly sworn. I hereby certify that the attached document(s), consisting of 6 page(s) are true and accurate copies of records received and kept in the regular course of official business by this Department of electronic or hard copy FDLE Sexual Predator/Offender Registration forms electronically or manually submitted by persons or agencies with knowledge of the events and were made at or near the time of the events to FDLE on or about June 26, 2015 and maintained within the Florida Department of Law Enforcement's sexual offender database and/or physical hard copy file regarding JEFFREY E. EPSTEIN. a white male with the 3. SWORN TO AND SUBSCRIBED before me this 14th day of January, 2019. ry Public or other person authorized to administer an oath (print, type or stamp commissioned name of notary public) Personally known ••' -'or produced identification Type of identification produced ....ziT,S t ', ,... VICKI 1. WARD IT Contusion I SG 230601 7.: :el: ..It ql Expires October 12. 2022 ..-. , .4.-; . \ •Y:t.r.‘•••• .00014 Tin Tel Fainletrua 100.116-701 Service • Integrity • Respect • Quality EFTA00098628 Registration No: 753691 Person Number: 73274 FDLE SEXUAL PREDATOR/OFFENDER REGISTRATION FORM Agency Name: Palm Beach County SO Note: Your next ReRegistration month is July of 2015 Registration For June 2015 - SEXUAL OFFENDER Reason For Registration intim] Rectsvation O Scheduled FteReahleetaxi Intonation Update Eery/Lei ReReg seat on Registrant Information Name: JEFFREY E EPSTEIN (First Middle Last, Sutra) 'Disclosure of your Social Security Number (SSN) a mandatory eminent to Florida law, secedes 77521,943.0435.944607.985.481, F.S.. and federal law. 42 USC 16901. et seq. the of your SSN h tor the poi/poses of identical/on. FOIE may shah the intonation won the other agencies for Use are purpose. .SSN: COB: Race: White Sex: Male Ft. DL or ID Card I: E123425530200 Hoot fit 00 • Weight- 180 lin Hair Place of Binh' United States Of America (usa) Immigration Status: Not Applicable Currently on Probation/Parole' a No Probation Type: 0 Stale Federal Cour :y 0 Yin Grey Eyes: Bkie Officer Name. Phone: ( ) SUM* Officer Name: Phone( ) °thee, Name. Phone: ( ) County Out of State Travel Information (Complete If permanent, temporary, or transient address Is out of state) O Permanently leaving Florida to establish a residence in another state/country O Temporarily leaving Florida to visit another state/country O Moving from another stale to permanently establish a residence in Florida O Visiting from another stale and establishing a temporary address in Florida 0 Other (please describe): Dna of Doparlu-a OW ol Arrival: 6/20/2015 6/26/2015 Veiling from another state and °stab:lb-nu a temporary residence in Florida. Mr Epstein will in town from 05/26/2015 ti 06/2W2015 Current Permanent Address Future Permanent Address 6100 Red Hook Quarters Ste 83 (Address Line 1) Little St James Isiands (Address Late 1) (Address Line 2) St Thomas VI 00802 (Address I.' 2) (O11) (State) (bp) County St Thomas End Oslo: (City) Cowry: (sale) lid) Stan Date p I do NOT have a permanent address at this time. Page 1 ole 2:ir-0fr203.59.02 PM EFTA00098629 Registration No: 753691 Person Number: 73274 Temporary Addresses 0 I do NOT have a temporary 'dens Pines note: This regialnmt has reported additional temporary ad rlivassp• not dIsprsysd hrs. 1 358 Ei Bap Way (Slum Address) County Palm Beach Pam Beach (Ccy) Fl 33480-4730 (Stets) (Zip) Dates you WI De at this address: Fran: 07/26/2012 TO: Transient Addresses a I do NOT hays a transient address 1. (Street Address or location) County (Cry) Dates you wi:l be at this address. From: (Stale) (Zip) To: Employment El I awn currently unemployed. 1. Employer: Financial Trust Company Address: (Ssoet Address) County: Saint Thomas 6100 Red Hook Quarter Ste 83 00:UpetiOTE Ovate( St Thomas (City) Contact Person: Start pate: 07/26/2012 VI 00802 IStals) (ZIP) Mailing Address • Sams as Permanent O game as Tempersty Meese note: The registrant has 'sported additional Phone Numbers phones not discrleyrd hem E I do NOT have or use any home or mobile phone rumbono 9E 71st St 1. 2. 3. 4. 5. Pnone Number: Phcne Type: Home (Address line 1) Mobilo (Address Ur* 2) New York NY 10021 fax (ay) County New York ' (State) aim End dab: Work Far Campus Activity O I am NOT • student, employs*, or valuators at a university or Institution of higher Miming_ 1. p som.m O Employ.. p Voluntary University/School Name Address County Stan Date End Date. Campus. (Street Address) Employer: (City) Contact: (State) (Zip) Professional Licenses a I do NOT have any professional licensee. 1. (NiMu' :typo) (licit Lind Ml Pape 2 Cl 6 20,17)&26_3;3202fle EFTA00098630 Registration No: 753691 Person Number: 73274 Passport 0 I do NOT hag a Passport Information. (Numbtr) (Issue Dale) (En•rauon Dale, Email/Internet Identifiers D I do NOT or Mama Iderrales. heft use any email samosa Plata note: Tha registrant ha reported additional online accounts not displayed 1. 2. Email Addresses cciumbiadente11Oyehoo.corn 1. 2. Name: Intemerldentlftere Provider: jeepro)ecteyahoo.com Sears/Marks/Tattoos 9 I do NOT has any Scars. terns or Tattoos. 1. (Tral) (location) (Deacnalon) 2. (Tree) (lacuna) OaScrttIon) Vehicles EI I do NOT own or use a vehicle, RV. taller or mobile home. Please note: The nsglettant has reported addlUonal vehicles not displayed twee. 1. 2008 Land Rover (Year) (Mae) mId718 NM This vehicle Is: 0 NOT used as a residence 0 Used as a residence 0 Owned by registrant (Lianas Tag I) (Slats) RANGE ROVER Black (Model) (ColorIColor Schaal Truck (VOL% Type) 2. 2013 Ford (Ts) (Malls) 522az NM This vehicle Is. El NOT used as a resdence 0 Used as a residence 0 Owned by registrant (Lana Tag on mew EXPEDITION (Model) Slack Trod< (Color/Color Scheme) (Vehicle Type) Vessels 0 I do NOT own a vessel or houseboat Please nob: The registrant has reported additional vessels not displayed hen. 1. 2011 Other White (Year) (Vessel Type) (Color/Color Wants) yes (Registrabon If) (Name Cl Vessel) TAM vessel NOT used as a red dens K Used as a residence Adjudication information Date Ac,uthcated Crime Location of Adjudic.ation)Conviction Victim Information 2. (County) (State) 0 &briar 0 Adult Gender o minor El Ada Gender. (County) (State) Wore you or aro you subject to registration or community notification in another state? ❑Yes El No If Yes, in what state? Page 3 of 6 '40.180t2W9i0221.4 EFTA00098631 Registration No: 753691 Person Number: 73274 NOTICE OF SEXUAL PREDATOR AND SEXUAL OFFENDER OBLIGATIONS Asa sexual predator (F.S. 775.21) or sexual offender (F.S. 943.0435; 944.607; or 985.4815) I understand that I am required by law to abide by the following: "Permanent residence" means a place where I abide, lodge, or reside for 5 or more consecutive days. "Temporary residence" means a place where I abide, lodge, or reside, including, but not limited to. vacation, business, or personal travel destinations in or out of this state, for a period of 5 or more days in the aggregate during any calendar year and which is not my permanent address or, if my permanent residence is not in this state, a place where I am employed, practice a vocation, or am enrolled as a student for any period of time in this state. "Transient residence" means a county where I live, remain, or am located for a period of 5 or more days in the aggregate during a calendar year and which is not my permanent or temporary address. The term includes, but is not limited to, a place where I sleep or seek shelter and a location that has no specific street address. "Internet Identifier" means all electronic mail, chat, instant messenger, social networking, application software, or similar names used for Internet communication. Use of my date of birth, social security number, or PIN as an Internet identifier waives the disclosure exemption for such personal information. "Vehicles owned" means any motor vehicle as defined in s. 320.01, which is registered, co-registered, leased, titled, or rented by me; a rented vehicle that I am authorized to drive; or a vehicle for which I am insured as a driver. The term also includes any motor vehicle as defined In s. 320.01, which is registered, co-registered, leased, titled, or rented by a person or persons residing at my permanent residence for 5 or more consecutive days. 1. Within 48 hours of establishing or maintaining a residence In this state, or release from custody and/or supervision of the Department of Corrections (DOC). the Department of Children and Family Services (DCFS), or the Department of Juvenile Justice (DJJ), I MUST report in person to the local sheriff's office to register my temporary, transient, or permanent address and other information specified in statute. III am convicted of an offense that requires registration and am not under custody and/or supervision of DOC I must report In person to the sheriff's office in the county of conviction within 48 hours of the convictlon.(F.S. 943.0435(2)(a); 775.21(6)(e)). FAILURE TO REPORT AS REQUIRED IS A THIRD DEGREE FELONY. 2. At registration, I MUST provide the following Information to the department: name; date of birth; social security number; race; sex; height; weight; tattoos or other identifying marks; hair and eye color; photograph; all home telephone numbers and cellular telephone numbers; all electronic mall addresses and all Internet identifiers required to be provided pursuant to paragraph s. 943.0435(4Xe) F.S. or s. 775.21(6X9)5 F.S.; address of all permanent and legal residences; address of any current temporary residence; any transient residence within the state; address, location, description and dates of any current or known future temporary residence within the state or out of state; occupation and place of employment; make, model, color, vehicle identification number (VIN), and license tag number of al vehicles owned; date and place of each conviction; fingerprints; palm prints; and a brief description of the crime or crimes committed. I must also produce my passport (if I have one). If I am an alien, I must produce or provide Information about documents establishing my immigration status. I must also provide information about all professional licenses I have. (F.S. 943.0435(2)(b); 775.21(6Xa)1}. FAILURE TO REPORT AS REQUIRED IS A THIRD DEGREE FELONY. 3. Within 48 hours after the initial registration of information as required in #2 above, I MUST report In person to the driver license office of the Department of Highway Safety and Motor Vehicles (DHSMV) and provide proof of initial registration as a sexual offender or predator to secure or renew a valid Florida driver license or identification card displaying one of the following designations: "SEXUAL PREDATOR" or "943.0435, F.S." unless a driver license or identification card with such designation was previously secured or updated. I must submit to the taking of a photograph for use by the department in maintaining current records of sexual offenders/predators. (F.S. 943.0435(3); 775.21(6Xf)}. FAILURE TO MAINTAIN, ACQUIRE, OR RENEW A DRIVER LICENSE OR ID CARD AS REQUIRED IS A THIRD DEGREE FELONY. Pap.4 ig 6 Zatfr.C4-2S 2.1992PM EFTA00098632 Registration No: 753691 Person Number: 73274 4. Each time my driver license or identification card is subject to renewal, or within 48 hours after any change in my permanent, temporary, or transient residence or change in name made by marriage or other legal process, I MUST report in person to a driver license office to update my driver license or identification card and ensure that the driver license or Identification card displays the designations as identified In #3 above. If I am unable to secure or update a driver license or identification card with DHSMV, I must also report any change of my residence or name within 48 hours after the change to the sheriffs office in the county where I reside or am located and provide confirmation that I reported the information to DHSMV. (F.S. 943.0435(4)(a); 775.21(6Xg)11. FAILURE TO MAINTAIN, ACQUIRE, OR RENEW A DRIVER LICENSE OR ID CARD AS REQUIRED IS A THIRD DEGREE FELONY. 5. If I am enrolled, employed, volunteering or carrying on a vocation at an institution of higher education In Florida, I MUST provide the name, address and county of each institution including each campus attended, and my enrollment, volunteer, or employment status. Each change in enrollment, volunteer, or employment status, i.e. commencement or termination, MUST be reported in person at the sheriffs office within 48 hours after any change in status. OR, if I am on supervision with the Florida DOC or DJJ, this information MUST be reported to my probation officer within 48 hours after any change In status. (F.S. 943.0435(2Xb)2; 943.0435(14XO2; 775.21(6Xa)1.b; 77521(8X*1)2}- FAILURE TO REPORT THIS INFORMATION IS A THIRD DEGREE FELONY. 6. Before using any electronic mail address or Internet Identifier I MUST report it using the online system maintained by the Florida Department of Law Enforcement or in person at the sheriff's office. (F.S. 943.0435(4)(e); 775.21(6)(g)5}. FAILURE TO REPORT THIS INFORMATION IS A THIRD DEGREE FELONY. 7. I MUST report any changes in vehicles owned within 48 hours I n_por_son at the sheriffs office. {F.S. 943.0435(2)(b)3; 775.21(6)(a )1.c}. FAILURE TO REPORT THIS INFORMATION IS A THIRD DEGREE FELONY. 8. If I vacate a permanent. temporary, or transient residence, and do not have another permanent, temporary, or transient residence, I MUST report in person to the sheriffs office in the county where I am located within 48 hours. (F.S. 943.0435(4) (b)1; 775.21(6Xg)2.a). FAILURE TO REPORT THIS INFORMATION IS A THIRD DEGREE FELONY. 9. If I report that I have vacated a permanent, temporary, or transient residence and then remain at that residence, I MUST report haw= to the Sheriffs Office where I reported vacating my residence. Failure to report this information is a felony of the second degree. (F.S. 943.0435(4)(c); 775.21(6)(g)3). FAILURE TO REPORT THIS INFORMATION IS A SECOND DEGREE FELONY. 10. I understand that my address may be verified by county, state, or local law enforcement agencies. (F.S. 943.0435(6); 775.21(8)). 11. If I intend on establishing a permanent, temporary, or transient residence in another state, jurisdiction, or country other than the State of Florida, I MUST report In person to the sheriffs office in the county of my current residence within 48 hours before the date that I intend to leave this state to establish residence In another Mate, or jurisdiction, or within 21 days before my planned departure date if the intended residence of 5 days or more is outside of the United States. (F.S. 943.0435(7); 775.21(6)(i)}. FAILURE TO REPORT THIS INFORMATION IS A THIRD DEGREE FELONY. 12. If I Intend to establish a permanent, temporary, or transient residence in another state or jurisdiction other than the State of Florida, or another country, and later decide to remain in this state, I MUST report In person to the sheriffs office to which I reported my intention of leaving the state within 48 hours after the intended departure date. {F.S. 943.0435(8); 775.21(6Xj)}. FAILURE TO REPORT THIS INFORMATION IS A SECOND DEGREE FELONY. 13. I MUST report In person either two times per year (during the month of my birth and during the 6th month following my birth month) or four times per year (once during the month of my birth and every 3rd month thereafter), depending upon my offense/designation. to the sheriffs office in the county in which I reside or am otherwise located to reregister, unless otherwise notified by FOLE. FAILURE TO REPORT THIS INFORMATION IS A THIRD DEGREE FELONY. Palo 5 o'6 2410:0Se2ILIMZEM EFTA00098633 Registration No: 753691 Person Number: 73274 All sexual predators, sexual offenders convicted for offenses specified in F.S. 943.0435(14)(b), and juvenile sexual offenders required to register per F.S. 943.0435(1)(e)1.d am required to reregister four times per year. All other sexual offenders are required to reregister two times per year. Eli AM REQUIRED TO REREGISTER TWO TIMES PER YEAR; I MUST REREGISTER AS NOTED BELOW. (Pursuant to Sections 943.0435(14)(a), 944.607(13)(a), Florida Statutes} Month of Birth I must reregister in: Jan Jan & July Feb & Aug Mar & Sept Month of Birth I must reregister in: July Jan & July Feb & Aug Mar & Sept Feb Mar Apnl Aptil & Oct Aug Sept Oct April & Oct May May & Nov June & Dec June Nov May 8 Nov Dec June & Dec I AM REQUIRED TO REREGISTER FOUR TIMES PER YEAR; I MUST REREGISTER AS NOTED BELOW. {Pursuant to Sections 775.21(8)(a), 943.0435(14)(b), 944.607(13)(b), 985.4815 13)(a), Florida Statutes} Month of Birth Jan Feb Mar I must reregister In: Jan, April, July & Ott Feb, May, Aug. & Nov Mar. June. Sept & Dec April May June April, July, Oct & Jan May, Aug, Nov & Feb June, Sept. Dec & Mar Month of Birth I must reregister In: July Aug Sept Jan, April, July & Oct Feb, May, Aug, & Nov Mar, June, Sept & Dec Oct Nov April, July, Oct & Jan May, Aug. Nov & Feb June. Sept. Dec & Mar Dec 14. In addition to the registration months listed above, MUST report in_perscin to the sheriff's office in the county in which I am located within 48 hours of establishing a transient residence and thereafter must report In ciersort every 30 days to the sheriffs office in the county in which I am located while I maintain a transient residence. I MUST provide the addresses and locations where I maintain a transient residence. {F.S. 943.0435{4)(b)2; 775.21(6)(g)2.b}. FAILURE TO REPORT IS A THIRD DEGREE FELONY. 15. If I live in another state, but work or attend school in Florida, I MUST register my work or school address as a temporary address within 48 hours by reporting in person to the local sheriffs office. W.S. 943.0435(2Xa); 943.0435(2)(b)2; 943.0435{14)(c)2; 775.21(6Xa)1.b; 775.21(6Xe)1; 775.21(8)(a)2Y FAILURE TO REPORT THIS INFORMATION IS A THIRD DEGREE FELONY. 16. I MUST respond to any address verification correspondence from FOLE within three weeks of the date of the correspondence. {F.S. 943.0435(14Xc)4; 775.21(10Xa)). FAILURE TO RESPOND AS REQUIRED IS A THIRD DEGREE FELONY. 17. If I am employed in, carry on a vocation in, am a student in, or become a resident of another state or jurisdiction, I am on notice that I may have a requirement to register under the laws of that state. 18. I MUST maintain registration for the duration of my life. {F.S. 943.0435(11); 775.21(6)(I)). 19. KNOWINGLY PROVIDING FALSE REGISTRATION INFORMATION BY ACT OR OMISSION IS A THIRD DEGREE FELONY. (F.S. 943.0435(14)(c)4: 775 21(10)(a)). REGISTRATION INFORMATION IS PUBLISHED ON THE FDLE PUBLIC SEXUAL PREDATOR AND OFFENDER WEBSITE. PLEASE READ CAREFULLY BEFORE SIGNING As a sexual predator (Florida Statute 775.21) or sexual offender (Florida Statute 943.0435, 944.607, or 985.4815), I am required by law to abider by the requirements Rated on Oils form. BY SIGNING BELOW, I ACKNOWLEDGE THAT I HAVE READ OR HAVE BEEN READ THE REQUIREMENTS ON THIS FORM, AND THAT I UNDERSTAND THESE REQUIREMENTS. Under penalty of perjury I declare the above is true and correct. YOU ARE REQUIRED TO REREGISTER EACH YEAR AT THE SHERIFF'S OFFICE IN THE MONTHS OF January AND July. Registrant: Witnessed by Reporting Officer: Ineentont Signature Recttwed Scnature Reputed Printed Name: JEFFREY E EPSTEIN Date: 06/26/2015 Printed Name: Pogo IS ale • OFFICIAL DOCUMENT DO NOT DESTROY' NOTE: Your next ReRegistratIon month is July of 2015. Date: 06126/2015 2014-06.28 39 02 PM EFTA00098634 FDLE Florida Department of Law Enforcement Richard L Swearingen Commissioner STATE OF FLORIDA COUNTY OF LEON Criminal Investigations and Forensic Science Services Enforcement and Investigative Support Post Office Box 1489 Tallahassee, FL 32303-1489 1-888-357-7332 wwwldle state fl.us Ron DeSantis, Governor Ashley Moody, Attorney General Jimmy Patronis, Chief Financial Officer Nikki Fried, Commissioner of Agriculture CERTIFICATION OF DOCUMENTS REGARDING JEFFREY E. EPSTEIN , at the Ofl a Department of aw Enforcement (FDLE), Tallahassee, Florida. As a records custodian, I am responsible for maintaining records for Enforcement & Investigative Support, including, among other duties, receiving and recording information provided by persons or agencies to this Department, either directly or indirectly, pursuant to the statutory duties imposed on such persons or agencies under Florida law to which there was a duty to report. I am familiar with the filing system for this information. After being duly sworn, I hereby certify that the attached document(s), consisting of 6 page(s) are true and accurate copies of records received and kept in the regular course of official business by this Department of electronic or hard copy FDLE Sexual Predator/Offender Registration forms electronically or manually submitted by persons or agencies with knowledge of the events and were made at or near the time of the events to FDLE on or about January 20, 2015 and maintained within the Florida Department of Law Enforcement's sexual offender database and/or physical hard copy file regarding JEFFREY E. EPSTEIN, a white male with the date of birth of January 20, 1953. (Records Custodian) SWORN TO AND SUBSCRIBED before me this 14th day of January, 2019. Notary Public or other person authorized to administer an oath (print, type or stamp commissioned name of notary public) ....:*tii:i:, VICKI L. WARD r -A comyr„..,0,,,GG 2386)1 °;;;,.. ilri Expires October 12.2022 .."..r.i4-. ...iti:" Elate Unity Fair, illbfira S00-325-1011 Personally known or produced identification Type of identification produced Service • Integrity • Respect • Quality EFTA00098635 Registration No: 708183 Person Number: 73274 FDLE SEXUAL PREDATOR/OFFENDER REGISTRATION FORM Agency Name: Palm Beach County SO Note: Your next ReRegistration month is July of 2015 Registration For January 2015 -SEXUAL OFFENDER Reason For Registration O 10611 lboolstrailon 0 Scheduled ReReeetratica O Inlormiesse Update 0 Eady/Lats Raftsgistraton Name JEFFREY E EPSTEIN (Frei Ididlos Last. SAO 'Disclosure of your Social Security Number (SSN) is mandatory pursuant to Ronda taw, sectons 77S21. 943.043.5. Si14.607. 965.481. F.S., and federal law. 42 USC 16001, at see. Use of your SSN is for the pines of identification. FDLE may shwa the information with tiw other agendas for the same anon. FL DL or in Card I: E123025530200 Height: 6' 00 Weight: ISO IDS Had: Grey Eyes: Blue Place of Birth: United Stales Of America (use) Immigration Statue: Not Applicable 'SSN: la 008 Race: Wits Sex: Male Currently on Probation/Parole: 9 No Probation Type: O State Fodoral Coo El Yell Officer Name: Phone: ( ) State Officer Name: Phone: ( ) City Cotigy Officer Name' Phone ( ) Out of State Travel Information (Complete If permanent, temporary, or transient address Is out of state) 0 Permanently leaving F tondo to establish a residence on another v.:in:country' 0 Temporanly leaving Florida to visit another state/country E3 Moving from another stale to permanently establish a residence in Flonda 0 Visiting from another stale and esiaNishing a temporary address in Florida Other (please describe): Dan of Capstan: Dale of Naval: Current Permanent Address Future Permanent Address 6100 Red Hook Quarters Ste 83 (Address Line 1) Little St James Islands (Address Line I) (Address Lille 2) St Thomas VI 00802 (Address Une 2) (OW (State) (Zg) County, St Thomas End Dais (City) County iStdel (ZPP) Stan Oolo _ 0 i do NOT have a permanent address at this time. Page I of 8 2015-01-20 2.40:1tillM EFTA00098636 Registration No: 708183 Person Number: 73274 Temporary Addresses O I do NOT have a Wmporery address Pleas* note.. The reentrant ha reported additional temporary eddrnese not displayed here. 1. 358 El Bac way (Seem Address) County: Palm Beach Palm Beach (City) FL 334804730 (Stew) (Zip) Dates you will be at this address: From: 07/2612012 To: Transient Addresses OIdoNOThaveetranshmeddress 1. (Street Addressor bunion) County: [Co Dales you will be at this address From: (sumo (Yu) To Employment I am currently unemployed. 1. Employer: Financial Trust Company_ Address: 6100 Red Hook Ouster Ste B3 (Sinai Address) Occupation: Owner Si Thomas (City) Contact Person County: Saint Thomas Stan Date: 07/262012 VI 00802 (State) (Zip) Mailing Address O Same as Permanent O Same es Tempera" Phone Numbers Please note: phones not displayed The rmitsinint has reported additional here. or mobile phone numbers IN I do NOT have or use any home 9 E 71st SI Phone Number: 1. (561)655-7626 Phone Type: Rome (Address Line 1) 2. 912) 533-3739 Mobile (Address Line 2) New York NY 10021 3. (561)655-3572 Fax (City) County. New York (State) CZ:Gd End Den: 4. (304) 775-8135 Work 5. (505) 938-2924 Fax Campus Activity O I am NOT a student. employee, or volunteer M a university or Institution of higher learning. D Student O Employes ❑Volsnleer Uniyorsin/School Name: Address. County Stan Date End Date Campus: (Street Address) Employer. (City) Contact: (Stale) (Zte) Professional Licenses Midis NOT Issue any Professional Bosnia (N rsber (Type) Issued by) Page 2 Of 6 2O:-01-jc V1247 F/.1 EFTA00098637 Registration No: 708183 Person Number: 73274 Passport ❑x do NOT have a Passport In forinellon. (NuMixe) (New Date) (Espiration Date) Email/Internet Identifiers . I do NOT use any email addresses Please note: The registrant has reported additional or line accounts not displayed or Internet Identifiers. Mn. 1. 2. Email Addresses cotumtiadenta11@yahoo.com 1. 2. Name: Internet Identifiers Provider: peproject@yahoo com Scars/Marks/Tattoos ado NOT haw any Scars, \larks or Tacos. 1. (Type) (Location) (Description) 2. (Type) (Loa n I (Deacnpition) Vehicles O I do NOT own or use a vehkfe, RV, UMW a mobile home. Please note: The rogistrard has reported additional vehicles not displayed here. 1. 2013 Dodge (Test) (Mn.) tern492 (Bann Tag in VI (Sate) This veticle is CARAVAN (MOCS1) Black (CelorrOsix Scheme) (Vests Type) Auto ❑s NOT used as a reek:ince O Used as a residence K Owned by registrert 2. 2013 Fad (Ter) 522rzz (lkonse Tag e) 0.4A40 NM (Stake) This valid.) is: EXPEDITION model) Slack (OgoilColor Scheme) (Vehicle Type) Truck 0 NOT used es a residence K Used as a residence K Owned by refaseeni Vessels O I do NOT own a smug or houseboat Please note: The registrant has reported additional reseals not designed he... 1. 2011 Other (Year) (Vessel Type) Yel (Ftegisbileon a) White (Color/Color Sdinme) (Mn of Vessel) This up rihi is ral NOT used ass randerce K Used as residence Adjudication Information 1. 