EFTA01301503

ECMS Page 1 of 24 MYPD Enterprise Case Management System INDEX SHEET PD•113•140(19045)412 CASE 9: 2018-10022 CASE COMMAND: 27Z-DET BUREAU SPECIAL VICTIM DM UNIT: SEX OFFENDER FOLDERS CASE OWNER: CASE TITLE: ITEM NO. DATE ITEM (Include brief description of iternrsubject matte) New DOS Approved since last DA Download Sensitive Info Tracking II 1 05115,2010 ( Ora Sex Offends. NOW) 43837085 2 0143202010 (Prior Sax Offends( Promo 43837086 a 04/28/2017 (Prier Sea Offender Prone) 43837088 4 05117/2018 (LEGACY SODETAILS' 43805411 2 143082018 ( SO DCA Naftali:en SCRCNIETTER 11.051201800:12:39 46585590 a 12052018 (SO CCJS Nowicaucm SORG/110'1ER 12/251201800:23433 47428440 7 01/0802019 ( SO OCJS NourtabamSORMILETTER 01.051201900:34:21 47680520 0 02/142019 ( SO DCjS Nealiceinn) SCRCNIETTER 02/14/201910:20:43 48419285 9 03/21/2019 (WOOS NolllicalloNSORCHLETTER 03.211201900:17:09 4908120] X/ 06rIb2019 ( SO OCAS NdirceiNn)SCRCNIETTER 08438201900:1805 50855784 11 07/0802019 ( SO Log Dcals)ASE ONCE AGNN ON RE VIEW 37.051201914:19:34 51267690 12 07/0002019 ( SO Log Demist DET HAINCIN • Or BYRNE 3108/2019 14:43:19 51288147 1.1 07710/2019 ( SO DCJS Nourceben)SCRCNIETTER 37x151201900:23:29 51310815 is antarsom (Prior Sax OffenderProga) 51315787 11 09/27/2018 (Sea 011entlel Neils/ 52990795 SDNY_GM_00165958 https://ecms.nypd.org/ecms/reports/printAndAccessLog.action?IB1F_ex=DD5_CASFLD&... 7/29/2020 EFTA_00189563 EFTA01301503 ECMS Page 2 of 24 • •wsnornox mKw WORK1HEI1 SONY_GM_00165959 https://ecms.nypd.org/ecms/reports/printAndAccessLog.action?IBIF_ex=DD5_CASFLD&... 7/29/2020 EFTA_00189564 EFTA01301504 ECMS Page 3 of 24 DATE FROM CONMENTS O~IAÅIP333R COS SYSTEIA •IE IC WEEN Mg :EILAT:011 L urroxrx To na =WE :r.ILLUte clerAVATICNT: UlvtuVILTI GF TAL Irr OMCLAU(S) ON TAL Lene INTARYIER OF TEE CCNKAMPENTIM It11 ERVIEN OF TIM NUTNESS FrinEW OF TIM SPRINT PRIKTOUT seTiennne or sne O11 CASLUR(S) urteinslu er CIF./)o purcenas clUenUne /TU arL0.0 CAMSASS FOR ADDITICHAI. NITNESS CAMvASS FOR TEE VIDEO ECUIMRE / CN£RAS. CA/F/ASS FOR SOURCES OP ELECTIONIC DIFORHATICT(ATTI. EZ PASSES, ESC) vulcse CAUVA-Te RDTCAD PIA= NtiNate: 01 PARRED VeniCLES ILKA: IS 1037ATC ASOUr 7115 LOCATICIT OS CCSCRUX= IOLC,T, DIR•S. ilAXRASITZ. CAROLSCS, KUMT, relOSACE / SZARCUTE. ASST WAS RECOVERED? MED REDVERED IT? Man WAS IT RECOYERED? mg . IS Teil LVIDZYLU(Patact LAS. Fe', riC.I1 - ein I!: Tat srmusirtsrilIc / ANALYZ:rie 1s A DATEIGAS SWen Unten ARE ADOICNAL SEASCHES NEEDED ? ISEUERS. OIFTECTIOR OF FUGST, ETC) VICE1ROLCGY (RAST ARRESTS. DIP'S, ERN. ODCS. ETC - FITOC PEOPLE FINDER) viEWING OF PROTOS ArPOntneen bilin TAS DZAAReelit sEriu AA7u-.7 [...CARS ernten= MA nee/ PenerRATLALe • AEGARTING CAF/ASSES: MIO USING TERIe LIRE NEGATIVE RESULTS, N/A OUR. D3Cliale vas TCU SPORE TO ARD tu slac:r:c LOCAZIESIT TMAT /CAL ClirMerD. ALSO CE/47.1/32. 24 MW* AUD 7 ©Ar ckm/Asses. See. - Rrec VZFATUM riNVEA, SDNY_GM_00165960 https://ecms.nypd.org/ecms/reports/printAndAccessLog.actionNBIF_ex=DD5_CASFLD8c... 7/29/2020 EFTA_00189565 EFTA01301505 ECMS Page 4 of 24 Sex Offender Profile: EPSTEIN JEFFREY Last Nature: EPSTEIN First Name: JEFFREY NYPD OFFENDER Key: 11472 NYS SOO: 33216 Fink Level of Offender: RI* Level .3 Registration Dee.: 01115.2010 Desogrodon: NO Cosswoeben Apples Reparation Exp. Date: 12112/2999 Risk Level Assigned Da: 01t18:2011 Offender 90 day Wedv.ation: Yes Security Level: Open Dasernination Permitted: No Meow Mammon Sense EPSTEIN_ JEFFREY E SSal XXX-XX:3348 FBIll 787075K6 ISIC6 NYSID 046145750 Presented Kt Sax MALE Nelsen 6FTOOIN Weight 103 Age 67 DOB 01e20‘1953 Rem AWE Wrathy Untroion AccoM Eye Color BLUE Wear Glasses MY Cabe GRAY flak Length SNORT NW Style CLOSE CUT Halt Dyed Sky Tone LIGHT Skin Complexion FLUSNEDuRUIDDY PsychTest Taw Nemo Phoned Business Phone, Cell Phoned 212-5333739 Email Addnela Body Mots CdfonektAllas ditmols) Carder Addeo, Inn:maw Winn Adcaoss Addeves Location Street Name Address Line 1 Adam Line 2 Boroughleity County State Cottony Zp IAMB Premise Type Name Precinct IPrecniso 1:totreo Adtross Addrea Location Duration From Duration To Street Name P.O. Box SorougWeity Courtly Slats ICowitry Vp Apt, Precinct Fonds Rosdancer Address Address LW:MOO Seth PUMP Ittorougn,City County Stele Country Zip Apt 0 Precinct Sect vlart TOITIPXOly Rasp 6n0 Address Secondary Contact lalommOon Cunard DMV Infonnation Drivers LIcense No. 0000025574 Issuing Slate VIRGIN ISLANDS Ex0MlonDoro Eckxolknot Otormation Soda) taxis Accounts Orolownoni ~noon Caere* Anal Aims ID Most Data Arrest Agency MOM FLORIDA DEPT OF LAW ATM Canty OUT OF STATE MOTION 