EFTA00014438

eJusticeNY Integrated Justice Portal Page 1 of 10 • Sex Offencren • I la ROill•trY SOprch I+1 Feedback ISOSIS Full Registry Search full Registry Search Offender Details Domiciled Informational Data is available. Access to New York Slate Sex Offender Registry information is governed by Correction Law Adadee.C. hasuant toCorn:don LareSection 16SO (2)(o). no information in he Regisby shall be made avaitatie except in twlheranoti o the provisions or the Sex Offencler Registration Act (SORA). Access to RegiStry Information through eantioeNY is stowed trolNy for Regstry purposes The Informaton contained In the Sex Offender Registry through easiticeNY should nIX be shared with the ovine Unauthon2ed release or Registry IMOnnellOro M a COne Anyone who uses this nfomiaton b inure. harass. or scam, a onm.nad act aganst any person may be suixeci to onninal prosecution. A law enforcement agency havingjurisdiction and which Is authorized under SORA to perform community notification on sex offenders swing 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. II any, is permitted..? a jurisdiction has questions regarding community notification, please refer to the Community Notification Document available on *Justice or call the Registry at (518)417-3385. Offender ID: 33216 Sex: Male NYSID: 48148790 Race: White FBI Number 787075K6 Ethnicity: Unknown SSN Relight: ' 00 NCIC Number. X152300377 Weight: 180 Last Name: EPSTEIN Hair Grey First Name: JEFFREY Eyes: Blue Middle Name: E Con. Lens: 008: Jan 20 1953 Photo Date: Apr 27, 20L8 Vlow Add4.onal Mottos Additional Names / Aliases: Last Name Flint Name Middle Name EPSTEIN JEFFREY EDWARD Sears, Marks Tattoos: Description Telephone Numbers: Type Home Risk Level Information: Level Designation Date Assigned Date Entered Injunction Settled 3 No Oesonelon Apples Jan 18. 2011 Jan 24. 2011 P Slay 4. 2010 Current Addresses: Time Category Location Name a City County/Country State Zip P RES ST Wgn 00802 5 S RES RES TROMPS ST Islands France Virgin 00802 S RES THOMAS PALM Wanda Florida 33480 5 5 RES RES BEACH STANLEY France New 87056 5 RES NEW Mexico New Yvk New 10021-4102 P EMP YORK ST York %kr 00802 THOMAS Wands • Show Previous Addresses . evil https://www.ejustice.ny.gov/wps/myportalAut/p/al/jZBbb4JAEIV_Sx94arIziFx8BC8UY0... 6/28/2019 EFTA00014438 eJusticeNY Integrated Justice Portal Page 2 of 10 + Snow Future Adcsesses Jurisdiction Agency: Agency Name Street City County State Zip Wein sands Dept of Jusece • Sex GERS Clueing Second Fbcr.488.60C St Virgin 00802 Offender ROOMY krOngeldeenS Gods Th)rneS Wan% Other Address Info or Status: Current Internet Details: Email Address Screw Name Sr*, Providers VIRGIN ISLANDS TELEPHONE CORPORATION GSA VIVA OWEST COMMUNICATIONS COMPANY. U.0 0BA CENTURY LINK SIGNAL SERVICE CONFIDE MESSAGING SERVICE WHATSAPP MESSAGING SERVICE LEVEL 3 COMMUNICATION CENTURY LINK VERIZCN FREE TELECOM AT&T ORANGE TELECOM COMCAST TIME WARNERISPECTRUM + Sean. Proms: In:tenet Details Current Driver Licenses: License Number + Snow Precious Pacer LatreSS moms. Stale Vein Islands Virgin Islands Current Vehicles: IJC. Plate No. State Vehkle Year litakallhodal Color 2058 2015 General Meter Corp. Yukon Back 2015 2016 https://www.ejustice.ny.gov/wps/myportalAut/p/al/jZBbb4JAEIV_Sx94arlziFx8BC8UY0... 6/28/2019 EFTA00014439 eJusticeNY Integrated Justice Portal Page 3 of 10 + Show Previous Venmes Current Registration: Date Signature AFe 15. 