Skip to main content
Skip to content
Case File
efta-efta00168394DOJ Data Set 9Other

Sex Offender Details Page - NY DCJS

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00168394
Pages
13
Persons
1
Integrity
No Hash Available

Summary

Sex Offender Details Page - NY DCJS Page 1 of 13 Offender Details Anyone who uses this information to injure, harass or commit a criminal act against any person may be subject to criminal prosecution. Domiciled More Photos Additional Offender Photos Offender Id 33216 Race White Last Name EPSTEIN Ethnicity Unknown First Name JEFFREY Height 6' 00" Middle Name E Weight 180 DOB Jan. 20, 1953 Hair Gray Sex Male Eyes Blue Risk Level 3 Corr. Lens Designation No Designation Photo Date April 27, 2018 Applies Current Addresses Type RES (Primary) County Address LITTLE ST JAMES 6100 RED HOOK QUARTER https://www.criminaljustice.ny.gov/SoinsSUBDirectory/offenderDetailsjsp?offenderid=33...uth928y8419 EFTA_00018329 EFTA00168394 Sex Offender Details Page - NY DCJS Page 2 of 13 B3 ST THOMAS, Virgin Islands 00802 Type County Address RES (Secondary) 358 EL BRILLO WAY PALM BEACH, Florida 33480 Type RES (Secondary) Country France Address 22 AVE