0 Daum al Carew 07?23/2%4 Max. Exp. Oats od Paroloairebation 0112112010 Release Oats 04, '5,20 T 0 07/ZotanS SIX pate ITCMa on A1960062) 07.01512019 0A993.03 49 S CODE UNCLASSIFIED Address at the time of Arrest Address Location Street Name City Counly Stale Country zc APB Precnici Law Title OV Law Section Law Codo:Doscription Attompt? Typo Class Count 0 Dote of Conyktlen 06'30200S Docket No. 051909 Sentenoe imposed 61,10N111(SI OROGATICIHTI Sentencing Court Name Ini Action Settled 'Altaic( Convnunly Noel loallon Mom irtonnaton Victim Age IS VIPSSex Fangio Was a CompubmInternet used? Was Pornography Involved RelationsHp to Victim Was a weapon used? If Tos.Typ• Woo force used or physical *HSI Total Coercion Choked Stabbed Shot SDNY_GM_00165961 https://ecms.nypd.org/ecms/reports/printAndAccessLog.action?IBIF_ex=DD5_CASFLD&... 7/29/2020 EF1'A_00189566 EFTA01301506 ECMS Page 5 of 24 etas? Nit with henfitikalolific Immediatety and PhyslcallY ovennov.wed Vehicle Chemical Agent Other Description of actual crime Actual Attempted itorothan Once Disiterneneng indecent 'coteries Ma nine, Itianappingiurnanenti imonsomeet QS afire' neuMd conduct PafifigirtiOrcamdintl ProsIblica fitornolin9P0CIMMina Sexual performance by a chid Smut Contact Senn' Inkininese MO Flight Description MO Force Description MO Location Description MO Statement Description MO Act DOSCriptaan MO Vehicle Description Agenda Irkentilon Notify Agency Mans NYS BOARD OF EXAMINERS OF SEX OFFEN Hatay Officer Name Phone Number Final Supervising Agency Name Supervisor Name Phone NYPD Pereorinel Notification: Paintinu2012 NolAttechmerri Activity Dale Activity Yens Dal Is Inforniabon/Nott• SDNY_GM_00165962 https://ecms.nypd.org/ecms/reports/printAndAccessLog.action?IBIF_ex=DD5_CASFLD&... 7/29/2020 EFTA_00189567 EFTA01301507 ECMS Page 6 of 24 Sex Offender Profile: EPSTEIN JEFFREY Last Name: EPSTEIN First Name: JEFFREY HYPO OF FENDER Key: 11472 NYS SOD: 33216 Rook Level of Offender: 630t Level 3 Registration Dole: 041154010 Designation: NO Onognalf7041dm Registration Exp. Date: 12112.25W Risk Level Assigned Dade: 011182011 Offender 90 day VenficatIce: Yes Security Lent OPM Onsernination Permitted: No Chair Irdarmaban Name EPSTEIN_ JEFFREY E SSA XXX.XX.334S FBIll 787075K6 NOCE NYSID 046148790 Presereed ID Sex MALE Height 6FTOOIN Weight ISO AWP 67 DOB WOMBS, Rem 'AWE Ethnicity Unman Accent Eye Cola BLUE Wear Glasses KW Color GRAY Nag Length SNORT Heir Style CLOSE CUT Half Dyed tildn Tone LIGHT SkinComplexion FLUSIMORUCOY Psych Test Taken New Phon0 &MOSS Phoned Cell Phoned 212-5313739 Email Anima Body Marts Cffondr Alfas Na ens) Offender AddressNiemen:I, Priory Ackeess Addis's Lo on Beset Name Address Lim 1 Adams Line 2 Boroughleity County State Country Zip IAN, Premise Type Name Precinct 'Premise Mang Address Addreest Location Duration From Dungeon To Street Name P.O. Box BoroughfCity County MotelCountry Zip Apt, Precinct Feared Resdorce Address Address Lonelier, Semi MUM BorougMCity County State Country Zip 1 Apt s Precinct Secondary. TOITIPXOly RASIICCCO Address Secondary Contact Inlonnadon Current DLIV Inkemelion Drivers lane No. 0000025874 Nsulng State VIRGIN ISLANDS ExplrAmOato EcUcaPbnal Irtormalbn SONO Ebbe Accounts Emplosenant Intonation Offender Mel Arrest ID Arrest Date 0744/WA Arrest Agency Names FLORIDA DEPT OF LAW AI Test CAW* OUT OF STATE Inmate ID rata of Came 07434IX4 Max. Exp. Date of Parobterobalion 07,212010 Release Date 04.15.2010 sex pale c* Crania on A196.3062) 7A36,20I9 0A900.00 49 S CODE UNCLASSIFIED Address at the time of Arrest Address Locution Street Name City County State Country 2M ApN Porcnci Law Tide Ot) Law Section Law Code/Description Attonnt? Type Class Count 0 Date of Conviction oetonos Docket No. 051909 Sentence Imposed 6MONTINSI PROBATIONTI Sentencing Court Name MI Action Settled Indicator Conlon/My Nod, teeth:et Main infonnzion Victim Age If Victim Sex Fen-se Was a CompubmInternet used? Was Pornography Involved Relationship to Victim Was a weapon used? If Yes.Typ• Was force used or physical assault Threat Coercion Choked Stabbed Shot SONY_GM_00165963 https://ecms.nypd.org/ecms/reports/printAndAccessLog.action?IBIF_ex=DDS_CASFLD&... 