2010 vn, 2019 Chevrolet Suburban Black 2019 Chevrolet Suburban Black 2016 Chevrolet Suburban Black 2016 Chevrolet Suburban Black 2001 Gull Stream Unknonn 2011 2017 Chevrolet Express Black 2017 Bentley kluleanne Ign 2016 Chevrolet Suburban Black 2012 Cadillac Escalade Black 1989 2012 Cadillac Escalade Black 2015 General Motor Corp. Dena/ Rack 2010 Chevrolet Suburban Black 2013 2015 Chevrolet Suburban Mork 2015 General Motor Corp. Yukon Rack 2015 Chevrolet Suburban Black 2012 1988 2001 2013 Ford Esvedton Black 2008 Land Rover Range Rover Black 2001 Hummer Hummer. a Mork 2002 MercedeaSem 500 Series Black 2010 Chevrolet Sububan Black 1966 2008 2006 2011 2011 t999 Ending Dale L 90 Day Verification Yes Address At Time of Arrest: Time Category Location Name and Street Address Cky County/Country Stab Zip P RES UNKNOWN UNKNOWN Arrest Agency: Ronda Dept of Law Enforcement Sere Offender Regstry Conviction: Crime Date Jul 23. 2006 Arrest Date Jul 23.2006 COIlVidiefl Data Jun 30. 2008 Victim Sex/Age Female. 14 Years Female. 18 Years Female. Unknown Conviction Charges: (Please note: a COIIVICtiOil for an attempt is generally punishable at one grade below the classMcation of the crime attempted. I et.. a rape 3rd degree is punishable as a class E felony Mae an attempted rape 3rd degree it 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 Operand': Offense Description: Aclual,HoreThanOnce Sexual intercourse ActualMorelhanOnoe Deviate Sexual Intercourse Actual,MorelhanOnoe Sexual Contact Relationship to victim: None Reported Weapon used: None Reported Force mat Detail unknown Computer used None Reported Pornography None Reported Sentencing: https://www.ejustice.ny.gov/wps/myportalAut/p/al/jZBbb4JAEIV_Sx94arlziFx8BC8UY0... 6/28/2019 EFTA00014440 eJusticeNY Integrated Justice Portal Page 4 of 10 Coon Sentence: Probasco. 6 Moran(s) Term- Time Salved Unsoecified Docket OS1909 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 04 Examiners of Sex Offenders + Show Previous Regstreem(s) Note: OTHER 5SM: 090-41-3348 Communications: Display Crilnin snow An Description Jun 17, 2019 SCR Change Notification Jun 17, 2019 Jun 17, 2019 Jun 17, 2019 Apr 24, 2019 Apr 9, 2019 Mar 20, 2019 Mar 20, 2019 Mar 20, 2019 Mar 20, 2019 Mar S. 2019 Mar S. 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 SOR Change Notification e•SOR Change Notification SOR Change Notification Annual Verification Received Annual Verification to Offender SOR Change Notification SCR Change Notification SOR Change Notification e-SOR Change Notification Offender Photo Due Letter Agency Photo Due Notification 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 Nov 7, 2018 SOR Change Notification Nov 7, 2018 SCR Change Notification Nov 7, 2018 SCR Change Officer Telephone Number UNKNOWN O Sent To/ Received From Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Mar, 488.50C Kronpnndsens Gade. St Thomas, VI, 00802 Sent to New Mexico Dept of Public Safety • Sex Offender Registry at PD Box 1628, Santa Fe, NM, 87504 Sent to NYCPD Sex Offender Unit Sent to Mena Dept of Law Enforcement • Sex Offender Registry at Sex Offender/Predator Unit, PO Box 1489, Tallahassee, FL. 32302 Received from Offender Sent to EPSTEIN,JEFFREY at 6100 RED HOOK QUARTER, B3, 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 Sonia Dept of law Enforcement - Sex Offender Registry at Sex Offender/Predator Unit, PO Box 1469, Tallahassee, FL, 32302 Sent to Virgin Islands Dept of Justice • Sex Offender Registry at GERS Building