Skip to main content
Skip to content
Case File
efta-efta00014421DOJ Data Set 8Correspondence

EFTA00014421

Date
Unknown
Source
DOJ Data Set 8
Reference
efta-efta00014421
Pages
0
Persons
0
Integrity
Loading PDF viewer...

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Sex Offender Details Page - NY DCJS Page I of 13 Offender Details Anyone who uses this information to injure, harass or commit a criminal act against any person may be subject to criminal prosecution. Domiciled More Photos Additional Offender Photos Offender Id 33216 Race White Last Name EPSTEIN Ethnicity Unknown First Name JEFFREY Height 6' 00" Middle Name E Weight 180 DOB Hair Gray Sex Male Eyes Blue Risk Level 3 Corr. Lens Designation No Designation Photo Date April 27, 2018 Applies Current Addresses Type RES (Primary) County Address LITTLE ST JAMES https://www.criminaljustice.ny.gov/SornsSUBDirectory/offenderDetailsjsp?offenderid-33... 6/27/2019 EFTA00014421 Sex Offender Details Page - NY DOS Page 2 of 13 B3 ST THOMAS, Virgin Islands 00802 Type County Address Type Country Address RES (Secondary) PALM BEACH, Florida 33480 RES (Secondary) France PARIS Type RES (Secondary) Country France Address JEFFREY EPSTEIN PARIS 75116 FRANCE Type RES (Secondary) County New York Address NEW YORK, New York 10021-4102 Type RES (Secondary) County Address STANLEY, New Mexico 87056 https://www.criminaljustice.ny.gov/SornsSUBDirectory/offenderDetailsjsp?offenderid-33... 6/27/2019 EFTA00014422 Sex Offender Details Page - NY DCJS Page 3 of 13 Type County Address Type County Address RES (Secondary) GREAT ST JAMES ST THOMAS, Virgin Islands 00802 EMP (Primary) B3 ST THOMAS, Virgin Islands 00802 Law Enforcement Agency Having Jurisdiction U Virgin Islands Dept of Justice - Sex Offender Registry Current Conviction Title Section OUT 000000000 Subsection Class 000000 Category Counts F 1 Description Non-NYS Felony Sex Offense Date of Crime July 23, 2006 Date Convicted June 30, 2008 Victim Sex/Age Female, 14 Years Female, 16 Years Female, Unknown https://www.criminaljustice.ny.gov/SornsSUBDirectory/offenderDetailsjsp?offenderid-33... 6/27/2019 EFTA00014423 Sex Offender Details Page - NY DOS Page 4 of 13 Arresting Agency Florida Dept of Law Enforcement - Sex Offender Registry Offense Descriptions Sexual Intercourse Deviate Sexual Intercourse Sexual Contact Relationship to Victim None Reported Weapon Used None Reported Force Used Detail unknown Computer Used None Reported Pornography Involved None Reported Sentence Probation: 6 Month(s) Term: Time Served Unspecified Previous Conviction(s) Requiring Registration B None Reported Supervising Agency Information la None Reported Special Conditions of Supervision U None Reported Maximum Expiration Date/Post Release Supervision Date of Sentence: None Reported Scars, Marks & Tattoos None Reported Additional Names/Aliases https://www.criminaljustice.ny.gov/SornsSUBDirectory/offenderDetailsjsp?offenderid-33... 6/27/2019 EFTA00014424 Sex Offender Details Page - NY DCJS Page 5 of 13 EPSTEIN , JEFFREY , EDWARD Current Vehicles Lic. Plate No. State Year 2008 Make/Model Color Lic. Plate No. State Virgin Islands Year 2015 Make/Model General Motor Corp. Yukon. Color Black Lic. Plate State Virgin Islands Year 2018 Make/Model Color Lic. Plate No. State Virgin Islands Year Make/Model Color Lic. Plate No. 2015 State Florida https://www.criminaljustice.ny.gov/SomsSUBDirectory/offenderDetailsjsp?offenderid-33... 6/27/2019 EFTA00014425 Sex Offender Details Page - NY DOS Page 6 of 13 Year 2019 Make/Model Chevrolet Suburban Color Black Lic. Plate No. State Florida Year 2019 Make/Model Chevrolet Suburban Color Black Lic. Plate No State Year New York 2016 Make/Model Chevrolet Suburban Color Black Lic. Plate State Florida Year 2018 Make/Model Chevrolet Suburban Color Black Lic. Plate No. State Year New York 2007 Make/Model Gulf Stream Unknown Color https://www.criminaljustice.ny.gov/SomsSUBDirectory/offenderDetailsjsp?offenderid-33... 