7/29/2020 EF1'A_00189568 EFTA01301508 ECMS Page 7 of 24 *Card I Nit with handifkitiolids invnatliatety and physically ohtnay.wed Volsci* Chemical Agent Other Description of actual crime Actual Attempted Morothan Once Disoemamang intIODNA ineb/MISIO a Mlw lOcineopingiuMawk0 immisonmare Cad aimed Maud Cabled Reeteittirdd0ecamang most:Mica Pr0m0IMOMAMAing Sexual pol0anne by a ON Sexual Conlaci Stoat entrant. MO Flight Description MO Force Description MO Location Description MO Statement Description MO Act Description MO Vehicle Description Artie" irkentiSon Notify Agency Name NYS BOARD OF EXAMINERS OF SEX OFFEN Moldy Meer Name Phone Number EmS Supervising Agency Name Supervisor Milne Phone NYPO Penionnel Notigcstion : AISACherAMS Nw Al timiumal I TM e Activity Dale Activity Yens Del Is Ina o rm bo AM° es SDNY_GM_00165964 https://ecms.nypd.org/ecms/reports/printAndAccessLog.action?IBIF_ex=DD5_CASFLD&... 7/29/2020 EFTA_00189569 EFTA01301509 ECMS Page 8 of 24 Sex Offender Profile: EPSTEIN JEFFREY Last Name: EPSTEIN First Name: JEFFREY NYPD PFENOER Key: 11072 NYS 500: 33216 Rea Level of Offender Rite. Level 3 Registration DMA 04(162010 restoration: NO Otognalien APPIP Repstralion Exp. DP: 12(12009 Risk Levet Assigned DU18423)11 Offender 90 day VottficatIcer Yes Security Level: Open Orprnination Permitted: No Oftcodo• Parmesan None EPSTEN JEFFREY E ESN XXX.XX.334S PBS 787075K6 NOG NYSID 046148790 Presented ID Sea MALE Sir (IFTOOIN Weight ISO Age 67 DOB BIOMES Race men Ethnicity Untnyeen Recent Eye COI& SLUE Weer Glasses Rat Cabe GRAY Halt Length SHORT Halt Style CLOSE CU' Halt Dyed NM Tone LIGHT Skin ComplexIon FLUSHEDJRLOOY Psych Test Taken He.,. Phenol/ Business Phone, Cell Phones 212-5313739 (mel Addnew Body Marts Crencir Alas tatmels) Meader AdOnno Informolen Prliwy Address Address Name Address 2 BorougISCity tip Type Name 'Precinct Location 'Peet 'Address Lined I Line 'County (Slate ICoumry 'Ape 'Premise 'Premise I I %taloa A la Adds Location 'Duration From I Dungeon To I Street Name I". Boxle.mugh(C" I CcunlY ISIS IC.'" IDIP 'APS 'Precinct Formes Resdorce Address Address LOOM*. Sept Nero BoroughiCity County State Country 234 Ape Precinct Secondary. Temporary Resrorce Address Secondary Contact Inlommeon Current DMV Inkonnelion Drivers LIPP No. 0000025874 Issuing State VIRGIN ISLANDS ExPAPOP atallbnal Irtormalbn Sccial Weis AccounIS Employment Information Mender Med Mem ID lAttest Date 07a340013 [Wrest Apnea Hamel FLORIDA DEPT OF LAW I AMU Really OUT OF STATE Innate ID IDale of a Max. Exp. Dye. Parelefltroballon 07,214010 Release Dole 04,15,2010 an ale OP Chew on 31610528 MAIM 0013.03 0 $ CODE UNCLASSIFIED Address a the time of Arrest Address Location &rale Name City County Wale Country lop Apt/ I Friona Law Tide OV Law Section law CodaelescrIption Attempt? Type Class Clm! Date of Conyruon 06'3A'2036 Docket No. 081909 Sentence Imposed 6MONTINSI FROBATKINTI Sentencing Court Name MiunctIon Settled Indicator Commursty Noel IcatIon WIER Hamann MOW Age le Victim Sex Female Wee a Comp/I...Internet used? Was PorriograPhY Involved RelationsNp to Victim Was a weapon used? If YeAType We. force used or physical assault Tweet Coercion Choked Stabbed Shot SDNY_GM_00165965 https://ecms.nypd.org/ecms/reports/printAndAccessLog.action?IBIF_ex=DD5_CASFLD&... 7/29/2020 EFTA_00189570 EFTA01301510 ECMS Page 9 of 24 petted I Hite/Rh handinstiolids Invnediaetty and physically tivervonwel VehRie Chemical Agent other Description of actual crime *Mal Attempted ibarethan Once DiseertentiOng intleare metered, tO a Sri not Nanappingiuniawke imprisonmere Ord Or Ared envoi conduct Farendinamencang prosibAca Fromoin9RoMiteding Sexual performer-CO by a chid Sexual Cool= Seise' Inkrcorno MO Flight Description MO Force Description MO Location Description MO Statement Description MO Act DOSCtipti00 MO Vehicle Description Arndt,. irfamtiben Notify Agency Name NYS BOARD OF EXAMINERS OF SEX OFFEN Moldy Officer Name Phone Number Email Supervising Agency Name Supervisor Name Phone HYPO Personnel Notification: Adaceur.ents HolAttschmedi Activity Dale Activity Time Ditials Inlennelionieloble SDNY_GM_00165966 https://ecms.nypd.org/ecms/reports/printAndAccessLog.action?IBIF_ex=DD5_CASFLD&... 7/29/2020 EFTA_00189571 EFTA01301511 ECMS Page 10 of 24 Troaking0 43996411 LEGACY SO DETAILS g GebnarCeornalen Gaol"e"d 022 DM* of This Report 06.17/2018 Deep of URN Complain, No. Dab Cass Assigned Caw MK 2019 . 10262 Wig Roptellog Folow-Up No. ToplcradDeat Malaita DUN Activity Moe (LEGACY SO DETAILS) 06/10018 2041 Dotage S.im.wy of Investigation: C€FENSE DESCRIPTION SO KEY: 11422 • COFENCER 0: 33216 ---------------- — SO STATES THAT HE IS STILL LIVING IN FLORIDA BUT DUE TO MOVE HERE IN JULY TO 9 EAST TT STREET INFORMED SO THAT HE HAS TEN DAYS FROM THE DAY NE MOVES HERE TO LET US KNOW Reporting Mar. Rant 999 Homo SYSTEM GENERATED In Reg. Re. 999999 CONtissnd 2TTRPECIAL VICTIMS CORDON Reviewing Supervisor Manner of Closing DiasReviewed: ICS 06D 7/2010 el Next Rev*. Na me SYSTEM GENERATED Suva. T ax No. MAW SDNY_GM_00165967 https://ecms.nypd.org/ecms/reports/printAndAccessLog.action?IBIF_ex=DD5_CASFLD&... 