Second Floor, 488-SOC Kronprindsens Gade, St Thomas, VI, 00802 Sent to NYCPD Sex Offender Unit 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 Mar, 488.500 Kronprindsens Dade. St Thomas, VI, 00802 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, 488-SOC Kronprindsens Gade, St Thomas, VI. 00802 Sent to NYCPD Sex Offender Unit Sent to New Mexico Dept of Public Safety • Sex Offender Registry at PD Box 1628, Santa Fe, NM, 87504 Sent to Virgin Islands Dept of Justice • Sex Offender Registry at GERS Building Second Mar, 488.500 Kronpnndsens Dade. 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 Lem 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-SOC Kronprindsens Cade, St Thomas, VI, 00802 Sent to New Mexico Dept of Public Safety - Sex Offender https://www.ejustice.ny.gov/wps/myportalAut/p/al/jZBbb4JAEIV_Sx94arlziFx8BC8UY0... 6/28/2019 EFTA00014441 eJusticeNY Integrated Justice Portal Page 5 of 10 Nov 7, 2018 Oct 9, 2018 Oct 9, 2018 Oct 9, 2018 Oct 9, 2018 Jul 10. 2016 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 Aug 9, 2017 Aug 9, 2017 Aug 9, 2017 Aug 9, 2017 Jul 20. 2017 Jul 20. 2017 Notification e•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 e•SOR Change Notification SOR Change Notilicabon SOR Change Notification SOR Change Notification Annual Verification to Offender Offender Photo Due Letter Agency Ph0to 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 e•SOR Change Notification SOR Change Notification SOR Change Notification SOR Change Notification e•SOR Change Notification SOR Change Notification 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 Oept 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, 488.500 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, 32702 Received from Offender Sent to NYCPD Sex Offender Unit Sent to New Mexico Dept or Public Safety • Sex Offender Registry at PD 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, 488-50C Kronprindsens Gade, St Thomas, VI. 00802 Sent to JEFFREY E EPSTEIN at 6100 RED 1100K QUARTER, ST THOMAS, VI, 00802 Sent to JEFFREY E EPSTEIN at 6100 RED NOOK QUARTER. 53, ST THOMAS, VI, 00802 Sent to Virgin Islands Dept of Justice • Sex Offender Registry at GERS Building Second Moe 488.500 Kronplindsens 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, 32702 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Moe 488.500 Kronplindsens 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 Fluor, 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 Oept of Justice • Sex Offender Registry at GERS Building Second Fluor, 488-50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to NYCPD Sex Offender Unit Sent to New Mexico Dept of Public Safety - Sex Offender Registry at PD 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, 32702 Sent to NYCPD Sex Offender Unit Sent to Fonda 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 Moe 488.500 Kronprindsens Gade. St Thomas, VI. 00802 Sent to NYCPD Sex Offender Unit Sent to Virgin Islands Oept of Justice • Sex Offender Registry at GERS Building Second Moe 488.500 Kronprindsens Gade. St Thomas, VI, 00802 https://www.ejustice.ny.gov/wps/myportalAut/p/al/jZBbb4JAEIV_Sx94arlziFx8BC8UY0... 