EFTA00168380.pdf

eJusticeNY Integrated Justice Portal Page 1 of 14 eJusticeNY. INTEGRATED JUSTICE PORTAL Eedja • Sex Offenders • Full RectIstre Search *1 Feedback OMS Full Registry Search gull Registry Search Offender Details Domiciled Informational Data is available. -ooj BAC81 , DONE] Access to New York State Sex Offender Registry Information is governed by Correction Law Article 6.C. Pursuant to Correction Law Section 168-b (2)(e), no information in the Registry shall be made available except in furtherance of the provisions of the Sex Offender Registration Act (SORA). Access to Registry information through eJusticeNY is allowed solely for Registry purposes. The information contained in the Sex Offender Registry through eJusticeNY should not be shared with the public. Unauthorized release of Registry information is a crime Anyone who uses this information to Injure. harass, or commit a criminal act against any person may be subject to criminal prosecution. A law enforcement agency having jurisdiction and which is authorized under SORA to perform community notification on sex offenders living within the agency's jurisdiction should retie to the offender specific notifications sent by the DCJS Sex Offender Registry to the jurisdiction regarding what community notification, If any, Is permitted. If a jurisdiction has questions regarding community notification, please refer to the Community Notification Document available on *Justice or call the Registry at (618) 417-3386. Offender ID: 33216 Sex: Male NYSID: 46148790 Race: White FBI Number: 787075K6 Ethnicity: Unknown SSN: Height: 6' 00 • NCIC Number: X152300377 Weight: 180 Last Name: EPSTEIN Hair. Gray First Name: JEFFREY Eyes: Blue Middle Name: E Corr. Lens: DOB: Photo Date: Apr 27, 2018 Yiem Additional Photos Additional Names / Aliases: Last Name First Name Middle Name EPSTEIN JEFFREY EDWARD Scars, Marks Tattoos: Description Telephone Numbers: Type Home Risk Level Information: Number hups://www.ejustice.ny.gov/wps/myportal/tut/p/al/jY7LbstwEEW llt7TJ4skwLBiJJAS... 12vjap1 000405 8 EFTA_000 1 83 15 EFTA00168380 eJusticeNY Integrated Justice Portal Page 2 of 14 Level Designation 3 No Designation Applies P Current Addresses: Date Assigned Date Entered Injunction Settled Jan 18, 2011 Jan 24.2011 May 4, 2010 Time Category Location Name and Street Address P RES Lorna ST JAMES 6100 RED HOOK QUARTER 63 City ST THOMAS County/Country Stale Virgin Islands Zip 00802 S RES 22 AVENUE FOCH. APARTMENT France 2DD . PARIS S RES GREAT ST JAMES , ST Virgin 00802 THOMAS Islands S RES 358 EL BRILLO WAY PALM Florida 33480 BEACH S RES JEFFREY EPSTEIN, 22 AVENUE FOCH APT France 20D, PARIS 75116, FRANCE S RES 49 ZORRO RANCH RD STANLEY New 87056 Mexico S RES 9 E 71ST ST NEW New York New 10021- YORK York 4102 P EMP SOUTHERN TRUST COMPANY INC , 6100 ST Virgin 00802 RED HOOK QUARTER 83 THOMAS Islands - Show Previous Addresses Previous Addresses: Time Category Location Name and Street Address City County/Country State Zip P RES LITTLE ST JAMES . 6100 RED HOOK ST Virgin 00802 QUARTERS . SUITE B3 THOMAS Islands P RES 358 EL BRILLO WAY PALM Florida 33480 BEACH P RES UNKNOWN UNKNOWN P EMP FINANCIAL TRUST COMPANY INC 6100 ST Virgin 00802 RED HOOK QUARTERS. SUITE 83 THOMAS Islands - Show Future Addresses Future Addresses: Time Category Location Name and Street Address City County/Country State Zip Jurisdiction Agency: Agency Name Street City County State Zip Virgin Islands Dept of Justice - Sex GERS Building Second Floor.48B-50C St Virgin 00802 Offender Registry Kronprindsens Gade Thomas Islands Other Address Info or Status: Current Internet Details: Email Address JEEITUNES©GMAIL.COM LITTLESTJEFFiggYAHOO.COM JEFFREYEPSTEINGLIVECOM JEFFREYINEFFREYEPSTEIN.ORG COLUMBIADENTALlaYAHOO.COM hups://www.ejustice.ny.gov/wps/myportalPut/p/al/JY7LbslwEEWilt7TJ4skwilliJJAS... 