7/29/2020 EFTA_00189572 EFTA01301512 ECMS Page 11 of 24 Tracking, 46555590 SO DCJS Notification 9 CalamtConeleien Combed odd ON* of This Report 11.,08'2918 t, el0,41 V Oa Compliont No. One Case Assigned No. 1 Cue N 2018- 10022 Unit *bail SYSTWA GENERATED Fokiblip No. 5 Toplcifivbieet Activity Owe Acivilly Them ISO OCJS NOUloallon)SORad-ET1ER il,O&2018 00:00 OereM autraneryot inveMbetlea: Sttieci: SOFT Cna,ao NoIncelon : JEFFREY EPSTEIN. onencier ID 13216. NYSO 44148790 klossage: NYS° :46145790 Name': JEFFREY E EPSTEIN Reepoose Type: SOR Change Neelica6an Event Date .2012-11.07 Gemini Anew Rackfc hanixt: SSN 04,:ecy ID: CRI :NY0303005 Rea*. be Whoa' MI the ebb* mond abbr. Cunene/ on the tors Sex Mendel Rojeuy hss presided tie yeah new :Jeanine..s tos deb* of maw vehicle or driver icense deoneiva Meese we to SONS GO Rotievy Retch b) sips the Resit). table ea the ifierekt The pancesch baba helmet to sex ollenOtes rise level end abet inlemmeen may be Oembintitito about monomer. Information can be OnsomnXed to any oniny sum Afrorateapcodeoans tabled to the mese of the omens* that to Womb: tomcatted. The oftenfor has boon atdianed a risk Ivm, 3. mean., the rink Fa The CCowintym hri You may (*namable reanal inkamelkin lead The 011eckler which mull jaded, ifietegmoh end a decnpto, ci the (Orde . You may nen enkode Ineollendele name. exact Oflews. gime of cormcben. rabies cd ecatitImeal eddIne. type dv4lkn TelehNi. Md My reakeco Cf hight" whtro Ua ciforde, onculoa amass, or n employed. A Iced 3 onandor mat personal,/ way hti or her address wth 5*r pancicion Noon°, obey Neely &I)sD cu ham any [woman about this ncoco please coax, the most)? a1518-417-1155 NYS Sex C,Y Rebury Nouicalcn OnentIm *Campo VENCLE_CHANGE Reportmg Officer: Rank 999 Nora Tex Reg. No. 999999 Commend 999- SYSTEM GENERATED Roviesing SupervOser: Manner ot c toeing oar Rowboat 11W2015 Dada lien Redeye mane SYSTEM GENERATED Supv. T N ex No. ON SDNY_GM_00165968 https://ecms.nypd.org/ecms/reports/printAndAccessLog.action?IB1F_ex=DD5_CASFLD&... 7/29/2020 EFTA_00189573 EFTA01301513 ECMS Page 12 of 24 Tracking, 47428440 9 Ciltersle SO DCJS Notification ondillon Commend 000 Dere of This Repon 1V292018 Oats of VF61 Compliant No. Oats Com Assigned Cote No. 1 2018. 10022 Wit Repel** SYSIFJA GENERATED Fo•ow-lip No. 6 TopleraMilla Aalvity Dole AcivIty Tam 1SOOCJS NOIllealliN0SORad-ET1ER 12,282018 00:00 Detail Summary*, InvosUgatleo: Sttiect: SOP Gnarl* Hatacalon : JEFFREY EPSTEIN. Offender ID 13218. NYS° 46148790 Siemer': NYSO :46168790 Name JEFFREY E EPSTEIN SebOrmSe Two SOR Change Nalikelian Even Dabs 2018.12.24 Crimhal loses* Trackop Nurntor : SSAI Agency ID: Gtr NY030)2C6 Content el Menace Plane be Schaal Mid Me above named person °firmly on Me NYS Sex Cefeeter Registry Sao wooded us pith new rnromotren as Se a <barge fencer ,rearce or darer eoave mlormaoon. POMO use to SOME Full Roots, Sane ea Nina the Rtgsa'y detain onto Wanda. The parayrast bates in! colas cra sex <Menders rn lave' and NIPS infumasee may be detenneleel about lee Wants Inearmeban can las del/crannied le any enlly min warmed° pepubecne reeled le the naiure el the. oermse Mal the offender (wanted Tire offender has been °Mired a MS tarot 3. ;marrow the rok Se Me ccommosly re soh Yoe may desemnate rebvanl reforrnalan about toopleadertnid.mylixiude a phologrect. fed a erssemplan of the mender You may 050 txt...do pgolbnbfi name, exact anew. cremeof corrosion. auk IXcKCalxa. arCIOYMOM aJdfa" IWO a vcin LY1WIed. and any nfrlaman a tiro , "Ual‘n nheCO Me <reorder e enc.:1W allends ce 4 omptaiod A Icriel 3 otlendet must patS043N Vat/ PLO CC NIf address aim Thee prodatran *army/ ghwy netcly days. II ye4 00.0 arrry purrOcn stool Inn notoe stare fonisyl oe esarry S 518-417.336S tors Sex Offender Rego'y NotacalatiOnendee We Crisis* VENCLE_CHANGE Reporting, Dillon Rank 999 None Tax Reg No. 999999 Command 999. SYSTEM GENERATED Revisiting Supeni•or: Kanner of Disko Dole Reviewed: 12.291018 Dole of Ned Review Kerne SYSTEM GENERATED Sups. Tem No. 909999 SDNY_GM_00165969 https://ecms.nypd.org/ecms/reports/printAndAccessLog.action?IB1F_ex=DD5_CASFLD&... 