Case File
efta-efta00014421DOJ Data Set 8CorrespondenceEFTA00014421
Date
Unknown
Source
DOJ Data Set 8
Reference
efta-efta00014421
Pages
0
Persons
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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
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Sex Offender Details Page - NY DCJS
Page 13 of 13
https://www.criminaljustice.ny.gov/SomsSUBDirectory/offenderDetailsjsp?offenderid=33... 6/27/2019
EFTA00014433
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