Tags

eftadataset-9vol00009
Ask AI about this document

Search 264K+ documents with AI-powered analysis

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Sex Offender Details Page - NY DCJS Page 1 of 13 Offender Details Anyone who uses this information to injure, harass or commit a criminal act against any person may be subject to criminal prosecution. Domiciled More Photos Additional Offender Photos Offender Id 33216 Race White Last Name EPSTEIN Ethnicity Unknown First Name JEFFREY Height 6' 00" Middle Name E Weight 180 DOB Jan. 20, 1953 Hair Gray Sex Male Eyes Blue Risk Level 3 Corr. Lens Designation No Designation Photo Date April 27, 2018 Applies Current Addresses Type RES (Primary) County Address LITTLE ST JAMES 6100 RED HOOK QUARTER https://www.criminaljustice.ny.gov/SoinsSUBDirectory/offenderDetailsjsp?offenderid=33...uth928y8419 EFTA_00018329 EFTA00168394 Sex Offender Details Page - NY DCJS Page 2 of 13 B3 ST THOMAS, Virgin Islands 00802 Type County Address RES (Secondary) 358 EL BRILLO WAY PALM BEACH, Florida 33480 Type RES (Secondary) Country France Address 22 AVENUE FOCH APARTMENT 2DD PARIS Type RES (Secondary) Country France Address JEFFREY EPSTEIN 22 AVENUE FOCH APT 2DD PARIS 75116 FRANCE Type RES (Secondary) County New York Address 9 E 71ST ST NEW YORK, New York 10021-4102 Type RES (Secondary) County Address 49 ZORRO RANCH RD STANLEY, New Mexico 87056 https://www.criminaljustice.ny.gov/SornsSUBDirectory/offenderDetailsjsp?offenderid=33...UgA920 19 000420 EFTA_00018330 EFTA00168395 Sex Offender Details Page - NY DCJS Page 3 of 13 Type County Address RES (Secondary) GREAT ST JAMES ST THOMAS, Virgin Islands 00802 Type EMP (Primary) County Address 6100 RED HOOK QUARTER B3 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 https://www.criminaljustice.ny.gov/SornsSUBDirectory/offenderDetailsjsp?offenderid=33...ug/1928y8421 EFTA_000 1 833 1 EFTA00168396 Sex Offender Details Page - NY DCJS Page 4 of 13 Arresting Agency Florida Dept of Law Enforcement - Sex Offender Registry Offense Descriptions Sexual Intercourse Deviate Sexual Intercourse Sexual Contact Relationship to Victim None Reported Weapon Used None Reported Force Used Detail unknown Computer Used None Reported Pornography Involved None Reported Sentence Probation: 6 Month(s) Term: Time Served Unspecified Previous Conviction(s) Requiring Registration None Reported Supervising Agency Information El None Reported Special Conditions of Supervision Q None Reported Maximum Expiration Date/Post Release Supervision Date of Sentence: None Reported Scars, Marks & Tattoos None Reported Additional Names/Aliases https://www.criminaljustice.ny.gov/SornsSUBDirectory/offenderDetailsjsp?offenderid=33...ug 28y8 EFTA_00018332 EFTA00168397 Sex Offender Details Page - NY DCJS Page 5 of 13 EPSTEIN , JEFFREY , EDWARD Current Vehicles Lic. Plate No. N722JE State Year 2008 Make/Model Color Lic. Plate No.TGH737 State Virgin Islands Year 2015 Make/Model General Motor Corp. Yukon Color Black Lic. Plate No. VI6224TC State Virgin Islands Year 2018 Make/ Model Color Lic. Plate No. VI7054TC State Virgin Islands Year 2015 Make/Model Color Lic. Plate No. KQUV02 State Florida A9 423 https://www.criminaljustice.ny.gov/SornsSUBDirectory/offenderDetailsjsp?offenderid=33...ug 28y8 EFTA_00018333 EFTA00168398 Sex Offender Details Page - NY DCJS Page 6 of 13 Year 2019 Make/Model Chevrolet Suburban Color Black Lic. Plate No. State Florida Year 2019 Make/Model Chevrolet Suburban Color Black Lic. Plate No. HCP57 13 State New York Year 2016 Make/Model Chevrolet Suburban Color Black Lic. Plate No.FUGK55 State Florida Year 2018 Make/Model Chevrolet Suburban Color Black Lic. Plate No. N2123E State New York Year 2007 Make/Model Gulf Stream Unknown Color A9 424 https://www.criminaljustice.ny.gov/SornsSUBDirectory/offenderDetailsjsp?offenderid=33...ug 28y8 EFTA_00018334 EFTA00168399 Sex Offender Details Page - NY DCJS Page 7 of 13 Lic. Plate No. V15890TC State Virgin Islands Year 2011 Make/Model Color Lic. Plate No. IAAA32 State Florida Year 2017 Make/Model Chevrolet Express Color Black Lic. Plate No. HSU5212 State New York Year 2017 Make/Model Bentley Mulsanne Color Lic. Plate No. 3548TC State Virgin Islands Year 1989 Make/ Model Color Lic. Plate No. HJGK55 State Florida Year 2016 Make/Model Chevrolet Suburban A9 425 https://www.criminaljustice.ny.gov/SornsSUBDirectory/offenderDetailsjsp?offenderid=33...ug 28y8 EFTA_00018335 EFTA00168400 Sex Offender Details Page - NY DCJS Page 8 of 13 Color Black Lic. Plate No.NHL381 State New Mexico Year 2012 Make/Model Cadillac Escalade Color Black Lic. Plate No. 354STC State Virgin Islands Year 1989 Make/Model Color Lic. Plate No.NHL381 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.TFF717 State Virgin Islands (ii8426 https://www.criminaljustice.ny.gov/SoinsSUBDirectory/offenderDetailsjsp?offenderid=33...Ubg://28 EFTA_00018336 EFTA00168401 Sex Offender Details Page - NY DCJS Page 9 of 13 Year 2010 Make/Model Chevrolet Suburban Color Black Lic. Plate No. 4772TC State Virgin Islands Year 2013 Make/Model Color Lic. Plate No. HCP5713 State New York Year 2015 Make/Model Chevrolet Suburban Color Black Lic. Plate No.TF5287 State Virgin Islands Year 2015 Make/Model General Motor Corp. Yukon Color Black Lic. Plate No. NAL159 State New Mexico Year 2015 Make/Model Chevrolet Suburban Color Black https://www.criminaljustice.ny.gov/SornsSUBDirectory/offenderDetailsjsp?offenderid=33... U6/27/2019427 EFTA_00018337 EFTA00168402 Sex Offender Details Page - NY DCJS Page 10 of 13 Lic. Plate No.4641TC State Virgin Islands Year 2012 Make/Model Color Lic. Plate No.N1203E State New York Year 1988 Make/Model Color Lic. Plate No. N3 3136 State Year 2001 Make/ Model Color Lic. Plate No. 522RZZ State New Mexico Year 2013 Make/Model Ford Expedition Color Black Lic. Plate No. MLD7 18 State New Mexico Year 2008 Make/Model Land Rover Range Rover A9 428 https://www.criminaljustice.ny.gov/SornsSUBDirectory/offenderDetailsjsp?offenderid=33...ug 28y8 EFTA_00018338 EFTA00168403 Sex Offender Details Page - NY DCJS Page II of 13 Color Black Lic. Plate No. CPK643 State New Mexico Year 2007 Make/Model Hummer Hummer II Color Black Lic. Plate No.NHL552 State New Mexico Year 2002 Make/Model Mercedes-Benz 500 Series Color Black Lic. Plate No.TFM171 State Virgin Islands Year 2010 Make/Model Chevrolet Suburban Color Black Lic. Plate No. 2583TC State Virgin Islands Year 1968 Make/ Model Color Lic. Plate No. 2907TC State Virgin Islands : https://www.criminaljustice.ny.gov/SoinsSUBDirectory/offenderDetailsjsp?offenderid=33...Ubg,28?8429 EFTA_00018339 EFTA00168404 Sex Offender Details Page - NY DCJS Page 12 of 13 Year 2008 Make/Model Color Lic. Plate No. 0730TC State Virgin Islands Year 2006 Make/Model Color Lic. Plate No.4105TC State Virgin Islands Year 2011 Make/Model Color Lic. Plate No.4106TC State Virgin Islands Year 2011 Make/ Model Color Lic. Plate No. 2709TC State Virgin Islands Year 1999 Make/ Model Color 00430 https://www.criminaljustice.ny.gov/SornsSUBDirectory/offenderDetailsjsp?offenderid=33...UgA920 109 EFTA_00018340 EFTA00168405 Sex Offender Details Page - NY DCJS Page 13 of 13 https://www.criminaljustice.ny.gov/SomsSUBDirectory/offenderDetailsjsp?offenderid=33...Ugh92 431 II I EFTA_000 18341 EFTA00168406