7/29/2020 EFTA_00189574 EFTA01301514 ECMS Page 13 of 24 Tracking* 47630520 SO DCJS Notification ill Crime/Condition Command 093 Date of This Repon 01.08,2019 DM* of VF61 Complaint No. Deno Case Assigned I CM No. 2018 - 10022 Un Reporting SYSTEM GENERATED T apir-Up No. 7 it Topic/UN** Activity DUN MIN* Tbve ISO DCJS Nonfloallon)SORCM-ETTER 01082019 00:00 Detain Sammy of inentlmtlon: &Non: SCR Gnome Holikaton : JEFFREY EPSTEIN. Offended ID 33216. NYSE/ 4.6149790 Message: HYSTD: 461.9790 Name JEFFREY E EPSTEN Remade Type SOR Change Mataban Event Data 2019.01.07 Camhal Juilloe 'Reckon Malta: SIN Percy ID: CRI NY030b2C6 COnleni of Merafpo Mem* be nffvNed that the above named person MCMlyan Me NYS Sex CReMer RPM, ' Me provided tiSnilb new informed/Oa as la a charm of my* Immo Marenalion. Please tam **SONS Full Regency Search* lo New the Rmistry dotal, onto offondor. fb imagraph bolos Vide/m to sex offenclets Mt lava and Mat information may be Oeterintited above OW Mender. Infannelian can be cinerninaled 10 eny enily with whinge penult.* rallied 10 Ike nalum of to Made lhal Ike Offender cambial. The offender Ms been stared a 41k WM 3. mOsang to Rik la The cormunily is hgh. You mey detemnale idevenl frfarnalke Man The Mender Mid, mat include a phOlOgroph eird deelaiintn Of be offender. You may also IM.Pe me calendars name. exact address. crime of OCMCDM modes of operate._ enologromff odellott. typo of worn, toided. and any NSINACN a hiffber ednonhem abateto ottoreat a enrolled. Mends. a is employed. A Imel 3 offender mai personae/ vary his a rat skims Mb May proclaim agency may newly days. ll you lima any quasi on about are nolke Mese COnlsol Me resignat 518-417-338S. NYS Sex Offender Respray NotamionOlordoe Chamol/MOCLE_CHAPME Reporting Office* Rank 999 NOW Tax Reg. No. 999999 Command 999. SYSTEM GENERATED Reviewing Sunroof: Manner of ClooMp DM* Reviewed: 01042019 Dele el Next Review None SYSTEM GENERATED Sup.. Tea No. 999999 SDNY_GM_00165970 https://ecms.nypd.org/ecms/reports/printAndAccessLog.action?IB1F_ex=DD5_CASFLD&... 7/29/2020 EFTA_00189575 EFTA01301515 ECMS Page 14 of 24 Tracking, 48419265 SO DCJS Notification 9 Cdrite/Ccanditiort Cornmand Date of This Report 0814'2019 Date of WM Compteint No. Dabs Cass Assigned ICON No. 2018.10022 INICReINNION1 SYSTFJA GENERATED FolowCip No 8 ToplOSsibieCt ANNINDS Ashy Tam SO DC'S Nottloallon)SORCNI-ETIER 0211412019 00:00 Summary*, Invosgoatleo: StO00: SOR Grotto* Nothealon : JEFFREY EPSTEIN. onenciar ID 13216. NYSO £6148)90 Message: NYND : £6148)90 Name JEFFREY E EPSTEIN ReepOree TN* SOR Change Norift:NOO Event Data 2018/1049 COON Jailors 'mammy. Nutter : SSN Percy ID: CRI NY030t9C6 Content el Mernage Neese to teased Mel the store named Emmen °Nerdy on IN NYS Sex Offerdo Resist, toe prooderd ua oral new sfferrrotren as to S <kande .1 .Mncn .x (Mow 'come strotraban Posse use C9 SOMS Fur Rosary Smyth la or:. Me Rotary dotsls onto of f ardor. mo paotraca tn.°w in! colas tra sex ottano4s r lova and Nat irforrogon may be deb:roosted stool Me Blend,. Inkorrshoo canto ottoononaled le any egay will wInentble peputatuns Fettled le the nature pity oleo:re INA the offender corrnagel The cifooder Ms Nen assorted a oak Mrs' 3 mooing to all, la the oarotontly ce MTh Ye0 may three/torte relevant rffoonalonabast use Oleo*. Noon root include a PholograDh NO a dresattem Of the Oland*,. You may as mist, Vq ot1oNads name, mutt aCeez. memo of coettoan, rooloscdcmgraton arCheffnee. alder."' tape er VC" tx 1Pled. era any arateca CC manor educator. whom to cercoffor C onrcood snoods es ompkood A Nail 3 ononarff moat oarsonags oxi4 his or her aeons Ana war prodellan aeons? root nnety days. II yod Nee as' mos:co stout me tem. please contact use reoetry ot Sle-117.9344 NYS Sex Offender Redetry Notrtcamo Decoder no Corte* VENCLE_CHANGE Reporting Officer: Rank 999 NOW Tax Rag No. 999999 Command 999. SYSTEM GENERATED Roflooffail Sopraisol: Manner of Cloelng DNS Reviewed: 021144019 Oile of Next Review Name SYSTEM GENERATED Soils. Tex No. 999999 SDNY_GM_00165971 https://ecms.nypd.org/ecms/reports/printAndAccessLog.action?IBIF_ex=DDS_CASFLD&... 7/29/2020 EFTA_00189576 EFTA01301516 ECMS Page 15 of 24 TrackIngi/ 49081203 9 Cdono/Conótlon SO DCJS NOTIRCEITION CommaM mi Dato of This Rand 0321/2019 DM* el UNI Complionl Ne Onbe Case Assig/red I Cm* Na 2018. 