EFTA Document EFTA01304298

eJusticeNY Integrated Justice Portal Page I of 14 eJusticeNY. INTEGRATED JUSTICE PORTAL Legge • Sex Offenders • Full Registry Search H Feedback Pe OMS Full Registry Search ll Registry Search . o o) Offender Details Domiciled Informational Data is available. BACK DONE] Access to New York State Sex Offender Registry Information is governed by Correction Law Article &C. Pursuant to Correction Law Section 166-b (2)(e), no information in the Registry shall be made available except in furtherance of the provisions of the Sex Offender Registration Act (SORA). Access to Registry information through eJusticeNY is allowed solely for Registry purposes. The information contained in the Sex Offender Registry through eJusticeNY should not be shared with the public. Unauthorized release of Registry information is a came Anyone who uses this information to Injure. harass, or commit a criminal act against any person may be subject to criminal prosecution. A law enforcement agency having Jurisdiction and which is authorized under SORA to perform community notification on sex offenders living 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, if any, Is permitted. If a jurisdiction has questions regarding community notifi refer to the Community Notification Document available on eJusUce or call the Registry at Offender ID: 33216 Sex: Male NYSID: 46148790 Race: White FBI Number 78707SK6 Ethnicity: Unknown SSN: Height: 6' 00" NOG Number. X152300377 Weight 180 Last Name: EPSTEIN Hair: Gray First Name: JEFFREY Eyes: Blue Middle Name: E Corr. Lens: DOB: Photo Date: Apr 27, 2018 View Additional Photos Additional Names / Aliases: Last Name First Name Middle Name EPSTEIN JEFFREY EDWARD Scars, Marks Tattoos: Description Telephone Numbers: Type Home Risk Level Information: Number https://www.ejustice.ny.gov/wps/myportaNut/p/al/jY7LbslivEEW J1t7TJ4skwLBillgut_opai94,611 8 EFTA_00193464 EFTA01304298 eJusticeNY Integrated Justice Portal Page 2 of 14 Level Designation Date Assigned Date Entered Injunction Settled 3 No Designation Applies Jan 18, 2011 Jan 24. 2011 P May 4, 2010 Current Addresses: Time Category Location Name and Street Address P RES LITTLE ST JAMES 6100 RED HOOK QUARTER . B3 City ST THOMAS County/Country State Virgin Islands Zip 00802 S RES 22 AVENUE FOCH, APARTMENT France 2DD PARIS S RES GREAT ST JAMES , ST Virgin 00802 THOMAS Islands S RES 358 EL BRILLO WAY PALM Flonda 33480 BEACH S RES JEFFREY EPSTEIN, 22 AVENUE FOCH APT France 2DD, PARIS 75116, FRANCE S RES 49 ZORRO RANCH RD STANLEY New 87056 Mexico S RES 9 E 71ST ST NEW New York New 10021- YORK York 4102 P EMP SOUTHERN TRUST COMPANY INC . 6100 ST Virgin 00802 RED HOOK QUARTER , 83 THOMAS Islands - Show Previous Addresses Previous Addresses: Time Category Location Name and Street Address City County/Country State Zip P RES LITTLE ST JAMES , 6100 RED HOOK ST Virgin 00802 QUARTERS , SUITE B3 THOMAS Islands P RES 358 EL BRILL° WAY PALM Florida 33480 P RES UNKNOWN BEACH UNKNOWN P EMP FINANCIAL TRUST COMPANY INC , 6100 ST Virgin 00802 RED HOOK QUARTERS, SUITE B3 THOMAS Islands - Show Future Addresses Future Addresses: Time Category Location Name and Street Address City County/Country State Zip Jurisdiction Agency: Agency Name Street City County