6/28/2019 EFTA00014442 eJusticeNY Integrated Justice Portal Page 6 of 10 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 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 SOR Change Notification SOR Change NMKN:Ion Se« Change Notification SOR Change Notification e•SOR Change Notification SOR Change Notification e-SOR Change NotifintIon SOR Change Notificatlon SOF( Change NOWiCahOn SOR Change Notification SOR Change Notificatlon SOR Change NotifintIon e•SOR Change Notificabon SOR Change Notification Mnual Verification Received SOR Change Notification SOR Change Notificatlon SOR Change Notificatron e•SOR Change Notification Mnual Verification to Offender SOR Change Notihcation SOR Change Notificatlon e•SOR Change Notificatlon Soft Change Notificatlon Offender Photo Doe Letter Agency Moto Due Notificabon SOR Change Notificatlon Sep 30. 2016 SOR Change Notificahon Sep 15, 2016 SOR Change Notificatlon Jul 26. 2016 Jun 3, 2016 May 9, 2016 May 6, 2016 Apr 26, 2016 Apr 26, 2016 SOR Change Notificatlon SOR Change Notificabon SOR Change NotifintIon SOR Change Notification Mnual Venficateon Received SOR Change Sent to Walde Dept of Law Enforcement • Sex Offender Registry at Sex Offender/Predator Unit, PO Box 1489, Tallahassee, PL, 32302 Sent to New Mexico Dept of Public Safety - Sex Offender Registry at PO Box 1628, Sante Fe, NM, 87504 Sent to Virgo Islands Dept of lustice - Sex Offendor Regisby at GERS Building Second Mor, 488.500 KronprIndsens Gade. St Thomas, VI, 00802 Sent to New Mexico Oept of Public Safety • Sex Offender Registry at PO Box 1628, Sante Fe, NM, 87504 Sent to NYCPD Sex Offender Unit Sent to Malde Dept of Law Enforcement • Sec Wend« Registry at Sex Offender/Predator Unit, PO Box 1489, Tallahassee, PL 32302 Sent to NYCPD Sex Offender Unit Sent to Florida Dept of law Enforcement - Sex Offendor Registry at Sex Offender/Predator Unit, PO Box 1489, Tallahassee, FL, 32302 Sent to Virgin Islands Oept of lustte • Sec Offender Registy al GEFtS Building Second Fbor, 488-50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to New Mexico Dept of Public Safety - Sex Offender Registry at PO Box 1628, Sante Fe, NM, 87504 Sent to Virgin Islands Dept of lustte - Sex Offendor Registry at GERS Building Second Mor, 488.500 KronprIndsens Gade. St Thomas, VI, 00802 Sent to Malde Dept of Law Enforcement • Set 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 Offendor Registry at Sex Offender/Predator Unit, PO Box 1489, Tallahassee, PL, 32302 Sent to Vlran Islands Oept of Rinke • Set Oftender Registry at GERS Building Second Mor, 488.500 KronprIndsens Gade. St Thomas, VI, 00802 Sent to New Mexico (rept of Public Safety • Sex Offender Registry at PO Box 1628, Sante Fe, NM, 87504 Sent to NYCPD Sex Offender Unit Sent to EPSTEINJEFFREY at 6100 RED HOOI< QUARTER, B3, ST THOMAS, VI, 00802 Sent to Virgin Islands Dept of lustte - Sex Offendor Registry al GEFtS Building Second Floor, 488-50C Kronprindsens Gade, St Thomas, W, 00802 Sent to New Mexico Dept of Public Safety - Sex Offender Registry at PO Box 1628, Sante Fe, NM, 87504 Sent to NYCPD Sex Offender Unit Sent to novae Dept of Law Enforcement • Sec Offender Registry at Sex Offender/Predator Unit, PO Box 1489, Tallahassee, FL, 32302 Sent to JEFFREY E EPSTEIN al 6100 RED 11001( QUARTER. ea, ST THOMAS, VI, 00802 Sent to Virgin Islands Dept of lustte - Sex Offendor Regisrry at GEFtS Building Second Fbor, 488-50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of lustte - Sex Offender ftegistry at GERS Building Second Mor, 485.500 Kronprindsens Gade. St Thomas, VI, 00802 Sent to Vlrgin Islands Oept of Justice • Sec Offender Registry at GERS Building Second Fbor, 488-50C KronpUndsens Gade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of