10022 VMO Ronding SYSTEM GENERAIED Folow-Up Ne 9 ToplelSobioa AotIvIty Ode Acially Tem SOOCJS Nalloaeon)SORCM-EYTER 03021,2019 DO:00 Dotad• Surnman or ~en: &Neet: SOR Grunge Hol/kalm : JEFFREY EPSTEIN. Offender ID 33216. NYSID 46145790 Massage: HYPO :46148790 Name : .EFFREY E EPSTEN Renen, Tlpo : SOR Change INMeaban Even Dato 2019.03.20 CrImhol Jusece Track% r~r: SSN Posece113: ORI :NY030)306 COnlenl al Menno : Plano be Mand lbel me above namal pertIon wreerdy MI 9H NYS Sex Geerde/ Reiner Ne provided OsvnN flow ing0~On es k a (beng* d /MOr Wak» a ddom gearde Selannabon. %aso usotoSOMS Full Réesire San lo Mem dm Registry &lak on offee~. lbo oaragroph Was indicolos sox °Ilona!, na. lavo, and %tut intonni0on inay be amonnetal abxil IM effende. kffammem. con be deseminaled lo aa enne~ volnemble populdone /eland lo IFe nalum CedllJNrae ac11Fe offenda ~nat TM "Ma has been ~ad a dik Weel 3. meanng toe nek k 9q conmonily ie NqN You may detemnete onvanl ibmaliCnaba119goRaga mbichnust kidude e phologmlurd a deocriplom ofte offerde/. You may aio made me olloraNes name. exact address. olm cd ooembon, modus of opera:tm. arrplanall a]droF£ leed a mclim WW.& and any OSIELOOn a MOM, Mam memo ~Mat« ti onrolk<1. allords. or as malend A knol 3 offender mal persona>, vorly Ms a hor Marcos Ma Mor pradicban omme enry nwydoys.Il you bon> any Quosico abc« lbo nok. 00030 COMOCI 9k MENU), at 518-41743n rns Sex °Neder ~Ine Noulcalen (Mondig Cmme :VDOCLE_CHANGE Renata° Offica: Ronk 999 Naam Ta Rips No. 999999 Command 999. SYSTEM GENERATED RovlIndm9 Supervisor: Manna cd Clan OS Revlowod: 0341,2019 Ode ol Rad &Mom Km* SYSTEM GENERATED Sue.. Taz No. 998999 SOW_GM_00165972 https://ecms.nypd.orgieems/reports/printAndAccessLog.action?IBIF_ex=DD5_CASFLD&... 7/29/2020 EFTA_00189577 EFTA01301517 ECMS Page 16 of 24 Tracking* 50855781 % SO DCJS Notification s'1,7 '... CalamiDentfalen Commend p ate of TN* Report 0618100 Date al 1O111 Complaint No. Date Case Assigned I Cm No. 2018.10022 Ma RAIrradarlil SYSTILI GENERATED Fo 10low-Up Ka Tople.13aNc1 MINN, Dab AdiMay Tam (SCIDCJS NOSIcallon)SORCM-ETTER 061182019 00:00 Data% Summary°, knostigatleg: SAW: SOR Cnakge Hatadaton: JEFFREY EPSTEIN. °nand« ID 3321& NYSO £6118y90 Message: NYSO :16148790 Name JEFFREY E EPSTEN %WM* TITO SEA Change Ncefr.aban Emma Dato 2019.06.17 Cernhal Janice Track.% Nterbor SSN Percy ID: CRI NY030)3C6 Canna ul Manage'. Plane be advised Rea Me egg named penman °area:AyOn me NYS Sex ~or Rooney kers ansocied us n.1, new inlomotion al e a diange «mar aaron a *MN same 'Maranon. Rag useMeSOME Full Rosary Soren lo amain° Registry devils on Ito afona. Tb ~raga Milos InScauis trio sex *don-Saes rot loco: and ssh.V ,nrcansIca may be donmmaied about the Offeger. knommIkeiffirr be Cietominoled In any only wim nolnerobia gonna., retaled In Inn naive deg gleam Mal he offender (cremated The «lender nay goon amOned a 'irk Mal 3. mearing to risk 10 go Camay/nay as Yoh V00 may dgeninate iteavoni mioonalon anon Ike *aeon' onionman "dude a Pkolof an~ a Oman/Imo' Me °Sonia. You may ao include Me osondoes name. exact edam. comool corral 1. modusce attains orragymeM *Sign tape of vain welded. arid any manna a Mann cdticalon wham to ce aidor li aneollod. atIonds or is empbmd A loan 3 attendee mug persona/ mar la a ran address .nara mar prodelkin agora, mory nobly days. II you ram arr quest« toot ma noun paama ( coma my icoary ot $18.-417.3.38$ WS Sea Offender Repel" Norlealan (Snake WoCkakg VEYOCLE_CHANGE Reporting Officer: Rank 999 Nana Tax Reg.*. 999999 Command 999. SYSTEM GENERATED Smigring Sugaring': Manner of Clow% use Reviewed: 1:019.2019 CS ef Next Rates Igoe SYSTEM GENERATED Sup.. Ta No. 999999 SDNCGM_00165973 https://ecms.nypd.orgkems/reports/printAndAccessLog.action?1B1F_ex=DDS_CASFLD8c... 7/29/2020 EFTA_00189578 EFTA01301518 ECMS Page 17 of 24 Tracking, 51267690 9 CdninfORKIIIIon SO Log Details COnwoond Date of This Report 07101702019 Delo of 138111 Complain, No. Oats Camp Assigned C SO No. 2019 . 10322 Unit Roporting FoRow-Up No. I Topknot:WI WNW OW Adlogy TM* ISOUg Debts) ASE ONCE AGAIN ONREVIEV/ OM/8MM 14:19 Dolan. Summary of ImostigatIon: no re:( My <CIAroi an ic3crai crO, man sannom 0Isttkl. kn6anIgned me 1onn9 case amicov..,:ong lawn concomw pormulars Reporting Officer. Rank VI S Nano JUAN AVENEZ TeX Rog. No. 932929 Command 277.SPECLAL VICTIMS DIVISION Reviewing Supervisor Manner of Closing DWI Reviewed: omeacn9 Data of Nest Review gum Tim No. 932829 tame JUAN JIMENEZ SDNY_GM_00165974 https://ecms.nypd.org/ecms/reports/printAndAccessLog.action?IB1F_ex=DD5_CASFLD&... 7/29/2020 EFTA_00189579 EFTA01301519 ECMS Page 18 of 24 Tracking,/ 512611147 9 DdwiefeentlitiOn SO Log Details Canurand 099 Dale of This Report 07082019 Date of 1.1F61 Complain, No. Dale Case Assigned 01.1 No. 2018 . 10922 Unit Reporting oSowilp No. 12 TopICISONCI Actlety Dab Activity Tine (S0 Lo2 Data) DE! WORM a DETBYRNE 0110812019 14:43 Debas Summary of imasugailon: :r.mo.pdc400n Ian fpm NYPD FEDS port et coniact concerning sa.tioci and pending mondonng pdan SO day appoinermet ponds adddonal cc. RaponIng Man Rant 015 Nan JUAN JIIIEW-2 Tax Rag.mo. Camas 217.SPECIALVICIIMS DIVISION 932229 Reviewing Supervisor Namur of Closing D•11/ RevlowNI: 07.11942019 Dale of Neel Review Name Supv. Tax No. 932829 JUAN JIMENEZ SDNY_GM_00165975 https://ecms.nypd.org/ecms/reports/printAndAccessLog.action?IB1F_ex=DD5_CASFLD&... 