12WN Au lu00406 EFTA_00018316 EFTA00168381 eJusticeNY Integrated Justice Portal Page 3 of 14 JEFFREYEPSTEINORGWAHOO.COM JEEVACATION1@ME.COM JEFFREYEPSTEINORGOGMAIL.COM JEEPROJECT YAHOO.COM JEEVACATIONQME.COM JEEVACATION@GMAIL.COM Screen Name SIGNAL TELEGRAM JEEVACATION@GMAIL.COM SKYPE-JE ILCOM FACETIME JEEPROJE JEFFREY-EPSTEIN TWITTER JEFFREY EPSTEIN INSTAGRAM JEEPROJECT JEFFREY EPSTEIN JEFFREY EPSTEIN VI FOUNDATION JEFFREYEPSTEIN2 JEFFREY EPSTEIN JEFFREYEPSTEIN1 TWITTER JEFFREY EPSTEIN JEFFREYEPSTEIN12 JEFFREYEPSTEINFOUNDATION THE JEFFREY EPSTEIN VI FOUNDATION JEFFREYEPSTEINORG THEJEFFREYEPSTEINFOUNDATION JEFFREYEPSTEIN Service Providers SIGNAL SERVICE CONNECTED TC VIRGIN ISLANDS TELEPHONE CORPORATIONDSLAVIVA CONFIDE MESSAGING SERVICE CONNECTED TO WHATSAPP MESSAGING SERVICE CONNECTED TO ■ CENTURY LINK LEVEL 3 COMMUNICATION VERIZON FREE TELECOM AT&T ORANGE TELECOM COMCAST TIME WARNER/SPECTRUM + Show Previous Internet Details Current Driver Licenses: License Number License State C000000074318 Virgin Islands 0000025874 Virgin Islands hups://www.ejustice.ny.goviwps/myportalAut/p/al/jY7LbslwEEW_JICTJ4skwLBiJJAS... 1 2O,20 Au 1000407 EFTA_000 1 83 17 EFTA00168382 eJusticeNY Integrated Justice Portal + Show Previous Driver Licenses Current Vehicles: Lie. Plate No. State Vehicle Year KOUV02 Florida 2019 Florida 2019 HCP5713 New York 2016 HJGK55 Florida 2018 V13245C Virgin Islands 1985 N212JE New York 2007 VI5890TC Virgin Islands 2011 1AAA32 Florida 2017 HSU5212 New York 2017 35481C Virgin Islands 1989 HJGK55 Florida 2016 NHL381 New Mexico 2012 35481C Virgin Islands 1989 NHL381 New Mexico 2012 Virgin Islands 2015 TFF717 Virgin islands 2010 4772TC Virgin Islands 2013 HCP5713 New York 2015 TFS287 Virgin Islands 2015 NAL159 New Mexico 2015 46411C Virgin Islands 2012 N 120JE New York 1988 N331JE 2001 522RZZ New Mexico 2013 AILD718 New Mexico 2008 CPK643 New Mexico 2007 NHL552 New Mexico 2002 TFM171 Virgin Islands 2010 N908JE Virgin Islands 1968 2583TC Virgin Islands 1988 2907TC Virgin Islands 2008 0730TC Virgin Islands 2006 4105TC Virgin Islands 2011 41061C Virgin Islands 2011 27091C Virgin Islands 1999 - Show Previous Vehicles Previous Vehicles: Lk. Plate No. State Y57AYH Ronda N415LM HJGK55 TEW896 GWG6363 GWG4871 Florida Virgin Islands New York New York Vehicle Year 2015 2007 2016 2010 2015 2016 Make/Model Chevrolet Suburban Chevrolet Suburban Chevrolet Suburban Chevrolet Suburban Gulf Stream Unknown Chevrolet Express Bentley Mulsanne Chevrolet Suburban Cadilac Escalade Cadillac Escalade General Motor Corp. Denali Chevrolet Suburban Chevrolet Suburban General Motor Corp. Yukon Chevrolet Suburban Ford Expedition Land Rover Range Rover Hummer Hummer II Mercedes-Benz 500 Series Chevrolet Suburban Aircraft Unknown Make/Model Color General Motor Corp. Yukon Black Gulf Stream Unknown Chevrolet Suburban Black Chevrolet Suburban Black General Motor Corp. Denali Black Mercedes-Benz 600 Senes Black Page 4 of 14 Color Black Black Black Black Black Black Black Black Black Black Black Black Black Black Black Black Black Black https://www.ejustice.ny.gov/wps/tnyportalflut/p/a1/jY7LbsIwEEW_JIt7TJ4skwLBiJJAS... I23N9 q00408 EFTA 00018318 EFTA00168383 eJusticeNY Integrated Justice Portal Page 5 of 14 GWG4871 New York 2015 Cadillac Escalade Black 4772TC Virgin Islands 2013 Light Green N212JE New York 1988 46417C New York 2012 522RLZ New Mexico 2013 Ford Expedition Black 4772TC Virgin Islands 2013 TEM492 Virgin Islands 2013 Dodge Caravan Black BDLH78 Florida 2010 Chevrolet Suburban Black 217RKF New Mexico 2005 Cadillac Escalade Black Fl7C3455 New York 2012 Cadillac Escalade Black N182Af3 New York FBJ8826 New York 2010 Chevrolet Suburban Black GENZO2 Florida 2006 Bentley Amage Black CHX920 New Mexico 2000 Chevrolet Suburban Black 0299GT Florida 2005 Cadillac Escalade Black TDJ142 Virgin Islands 2005 Cadillac Escalade Black TD2342 Virgin Islands 2004 Chevrolet Suburban Black N722JE New York 2008 N49IGM New Mexico 1999 N909JE Florida 1974 3558TC 1093025 Virgin Islands Florida 2000 3499TC Virgin Islands 2010 26601B Virgin Islands 2000 0259TC Virgin Islands 1984 Current Registration: Dato Signature Ending Date 90 Day Verification Apr 15, 2010 Yes Life Yes Address At Time of Arrest: Time Category Location Name and Street Address City County/Country State Zip P RES UNKNOWN UNKNOWN Arrest Agency: Florida Dept of Law Enforcement - Sex Offender Registry Conviction: Crime Date Jul 23. 