2. Dale Adtudicated Crime location of Adjudication/Conviction Victim Information (Couter) (State) O hirer O Adult Gender O M.iot O Adult Gender (County) (State) Were you or are you Subject to registration or community nOlikatiOn in another state? EI Yes 0 No If Yet in what state? Page 3 c4 NI5-();-7C 24247 PM EFTA00098638 Registration No: 708183 Person Number: 73274 NOTICE OF SEXUAL PREDATOR AND SEXUAL OFFENDER OBLIGATIONS As a sexual predator (FS. 775.21) or sexual offender (F.S. 943.0435; 944.607; or 985.4815) I understand that I am required by law to abide by the following: "Permanent residence" means a place where I abide, lodge, or reside for 5 or more consecutive days. "Temporary residence" means a place where I abide, lodge, or reside, including, but not limited to, vacation, business, or personal travel destinations in or out of this state, for a period of 5 or more days in the aggregate during any calendar year and which is not my permanent address or, if my permanent residence is not in this state, a place where I am employed, practice a vocation, or am enrolled as a student for any period of time in this state. "Transient residence" means a county where I live, remain, or am located for a period of 5 or more days in the aggregate during a calendar year and which is not my permanent or temporary address. The term includes, but is not limited to, a place where I sleep or seek shelter and a location that has no specific street address. "Internet Identifier" means all electronic mail, chat, instant messenger, social networking, application software, or similar names used for Internet communication. Use of my date of birth, social security number, or PIN as an Internet identifier waives the disclosure exemption for such personal information. "Vehicles owned" means any motor vehicle as defined ins. 320.01, which is registered, co-registered, leased, titled, or rented by me; a rented vehicle that I am authorized to drive; or a vehicle for which I am insured as a driver. The term also includes any motor vehicle as defined in s. 320.01, which is registered, co-registered, leased, titled, or rented by a person or persons residing at my permanent residence for 5 or more consecutive days. 1. Within 48 hours of establishing or maintaining a residence in this state, or release from custody and/or supervision of the Department of Corrections (DOC), the Department of Children and Family Services (DCFS), or the Department of Juvenile Justice (DJJ), I MUST report In person to the local sheriffs office to register my temporary. transient, or permanent address and other information specified in statute. ff I am convicted of an offense that requires registration and am not under custody and/or supervision of DOC I must report In Person to the sheriffs office in the county of conviction within 48 hours of the conviction.(F.S. 943.0435(2Xa); 775.21(6)(e)}. FAILURE TO REPORT AS REQUIRED IS A THIRD DEGREE FELONY. 2. At registration, I MUST provide the following information to the department: name; date of birth; social security number; race; sex; height weight tattoos or other identifying marks; hair and eye color, photograph; all home telephone numbers and cellular telephone numbers; all electronic mall addresses and all Internet identifiers required to be provided pursuant to paragraph s. 943.0435(4)(e) F.S. or s. 775.21(6Xg)5 F.S.; address of all permanent and legal residences; address of any current temporary residence; any transient residence within the state; address, location, description and dates of any current or known future temporary residence within the state or out of state; occupation and place of employment; make, model, color, vehicle identification number (VIN), and license tag number of at vehicles owned; date and place of each conviction; fingerprints; pan prints; and a brief description of the crime or crimes committed. I must also produce my passport (if I have one). If I am an alien, I must produce or provide information about documents establishing my immigration status. I must also provide infomiation about all professional licenses I have. (F.S. 943.0435(2)(b); 775.21(60)1). FAILURE TO REPORT AS REQUIRED IS A THIRD DEGREE FELONY. 3. Within 48 hours after the initial registration of information as required in #2 above, I MUST report In Person to the driver license office of the Department of Highway Safety and Motor Vehicles (DHSMV) and provide proof of initial registration as a sexual offender or predator to secure or renew a valid Florida driver license or identification card displaying one of the following designations: "SEXUAL PREDATOR" or "943.0435, F.S." unless a driver license or identification card with such designation was previously secured or updated. I must submit to the taking of a photograph for use by the department in maintaining current records of sexual offenders/predators. (FS. 943.0435(3); 775.21(6%f)}. FAILURE TO MAINTAIN, ACQUIRE, OR RENEW A DRIVER LICENSE OR ID CARD AS REQUIRED IS A THIRD DEGREE FELONY. Pogo 4 046 24.16-J11:112.141.7.2M EFTA00098639 Registration No: 708183 Person Number: 73274 4. Each time my driver license or identification card is subject to renewal, or within 48 hours after any change in my permanent, temporary, or transient residence or change in name made by marriage or other legal process, I MUST report in person to a driver license office to update my driver license or identification card and ensure that the driver license or identification card displays the designations as identified in #3 above. If I am unable to secure or update a driver license or identification card with DHSMV, I must also report any change of my residence or name within 48 hours after the change to the sheriffs office in the county where I reside or am located and provide confirmation that I reported the information to DHSMV. {F.S. 943.0435(4)(a); 775.21(6)(9)1). FAILURE TO MAINTAIN, ACQUIRE, OR RENEW A DRIVER LICENSE OR ID CARD AS REQUIRED IS A THIRD DEGREE FELONY. 5. If I am enrolled, employed, volunteering or carrying on a vocation at an institution of higher education in Florida, I MUST provide the name, address and county of each institution including each campus attended, and my enrollment, volunteer, or employment status. Each change in enrollment, volunteer, or employment status, i.e. commencement or termination, MUST be reported In_person at the sheriffs office within 48 hours after any change in status. OR, If I am on supervision with the Florida DOC or DJJ, this information MUST be reported to my probation officer within 48 hours after any change in status. {F.S. 943.0435(2Xb)2; 943.0435(14Xc)2; 775.21(6Xa)1.b; 775.21(8)(a)2}. FAILURE TO REPORT THIS INFORMATION IS A THIRD DEGREE FELONY. 6. Before using any electronic mail address or Internet Identifier I MUST report it using the online system maintained by the Florida Department of Law Enforcement or in person at the sheriffs office. {F.S. 943.0435(4Xe); 775.21(6X9)5). FAILURE TO REPORT THIS INFORMATION IS A THIRD DEGREE FELONY. 7. I MUST report any changes in vehicles owned within 48 hours In person at the sheriffs office. {F.S. 943.0435(2)(b)3; 775.21(6)(a)1.4 FAILURE TO REPORT THIS INFORMATION IS A THIRD DEGREE FELONY. 8. If I vacate a permanent, temporary, or transient residence, and do not have another permanent. temporary, or transient residence, I MUST report iffattion to the sheriffs office in the county where I am located within 48 hours. {F.S. 943.0435(4) (b)1; 775.21(6)(g)2.a). FAILURE TO REPORT THIS INFORMATION IS A THIRD DEGREE FELONY. 9. If I report that I have vacated a permanent, temporary, or transient residence and then remain at that residence, I MUST report !nation to the Sheriffs Office where I reported vacating my residence. Failure to report this Information is a felony of the second degree. {F.S. 943.0435(4)(c); 775.21(6)(g)3}. FAILURE TO REPORT THIS INFORMATION IS A SECOND DEGREE FELONY. 10. I understand that my address may be verified by county, state, or local law enforcement agencies. (F.S. 943.0435(6); 775.21(8)). 11. If I intend on establishing a permanent, temporary, or transient residence in another state, jurisdiction, or country other than the State of Florida, I MUST report fruerson to the sheriffs office in the county of my current residence within 48 hours before the date that I intend to leave this state to establish residence in another state, or jurisdiction, or within 21 days before my planned departure date if the intended residence of 5 days or more is outside of the United States. (ES. 943.0435(7); 775.21(6)(i)). FAILURE TO REPORT THIS INFORMATION IS A THIRD DEGREE FELONY. 12. If I intend to establish a permanent, temporary, or transient residence in another state or jurisdiction other than the State of Florida, or another country, and later decide to remain In this state, I MUST report in person to the sheriff's office to which I reported my intention of leaving the state within 48 hours after the intended departure date. {F.S. 943.0435(8); 775.21(6)(j)}. FAILURE TO REPORT THIS INFORMATION IS A SECOND DEGREE FELONY. 13. I MUST report in person either two times per year (during the month of my birth and during the 6th month following my birth month) or four times per year (once during the month of my birth and every 3rd month thereafter) depending upon mnffensaidesignation, to the sheriffs office in the county in which I reside or am otherwise located to reregister, unless otherwise notified by POLE. FAILURE TO REPORT THIS INFORMATION IS A THIRD DEGREE FELONY. Pine Sol 6 Z015-01.20 2 4447 PM EFTA00098640 Registration No: 708183 Person Number: 73274 All sexual predators, sexual offenders convicted lor offenses specitied in F.S. 943.0435(14)(b), and juvenile sexual "miers required to register per F.S. 943.0435(1)(e)1 .d am required to reregister foor times per year. All other sexual offenders are required to reregister two times per year. Ei AM REQUIRED TO REREGISTER TWO TIMES PER YEAR; I MUST REREGISTER AS NOTED BELOW. {Pursuant to Sectlons 943.0435(14)(a), 944.607(13)(a), Florida Statutes} {Pursuant 944.607(13)(b), I AM REQUIRED FOUR TIMES PER TO REREGISTER YEAR; I MUST NOTED BELOW. 943.0435(14)(b), Florida Statutes} REREGISTER AS to Sectlons 775.21(8)(a), 985.4815(13)(a), Month of Blrth I must rereglster In: Month of Blrth I must rereglster In: Month of Blrth I must rereglster In: Month of Blrth I must rereglster In: Jan Jan & My July Jan & July Jan Jan, Apol, July & Oct My Jan, April, July & Oct Feb Feb & Aug Aug Feb & Aug Feb Feb, May, Aug, & Nov Aug Feb, May, Aug, & Nov Mar Mat & Sept Sept Mar & Sept Mar Mar, June, Sept & Dec Sept Mar, June, Sept & Dec April April & Oct Oct April & Oct April April, My, Oct & Jan Oct April, My, Oct & Jan May May & Nov Nov May & Nov May May, Aug, Nov & Feb Nov May, Aug, Nov & Feb June June & Dec Dec June & Dec June Juni), Sept. Dec & Mar Dec June, Sept, Dec & Mar 14. In addition to the registration months listed above, MUST report In person to the sheriffs office in the county In which am located within 48 hours of establishing a transient residence and thereafter must report In person every 30 days to the sheriffs office in the county in which I am located whilelmaintain a transient residence.1MUST provide the addresses and locellons where 1 maintain a transient residence. {F.S. 943.0435(4Xb)2; 775.21(6)(g)2.b). FAILURE TO REPORT ISA THIRD DEGREE FELONY. 15. 1f 1 live in another state, but work or attend school in Florida, I MUST register my work or school address as a tempomry address within 48 hours by reporting In person to the loost sheriffs office. {F.S. 943.0435(2Xa); 943.0435(2Xb)2; 943.0435(14)(c)2; 775.21(6Xa)1.b; 775.21(6)(e)1; 775.21(8Xa)2). FAILURE TO REPORT THIS INFORMATION IS A THIRD DEGREE FELONY. 16. 1 MUST respond to any address verification correspondence from FDLE within three weeks of the date of the conespondence. (F.S. 943.0435(14)(c)4; 775.21(10)(a)}. FAILURE TO RESPOND AS REQUIRED ISA THIRD DEGREE FELONY. 17. If I am employed in, carry on a vocatlon in. am a student in, or become a resident of another state or jurisdiction, I am on notice Stat] may have a requirement to register under the laws of that state. 18. I MUST maintain registration for the duration of my lire. {F.S. 943.0435(11); 775.21(6)(I)}. 19. KNOWINGLY PROVIDING FALSE REGISTRATION INFORMATION BY ACT OR OMISSION IS A THIRD DEGREE FELONY. (F.S. 943.0435.(14Xc)4; 775.21(10)(a)). REGISTRATION INFORMATION IS PUBLISHED ON THE FDLE PUBLIC SEXUAL PREDATOR AND OFFENDER WEBSITE. PLEASE READ CAREFULLY BEFORE SIGNING As a sexual predator (Florida Statuts 775.21) or *mud offender (Florida Statuts 943.0435, 944.807, or 985.4815), I am requlred by law to ablde by tho nmulrements Naad on this form. BY WONING BELOW, 1 ACKNOWLEDGE THAT I HAVE READ OR HAVE BEEN READ THE REQUIREMENTS ON THIS FORM, AND THAT I UNDERSTAND THESE REQUIREMENTS. Under penalty of perjury I deciare the above is true and correct. YOU ARE REQUIRED TO REREGISTER EACH YEAR AT THE SHERIFF'S OFFICE IN THE MONTHS OF January AND July. Reglstrant: Isngerietit Ifiltnessed by Reporting Officer: Square Requiree Steniger* Reeoree Printed Name: JEFFREY E EPSTE1N Date: 01/202015 Printed Name: Date: 01/20/2015 • OFFICIAL DOCUMENT DO NOT DESTROY* NOTE: Your next ReRegistration month Is July of 2015. Page G ef6 201501.20 210'48 P14 EFTA00098641 FDLE Florida Department of Law Enforcement Richard L Swearingen Commissioner STATE OF FLORIDA COUNTY OF LEON Criminal Investigations and Forensic Science Services Enforcement and Investigative Support Post Office Box 1489 Tallahassee, FL 32303.1489 1-888-357-7332 vvw.fdle.statelLus Ron DeSantis, Governor Ashley Moody, Attorney Genera! Jimmy Patronis, Chief Financial Officer Nikki Fried, Commissioner of Agriculture CERTIFICATION OF DOCUMENTS REGARDING JEFFREY E. EPSTEIN , at the on a Department of Law Enforcement (FDLE), Tallahassee, Florida. As a records custodian. I am responsible for maintaining records for Enforcement & Investigative Support, including, among other duties, receiving and recording information provided by persons or agencies to this Department, either directly or indirectly, pursuant to the statutory duties imposed on such persons or agencies under Florida law to which there was a duty to report. I am familiar with the filing system for this information. After being duly sworn, I hereby certify that the attached document(s), consisting of 6 page(s) are true and accurate copies of records received and kept in the regular course of official business by this Department of electronic or hard copy FDLE Sexual Predator/Offender Registration forms electronically or manually submitted by persons or agencies with knowledge of the events and were made at or near the time of the events to FDLE on or about June 27, 2014 and maintained within the Florida Department of Law Enforcement's sexual offender database and/or physical hard copy file regarding JEFFREY E. EPSTEIN, a white male with the date of birth of January 20, 1953. (Records Custodian) SWORN TO AND SUBSCRIBED before me this 14th day of Notary Public or other person authorized to administer an oath (print, type or stamp commissioned name of notary public) Personally known or produced identification Type of identification produced January, 2019. Service • Integrity • Respect • Quality EFTA00098642 Registration No: 650591 Person Number: 73274 FDLE SEXUAL PREDATOR/OFFENDER REGISTRATION FORM Agency Name: Palm Beach County SO Note: Your next ReRegistration month is July of 2014 Registration For: June 2014 - SEXUAL OFFENDER Reason For Registration O Wet Registration O Schedule) ReRegaUston 0 InSamson Update K Early/Late ReRegietubon Registrant Information Name. JEFFREY E EPSTEIN *SSN: DOB: Race: White Sex: Male (First Middle Lest Suffix) tuclosure of your Sochi Secunty Number (SSN) is maridetofy pursuant to Fbdda taw, sections 775.21.943.0435, 944.607. 965.481, F.S., arid federal law, 42 USC 16901. el seq. Use cirri SSN It foe the purposes of ickmtlfcetion, POLE may Mere ttr information with the other agencies for the stone purpose. Fl. DL or ID Card 8: E123425530200 Height: d 00' Weight 180 In Hair: Place of Binh: United States Of Arnerica (usa) Currently on Probation/Parole: El No O Yes Probation Type: psate K Fedora! O Court, State city Officer Name: Greg Eyes: Blue Phone: ( ) Officer Nerve: Phone: ( ) Officer Name: Phone: ( Couwy Out of State Travel Information (Complete if permanent, temporary, or transient address is out of state) 0 Permanently leaving Florida to establish a residence n another state 0 Temporarily leaving Florida to visit another state EI Moving from another elate to permanently establish a residence in Florida 0 Visiting from another state and establishing a temporary address in Florida 0 Other (please describe) Date of Daps-Jae: Date of ATM'S!. I r Previous Permanent Address Current Permanent Address 6100 Red Hook Quarters Ste 83 (Address Line 1) (Address Line 1) Little St James Islands (Address Line 2) (address LIM 2) St Thomas VI 00802 (City) County (Susie) gig) End Dre: P111 i (Elate) (to) County. St Thomas sue On. 07/19/2010 O I do NOT have a pemumeM address at this time. Page I or 20/4 46.27 14417 PM EFTA00098643 Registration No: 650591 Person Number: 73274 Temporary Addresses a do owl' hen a temporary address Please nate: The registrant has sported additional temporary addresses net displayed hens 1. 358 El Silo Way Palm Beach Ft. 33480-4730 (Street Address) County: Palm Beach (City) . _ Dates you WA be at this address. From: (State) 07/26/2012 (Zip) To: 2. 49 Zone Ranch Rd Stanley NM (stria) 87056-9743 (Street Address) County: Santa Fe (City) Dates you will be at this address From: (Zip) To. 3. 22 Avenue Foch 2dd Paris YY 00000 (Street Address) County: Paris (City) Dates you wit be at this address From: (Susie) (ZM) To: Transient Addresses El I do NOT have a nensient address 1 (Street Address or locaton) County: (Cay) Dates you will be at this address From: (State) (Zip) To: 2. (Swot Address or baton) County: (C ty) Dates you will be at this address: From: (Stale) (Zip) To: 3. (Sueel Address or locnon) County (Cly) Dates you will be al this address. From: (Stets) (Zip) To: Employment • I am currently unemployed. 1. Employer: Ftanclal Trust Company Occupation: °valet Stan Date: 07/2612012 Address: 8100 Red Hook Ouader Ste B3 St Thomas VI 00802 (Street Address) County Saint Thomas (City) 1 Contact Person (Su its) (ZIp) 2. Employer. OCavalion Sun Date: Address (Street Address) County. (Gni) . Contact Person. (State) al 3. Employer: OCOupelion: Start Date: Address. (Street Adhere) County: (Cay) . Contact Person. (SUMO (Zip) Page 2048 2414MF2L14422211 EFTA00098644 Registration No: 650591 Person Number: 73274 Malting Address O Berne a Permanent O Semen Temporwy Naas not*: The registrant hits reported ocketIonal Phone Numbers phones not displayed here. Olds NOT have or use any home or mobile phone numbers 9E 71st St 1. 2. 3. 4. 5. Phone Number. Phone Type: Horne (Address Line 1) Mobile (Address Line 2) New York NY 10021 Fax (City) County: New York (Stone) (Zip) End Dale. _. Work Fax Vdtbikin O I do NOT own or use • velikle RV. trailer or mobile home. Plasm dolt The registrant has reported additional vehicles not displayed here. 1. 2013 Dodge Caravan Black Auto (Yew) 1em492 (Make) VI This wide is. (Modish 0 NOT used as • reeklenoe (C.cioriCasr Sceme) O Used ass reeidence (Whale Type-) Name Tag 5) (Stale) 2. 2012 Cadillac Other Black Trutt* (Veer) ltx3455 (Make) NY This voids Is (Model) a NOT used se • residence (Color/Color Warne) O Wad a • mane (Vehicle Type) (Ucene* Tag li) (Slat) 3. 2008 Land Royer Range Row Black Truck (Yar) iSd718 (Mae) NM This vehicle is (Modal) 0 NOT used as • maidens* (CoodOolor Schwa) O Used as a ands nco mesas Type) (License Tag 8) (Stale) 4. 2013 Ford Expecition Black Truck (Year) 522az (Make) NM This vehicle is (Modal) 0 NOT used as • residence (Odor/Color Scheme) O Used as a residence (Vehicle Typo) (l cons, Tag el (Slate) Vessels . I do NOT own • vessel Masa note: The registrant Na reported additional vessels or houseboat displayed hen. not 1. 2011 Olher White (Year) yes (Vessel Type) This vessel is. (Color/Color Schwa) (Nemo ol Co;sol) MINOT used as e residence U Used as a residence (Registration in 2. 2011 Other White _ (Veer) yes Wessel Type) This vessel is (Color/Color Schema) (Name ot Vessel) El NOT used as a rash:lance Mused as a resadence (Registserfon il) 3. 1999 Other White Nana (Year) yes (Vessel Type) This vessel (Color/Color Scheme) El NOT used as a residence (Name or Vessel) 0 Used as a readenoi (Registreton I) 4. 1965 Other White Big N (Year) Yes (Vessel Type) This vessel (Color/Color Scheme) El NOT used as a residence (Name cil Vessel) used as a residence gliegistrabon In Paget 3 de Z014-05-27 1.4427 Pt? EFTA00098645 Registration No: 650591 Person Number: 73274 Campus Activity x IWO, NOT • atudent• .11100).0k or volunteer at a unNerisny or Instltution of higher teeming. 4, U Student K Employee CI voaamoor Ston Dale End Date Unlversity/School Name: Campus Address I (Steel Address) (City) County: Employer: Contact (State) (Zip) 2, K Student K &WIWI* K Voinar Stan Date End Onto UnlversAy/School Name: Campus Address: (Street Address) (City) County: Employer: Contact: (Stale) (Zip) 3 K stow,' K Employee K volumes/ Start Dale: End Date University/School Nan*: Campus: Address: I (Slat Parton) (City) County. Employer: Contact (San) (ZIP) Communication K I do NOT any or Instant anapestnon names. here. Cyber Accounts use watt addreseee Please note: The registrant ha reported •ddttloal online accounts not daplayed Email Addresses 1. lerevacationgsne.com 1. 2. 3. 4. 5. Instant Message Screen Names Name: Provider: 2. ectmosadentailoyahco.eom 3. jeeprojechayanoo.00rn 4. jeevacaeont Gme corn 5. Jeevecalionesmalcom Adjudication Information Dale Adjudicated Crime Location or AcfludicaUorVConviction Victin Irdomit,63n 1. K Aill°r K Adult K .4mc'r❑"It K Msl°r K Adult K WI" K Aduh Gender: 2. (County) (suit) Gender: 3. (Doonty) (State) Gender: 4. (County) (Sale) Gander (County) r (Sate) Were you or are you subject to registration or community notification in another state? K Yes D No If Yes, n what state? Page a d6 2014-06-27 1.4427 P/il EFTA00098646 Registration No: 650591 Person Number: 73274 NOTICE OF SEXUAL PREDATOR AND SEXUAL OFFENDER OBLIGATIONS As a sexual predator (F.S. 775.21) or sexual offender (F.S. 943.0435; 944.607; or 985.4815) I understand that I am required by law to abide by the following: "Permanent residence" means a place where the person abides, lodges, or resides for 5 or more consecutive days. "Temporary residence" means a place where the person abides, lodges, or resides, including but not limited to, vacation. business, or personal travel destinations in or out of this state, for a period of 5 or more days in the aggregate during any calendar year and which is not the person's permanent address or, for a person whose permanent residence Is not in this state, apiece where the person is employed, practices a vocation, or is enrolled as a student for any period of time in this state. "Transient residence" means a place or county where a person fives. remains, or Is located for a period of 5 or more days in the aggregate during a calendar year and which is not the person's permanent or temporary address. The term includes, but is not limited to, a place where the person sleeps or seeks shelter and a location that has no specific street address. FAILURE TO COMPLY WITH ANY OF THE FOLLOWING REQUIREMENTS IS A FELONY OF THE THIRD DEGREE (UNLESS OTHERWISE NOTED). 1. I MUST report Lamm to the local Sheriff's Office within 48 hours of establishing or maintaining a residence in this state. within 48 hours of release from custody and/or supervision of the Department of Corrections (DOC), the Department of Children and Family Services (DCFS), or the Department of Juvenile Justice (DJJ), or in the county of conviction within 48 hours of conviction if not under custody and/or supervision of D0C to register my temporary, transient, or permanent address and other information specified in statute. {F.S. 943.0435(2)(a); 775.21(6)(e)1}. 2. At initial registration, I MUST provide the following information to the department: name, date of birth, social security number, race, sex, height, weight, hair and eye color, photograph, home telephone number and any cellular telephone number, any electronic mall address and any instant message name required to be provided pursuant to paragraph s. 943.0435(4)(d) F.S. or s. 775.21(6X9)4 F.S., address of legal residence, address of any current temporary residence, if no permanent or temporary residence, any transient residence within the state, dates of any current or known future temporary residence within the state or out of state, occupation and place of employment, date and place of each conviction, fingerprints, and a brief description of the crime or crimes committed. {F.S. 943.0435(2)(b); 775.21(6X01). 3. Within 48 hours after the initial report required as stated in requirement #2 above. I MUST report in person to the drivers license office of the Department of Highway Safety and Motor Vehicles (DHSMV) and provide proof of initial registration as a sexual offender or predator to secure or renew a valid Flonda drivers license or identification card displaying one of the foflowing designations: "775.21, F.S." or "943.0435, F.S.", unless a driver's license or identification card with such designation was previously secured or updated. The sexual offender shall submit to the taking of a photograph for use by the department in maintaining current records of sexual offenders/predators. (F.S. 943.0435(3); 775.21(6)(f)}. 4. Each time my drivers license or identification card Is subject to renewal, or within 48 hours after any change in my permanent, temporary, or transient residence or change in name made by marriage or other legal process, I MUST report in person to a drivers license office to update my drivers license or identification card and ensure that the driver's license or identification card displays the designations as identified in requirement #3. (F.S. 943.0435(4Xa); 775.21(6Xg)1). 5. If I am enrolled, employed or carrying on a vocation at an institution of higher education in Florida, I MUST provide the name, address and county of each institution including each campus, enrollment or employment status, including each change in enrollment or employment status, i.e. commencement or termination, In person at the Sheriff's Office; OR, for a sexual offender on supervision with the Florida DOC or DJJ, this information must be reported to the sexual offenders probation officer, within 48 hours after any change in status. (F.S. 943.0435(2Xb)2; 775.21(6Xa)1.b}. 6. I MUST report any electronic mail address or instant message name, prior to using such, during registration/reregistration or by providing all updates through the online system maintained by the Florida Department of Law Enforcement. (F.S. 943.0435(4)(d); 775.21(6)(g)4). 7. If I vacate a permanent, temporary, or transient residence, and do not have another permanent, temporary, or transient residence. I MUST report (n person to the Sheriffs Office in the county where I am located within 48 hours. {F.S. 943.0435(4) (b); 775.21(6)(g)2). 8. If I report that I have vacated a permanent, temporary, or transient residence and then remain at that residence, I MUST report Itukensen to the Sheriff's Office where I reported vacating my residence. Failure to report this information is a felony of the second degree. (F.S. 943.0435(4)(c); 775.21(6Xg)3). Pp* 5 ore 2214,1&22 114422111 EFTA00098647 Registration No: 650591 Person Number: 73274 9. I understand that my address will be verified by county, state or local law enforcement agencies. {F.S. 943.0435(6); 775.21(8)). 10. If I intend on establishing a permanent, temporary, or transient residence in another state or jurisdiction other than the State of Florida, I MUST report in person, to the Sheriffs Office In the county of my current residence within 48 hours before the date that I intend to leave this state to establish residence in another state or jurisdiction. (F.S. 943.0435(7); 775.21(6XI)). 11. If I intend to establish a permanent, temporary, or transient residence in another state or jurisdiction other than the State of Florida and later decide to remain in this state, I MUST report In person to the Sheriffs Office to which I reported my intention of leaving the state within 48 hours after the Intended departure date. Failure to report this information is a felony in the second degree. (F.S. 943.0435(8); 775.21(6)(j)). 