State Zip Virgin Islands Dept of Justice - Sex GERS Building Second Floor,48B-50C St Virgin 00802 Offender Registry Kronprindsens Cade Thomas Islands Other Address Info or Status: Current Internet Details: Email Address JEEITUNES@GMAILCOM LITTLESTJEFF4YAHOO.COM JEFFREYEPSTEINGLIVE.COM JEFFREYINJEFFRETEPSTEIN.ORG COL UMBIADENTAL l©YAHOO.COM https://%www.ej ust ice.ny .govhvps/myportall! ut/p/a 1 /jY7LbslwEEW_JIt7TJ4skwLB iJJLANy_G126b9/24118 EFTA_001 93465 EFTA01304299 eJusticeNY Integrated Justice Portal Page 3 of 14 JEFFREYEPSTEINORGOYAHOO.COM JEEVACATION1CME.COM JEFFREYEPSTEINORG.GMAIL.COM JEEPROJECTS)YAHOO.COM JEEVACATIONQME.COM JEEVACATION©GMAIL.COM Screen Name SIGNAL 2125333739 TELEGRAM-212533-3739 JEEVACATIONSNMAIL COM FACETIME JEEPROJECT JEFFREY-EPSTEIN TWITTER JEFFREY EPSTEIN INSTAGRAM JEEPROJECT JEFFREY EPSTEIN JEFFREY EPSTEIN VI FOUNDATION JEFFREYEPSTEIN2 JEFFREY_EPSTEIN JEFFREYEPSTEINI TWITTER JEFFREY_EPSTEIN JEFFREYEPSTEIN12 JEFFREYEPSTEINFOUNDATION THE JEFFREY EPSTEIN VI FOUNDATION JEFFREYEPSTEINORG THEJEFFREYEPSTEINFOUNDATION JEFFREYEPSTEIN Service Provider* SIGNAL SERVICE CONNECTED TO VIRGIN ISLANDS TELEPHONE CORPORATIOND/B/LAVIVA CONFIDE MESSAGING SERVICE CONNECTED TO WHATSAPP MESSAGING SERVICE CONNECTED TO CENTURY LINK LEVEL 3 COMMUNICATION VERIZON FREE TELECOM AT&T ORANGE TELECOM COMCAST TIME WARNER/SPECTRUM + Show Previous Internet Details Current Driver Licenses: License Number License State C000000074316 Virgin Islands 0000025874 Virgin Islands hups://www.ejustice.ny.gov/wPs/mYportalaut/p/a1/jY7LbsIwEEW_JIt7TJ4skwLBiJJ4my aaW7A18 EFTA_00 193466 EFTA01304300 eJusticeNY Integrated Justice Portal Page 4 of 14 + Show Previous Driver Licenses Current Vehicles: LIc. Plate No. KOUV02 HCP5713 HJGK55 VI3245C N212JE VI5890TC lAAA32 HSU5212 3548TC HJGK55 NHL381 3548TC NHL381 TFF717 4772TC HCP5713 TFS287 NAL159 46411C N120JE N331JE 522RZZ MU)718 CPK643 NHL552 TFM171 N908JE 2583TC 2907TC 0730TC 4105TC 41061C 27091C State Florida Florida New York Florida Virgin Islands New York Virgin Islands Florida New York Virgin islands Florida New Mexico Virgin Islands New Mexico Virgin Islands Virgin Islands Virgin Islands New York Virgin Islands New Mexico Virgin Isiands New York New Mexico New Mexico New Mexico New Mexico Virgin Islands Virgin Islands Virgin Islands Virgin Islands Virgin Islands Virgin Islands Virgin Islands Virgin Islands - Show Previous Vehicles Previous Vehicles: Lie. Plate No. Y57AYH N415LM HJGK55 TEW896 GWG6363 GWG4871 Stale Florida Florida Virgin Islands New York New York Vehicle Year 2019 2019 2016 2018 1985 2007 2011 2017 2017 1989 2018 2012 1989 2012 2015 2010 2013 2015 2015 2015 2012 1988 2001 2013 2008 2007 2002 2010 1968 1968 2008 2006 2011 2011 1999 WWI* Year 2015 2007 2016 2010 2015 2016 MakerModel Chevrolet Suburban Chevrolet Suburban Chevrolet Suburban Chevrolet Suburban Gulf Stream Unknown Chevrolet Express Berney Marianne Chevrolet Suburban Cadillac Escalade Cadillac Escalade General Motor Corp. Denali Chevrolet Suburban Chevrolet Suburban General Motor Corp. Yukon Chevrolet Suburban Ford Expedition Land Rover Range Rover Hummer Hummer II Mercedes-Benz 500 Series Chevrolet Suburban Aircraft Unknown Make/Model General Motor Corp. Yukon Guff Stream Unknown Chevrolet Suburban