Case File
efta-efta01097984DOJ Data Set 9Otherdi 111I 8)LIII
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01097984
Pages
6
Persons
0
Integrity
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di 111I 8)LIII
ID:33216
State of New York
Division of Criminal Justice Services
4 Tower Place
Albany, NY 12203.3764
SINGLP 120 2 1 SP 0.440 001
III
II
I
I
I
II
111..111..1111_.111.
To:
JEFFREY EPSTEIN
6100 RED HOOK QUARTERS, SUITE 83
ST THOMAS VI 00802
From: Sex Offender Registry Unit, NYS Division of Criminal Justice Services
RE:
Annual Address Verification
April 11, 2011
Offender ID: 33216
Sex Offender Registry Annual Address Verification Form
The Sex Offender Registration Act (SORA) requires you to review, update, and sign this
Annual Address Verification Form and mail this form back to the Division of Criminal Justice
Services within 10 days from receipt of this form. You must do this whether or not you have
reported updated information to parole, probation or a law enforcement agency. If you attend,
are enrolled at, reside at, or are employed at any institution of higher education, you must
provide that information on this form. You must also report your internet service provider(s),
all screen names, all e-mail addresses and all other information listed on the form. If you are a
level 3 sex offender, you must report the name and address of all employers.
INSTRUCTIONS:
1)
Review each line of information on this form carefully.
2) If you find any information that is incorrect or outdated, cross out incorrect or
outdated information with a single line.
3)
Enter any corrections or any new/additional information in the blank boxes
provided.
THIS FORM MUST BE SIGNED AND ALL PAGES RETURNED EVEN IF NONE OF THE
INFORMATION HAS CHANGED. FAILURE TO RETURN ALL PAGES OF THIS FORM
WITHIN 10 DAYS OF RECEIPT IS A FELONY AND MAY RESULT IN THE ISSUANCE OF
A WARRANT FOR YOUR ARREST.
Please contact the Sex Offender Registry at 518-457-3167 with any questions about this form.
OFFENDER INFORMATION
LAST NAME
FIRST NAME
MIDDLE
SSN
EPSTEIN
JEFFREY
EDWARD
Mak*
corrector+.
OTHER NAMES
EPSTEIN,JEFFREY EDWARD
Enter any aliases, nick names or other names used in the following section.
Page • 1 • of
EFTA01097984
II LIN1000000378
499
ID:33216
PHYSICAL ATTRIBUTES
BIRTHDATE
HEIGHT
WEIGHT
HAIR
EYES
GLASSES
01 /2011953
600
180
Gray
Blue
make =moons
<— Fere
SCARS/MARKS/TATTOOS
Enter any other scars/marks/tattoos.
PRIMARY ADDRESS
Primary address is the address where you live most of the time.
1
NUMBER/STREET/APT
CITY
6100 RED HOOK QUARTERS.SUITEB3
ST THOMAS
Make
correciions <.—
here
STATE
ZIP
COUNTY
COUNTRY
VI
00802
US
Make
conscaora
<—
here
Phone II at this address: (561) 655- 7621
Enter phone • correction here -->
Name of College / University.
TELEPHONE NUMBER
Enter the phone number where you can be reached in the following section.
Page
• Of 6
EFTA01097985
IIIIII111111111
99I
ID:33216
SECONDARY ADDRESS
ndary Address is the address where you live some of the time.
1
NUMBER/STREET/APT
CITY
9 E 71ST ST
NEWYORK
JAM*
correcilons
<—
here
STATE
ZIP
COUNTY
COUNTRY
NY
100214102
New York
US
MSG
corredons
Phone a at this address:
Enter phone a correction here —>
Name of Cane / Uriversity:
2
NUMBER:STREET/APT
CITY
358 EL BRIL I.O WAY
PALM BE :CH
Make
ecereelIcos
<-
here
STATE
ZIP
COUNTY
COUNTRY
FL
33480
Make
correetises
Phan, a et din leideette
II-ter phone a correctio here ----.