12. I MUST report In Denson either twice a year (during the month of my birth and during the 6th month following my birth month) or four times ayear (once during the month of my bkth and every 3rd month thereafter), depending upon my offense/designation, to the Sheriffs Office in the county in which I reside or am otherwise located to reregister, unless otherwise notified by FDLE. All sexual predators, sexual offenders convicted for offenses specified In F.S 943.0435(14)(b), and Juvenile sexual offenders required to register per F.S 943.0435(1)(a)1.d are required to reregister four times a year. All other sexual offenders are required to reregister twice a year. E I AM REQUIRED TO REREGISTER TWO TIMES A YEAR; I MUST REREGISTER AS NOTED BELOW. {Pu suant to Sections 943.0435(14)(a), 944.607(13)(a), Florida Statutes) Month of Birth Jan Feb Mar April May June I must reregister In: Jan & July Feb & Aug Mar & Sept April & Oct May & Nov June & Dec Month of Birth I must reregister In: July Jan & July Aug Feb & Aug Sept Mar & Sept Oct April & Oct Nov May & Nov Dec June & Dec I AM REQUIRED TO REREGISTER FOUR TIMES A YEAR; I MUST REREGISTER AS NOTED BELOW. {Pursuant to Sections 775.21(8)(a), 943.0435(14)(b), 944.607(13)(b), 985.4815(13)(a), Florida Statutes} Month of Birth Jan Feb Mar April May I must reregister In the months of: Jan. April. July & Oct Feb, May, Aug, & Nov Mar, June, Sept & Dec July, Oct & Jan May, Aug, Nov & Feb June, Sept, Dec & Mar Month of Birth I must reregister In the months of: July Aug Jan, April, July & Oct Feb, May, Aug, & Nov Mar, June, Sept & Dec April, July, Oct & Jan May, Aug, Nov & Feb June, Sept, Dec & Mar Sept Oct Nov June Dec 13. III live In another state, but work or attend school In Florida, I MUST register my work or school address as a temporary address within 48 hours by reporting ID geapyr to the local Sheriffs Office. {F.S. 943.0435(2); 775.21(6Xa)1b; 775.21(6) (e)1). 14. I MUST respond to any address verification correspondence from FDLE within three weeks of the date of the correspondence. (F.S. 943.0435(14Xc)4; 775.21(10Xa)). 15. If I am employed, carry on a vocation, am a student, or become a resident of another state, I am on notice that I may have a requirement to register under the laws of that state. 16. I MUST maintain registration for the duration of my life. (F.S. 943.0435(11); 775.21(6X0). PLEASE READ CAREFULLY BEFORE SIGNING As a sexual predator (Florida state 775.21) or sexual offender (Florida Statute 943.0435, 944.607, or 985.4815E I am required by law to abide by the requirements listed on this form. BY SIGNING BELOW, I ACKNOWLEDGE THAT I HAVE READ OR HAVE BEEN READ THE REQUIREMENTS ON THIS FORM, AND THAT I UNDERSTAND THESE REQUIREMENTS. Under penalty of perjury I declare the above is true and correct. YOU ARE REQUIRED TO REREGISTER EACH YEAR AT THE SHERIFF'S OFFICE IN THE MONTHS OF January AND July. Registrant: Sputum ~bad Printed Name: JEFFREY E EPSTEIN Date: 06/27/2014 Witnessed by Reporting Officer: Popes ale ~MI senatur Regnved Printed Name: Dato: 06/27/2014 • OFFICIAL DOCUMENT DO NOT DESTROY* NOTE: Your next ReRegistrat on month is July of 2014. 201448-27 14427 Pei EFTA00098648 FDLE Florida Department of Law Enforcement Richard L. Swearingen Commissioner STATE OF FLORIDA COUNTY OF LEON Criminal Investigations and Forensic Science Services Ron DeSantis, Governor Enforcement and Investigative Support Ashley Moody, Attorney General Post Office Box 1489 Jimmy Patronis, Chief Financial Officer Tallahassee, FL 32303-1489 Nikki Fried, Commissioner of Agriculture 1-888-357-7332 mwtfdle.state.flus CERTIFICATION OF DOCUMENTS REGARDING JEFFREY E. EPSTEIN , at the partment of aw Enforcement (FDLE), Tallahassee, Florida. As a records custodian, I am responsible for maintaining records for Enforcement & Investigative Support, including, among other duties, receiving and recording information provided by persons or agencies to this Department, either directly or indirectly, pursuant to the statutory duties imposed on such persons or agencies under Florida law to which there was a duty to report. I am familiar with the filing system for this information. After being duly sworn, I hereby certify that the attached document(s), consisting of 6 page(s) are true and accurate copies of records received and kept in the regular course of official business by this Department of electronic or hard copy FDLE Sexual Predator/Offender Registration forms electronically or manually submitted by persons or agencies with knowledge of the events and were made at or near the time of the events to FDLE on or about December 30, 2013 and maintained within the Florida Department of Law Enforcement's sexual offender database and/or physical hard copy file regarding JEFFREY E. EPSTEIN, a white male with the date of birth of January 20, 1953. I M ME (Records Custodian) SWORN TO AND SUBSCRIBED before me this 14th day of January, 2019. tary Public or other person authorized to administer an oath (print, type or stamp commissioned name of notary public) Personally known or produced identification Type of identification produced Service • Integrity • Respect • Quality EFTA00098649 Registration No: 605414 Person Number: 73274 FDLE SEXUAL PREDATOR/OFFENDER REGISTRATION FORM Agency Name: Palm Beach County SO Note: Your next ReRegistration month is January of 2014 Registration For: December 2013 - SEXUAL OFFENDER Reason For Registration lanai Fte9cauttlion O Scheduled Retregstrauon Inlormalson Uncials Ox Earty/lant RaRndatrabon Registrant Information Name. JEFFREY E EPSTEIN (Fria Middle Last Suffix) 'MSclouse Ca your Social Security Number (SSN) is mandatory pursuant to Ronda law. sections 77521.943.0435. 944.607. 985.481. F.S.. and federal law. 12 USC 16901. et sec use of your SSN le for the purposes of dantication POLE may share mo Informabon wt the other ponces for To awe pupas, Male 'SSN 0013: a. Race: WNte Sex: FL DL or ID Card 6123425630200 Height 6' 00 Place of Birth: United States 01 America (use) Currently on Probatlo&Parole: 0 No Probation Type 0 State O Federal Count' Yin Weight: 180 lbs Hair: Dillow Name Grey Eyes: Blue Phone ( ) State Officer Name: Phone- ( I Cay Officer Name: Phone ( ) County Out of State Travel Information (Complete If permanent, temporary, or transient address Is out of state) Permanently leaving Florida to establish a residence in another state n Temporarily leaving Florida lo visit another stale O Moving from another state to permanently establish a residence in MAW Visiting from another state and establishing a tenworary address in Florida o Other (please describe) ore of Departure: Dale of Arrival. L Previous Permanent Address Current Permanent Address 6100 Red Hook Owners Ste B3 (MOM Une 1) (Address Une I) Little St James Islands pathless Law 2) (Address Uns 2) St Thomas VI 00802 (City) County: (Slew) (MP) End Mat (City) (SON) (2p) County: St Thomas Sur Data: 07(19/2010 O I do NOT have a permanent address at this time. Page 1 offS 201i-0502 2 29 21 PM EFTA00098650 Registration No: 605414 Person Number: 73274 Temporary Addresses • i do NOT hays s tamporery address Please note: The registrant has reported additional temporary addresses not dls pLrysd here. 1. 358 (El Ballo Way Palm Beach FL 33480-4730 (Street Address) County Palm Beach (Cot) Dates you will be at this address ' From: (SUM) 07/28/2012 (LP) To: 2. 9 E 71st St New York NY 10021-4102 (Street Address) COuntY. New York (CAA) Dates you will be at this address. ' From: (Slate) (ZIP) To: 3. 49 Zorro Ranch Rd Stanley NM 87056-9743 (Street Address) County Santa Fe (CLY) Dates you will be at this address From (State) (ZIP) To: Transient Addresses DI do MOT here • transMnt address i. (Sent Addressor I0eatt0n) County (Gay) Dates you will be at this address- From: (State) (bp) To: 2. (Street Addressor location) County. (Ole) Dales you MN be at eats address: From: (State) gel To: 3. . r To: (Street Address or location) County: (Cot) Dates you will be at thls address: From: (Stale) Employment U I sin currently unemployed 1. Employer: Address: County Financial Inns Company Occupation: Owner Start Date: 07262012 6100 Red Hook Quarter Ste B3 St Thomas t.!1 00602 Muni Address) Saint Thomas t (City) (State) Combed Person: (PPP) 2. Employer: Address' County. Occupation: Sled Dale: (Street Address) (City) ' Contact Person: (State) 00 3. Employer: Address County: Occupation: start Oa: 'Fir (Sutter Address) (City) ' Contact Person: (Zip) Page 2 des 2014.05-12 2.2921 PM EFTA00098651 Registration No: 605414 Person Number: 73274 Mailing Address • Same u Permanent 0 Um* es Temporary Phone Numbers Meese noir The registrant has reported uldillomil phones not displayed Mn` CI I do NOT hem or use any home or mobile phone numbers 9 E 71s1 St Phone Number: 1. (561) 666-7626 Phone Type: Horne (Address Line 1) 2. (212) 533-3739 Mobile (Address Line 2) New Tort NY 10021 3. (561)665-3572 Fax (city) County New York (stale. ship) End Ca: 4. (304) 775-8135 Work 5. (505)938-2924 Fax Vehicles DI do NOT own or us* a vehicle, RV, bailer or mobile NM'S Please note: The registrant has reported additional vehicles not displayed hero. 1. 2013 Dodge Caravan Black Auto (Veer) lem492 (Make) VI This vehicle is (Model) 0 NOT used as a residence (Color/Cola Schema) 0 Used as • madenc• (Whirr* Type) (Lane* Tag f) (State) 2. 2012 CadBac Other Black Truck (Year) ftx3455 (Make) NY This vehicle Is: (Model) 0 NOT (Colontosor Scheme) 0 Used as a residence (Vehicle Type) used as • re udstxs (Lanes Tag f) (State) 3. 2008 Land Rover Range Rover Black Truck (Year) rnkl718 (Make) NM This vehicle is: (Model) 0 NOT used as a residence (ColatCoSor Scheme) 0 Used es a resdence (Venda Type) (License Tog In (Stele) 4. 2013 Ford Expedition Black Truck (Um) 522az (Make) NM This voice, is (Model) D NOT used as • residence (War/Coke Scheme) 0 Used as a undone* (Vehicle Type) (Lana Tag III (Slate) Vessels D I do MOT own • vessel or houseboat. Please note: The registrant has reported additional vessels not displayed here. 1. 2011 Other White (Year) yes (Vesse' Type) This vessel is: (Color/Cobr Scheme) 0 NOT wed as a residence (Name c! Vessel) . Used as a residence (Ragietnnion II) 2. 2011 Other White (Year) yes (Vessel Type) This vessel is: (Color/Color Scheme) 0 NOT used as a residence (Name of Vessel) D Used as a residence (Riches:ion II) 3. 1999 Other White Nana (Year) P S (Vessel Type) (Cott/0:10r Scheme) Tees vessel is: LINOS used as a residence (Neer e ol Vessel) 0 Used as s residence (R•glelnadon iiii) 4. 1968 Other White Big N (Tea) yes (Vessel T)9e) This vessel is: (Color/Oalor Scheme) 9 NOT used a a residence (Nam of Vessel) El Used as a residence (RegIslarlon lii) Page 3016 20141-0.5-122', 91.1 PM EFTA00098652 Registration No: 605414 Person Number: 73274 Campus Activity ILI I am NOT • student. employs., or volunteer at a university or 'mantisn of higher looming. Start Date End Date. 1. a Studer,' Denotes. 0 Vohneer University/School Name: Campus: Address. _ (Street AddrOtts) County Employer. ten) ) Contact: i Mai (Zip) 2. El sioseni El Employee 9 Volunteer University/School Name: Stan Date: End Date Campus: Address: (Sweet Address) County. Employer: (GAY) Contact: ) (Slant trip) 3, 0 Modem 0 Employee 0 Volunteer University/School Name: Start Date: End Date: Campus: Address: (Snot Address) County Employer (Cry) Contact' (Slob) ,Zip) Cyber Communication Accounts 0 I do NOT uso any omMI oddness. or Instant Messer screen names. Piton non' The registrant has waned adelklon. online accounts not dt.ptay.d bar.. Email Addresses 1. jeeproject@yahoo.com 1. 2. 3. 4. 5. Instant Message Screen Names Name: Provider: 2. ieeyacabonlerne.com 3. jeeyacatroneginell.com 4. ieerevigieffroVepsitenorg 5. entreyeosteintglivecorn Adjudication information Dale Adjudjcalnd Crime t ocabon of Adjudication/Conviction Victim Informaeon 1. El Minor Aduk 0 Minor 0 Aduk 0 Minor El Adult Minor El Adult Gender 2. (County) (Stan) Gender. 3. (County) (Stan) Gender 4. (County) (County) (Stan) Gender. (State) Were you or are you subject to registration or community notification in another state? Dyes 0 No If Yes. in what state? Page 4 or 6 2014:01:12229.21211 EFTA00098653 Registration No: 605414 Person Number: 73274 NOTICE OF SEXUAL PREDATOR AND SEXUAL OFFENDER OBLIGATIONS As a sexual predator (F.S. 775.21) or sexual offender (F.S. 943.0435; 944.607; or 985.4815) I understand that I am required by law to abide by the following: "Permanent residence" means a place where the person abides, lodges, or resides for 5 or more consecutive days. "Temporary residence" means a place where the person abides, lodges, or resides, including but not limited to, vacation, business, or personal travel destinations in or out of this state, for a period of 5 or more days in the aggregate during any calendar year and which is not the person's permanent address or, for a person whose permanent residence is not in this state, a place where the person is employed, practices a vocation, or is enrolled as a student for any period of time in this state. "Transient residence" means a place or county where a person lives, remains, or is located for a period of 5 or more days in the aggregate during a calendar year and which is not the person's permanent or temporary address. The term Includes, but is not limited to, a place where the person sleeps or seeks shelter and a location that has no specific street address. FAILURE TO COMPLY WITH ANY OF THE FOLLOWING REQUIREMENTS IS A FELONY OF THE THIRD DEGREE (UNLESS OTHERWISE NOTED). 1. I MUST report In person to the local Sheriffs Office within 48 hours of establishing or maintaining a residence in this state. within 48 hours of release from custody and/or supervision of the Department of Corrections (DOC), the Department of Children and Family Services (DCFS), or the Department of Juvenile Justice (DJJ), or in the county of conviction within 48 hours of conviction if not under custody and/or supervision of DOC to register my temporary, transient, or permanent address and other Information specified in statute. {F.S. 943.0435(2)(a); 775.21(6)(e)1}. 2. At initial registration, I MUST provide the following information to the department: name, date of birth, social security number, race, sex, height, weight, hair and eye color, photograph, home telephone number and any cellular telephone number, any electronic mail address and any instant message name required to be provided pursuant to paragraph s. 943.0435(4)(d) F.S. or s. 775.21(6)(9)4 F.S., address of legal residence, address of any current temporary residence, if no permanent or temporary residence, any transient residence within the state, dates of any current or known future temporary residence within the state or out of state, occupation and place of employment, date and place of each conviction, fingerprints, and a brief description of the crime or crimes committed. (F.S. 943.0435(2Xb); 775.21(60)4 3. Within 48 hours after the initial report required as stated in requirement #2 above, I MUST report In person to the driver's license office of the Department of Highway Safety and Motor Vehicles (DHSMV) and provide proof of Initial registration as a sexual offender or predator to secure or renew a valid Florida drivers license or identification card displaying one of the following designations: "775.21, F.S." or "943.0435, F.S.", unless a driver's license or identification card with such designation was previously secured or updated. The sexual offender shall submit to the taking of a photograph for use by the department in maintaining current records of sexual offenders/predators. (F.S. 943.0435(3); 775.21(6W)). 4. Each time my driver's license or identification card is subject to renewal, or within 48 hours after any change in my permanent, temporary, or transient residence or change in name made by marriage or other legal process, I MUST report In to a driver's license office to update my driver's license or Identification card and ensure that the driver's license or identification card displays the designations as identified in requirement #3. {F.S. 943.0435(40); 775.21(6Xg)1}. 5. If I am enrolled, employed or carrying on a vocation at an institution of higher education in Florida, I MUST provide the name, address and county of each institution including each campus, enrollment or employment status, including each change in enrollment or employment status, i.e. commencement or termination, In person at the Sheriff's Office; OR, for a sexual offender on supervision with the Florida DOC or DJJ, this Information must be reported to the sexual offenders probation officer, within 48 hours after any change in status. (F.S. 943.0435(20)2; 775.21(6)(8)1.4 6. I MUST report any electronic mail address or instant message name, prior to using such, during registrationireregistration or by providing all updates through the online system maintained by the Florida Department of Law Enforcement. (F.S. 943.0435(4Xd); 775.21(6Xg)4). 7. If I vacate a permanent, temporary, or transient residence, and do not have another permanent, temporary, or transient residence, I MUST report iftpenson to the Sheriff's Office in the county where I am located within 48 hours. (F.S. 943.0435(4) (b); 775.21(6)(g)2}. 8. If I report that I have vacated a permanent, temporary, or transient residence and then remain at that residence, I MUST report In person to the Sheriffs Office where I reported vacating my residence. Failure to report this information is a felony of the second degree. (F.S. 943.0435(4)(c); 775.21(6Xg)3). Par sae 20 t4-05-1222,21 PM EFTA00098654 Registration No: 605414 Person Number: 73274 9. I understand that my address will be verified by county, state or local law enforcement agencies. (F.S. 943.0435(6); 775.21(8)). 10. If I intend on establishing a permanent, temporary, or transient residence in another state orjurisdiction other than the State of Florida, I MUST report In person to the Sheriff's Office in the county of my current residence within 48 hours before the date that I intend to leave this state to establish residence in another state or jurisdiction. (F.S. 943.0435(7); 775.21(6)0)). 11. If I intend to establish a permanent, temporary, or transient residence in another state or jurisdiction other than the State of Florida and later decide to remain in this state, I MUST report In person to the Sheriffs Office to which I reported my intention of leaving the state within 48 hours after the intended departure date. Failure to report this Information is a felony in the second degree. (F.S. 943.0435(8); 775.21(6)(j)). 12. I MUST report inntrson either twice a year (during the month of my birth and during the 6th month following my birth month) or four times a year (once during the month of my birth and every 3rd month thereafter), depending upon my offense/designation, to the Sheriffs Office in the county in which I reside or am otherwise located to reregister, unless otherwise notified by FDLE. All sexual predators, sexual offenders convicted for offenses specified in F.S 943.0435(14)(b), and juvenile sexual offenders required to register per F.S 943.0435(1)(a)1.d are required to reregister four times a year. All other sexual offenders are required to reregister twice a year. X I AM REQUIRED TO REREGISTER TWO TIMES A YEAR; I MUST REREGISTER AS NOTED BELOW. (Pursuant to Sections 943.0435(14)(a), 944.607(13)(a), Florida Statutes} Month of Birth Jan Feb Mar I must reregister In: Jan & July Feb & Aug Mar & Sept April & Oct April May June May & Nov June & Dec Month of Birth I must reregister in: July Aug Sept Jan & July Feb & Aug Mar & Sept April & Oct Oct Nov May & Nov Dec June & Dec I AM REQUIRED TO REREGISTER FOUR TIMES A YEAR; I MUST REREGISTER AS NOTED BELOW. {Pursuant to Sections 775.21(8)(a), 943.0435(14)(b), 944.607(13)(b), 985.4815(13)(a), Florida Statutes} Month of Birth I must reregister In the months of: Month I must reregister of Birth In the months of: Jan Jan, April, July & Oct Fob, May, Aug, & Nov July Jan, April, July & Oct Aug Feb. May, Aug, & Nov Feb Mar Mar, June. Sept & Dec APIA May June June. Sept, Dec & Mar April, July, Oct & Jan May. Aug, Nov & Feb Sept Mar, June, Sept & Dec Oct April, July, Oct & Jan Nov May, Aug, Nov & Feb Dec June, Sept, Dec & Mar 13. If I live In another sta e, but work or attend school In Florida, I MUST register my work or school address as a temporary address within 48 hours by reporting lipta to the local Sheriffs Office. (F.S. 943.0435(2); 775.21(6)(a)lb: 775.21(6) (e)1}. 14. 1 MUST respond to any address verification correspondence from FDLE within three weeks of the date of the correspondence. (F.S. 943.0435(14Xc)4; 775.21(10Xa)). 15. If I am employed, carry on a vocation, am a student, or become a resident of another state, I am on notice that I may have a requirement to register under the laws of that state. 16. I MUST maintain registration for the duration of my life. {F.S. 943.0435(11); 775.21(6XID. PLEASE READ CAREFULLY BEFORE SIGNING As a sexual predator (Florida State 775.21) or sexual offender (Florida Statute 943.0435, 944.807, or f185.4815). I am required by law to abide by the requirements kited on this form. BY SIGNING BELOW, I ACKNOWLEDGE THAT I HAVE READ OR HAVE BEEN READ THE REQUIREMENTS ON THIS FORM, AND THAT I UNDERSTAND THESE REQUIREMENTS. Under penalty of perjury I declare the above is true and correct. YOU ARE REQUIRED TO REREGISTER EACH YEAR AT THE SHERIFF'S OFFICE IN THE MONTHS OF January AND July. Registrant: atissoml. r\ C 12/ 4 44 Witnessed by Reporting Officer. Sgesture Required WOWS') Reg toed Printed Name: JEFFREY E EPSTEN Dab: 12/30/2013 Printed Name: • OFFICIAL DOCUMENT DO NOT DESTROY NOTE: Your next ReRegistratIon month Is January of 2014. Page 6 016 Date: 12/30/2013 7011415_112.29.21264 EFTA00098655 FDLE Florida Department of Law Enforcement Richard L. Swearingen Commissioner STATE OF FLORIDA COUNTY OF LEON Criminal Investigations and Forensic Science Services Ron DeSantis, Governor Enforcement and Investigative Support Ashley Moody, Attorney General Post Office Box 1489 Jimmy Patronis, Chief Financial Officer Tallahassee, FL 32303-1489 Nikki Fried, Commissioner of Agriculture 1-888-357-7332 www.fdle.state.fl.us CERTIFICATION OF DOCUMENTS REGARDING JEFFREY E. EPSTEIN , at the Florida partment Law Enforcement (FDLE), Tallahassee, Florida. As a records custodian, I am responsible for maintaining records for Enforcement & Investigative Support, including, among other duties, receiving and recording information provided by persons or agencies to this Department, either directly or indirectly, pursuant to the statutory duties imposed on such persons or agencies under Florida law to which there was a duty to report. I am familiar with the filing system for this information. After being duly sworn, I hereby certify that the attached document(s), consisting of 6 page(s) are true and accurate copies of records received and kept in the regular course of official business by this Department of electronic or hard copy FDLE Sexual Predator/Offender Registration forms electronically or manually submitted by persons or agencies with knowledge of the events and were made at or near the time of the events to FDLE on or about July 25, 2013 and maintained within the Florida Department of Law Enforcement's sexual offender database and/or physical hard copy file regarding JEFFREY E. EPSTEIN, a white male with the date of birth of January 20, 1953. (Records Custodian) SWORN TO SUBSCRIBED before me this 14th day of January, 2019. Notary Public or other person authorized to administer an oath (print, type or stamp commissioned name of notary public) 9.1 VICK! L WARD t . Comm. -can t GC; 231:601 7 Egires °claw 12, 2022 jf:t lkoind Ifni Troy Fa, Insulx• 80D3867010 Personally known or produced identification Type of identification produced Service • Integrity • Respect • Quality EFTA00098656 Registration No: 567563 Person Number: 73274 FDLE SEXUAL PREDATOR/OFFENDER REGISTRATION FORM Agency Name: Palm Beach County SO Note: Your next ReRegistration month is January of 2014 Registration For July 2013 - SEXUAL OFFENDER Reason For Registration O Initial Roast,'WI Screduled FiellegtsUstion O Information Ueda* O kry/LW Hettegatrabon Registrant Information Name: JEFFREY E EPSTEIN DOB: Race. White Sex: Male (Fest Middle Last Su%) 'Distesure of your Social Security Number (SSN) is mandatory peasant lo Ftinds law. seniors 775.21. 943.0435. 944.607. 985.481, F.S., and WOW law, 42 USC 16901, of sect Use of your SSN Is for the pines of itlentdcation. FDLE may than rho Intonnawn wt the odes agencies for the wne purpose. FL DL or ID Card E123425530200 Height: 6'00' Place of Birth. United States Of America (use) Currently on Probation/Parole: 0 No ales Probation Type: O Slate O Eudora! cour, State City Weight. 180 lbs Officer Name: Hair: Grey Eyes: Blue Phone: ( ) Officer Name: Phone: ( ) Officer Name. Phone ( ) (.nervy Out of State Travel Information (Complete If permanent, temporary, or transient address is out of state) p Permanently leaving Florida to establish a residence in another state Temporarily leaving Florida to visit another state El Moving from another slate to permanently establish a residence in Florida O Visiting from another state and establishiig a Temporary address In Florida O Other (please describe): Ore of DeoenLio Oats of Arrival. Mr. Epstein came in to do his scheduled fogaltstion end at. be leaving gang bark to h s permanent add-ess lo-no.tow 07/26P 3. Previous Permanent Address Current Permanent Address 6100 Red Hook Ousters Ste B3 (Address Line 1) (Address Lea 1) Little St Janes Islands (Address Line 2) (Address Lae 2) St Thomas VI 00802 (Cy) County: (51110 (ZiN End Date tabs) Owe/ (Zip) County: St Thomas Stan OS: 07/19/2010 O I do NOT have a permanent address at this time. Page 1 of 6 2D14.4fri2L3fililld EFTA00098657 Registration No: 567563 Person Number: 73274 Temporary Addresses 0 I do NOT harts • temporary address Please matt The registrant hes reported additional temporary addresses not displayed here. 1. 358 El Nino Way Palm Beach FL (State) 07/26/2012 33480-4730 (Steel Address) County- Palm Beech (CitY) Dales you will be at this address From: (2,P) TO 2. 9E 71st St New York NY (Stole) 100214102 (Saw Address) Come New Yak (Cay) Dales you wit be al this address From: (Zip) To: 3. 49 Zone Ranch Rd Stanley NM 87056-9743 (area Address) County Santa Fe (Cry) Dates you wil be al this address: From: (Saw) (Ve) To: Transient Addresses E I do NOT neva a transient address 1. (Street Address or 'carbon) County 2. (Steel Address or location) County (Cry) (Suns) (ZIP) Dales you we be at this address: Fran: To: Dots you will be at this address From: (sate) (Z0) To: 3. (Street Address or 1xellon) County: (City) Dates you will be at this address Misas) RIP) From: To: Employment O I as tumidly clinalaYat 1. Employer: Emmenthal Trust Company Occupation: Owner Start Dale: 07/76/2012 -- VI 00802 Address: 6100 Red Hook Citadel. Ste 63 St Thomas ' (Sent Address) County: Saint Thomas (Cry) Contact Person: (State) (2o) 2, Employer: Occupation: Start Date: Address: Meet Address) County (City) Contact Person: I (State) RIP) 3, Employer: Occupation. Start Date: Address: (Street Address) County (ON) Contact Person: (State) (Zip) Page 2 orb Mtene 12_81,142hAIS EFTA00098658 Registration No: 567563 Person Number: 73274 Mailing Address O Ss me as Permanent O Sams as Temporary Phone Olds Please note: The registrant has repotted •sitsois Numbers phones not displayed hare NOT have home a use any or mobile phone numb.