2006 Arrest Date Jul 23. 2006 Conviction Date Jun 30, 2008 Victim Sex/Age Female , 14 Years Female , 16 Years Female . Unknown Conviction Charges: (Please note: a conviction for an attempt is generally punishable at one grade below the classification of the crime attempted, i.e., a rape 3rd degree Is punishable as a class E felony while an attempted rape 3rd degree is punishable as a class A misdemeanor.) Title Section Subsection Class Category Counts Description OUT 0000000(70 000000 U F t Non-NYS Felony Sex Offense Offense Description Modus Operandi: Offense Description: https://www.ejustice.ny.gov/wps/myponalAut/p/al/jY7LbslwEEW_JICTJ4skwLBWAS... I icknotaa uuu409 EFTA_00018319 EFTA00168384 eJusticeNY Integrated Justice Portal Page 6 of 14 Actual,MoreThanOnce Sexual Intercourse Actual,MoreThanOnce Deviate Sexual Intercourse Actual,MoreThanOnce Sexual Contact Relationship to victim: None Reported Weapon used: None Reported Force used: Detail unknown Computer used: None Reported Pornography involved: None Reported Sentencing: Court Docket 0S1909 Sentence: Probation: 6 Month(s) Term: Time Served Unspecified Supervising Agency Information: Agency Officer Telephone Number Special Conditions of Supervision: Maximum Expiration Date/Post Release Supervision Date of Sentence: Jul 21, 2010 Notifying Agency Information: Agency NYS Board of Examiners of Sex Offenders + Show Previous Registrabon(s) Note: OTHER SSN: 090-41-3348 Communications: Display Criteria: Wit Nov 7, 2018 Nov 7, 2018 Nov 7, 2018 Nov 7, 2018 Show All Description e-SOR Change Notification SOR Change Notification SOR Change Notification SOR Change Notification vii Officer UNKNOWN Sent To/ Received From Sent to NYCPD Sex Offender Unit Telephone Number Sent to New Mexico Dept of Public Safety - Sex Offender Registry at PO Box 1628, Santa Fe, NM, 87504 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to Florida Dept of Law Enforcement - Sex Offender Registry at Sex Offender/Predator Unit, PO Box 1489, Tallahassee, FL, 32302 https://www.ej ustice. ny.gov/wps/myporta ut/p/al/jY7LbslwEEW_JIt7TJ4skwLBiJJAS... 1 i/A(160 a04,0 EFTA_000 18320 EFTA00168385 eJusticeNY Integrated Justice Portal Page 7 of 14 Oct 9, 2018 Oct 9, 2018 Oct 9, 2018 Oct 9, 2018 Jul 10, 2018 Jul 10, 2018 Jul 10, 2018 Jul 10, 2018 Apr 19, 2018 Apr 19, 2018 Apr 19, 2018 Apr 19, 2018 Apr 19, 2018 Apr 9, 2018 Mar 5, 2018 Mar 5, 2018 Feb 6, 2018 Feb 6, 2018 Feb 6, 2018 Feb 6, 2018 Feb 1, 2018 Feb 1, 2018 Feb 1, 2018 Feb 1, 2018 SOR Change Notification SOR Change Notification SOR Change Notification e-SOR Change Notification e-SOR Change Notification SOR Change Notification SOR Change Notification SOR Change Notification Annual Verification Received SOR Change Notification SOR Change Notification e-SOR Change Notification SOR Change Notification Annual Verification to Offender Offender Photo Due Letter Agency Photo Due Notification SOR Change Notification SOR Change Notification SOR Change Notification e-SOR Change Notification e-SOR Change Notification SOR Change Notification SOR Change Notification SOR Change Notification Sent to Florida Dept of Law Enforcement - Sex Offender Registry at Sex Offender/Predator Unit, PO Box 1489, Tallahassee, FL, 32302 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 