EFTA00037421

eJusticeNY Integrated Justice Portal Page 1 of 13 eJusticeNY INTEGRATED INTEGRATED JUSTICE PORTAL People • Sex Offenders • Full Aeon Scant) jSOMS Full Registry Search Full Registry Search 'I Feedback - 0L Offender Details In Custody Informational Data is available. BACK, 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 evadable 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 intonation 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 intonation 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 refer 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) 417-3385. Offender ID: 33216 Sex: Male NYSID: 48148790 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 Com Lens: DOB: Jan 20, 1953 Photo Date: Apr 27, 2018 View Additional Photos Additional Names / Aliases: Last Name First Name Middle Name EPSTEIN JEFFREY EDWARD Scars, Marks Tattoos: Description Telephone Numbers: Type Number Risk Level Information: Level Designation Date Assigned Date Entered Injunction Settled https://www.ej ustice.ny.gov/wps/my portaY! ut/p/a I /jZBdb4IwG1 V _Dbf1C8i111-AH YpyoEye... 8/8/2019 EFTA00037421 eJusticeNY Integrated Justice Portal Page 2 of 13 3 No Designation Applies Jan 18, 2011 Jan 24, 2011 P May 4, 2010 Current Addresses: Time Category Location Name and Street Address City County/Country State Zip P RES NEW YORK MCC REGISTER S76318-054 , NEW New York New 10007 150 PARK ROW YORK York + Show Previous Addresses + Show Future Addresses Jurisdiction Agency: Agency Name Street City County State Zip NYCPO Sex Offender Unit 100 Centre Street ,Room 1414 New York New York New York 10013 Other Address Info or Status: Current Internet Details: Email Address JEEITUNES6GMAIL.COM [email protected] [email protected] JEFFREYOJEFFREYEPSTEIN.ORG COLUMBIADENTALlgYAHOO.COM JEFFREYEPSTEINORGQYAHOO.COM [email protected] [email protected] JEEPROJECTGYAHOO.COM JEEVACATIONOME.COM [email protected] Screen Name SIGNAL TELEGRAM JEEVACATIONSGMAIL.COM SICYPE-JEEVACATIONCGMAIL.COM FACETIME JEEPROJECT JEFFREY-EPSTEIN TWITTER JEFFREY EPSTEIN INSTAGRAM JEEPROJECT JEFFREY EPSTEIN JEFFREY EPSTEIN VI FOUNDATION JEFFREYEPSTEIN2 JEFFREY_EPSTEIN JEFFREYEPSTEINI TWITTER JEFFREY_EPSTEIN JEFFREYEPSTEIN12 JEFFREYEPSTEINFOUNDATION hups://www.ejustice.ny.gov/wps/myportalflut/p/al/jZSdb41wGIV _DbftC8iH1-AHYpyoEye... 8/8/2019 EFTA00037422 eJusticeNY Integrated Justice Portal Page 3 of 13 THE JEFFREY EPSTEIN VI FOUNDATION JEFFREYEPSTEINORG THEJEFFREYEPSTEINFOUNDATION JEFFREYEPSTEIN Service Providers VIRGIN ISLANDS TELEPHONE CORPORATION DBA VIVA OWEST COMMUNICATIONS COMPANY. LLC DBA CENTURY LINK SIGNAL SERVICE CONFIDE MESSAGING SERVICE WHATSAPP MESSAGING SERVICE LEVEL 3 COMMUNICATION CENTURY LINK VERIZON FREE TELECOM AT&T ORANGE TELECOM COMCAST TIME WARNER/SPECTRUM + Show Previous Internet Details Current Driver Licenses: License Number C030000084430 0000025874 + Show Previous Driver Licenses Current Vehicles: Lic. Plate No. State N722JE TGH737 V16224TC VI7054TC KQUV02 HCP5713 HJGK55 N212JE VI5890TC IAAA32 HSU5212 3548TC FUGK55 NHL381 3548TC NHL381 TFF717 Vehicle Year 2008 Virgin Islands 2015 Virgin Islands 2018 Virgin Islands 2015 Florida 2019 Florida 2019 New York 2016 Florida 2018 New York 2007 Virgin Islands 2011 Florida 2017 New York 2017 Virgin Islands 1989 Florida 2016 New Mexico 2012 Virgin Islands 1989 New Mexico 2012 Virgin Islands 2015 Virgin Islands 2010 License State Virgin Islands Virgin Islands Make/Model General Motor Corp. Yukon Chevrolet Suburban Chevrolet Suburban Chevrolet Suburban Chevrolet Suburban Gulf Stream Unknown Chevrolet Express Bentley Mu'senile Chevrolet Suburban Cadillac Escalade Cadillac Escalade General Motor Corp. Denali Chevrolet Suburban Color Black Black Black Black Black Black Black Black Black Black Black https://www.ejustice.ny.gov/wps/myportaL/!ut/p/al /jZBdb4IwGIV_DbftC8iHI-AHYpyoEye... 