* 9 E 71st St 1. 2. 3. 4. 5. Phone Number Phone Typo: Horne warns lee h Mobile mnwess Lino 21 New York NY 10021 Fax (ON) (State) (Zip) Calms New York End Dew Work Fax Vehicles O Ids NOT own or use a vehicle, RV, trainer a mobile home. Please note: The registrant ha reported additional vehicles not displayed Met 1. 2013 Ford Expedition Black Truck (Tear) 522az (Make) NM This vehicle is. (Model) NOT used es • residence (CoioriColor Scheme) I:l Used as a residence (Wilde Type) (License Toe s) (Stole) 2. 2013 Dodge Caravan Black Auto 0480 1w 492 (Mas) VI This sticks Is: (Model) 0 NOT used es • residence (cobricoior Scheme) El Used as a residence (Vehicle Type) (UPPIISI Tag a) (stew 3. 2008 Land Royer Range Rover Black Truck (Vehicle Type) (Vest) mid718 (Make) NM This vs** le (Model) 0 NOT used is • residence (Color/Color Schorr') O Used es • residence (LicenseTag NI (State) 4. 2012 Cadillac Other Black Truck (Tear) fh3455 (Make) NY This welds is (Model) SNOT used II a residence (Color/Calor Stherns) O Used as a residence (Vehicle Type) (Lomas Tag X) (Stabs) Vessels i do NOT own a vessel or houseboat. Meats note: The regletraM ha reported additional vessels not displayed hone 1. 1968 Other while Big N (Year) yes (Verso'. Typo) Thus vessel is ( Color,kobr &diem) Fxi NOT used es a nnoence (Item or Vessel) n used as a residence (Reptstrelion e) 2. 2011 Other White (Year) Yee (Vessel Tpe) This vessel (ColosColor Scheme) 0 NOT used as a residence (Name ciVessel) El Used es a residence (Registieson al 3. 2011 Ober White (Year) yes (Vessel Type) This vessel is: (Color/Color Scheme) El NOT used as 0 residence (Name of Vessel) O Used ass residence (Roulstritlion X) 4. 1999 Olher White Nana (Year) yes (Vessel Type) This vessel is: (Calorie-dor Scheme) El NOT used as e residence (Marne d Vetoed) O Used as a residence (Registrabon X) Page 3 of 2014-05-12 6.3529 AM EFTA00098659 Registration No: 567563 Person Number: 73274 Campus Activity I ern NOT a sthdont, Aenployoe, or volunSer at a unlvwslty or Inalltudon of highly lumina. 1. O Studont O F-rployee • Vntnine- Start Date End Dote Ur.ivort.ty/School %Imo Campus: Arlirit.o. (STeet Lidre5s) County: Employer: (Orly) Contact: ° iStiO (Ze) 2. O steam O Employee O Volunteer University/School Name: Stan Date: End Date Campus. Address: (Snot Address) County: Employer. (Cry) Contact: (Stets) (Zip) 3. O swam O ERII310yee O 1/oluiVeer UNversity/Schoot Name: Start Date End Date: Campus: Address: (Stool morn) County. Employer: Loty) Contact (stars) (Zip) Cyber Communication Accounts • I do NOT use any smell addressee or Instant Nlessago screen names. Please note: The registrant has minuted edditionel online axon not displayed here. Ettleitinittfl 1. Isffrey@ljeffreyepslein.org Instant Message Screen Names Name: Provide' 1. ---- 2. 2. jeevecationfame.com 3. couMbiadentalieyahOaCOm 3. 4. jeaproject(gyahoo.corn 4. 5. jemecaliontOme.00m 5. Adjudication intration Date Adjudicated Clime Location of Adjudication/Conviction Victim Information 1. El Manor K Adull El Moot El Adult K Minor El Adult O Armor O Adult Gender: (COultY) 2. (State) Gender: (County) 3. (State) Gender. (County) (State) Gender: (County) l (state) Were you or are you tailed to registration or community notification in another state? O Nes 13 No it Yes. In whet state? Page 4 one 2014-05-12 86•29AM EFTA00098660 Registration No: 567563 Person Number: 73274 NOTICE OF SEXUAL PREDATOR AND SEXUAL OFFENDER OBLIGATIONS Asa sexual predator (F.S. 775.21) or sexual offender (F.S. 943.0435; 944.607; or 985.4815) I understand that I am required by law to abide by the following: "Permanent residence" means a place where the person abides, lodges, or resides for 5 or more consecutive days. "Temporary residence" means a place where the person abides, lodges, or resides, including but not limited to, vacation, business, or personal travel destinations in or out of this slate, for a period of 5 or more days in the aggregate during any calendar year and which is not the person's permanent address or, for a person whose permanent residence is not in this state, a place where the person is employed, practices a vocation, or is enrolled as a student for any period of time in this state. "Transient residence" means a place or county where a person lives, remains, or is located for a period of 5 or more days In the aggregate during a calendar year and which is not the person's permanent or temporary address. The term includes, but is not limited to, a place where the person sleeps or seeks shelter and a location that has no specific street address. FAILURE TO COMPLY WITH ANY OF THE FOLLOWING REQUIREMENTS IS A FELONY OF THE THIRD DEGREE (UNLESS OTHERWISE NOTED). 1. I MUST report in person to the local Sheriffs Office within 48 hours of establishing or maintaining a residence in this state, within 48 hours of release from custody and/or supervision of the Department of Corrections (DOC), the Department of Children and Family Services (DCFS), or the Department of Juvenile Justice (DJJ), or in the county of conviction within 48 hours of conviction if not under custody and/or supervision of DOC to register my temporary, transient, or permanent address and other information specified In statute. (F.S. 943.0435(2)(a); 775.21(6)(e)1). 2. At initial registration, I MUST provide the following Information to the department name, date of birth, social security number, race, sex, height, weight, hair and eye color, photograph, home telephone number and any cellular telephone number, any electronic mail address and any Instant message name required to be provided pursuant to paragraph s. 943.0435(4Xd) F.S. or s. 775.21(6X9)4 F.S., address of legal residence, address of any current temporary residence, if no permanent or temporary residence, any transient residence within the state, dates of any current or known future temporary residence within the state or out of state, occupation and place of employment, date and place of each conviction, fingerprints, and a brief description of the crime or crimes committed. (F.S. 943.0435{2)(b); 775.21(6X8)1). 3. Within 48 hours after the initial report required as stated in requirement #2 above, I MUST report In person to the drivers license office of the Department of Highway Safety and Motor Vehicles (DHSMV) and provide proof of initial registration as a sexual offender or predator to secure or renew a valid Florida drivers license or Identification card displaying one of the following designations: "775.21, F.S." or "943.0435, F.S.", unless a drivers license or identification card with such designation was previously secured or updated. The sexual offender shall submit to the taking of a photograph for use by the department In maintaining current records of sexual offenders/predators. (F.S. 943.0435(3); 775.21(6X01. 4. Each time my driver's license or identification card is subject to renewal, or within 48 hours after any change in my permanent, temporary, or transient residence or change in name made by marriage or other legal process, I MUST report In person to a driver's license office to update my drivers license or identification card and ensure that the drivers license or Identification card displays the designations as identified in requirement #3. (F.S. 943.0435(4Xa); 775.21(6X9)1}. 5. If I am enrolled, employed or carrying on a vocation at an institution of higher education in Florida, I MUST provide the name, address and county of each Institution Including each campus, enrollment or employment status, including each change in enrollment or employment status, i.e. commencement or termination, In person at the Sheriffs Office; OR, for a sexual offender on supervision with the Florida DOC or DJJ, this information must be reported to the sexual offender's probation officer, within 48 hours after any change in status. (F.S. 943.0435(2)0)2; 775.21(6)(a)l.b). 6. I MUST report any electronic mail address or instant message name, prior to using such, during registratiorVreregistration or by providing all updates through the online system maintained by the Florida Department of Law Enforcement (F.S. 943.0435(4Xd); 775.21(6X9)4). 7. If I vacate a permanent, temporary, or transient residence, and do not have another permanent, temporary, or transient residence, I MUST report In person to the Sheriffs Office in the county where I am located within 48 hours. (F.S. 943.0435(4) (b); 775.21(6Xg)2). 8. If I report that I have vacated a permanent, temporary, or transient residence and then remain at that residence, I MUST report In person to the Sheriffs Office where I reported vacating my residence. Failure to report this information Is a felony of the second degree. {F.S. 943.0435(4Xc): 775.21(6Xg)3). Page Soil 201A3X02_11121LVil EFTA00098661 Registration No: 567563 Person Number: 73274 9. I understand that my address Ml be verified by county, state or local law enforcement agencies. {F.S. 943.0435(6); 775.21(8)). 10. If I intend on establishing a permanent, temporary, or transient residence in another state or jurisdiction other than the State of Florida, I MUST report pipapign to the Sheriffs Office in the county of my current residence within 48 hours before the date that I intend to leave this state to establish residence in another state or jurisdiction. (F.S. 943.0435(7); 775.21(6)0)). 11. If I intend to establish a permanent, temporary, or transient residence in another state or jurisdiction other than the State of Florida and later decide to remain In this state, I MUST report In person to the Sheriffs Office to which I reported my intention of leaving the state within 48 hours after the intended departure date. Failure to report this information is a felony in the second degree. {F.S. 943.0435(8); 775.21(6)09. 12. I MUST report in person either twice a year (during the month of my birth and during the 6th month following my birth month) or four times a year (once during the month of my birth and every 3rd month thereafter), depending upon my offense/designation, to the Sheriffs Office in the county in which I reside or am otherwise located to reregister, unless otherwise notified by FDLE. All sexual predators, sexual offenders convicted for offenses specified in F.S 943.0435(14)(b), and Juvenile sexual offenders required to register per F.S 943.0435(1)(ar 1.d are required to reregister four times a year. All other sexual offenders are required to reregister twice a year. Ell AM REQUIRED TO REREGISTER TWO TIMES A YEAR; I MUST REREGISTER AS NOTED BELOW. (Pursuant to Sections 943.0435(14)(a), 944.607(13)(a), Florida Statutes} Month of Birth must reregister In: Month of Birth I must reregister In: Jan Jan & July Feb & Aug Feb Mar Mar & Sept April May April & Oct May & Nov June June & Dec July Jan & July Feb & Aug Aug Sept Mar & Sept Oct April & Oct Nov May & Nov Dec June & Dec El I AM REQUIRED TO REREGISTER FOUR TIMES A YEAR; I MUST REREGISTER AS NOTED BELOW. {Pursuant to Sections 775.21(8)(a), 943.0435(14}(b), 944.607(13)(b), 985.4815(13)(a), Florida Statutes} Month of Birth Jan I must reregister in the months of: Jan, April, July & Oct Feb, May, Aug, & Nov Mar, June, Sept & Dec Month of Birth I must reregister In the months of: July Aug Jan, April, July & Oct Feb, May, Aug. & Nov Mar, June, Sept & Dec April, July, Oct & Jan Feb Mar April May June April, July, Oct & Jan May, Aug, Nov & Feb June, Sept, Dec & Mar Sept Oct Nov May, Aug, Nov & Feb June, Sept, Dec & Mar Dec 13. If I live in another sta e, but work or attend school in Florida. I MUST register my work or school address as a temporary address within 48 hou s by reporting In person to the local Sheriffs Office. {F.S. 943.0435(2); 775.21(6X8)1b; 775.21(6) (3)1). 14. I MUST respond to any address verification correspondence from FDLE within three weeks of the date of the correspondence. {F.S. 943.0435(14)(c)4; 775.21(10)(a)). 15. If I am employed, carry on a vocation, am a student, or become a resident of another state, I am on notice that I may have a requirement to register under the laws of that state. 16. I MUST maintain registration for the duration of my life. (ES. 943.0435(11); 775.21(6XI)). PLEASE READ CAREFULLY BEFORE SIGNING As a sexual predator (Florida Statute 775.21) or sexual offender (Florida Statute 943.0435. 944.607, or 985.4815), I am required by law to abide by the requirements listed on this form. BY SIGNING BELOW, I ACKNOWLEDGE THAT I HAVE READ OR HAVE BEEN READ THE REQUIREMENTS ON THIS FORM, AND THAT I UNDERSTAND THESE REQUIREMENTS. Under penalty of perjury I declare the above is true and correct. YOU ARE REQUIRED TO REREGISTER EACH YEAR AT THE SHERIFF'S OFFICE IN THE MONTHS OF January AND July. Registrant: Signature Reguk•J Printed Name: JEFFREY E EPSTEIN Date: 07/25/2013 Printed Name: Witnessed by Reporting Officer: Page 6o16 Engororni signature Regatrag Date: 07/2512013 • OFFICIAL DOCUMENT DO NOT DESTROY' NOTE: Your noxt ReRegistration month is January of 2014. 201445-12 0.30291IM EFTA00098662 FDLE Florida Department of Law Enforcement Richard L. Swearingen Commissioner STATE OF FLORIDA COUNTY OF LEON Criminal Investigations and Forensic Science Services Ron DeSanbs, Governor Enforcement and Investigative Support Ashley Moody, Attorney General Post Office Box 1489 Jimmy Patron's, Chief Financial Officer Tallahassee, FL 32303.1489 Nikki Fried, Commissioner of Agriculture 1-888-357-7332 WWw.fdle.state.fl.us CERTIFICATION OF DOCUMENTS REGARDING JEFFREY E. EPSTEIN at the Florida Department of Law Enforcement (FDLE), Tallahassee, Florida. As a records custodian. I am responsible for maintaining records for Enforcement & Investigative Support, including, among other duties, receiving and recording information provided by persons or agencies to this Department, either directly or indirectly, pursuant to the statutory duties imposed on such persons or agencies under Florida law to which there was a duty to report. I am familiar with the filing system for this information. After being duly sworn, I hereby certify that the attached document(s), consisting of 6 page(s) are true and accurate copies of records received and kept in the regular course of official business by this Department of electronic or hard copy FDLE Sexual Predator/Offender Registration forms electronically or manually submitted by persons or agencies with knowledge of the events and were made at or near the time of the events to FDLE on or about January 10, 2013 and maintained within the Florida Department of Law Enforcement's sexual offender database and/or physical hard copy file regarding JEFFREY E. EPSTEIN, a white male with the date of birth of January 20, 1953. (Records Custodian) SWORN TO AND SUBSCRIBED before me this 14th day of January, 2019. Notes Public or other person authorized to administer an oath (print, type or stamp commissioned name of notary public) Personally known or produced identification Type of identification produced r.* VICKI L. WARD CommissionS0G 238601 Si Expires °doter 12.2022 &Nod tin Troy ra, buirat 80}.1115-7011 Service • Integrity • Respect • Quality EFTA00098663 Registration No: 520415 Person Number: 73274 FDLE SEXUAL PREDATOR/OFFENDER REGISTRATION FORM Agency Name: Palm Beach County SO *** Note: Your next ReRegistration month is July of 2013 Registration For: January 2013 • SEXUAL OFFENDER Reason For Registration p hits Regiskat. a Schedukel ReRegtstricion K intormatice UMW. p Eery/Late ReRegistei,on Registrant information Name JEFFREY E EPSTEIN 'SSW a_ DOB: Race White Tr ;rat mime test Weix) Ser Male 'closure 01 Your Social Security Number ISSN) e mandatory puraerti to needs law. sections 775 21, 943 0415, 944 607,965.481. F.S ord %World low, 42 USC 16901, et seq. Use ol your SW la /or the puppies of Klentificatan. FOLE may share the Wormstion with the other agencies for use en peruese. FL DL or 10 Card It E123428530200 Height 6' 00 Weight 18016s Hair. Grey Eyes: Bluer Place of eke.: United States Of America (usa) Currently on Probation/Parole: No lagen Probation Type: K State Officer Name: K F «fetal K Catty Phone: ( ) Stets Officer Name: Phone: ( City Officer Name: Phone: ( ) Out of State Travel Information (Complete if permanent, temporary, or transient address Is out of state) Permanently leaving Nelda la establish a residence In another state O Temporarily leaving Florida to visit another state O Moving from another stale lo permanently establish a residence in Florida Visiting from another stale and establishing a temporary address k Florida Other (please describe). OM. Of Ollødt1". Dale of Arrival: Previous Permanent Address Current Permanent Address 8100 Red Hook Quarters Ste 53 (Address Line 1) (Adam Line 1) little St James islands Wiens Une 2) (*0ctets lino 2) SI Thomas VI 00802 (qty) Cotner (SW.) (bp) End Dale (City) (awe) (240) Cowry St Thomas Stan DS 07/19/2010 O I do NOT have a permanent address at this time. Page 1of 20184rd.1381.488M EFTA00098664 Registration No: 520415 Person Number: 73274 Temporary Address** K l do NOT Sew a StmaillsW Wilms Maw sots The reekstrad has rtiperled Milani tesepersry Sas ate disposed hare. 1. 358 El Bruits Way Palm Beech FL 33480-4730 (Swot Address) County: Prim Beach (Ch) Dates you we be at Ws address: Fran: (Stale) Rol 07/28/2012 To: 2. 9 E 71st St New York NY 10021.4102 (Street Address) County New York (C y) Dates you will ba al Ws address: ' Fran: (Stan vim To: 3. 49 Zorro Ranch Rd Stanley NM 87058.9743 (west Address) County: Santa Fe Pill Dates you WI ba at this address: Fran: (Sliall (20) To: TnissientAddreppps El I a NOT Mire a aseeisat address 1. (street Address or taliOn) County: (Ch) Dales you vie be at Ns address: From: (Slats) PO) To: 2. (Street Address or location) (Cis) Oates you will be at Ws address: From: (Slats) (Zip) To: County 3. (Sweet Addresses location) County: (Ch) Dales you we be at the address: From: (Sits) RIO) To: Employment Olin curry resit ayes 1. Employer: Financial Trust Company Occupation: (Tyner Start Dale: 07/26/2012 Address: 6100 Red Hook Quarter Ste 93 Si Thomas VI 00802 Mew Address) County Saint Thomas OW Contact Person: (Stan Res) 2. Employer: Occupatton: Stan Dale: Address: (Sees. Address) County: (Ch) Contact Person: (Stove) (Zc,) 3. Employer: Occupaion: Start Data: Address: (Sena Address) County (CO) Contact Person: (Stale) (Z4:0) Pail* 2 016 2011-05-11201198/04 EFTA00098665 Registration No: 520415 Person Number: 73274 Mailing Address O Same a Penns cent D Same as Tem poraty Phone Numbers Please note: The registrant has reported additional phones not displayed here O I do MOT have or use arly home or mot.* phone numtem 9 C 71st St 1. 2. 3. 4. 5 Phone Number Phone Type: Home (Adorns Line 1) Home (Add rev Lino 2) New York NY 10021 Mobile (City) Candy New York (Stale) (Zip) rid Dan) Mobile Fax Vehicles O I do NOT own or use • vehicle, RV, troller or 'noble home. Please note: The registrant ha reported additlonel vehicle not deplored hawk 1. 2005 Cadillac Other Stack Auto (Year) HDJ142 (Make) VI This vehicle Is (Mscial) 0 NOT used as a residence (CoctodColor Scheme) O Used es a tandem* (Wilde Type) (lkense Tag li) (Slam) 2. 2002 Mercedes-benz 500 Serbs Beck Aub (Year) CMS!, (Mn..) FL This vehicle is (Model) 0 NOT used es • residence (COW/Odd SO** O Used as a resider* Olal01** (License Tag N) (State) 3. 2010 Chevrolet Surburban Meek TN* (Year) BOLH78 (Make) FL This vehicle Is: (Model) El NOT used as • rbldenc• (Wm/Odor Sows) CN•ed se • residence Ohms TWO (Lomb Tip t) (State) 4. 2006 Bentley Amage Black Ado (Year) V752DS (Make) FL This vehicle is (Model) 0 NOT used as a residence (Calor/Colo, Scheme) O clan as a rot dance (Vehicle Type) (liana Tags) (State) Vim* Pleileenelm The ha O I do NOT CST a MISI/1 reported additional vessels or houseboat displayed hers. regletrent not 1. 2010 Other White (Year) (Vessel Typo) This vessel is: (CoiceCoot Scheme) (Mn ot Vessel) O Used a a residence 0 NOT used as a rade* (Registelion X) 2. 2000 Oiler While (fler) (Vaal Type) This vessel is: (COlOdCollOr Scheme) 0 NOT (Name Cl Vessel) O Used a a residence used *safe:Wanes (R11011tIlbleill II) 3. 2006 Jet-skl Black (Year) (Vessel Type) 12451506 This vessel is: (Colootolor Scheme) CI NOT used as a residence (Name of Vessel) 0 Used as a roscloncs (dlegRIIMIXII* 4. 2006 MOW White Little C (Year) (bob TYPE WJ1F1016880E1 11* VOSS It (CpPoCoror Scheme) (Name 01 Vessel) n Used as a residence El NOT used as a residence (RegiStrellon II) Page 3d6 2014-05-11 2.01.07 AM EFTA00098666 Registration No: 520415 Person Number: 73274 Campus Activity X I am HOT s student, employee, or volunteer at a university or Institution of !Usher teeming. End Dale 1, El Student O Employee O Volunieer Start Dale: UntversityiSchool Name. Campus: Address- (Street Address) (Cir, County. Employer: Contact: (Vaal ;Zip) End Date: 2. • Student O Employee ['V0WS'S Stan Dale: University/School Name: Campus: Address: I (stnet Adds) fay) County: Employer: Contact: (Stale) (Zip) 3. O Student O Employes O Volunteer Start Oats: End Date: Universay/ScAool Name: Campus: Address. ' (Street Address) (Cm) County: Employer Contact: (State) (ZIP) Cyber Communication Accounts O do PIOT use any *mall add:uses or Instant MOSI•00 saw names. Pleas note: The mpletrant has reported additIonol online accounts not distal yid hers. Email Addresses 1. it 2tS( Eay t ahoo.corn 2. jeevacation1@me.com 3. ieevacaton@gmatcom 4. lettreyepsteinilive.com 5. jeffreyepsteinorgaigmailtorn 1. 2. 3. 4. 5. Instant Mesa:Has Screen Names Name: Provider: Adjudication Information Dale Adjudicated Crime Location of Adjudication/Comic-lion Victim Information 1. Minor O Adult Gender: 2. (County) (State) O Minor O Adult Gender: 3. (County) (Stole) Minor O Adult Gender. 4. (County) ;Stale) K Minor O Adult Gender: (County) (Stele) Were you or are you subject to registration or community notification in another state? O Yes No If Yes, in what state? Pactl a ot 6 2014:05.1t2.011,7AM EFTA00098667 Registration No: 520415 Person Number 73274 NOTICE OF SEXUAL PREDATOR AND SEXUAL OFFENDER OBLIGATIONS As a sexual predator (F.S. 775.21) or sexual offender (F.S. 943.0435; 944.607; or 985.4815) I understand that I am required by law to abide by the following: -Permanent residence" means a place where the person abides, lodges, or resides for 5 or more consecutive days. "Temporary residence" means a place where the person abides, lodges, or resides, including but not limited to, vacation, business, or personal travel destinations in or out of this state, for a period of 5 or more days in the aggregate during any calendar year and which Is not the person's permanent address or, for a person whose permanent residence Is not In this state, a place where the person is employed, practices a vocation, or is enrolled as a student for any period of time in this state. "Transient residence" means a place or county where a person lives, remains, or is located for a period of 5 or more days in the aggregate during a calendar year and which is not the person's permanent or temporary address. The term includes, but is not limited to. a place where the person sleeps or seeks shelter and a location that has no specific street address. FAILURE TO COMPLY WITH ANY OF THE FOLLOWING REQUIREMENTS IS A FELONY OF THE THIRD DEGREE (UNLESS OTHERWISE NOTED). 1. I MUST report In person to the local Sheriffs Office within 48 hours of establishing or maintaining a residence in this state, within 48 hours of release from custody and/or supervision of the Department of Corrections (DOC), the Department of Children and Family Services (DCFS), or the Department of Juvenile Justice (DJJ), or in the county of conviction within 48 hours of conviction if not under custody and/or supervision of DOC to register my temporary, transient, or permanent address and other information specified in statute. {F.S. 943.0435(2)(a); 775.21(6)(e)1). 2. At initial registration, I MUST provide the following information to the department: name, date of birth, social security number, race, sex, height, weight, hair and eye color, photograph, home telephone number and any cellular telephone number, any electronic mall address and any instant message name required to be provided pursuant to paragraph s. 943.0435(4Xd) F.S., address of legal residence, address of any current temporary residence, if no permanent or temporary residence, any transient residence within the state, dates of any current or known future temporary residence within the state or out of state, occupation and place of employment, date and place of each conviction, fingerprints, and a brief description of the crime or crimes committed. {F.S. 943.0435(2Xb); 775.21(6Xa)1}. 3. Within 48 hours after the initial report required as stated in requirement #2 above, I MUST report bi oerson to the drivers license office of the Department of Highway Safety and Motor Vehicles (DHSMV) and provide proof of initial registration as a sexual offender or predator to secure or renew a valid Florida driver's license or identification card displaying one of the following designations: 775.21, F.S." or *943.0435, F.S.", unless a driver's license or identification card with such designation was previously secured or updated. The sexual offender shall submit to the taking of a photograph for use by the department in maintaining current records of sexual offenders. {F.S. 943.0435(3); 775.21(6)(f)}. 4. Each time my drivers license or identification card Is subject to renewal, or within 48 hours after any change in my permanent, temporary, or transient residence or change in name made by marriage or other legal process, I MUST report In person to a drivers icense office to update my drivers license or identification card and ensure that the driver's license or identification card displays the designations as identified in requirement Q. {F.S. 943.0435(4Xa); 775.21(6X9)1). 5. If I am enrolled, employed or carrying on a vocation at an institution of higher education in Florida, I MUST provide the name, address and county of each institution including each campus, enrollment or employment status. Including each change in enrollment or employment status, i.e. commencement or termination, in person at the Sheriffs Office; OR, for a sexual offender on supervision with the Florida DOC or DJJ, this information must be reported to the sexual offenders probation officer, within 48 hours after any change in status. {F.S. 943.0435(2Xb)2; 775.21(6Xa)b}. 6. I MUST report any electronic mail address or instant message name, prior to using such, during registration/reregistration or by providing an updates through the online system maintained by the Florida Department of law Enforcement (F.S. 943.0435(4Xd); 775.21(6X9)4}. 7. If I vacate a permanent, temporary, or transient residence, and do not have another permanent, temporary, or transient residence, I MUST report Ingemon to the Sheriffs Office in the county where I am located within 48 hours. {F.S. 943.0435(4) (b); 775.21(6Xg)2). 8. If I report that I have vacated a permanent, temporary, or transient residence and then remain at that residence, I MUST report In person to the Sheriffs Office where I reported vacating my residence. Failure to report this information is a felony of the second degree. {F.S. 943.0435(4Xc); 775.21(6)(g)3}. Per 5 ol 6 2014 45-112S/197 AM EFTA00098668 Registration No: 520415 Person Number: 73274 9. I understand that my address will be verified by county, state or local law enforcement agencies. (F.S. 943.0435(6); 775.21(8)). 