486-50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to New Mexico Dept of Public Safety - Sex Offender Registry at PC) Box 1628, Santa Fe, NM, 87504 Sent to NYCPD Sex Offender Unit Sent to NYCPO Sex Offender Unit Sent to New Mexico Dept of Public Safety - Sex Offender Registry at PO Box 1628, Santa Fe, NM, 87504 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-SOC Kronprindsens Gade, St Thomas, VI, 00802 Sent to Florida Dept of Law Enforcement - Sex Offender Registry at Sex Offender/Predator Unit, PO Box 1489, Tallahassee, FL, 32302 Received from Offender Sent to Virgin Islands Dept of Justice • Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to New Mexico Dept of Public Safety - Sex Offender Registry at PO Box 1628, Santa Fe, NM, 87504 Sent to NYCPD Sex Offender Unit Sent to Florida Dept of Law Enforcement Sex Offender Registry at Sex Offender/Predator Unit, PO Box 1489, Tallahassee, FL, 32302 Sent to JEFFREY E EPSTEIN at 6100 RED HOOK QUARTER, B3, ST THOMAS, VI, 00802 Sent to JEFFREY E EPSTEIN at 6100 RED HOOK QUARTER, 63, ST THOMAS, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 488-50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to Florida Dept of Law Enforcement - Sex Offender Registry at Sex Offender/Predator Unit, PO Box 1489, Tallahassee, FL, 32302 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 486-50C Kronprindsens Cade, St Thomas, VI, 00802 Sent to New Mexico Dept of Public Safety - Sex Offender Registry at PO Box 1628, Santa Fe, NM, 87504 Sent to NYCPD Sex Offender Unit Sent to NYCPD Sex Offender Unit Sent to New Mexico Dept of Public Safety - Sex Offender Registry at PO Box 1628, Santa Fe, NM, 87504 Sent to Florida Dept of Law Enforcement - Sex Offender Registry at Sex Offender/Predator Unit, PO Box 1489, Tallahassee, FL, 32302 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindsens Gade, St Thomas, VI, 00802 hups://www.ejustice.ny. gov/wps/myportalflut/p/al /jY7Lbsl wEE W Jlt7TJ4 sk wL BWAS... 12A0X60 it o4 I I EFTA_00018321 EFTA00168386 eJusticeNY integrated Justice Portal Page 8 of 14 Jan 23, 2018 Jan 23, 2018 Jan 23, 2018 Aug 9, 2017 e-SOR Change Notification Aug 9, 2017 SOR Change Sent to Florida Dept of Law Enforcement - Sex Offender Notification Registry at Sex Offender/Predator Unit, PO Box 1489, Tallahassee, FL, 32302 Aug 9, 2017 SOR Change Sent to New Mexico Dept of Public Safety - Sex Offender Notification Registry at PO Box 1628, Santa Fe, NM, 87504 Aug 9, 2017 SOR Change Sent to Virgin Islands Dept of Justice - Sex Offender Registry Notification at GERS Building Second Floor, 48B-50C Kronprindsens Gade, St Thomas, VI, 00802 Jul 20, 2017 e-SOR Change Sent to NYCPD Sex Offender Unit Notification Jul 20, 2017 SOR Change Sent to Virgin Islands Dept of Justice - Sex Offender Registry Notification at GERS Building Second Floor, 48B-50C Kronprindsens Gade, St Thomas, VI, 00802 Jul 20, 2017 SOR Change Sent to Florida Dept of Law Enforcement - Sex Offender Notification Registry at Sex Offender/Predator Unit, PO Box 1489, Tallahassee, FL, 32302 Jul 20, 2017 SOR Change Sent to New Mexico Dept of Public Safety - Sex Offender Notification Registry at PO Box 1628, Santa Fe, NM, 87504 Jun 20, 2017 SOR Change Sent to Virgin Islands Dept of Justice - Sex Offender Registry Notification at GERS Building Second Floor, 486-50C Kronprindsens Gade, St Thomas, VI, 00802 SOR Change Sent to New Mexico Dept of Public Safety - Sex Offender Notification Registry at PO Box 1628, Santa Fe, NM, 87504 e-SOR Change Sent to NYCPD Sex Offender Unit Notification SOR Change Sent to Florida Dept of Law Enforcement - Sex Offender Notification Registry at Sex Offender/Predator Unit, PO Box 1489, Tallahassee, FL, 32302 Sent to NYCPD Sex Offender Unit Jan 23, 2018 SOR Change Sent to Virgin Islands Dept of Justice - Sex Offender Registry Notification at GERS