lustice - Sex Offendor Regiory at GERS Building Second Mor, 485.500 Kronprindsens Gade. St Thomas, W, 00802 Sent to VlrgO Islands (rept of Justice • Sec Offender Registry at GERS Building Second Mor, 488.50C Kronprindsens Gade. St Thomas, VI, 00802 Sent to Virgin Islands Dept of lustice - Sex Offender Registry at GEFtS Building Second Fbor, 488-50C Kronprindsens Gade, St Thomas, W, 00802 Sent to Virgin Islands Dept of lustice - Sex Offender Registry at GERS Building Second Mor, 485.500 Kronprinnens Gade. St Thomas, VI, 00802 Sent to Vlrgin Islands Oept of Rinke • Sec Offender Registry at GEFtS Building Second Floor, 488-50C Knoprindsens Gade, St Thomas, VI, 00802 Received from Offender Sent to Viergin Islands Dept of lustte - Sex Offender ftegistry https://www.ejustice.ny.gov/wps/myportalAut/p/al/jZBbb4JAEIV_Sx94arlziFx8BC8UY0... 6/28/2019 EFTA00014443 eJusticeNY Integrated Justice Portal Page 7 of 10 Apr 11, 2016 Apr 6, 2016 Mar 7. 2016 Mar 7. 2016 Jan 28, 2016 Jan 20, 2016 Jan 7, 2016 Notincetbrin Mnual Verification to Offender SOR Change Notificatlon Offender Photo Due Letter Agency Photo Due Notificalon SOR Change Notificatlon SOR Change Notincation SOR Change Notificatlon Jan a, 2016 SOR Change Notificatlon Dec 29. 2015 DDR Change Notincation Dec 4. 2015 SDR Change Notificabon Nov 23, 2015 Jun 16, 2015 Jun 11, 2015 DDR Change Notificabon May 7, 2015 Apr 28, 2015 Apr 28, 2015 Apr 21, 2015 Apr 13, 2015 Apr 9, 2015 Mar 17, 2015 Mar 6. 2015 Har 6. 2015 Mar 4. 2015 Feb 27, 2015 Dec 30. 2019 Delle, 2014 Oct 9, 2014 Aug 24, 2014 Aug 12, 2014 Apr 21, 2014 Apr 21, 2014 DDR Change Notification SDR Change Notlficaaon SOR Change Notification Mnual Venficatlon Received SDR Change Notificatlon DDR Change Noteation SOR Change Notification Mnual Venfication to Offender SOR Change Notificauon Agency Photo Due Notificatlon Offender Photo Due Letter SDR Change Notirrealen SOR Change Notificatlon SOR Change Notineation SOR Change Notificatlon SOR Change Notificatlon SOR Change Notificatlon DDR Change Notificatlon Mnual Verification Recelved SDR Change Notirreeen at GERS Ballding Second Moor, 485.500 Kronprindsens Gade. St Thomas, VI, 00802 Sent to EPSTEIN,IEFFREY at 6100 RED HOOK QUARTER, B3. ST THOMAS, VI, 00802 Sent to Viren Islands Dept ofleslie - Sex Offender Registry at GERS Building Second Moor, 488-50C Kronprindsens Gade. St Thomas, W, 00802 Sent to JEFFREY E EPSTEIN al 6100 RED HOOK QUARTER. ea, ST THOMAS, VI, 00802 Sent to Wrgin Islands Dept of Justke • Sex Offender Registry at GERS Building Second Foor, 485.500 ICronpnndsens Gade. St Themas, VI, 00802 Sent to Teen Islands Oept of Justice • Sex Ortender Registry at GERS Building Second Floor, 488-50C Kronprindsens Gade, St Thomas, W, 00802 Sent to Viren Islands Dept of Justice - Sex Offender Rogistry at GERS Building Second FHor, 488.500 ICronpnndsens Gade. St Thomas, W, 00802 Sent to Team Islands Oept of Justice • Sex Ortender Registry at GERS Building Second Moor, 488-50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to Viren Islands Dept of Justice - Sex Offender Rogistry at GERS Building Second Moor, 488-50C Kronprindsens Gade. St Thomas, W, 00802 Sent to Viren Islands Dept of Justice - Sex Offender Rogistry at GERS Building Second Foor, 485.50C Kronprindsens Gade. St Thomas, VI, 00802 Sent to Team Islands Oept of Justke • Sex Ortender Registry at GERS Building Second Fbaor, 488-50C Kronprindsens Gade. St Thomas, W, 00802 Sent to Viren Islands Dept