6/27/2019 EFTA00014426 Sex Offender Details Page - NY DCJS Page 7 of 13 Lic. Plate No State Virgin Islands Year Make/Model Color Lic. Plate No. 2011 State Florida Year 2017 Make/Model Chevrolet Express Color Black Lic. Plate No. State New York Year 2017 Make/Model Bentley Mulsanne Color Lic. Plate No. State Virgin Islands Year 1989 Make/Model Color Lic. Plate No State Florida Year 2016 Make/Model Chevrolet Suburban https://www.criminaljustice.ny.gov/SomsSUBDirectory/offenderDetailsjsp?offenderid-33... 6/27/2019 EFTA00014427 Sex Offender Details Page - NY DOS Page 8 of 13 Color Black Lic. Plate No.i State New Mexico Year 2012 Make/Model Cadillac Escalade Color Black Lic. Plate No State Virgin Islands Year 1989 Make/Model Color Lic. Plate No State New Mexico Year 2012 Make/Model Cadillac Escalade Color Black Lic. Plate No. State Virgin Islands Year 2015 Make/Model General Motor Corp. Denali Color Black Lic. Plate No State Virgin Islands https://www.criminaljustice.ny.gov/SornsSUBDirectory/offenderDetailsjsp?offenderid-33... 6/27/2019 EFTA00014428 Sex Offender Details Page - NY DOS Page 9 of 13 Year 2010 Make/Model Chevrolet Suburban Color Black Lic. Plate No. State Virgin Islands Year 2013 Make/Model Color Lic. Plate No State Year New York 2015 Make/Model Chevrolet Suburban Color Black Lic. Plate No. State Virgin Islands Year 2015 Make/Model General Motor Corp. Yukon Color Black Lic. Plate No. State Year New Mexico 2015 Make/Model Chevrolet Suburban Color Black https://www.criminaljustice.ny.gov/SomsSUBDirectory/offenderDetailsjsp?offenderid-33... 6/27/2019 EFTA00014429 Sex Offender Details Page - NY DOS Page 10 of 13 Lic. Plate No. State Virgin Islands Year Make/Model Color Lic. Plate No. 2012 State New York Year 1988 Make/Model Color Lic. Plate State Year 2001 Make/Model Color Lic. Plate No. State New Mexico Year 2013 Make/Model Ford Expedition Color Black Lic. Plate No State New Mexico Year 2008 Make/Model Land Rover Range Rover https://www.criminaljustice.ny.gov/SornsSUBDirectory/offenderDetailsjsp?offenderid-33... 6/27/2019 EFTA00014430 Sex Offender Details Page - NY DOS Page 11 of 13 Color Black Lic. Plate No. State New Mexico Year 2007 Make/Model Hummer Hummer II Color Black Lic. Plate No State New Mexico Year 2002 Make/Model Mercedes-Benz 500 Series Color Black Lic. Plate No. State Virgin Islands Year 2010 Make/Model Chevrolet Suburban Color Black Lic. Plate No. State Virgin Islands Year 1968 Make/Model Color Lic. Plate No State Virgin Islands https://www.criminaljustice.ny.gov/SornsSUBDirectory/offenderDetailsjsp?offenderid-33... 6/27/2019 EFTA00014431 Sex Offender Details Page - NY DOS Page 12 of 13 Year Make/Model Color 2008 Lic. Plate No. State Virgin Islands Year 2006 Make/Model Color Lic. Plate No. State Virgin Islands Year 2011 Make/Model Color Lic. Plate State Virgin Islands Year 2011 Make/Model Color Lic. Plate No. State Virgin Islands Year 1999 Make/Model Color https://www.criminaljustice.ny.gov/SornsSUBDirectory/offenderDetailsjsp?offenderid-33... 6/27/2019 EFTA00014432 Sex Offender Details Page - NY DCJS Page 13 of 13 https://www.criminaljustice.ny.gov/SomsSUBDirectory/offenderDetailsjsp?offenderid=33... 6/27/2019 EFTA00014433

Technical Artifacts (3)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

URLhttps://www.criminaljustice.ny.gov/SomsSUBDirectory/offenderDetailsjsp?offenderid-33
URLhttps://www.criminaljustice.ny.gov/SomsSUBDirectory/offenderDetailsjsp?offenderid=33
URLhttps://www.criminaljustice.ny.gov/SornsSUBDirectory/offenderDetailsjsp?offenderid-33

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.