Building Second Floor, 488-50C Kronprindsens Gade, St Thomas, VI, 00802 SOR Change Sent to New Mexico Dept of Public Safety - Sex Offender Notification Registry at PO Box 1628, Santa Fe, NM, 87504 e-SOR Change Sent to NYCPD Sex Offender Unit Notification SOR Change Sent to Florida Dept of Law Enforcement - Sex Offender Notification Registry at Sex Offender/Predator Unit, PO Box 1489, Tallahassee, FL, 32302 Sent to NYCPD Sex Offender Unit Jun 20, 2017 Jun 20, 2017 Jun 20, 2017 Jun 6, 2017 e-SOR Change Notification Jun 6, 2017 SOR Change Sent to Florida Dept of Law Enforcement - Sex Offender Notification Registry at Sex Offender/Predator Unit, PO Box 1489, Tallahassee, FL, 32302 Jun 6, 2017 SOR Change Sent to Virgin Islands Dept of Justice - Sex Offender Registry Notification at GERS Building Second Floor, 48B-50C Kronprindsens Gade, St Thomas, VI, 00802 Jun 6, 2017 SOR Change Sent to New Mexico Dept of Public Safety - Sex Offender Notification Registry at PO Box 1628, Santa Fe, NM, 87504 Jun 5, 2017 SOR Change Sent to Virgin Islands Dept of Justice - Sex Offender Registry Notification at GERS Building Second Floor, 48B-50C Kronprindsens Gade, St Thomas, VI, 00802 Jun 5, 2017 SOR Change Sent to Florida Dept of Law Enforcement - Sex Offender Notification Registry at Sex Offender/Predator Unit, PO Box 1489, Tallahassee, FL, 32302 Jun 5, 2017 e-SOR Change Sent to NYCPD Sex Offender Unit Notification Jun 5, 2017 https://www.ejustice.ny. govIwps/myportalP ut/p/a 1 Y7LbslwEE Jlt7TJ4sk wLB iJJA S... 1 i/A0A%0 bt04,2 EFTA_00018322 EFTA00168387 eJusticeNY Integrated Justice Portal Pagc 9 of 14 Apr 27, 2017 Apr 27, 2017 Apr 27, 2017 Apr 27, 2017 Apr 27, 2017 Apr 10, 2017 Apr 3, 2017 Apr 3, 2017 Apr 3, 2017 Apr 3, 2017 Mar 7, 2017 Marl, 2017 Nov 8, 2016 Sep 30, 2016 Sep 15, 2016 Jul 26, 2016 Jun 3, 2016 May 9, 2016 May 6, 2016 Apr 26, 2016 Apr 26, 2016 SOR Change Notification Annual Verification Received SOR Change Notification SOR Change Notification SOR Change Notification e-SOR Change Notification Annual Verification to Offender SOR Change Notification SOR Change Notification e-SOR Change Notification SOR Change Notification Offender Photo Due Letter Agency Photo Due Notification SOR Change Notification SOR Change Notification SOR Change Notification SOR Change Notification SOR Change Notification SOR Change Notification SOR Change Notification Annual Verification Received SOR Change Notification Apr 11, 2016 Annual Verification to Offender Sent to New Mexico Dept of Public Safety - Sex Offender Registry at PO Box 1628, Santa Fe, NM, 87504 Received from Offender Sent to Florida Dept of Law Enforcement - Sex Offender Registry at Sex Offender/Predator Unit, PO Box 1489, Tallahassee, FL, 32302 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 486-50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to New Mexico Dept of Public Safety - Sex Offender Registry at PO Box 1628, Santa Fe, NM, 87504 Sent to NYCPD Sex Offender Unit Sent to EPSTEIN,JEFFREY at 6100 RED HOOK QUARTER, B3, ST THOMAS, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to New Mexico Dept of Public Safety - Sex Offender Registry at PO Box 1628, Santa Fe, NM, 87504 Sent to NYCPD Sex Offender Unit Sent to Florida Dept of Law Enforcement - Sex Offender Registry at Sex Offender/Predator Unit, PO Box 1489, Tallahassee, FL, 32302 Sent to JEFFREY E EPSTEIN at 6100 RED HOOK QUARTER, 83, ST THOMAS, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-SOC Kronprindsens Gade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 488-50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 4138-50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 488-50C Kronprindsens Gade, St Thomas, VI, 00802 Received from Offender Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to EPSTEIN,JEFFREY at 6100 RED HOOK QUARTER, 83, ST THOMAS, VI, 