oflaslice - Sex Offender Registry at GERS Building Second Foor, 485.500 ICronpnndsens Gade. St Thomas, VI, 00802 Sent to Wen Islands Oept of Justke • Sex Offender Registry at GERS Building Second Foor, 485.50C Kronpnndsens Gade. St Thomas, VI, 00802 Sent to Viren Islands Dept of Justice - Sex Offender Registry al GERS Building Second Moor, 488-50C Kronprindsens Gade. St Thomas, VI, 00802 Sent to Viren Islands Dept of Justice - Sex Offender Registry at GERS Building Second FHor, 485.500 Kronpnndsens Gade. St Thomas, VI, 00802 Recelved from Offener Sent to Teen Islands Oept of Justice • Sex Ortender Registry at GERS Building Second Floor, 488-50C Kronprindsens Gade. St Thomas, W, 00802 Sent to Viren Islands Dept oflastim - Sex Offender Registry at GERS Building Second Foor, 485.500 Kronprindsens Gade. St Thomas, W, 00802 Sent to Wein Islands Dept of Justke • Sex Offender Registry at GERS Building Second Foor, 488.500 Kronprindsens Gade. St Themas, VI, 00802 Sent to EPSTEIN.JEFFREY at 6100 RED HOOK QUARTERS, SUITE 83. ST THOMAS, VI, 00802 Sent to Viren Islands Dept of Justice - Sex Offender Registry at GERS Building Second Fbor, 488-50C Kronprindsens Gade. St Thomas, VI, 00802 Sent to Viren Islands Dept oflaslice - Sex Offender Registry at GERS Building Second Foor, 485.50C Kronpnndsens Gade. St Thomas, VI, 00802 Sent to JEFFREY E EPSTEIN at 6100 RED HOOK QU.ORTERS, SUITE 83, ST THOMAS, VI, 00802 Sent to Teen Islands Dept of Justice • Sex Offender Registry at GERS Building Second Fbor, 488-50C Knenprindsens Gade. St Thomas, W, 00802 Sent to Viren Islands Dept of Justice - Sex Offender Registry at GERS Building Second Foor, 485.500 Kronprindsens Gade. St Thomas, W, 00802 Sent to Team Islands Oept of Justke • Sex Ortender Registry at GERS Building Second Moor, 488-50C Kronprindsens Gade. St Thomas, VI, 00802 Sent to Viren Islands Dept of Justice - Sex Offender Rogistry al GERS Building Second Moor, 488-50C Kronprindsens Gade. St Thomas, W, 00802 Sent to Viren Islands Dept of Justice - Sex Offender Registry at GERS Building Second Foor, 485.50C Kronprindsens Gade. St Thomas, VI, 00802 Sent to Teen Islands Oept of Justice • Sex Offender Registry at GERS Building Second Floor, 488-50C Kronprindsens Gade. St Thomas, VI, 00802 Sent to Viren Islands Dept of Justke - Sex Offender Registry at GERS Building Second Fixer, 485.50C Kronprindsens Gade. St Thomas, VI, 00802 Recelved from Offender Sent to Vlrgin Islands Dept of JustKe • Sex Ortender Registry at GERS Building Second Moor, 488-50C Kronprindsens Gade. St Thomas, VI, 00802 https://www.ejustice.ny.gov/wps/myportaln ut/p/al/jZBbb4JAEIV_Sx94arlziFx8BC8UY0... 6/28/2019 EFTA00014444 eJusticeNY Integrated Justice Portal Page 8 of 10 Apr 9, 2014 Mar 18, 2014 Mar S, 2014 Mar S, 2014 Jan 22, 2014 Jan 7, 2014 Jan 6, 2014 Jul 5. 2013 Jun 12, 2013 May 14. 2013 May 6, 2013 Apr 24, 2013 Apr 23, 2013 Apr 9, 2013 Apr 5, 2013 Mar 20, 2013 Mar 12. 2013 Mar 5. 2013 Mar S, 2013 Feb 27, 2013 Feb 11, 2013 Jan 30, 2013 Jan II, 2013 SOR Change Notification Dec 28, 2012 SCR Change Notification Dee 4, 2012 SOR Change Notification Nov 19, 2012 Nov 14, 2012 Sep 14, 2012 Jul 23. 2012 Jul 9. 