Case File
efta-01265902DOJ Data Set 10OtherEFTA01265902
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01265902
Pages
8
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
11.1•0 1,0, 40,
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
Additional Offender Photos
Offender Id
Last Name
First Name
Middle Name
DOB
Sex
Risk Level
Designation
Current Addresses
Type
RES (Primary)
County
33216
Race
White
EPSTEIN
Ethnicity
Unknown
JEFFREY
Height
6' 00"
E
Weight
180
Jan. 20, 1953
Hair
Gray
Male
Eyes
Blue
3
Corr. Lens
No Designation Applies
Photo Date
April 27, 2018
Address
LITTLE ST JAMES
6100 RED HOOK QUARTER
B3
ST THOMAS, Virgin Islands 00802
Type
County
Address
Type
Country
Address
RES (Secondary)
358 EL BRILLO WAY
PALM BEACH, Florida 33480
RES (Secondary)
France
PARIS
Type
RES (Secondary)
Country
France
Address
CONFIDENTIAL-
sDNY-t:°°°°59°3
EFTA_00I 19966
EFTA01265902
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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
Type
RES (Secondary)
County
Address
GREAT ST JAMES
ST THOMAS, Virgin Islands 00802
Type
EMP (Primary)
County
Address
6100 RED HOOK QUARTER
83
ST THOMAS, Virgin Islands 00802
Law Enforcement Agency Having Jurisdiction
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
Arresting Agency
Florida Dept of Law Enforcement - Sex Offender Registry
Offense Descriptions
CO-NA-DENTAL
sDNY-Gm
:°°°°59°4
EFTA_00119967
EFTA01265903
0,S .
ON .
••
0, dr,
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
I
L
I
None Reported
Supervising Agency Information El
None Reported
Special Conditions of Supervision ICE
None Reported
Maximum Expiration Date/Post Release Supervision Date of Sentence:
None Reported
Scars, Marks & Tattoos
None Reported
Additional Names/Aliases
EPSTEIN , JEFFREY , EDWARD
Current Vehicles
Lic. Plate No.
State
Virgin Islands
Year
2015
Make/Model
General Motor Corp. Yukon
Color
Black
Lic. Plate No.
State
Year
Make/Model
Color
Lic. Plate No.
State
Year
Make/Model
Color
Virgin Islands
2018
Virgin Islands
2015
CONFIDENTIAL
SDNY-GMr59°6
EFTA_00 I 19968
EFTA01265904
••
•••••
•^
Lic. Plate No.
State
Florida
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
New York
Year
2016
Make/Model
Chevrolet Suburban
Color
Black
Lic. Plate No.
State
Florida
Year
2018
Make/Model
Chevrolet Suburban
Color
Black
Lic. Plate No.
State
New York
Year
2007
Make/Model
Gulf Stream Unknown
Color
Lic. Plate No.
State
Virgin Islands
Year
2011
Make/Model
Color
Lic. Plate No.
State
Florida
Year
2017
Make/Model
Chevrolet Express
Color
Black
Lic. Plate No.
State
New York
CONFIDEN-TIAL
sDNY-G
r °59°6
EFTA_QOl 19969
EFTA01265905
•••
• 4.... •••••
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
Color
Black
Lic. Plate No.
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
Year
2010
Make/Model
Chevrolet Suburban
CONFI-DEN-TIAL
sDNY-Gm
:°°°°59°7
EFTA_OCIII9970
EFTA01265906
li••••• li..“, 40.•
Color
Black
Lic. Plate No.
State
Virgin Islands
Year
2013
Make/Model
Color
Lic. Plate No.
State
New York
Year
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
New Mexico
Year
2015
Make/Model
Chevrolet Suburban
Color
Black
Lic. Plate No.
State
Virgin Islands
Year
2012
Make/Model
Color
Lic. Plate No.
State
New York
Year
1988
Make/Model
Color
Lic. Plate No.
State
Year
2001
Make/Model
Color
CONFIDEN-11AL
SDNY-67°59°8
EFTA_00 I 19971
EFTA01265907
/NM
•N
• 4....
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
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
Year
Make/Model
Color
Lic. Plate No.
State
Year
Make/Model
Color
Virgin Islands
1968
Virgin Islands
2008
Lic. Plate No.
State
Virgin Islands
CONFIDEN-TIAL
sDNY-Gm
:°°°°59°9
EFTA_00119972
EFTA01265908
Year
2006
Make/Model
Color
Lic. Plate No.
State
Year
Make/Model
Color
Lic. Plate No.
State
Year
Make/Model
Color
Lic. Plate No.
State
Year
Make/Model
Color
Virgin Islands
2011
Virgin Islands
2011
Virgin Islands
1999
httpsiNnvw.crirninaljustice.ny.gov/SomsSUBDi
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SDNY_GM_00005910
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sponse=03AOLTBLOFF9y038buHHw2srl...
8/8
EFTA_QOl 19973
EFTA01265909
Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01985402
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01867203
0p
DOJ Data Set 11OtherUnknown
EFTA02577146
1p
DOJ Data Set 10OtherUnknown
EFTA01764841
4p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01262863
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01300350
0p
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