Name of College I University:
3
NUMBER/STREETIAPT
CITY
Make
CeireCilant
<-
hare
STATE
ZIP
COUNTY
COUNTRY
FN
Make
corrections
e—
hen)
Phone Hat this address:
I Ellen phone ll correction here —>
Name of College! University:
NUMBER/STREET/APT
CITY
49 ZORRO RANCH RD
STANLEY
Use
corecuors
STATE
ZIP
COUNTY
COUNTRY
NM
87093
US
Phone 0 at this address:
Enter rtione e correction hero -->
Name of College f University:
Enter any additional Secondary Address in the following section
1
NUMBER/STREET/APT
C I T
STATE
ZIP
COUNTY
COuN TRY
Enter phone a here ->
If the above address Is on the campus of a College or Univervty.enter its nary°
NUMBERISTREET/APT
Cr I
2
STATE
ZIP
COUNTY
f
CCUNTNY
Enter phone a here —a
If the above address is on the campus of a College or Un,vers :y.enter its name
Page - 3 • of 6
EFTA01097986
11,1111111,11
9191 1O:33216
PO BOX ADDRESS
PO Box Address is allowed if mail cannot be delivered to the primary address. PO Box
Address must be approved by the Post Master and Law Enforcement.
Enter any PO BOX Information in the following section
1
PO BOX
CITY
STATE
ZIP
COUNTY
COUNTRY
EMPLOYMENT INFORMATION
Enter any additional employment information in the following section
1
EMPLOYER'S NAME
NUMBER/STREET/APT
CITY
STATE
ZIP
COUNTY
COUNTRY
Enter phone a here -->
If the above address is on the campus of a Col!ege or Unwersly.enter its name
2
EMPLOYERS NAME
NUMBER/STREET/APT
CITY
STATE
ZIP
COUNTY
COUNTRY
Enter phone a here -->
If the above address is on the campus of a College o Universthr.enter As name
HIGHER EDUCATION INFORMATION
Higher education includes any 2 or 4 year colleges or any trade or vocational schools.
Enter any additional education information in the following section
1
SCHOOL NAME
NUMBER/STREET/APT
CITY
STATE
ZIP
COUNTY
COUNTRY
Enter phone # here -->
2
SCHOOL NAME
NUMBER/STREET/APT
CITY
STATE
ZIP
COUNTY
COUNTRY
Enter phone ft here -->
VEHICLE INFORMATION
Information of any vehicle that you own or drive.
Enter any additional vehicle information in the following section
YEAR
MAKE
MODEL
COLOR
LIC PLATE
STATE
Page - 4 - of 6
EFTA01097987
I
t)1 1101,1,
37I8)99111
ID:33216
DRIVER'S LICENSE INFORMATION
Enter any additional drivers license information in the following section
DRIVER'S
LICENSE NUMBER
ISSUING STATE
INTERNET INFORMATION
SERVICE PROVIDER
SERVICE PROVIDER
AT&T
Make correcians
<--- here
FREE
Make correetrons
<— here
ORAUGE TELECOM
make e<ineeLOns
<— here
COMCAST
Make COrreCLOCIS
4— here
SPRINT
Make oarrecbals
<— here
TIME WARNER
Make corrocbco>
<— here
EMAIL ADDRESS
E-MAIL ADDRESS
mak*
carechanr
C.— here
Make
CarOCCOIS
C.- two
JEEVACATIONQGMAILCOM
Make
CM COO'S
<.- Pyre
Page -5 - of 6
EFTA01097988
RPRI I
ID:33216
Enter any additional Internet information in the following section
SERVICE PROVIDER
SCREEN NAME
E-MAIL ADDRESS
I CERTIFY THAT THE INFORMATION ON THIS FORM IS COMPLETE AND ACCURATE.
HAVE CROSSED OUT ALL INFORMATION THAT IS INCORRECT OR OUTDATED. I
HAVE ADDED ALL CORRECTIONS AND ALL NEW INFORMATION. I UNDERSTAND
THAT FAILING TO PROVIDE THIS INFORMATION OR PROVIDING FALSE
INFORMATION IS A FELONY.
Sex Offender's
Sex Offender's
Signature
Name(print)
Date
THIS FORM MUST BE SIGNED AND ALL PAGES RETURNED EVEN IF NONE OF THE
INFORMATION HAS CHANGED. FAILURE TO RETURN ALL PAGES OF THIS FORM
WITHIN 10 DAYS OF RECEIPT IS A FELONY AND MAY RESULT IN THE ISSUANCE OF
A WARRANT FOR YOUR ARREST.
Return to:
Division of Criminal Justice Services - SOR
4 Tower Place
Albany, NY 12203-3764
Page - 6-of 6
EFTA01097989
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View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
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