10. If I Intend on establishing a permanent, temporary, or transient residence in another state or jurisdiction other than the State of Florida, I MUST report in person to the Sheriffs Office in the county of my current residence within 48 hours before the date that I intend to leave this state to establish residence in another state or jurisdiction. {F.S. 943.0435(7); 775.21(6)(i)). 11. If I intend to establish a permanent, temporary, or transient residence in another state or jurisdiction other than the State of Florida and later decide to remain in this state, I MUST report in person to the Sheriffs Office to which I reported my intention of leaving the state within 48 hours after the intended departure date. Failure to report this information is a felony in the second degree. {F.S. 943.0435(8); 775.21(6)(j)). 12. I MUST report In person either twice a year (during the month of my birth and during the 6th month following my birth month) or four times a year (once during the month of my birth and every 3rd month thereafter), depending upon my offense/designation, to the Sheriffs Office in the county in which I reside or am otherwise located to reregister, unless otherwise notified by FDLE. All sexual predators, sexual offenders convicted for offenses specified in F.S 943.0435(14)(b), and juvenile sexual offenders required to register per F.S 943.0435(1)(8)1.d are required to reregister four times a year. All other sexual offenders are required to reregister twice a year. El I AM REQUIRED TO REREGISTER TWO TIMES A YEAR; I MUST REREGISTER AS NOTED BELOW. (Pursuant to Sections 775.21(8)(a), 943.0435(14)(b , 944.607( 3)(b), 944.4815(13)(a), Florida Statutes} Month of Birth Jan Feb Mar AFel May Juno I must reregister In: Jan & July Feb & Aug Mar & Sept April & Oct May & Nov June & Dec Month of Birth I must reregister In: July Aug Sept Jan & July Feb & Aug Mar & Sept Oct April & Oct Nov May & Nov June & Dec Dec I AM REQUIRED TO REREGISTER FOUR TIMES A YEAR; I MUST REREGISTER AS NOTED BELOW. (Pursuant to Sections 775.21(8)(a), 943.0435(14)(b), 944.607(13)(b), 944.4815(13)(a), Florida Statutes} Month of Birth I must reregister In the months of: Jan Jan. April. July & Oct Feb Mar April May Feb, May, Aug, & Nov Mar. June, Sept & Dec Aunt, July, Oct & Jan May, Aug, Nov & Feb June, Sept, Dec & Mar Juno Month of Birth I must reregister In the months of: July Jan, April, July 8 Oct Aug Sept Feb, May. Aug. & Nov Mar. June, Sept & Dec April, July. Oct & Jan May, Aug. Nov & Feb June. Sept, Doc & Mar Oct Nov Dec 13. If I live in another sta e, but work or attend school in Florida, I MUST register my work or school address as a temporary address within 48 hours by reporting in person to the local Sheriffs Office. {F.S. 943.0435(2); 775.21(6Xa)1b). 14. I MUST respond to any address verification correspondence from FDLE within three weeks of the date of the correspondence. (F.S. 943.0435(14Xc)4; 775.21(10)(a)). 15. If I am employed, carry on a vocation, am a student, or become a resident of another state. I am on notice that I may have a requirement to register under the laws of that state. 16. I MUST maintain registration for the duration of my life. {F.S. 943.0435(11); 775.21(6)(I)). PLEASE READ CAREFULLY BEFORE SIGNING As a Sexual Predator (Florida Statute 775.21) or Sexual Offender (Florida Statute 943.0435, 944.607, or 985.4815), I am required by law to abide by the requirements listed on this form. BY SIGNING BELOW. I ACKNOWLEDGE THAT I HAVE READ OR HAVE BEEN READ THE REQUIREMENTS ON THIS FORM, AND THAT I UNDERSTAND THESE REQUIREMENTS. Under penalty of perjury I declare the above is true and correct. YOU ARE REQUIRED TO REREGISTER EACH YEAR AT THE SHERIFF'S OFFICE IN THE MONTHS OF January AND July. Inarsect Registrant: Witnessed by Reporting Officer. Signature Reqwed Printed Name: JEFFREY E EPSTEIN Date: 01/10/7013 Printed Name: Page Bate Signature Required Date: 01/10/2013 • OFFICIAL DOCUMENT DO NOT DESTROY' NOTE: Your next ReRegistration month is July of 2013. 2914-0501 2.0107 NM EFTA00098669 FDLE Florida Department of Law Enforcement Richard L. Swearingen Commissioner STATE OF FLORIDA COUNTY OF LEON Criminal Invesdgations and Forensic Science Services Ron DeSantis, Governor Enforcement and Investigative Support Ashley Moody, Attorney General Post Office Box 1489 Jimmy Patroris, Chief Financial Officer TaSahassee. FL 32303-1489 Nikki Fried, Commissioner of Agriculture 1.888-357-7332 www.fdle state.fl.us CERTIFICATION OF DOCUMENTS REGARDING JEFFREY E. EPSTEIN at the Florida Department of Law Enforcement (FDLE), Tallahassee, Florida. As a records custodian, I am responsible for maintaining records for Enforcement & Investigative Support, including, among other duties, receiving and recording information provided by persons or agencies to this Department, either directly or indirectly, pursuant to the statutory duties imposed on such persons or agencies under Florida law to which there was a duty to report. I am familiar with the filing system for this information. After being duly sworn, I hereby certify that the attached document(s), consisting of 6 page(s) are true and accurate copies of records received and kept in the regular course of official business by this Department of electronic or hard copy FDLE Sexual Predator/Offender Registration forms electronically or manually submitted by persons or agencies with knowledge of the events and were made at or near the time of the events to FDLE on or about July 26, 2012 and maintained within the Florida Department of Law Enforcement's sexual offender database and/or physical hard copy file regarding JEFFREY E. EPSTEIN, a white male with the date of birth of January 20, 1953. (Records Custodian) SWORN TO AND SUBSCRIBED before me this 14th day of January, 2019. Notary Public or other person authorized to administer an oath (print, type or stamp commissioned name of notary public) €4:21 Bads Ilvv an Iona looasael Ccelvsvia( Expoesti-Cidose siT: EGG rI22386° ,20221 Personally known or produced identification Type of identification produced Service • Integrity • Respect • Quality EFTA00098670 Registration No: 480216 Person Number: 73274 FDLE SEXUAL PREDATOR/OFFENDER REGISTRATION FORM Agency Name: Palm Beach County SO Note: Your next ReRegistration month is January of 2013 Registration For: July 2012 • SEXUAL. OFFENDER Reason For Registration K Magi Rogistrardn 0 Scheduled ReRagistration O Information Upchne K Deplete ReRegistraton Registrant Information Name: JEFFREY E EPSTEIN (Fee Middle Lest, Solis) lecesure or your Social Secure Number (SSN) a ineneetoiy pursuant to Florida law, sections 77521, 943.0435. 944.807, 985.481. F.S and Worth law. 42 USC 18901, 01 se. Use of your SSN Is be the purposes of identecstion. FDLE may share me inkernation we the other agencies for tie same punxee. SSN: DOB: Race: While Sex: Male FL 01 or ID Card e. E123425530200 Height: ESKfl Place of Binh. United Slates O1 America (use) Currently on Probation/Parole: 0 No O Yes Probation Type: O State O Federal K County State City Weight: 180 lbs Hair. Officer Name: Gay Eyes: Blue Phone: ( Officer Name Phone Officer Name: Phone ( I County Out of State Travel Information (Complete If permanent, temporary, or transient address Is out of state) O Permanently leaving Florida to establish a residence in another state Ei Temporarily leaving Florida to visit another stale O Moving from another state to permanently establish a residence in Florida O Visiting from another state and establishing a temporary address in Florida El Other (please desaibe). Date or Departure. Ott. of Arne: el be at tereo Sera torn 07128/2012 1111 0713012012 Previous Permanent Address Current Permanent Address 6100 Red Hook Quarters Ste 03 (Address Line 1) (Address Lire 1) Lille St James Islands (Address Line 2) (Address Lae 2) St Thorns' VI 00802 Con/ County: ' (Stare) (Zip) End Dale: (City) ' (Stele) (Zo) County St Thomas Slat Ogee 07/19/2010 O I do NOT have a permanent address at this time. Page 1 ore 2014_-06-10 1126.24 AM EFTA00098671 Registration No: 480216 Person Number: 73274 Temporary Addresses El i do NOT have a temporary address Please Roe The registrant h reported JedMaul tereponry eddresas not deplaye hers. 1. 9 E 71st St NOW Volt NY 100214102 poem address) County New York (Cray) Dates yOu will beat Ns address: From: Men (bp) To: 2. 49 Zorro Ranch Rd Stanloy NM 87058-9743 Mere Address) County: Santa Fe (CM) Dales you wIll be el Ws address: r From: (Stale) WO) To: 3. 22 Avenue Foch 2dd Parts YY 00000 (Street Address) County: Pang (CRY) Dales you will be at (t'is address: From: (Sale) (Ze) To: Transient Addresses I do NOT have a tranaism address 1. (Street Address or Ideation) County. (City) Dates you will be at this address. From: (State) (Zip) To: 2. (Sims: Address or loceom County (City) Dates yOU will be at this address From (Stale) (zip) To: 3 (Street Address or location) County: (CM) Dates you will be at this addrOSs: From: (State) (Zip) To: Employment O lam cumin* anorriploy•d. 1. Employer: Financial Trust Company Oecup4IOn: owner Start Dale: 7/26/2012 Address: 6100 Red Hook Quarter Ste 83 St Thomas ' VI 00902 (Sugar Amman County: Saint Thomas Phi Contact Person: (Stang win 2. 8 m000 4: Oatupiebn: Start Dale: Address. (Street Address) County. PTA Contact Penton: (See) (Zt ) 3. Errployer: Ooeurellon: Start Dale: Address: (Nam! Address) County: (City) Contact Person: (State) (Zie) Page 2 of 6 2014-06-10 I126.75 NA EFTA00098672 Registration No: 480216 Person Number: 73274 Mailing Address O Same as Permanent O Same as Temporary Phone Please note: The registrant ported odd/ Numbers phones not displayed hem.has re dorsi i do NOT have or use arty home or monde phone numbers IN 9 E 71st St 1. 2. 3. 4 . S Phone Number. Phone Type: Home ____ Home (Address Line I) (Address Line 2) New York NY 10021 -. -- --- Mobile (City) County Now York I (State) (ZIp) End Oast Mobile Fax Vehicles O I do NOT own or vise a vehicle, RV, troller or mobile home. Femme nets: The mint has reported additional vehicles not displayed here. 1. 2005 Cadillac Other Black Auto (Year) 110J142 (Make) VI This vehicle it (Modal) 0 NOT used es • 'radon,* (Cam/Color Scheme) O Used es • res.:lento (Vehicle Typo) (License Tag P (Stets) 2. 2005 Cadillac Other Black Truck (Year) (Make) This vehicle is (Model) 0 NOT teed mares:Mem leolontoloe Scheme) O Used es a residence (Voted° Typo) (Libentie Tag in (State) 3. 2002 Mercedes-Danz 500 Series Bleck Auto (Year) C165SP (Mae) Fl. This vehicle Is: (Model) 0 NOT used es a residence ICOlolColor Scheme) O Used as s residence Noise Typo) (License Tag a) (Sexes) 4, 2010 Chevrolet Surburban Bieck Truck (Year) BIXHT8 (Make) Ft. TMs you Is: (Model) (Color/Color Scheme) O Used es a residence (Vehicle Type) x NOT used as a residence Ranee Tag I) (State) Vessels O I do NOT own • vessel Please note: The registrant ha reported additional vessels or houseboat. displayed here. not 1. 2010 Other White (Year) (Vessel Type) This vessel is: (Colontoror Scheme) (Nome of Vessel) n Used as a residence El NOT used es a residence dneaistrecien to 2. 2000 Other While (Year) (Vessel Type) This vessel le: (Ccioritosor Scheme) 0 NOT used ass residence (No me of Vessel) In Used as a residence (Registration in 3. 2006 Jet-add Black (Year) (Vessel Type) 12451506 This vessel le: (Coker-dor Scheme) El NOT used es a residence (Name of Vessel) le Used es a residence (Replobstion o) 4. 2008 Other White Little C (Yew) (Wesel Type) WJ1F10188803 This vessel is: (Ccrorroolor Scheme) 0 NOT used es a Medea (None of weed) O Used es s remdence (RwIstrillen fl) Page 3 or 6 W1441(340 11 MIPS Ay EFTA00098673 Registration No: 480216 Person Number: 73274 Campus Activity El I am NOT. student employee, or volunteer at a university or InsCiotti:in of higher Seaming. 1. M Student O Employs. O Voitinteof Sir Date: End Date University/School Name. Campus: Address (Sweet Address) County: Employer. (Coy) Contact: (State) (Zip) 2. O Student O Employee O Voltmteer UNversay/Scnool Name: Stan Date End Date: Campus: Address' (Street Address) County: EntiPIOYItc (Sari Contact: (Stew) (zip) 3, IMI Student O Employee O vowel. Start Date' End Date University/School Name: Campus: Address. (Street Address) County Employer. (City) Contact: (State) (lip) Cyber Communication Accounts • I do NOT use any erne oddness. Pisan Ths or Instant Meesege screen names. hens note: registrant has reported rtistitionin online accounts not displayed Email Addresses 1. jeffreyepstein@live.com Instant Message Screen Names Name: Provider: 1. 2. jeffreyepstelnorg@yehoo.com 2. 3. jeffreyepsteincw003tiomall com 3. 4. jeevacation@me.com 4. 5. jeeproject.yahoo.corn 5. Adjudication Information Date Adjudicated Crime Location of Adjudication/Conviction Victim Information 1. Minor O Adult Gender. 2. (County) (Stew) O moor O Adult Gender: 3. (County) i (Suns) O Minor Ej Adult Gender 4. (County) (State) El minor O &WI, Gender (County) (suite) Were you or are you sutuct to registration or community notification in another slate? O Yes 0 No If Yes. In what state? Pont, 4 e'6 201405.1011:2€ 25 AM EFTA00098674 Registration No: 480216 Person Number: 73274 NOTICE OF SEXUAL PREDATOR AND SEXUAL OFFENDER OBLIGATIONS As a sexual predator (FS. 775.21) or sexual offender (F.S. 943.0435; 944.607; or 985.4815) I understand that I am required by law to abide by the following: "Permanent residence" means a place where the person abides, lodges, or resides for 5 or more consecutive days. "Temporary residence" means a place where the person abides, lodges, or resides, including but not limited to, vacation, business, or personal travel destinations in or out of this state, for a period of 5 or more days in the aggregate during any calendar year and which is not the person's permanent address or, for a person whose permanent residence Is not in this state, a place where the person is employed, practices a vocation, or is enrolled as a student for any period of time in this state. "Transient residence" means a place or county where a person lives, remains, or is located for a period of 5 or more days in the aggregate during a calendar year and which is not the person's permanent or temporary address. The term includes, but is not limited to, a place where the person sleeps or seeks shelter and a location that has no specific street address. FAILURE TO COMPLY WITH ANY OF THE FOLLOWING REQUIREMENTS IS A FELONY OF THE THIRD DEGREE (UNLESS OTHERWISE NOTED). 1. I MUST report in person to the local Sheriffs Office within 48 hours of establishing or maintaining a residence In this state, within 48 hours of release from custody and/or supervision of the Department of Corrections (DOC). the Department of Children and Family Services (DCFS), or the Department of Juvenile Justice (DJJ), or In the county of conviction within 48 hours of conviction if not under custody and/or supervision of DOC to register my temporary, transient, or permanent address and other information specified in statute. {F.S. 943.0435(2)(a); 775.21(6){e}1}. 2. At initial registration, I MUST provide the following information to the department: name, date of birth, social security number, race, sex, height, weight, hair and eye color, photograph, home telephone number and any cellular telephone number, any electronic mail address and any instant message name required to be provided pursuant to paragraph s. 943.0435(4Xd) F.S., address of legal residence, address of any current temporary residence, if no permanent or temporary residence, any transient residence within the state, dates of any current or known future temporary residence within the state or out of state, occupation and place of employment, date and place of each conviction, fingerprints, and a brief description of the crime or crimes committed. {F.S. 943.0435(2Xb); 775.21(6Xa)1). 3. Within 48 hours after the initial report required as stated in requirement #2 above, I MUST report In person to the driver's license office of the Department of Highway Safety and Motor Vehicles (DHSMV) and provide proof of initial registration as a sexual offender or predator to secure or renew a valid Florida drivers license or identification card displaying one of the following designations: 775.21, F.S.' or "943.0435, F.S.", unless a drivers license or identification card with such designation was previously secured or updated. The sexual offender shall submit to the taking of a photograph for use by the department in maintaining current records of sexual offenders. {F.S. 943.0435(3); 775.21(6)(f)}. 4. Each time my driver's license or identification card is subject to renewal, or within 48 hours after any change in my permanent, temporary, or transient residence or change in name made by marriage or other legal process, I MUST report In person to a drivel's license office to update my drivers license or identification card and ensure that the driver's license or identification card displays the designations as identified in requirement #3. {F.S. 943.0435(4Xa); 775.21(6Xg)1). 5. If I am enrolled, employed or carrying on a vocation at an institution of higher education in Florida, I MUST provide the name, address and county of each institution including each campus, enrollment or employment status, including each change in enrollment or employment status, i.e. commencement or termination, asterpon at the Sheriffs Office; OR, for a sexual offender on supervision with the Florida DOC or DJJ, this information must be reported to the sexual offenders probation officer, within 48 hours after any change in status. {F.S. 943.0435(2Xb)2; 775.21(6Xa)b). 6. I MUST report any electronic mail address or instant message name, prior to using such, during registratiotheregistration or by providing all updates through the mine system maintained by the Florida Department of Law Enforcement. {F.S. 943.0435(4Xd); 775.21(6Xg)4). 7. If I vacate a permanent, temporary, or transient residence, and do not have another permanent, temporary, or transient residence, I MUST report in_person to the Sheriff's Office in the county where I am located within 48 hours. {F.S. 943.0435(4) (b); 775.21(6X9)2). 8. If I report that I have vacated a permanent, temporary, or transient residence and then remain at that residence, I MUST report in person to the Sheriffs Office where I reported vacating my residence. Failure to report this information is a felony of the second degree. (ES. 943.0435(4Xc); 775.21(6)(g)3). Pets 5 ole 201445-10 112625AM EFTA00098675 Registration No: 480216 Person Number: 73274 9. I understand that my address will be verified by county, state or local law enforcement agencies. {F.S. 943.0435(6); 775.21(8)). 10. If I intend on establishing a permanent, temporary, or transient residence in another state or jurisdiction other than the State of Florida, I MUST report in person to the Sheriffs Office in the county of my current residence within 48 hours before the date that I intend to leave this state to establish residence in another state or jurisdiction. {F.S. 943.0435(7); 775.21(6)(0). 11. If I intend to establish a permanent, temporary, or transient residence in another state or jurisdiction other than the State of Florida and later decide to remain in this state, I MUST report In person to the Sheriffs Office to which I reported my intention of leaving the state within 48 hours after the intended departure date. Failure to report this Information is a felony in the second degree. {F.S. 943.0435(8); 775.21(6)U)}. 12. I MUST report in person either twice a year (during the month of my birth and during the 6th month following my birth month) or four times a year (once during the month of my birth and every 3rd month thereafter), depending upon my offense/designation, to the Sheriffs Office in the county in which I reside or am otherwise located to reregister, unless otherwise notified by FDLE. All sexual predators, sexual offenders convicted for offenses specified in F.S 943.0435(14)(b), and Juvenile sexual offenders required to register per F.S 943.0435(1)(a)1.d are required to reregister four times a year. All other sexual offenders are required to reregister twice a year. E I AM REQUIRED TO REREGISTER TWO TIMES A YEAR; I MUST REREGISTER AS NOTED BELOW. {Pursuant to Sections 775.21(8)(a), 943.0435(14)(b , 944.607( 3)(b), 944.4815(13)(a), Florida Statutes) Month of Birth Jan Feb I must reregister in: Jan & July Feb & Aug Mar & Sept Mar April May June April & Oct May & Nov June & Dec Month of Birth I must reregister in: July Aug Sept Jan &Jury Feb & Aug Mar & Sept Oct April & Oct Nov May & Nov June & Dec Dec I AM REQUIRED TO REREGISTER FOUR TIMES A YEAR; I MUST REREGISTER AS NOTED BELOW. {Pursuant to Sections 775.21(8)(a), 943.0435(14)(b), 944.607(13)(b), 944.4815(13)(a), Florida Statutes) Month of Birth Jan Feb Mar I must reregister In the months of: Jan, April, July & Oct Feb. May, Aug, & Nov Mar, June, Sept & Dec Argil May June April, July, Oct & Jan May, Aug. Nov & Feb June, Sept, Dec & Mar Month of Birth I must reregister in the months of: July Jan, April, July & Oct Feb, May, Aug, & Nov Aug Sept Mar. June, Sept & Dec Oct April, July, Oct & Jan May, Aug. Nov & Feb June, Sept. Dec & Mar Nov Dec 13. If I live in another sta e, but work or attend school in Florida, I MUST register my work or school address as a temporary address within 48 hours by reporting in person to the local Sheriffs Office. (F.S. 943.0435(2); 775.21(6Xa)1b). 14. 1 MUST respond to any address verification correspondence from FDLE within three weeks of the date of the correspondence. {F.S. 943.0435(14Xc)4; 775.21(10)(a)}. 15. If I am employed, carry on a vocation, am a student, or become a resident of another state, I am on notice that I may have a requirement to register under the laws of that state. 16. I MUST maintain registration for the duration of my life. (F.S. 943.0435(11); 775.21(6XI)). PLEASE READ CAREFULLY BEFORE SIGNING As a Sexual Predator (Florida Statute 775.21) or Sexual Offender (Florida Statute 943.0435. 944.607, or 965.4815), I am required by law to abide by the requirements listed on this form. BY SIGNING BELOW, I ACKNOWLEDGE THAT HAVE READ OR HAVE BEEN READ THE REQUIREMENTS ON THIS FORM, AND THAT I UNDERSTAND THESE REQUIREMENTS. Under penalty of perjury I declare the above is true and correct YOU ARE REQUIRED TO REREGISTER EACH YEAR AT THE SHERIFF'S OFFICE IN THE MONTHS OF January AND July. Registrant: Synure Requred Printed Name: JEFFREY E EPSTEIN Witnessed by Reporting Officer .. 20rpriet Sgleture Row/ea Date: 07,26/2012 Printed Name: n Date: 07/26/2012 OFFICIAL. DOCUMENT DO NOT DESTROY' NOTE: Your next ReRegistration month is January of 2013. Page 6 of 6 201445-14,1121.25264 EFTA00098676 FDLE Florida Department of Law Enforcement Richard L. Swearingen Commissioner STATE OF FLORIDA COUNTY OF LEON Criminal hwestigations and Forensic Science Services Ron DeSantis, Governor Enforcement and Investigative Support Ashley Moody, Attorney General Post Office Box 1489 Jimmy Pawns, Chief Financial Officer Tallahassee, FL 32303-1489 Nikki Fried, Commissioner of Agriculture 1-888.357.7332 wwwldle.state5 .us CERTIFICATION OF DOCUMENT REGARDING JEFFREY E. EPSTEIN at the Florida Department of Law Enforcement (FDLE), Tallahassee, Florida. As a records custodian, I am responsible for maintaining records for Enforcement & Investigative Support, including, among other duties, receiving and recording information provided by persons or agencies to this Department, either directly or indirectly, pursuant to the statutory duties imposed on such persons or agencies under Florida law to which there was a duty to report. I am familiar with the filing system for this information. After being duly sworn, I hereby certify that the attached document(s), consisting of 6 page(s) are true and accurate copies of records received and kept in the regular course of official business by this Department of electronic or hard copy FDLE Sexual Predator/Offender Registration forms electronically or manually submitted by persons or agencies with knowledge of the events and were made at or near the time of the events to FDLE on or about January 24, 2012 and maintained within the Florida Department of Law Enforcement's sexual offender database and/or physical hard copy file regarding JEFFREY E. EPSTEIN, a white male with the date of birth of January 20, 1953. IMm (Records Custodian) SWORN TO AND SUBSCRIBED before me this 14th day of January, 2019. C Notafy Public or other person authorized to administer an oath (print, type or stamp commissioned name of notary public) Personally known produced identification Type of identification produced i:, VICKI E. WARD i.1 LI Commission il G6238801 .....: . 1. Expires October 12.2022 Ira Troy C iin Immo KOSS-7019 Service • Integrity • Respect • Quality EFTA00098677 Registration No: 436693 Person Number: 73274 FDLE SEXUAL PREDATOR/OFFENDER REGISTRATION FORM Agency Name: Palm Beach County SO Note: Your next ReRegistration month is July of 2012 Registration For: January 2012 • SEXUAL OFFENDER Reason For Registration K Inatili Regin'ion 9 Scheduled ReRriglairaton K Information Update K Ewly/la* Reftegistrason Registrant Information Name: JEFFREY E EPSTEIN (Fen WPM List Suter) •Discbwre of your Social Security Nutter (SSN)is mandatory pursuant to Florida law. sections 77521.443.0435. 944(507. 985.481. F.S. and federal few. 42 USG 113901, et sea. Ltee of your SSN is for the Nipples of etenOliestion. FOLE may share the nth-mason wan the other agencies for to earn purpose. •SSN: a DOB: Race: While Sex: Mate FL DI. or ID Cad X: £123475530200 liar 8' 00 Weigh' 180 as Halt. Place of Earth: United States OlArnerica (use) Currandy on Probation/Parole. 9 No 0 Yes Probation Type: K suite SW K Federal K Couniy • City Officer Nemo Officer Name Gay Eyes: Blue Phone: ( ) Phone: ( ) Officer Name. Phone ( Count, Out of State Travel Information (Complete If permanent, temporary, or transient address is out of state) PermanenUy leaving Florida to establish a residence in another stale K Temporarily leaving Florida to visit another state K Moving from another state to permanently establish a residence in Florida Visiting from another state and establishing a temporary address in Florida Other (please describe): Date of Departure: Date of Arrival: Mt. EPSTEPI all be stey4.g at his Temporary address 358 El Brio Way Palm Bath .F1 33480 until 01/252012 Previous Permanent Address Current Permanent Address (Address Lew 1) (Address t lee 7) (City) County: (SUS) (10) End Data 8100 Red Nook Quarters Ste B3 (Maas Lne 1) WOO St James Islands (Address Law 2) St Thomas VI 00802 (City) (Suts) (Z p) County: St Thomas Start Dewr 07/19/2010 O I do NOT Inv* a permanent address at this time. Page 1 0 h 29144549 1116 04 Par EFTA00098678 Registration No: 436693 Person Number: 73274 Temporary Addresses 17 l do NOT taus a semPerarY address Plows nolo: The rogatrart has nportad additional temporary oddness not displayed here. 1. 22 Avenue Foch 2dd Paris YY 00000 (Shen Addy's) County: at (City) Dales you oil be al file address From: (Stale) (Zip) To. 2. 9E7IstS1 New York NY 10021-4102 Meat Address) County: New Yak (City) Dales you oil be et this address: From: (Stale) (Zip) To: 3. 49 Zorro Ranch Rd Stanley NM 87056-9743 (Street Address) County: Santa Fe (UV) Dates you will be at this address: From: (Slam) MP) To: Transient Addresses E I do NOT have a Naas**tellkese 7. (Street Address ter ix rnn) County. 