8/8/2019 EFTA00037423 eJusticeNY Integrated Justice Portal 4772TC Virgin Islands 2013 Page 4 of 13 HCP5713 New York 2015 Chevrolet Suburban Black TFS287 Virgin Islands 2015 General Motor Corp. Yukon Black NAL159 New Mexico 2015 Chevrolet Suburban Black 46411C Virgin islands 2012 NI2OJE New York 1988 N331JE 2001 522RZZ New Mexico 2013 Ford Expedition Black MLO718 New Mexico 2008 Land Rover Range Rover Black CPK643 New Mexico 2007 Hummer Hummer II Black NHL552 New Mexico 2002 Mercedes-Benz 500 Series Black TFM171 Virgin Islands 2010 Chevrolet Suburban Black 2583TC Virgin Islands 1968 2907TC Virgin Islands 2008 0730TC Virgin Islands 2006 4105TC Virgin Islands 2011 4106TC Virgin Islands 2011 2709TC Virgin Islands 1999 + Show Previous Vehicles Current Registration: Date Signature Ending Date Apr 15, 2010 Yes Life 90 Day Verification 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 000000000 000000 U F 1 Non-NYS Felony Sex Offense Offense Description Modus Operandi: Offense Description: Actual,MoreThanOnce Sexual Intercourse Actual,MoreThanOnce Deviate Sexual Intercourse Actual,MoreThanOnce Sexual Contact Relationship to victim: https://www.ej ust ice.ny. go v/wps/myportalfi ut/p/a1/j ZBdb4I wGI V_D bftC8 iH I-A H YpyoEye... 8/8/2019 EFTA00037424 eJusticeNY Integrated Justice Portal Page 5 of 13 None Reported Weapon used: None Reported Force used: Detail unknown Computer used: None Reported Pornography involved: None Reported Sentencing: court Docket O81909 Sentence: Probation: 6 Months) 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 Registrationfs) Note: OTHER SSN: [SSN REDACTED] Communications: Display Criteria: Show All 12.ate Pescnoti on Jul 9, 2019 SOR Change Notification Jul 9, 2019 e-SOR Change Notification Jun 17, 2019 SOR Change Notification Jun 17, 2019 SOR Change Notification Jun 17, 2019 SOR Change Notification Jun 17, 2019 e-SOR Change Notification Officer UNKNOWN Telephone Number 51.0Cfgaesgividfcco 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 NYCPD Sex Offender Unit 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 New Mexico Dept of Public Safety - Sex Offender Registry at PO Box 1628, Santa Fe, NM, 87504 Sent to NYCPD Sex Offender Unit Imps://www.ejustice.ny.gov/wps/myportalflut/p/al/j2Etdb4IwGIV_DbfiC8iHI-AHYpyoEye... 8/8/2019 EFTA00037425 eJusticeNY Integrated Justice Portal Page 6 of 13 Apr 24, 2019 Apr 9, 2019 Mar 20, 2019 Mar 20, 2019 Mar 20, 2019 Mar 20, 2019 Mar 5, 2019 Mar 5, 2019 Jan 7, 2019 Jan 7, 2019 Jan 7, 2019 Jan 7, 2019 Dec 24, 2018 Dec 24, 2018 Dec 24, 2018 Dec 24, 2018 Nov 7, 2018 Nov 7, 2018 Nov 7, 2018 Nov 7, 2018 Oct 9, 2018 Oct 9, 2018 Oct 9, 2018 Oct 9, 2018 Annual Verification Received 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 e-SOR Change Notification e-SOR Change Notification SOR Change Notification SOR Change Notification SOR Change 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 Received from Offender Sent to EPSTEIN,JEFFREY at 6100 RED HOOK QUARTER, B3, 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 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 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, 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 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 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 Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 486-50C 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 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, 488-50C 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 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 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 https://www.ejustice.ny.gov/wps/myportal/lut/p/al/jZBdb4IwGIV DbftC8iHI-AHYpyoEye... 8/8/2019 EFTA00037426 elusticeNY Integrated Justice Portal Page 7 of 13 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 Jan 23, 2018 Jan 23, 2018 Jan 23, 2018 Jan 23, 2018 SOR Change Notification SOR Change Notification e-SOR Change Notification SOR Change Notification Annual Verification Received e-SOR Change Notification SOR Change Notification 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 SOR Change Notification e-SOR Change Notification SOR Change Notification SOR Change Notification 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 Received from Offender 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, 