Related Documents (6)

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA02016959

0p
DOJ Data Set 8CorrespondenceUnknown

EFTA00014068

0p
DOJ Data Set 11OtherUnknown

EFTA02414102

2p
DOJ Data Set 9OtherUnknown

reached in this case, and other information in the possession of the victims, it is also possible that

reached in this case, and other information in the possession of the victims, it is also possible that other improper relationships exist between Government agents and Epstein. Please provide any documents, correspondence, and other information regarding the possibility of any improper relationship, including: a) involvement in and/or awareness of any aspect of the Government's criminal investigation and/or possible prosecution/non-prosecution of Epstein; b) Attorney liklimenvolvement in and/or awareness of the Government's interest."( witness, subject, or target of the Epstein investigation, including Sarah Ghislaine Maxwell, Nadia Marcinkova, Lesley Groff, Haley Robson, Louella Ruboyo, Larry Morrison, Larry Visoki, David Rogers, William Hammond, and Robert Roxburgh; c) All documents, correspondence, and other information reflecting telephone calls (includin telephone logs and telephone billing statements) made by or received by m Jeffrey Epstein, the Florida Science

1p
DOJ Data Set 11OtherUnknown

EFTA02351991

1p
DOJ Data Set 9OtherUnknown

Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 1 of 33

Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 1 of 33 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA JANE DOE 1 AND JANE DOE 2, Petitioners, vs. UNITED STATES, Respondent. OPINION AND ORDER This cause is before the Court upon Jane Doe 1 and Jane Doe 2's Motion for Partial Summary Judgment (DE 361); the United States's Cross-Motion for Summary Judgment (DE 408); Jane Doe 1 and Jane Doe 2's Motion to Compel Answers (DE 348) and Jane Doe 1 and Jane Doe 2's Motion for Finding Waiver of Work Product and Similar Protections by Government and for Production of Documents (DE 414). The Motions are fully briefed and ripe for review. The Court has carefully considered the Motions and is otherwise fully advised in the premises. I. Background The facts, as culled from affidavits, exhibits, depositions, answers to interrogatories and reasonably inferred, for the purpose of these motions, are as follows: From betw

33p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.