2 (City) (Stele) (4) Dates you will be at Nis address: From: To: (Street A:Wassor bathos) County (City) Dates you will be al this address from. (State) Viet To. 3. (SON Addressor looMion) County (City) Dates you will be at this address: From: (Steal) (Zip) To: Employment . i iwn airway worse's/ed. 1 FINPIOYer FTC OC0uplitket IDsarsor Start Dale: Addrest 6100 Redhook Quarter Ste B3 St Thomas YY 00802 (Suet Address) County: ma virgin islands (City) Contact Person: (Slaw) (Zip) 2. Fackler. Occupation: Start Dale: Address: Olivet Address) County. (DAY) Contact Person: (Stale) Rip) 3. F9190YOr. Occupation: Start Date: Address: (Srnsol Address) County: (CitY) Contact Person: (State) (Zip) Page 206 2014-05439 1118 04 Pre EFTA00098679 Registration No: 436693 Person Number: 73274 Mailing Address alSame as Permanent D Same as Temporary Phone Numbers Pleas* note: The registrant has reported ticklitIonel phones not displayed here. 0 I do NOT have or use any home or mobile phone numbers 9 E 71st St 1. 2. 3. 4. 5. Phone Number. Phone Type 'Annul (Address Line 1) Home (MOMS LIM 2) New York NY 10021 Mobile (Chi) County. New York • (Sire) (LP) End Date Mobile For Vehicles 0 I do NOT own or Please note: The registrent has reported add/banal use a vehicle, RV, troller or motile displayed Mn. home. vehicles not 1. 2005 Cadillac Other Black Truck (Year) (Make) This vehicle is (Mode0 0 NOT used es a residence (Color/Color Scheme) O Used es a Nektons* (Vehicle Typo) (Licensee Tall In (S ir e) 2. 2002 Mercedes-benz 500 Series Black Auk) (year) C165SP (Loame rag e) (Make) Fl. This vehicle is: (Model) ONO? used as s residence (Color/Color Scheme) alsod Mare:Snore, (Vehicle Type) (Slate) 3. 2010 Chevrolet Surbxban Black Truck (reel) (Make) This vehide it (Moad) 0 NOT used as a residence (Coicidedor Scheme) O Used se a residence (WM* Type) (License Tag II) (State) 4. 2006 Bentley Amer Black Auto (Test) V752IDS (Make) R. This vehicle is: (Model) 0 NOT used as a resdence (Color/Color Scheme) O Used as a residence (VeON* Type) (Udine, Tag I) (Slab) Vessels Pleas* The O I do NOT gm a Neal or houseboat registrant has reported additional rowels not displayed here. note: 1. 2010 Other White (Yea.) (Vessel Type) (Color/Color Scheme) This vessel is'. 0 NOT used as a residerce (Name of Vessel) 0 Used as a residence (Rogistrellon If) 2. 2000 Other White (Veer) (Vessel Type) (C010f/C010r 0d1401.1) This vessel Is: 0 NOT used as a residence (Name ot Vessel) 0 Used assess:dance (RegIstraeoe e) 3. 2006 Jet-ski Black (Veer) 12451506 (vessel Typo) (aitorColor Scheme) (Name of Vessel) Dllsod as a residence This vessel is: El NOT used as a residence (Registration Or) 4. 2008 Other White Little C (Veer) WJ181016B808 (Vessel Type) (Colort0olor Schema) (Name of Vessel) I:I Used as a residents This vessel is' Ell NOT used as a residence (Requirstion ir) Page 3 or Z014-05-09 11 16 04 Ptd, EFTA00098680 Registration No: 436693 Person Number: 73274 Campus Activity x I am MOT a student, employee. or volunteer et a university or InstripHon of kg her Ms mln g. Entf Date 1. • Student O EmPlOyee O Voksarror Ski Date University/School Name: OSIIVOS Address (SVnt Address) rcit, ii County: Employer: Contact (Slam) (Zip) 2. O Student O Employes O Pompom SCI-1 Dates End Dale University/School Name: Camp, I r. AddreSS. ((Street Address) (City) . County: Employer: Contact: (SIAM) aim End Dale. 3, mi Student O Errpoyee • Volunteer Stan Dere: University/School Name: Campus: Address: (Street Address) (CM) ' County Employer Contact: (Stale) (ZIP) Cyber Communication Accounts El i do NOT use any email eddrose• or Instant Mesons screen menet. Email Addresses 1. jeevojecl@ye-oo corn 1. 2. 3. 4. 5. Instant Message Screen Names Name: Provider: 2. iftevaC.,11,0n1 ,,':_ rim C0M 3 jon waca' onctimml ' ,ml 4. 5. Adjudication Information Date Adjudicated Crime Location or Adiudicalion/Comriction Victim Information 1. ID Minor O Adult Gender: 2. (County) , (State) O minor O Mutt Gender: 3. (County) (sun) O Minot O Adult Gender: 4. (Cady) (Suite) (State) O miner O Mutt Gender: (County) Were you or are you suCfect to registration or community notification in another state? O Yes 0 No If Yes. in what state? Pape 4 a6 rit,te5ee 11'18'4 PM EFTA00098681 Registration No: 436693 Person Number 73274 NOTICE OF SEXUAL PREDATOR AND SEXUAL OFFENDER OBLIGATIONS As a sexual predator (F.S. 775.21) or sexual offender (F.S. 943.0435; 944.607; or 985.4815) I understand that I am required by law to abide by the following: "Permanent residence" means a place where the person abides, lodges, or resides for 5 or more consecutive days. "Temporary residence" means a place where the person abides, lodges, or resides, including but not limited to, vacation, business, or personal travel destinations in or out of this state, for a period of 5 or more days in the aggregate during any calendar year and which is not the person's permanent address or, for a person whose permanent residence is not in this state, a place where the person is employed, practices a vocation, or is enrolled as a student for any period of time in this state. "Transient residence" means a place or county where a person lives, remains, or is located for a period of 5 or more days in the aggregate during a calendar year and which is not the person's permanent or temporary address. The tern Includes, but is not limited to, a place where the person sleeps or seeks shelter and a location that has no specific street address. FAILURE TO COMPLY WITH ANY OF THE FOLLOWING REQUIREMENTS IS A FELONY OF THE THIRD DEGREE (UNLESS OTHERWISE NOTED). 1. I MUST report in person to the local Sheriffs Office within 48 hours of establishing or maintaining a residence in this state, within 48 hours of release from custody and/or supervision of the Department of Corrections (DOC), the Department of Children and Family Services (DCFS), or the Department of Juvenile Justice (DJJ), or in the county of conviction within 48 hours of conviction if not under custody and/or supervision of DOC to register my temporary, transient, or permanent address and other information specified in statute. {F.S. 943.0435(2)(a); 775.21(6)(e)1}. 2. At initial registration, I MUST provide the following information to the department: name, date of birth, social security number, race, sex, height, weight, hair and eye color, photograph, home telephone number and any cellular telephone number, any electronic mall address and any instant message name required to be provided pursuant to paragraph s. 943.0435(4Xd) F.S., address of legal residence, address of any current temporary residence, If no permanent or temporary residence, any transient residence within the state, dates of any current or known future temporary residence within the state or out of state, occupation and place of employment, date and place of each conviction, fingerprints, and a brief description of the crime or crimes committed. {F.S. 943.0435(2Xb); 775.21(6Xa)1}. 3. Within 48 hours after the initial report required as stated in requirement #2 above, I MUST report {ripen= to the driver's license office of the Department of Highway Safety and Motor Vehicles (DI-ISMV) and provide proof of initial registration as a sexual offender or predator to secure or renew a valid Florida drivers license or identification card displaying one of the folowing designations: 775.21, F.S." or '43.0435. F.S.", unless a drivers license or identification card with such designation was previously secured or updated. The sexual offender shall submit to the taking of a photograph for use by the department in maintaining current records of sexual offenders. {F.S. 943.0435(3); 775.21(6Xf)}. 4. Each time my driver's license or identification card is subject to renewal, or within 48 hours after any change in my permanent, temporary, or transient residence or change in name made by marriage or other legal process, I MUST report Inigtrtion to a driver's license office to update my driver's license or identification card and ensure that the driver's license or Identification card displays the designations as identified in requirement #3. {F.S. 943.0435(4)(a); 775.21(6Xg)1). 5. If I am enrolled, employed or carrying on a vocation at an institution of higher education in Florida, I MUST provide the name, address and county of each institution including each campus, enrollment or employment status, including each change in enrolment or employment status, i.e. commencement or termination, In person at the Sheriffs Office; OR, for a sexual offender on supervision with the Florida DOC or DJJ, this Information must be reported to the sexual offender's probation officer, within 48 hours after any change in status. {F.S. 943.0435(2)(b)2; 775.21(60)b}. 6. I MUST report any electronic mall address or Instant message name, prior to using such, during registration/reregistration or by providing ail updates through the online system maintained by the Florida Department of Law Enforcement. {F.S. 943.0435(4Xd); 775.21(6X9)4}. 7. III vacate a permanent, temporary, or transient residence, and do not have another permanent, temporary, or transient residence, I MUST report ingerson to the Sheriffs Office in the county where I am located within 48 hours, (F.S. 943.0435(4) (b); 775.21(6Xg)21. 8. If I report that I have vacated a permanent, temporary, or transient residence and then remain at that residence, I MUST report lagendan to the Sheriff's Office where I reported vacating my residence. Failure to report this Information Is a felony of the second degree. {F.S. 943.0435(4Xc); 775.21(6)(0)3}. Page 6 SS 20.11-95411liThatPfl EFTA00098682 Registration No: 436893 Person Number 73274 9. I understand that my address will be verified by county, state or local law enforcement agencies. (F.S. 943.O435(6); 775.21(8)}. 10. If I Intend on establishing a permanent, temporary, or transient residence In another state or jurisdiction other than the State of Florida, I MUST report In person to the Sheriffs Office In the county of my current residence within 48 hours before the date that I intend to leave this state to establish residence in another state or jurisdiction. {F.S. 943.0435(7); 775.21(6)(0). 11. If I intend to establish a permanent, temporary, or transient residence in another state or jurisdiction other than the State of Florida and later decide to remain In this state, I MUST report In person to the Sheriffs Office to which I reported my intention of leaving the state within 48 hours after the intended departure date. Failure to report this information is a felony in the second degree. {F.S. 943.0435(8); 775.21(6)(j)). 12. I MUST report In person either twice a war (during the month of my birth and during the 6th month following my birth month) or four times a year (once during the month of my birth and every 3rd month thereafter), depending upon my offense/designation, to the Sheriffs Office in the county in which I reside or am otherwise located to reregister, unless otherwise notified by FDLE. All sexual predators, sexual offenders convicted for offenses specified In F.S 943.043504fib), and juvenile sexual offenders required to register per F.S 943.0435(1)041.d aro required to reregister four times a year. All other sexual offenders are required to reregister twice a year. 0I REREGISTER {Pursuant 944.4815(13)(a), AM REQUIRED TWO TIMES A TO REREGISTER YEAR; I MUST NOTED BELOW. 775.21(8)(a), , 944.607(13)(b), Florida Statutes} I AM REQUIRED TO REREGISTER FOUR TIMES A YEAR; I MUST REREGISTER AS NOTED BELOW. {Pursuant to Sections 775.21(8)(a), 943.0435(14)(b), 944.607(13)(b), 944.4815(13)(a), Flo Ida Statutes) AS to Sections 943.0435(14)(b Month of Birth I must reregister In: Month of Birth I must reregister In: Month of Birth I must reregister In the months of: Month of Birth I must reregister In the months of: Jan Jan & July July Jan & July Jan Jan, April, July & Oct July Jan. April. July & Oct Feb Feb & Aug Aug Feb & Aug Feb Feb, May, Aug. & Nov Aug Feb, May. Aug, & Nov Mar Mar & Sept Sept Mar & Sept Mar Mar. June, Sept & Dec Sept Mar. June, Sept & Dec April April & Oct Oct April & Oct April April, July. Oct & Jan Oct April, July, Oct & Jan May May & Nov Nov May & Nov May May. Aug, Nov & Feb Nov May, Aug, Nov & Feb June June & Dec Dec June & Dec Juno June, Sept, Dec & Mar Dec June. Sept. Dec & Mar 13. If I live In another sta e, but work or attend school in Florida, I MUST register my work or school address as a temporary address within 48 hours by reporting In person to the local Sheriffs Office. (F.S. 943.0435(2); 775.21(6Xa)1b). 14. I MUST respond to any address verification correspondence from FDLE within three weeks of the date of the correspondence. (F.S. 943.0435(14)(c)4; 775.21(10)(a)). 15. If I am employed, carry on a vocation, am a student, or become a resident of another state, I am on notice that I may have a requirement to register under the laws of that state. 16. I MUST maintain registration for the duration of my life. (F.S. 943.0435(11); 775.21(6)(1)). PLEASE READ CAREFULLY BEFORE SIGNING As a Sexual Predator (Florida Statute 775.21) or Sexual Offender (Florida Statute 943.0435, 944.607, or 985.4815), I am required by law to abide by the requirements listed on this form. BY SIGNING BELOW. I ACKNOWLEDGE THAT I HAVE READ OR HAVE BEEN READ THE REQUIREMENTS ON THIS FORM, AND THAT I UNDERSTAND THESE REQUIREMENTS. Under penalty of perjury I declare the above is true and correct. YOU ARE REQUIRED TO REREGISTER EACH YEAR AT THE SHERIFF'S OFFICE IN THE MONTHS OF January AND July. Registrant Silrelute Required Printed Name: JEFFREY E EPSTEIN Passed(' Witnessed by Reporting Officer: Date: 01/24/2012 Printed Name: OFFICIAL DOCUMENT DO NOT DESTROY* NOTE: Your next ReRegistration month is July of 2012. Finaertannt Sognela Requored Date: 01/24/2012 24114S3011.11:04_PM EFTA00098683 FDLE Florida Department of Law Enforcement Richard L. Swearingen Commissioner STATE OF FLORIDA COUNTY OF LEON Criminal Investigations and Forensic Science Services Ron DeSantis, Governor Enforcement and Investigative Support Ashley Moody. Attorney General Post Office Box 1489 Jimmy Patrons, Chief Financial Officer Tallahassee. FL 32303.1489 Nikki Fried, Commissioner of Agriculture 1-888-357-7332 wvimi.fdle.statelLus CERTIFICATION OF DOCUMENTS REGARDING JEFFREY E. EPSTEIN at the Florida Department of Law Enforcement (FELE), Tallahassee, Florida. As a records custodian. I am responsible for maintaining records for Enforcement & Investigative Support, including, among other duties, receiving and recording information provided by persons or agencies to this Department, either directly or indirectly, pursuant to the statutory duties imposed on such persons or agencies under Florida law to which there was a duty to report. I am familiar with the filing system for this information. After being duly sworn, I hereby certify that the attached document(s), consisting of 6 page(s) are true and accurate copies of records received and kept in the regular course of official business by this Department of electronic or hard copy FDLE Sexual Predator/Offender Registration forms electronically or manually submitted by persons or agencies with knowledge of the events and were made at or near the time of the events to FDLE on or about July 1, 2011 and maintained within the Florida Department of Law Enforcement's sexual offender database and/or physical hard copy file regarding JEFFREY E. EPSTEIN, a white male with the date of birth of January 20, 1953. (Records Custodian) SWORN TO AND SUBSCRIBED before me this 14th day of January, 2019. tary Public or other person authorized to administer an oath (print, type or stamp commissioned name of notary public) Personally known or produced identification Type of identification produced c. VICKI I— WARD COMMS10111106 238601 1 Expires October 12.2022 . • Ienoid Tin boy Fon Intonma 80046 /Oil 4 Service • Integrity • Respect • Quality EFTA00098684 Registration No: 390457 Person Number: 73274 FDLE SEXUAL PREDATOR/OFFENDER REGISTRATION FORM Agency Name: Palm Beach County SO Note: Your next ReRegistration month is January of 2012 Registration For. July 2011 -SEXUAL OFFENDER Reason For Registration El Initial Reptsiratios 0 Scheduled ReRegistration O Intoneloan update O Eariyama ReRsoihragon Registrant Information Name JEFFREY E EPSTEIN 'SSN DOB: Race: White Sex Male (Fes Middle Last. Sofa) 'Otseiesuro or your Sod/ Security Number (San) is mandatory Putsuant lo Florida law. sections 775 21, 943.0415, 944.607. 966.461. P.5.. and federal law. 42 USC 16901. et sae. Use of your SSN is bat Uhe purposes riedemification. F0LE may share the mormaton with the other agencies for he same purpose. FL DL or ID Card SP E123425530200 Height 8' 00 " Weight 180 ibs Hair. Place of Birth: United States Of America (usa) Currently on Probation/Parole: 0 No O Yon Probation Type: O State O Federal K Coulty State Gay Officer Name: Grey Eyes: Blue Phone: ( ) Officer Name: Officer Name. Phone( ) Phone: ( ) County Out of State Travel Information (Complete If permanent, temporary, or transient address Is out of state) p Permanently leaving Florida to establish a residence in another state 0 Temporarily leaving Florida to visit another state Moving from another state to permanently establish a residence in Florida 0 Visiting from another state and establishng a temporary address in Florida Other (please describe) Dale of Departure' Date of Arrival: L Previous Permanent Address Current Permanent Address 5100 Red Hook Quarters Sle B3 (Address Line 1) (Address tine 1) Little SI Janes Islands (Address Line 2) (Address Line 2) St Thomas VI 00602 (DAY) County (Sego) a go End Date: (Coy) (State) Re) Cower St Thomas Stan Oats: 07/19/2010 I do NOT have a permanent address at this time. Page 1 of 6 Z014.05-09 20646 PM EFTA00098685 Registration No: 390457 Person Number: 73274 Temporary Addresses O i de NOT haws a emponey address Please note: The registrant has reported additional temporary addresses not displayed here. 1. 49 2orro Ranch Rd Stanley NM 87056-9743 (Street Addreea) County Santa Fe (C))))) Dates you will be at this addresS From: (State) (Zip) To. 2. 22 Avenue Foch 2dd Paris YY 00000 (Sent Address) County Pa IOM) Dotes you will be at this address, From: (Stem) (Zip) To: 3. 9E 71st St New York NY 10021-4102 (Street Address) County Now York (OM) Dates you will be at this address From: (State) gip) To: Transient Addresses El I do NOT nays a transient address 1. (Street Address Of k:C9g00) County (Cy) Dates you will be at this address. From: (SUS) MO To: 2. (Street Address or lcceacin) County (Coy) Dates you will be at this address: I From: (Slats) MP) To: 3. (Seem AddressOf Ix:ellen) Catty. (Cry) Dates you will be at this address: From: MS r 9) To: Employment • I am curmntty unemPlelet 1. Employer: FTC Occupation: Cheraw Start Date: Address: 6100 RedhOOk Quarter Ste 83 St Thomas YY 00802 (Sent Address) County Us Vk9k Islands (City) Contact Person: I (State) (Zip) 2. Employer: Occupation: Start Date: Address (SimplAddress) County: (City) Contact Person: (State) (Zip) 3, Employer: Occupation: Start Date: Address: I Address) (City) Contact Person: (State) (7(p) (Sweet County Pepe tad 2014 05092.00.46 PM EFTA00098686 Registration No: 390457 Person Number: 73274 Melling Address O awns a Pertinent • Sinn as Temporary Maass note: This registrant has reported acklttlonat Phone Numbers Phones not displayed here. ado NOT have of use any home or mobile phone numbers 9E 71st St 1. 2. 3. 4. 5. Phone Number Phono Typo, Home (Addnass Line 1) Horne (address tins 2) New York NY 10021 Mobile (bey) County Nee York (stew (zip) End Ott Mobile Fax Vehicles . Id, NOT oven or us...vehicle, RV, trader or mobile home. Please note: The nogIstrant has reported additional vehicles not displayed has. 1. 2005 Cadillac Other Black Truck (Year) (Wks) This veNCle is: (Model) 0 NOT used as • residence (Color/Coior Schema) O Used es a residence (Vaud. Type) 0ldana Tog il) (Sin) 2. 2002 Mercedes-benz 500 Sena, Black Auto (Year) CI65SP (Make) Ft This vehicle is: (Model) 0 NOT used as a resided. (Color/0:0r Scheme) O Used as a residence (Vehicle Type) Siam saga) (Slate) 3. 2010 Calmat Surburban Black Truck (Yaw) (Maks) This Imhof) is: (Model) El NOT used as a residence (Color/Color Stheme) O Used as a residence (Vehicle Type) (Lcsmse Tag N) (Stars) 4. 2006 Bentley Anvil* Black Auto (Year) V7520S (Melte) Ft. Thrs vehicle is: (Model) Q NOT used as a residence (Color/Coto' Scheme) O Used as a residence (Where Type) (License Tag I) (state) Vessels ado NOT own a vessel o houseboat Please note: The registrant ha reported additional vessels not displayed hens 1. 2010 Other WNle (Year) (Vessel Type) This vessel ts- (ColorColor Scheme) El NOT used es a residence Marna of Vase) O Used as a modems (Reglstrauon N) 2. 2000 Other White (Year) (vessel Type) This vessel is (ColodColor Scheme) FXI NOT used as a residence iName of Vessel) ii Used as a residence Magistrsion le 3. 2006 Jet-ski Bieck (Year) 12451.506 Meal Type) (Color/Coot Son) This vessel is: El NOT used ass residence maned Vane O Used as a residence (FtegistrellOn In 4. 2008 Ogler White Little C (Year) (Vessel Type) WJ1F10168808 This vessel (CotodColor Scheme) 0 NOT used as a residence (Name of vim.* O Used as a rescienos (Registrason re Page 3448 2131.4.38:40.21/6ALLEM EFTA00098687 Registration No: 390457 Person Number: 73274 Campus Activity El Ian NOT a student, employee, or volunteer at e university or In Whitton of higher lesmIng. 1. K Student K Employee Universtly/School Name: K Vokmteer Start Dale Campus End Dale Address: Meet Address) County: Employer: 'City) Contact: (SIGN) (Zip) 2. K Student K Employee K Volunteer Start Date- Campus: End Date. University/School Name: Address: Mimi Address) County: Empioor. (City) Contact: (Stao) (ZIp) 3. K 81.6.M K Employee UniventityfSchool Name K Volunteer Start Date: End Date: Carnpus: Address: (Mint Address) County Employer: Mtn Contact: - (Mam) Rip) I do NOT natant Message Cyber Communication Accounts K use any emelt plitlThee or screen names. Email Addresses 1. jeeprojecleyahoo.com 1. 2. 3. 4. 5. Instant Message Screen Names Name Provider: __ ___. 2. jesivacation1eme.com 3. leevacationegmad con 4. 5. Adjudication information 1. 2. 3. 4. Dew Adjudicated Crime Location of ArludicetioNComiction Victim Informsban (County) Mountie (Slate) (Sa4 (County) r (SUMO) (Covey) r (MAW K Maw OA" K kin OA" K Ninon K Mull ❑Meer ❑Adult Gender: Gamer: Gender: Were you or are you subject to registration or community notification in another state? K Yes ❑z No fl ees. in what state? Pen 4 of6 70S41.05-09 NIAA6 PM EFTA00098688 Registration No: 390457 Person Number: 73274 NOTICE OF SEXUAL PREDATOR AND SEXUAL OFFENDER OBLIGATIONS Asa sexual predator (F.S. 775.21) or sexual offender (F.S. 943.0435; 944.607; or 985.4815) I understand that I am required by law to abide by the following: "Permanent residence" means a place where the person abides, lodges, or resides for 5 or more consecutive days. "Temporary residence" means a place where the person abides, lodges, or resides, including but not limited to, vacation, business, or personal travel destinations in or out of this state, for a period of 5 or more days in the aggregate during any calendar year and which Is not the person's permanent address or, for a person whose permanent residence is not in this state, a place where the person is employed, practices a vocation, or is enrolled as a student for any period of time in this state. "Transient residence" means a place or county where a person lives, remains, or is located for a period of 5 or more days in the aggregate during a calendar year and which is not the person's permanent or temporary address. The tern includes, but is not limited to, a place where the person sleeps or seeks shelter and a location that has no specific street address. FAILURE TO COMPLY WITH ANY OF THE FOLLOWING REQUIREMENTS IS A FELONY OF THE THIRD DEGREE (UNLESS OTHERWISE NOTED). 1. I MUST report In person to the local Sheriffs Office within 48 hours of establishing or maintaining a residence in this state. within 48 hours of release from custody and/or supervision of the Department of Corrections (DOC), the Department of Children and Family Services (DCFS), or the Department of Juvenile Justice (DJJ), or in the county of conviction within 48 hours of conviction if not under custody and/or supervision of DOC to register my temporary, transient, or permanent address and other Information specified in statute. {F.S. 943.0435(2X8); 775.21(6)(e)1}. 2. At initial registration, I MUST provide the following information to the department: name, date of birth, social security number, race, sex, height, weight, hair and eye color, photograph, home telephone number and any cellular telephone number, any electronic mail address and any instant message name required to be provided pursuant to paragraph s. 943.0435(4)(d) F.S., address of legal residence, address of any current temporary residence, if no permanent or temporary residence, any transient residence within the state, dates of any current or known future temporary residence within the state or out of state, occupation and place of employment, date and place of each conviction, fingerprints, and a brief description of the crime or crimes committed. (F.S. 943.0435(2Xb): 775.21(6Xa)1). 3. Within 48 hours after the initial report required as stated in requirement #2 above, I MUST report Ingersoll to the drivers license office of the Department of Highway Safety and Motor Vehicles (DHSMV) and provide proof of initial registration as a sexual offender or predator to secure or renew a valid Florida driver's license or identification card displaying one of the following designations: "775.21, F.S." or "943.0435, F.S.", unless a driver's license or identification card with such designation was previously secured or updated. The sexual offender shall submit to the taking of a photograph for use by the department in maintaining current records of sexual offenders. {F.S. 943.0435(3); 775.21(6Xf)). 4. Each time my driver's license or identification card is subject to renewal, or within 48 hours after any change in my permanent, temporary, or transient residence or change in name made by marriage or other legal process, I MUST report fripersofi to a driver's license office to update my drivers license or identification card and ensure that the driver's license or identification card displays the designations as identified in requirement #3. {F.S. 943.0435(4)(a); 775.21(6X9)1). 5. If I am enrolled, employed or carrying on a vocation at an institution of higher education in Florida, I MUST provide the name, address and county of each institution including each campus, enrollment or employment status, including each change in enrollment or employment status, i.e. commencement or termination (apnea at the Sheriffs Office; OR, for a sexual offender on supervision with the Florida DOC or DJJ, this information must be reported to the sexual offender's probation officer, within 48 hours after any change in status. {F.S. 943.0435(2Xb)2; 775.21(6Xa)b). 6. I MUST report any electronic mail address or instant message name, prior to using such, during registration/reregistration or by providing all updates through the online system maintained by the Florida Department of Law Enforcement. {F.S. 943.0435(4 Xd); 775.21(6X9)4}. 7. if I vacate a permanent, temporary, or transient residence, and do not have another permanent, temporary, or transient residence, I MUST report ijapereop to the Sheriff's Office in the county where I am located within 48 hours. (F S. 943.0435(4) (b): 775.21(6)(g)2}. 