Chevrolet Suburban General Motor Corp. Denali Mercedes Benz 600 Series Color Black Black Black Black Black Color Black Black Black Black Black Black Black Black Black Black Black Black Black Black Black Black Black Black https://www.ej ustice.ny. goviwps/myportaNut/p/a I /jY7LbslwEEW_JIt7U4skwLBinA;,„_G6261,(11/7434 8 EFTA_001 93467 EFTA01304301 eJusticeNY Integrated Justice Portal Page 5 of 14 GWG4871 New York 2015 Cadillac Escalade Black 4712TC Virgin isiands 2013 Light Green N212JE New York 1988 4641TC New York 2012 522RZZ New Mexico 2013 Ford Expedition Black 4772TC Virgin Islands 2013 TEM492 Virgin Islands 2013 Dodge Caravan Black BOLH78 Florida 2010 Chevrolet Suburban Black 217RKF New Mexico 2005 Cadillac Escalade Black FTX3455 New York 2012 Cadillac Escalade Black N162AD New York FBJ8826 New York 2010 Chevrolet Suburban Black GENZO2 Florida 2006 Bentley Amage Black CHX920 New Mexico 2000 Chevrolet Suburban Black 0299GT Florida 2005 CadiNac Escalade Black TDJ142 Virgin Islands 2005 Cadillac Escalade Black TDZ342 Virgin Islands 2004 Chevrolet Suburban Black N722JE New York 2008 N491GM New Mexico 1999 N9OSUE Florida 1974 3558TC Virgin Islands 1093025 Florida 2000 3499TC Virgin Islands 2010 266018 Virgin Islands 2000 02591C Virgin Islands 1984 Current Registration: Date Signature Ending Date Apr 15, 2010 Yes Life 90 Day Verification Yes Address At Time of Arrest: Time Category Location Name and Street Address City County/Country State Zip P RES UNKNOWN UNKNOWN Arrest Agency: Florida Dept of Law Enforcement - Sex Offender Registry Conviction: Crime Date Jul 23, 2006 Arrest Date Jul 23, 2006 Conviction Date Jun 30, 2008 Victim Sex/Age Female 14 Years Female . 16 Years Female , Unknown Conviction Charges: (Please note: a conviction for an attempt Is generally punishable at one grade below the classification of the crime attempted I.e., a rape 3rd degree Is punishable as a class E felony while an attempted rape 3rd degree Is 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 Operandi: Offense Description: https://waejustice.ny.gov/wps/myportalflut/p/al/jY7LbsiwEEW_JIt7TJ4skwLBiJJA.§Ny_Gp.219.418 EFTA_00 193468 EFTA01304302 eJusticeNY Integrated Justice Portal Page 6 of 14 Actual,MoreThanOnce Sexual Intercourse Actual,MoreThanOnce Deviate Sexual Intercourse Actual,MoreThanOnce Sexual Contact Relationship to victim: None Reported Weapon used: None Reported Forte used: Detail unknown Computer used: None Reported Pornography Involved: None Reported Sentencing: Court Docket OS1909 Sentence: Probation: 6 Month(s) Term: Time Served Unspecified 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 of Examiners of Sex Offenders + Show Previous Registration(s) Note: OTHER SSN: 090-41-3348 Communications: Display Criteria: Wig Nov 7, 2018 Nov 7, 2018 Nov 7, 2018 Nov 7, 2018 Show All Ne Description e-SOR Change Notification SOR Change Notification SOR Change Notification SOR Change Notification Officer UNKNOWN Sent To/ Received From Sent to NYCPD Sex Offender Unit Telephone Number 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, 48B-50C Kronpnndsens 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 https://svww.ejustice.ny.gov/wps/myporta I/luUp/a I Y7L balwEE W_J1t7TJ4skw LBiJJ,t§rica lkIpal 8 EFTA_001 