00802 https://www.ejustice.ny. gov/wps/rnyportal/Iut/p/al /jY7LbslwEEWilt7TJ4skwLBiJJAS... lfaff%0413 EFTA_00018323 EFTA00168388 eJusticeNY Integrated Justice Portal Page 10 of 14 I Apr 6, 2016 Mar 7, 2016 Mar 7, 2016 Jan 28, 2016 Jan 20, 2016 Jan 7, 2016 Jan 4, 2016 Dec 29, 2015 Dec 4, 2015 Nov 23, 2015 Jun 16, 2015 Jun 11, 2015 May 7, 2015 Apr 28, 2015 Apr 28, 2015 Apr 21, 2015 Apr 13, 2015 Apr 9, 2015 Mar 17, 2015 Mar 6, 2015 Mar 6, 2015 Mar 4, 2015 SOR Change Notification Offender Photo Due Letter Agency Photo Due Notification SOR Change Notification SOR Change Notification SOR Change Notification SOR Change Notification SOR Change Notification SOR Change Notification SOR Change Notification SOR Change Notification SOR Change Notification SOR Change Notification Annual Verification Received SOR Change Notification SOR Change Notification SOR Change Notification Annual Verification to Offender SOR Change Notification Agency Photo Due Notification Offender Photo Due Letter Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to JEFFREY E EPSTEIN at 6100 RED HOOK QUARTER, 63, ST THOMAS, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 488-50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 486-50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Moor, 486.50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 486-50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 486.50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 486-50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-SOC Kronprindsens Gade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice • Sex Offender Registry at GERS Building Second Floor, 488-50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 486-50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice • Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindsens Gade, St Thomas, VI, 00802 Received from Offender Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 486-50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 486-50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to EPSTEIN,JEFFREY at 6100 RED HOOK QUARTERS, SUITE B3, ST THOMAS, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Poor, 486-50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 486-50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to JEFFREY E EPSTEIN at 6100 RED HOOK QUARTERS, SUITE 83, ST THOMAS, VI, 00802 https://www.ejustice.ny.gov/wps/myportalflut/p/alijY7LbslwEEWIlt7TJ4skwLBiJJAS... I 6O31A0414 EFTA 00018324 EFTA00168389 eJusticeNY Integrated Justice Portal Page 11 of 14 Feb 27, 2015 Dec 30, 2014 Oct 30, 2014 Oct 9, 2014 Aug 24, 2014 Aug 12, 2014 Apr 21, 2014 Apr 21, 2014 Apr 9, 2014 Mar 18, 2014 Mar 5, 2014 SOR Change Notification SOR Change Notification SOR Change Notification SOR Change Notification SOR Change Notification SOR Change Notification SOR Change Notification Annual Verification Received SOR Change Notification Annual Verification to Offender Offender Photo Due Letter Agency Photo Due Notification Mar 5, 2014 Offender Photo Due Letter Jan 22, 2014 SOR Change Notification Jan 7, 2014 SOR Change Notification Jan 6, 2014 SOR Change Notification Jul 5, 2013 SOR Change Notification Jun 12, 2013 SOR Change Notification May 14, 2013 SOR Change Notification May 6, 2013 SOR Change Notification Apr 24, 2013 SOR Change Notification Apr 23, 2013 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 486.500 Kronprindsens Gade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 486•50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 486-50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 4813-50C Kronprindsens Gade, St Thomas, VI, 00802 Received from Offender Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to EPSTEINdEFFREY at 6100 RED HOOK QUARTERS, SUITE B3, ST THOMAS, VI, 00802 Sent to JEFFREY E EPSTEIN at 6100 RED HOOK