8. If I report that I have vacated a permanent, temporary, or transient residence and then remain at that residence, I MUST report In person to the Sheriffs Office where I reported vacating my residence. Failure to report this information is a felony of the second degree. {F.S. 943.0435(4)(c); 775.21(6X9)3}. Page 5 06 701445-09206:6PM EFTA00098689 Registration No: 390457 Person Number: 73274 9. I understand that my address will be verified by county, state or local law enforcement agencies. (F.S. 943.0435(6); 775.21(8)). 10. If I intend on establishing a permanent, temporary, or transient residence in another state or jurisdiction other than the State of Florida, I MUST report hipenion to the Sheriff's Office in the county of my current residence within 48 hours before the date that I intend to leave this state to establish residence in another state or jurisdiction. (F.S. 943.0435(7); 775.21(6XI)}. 11. If I intend to establish a permanent, temporary, or transient residence in another state or jurisdiction other than the State of Florida and later decide to remain In this state, I MUST report in person to the Sheriffs Office to which I reported my intention of leaving the state within 48 hours after the intended departure date. Failure to report this information is a felony in the second degree. {F.S. 943.0435(8); 775.21(6)(j)). 12. I MUST report in person either twice a year (during the month of my birth and during the 6th month following my birth month) or four times a year (once during the month of my birth and every 3rd month thereafter), depending upon my offense/designation, to the Sheriffs Office in the county In which I reside or am otherwise located to reregister, unless otherwise notified by FDLE. All sexual predators, sexual offenders convicted for offenses specified in F.S 943.0435(14)(b), and Juvenile sexual offenders required to register per F.S 943.0435(1)(a)1.d are required to reregister four times a year. All other sexual offenders are required to reregister twice a year. E I AM REQUIRED TO REREGISTER TWO TIMES A YEAR; I MUST REREGISTER AS NOTED BELOW. (Pursuant to Sections 775.21(8)(a), 943.0435(14)(b , 944.607(13)(b), 944.4815(13)(a), Florida Statutes) Month of Birth Jan Feb Mar Apri I must reregister In: Jan & July Feb & Aug Mar & Sept April & Oct Month of Birth I must reregister In: July Jan & July Feb & Aug Aug Sept Mar & Sept Oct April & Oct May June May & Nov June & Dec Nov May & Nov June & Dec Dec I AM REQUIRED TO REREGISTER FOUR TIMES A YEAR; I MUST REREGISTER AS NOTED BELOW. (Pursuant to Sections 775.21(8)(a), 943.0435(14){b), 944.607(13)(b), 944.4815(13)(a), Florida Statutes) Month of Birth I must reregister in the months of: Month of Birth I must reregister in the months of: Jan Jan, April, July & Oct Feb, May, Aug, & Nov July Jan, April, July & Oct Feb Mar Mar, June, Sept & Dec April April, July, Oct & Jan May, Aug, Nov & Feb Aug Sept Feb, May, Aug, & Nov Mar, June, Sept & Dec Oct April, July, Oct & Jan May, Aug, Nov & Feb June, Sept, Dec & Mar May June June, Sept, Dec & Mar Nov Dec 13. If I live in another sta e, but work or attend school In Florida, I MUST register my work or school address as a temporary address within 48 hours by reporting in person to the local Sheriffs Office. (F.S. 943.0435(2): 775.21(6Xa)1b). 14. I MUST respond to any address verification correspondence from FDLE within three weeks of the date of the correspondence. (F.S. 943.0435(14)(c)4; 775.21(10)(a)}. 15. If I am employed, carry on a vocation, am a student, or become a resident of another state, lam on notice that I may have a requirement to register under the laws of that state. 16. I MUST maintain registration for the duration of my life. {F.S. 943.0435(11); 775.21(6X0). PLEASE READ CAREFULLY BEFORE SIGNING Asa Sexual Predator (Florida Statute 775.21) or Sexual Offender (Florida Statute 943.0435, 944.607, or 985.4815). I am required by law to abide by the requirements listed on this form. BY SIGNING BELOW. I ACKNOWLEDGE THAT I HAVE READ OR HAVE BEEN READ THE REQUIREMENTS ON THIS FORM, AND THAT I UNDERSTAND THESE REQUIREMENTS. Under penalty of perjury I declare the above is true and correct. YOU ARE REQUIRED TO REREGISTER EACH YEAR AT THE SHERIFF'S OFFICE IN THE MONTHS OF January AND July. Registrant: Witnessed by Reporting Officer: a- reasseet signMute Required Signalise Reputed Printed Name: JEFFREY E EPSTEIN Date: Cainit2Ott Printed Name: Date: 07/0112011 OFFICIAL DOCUMENT DO NOT DESTROY• NOTE: Your next ReRegistration month Is January of 2012. Page 6 Of 6 1014-05-04 2.04,16 PM EFTA00098690 FDLE Florida Department of Law Enforcement Richard L. Swearingen Commissioner STATE OF FLORIDA COUNTY OF LEON Criminal Investigations and Forensic Science Services Ron DeSantis. Governor Enforcement and Investigative Support Ashley Moody, Attorney General Post Office Box 1489 Jimmy Patronis, Chief Financial Officer Tallahassee. FL 32303-1489 Nikki Fried. Commissioner of Agriculture 1-888-357.7332 www.fdle.state.8.us CERTIFICATION OF DOCUMENTS REGARDING JEFFREY E. EPSTEIN at the Florida Department of Law Enforcement (FDLE), Tallahassee, Florida. As a records custodian, I am responsible for maintaining records for Enforcement & Investigative Support, including, among other duties, receiving and recording information provided by persons or agencies to this Department, either directly or indirectly, pursuant to the statutory duties imposed on such persons or agencies under Florida law to which there was a duty to report. I am familiar with the filing system for this information. After being duly sworn, I hereby certify that the attached document(s), consisting of 6 pagefs) are true and accurate copies of records received and kept in the regular course of official business by this Department of electronic or hard copy FDLE Sexual Predator/Offender Registration forms electronically or manually submitted by persons or agencies with knowledge of the events and were made at or near the time of the events to FDLE on or about January 18, 2011 and maintained within the Florida Department of Law Enforcement's sexual offender database and/or physical hard copy file regarding JEFFREY E. EPSTEIN, a white male with the date of birth of January 20, 1953. elm (Records Custodian) SWORN TO AND SUBSCRIBED before me this 14th day of January, 2019. Notary..PCiblic or other person authorized to administer an oath (print, type or stamp commissioned name of notary public) Personally known or produced identification Type of identification produced MCKI L. WARD Commission SIGG213601 ys Expires October 12, 2022 "...etre/ woo na Tecry fain Intneof sopme-mit Service • Integrity Respect • Quality EFTA00098691 Registration No: 353899 Person Number: 73274 FDLE SEXUAL PREDATOR/OFFENDER REGISTRATION FORM Agency Name: Palm Beach County SO '"* Note: Your next ReRegistration month is July of 2011 Registration For. January 2011 -SEXUAL OFFENDER Reason For Registration K Initial Registration ❑z Scheduled ReRegistration K infornuruon Update K Early/Late R•Ragistration Registrant Information Name: JEFFREY E EPSTEIN 'SSN: = DOB: Race: White Sex: Male (Ant Middle Last SON) ter-loan of your Social Securty Number (SSN) ts mandatory pursuant to Florida law. sacSors 775 21. 943.0435. S44 607. 985.481, FS . and Waal law. 42 USC 16%1. et sect Use of your SSN Is lot the purposes of identification. FDLE may shore the Inkwmaeon w.th the other agenoes for the same pwpose FL DL or ID Card E123025530200 Height 6•® • Place of Birth United States O1 America NUN Currently on Probation/Parole- ❑a No K yes Probation Typo' K State K Federal K County Stme City Coon', Weight: .180 lbs Hair _ Eyes, Officer Name: Phone ( ) Officer Name: Phone ( ) Officer Name Phone ( ) Out of State Travel Information (Complete If permanent, temporary, or transient address Is out of state) K Permanently leaving Florida b establish a residence In another State K Temporarily leaving Florida to visit another state K Moving from another stale to permanently establish a residence in Florida K Visiting from another state and establishing a temporary address In Florida K Other (please describe) Date of Dspartufe: Date a Amval: V17/2011 ea be at temp *tithes* from DI/17/2011 • 01120/2011 Previous Permanent Address Current Permanent Address 6100 Red Hook Quarters Ste 83 (Address Lino 1) (Address Line I ) Little St James Islands (Parma Line 2) (Address 1.110 2) St Thomas VI 00802 (Cary) County (State) awl End Owe: (Carl (Stale) (Zip) County: St Thomas Saul Da* 07/10/2010 • I do NOT have a permanent address at this time. Page 10O3 2914.05-094-43-19 AM EFTA00098692 Registration No: 353899 Person Number: 73274 Temporary Addresses • lido NOT nave a nlinPorarY address Mean note: The ',given I has reported additional temporary as aram not displayed here. 1. 49 Zona Ranch Rd Stanley NM 87056-9743 (Stnet Address) County Santa Fe (01/) Dales you vela be at this address: From: (State) (ZIP) To: 2. 22 Avenue Posh 2dd Pads YY 00000 (Street mewls County: Pets Key) Dales be INS Fran: (suss) IBM To: you will et address 3. 9E 71st St New York NY 10021.4102 (Sweet Address) Count( New York (qP) Dales you WI be et this address: Fran: (Stale) WO To: Transient Addresses El I do NOT have a transient address 1. (Street Address or location) County (Cay) Dates you will be at this address- ' Fran: (State) Rio To: 2. (Street Masts or baton) County (OW) Dales you we be at 1Ns address: From: (State) Rip) To: 3. (Sweet MOMS Of baton) County: (CRY) Dates you we be at Es address: From: (Suns) (Zap) To: Employment El ISM ea* memployed. 1. Employer: FTC Ooturedoe: Owner Start Dale: Address: 6100 Retook Gwadar Ste B3 St Thomas YY 00602 now eekess) Count( Us Virgin Islands (CAY) Contact Person: ISIS) (Zip) 2. Employer: Occupation: Start Dale: Address: Maw POWS) County le") ' Contact Person: (SUS) WS 3. Employer: Occupation: Start Date: Address: (Steel Address) County (Clly) ' Contact Person: (State) (ig) Pope 2416 2914-06-09 4,43:19.NA EFTA00098693 Registration No: 353899 Person Number: 73274 Mailing Address O sem. as Permanent O Sams as Temporary Phone O Please The has reported additIonal phone numbers note: registrant Numbers phones not displayed here. I do NOT have or use any horns or mobile 9 E 7191 St 1. 2. 3. 4. 5. Phone Number: _.__... Phone Type: Homo (Address Line 1) Horne (Address Line 2) New YOrk NY 10021 Mobile (CIIT) County New York (Star) (1P) End Dam: Mobilo Fax Vehicles ID I do NOT own or use • vehicle RV, baser or mobile ham. Please note: The registrant ha reported additional von lc kw not displayed hem. 1. 2005 Cadillac Other Black Truck (Tar) (Make) This vehicle is. (Model) El NOT used as a residence (Cdor/Cobx Scheme) O Used ea • residence (Vehicle Type) (License Tagil) (Stale) 2. 2002 Mercedes-benz 500 Series Black Auto (Thar) C185SP (Make) FL This vehicle is: (Model) (Ccar/Ccdor Scheme) O Use a a residence (Vehicle Type) El NOT used as a residence (than Tape) (Stets) 3. 2010 Chevrolet Surburben BLack Truck (Tear) (Mae) This vehicle is (Model) 0 NOT used as a residence (Color/UM: Scheme) O Used es u radonce (Vehicle Type) (Loewe Tag I) (State) 4. 2006 Bentley Amape Black Auto (Year) V75205 (Make) FL This vows is: (Model) (Cator/Cola Scheme) O Used asafetida°, (Weide Type) El NOT used as • residence Baena Tag P) (Stale) Vessels K I do NOT own a wawa or houseboat Meese note: The registrant has reported ad maul weals not displayed hen. 1. 2010 Other While (Thor) (Vessel Type) The vessel is: (CelodColor Scheme) 0 NOT used as • resklerce (Name of Vessel) O Used a a residence (Regietragon IP) 2. 7000 Other White (Year) (Vessel Type) This vessel iS: (ColorlColor Scheme) CI NOT Med as a residence (Name of Vessel) O Lisa as a residence (Regains/ton a 3. 2008 Jet-ski Black (Year) (Vessel Type) 12451.506 This vessel is: (Color/Cola Schema) El NOT resklence (Name of Vessel) O Used as a residence used as a (Rigletrellon IP) 4. 2008 Other White Little C (Veer) (Vaal Type) WJ1F1016B808 This vessel is- (Color/Color Sohn) m NOT used as a residence (Na me of Vessel) Ell Used as a residence (Regletraton M Page a cl t, 71)1445-03 443'19 es EFTA00098694 Registration No: 353899 Person Number: 73274 Campus Activity a I ern NOT s student employee, or volunteer et a university or Institution of higher lee ming. il .O Shaba CI Employee O Volunteer UniversiN/School Name: Start Onto End Date Campus Address. (Sleet Mere's) County: Employer. y:ity) Gentact. (State) RIP) 2. O Student O Enasoyee O vainest UNversaylScnoot Name: Start Dale End Date: Campus: Address: (Street Merest) County: Emplo) o f - rly) Contact . MIMS Rip) Start Date: End Dale: 3. . Stucleat O Eneeoyee O Volans Campus: University Name: Address: (Sant Ammo County Employer: (Coy) Contact (SteM) (DP) Cyber Communication Accounts OI de NOT unary wall addresses or Instant Message screen names. EmailAtisitesam 1. jernmetion2eme corn 2. jeevacadoril@me.com 3. ieeprobecukaboo.corn 4. jersyscetionalmal tom S. I. 2. 3. 4. 5. Instant Message Screen Name* Name: Provider: Adjudication infommtion 1. 2. 3. 4. Dale Arfaidicaled Crane Location of AdiudicstionrConvidlon Victim Information (County) r (Stele) (County) (State) (County) r (Stele) teatrustS) (State) O Mann O Adult El Para Mull O ana O Ada O tsar O Ma Gender. Gender. Gender. Gender Were you or are you sublet, to registration or corrmunity notification in another State/ vas Orb V Yes. In Intel state? Page 4 ore 2014-05-02 CAZ.11AN EFTA00098695 Registration No: 353899 Person Number: 73274 NOTICE OF SEXUAL PREDATOR AND SEXUAL OFFENDER OBLIGATIONS Asa Sexual Predator (F.S. 775.21) or Sexual Offender (F.S. 943.0435: 944.607: or 985.481) I understand that I am required by law to abide by the following: Permanent residence" means a place where the person abides, lodges, or resides for 5 or more consecutive days. "Temporary residence" means a place where the person abides, lodges, or resides, including but not limited to. vacation, business, or personal travel destinations In or out of this state, for a period of 5 or more days in the aggregate during any calendar year and which is not the person's permanent address or, for a person whose permanent residence is not In this state, a place where the person is employed, practices a vocation, or is enrolled as a student for any period of time in this state. "Transient residence" means a place or county where a person lives, remains, or is located for a period of 5 or more days in the aggregate during a calendar yew and which Is not the person's permanent or temporary address. The term includes, but is not limited to, a place where the person sleeps or seeks shelter and a location that has no specific street address. FAILURE TO COMPLY WITH ANY OF THE FOLLOWING REQUIREMENTS IS A FELONY OF THE THIRD DEGREE (UNLESS OTHERWISE NOTED). 1 I MUST report In person to the local Sheriffs Office within 48 hours of establishing or maintaining a residence in this state, within 48 hours of release from custody and/or supervision of Department of Corrections (DOC), Department of Children and Family Services (DCFS), or Department of Juvenile Justice (DJJ), or In the county of conviction within 48 hours of conviction if not under custody and/or supervision of DOC to register my temporary, transient. or permanent address and other information specified In statute. (F.S. 943.0435(2)(a); 775.21(6Xe)1}. 2. At initial registration, I MUST provide the following information to the department: name, date of birth, social security number, race, sex, height, weight, hair and eye color, photograph, home telephone number and any cellular telephone number, any electronic mail address and any instant message name required to be provided pursuant to paragraph s.943.0435(4)(d) F.S., address of legal residence, address of any current temporary residence. If no permanent or temporary residence, any transient residence within the state, dates of any current or known future temporary residence within the state or out of state, occupation and place of employment, date and place of each conviction, fingerprints, and a brief description of the crime or crimes committed. {F.S. 943.0435(2Xb); 775.21(6Xa)1}. 3. Within 48 hours after the initial report required as stated in requirement #2 above, I MUST report In person to the driver's license office of the Department of Highway Safety and Motor Vehicles (DHSMV) and provide proof of initial registration as a sexual offender or predator to secure or renew a valid Florida driver's license or Identification card displaying one of the following designations: 775.21, F.S." or "943.0435, F.S.", unless a driver's license or identification card with such designation was previously secured or updated. The sexual offender shall submit to the taking of a photograph for use by the department in maintaining current records of sexual offenders. (F.S. 943.0435(3); 775.21(6)(f)). 4. Each time my driver's license or Identification card is subject to renewal, or within 48 hours after any change in my permanent, temporary, or transient residence or change in name made by marriage or other legal process, I MUST report In person to a drivers license office to update my driver's license or Identification card and ensure that the driver's license or identification card displays the designations as identified in requirement #3. {F.S. 943.0435(4)(a); 775.21(6)91). 5. If I am enrolled, employed or carrying on a vocation at an institution of higher education in Florida, I MUST provide the name, address and county of each institution including each campus, enrollment or employment status, including each change in enrolment or employment status, i.e. commencement or termination in person at the Sheriffs Office; OR, for a sexual offender on supervision with the Florida (DOC) or (DJJ), this information must be reported to the sexual offender's probation officer, within 48 hours after any change In status. (F.S. 943.0435(2)(b)2; 775.21(6Xa)b}. 6. I MUST report any electronic mail address or Instant message name, prior to using such, during regIstration/reregistration or by providing all updates through the online system maintained by the Florida Department of Law Enforcement. (F.S.943.0435(4Xd); 775.21(6)(g)4}. 7. If I vacate a permanent, temporary, or transient residence, and do not have another permanent, temporary, or transient residence, I MUST report In person to the Sheriffs Office in the county where tam located within 48 hours. {F.S.943.0435(4) (b); 775.21(6)(g)2}. 8. If I report that I have vacated a permanent, temporary, or transient residence and then remain at that residence, I MUSTreport in person to the Sheriffs Office where I reported vacating my residence. Failure to report this information Is a felony of the second degree. {F.S. 943.0435(4Xc); 775.21(6Xg)3). Pace 6o16 2014-05-014.43.19 AM EFTA00098696 Registration No: 353899 Person Number 73274 9. I understand that my address will be verified by county, state or local law enforcement agencies. (F.S. 943.0435(6);775.21(8)}. 10. If I intend on establishing a permanent, temporary, or transient residence in another state or jurisdiction other than the State ofFloride, I MUST report in person to the Sheriffs Office of the county of my current residence within 48 hours before the date that I intend to leave this state to establish residence in another state or jurisdiction. (F.S. 943.0435(7); 775.21(6)(9). 11. If I intend to establish a permanent, temporary, or transient residence in another state or jurisdiction other than the State of Florida and later decide to remain In this state, I MUST report in person to the Sheriffs Office to which I reported my Intention of leaving the state within 48 hours after the intended departure date. Failure to report this information Is a felony in the second degree. (F.S. 943.0435(8); 775.21(6)(j)). 12. I MUST report in otinie_n either twice a year (during the month of my birth and during the 6th month following my birth month) or four times a year (once during the month of my birth and every 3rd month thereafter), depending upon my offense/ designation, to the Sheriffs Office in the county in which I reside or am otherwise located to reregister. (F.S. 943.0435(14) (a); 775.21(8)(a)). NOTE: AU Sexual Predators, Sexual Offenders convicted for offenses specified in F.S 943.0435(14), and Juvenile Sexual Offenders required to register per F.S 943.043591)(a)1.d are required to reregister four times a year. All other Sexual Offenders are required to reregister twice a year. El I AM REQUIRED TO REREGISTER TWO TIMES A YEAR; I MUST REREGISTER AS NOTED BELOW. {Sexual Offenders (943.0435), unless otherwise notified by FDLE} Month of Birth I must reregister in: Jan Jan & July Feb & Aug Mar & Sept April & Oct Feb Mar April May June May & Nov June & Dec Month of Birth I must reregister in: July Aug Sept Jan & July Feb & Aug Mar & Sept April & Oct Oct Nov May & Nov Dec June & Dec I AM REQUIRED TO REREGISTER FOUR TIMES A YEAR; I MUST REREGISTER AS NOTED BELOW. (Sexual Predators (775.21) and Sexual Offenders (985.481), unless otherwise notified by FDLE} Month of Birth I must reregister in the months of: Month of Birth I must reregister in the months of: Jan Jan, April, July & Oct July Aug Sept Jan, April. July & Oct Feb, May. Aug, & Nov Mar, June. Sept & Dec April, July, Oct & Jan Feb Feb. May, Aug, & Nov Mar, June, Sept & Dec April, July, Oct & Jan May, Aug, Nov & Feb Mar April May June June, Sept, Dec & Mar Oct Nov May, Aug, Nov & Feb June, Sept, Dec & Mar Dec 13. If live in another state, but work or attend school in Florida, I MUST register my work or school address as a temporary address within 48 hours by reporting in person to the local Sheriffs Office.(F.S. 943.0435(2); 775.21(6Xa)1b). 14. I MUST respond to any address verification correspondence from FDLE within three weeks of the date of the correspondence. (F.S. 943.0435(14)(04; 775.21(10Xa)). 15. If I am employed, carry on a vocation, am a student, or become a resident of another state. I am on notice that I may have a requirement to register under the laws of that state. 16. I MUST maintain registration for the duration of my life. {F.S. 943.0435(11); 775.21(6)(I)). PLEASE_REAQ CAREFULLY BEFORE SIGNING As a Sexual Predator (Florida Statute 775.21) or Sexual Offender (Rorida Statute 943.0435, 944.607, or 985.481), I am required by law to abide by the requirements listed on this form. BY SIGNING BELOW. I ACKNOWLEDGE THAT I HAVE READ OR HAVE BEEN READ THE REQUIREMENTS ON THIS FORM, AND THAT I UNDERSTAND THESE REQUIREMENTS. Under penalty of perjury I declare the above is true and correct. YOU ARE REQUIRED TO REREGISTER EACH YEAR AT THE SHERIFF'S OFFICE IN THE MONTHS OF January AND July. Registrant: soon Required Printed Name: JEFFREY E EPSTEIN Witnessed by Reporting Officer: Date: 01/18/2011 Printed Name: fingerPLIL Signature Requited Date: 01/18/2011 • OFFICIAL DOCUMENT DO NOT DESTROY' ""' NOTE: Your next ReRegistratIon month is July of 2011. Pease dB 2014415-M4 43.19 AM EFTA00098697 FDLE Florida Department of Law Enforcement Richard L. Swearingen Commissioner Criminal Investigations and Forensic Science Services Ron (*Santis, Governor Enforcement and Investigadve Support Ashley Moody, Attorney General Post Office Box 1489 Jimmy Patronis, Chief Financial Officer Tallahassee, FL 32303-1489 Nikki Fried, Commissioner of Agriculture 1-888-357.7332 y.ww (die state Il.us STATE OF FLORIDA COUNTY OF LEON CERTIFICATION OF DOCUMENTS REGARDING JEFFREY E. EPSTEIN , at the orida Department of Law Enforcement (FDLE), Tallahassee, Florida. As a records custodian. I am responsible for maintaining records for Enforcement & Investigative Support, including, among other duties, receiving and recording information provided by persons or agencies to this Department, either directly or indirectly, pursuant to the statutory duties imposed on such persons or agencies under Florida law to which there was a duty to report. I am familiar with the filing system for this information. After being duly sworn, I hereby certify that the attached document(s), consisting of 6 page(s) are true and accurate copies of records received and kept In the regular course of official business by this Department of electronic or hard copy FDLE Sexual Predator/Offender Registration forms electronically or manually submitted by persons or agencies with knowledge of the events and were made at or near the time of the events to FDLE on or about July 19, 2010 and maintained within the Florida Department of Law Enforcement's sexual offender database and/or physical hard copy file regarding JEFFREY E. EPSTEIN, a white male with the date of birth of January 20, 1953. (Records Custodian) SWORN TO AND SUBSCRIBED before me this 14th day of January, 2019. No Public or other person authorized tdadminister an oath (print, type or stamp commissioned name of notary public) Personally known or produced identification Type of identification produced ...... xiClo 1. WARD commission060238601 Expires 0ctber 12.2022 rt... bow Tbsu ray hit bunco 503/.1.1019 Service • Integrity • Respect • Quality EFTA00098698 Registration No: 314643 Person Number: 73274 FDLE SEXUAL PREDATOR/OFFENDER REGISTRATION FORM Agency Name: Palm Beach County SO Note: Your next ReRegistration month is January of 2011 Registration For: July 2010 - SEXUAL OFFENDER Reason For Registration O inam Rage:ration O Scheduled itisitegIstretion ID Information Update O Early/Law ReRrigIstradon Regtstrant Information Name JEFFREY E EPSTEIN 'SW DOB: Race: WNte Sex. Male (Fast Medle tat &Aix) 1:44O7sureel Your Soot Sally Number (SSN)* monastery pursuant to Florida law. satins 77121, 943.006, 944607. 9415.461. A.S. end Worst law. 12 USC 16901, of mg. Use el your WIN is* the purposes of identlication.FIXE may shwa the 'Sonnets will the ogler agencies for Me mine purpose. Fl. DI. or ID Card I: 6123425630200 Height 6' 00' weight 180 In Nair. Grey Eyes: Blue Place of Birth: United States Of America (usa) Cumsntly on ProbahoniParole: 0 No O sees Probation Type: O State Officer Name. O Federal O County Officer Name City Deicer Name Phone Phone ( ) Phone ( ) County Out of State Travel Information (Complete if permanent or temporary address Is out of state) • Permanently leaving Florida to establish a residence in another stale Temporarily leaving Florida to visit another state O Moving from another state to permanently establish a residence in Florida O visiting torn another state and establishing a temporary address in Florida D Other (please describe): Date nf operate. Dote of Arnyir 7120/2010 Previous Permanent Address Current Permanent Address 358 El Britt Way 13100 Red Hook Quarters Ste B3 (Address LIne t) (Admen UN .0 UM* SI James Island (Address Line 2) Palm Beach FL 3300-4730 (Address Lew 2) St Thomas re 00802 (City) County Palm Beach (Ewe) (ZC) End Date: 07/19/2010 (City) (SS) (4) Courtly St Thomas Stan Dew 07/19/2010 DI am vacating this residence and have no other permanent or temporary residence as of this date: El I have no other permanent or temporary residence at this time. Page 1 o'6 tl.lb 36 Pht EFTA00098699 Re istration No: 314643 Person Number: 73274 Temporary Addresses U I do NOT have a temporary address 1. 22 Avenue Foch 2dd Paris YY 00000 (Skeet Address) County: Pads (City) Oates you will be at ells address: (Slate) (2P) From: To: 2. 49 Zorro Ranch Rd Stanley NM 87056-9743 . (Steel Address) County Santa Fe (City) Dales you YrM be al this address. (Stew) (Zip) From: To: 3. 9E 71st St New York NY 100214102 (Snot Address) County. New York (MY) Oates you will be at this address. (Stow) alp) From: To: 4. 