2012 Apr 24, 2012 Apr 23, 2012 Mnual Verification to Offender Offender Photo Due Letter Agency Photo Due Notification Offender Photo Due Letter SCR Change Notification SCR Change Notification SOR Change Notification SCR Change Notification SOR Change Notification SCR Change Notification SCR Change Notification SOR Change Notification Mnual Verification Received Mnual Verification to Offender SOR Change Notification SOR Change Notification SOR Change Notification Agency Photo Due Notification Offender Photo Due Utter SCR Change Notification SOR Change Notification SCR Change Notification SCR Change Notification SOR Change Notification SOR Change Notification SCR Change Notification SOR Change Notification SCR Change Notification Mnual Verification Received Sent to EPSTEIN,IEFFREY at 6100 RED HOOK QUARTERS. SUM 83, ST THOMAS, VI, 00802 Sent to JEFFREY E EPSTEIN at 6100 RED HOOK QUARTERS, SUM 83, ST THOMAS, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 488-SOC 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, 488.500 Kronpdndsens Cede. St Thomas, VI, 00802 Sent to Virgin Islands Oept of Justice • Sex Offender Registry at GERS Building Second Floor, 488-SOC Kronprindsens Gade, St Thomas, VI. 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 488-50C Kronprindsens Cede. St Thomas, VI. 00802 Sent to Virgin Islands Oept of Justice • Sex Offender Registry at GERS Building Second Floor• 488-SOC Kronprindsens Gade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor• 488-SOC Kronprindsens Gade, St Thomas• VI. 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 488.50C Kronprindsens Cede. St Thomas, VI, 00802 Sent to Virgin Islands Oept of Justice • Sex Offender Registry at GERS Building Second Floor• 488-SOC Kronprindsens Gade, St Thomas, VI. 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 488.500 Kronprindsens Gade. St Thomas, VI. 00802 Received from Offender Sent to EPSTEIN,IEFFREY at 6100 RED HOOK QUARTERS. SUITE 83, ST THOMAS, VI, 00802 Sent to Virgin Islands Oept of Justice • Sex Offender Registry at GERS Building Second Floor, 488-SOC Kronprindsens Gade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 488-SOC Kronprindsens Gade, St Thomas, VI. 00802 Sent to Virgin Islands Oept of Justice • Sex Offender Registry at GERS Building Second Moor, 488.500 Kronprindsens Cede. St Thomas, VI, 00802 Sent to Virgin Islands Oept of Justice • Sex Offender Registry at GERS Building Second Floor, 488-SOC 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, 488.500 Kronprindsens Cede. St Thomas, VI, 00802 Sent to Virgin Islands Oept of Justice • Sex Offender Registry at GERS Building Second Floor, 488-SOC Kronprindsens Gade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 488-SOC Kronprindsens Gade, St Thomas, VI. 00802 Sent to Virgil Islands Oept of Justice • Sex Offender Registry at GERS Building Second Floor, 488-50C Kronprindsens Cede. St Thomas, VI, 00802 Sent to Virgin Islands Oept of Justice • Sex Offender Registry at GERS Building Second Floor, 488-SOC Kronprindsens Gade, St Thomas, VI. 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 488-50C Kronprindsens Cede. St Thomas, VI, 00802 Sent to Virgil Islands Oept of Justice • Sex Offender Registry at GERS Building Second Floor, 488-SOC Kronprindsens Gade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 488-SOC Kronprindsens Gade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 488.50C Kronprindsens Cede. St Thomas, VI, 00802 Sent to Virgin Islands Oept of Justice • Sex Offender Registry at GERS Building Second Floor, 488-SOC Kronprindsens Gade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 488-50C Kronprindsens Cede. St Thomas, VI, 00802 Sent to Virgil Islands Oept of Justice • Sex Offender Registry at GERS Building Second Moor, 488.500 Kronprindsens Cede. St Thomas, VI, 00802 Received from Offender https://www.ejustice.ny.gov/wps/myportalAut/p/al/jZBbb4JAEIV_Sx94arlziFx8BC8UY0... 