489-50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to JEFFREY E EPSTEIN at 6100 RED HOOK QUARTER, 83, ST THOMAS, VI, 00802 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, 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, 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 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 Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 489-50C 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, 48B-50C Kronprindsens Gade, St Thomas, VI, 00802 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 hnps://www.ejustice.ny.gov/wps/myportalflut/p/aI/jZBdb4IwGI V DbftC8iHI-AHYpyoEye... 8/8/2019 EFTA00037427 eJusticeNY Integrated Justice Portal Page 8 of 13 Aug 9, 2017 Aug 9, 2017 Aug 9, 2017 Aug 9, 2017 Jul 20, 2017 Jul 20, 2017 Jul 20, 2017 Jul 20, 2017 Jun 20, 2017 Jun 20, 2017 Jun 20, 2017 Jun 20, 2017 Jun 6, 2017 Jun 6, 2017 Jun 6, 2017 Jun 6, 2017 Jun 5, 2017 Jun 5, 2017 Jun 5, 2017 Jun 5, 2017 Apr 27, 2017 Apr 27, 2017 Apr 27, 2017 Apr 27, 2017 e-SOR Change Notification SOR Change Notification SOR Change Notification SOR Change Notification e-SOR Change Notification SOR Change Notification SOR Change Notification SOR Change Notification SOR Change Notification SOR Change Notification e-SOR Change Notification SOR Change Notification e-SOR Change Notification SOR Change Notification SOR Change Notification SOR Change Notification SOR Change Notification SOR Change Notification e-SOR Change Notification SOR Change Notification Annual Verification Received SOR Change Notification SOR Change Notification 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 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 NYCPD Sex Offender Unit Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-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 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 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 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 Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 488-50C 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 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 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 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, 488-50C Kronprindsens Gade, St Thomas, VI, 00802 https://www.ej ustice.ny.gov/wps/myportal/! ut/p/a I /j Z ad b4I wOl V_DbftC8 H1-A Fl YpyoEye... 8/8/2019 EFTA00037428 eJusticeNY Integrated Justice Portal Page 9 of 13 Apr 27, 2017 Apr 10, 2017 Apr 3, 2017 Apr 3, 2017 Apr 3, 2017 Apr 3, 2017 Mar 7, 2017 Mar 7, 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 Apr 11, 2016 Apr 6, 2016 Mar 7, 2016 Mar 7, 2016 Jan 28, 2016 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 Annual Verification to Offender SOft Change Notification Offender Photo Due Letter Agency Photo Due Notification SOR Change Notification 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, 63, 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 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, 63, 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-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, 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 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, 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 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 hftps://www.ejustice.ny.gov/wps/myportalPut/p/al/jZBdb41wGIV_DbftC8iHI-AHYpyoEye... 8/8/2019 EFTA00037429 eJusticeNY Integrated Justice Portal Page 10 of 13 • 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 Feb 27, 2015 Dec 30, 2014 Oct 30, 2014 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 SOR Change Notification soft. Change Notification SOR Change Notification SOR Change Notification 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, 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 Cade, 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, 48B-50C Kronprindsens Cade, 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 Poor, 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-5K Kronprindsens Cade, 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 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, 489-50C 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 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, 48B-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 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 https://www.ejustice.ny.gov/wps/myportalflut/p/al/jZBdb4IwGIV_DWIC8iHI-AHYpyoEye... 