QUARTERS, SUITE 83, ST THOMAS, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 488-50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to JEFFREY E EPSTEIN at 6100 RED HOOK QUARTERS, SUITE B3, ST THOMAS, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 488-50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice • Sex Offender Registry at GERS Building Second Floor, 488•50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 489-50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 488-50C Kronprindsens Gade, St Thomas, VI, 00802 Received from Offender https://www.ejustice.ny.goviwpsimyportalnutipial /jY7L bsl wEEWJ1t7TJ4skwL BUM S... 1 NEOM 0415 EFTA_000 1 8325 EFTA00168390 eJusticeNY Integrated Justice Portal Page 12 of 14 Apr 9, 2013 Apr 5, 2013 Mar 20, 2013 Mar 12, 2013 Mar 5, 2013 Mar 5, 2013 Feb 27, 2013 Feb 11, 2013 Jan 30, 2013 Jan 11, 2013 Dec 28, 2012 Dec 4, 2012 Nov 19, 2012 Nov 14, 2012 Sep 14, 2012 Jul 23, 2012 Jul 9, 2012 Apr 24, 2012 Apr 23, 2012 Received Apr 19, 2012 SOR Change Sent to Virgin Islands Dept of Justice - Sex Offender Registry Notification at GERS Building Second Floor, 48I3-50C Kronprindsens Gade, St Thomas, VI, 00802 Apr 9, 2012 Annual Verification Received Annual Verification Sent to EPSTEINJEFFREY at 6100 RED HOOK QUARTERS, to Offender SUITE B3, ST THOMAS, VI, 00802 SOR Change Sent to Virgin Islands Dept of Justice - Sex Offender Registry Notification at GERS Building Second Floor, 48B-50C Kronprindsens Gade, St Thomas, VI, 00802 SOR Change Sent to Virgin Islands Dept of Justice - Sex Offender Registry Notification at GERS Building Second Poor, 48B-50C Kronprindsens Gade, St Thomas, VI, 00802 SOR Change Sent to Virgin Islands Dept of Justice - Sex Offender Registry Notification at GERS Building Second Floor, 486-50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 488-50C Kronpiindsens Gade, St Thomas, VI, 00802 Offender Photo Due Sent to JEFFREY E EPSTEIN at 6100 RED HOOK QUARTERS, Letter SUITE B3, ST THOMAS, VI, 00802 SOR Change Sent to Virgin Islands Dept of Justice - Sex Offender Registry Notification at GERS Building Second floor, 48B-50C Kronprindsens Gade, St Thomas, VI, 00802 SOR Change Sent to Virgin Islands Dept of Justice - Sex Offender Registry Notification at GERS Building Second Floor, 488-50C Kronprindsens Gade, St Thomas, VI, 00802 SOR Change Sent to Virgin Islands Dept of Justice - Sex Offender Registry Notification at GERS Building Second Floor, 488-50C Kronprindsens Gade, St Thomas, VI, 00802 SOR Change Sent to Virgin Islands Dept of Justice - Sex Offender Registry Notification at GERS Building Second Floor, 488.50C Kronprindsens Gade, St Thomas, VI, 00802 SOR Change Sent to Virgin Islands Dept of Justice - Sex Offender Registry Notification at GERS Building Second Floor, 48B-50C Kronprindsens Gade, St Thomas, VI, 00802 SOR Change Sent to Virgin Islands Dept of Justice - Sex Offender Registry Notification at GERS Building Second Floor, 48B-50C Kronprindsens Gade, St Thomas, VI, 00802 SOR Change Sent to Virgin Islands Dept of Justice - Sex Offender Registry Notification at GERS Building Second Floor, 48B-50C Kronprindsens Gade, St Thomas, VI, 00802 SOR Change Sent to Virgin Islands Dept of Justice - Sex Offender Registry Notification at GERS Building Second Floor, 486-50C Kronprindsens Gade, St Thomas, VI, 00802 SOR Change Sent to Virgin Islands Dept of Justice - Sex Offender Registry Notification at GERS Building Second Floor, 48B-50C Kronprindsens Gade, St Thomas, VI, 00802 SOR Change Sent to Virgin Islands Dept of Justice - Sex Offender Registry Notification at GERS Building Second Floor, 48B-50C Kronprindsens Gade, St Thomas, VI, 00802 SOR Change Sent to Virgin Islands Dept of Justice - Sex Offender Registry Notification at GERS Building Second Floor, 488-50C Kronprindsens Gade, St Thomas, VI, 00802 SOR Change Sent to Virgin Islands Dept of Justice - Sex Offender Registry Notification at GERS Building Second Floor, 488-50C Kronprindsens Gade, St Thomas, VI, 00802 Received from Offender Agency Photo Due Notification Annual Verification https://www.ejustice.ny.gov/wps/myportaVittiptal/jY7LbslwEEW llt7TJ4sk wLB WAS ... 