356 El Bib Way Palm Beadi Ft. 33460-4730 (Seem Address) County Palm Beach (City) Dates you wU be at this address: (Slate) (Zip) From: To: 5. $ (PAW Address) County. (City) Dates you wit be at this address: (Stele) (Zip) From: To: Mailing Address O Same es Penal O Same se Temporary Phone Numbers Please not*: Tb•te nrgi t hes reported shidltionel phones not ttlepnd hom ztreny O I do NOT here or use any honer or mobile phone numbers 9E 71st St Phone Number: 1. 2. Phone Type: HOMO (Address Line 1) Home (Address Lire 2) New York NY 10021 3. 4. 5. Mobile (City) (State) (Zip) County. New York End Date: Work Work Employment O I am annolty unemployed. 1. F mNoyer: FTC OcalS*0701 Owner Oats: Start Address. 6100 Rednook Quarter Ste 63 St Thomas , YY 00802 (Street AMMO) County: Us 1/(tgin Islands (City) Contact Person: (State) (ZQ) 2. Employer: 060.ipalion: Start tete: Address (Sin] nt Address) County (City) Contact Person (Stew) (bp) 3. Employer: Occueetion: Start OWe: Address (Street Address) County. (fly) Contact Person. (Slide) (Zip) Pao° 2 ore EFTA00098700 Registration No: 314643 Person Number: 73274 Vehicles . 16o NOT own or use a v•Mcle, RV, trailer or mobile home. Kamm note: The rep leant has reported additional vehicles not displayed hens. 1. 2C00 Chevrolet Surburban Black Truck (veer) (Hake) This vehicle is: (Mode') 0 NOT used as a residence (Color/Caw SChenn) O Used as a residence (Vehicle Type) (License Tag is) (stay) 2. 2007 Other Other Black Truck (Yew) (Malice) This eolicie Is: (Model) 0 NOT used as a residence (eefornolor Scheme) (Vehicle Type) • Used as a residence Banes Tap I) (Stine) 3. 2010 Chevrolet Surburban Black Truck NS) (Mike) This vehcky is. (Medal) 0 NOT used as a residence (CcIodeedor Seteffele) O Used as a residence (Vehicle Typo) (Lleense Tag 1) (Slate) 4. 2005 Cadillac Other Black Truck (Year) (Make) This vercle is I mod ol r O NOT used as a ,escence (Colodeolor Scheme) O Used as a residence (Vehicle Type) (Unwise Tag I) (State) 5. 2004 Chevrolet Surburban Black Truck (Teed) (Make) This vehicle, Is: (Model) (CdOUCO4Or Scheme) O Used as a residence (Vehicle Type) 0 NOT used es a residence (lanes Tag II) (Slay) Vessels • I do NOT own a vessel or houseboat. Please nobs: The registrant has reported additional nasals not displayed here. 1. 2001 Other White Lady G2 (veer) (Vassal Type) This vessel is: (eolodeolor Scheme) 0 NOT used as a residence Pre of Vessel O Used as a residence (Regis:ratan IR 2. 2000 Otter White Calypso (Year) Meal Type) This vessel is: (eder/Color Scheme) 0 NOT used as a residence Nemo o(Newel) O Used as a residence (Registration IR 3. 1984 Other White Lady G (Year) (Vessel Type) This vessel (Color/Color Scheme) 0 NOT Name of Vessel) • Used as a residence used as a residence (NOV:SOO N) 4. 2000 Oter Red Nana (Year) (Vessel Type) This vessel is (ColorColor Scheme) RI NOT used as a residence (Nam* of Vessel) • Used as a residence (RegisiraeOrl #) 5. 1998 Ober Blue Lady K (Year) (Vessel Type) This vessel is (Color-Color Scheme) (Name of Vessel) O Used as a residence Ell NOT used as a residence (Regissraeon B Page Sole 2014dIEBILL15:31PII EFTA00098701 Registration No: 314643 Person Number: 73274 Campus Activity Blom NOT • student employ**, or volunteer at a university or Institution of higher turning. 1. K Student K Employes O Volunteer Start Date: End Date Uriversity/School Name: Campus: — Address: ' (Stint AddrodS) (CPT) County: Employer. Contact: (State) (Zip) 2, K etudes K Employee K Vokrifear Start Date: End Date. UnitemitlyiSchool Name: Campus: Address: (Street Address) (CAT) County Errployer Contact ._._ (Slew) (Zip) .. 3. K Student K Employes K Volunteer Start Date. End Dale UrommityiSchool Name: Campus: Address. ' (Street Address) (ON) County: Employer Contact. (Stets) (Zip) Cyber Communication Accounts • I do NOT use any *mall address** or Instant Message screen noses. Entail Addre_51415 1. leeproject@yahoo.corn !natant MINIngt Screen Names Name: Provider: 1. 2. jeevacation@dgmail.com 2. 3. 3. 4. 4. 5. 5. Adjudication Information Da Adjudicated Crime Locabon of AdjudicationlConviction Victim Information 1. r K Minor K Adult K PAM; K Adult lE) Woof K Adult K Minor K Adult Gender: Gender: (County) 2. (stale) r (Canty) 3. (State) Gender: (Cony) 4. (Stele) Gender: (County) (Slats) Wow you or are you subject to registration or community notification in another stale? K Yes 0 No If Yes. In what slat*? Pace I ol 6 7:914.-05:08 0,15.36 PM EFTA00098702 Registration No: 314643 Person Number: 73274 NOTICE OF SEXUAL PREDATOR AND SEXUAL OFFENDER OBLIGATIONS As a Sexual Predator (Florida Statute 775.21) or Sexual Offender (Florida Statute 943.0435, 944.607, or 985.481) where "Permanent resldence" means a place where the person abides, lodges, or resides for 5 or more consecutive days, and "Temporary resldence" means a place where the person abides, lodges, or resides for a period of 5 or more days in the aggregate during any calendar year and which is not the person's permanent address; or, for a person whose permanent residence is not in this state, a place where the person is employed, practices a vocation, or is enrolled as a student for any period of time in this state, I understand that I am required by law to abide by the following: FAILURE TO COMPLY WITH ANY OF THE FOLLOWING REQUIREMENTS IS A FELONY OF THE THIRD DEGREE (UNLESS OTHERWISE NOTED) 1. I must report in person to the local Sheriffs Office within 48 hotas of establishing or maintaining a resldence in the state of Florida or within 48 hours of release from custody and/or supervision of Department of Corrections (DOC), Department of Chïdren and Family Services (DCFS) or Department of Juvenile Justice (DJJ) to register my temporary or permanent address. 2. Within 48 hours after the initial report requlred as stated in requirement #1 above, I must report In person the driver's license office of the Department of Highway Safety and Motor Vehicles (DHSMV) to obtain a valid Florida driver's license or identification card displaying one of the following designations "775.21, F.S." or "943.0435, F.S. , unless a driver's license or identification card with such designation was previously secured or updated wilde under supervision of DOC, DCFS or DJJ and there have been no changes to my address, name or designation (Florida Statute 322.212). 3. I must report in person either tuvice a year (during the month of my birth and during the sixth month following my birth month) or four times per year (once during the month of my birth and every 3rd month thereafter), depending upon my offense/designation, to the Sheriffs Office in the county in which I reside or am otherwise located to reregister. NOTE: Unless otherwise notified by the Florida Department of Law Enforcement (FDLE), Sexual Offenders that were not adjudicated delinquent are requlred to rereglster twice a year. All Sexual Predators are requlred to rereglster four times a year and all Sexual Offenders adjudicated delinquent are required to reregister four times a year. n I AM REQUIRED TO REREGISTER TWO TIMES A YEAR; I MUST REREGISTER AS NOTED BELOW. Sexual Offenders (943.0435), unless otherwise notlfled by FDLE} Month of Birth Jan Feb Mar Apni May June I must rereglster in: Jan & July Feb & Aug Mar & Sept April & Oct May & Nov June & Dec Month of Birth 1 must reregister In: July Jan & July Aug Sept Feb & Aug Mar & Sept Oct April & Oct May & Nov Nov Dec June & Dec , AM REQUIRED TO REREGISTER FOOR TIMES A YEAR; I MUST REREGISTER AS NOTED BELOW. {Sexual Predators (775.21) and Soxual Offenders (985.481), unless otherwise notlfled by FDLE} Month of Birth Jan Feb Mar April May June I must rereglster In the months of: Jen, April, July & Oct Feb, May, Aug, & Nov Mar. Jane, Sept & Dec April, July, Oct & Jan May, Aug, Nov & Feb June, Sept, Dec & Mar Month of Birth 1 must rereglster in the months of: July Aug Sept Oct Jan, April, July & Oct Feb, May, Aug, & Nov Mar, June, Sept & Dec April, July, Oct & Jan May, Aug, Nov & Feb June, Sept, Dec & Mar Nov Dec Page 5 de 24144egX113S5:313191 EFTA00098703 Registration No: 314643 Person Number: 73274 4. Within 48 hours, after any change of address in permanent or temporary residence, change of name due to marriage or other legal process, or when my driver's license is subject to renewal, I must report that information in person to the driver's license office of the Department of Highway Safety and Motor Vehicles to obtain and maintain a valid Florida driver's license or identification card. 5. If I live in another state, but work or attend school in Florida, I MUST register my work or school address as a temporary address within 48 hours by reporting In person to the local Sheriff's Office. I must also obtain and maintain a valid Florida driver's license or identification card. 6. If I intend to establish residence in another state or jurisdiction other than the State of Florida, I must report In person to the local Sheriff's Office to notify of my intention to do so within 48 hours prior to leaving. 7. If I later decide to remain in this state (see #6 above). I must report insertion back to the local Sheriffs Office to notify of my intention to remain in Florida. This report must occur within 48 hours after the date I indicated that I would leave. Failure to comply with this requirement Is a felony of the second degree. 8. If I move from a permanent residence and do not have another permanent or temporary residence, I must report this change In person to the Sheriffs Office within 48 hours. I must update all registration information and provide an address or location that I will occupy until I establish a residence. 9. If I later decide to remain at the permanent residence (see #8 above), I must report in_pan back to the Sheriffs Office to notify of my intention. This report must occur within 48 hours after the date that I indicated that I would leave the permanent residence. Failure to comply with this requirement Is a felony of the second degree. 10. I MUST respond to any address verification correspondence from FDLE within three weeks of the date of the correspondence. 11. If I am employed, carry on a vocation, am a student, or become a resident of another state I must also register in that state. 12. If I am enrolled, employed, or carrying on a vocation at an institution of higher education in this state, I shall also provide the name, address, and county of each institution, including each campus attended, and my enrollment or employment status. I shall report each change in enrollment or employment status in_person at the Sheriffs Office within 48 hours after any change in status. 13. I MUST report any electronic mail address or instant message name, prior to using such, during registration/ reregistration and provide all updates through the online system provided by the Florida Department of Law Enforcement. PLEASE READ CAREFULLY BEFORE SIGNING As a Sexual Predator (Florida Statute 775.21) or sexual Offender (Florida Statute 943.0435, 944.607 or 985.4811, you are required by law to abide by those requirements listed on this fofM. By signing below, you acknowledge that you have read or have been read all the requirements on this form, AND that you understand these requirements. YOU ARE REQUIRED TO REREGISTER EACH YEAR AT THE SHERIFF'S OFFICE IN THE MONTHS OF January AND July. Under penalty of perjury I declare the above Is true and correct. Registrant: loseradol. Witnessed by Reporting Officer: Signature Requaed Signature Ftergorod Printed Name: JEFFREY E EPSTEIN Date: 07/19/2010 Printed Name: ' OFFICIAL DOCUMENT DO NOT DESTROY NOTE: Your next ReRegistration month Is January of 2011. Date: 07/19/2010 Page 6 oft3 2014-05-06 8•15.SSPII EFTA00098704 FDLE Florida Department of Law Enforcement Richard L. Swearingen Commissioner STATE OF FLORIDA COUNTY OF LEON Criminal Investigatkns and Forensic Science Services Ron DeSantis, Governor Enforcement and Investigative Support Ashley Moody, Attorney General Post Office Box 1489 Jimmy Patron's. Chief Financial Officer Tallahassee, FL 32303-1489 Nikki Fried, Commissioner of Agriculture 1.888.357-7332 wwwfdle.state.tus CERTIFICATION OF DOCUMENTS REGARDING JEFFREY E. EPSTEIN , at the apartment o Law n orcement E , Tallahassee,Florida. As a records custodian, I am responsible for maintaining records for Enforcement & Investigative Support, including, among other duties, receiving and recording information provided by persons or agencies to this Department, either directly or indirectly, pursuant to the statutory duties imposed on such persons or agencies under Florida law to which there was a duty to report. I am familiar with the filing system for this information. After being duly sworn, I hereby certify that the attached document(s), consisting of 6 page(s) are true and accurate copies of records received and kept in the regular course of official business by this Department of electronic or hard copy FDLE Sexual Predator/Offender Registration forms electronically or manually submitted by persons or agencies with knowledge of the events and were made at or near the time of the events to FDLE on or about July 9, 2010 and maintained within the Florida Department of Law Enforcement's sexual offender database and/or physical hard copy file regarding JEFFREY E. EPSTEIN, a white male with the date of birth of January 20, 1953. (Records Custodian) SWORN TO SUBSCRIBED before me this 14th day of January, 2019. Notary Public or other person authorized to administer an oath (print, type or stamp commissioned name of notary public) ir.t . L WEE) Corornimon i G6 238601 Expires October 12, 2022 ... . Bontkod Try Tmy f m Introit. NO-3154011 Personally known  or produced identification Type of identification produced Service • Integrity • Respect • Quality EFTA00098705 Registration No: 312875 Person Number: 73274 FDLE SEXUAL PREDATOR/OFFENDER REGISTRATION FORM Agency Name: Palm Beach County SO Note: Your next ReRegistration month is January of 2011 ***** Registration For: July 2010 - SEXUAL OFFENDER Reason For Registration O Insist Registration ❑Schecluled ReRegattation O hfc.mation Upda:e Ery/Leue R.N.:swam Registrant Information Name: JEFFREY E EPSTEIN 'SSW: IIM DOB a Race' WNte Sex Male (Fist Maas La Suffix) 'Deane of your Social Security Number (SSN) is MIIIIMMIY PUrStlefil to Ronde be sectons 775.21. 943.04g5. 944.607. 985.4a t, F.5, end federal law. 42 USC logo I. 0: seq. Use of mar SSN is for the purposes of identifabon, FOSE rimy sham the informason with the other egerroes for the same woos& FL DL or ID Card! E123425530200 Height: 6.00 - Weight: 1e0 IDs Hair: Grey Eyes: Blue Place of Birth: Untied States Of Amok* (usa) Cunendy on Probation/Parole! 0 No O Yes Probation Type: State O Federal County State City Officer Name: Phone ( ) Officer Name: Phone: ( ) Officer Name: Phone. ( ) Cc my Out of State Travel information (Complete if permanent or temporary address Is out of state) 0 Permanently leaving Ronda to establish a residence in another state 0 Temporarily leaving Florida to visit another state 0 Moving from another state to permanently establish a residence in Florida Visiting from another state and establishing a to wrndry address in Ronda El Oiler (please desaibe): Otto of Oopiou10. Da* of Snivel: we be permanently leaving donde to maintain his immanent residence in die us swgin wands but we keep hs address in pas beach county as • temporary residence. Previous Permanent Address Current Permanent Address 358 El Endo Way little St James (Addf•al LIMO 1) (AMIN' Una n (Address Line 2) Palm Beach Fl. 33480-4730 (Address Line 2) Unknown YY 00000 (Cay) County. Palm Beath (Slate) MO End Dot 07/09/2010 Pad (State) County. Unknown Stan (4) Dale: 0 //00;2010 0 tam vacating this residence end temporary residence as of this hove no other permanent or date: El I have no other penna nerd or temporary residence at this time. Pegs I pie 204-0508 7.54.21 PM EFTA00098706 Reslistration No: 312875 Person Number: 73274 Temporary Addresses 0 I do NOT hey.. umworary adding 1. 358 El &ilia Way Palm Beach FL 33480-4730 (Street Address) County: Palm Beech (Coil Dales you will be at this address: From: (State) (tip) To: 2. (Strew Address) County (Clay) Dates you wil be al this address From: (Etats) (Zip) To: 3. (Sent Address) County: 0:810 Dates you wAl be at this address: From: (State) (Zp) To: 4. (sweet Address) County. (Cry) Dates you will be at this address: From: (State) (zip) To: 5. (Street Address) County (City) Dates you will be at this address From: (State) (Zo) To. Mailing Address O earns as Permanent O Same as Temporary Phone Numbers I do MOT have or use any home or mobil phone numbers . 9 E 71st St 1. 2. 3. f Phone Numbor. ) Phone Typo: Home (Address Lb. 1) Home (Addis.. Una 2) New York NY 10021.4102 (Cry) County: New York (SW.) (2.d) End Date: 4. ( ) 5 ( ) Employment O !ern currently unemployed. 1. Employer: Florida Science Foundation Cicoupabon. owner Start Date: Address: 250 S Australian Ave West Palm Beech FL 33401-5018 (Street Address) County Palm Beach (Qty) ' Contact Person: (State) (Zip) 2. Employer: Occupation: Start Dale: Address: (Sotot Address) County (Cry) Contact Person: (SUM) (Zip) -- 3. Employer: Occupation: Start Date: Address. (8.root Address) County. (City) Contact Person: . (Stow) (Zo) Payo gds Mita-05-0a 751.21PM EFTA00098707 Registration No: 312875 Person Number: 73274 Vehicles . I do NOT own or use • vehicle, RV, trailer or mobile home. 1. 2C0b Cadillac Other Black Auto (Year) unknown (Make) FL This vehicle Is: (Model) (Color/Color Scheme) O Used as e residence (Veh CA* Typo) Et NOT used es • residence (Lasso Tag to (Stele) 2. (vest) (Mn.) This vehicle is: (Model) 0 NOT used as • residence (Color/Color Schwas) O Used as a residence (Vehucla Type) (License Tag IR (SUMO 3. (Year) (Mn.) This vehicle Is: (Model) O NOT used as • reattence (Color/Color Scheme) O Used es a residence (Vehicle Type) (I-Cense Tag I) (State) 4. (Year) (Larne Tags) (Make) This vehicle is: (Model) O NOT used es a leaden. (Coiner-sky Scheme) O USW as a residence (Vollpclo Typo) (Stele) 5. (Year) (Maks) This vehicle is: (Model) O NOT used as a residence (Colontolce Scheme) O Used as a residence (Vehicle Typo) (Lane* Tag I) (Sloth) V e s s e l s E l I do NOT own a ens* or houseboat 1. (Year) (Vasa: Type) (coke/Color Scheme) This vessel la: O NOT used as • ',widens* (Name of Vessel) • Used as a residence (Registrelor• s) 2. (Yee() (WSW Two) (Colo'/Color Scheme) This vessel is: O NOT used as a residence (Name of Vessel) K Used as a residence (Registreton 11) 3. (Tear) (Vessel Type) (Color/Color Scheme) This vessel is: K NOT used as a residence (Marne of Vessel) puma as a residence (Registration a) 4. (Year) (Vessel Typo) (ColortCokx Salome) This vessel is. 0 NOT used as a residence (Name of Vessel) O Used as a resident* (FtegistraSon I) 5. (Year) (Vessel Type) (Ceti/CS Scheme) This vessel is: O NOT used as a resilience (Name of Vessel) O Used as a feSiderge (Ragistrabon I) Page 3 0l 9 zomes-ce 7 54.21 oM EFTA00098708 Registration No: 312875 Person Number: 73274 Campus Activity an NOT • stuclunt, employe*, or volu rite*? ale university or Institution of higher learning. Start Date: End Date- 1. IMI Student O Employee O Vaunter University/School Name: Campus: Address: (Stigma Actillren) County Employer: ir..ily) Contact (Suits) (Zip) Start Date. End Date. 2 • Studfint O EmPICtr" O volunteer Umversity/School Name. Campus: Address: (SSA Address) Courtly: Employer: (DIY) Contact (S.ate) (29) O Student O Employee O Vdialtaer Stan Date. __- Campus: End Date 3. University/School Name. Address: (&.teel Mesita) County Employer: (City) Contact. ' (State) (bp) Cyber Communication Accounts O I do NOT use any email addresses or Instant Message screen names. Ergaill Addressee 1. jeeprotecteyahoo com 1. 2. 3. 4. S. Instant Message Screen Names Name: Provider: -- 2. joevacabon@grnacom 3. 4. 5. Adjudication Information Date Adjudicated Crete Location of AdiudicallonrConviclion Victim Information 1. O minor CI Mat Gender: 2. (Cowen (Sete) O Maw O Mutt Gender: 3. (Cooney) (Stile) K 1Anot O Adult Gender: 4. (Count') (Sale) kin O "Ili K Gender: (County) (Sin) Were you or are you retied to registrabon or community notification in another state? O vets 0 No If Yee. in whet see? Pass 4 ate 201I-45-217.5421Pil EFTA00098709 Registration No: 312875 Person Number: 73274 NOTICE OF SEXUAL PREDATOR AND SEXUAL OFFENDER OBLIGATIONS As a Sexual Predator (Florida Statute 775.21) or Sexual Offender (Florida Statute 943.0435, 944.607, or 985.481) where "Permanent residence" means a place where the person abides, lodges, or resides for 5 or more consecutive days, and "Temporary residence" means a place where the person abides, lodges, or resides for a period of 5 or more days in the aggregate during any calendar year and which is not the person's permanent address; or, for a person whose permanent residence is not in this state, a place where the person is employed, practices a vocation, or is enrolled as a student for any period of time in this state, I understand that I am required by law to abide by the following: FAILURE TO COMPLY WITH ANY OF THE FOLLOWING REQUIREMENTS IS A FELONY OF THE THIRD DEGREE (UNLESS OTHERWISE NOTED) 1. I must report in person to the local Sheriffs Office within 48 hours of establishing or maintaining a residence in the state of Florida or within 48 hours of release from custody and/or supervision of Department of Corrections (DOC), Department of Children and Family Services (DCFS) or Department of Juvenile Justice (DJJ) to register my temporary or permanent address. 2. Within 48 hours after the initial report required as stated in requirement #1 above, I must report In xenon the driver's license office of the Department of Highway Safety and Motor Vehicles (DHSMV) to obtain a valid Florida driver's license or identification card displaying one of the following designations "775.21, F.S." or "943.0435, F.S.", unless a driver's license or identification card with such designation was previously secured or updated while under supervision of DOC, DCFS or DJJ and there have been no changes to my address, name or designation (Florida Statute 322.212). 3. I must report in person either twice a year (during the month of my birth and during the sixth month following my birth month) or four times per year (once during the month of my birth and every 3rd month thereafter), depending upon my offense/designation, to the Sheriffs Office in the county in which I reside or am otherwise located to reregister. NOTE: Unless otherwise notified by the Florida Department of Law Enforcement (FDLE), Sexual Offenders that were not adjudicated delinquent are required to reregister twice a year. All Sexual Predators are required to reregister four times a year and all Sexual Offenders adjudicated delinquent are required to reregister four times a year. El I AM REQUIRED TO REREGISTER TWO TIMES A YEAR; I MUST REREGISTER AS NOTED BELOW. Sexual Offenders (943.0435), unless otherwise notified by FDLE} Month of Birth I must reregister In: Month of Birth I must reregister in: Jon Jan & July July Jen & July Fob Feb & Aug Aug Feb &Aug Mar Mar & Sept Sept Mar & Sept Ana April & Oct Out April & Oct May May & Nov Nov May & Nov June Juno & Dec Dec June & Dec n I AM REQUIRED TO REREGISTER FOUR TIMES A YEAR; I MUST REREGISTER AS NOTED BELOW. (Sexual Predators (775.21) and Sexual Offenders 985.481), unless otherwise notified by FDLE} Month of Birth I must reregister in the months of: Month of Birth I must reregister In the months of: Jan Jan, April, July & Oct July Jan, April, July & Oct Feb Feb, May, Aug, & Nov Aug Feb, May, Aug, & Nov Mar Mar, June, Sept & Dec Sept Mar, June, Sept & Dec April April, July, Oct & Jan Oct April, July, Oct & Jan May May, Aug, Nov & Feb Nov May, Aug, Nov & Feb June June, Sept, Dec & Mar Dec June, Sept, Dec & Mar Page S ot 6 P014-05-01 7gitt PS EFTA00098710 Registration No: 312875 Person Number: 73274 4. Within 48 hours, after any change of address in permanent or temporary residence, change of name due to marriage or other legal process, or when my drivers license is subject to renewal, I must report that information in person to the driver's license office of the Department of Highway Safety and Motor Vehicles to obtain and maintain a valid Florida driver's license or identification card. 5. If I live in another state, but work or attend school in Florida, I MUST register my work or school address as a temporary address within 48 hours by reporting In person to the local Sheriffs Office. I must also obtain and maintain a valid Florida driver's license or identification card. 6. If I intend to establish residence in another state or jurisdiction other than the State of Florida, I must report in person to the local Sheriffs Office to notify of my intention to do so within 48 hours prior to leaving. 7. If I later decide to remain in this state (see #6 above), I must report in person back to the local Sheriffs Office to notify of my intention to remain in Florida. This report must occur within 48 hours after the date I indicated that I would leave. Failure to comply with this requirement is a felony of the second degree. 8. If I move from a permanent residence and do not have another permanent or temporary residence, I must report this change in person to the Sheriffs Office within 48 hours. I must update all registration information and provide an address or location that I will occupy until I establish a residence. 9. If I later decide to remain at the permanent residence (see #8 above), I must report in person back to the Sheriffs Office to notify of my intention. This report must occur within 48 hours after the date that I indicated that I would leave the permanent residence. Failure to comply with this requirement is a felony of the second degree. 10. I MUST respond to any address verification correspondence from FDLE within three weeks of the date of the correspondence. 11. If I am employed, carry on a vocation, am a student, or become a resident of another state I must also register in that state. 12. If I am enrolled, employed, or carrying on a vocation at an institution of higher education in this state, I shall also provide the name, address, and county of each institution, including each campus attended, and my enrollment or employment status. I shall report each change in enrollment or employment status in person at the Sheriffs Office within 48 hours after any change in status. 13. I MUST report any electronic mail address or instant message name, prior to using such, during registration/ reregistration and provide all updates through the online system provided by the Florida Department of Law Enforcement. PLEASE READ CAREFULLY BEFORE SIGNING As a Sexual Predator (Florida Statute 775.21) or Sexual Offender (Florida Statute 943.0435, 944.607 or 985.481), you are required by law to abide by those requirements listed on this form. By signing below, you acknowledge that you have read or have been read all the requirements on this form, AND that you understand these requirements. YOU ARE REQUIRED TO REREGISTER EACH YEAR AT THE SHERIFF'S OFFICE IN THE MONTHS OF January AND July. Under penalty of perjury I declare tho above Is true and correct. Registrant: Sgnaturo Required Printed Name: JEFFREY E EPSTEIN Witnessed by Reporting Officer: Date: 0M)9/2010 Printed Name: rogue:rot Sprature R041 'SW • OFFICIAL DOCUMENT DO NOT DESTROY • NOTE: Your next ReRegistration month is January of 2011. Page 6 c!6 Date: 07/09/2010 2914-05-08 7'54.72 PM EFTA00098711