8/8/2019 EFTA00037430 eJusticeNY Integrated Justice Portal Page 11 of 13 Oct 9, 2014 Aug 24, 2014 Aug 12, 2014 Apr 21, 2014 Apr 21, 2014 Apr 9, 2014 Mar 18, 2014 Mar 5, 2014 Mar 5, 2014 Jan 22, 2014 Jan 7, 2014 SOP 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 Annual Verification Received Apr 9, 2013 Annual Verification to Offender Apr S, 2013 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 Offender Photo Due Letter SOR Change Notification Mar 20, 2013 SOR Change Notification Mar 12, 2013 SOR Change Notification 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-S0C 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 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 Floor, 48B-50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to JEFFREY E EPSTEIN at 6100 RED HOOK QUARTERS, SUITE 63, ST THOMAS, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 486-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, 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, 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, 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 Received from Offender Sent to EPSTEIN,JEFFREY at 6100 RED HOOK QUARTERS, SUITE 63, 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, 4136-50C Kronprindsens Gade, St Thomas, VI, 00802 https://www.ejustice.ny.gov/wps/myportaU!ut/p/a I /j ZBdb4IwGIV_DbftC8iIII-AH Ypy0 Eye... 8/8/2019 EFTA00037431 eJusticeNY Integrated Justice Portal Page 12 of 13 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 Apr 19, 2012 Apr 9, 2012 Mar 9, 2012 Mar 5, 2012 Mar 5, 2012 Feb 17, 2012 Jan 6, 2012 Agency Photo Due Notification Offender Photo Due Letter 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 SOR Change Notification SOR Change Notification Annual Verification Received SOR Change Notification Annual Verification to Offender SOR Change Notification Agency Photo Due Notification Offender Photo Due Letter SOR Change Notification 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 QUARTERS, SUITE 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 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, 485-50C 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, 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, 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 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 QUARTERS, SUITE 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 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 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 https://www.ejustice.ny.gov/wps/myportalflut/p/al/jZBdb41wGIV_DbftC8iHI-AHYpyoEye... 8/8/2019 EFTA00037432 eJusticeNY Integrated Justice Portal Page 13 of 13 May 4, 2011 May 4, 2011 May 2, 2011 Apr 11, 2011 Mar 7, 2011 Mar 7, 2011 Mar 2, 2011 Mar 2, 2011 Jan 24, 2011 May 4, 2010 SOR Change Notification Annual Verification Received Annual Verification Received Annual Verification Failure Notification Annual Verification to Offender Offender Photo Due Letter Agency Photo Due Notification SOR Change Notification SOR Change Notification Final Risk Notification Jurisdiction Notification + Show Informational Data Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 486-50C Kronprindsens Gade, St Thomas, VI, 00802 Received from Offender Received from Offender 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 63, 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, 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 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 BACK DONE Mut I srte ia $ite August 8, 2019 11:39 AM EDT https://www.ejustice.ny.gov/wps/myportaU! ut/p/al/jZBdb41wGIV_DbftC8iHI-AHYpyoEye... 8/8/2019 EFTA00037433