7/29/2020 EFTA_00189580 EFTA01301520 ECMS Page 19 of 24 Tracking, 51310815 SO DCJS Notification II CdoosICOMINIon Commend 099 Dot of not Report 07,19'200 Dated 1061 Comptont Na. Date Cass Assigned CM No. 1 2018 . 10022 UMIRelsed100 SYSMAI GENERATED Folove-UP No. 13 ToplePhibilla Activity Cole AcEMey Tom ISOM'S NoModlon)SORCtd-ETTER OVUM* 00:00 DNS surnesury of Invostloatleo: Sttiect: SCR Cnanao Notacalon: JEFFREY EPSTEIN. Offender ID 33216. NYS° 46140790 Message: NYSO :46140790 Name JEFFREY E EPSTEIN NOWT** TWO : SOR Change rogilialliM Even Date:2919.07.09 CrImnal Juseoe Traded') Hurter: SSN : Agency ID: CRI :NYCG023C6 Content of MeMeso Plead be *Med Net UW ebove named Fenton oremly on Inc NYS Sax Corder Reg say hee voided in wth new mfomobon es to n dmnue o' i*e,a and emosaimani. Place use Me SONS Rd Ftepatry seams to wow' Regsint &OWL on Me offender. Tr* proof*, Ode,* indicates me sex (Menders rak myel ard swim ototenalcart‘yg be chwrinated about ms offender. Infamehen canto disseminated to any ervIly Ado ,A,Inertible popotAone 'etaled a the nature den °Move that the offender ozowninezi °Ninon hat Imo swirl a nil( +reel 3. meeting Um Mk WM" community min You may *stemma* reWoni riot mato" stout Me °Menden oboch oval include a phologrogN and a deopopiwt *nand*,. You may abo include too anendoes name. mud ae:ress. Om* of coruttSon. mod us et e;aation orroloymeM address tope of yarn tweeted and any 415113/30t1 Of Itf;h0f eaucalon nhatO ma ~Mr is enfonof attends or a emplaplo A Nail 3 onender must personally ‘at/ Ms et Me address van Mot prodttion nom? awry natty cloys. II you haat ref Quostca about he notne csaase contact In. memory at sis-omas NYS Sex Offender Rogetcy Notrnemen Offender 'floCnanao E/IFtOYMENT_CIONGE Reporting Officer: Rank 999 Nadia Tex Ras No. 999999 Commend 999. SYSTEM GENERATED Revs using Supetvisol: Manner el Cimino Date Revlon': 07/102019 OS el Next Review Nome SYSTEM GENERATED Supv. Tea No. 999999 SONY_GM_00 165976 https://ecms.nypd.org/ecms/reports/printAndAccessLog.action?IB1F_ex=DD5_CASFLD&... 7/29/2020 EFTA_00189581 EFTA01301521 ECMS Page 20 of 24 Sex Offender Profile: EPSTEIN JEFFREY Last Nam: EPSTEIN Fkst NOM: JEFFREY HYPO OFFENDERKey: 11472 NYS SO ID: 33216 Rs* Loyal of Offender. Risk Level 3 Registration DOE 04f1$2010 DemIgnallon: No Ciengoldflo Nana Registration Exp. DOE 1202099 Risk Level Assigned Dais: 01(18423)11 Offender 90 day Yetlfv.atIon: Yes Security Levee Open Otesernination Permitted: NO Meow Infamaton Name EPSTEK JEFFREY E Sal XXX.XX-3349 fall 787075103 NYSID 04610790 Preowned* NOCE Sex MALE Height AFTON Weight 103 Age 67 DOB 01(20(1163 Race *AWE Smithy UnWoom Accent Ey•Colof BLUE Wear Glasses Mat color GRAY Heir Leer SNORT NW Style CLOSE CUT Halt Dyed —.Tone LIGHT Skin Compleadon FLUSHEORUODY Psych Test Talton Home /Bents Business Phoned Cell Phoned 212-533.3739 (mai MO*** Body Mats &tenor Alas Namals) ONteWer AMMeSSInExmaIca Ramey Addax Addeo,* Location Street Name Addams Line I Address Line 2 Borough/City County State Country Bp lApt N Premise Type lime Precinct ifternise Using Adtress Addis Location Owation Fran Dunbon To Street Name P.O. Box Soroughtity County State 'Country tip AMR Precinct Femme Res.:erica Address Addis Location Sena Name Borough/City County State Country Bp 1Apt a Precinct Secotlary. Temporary FMstence McKim& SecondaryContact Untanned on Conant DWI kilannelion Whirs License No. 0000025874 Issuing Slate VIRGIN ISLANDS ExplrAmOato EttrAlbrell Irtormalbn Scan Mods Accounts Enactment Warmadoe GaerCkw Andel Arrest ID Arrest Data Arrest Aetna). Names FLORIDA DEPT OF LAW Meat Gately OUT OF STATE Inmate ID Date of Crime 0??23/2(03 Max. Exp. Date ce PatetelProbation 07,21,2010 Release Data O4, , 5,201 0 O744/AAA six ale mantes on 1962082g 7.06,2019 0A900.00 49 $ CODE UNCLASSIFIED Address a the um* of Arrest Address La:91Mo Street Name City County Sets Country ZOO Awe. Precemi Law Tide OV Law SeCtion Law CodoMescelption Attempt? Type Class Count 0 Oats of Conviction oeorynn Docket No. OS1909 Sentence Imposed 65,1ON1INSI PROBATIONTI Sentential Court Name Injunction Settled Indicator Convnunity Notification Mom Wormaton Victim Age la Victim Sex Foram Was a Computernmernet used? Was PorricgraPhY Involved Wcnm RelationeMp to Was a weapon used? If Yes.Typ• We. force used or physical assault Wrest Coercion Choked Stabbed Sind SDNY_GM_00165977 https://ecms.nypd.org/ecms/reports/printAndAccessLog.action?IBIF_ex=DD5_CASFLD&... 