EFTA Document EFTA01265902

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 lh 4%0 ••••• mr• 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 N I SDNY_GM_00005910 ETA-L sponse=03AOLTBLOFF9y038buHHw2srl... 8/8 EFTA_QOl 19973 EFTA01265909