6/28/2019 EFTA00014445 eJusticeNY Integrated Justice Portal Page 9 of 10 Apr 19, 2012 Apr 9, 2012 Mar 9. 2012 Mar 5. 2012 Mar 5, 2012 Feb 17, 2012 Jan 6, 2012 May 4, 2011 May 4, 2011 May 2, 2011 Apr II, 2011 Mar 7. 2011 Mar 7. 2011 Mar 2, 2011 SOR Change Notification Mnual Verification to Offender SCR Change Notification Agency Photo Om Notification Offender Photo Due Letter SCR Change Notification SOR Change Notification Mnual Verification Received Mnual Verification Received Mnual Verification Failure NOolcatIon Mnual Verification to Offender Offender Photo Due Letter Agency Photo Due Notification SOR Change Notification Mar 2. 2011 SOR change NOINKau0n Jan 24, 2011 Final Risk Notification May 4, 2010 Jurisdiction Notikanon - Show InSamuiacasi Dam Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 488-SOC Kronprindsens Cade, St Thomn, VI, 00802 Sent to EPSTEIN,IEFFREY 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, 488.50[ Kronpnndsens Cade. St Thomas• VI, 00802 Sent to Virgil Islands Dept of Justice • Sex Offender Registry at GERS Building Second Floor, 488-SOC Kroriptindsens Cade, 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, 488.500 Kronolndsens Ga0e. St Thomas, VI. 00802 Sent to VIrMn Islands Dept of Justice • Sex Offender Registry at GERS Building Second Floor• 488-SOC Kroriptindseris 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, 488.50C Kronpnndsens 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 63, ST THOMAS, VI, 00802 Sent to Virgin Islands Dept of Justice • Sex Offender Registry at GERS Building Second Floor, 488-SOC Kroriptindseris Dade, St Thomas, VI, 00802 Sent to Virgin islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 488-SOC Kroriptindseris Cade, St Thomas, VI. 00802 Sent to Florida Dept of law Enforcement • Sex Offender Registry at Sex Offender/Fredator 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/Fredator Unit, PO Box 1489. Tallahassee, FL, 32302 Note: The following information is for Registry and investigative purposes only and may not be shared with the public. Please refer to the beginning of this detail sheet which discusses unauthorized release of Registry information. Current Informational Addresses: Time Category Location Name and Street Address Previous Informational Addresses: City County/Country State Zip Time Category Location Name and Street Address Future Informational Addresses: City CoumwCountry State Zip Time Category Location Name and Street Address Currant Informational Internet Details: City County/Country State Zip Email Address Screen Name nyiT TER JEFFREYEPSIEIN Service Providers Previous Informational Internet Details: Email Address Screen Name Service Provident Current Informational Driver Licenses: License Number License state https://www.ejustice.ny.gov/wps/myportalAut/p/al/jZBbb4JAEIV_Sx94arlziFx8BC8UY0... 6/28/2019 EFTA00014446 eJusticeNY Integrated Justice Portal Page 10 of 10 Previous Informational Driver Licenses: Lleinepe Number Llano, Stale Current Informational Vehicles: Lk. Plate No. State Vehicle Veer Makailladd Makailladd Previous Informational Vehicles: Lk. Plate No. State Vehicle Year Color Color 'bait I Site Nee I Site knees lune 28 2019 4:00 PH EDT https://www.ejustice.ny.gov/wps/myportalAut/p/al/jZBbb4JAEIV_Sx94arIziFx8BC8UY0... 6/28/2019 EFTA00014447