7/29/2020 EFFA_00189582 EFTA01301522 ECMS Page 21 of 24 Oerdard I Hit with hanclessttlub Imrnadiatety and physically ovenxiv.wed Voh‘de Chemical Agent other Description of actual alma Actual Attempted Morothan Once Evie, r,nou erie:rei moire six to a rive( IfideigfAr4VIJWIa imOnt”..."“ peel orAnd moved conduct Earndltdnarancang prosinaca PremelhOOMOtalind sexual performance bye Old Sexual Contact Send,' Inkronrse MO Flight Description MO Force Description MO Location Description MO Statement Description MO Act Description MO Vehicle Description Artie , ItharoWn Notify Agency Hamm NYS BOARD OF EXAMINERS OF SEX OFFEN Holey Officer Name Phone Number Ernall Supervising Agency Name Supervisor Name Phone HYPO Personnel Notification: Arlactments HolAttechment Inu. Activity Dale Activity Tone Detals MforminionMOIS SDNY_GM_00165978 https://ecms.nypd.org/ecms/reports/printAndAccessLog.action?IB1F_ex=DD5_CASFLD&... 7/29/2020 EFTA_00189583 EFTA01301523 ECMS Page 22 of 24 Sex Offender Profile: EPSTEIN JEFFREY Last Name: EPSTEIN First Name: JEFFREY NYPD OFFENDER Key: 11472 NYS SOD: 33216 Rook Level M Offender: Risk Level 3 Registration Wile: 04,1612010 Designation: No Otaellsaiffn Alfefix" Regextration Exp. Dote: 121122909 Risk Level Assigned Data: 0111874011 Offender 90 day WrIficatIce: Yes Security Levee OPIA Owwwnination Permitted: No Offends Marmara:A Nem EPSTEN JEFFREY E MIS XXXXX3345 Fall 7870751(6 NOG NYSID 046140790 Intereed ID Sex MALE Helped EFTOOIN Weight 193 A9,0 67 DOB 01.2011553 Race MITE Ethnicity Witmer, Accent Eye Color BLUE Wear Glasses Hat Coke GRAY Mak Length SNORT Heir Style CLOSE CUT Halt Dyed Man Tone LIGHT Skin Complexion FLUSHECtRUODY Psych Test Taken Home Ibsen/ Baynes. Phone, Cell Phoned 212-533.3739 Email Addams Body Matte Clean:Ice Alas Remelt) Offender Addess taco melon Pantry Added Addis's Location Street Name Addrs Line I Address Line 2 Borough/City County State Country Zip lApt X Premise Type [Premise Name Precinct %Woe Address Addreett Location Duration From Dungeon To Street Name P.O. Box Soroughtfty County UM, 'Comb), Da Apt% Precinct Fcmw Resort-a Address Addis*, Location Stmt. Name SorougNICity County State Country Zip Apt N Precinct Seconder,. Tomparaty ReStecrce Seeress Secondary Contact Inlonnason Dented CHAV Ifikrmatren Drivels License No. 0000325974 Issuing State VIRGIN ISLANDS ExplrAmOaes Ectxadonellnlormalbn Swill fascia Accounts Emplosenani Intormadon Merck. Arrest Aims ID Attest Data Arrest Agency Names FLORIDA DEPT OF LAW Attest Costly OUT OF STATE Inmate ID Data of Crime 07,23121:03 Ma• Exp. Oats of PerelelPrebation 07,2'4010 Release Data 04, T 5,20 l0 07tazwe, Alt ale 0O Crams on 419630620 070812019 0A900.00 49 $ CODE UNCLASSIFIED Address at the lime of Arrest Address Location Street Name City County State Country Zip Apt/ Preceici Law Tide 04) Law Section Law CockeDeseelsoon Attempt? Type Crass Count Date of Gonadal 06,3AJA330 Docket No. OS1909 Sentence Imposed CAION1MSI IMOGATIONTI Sentencing Court Name kg Action Settled 'Alecto( Commonly Notification Main Hannah:0 Victim Age I4 Victim See Ferrate Was a Comp/N olo...net used? Was nomograph), Involved Victim RelationsNp to Was a weapon used? If Yes.Typ• Wail force used or physical assault Threat Coercion Choked Stabbed Shot SDNY_GM_00165979 https://ecms.nypd.org/ecms/reports/printAndAccessLog.action?IBIF_ex=DD5_CASFLD&... 7/29/2020 EF1'A_00189584 EFTA01301524 ECMS Page 23 of 24 Oadsr? Hit solth handtattluto imrnodiatety and physically ovenxiv.wed VehHie Chemical Agent other Description at actual aim Actual Attempted ibarethan Once Nine, rwmg frstv.ret mai,' oi b to a 'nee( Hanacong'JnowiJ,ImPnv"reta Oval or MP trend conduct PaPrillinEMOmaing ProsIbAca FrOrnOlfr9HoSeMing Sexual pedOnnence by a chid Sexual Contact SeAUSI Inlercoxyd. MO Flight Description PACIForce Description MO Location Description MO Statement Description MO Act Description MO Vehicle Description ASOrdied itharmalder Notify Agency Nam NYS BOARD OF EXAMINERS OF SEX OFFEN Hatay Officer Name Phone Number Email Supervising Agency Name Supervise Name Phone HYPO Personnel Notigcabon : Attachmonts NolAttachrneni Activity Dale Activity trne Dal Is Informabon/Notes SDNY_GM_00165980 https://ecms.nypd.org/ecms/reports/printAndAccessLog.action?IBIF_ex=DD5_CASFLD&... 7/29/2020 EFTA_00189585 EFTA01301525 ECMS Page 24 of 24 SDNY_GM_00165981 https://ecms.nypd.org/ecms/reports/printAndAccessLog.action?IBIF_ex=DD5_CASFLD&... 7/29/2020 EFTA_00189586 EFTA01301526