1 ia60 a o4 16 EFTA_000 18326 EFTA00168391 eJusticeNY Integrated Justice Portal Page 13 of 14 Mar 9, 2012 Mar 5, 2012 Mar 5, 2012 Annual Verification to Offender SOR Change Notification Agency Photo Due Notification Offender Photo Due Letter Feb 17, 2012 SOR Change Notification Jan 6, 2012 SOR Change Notification May 4, 2011 Annual Verification Received May 4, 2011 Annual Verification Received May 2, 2011 Annual Verification Failure Notification Apr 11, 2011 Mar 7, 2011 Mar 7, 2011 Mar 2, 2011 Mar 2, 2011 Jan 24, 2011 Final Risk Notification May 4, 2010 Jurisdiction Notification Annual Verification to Offender Offender Photo Due Letter Agency Photo Due Notification SOR Change Notification SOR Change Notification - Show Informationat Data Sent to EPSTEIN,JEFFREY at 6100 RED HOOK QUARTERS, SUITE 83, ST THOMAS, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-SOC Kronprindsens Gade, St Thomas, VI, 00802 Sent to JEFFREY E EPSTEIN at 6100 RED HOOK QUARTERS, SUITE B3, ST THOMAS, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 488-50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 488-50C Kronprindsens Gade, St Thomas, VI, 00802 Received from Offender Received from Offender Sent to Virgin Islands Dept of Justice - Sex Offender Registry I at GERS Building Second Floor, 488.50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to EPSTEIN,JEFFREY at 6100 RED HOOK QUARTERS, SUITE B3, ST THOMAS, VI, 00802 Sent to JEFFREY E EPSTEIN at 6100 RED HOOK QUARTERS, SUITE B3, ST THOMAS, VI, 00802 Sent to Virgin Islands Dept of Justice • Sex Offender Registry at GERS Building Second Poor, 4138•50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 4813-50C Kronprindsens Cade, St Thomas, VI, 00802 Sent to Florida Dept of Law Enforcement - Sex Offender Registry at Sex Offender/Predator Unit, PO Box 1489, Tallahassee, FL, 32302 Sent to Florida Dept of Law Enforcement - Sex Offender Registry at Sex Offender/Predator Unit, PO Box 1489, Tallahassee, FL, 32302 Sent to Florida Dept of Law Enforcement - Sex Offender Registry at Sex Offender/Predator Unit, PO Box 1489, Tallahassee, FL, 32302 Note: The following information is for Registry and investigative purposes only and may not be shared with the public. Please refer to the beginning of this detail sheet which discusses unauthorized release of Registry information. Current Informational Addresses: Time Category Location Name and Street Address City County/Country State Zip Previous Informational Addresses: https://www.ej ust ice.ny.gov/wpilmyporta II! ut/p/al /jY7LbslwEEW J1t7TJ4skwLBiJJAS... lijawkib04,7 EFTA 00018327 EFTA00168392 eJusticeNY Integrated Justice Portal Time Category Location Name and Street Address Future Informational Addresses: Time Category Location Name and Street Address Current Informational Internet Details: Email Address Screen Name TWITTER JEFFREYEPSTEIN1 Service Providers Previous Informational Internet Details: Email Address Screen Name Service Providers Current Informational Driver Licenses: License Number Previous Informational Driver Licenses: License Number Current Informational Vehicles: Lic. Plate No. State Vehicle Year Previous Informational Vehicles: Lic. Plata No. State Vehicle Year Page 14 of 14 City County/Country State ap City County/Country State Zip License State License State Make/Model Make/Model Color Color BACK DONE Alwut sap Mar) $ite Poitciec Oecember 10, 2018 12:53 PM EST https://www.ejustice.ny.goy/wps/myportaNut/p/al/jY7LbsiwEEWilt7TJ4skwLBiJJAS... 12/1O 291800418 EFTA_000 1 8328 EFTA00168393