93469 EFTA01304303 eJusticeNY Integrated Justice Portal Page 7 of 14 Oct 9, 2018 Oct 9, 2018 Oct 9, 2018 Oct 9, 2018 Jul 10, 2018 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 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 Annual Verification Received SOR Change Notification SOR Change Notification e-SOR Change Notification SOR Change Notification Annual Verification to Offender Offender Photo Due Letter Agency Photo 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 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 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 Floor, 48B-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 Received from Offender 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 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, 32302 Sent to JEFFREY E EPSTEIN at 6100 RED HOOK QUARTER, B3, ST THOMAS, VI, 00802 Sent to JEFFREY E EPSTEIN at 6100 RED HOOK QUARTER, B3, ST THOMAS, VI, 00802 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 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 Moor, 48B-50C 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 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 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 https:llwww.ej ustice.ny. gov/wps/myportalflut/p/a I Y7Lbs IwEE W_JIt7TJ4skwL BiJJ/fAit_oppapAity 8 EFTA_00 I 93470 EFTA01304304 eJusticeNY Integrated Justice Portal Page 8 of 14 Jun 20, 2017 Jun 20, 2017 Jun 20, 2017 Jan 23, 2018 Jan 23, 2018 Jan 23, 2018 Aug 9, 2017 e-SOR Change Notification Aug 9, 2017 SOR Change Sent to Florida Dept of Law Enforcement - Sex Offender Notification Registry at Sex Offender/Predator Unit, PO Box 1489, Tallahassee, FL, 32302 Aug 9, 2017 SOR Change Sent to New Mexico Dept of Public Safety - Sex Offender Notification Registry at PO Box 1628, Santa Fe, NM, 87504 Aug 9, 2017 SOR Change Sent to Virgin Islands Dept of Justice - Sex Offender Registry Notification at GERS Building Second Floor, 488-50C Kronprindsens Gade, St Thomas, VI, 00802 Jul 20, 2017 e-SOR Change Sent to NYCPD Sex Offender Unit Notification Jul 20, 2017 SOR Change Sent to Virgin Islands Dept of Justice - Sex Offender Registry Notification at GERS Building Second Floor, 48B-50C Kronprindsens Gade, St Thomas, VI, 00802 Jul 20, 2017 SOR Change Sent to Florida Dept of Law Enforcement - Sex Offender Notification Registry at Sex Offender/Predator Unit, PO Box 1489, Tallahassee, FL, 32302 Jul 20, 2017 SOR Change Sent to New Mexico Dept of Public Safety - Sex Offender Notification Registry at PO Box 1628, Santa Fe, NM, 87504 Jun 20, 2017 SOR Change Sent to Virgin Islands Dept of Justice - Sex Offender Registry Notification at GERS Building Second Floor, 488-50C Kronprindsens Gade, St Thomas, VI, 00802 SOR Change Sent to New Mexico Dept of Public Safety - Sex Offender Notification Registry at PO Box 1628, Santa Fe, NM, 87504 e-SOR Change Sent to NYCPD Sex Offender Unit Notification SOR Change Sent to Florida Dept of Law Enforcement - Sex Offender Notification Registry at Sex Offender/Predator Unit, PO Box 1489, Tallahassee, FL, 32302 Jun 6, 2017 e-SOR Change Sent to NYCPD Sex Offender Unit Notification Jun 6, 2017 SOR Change Sent to Florida Dept of Law Enforcement - Sex Offender Notification Registry at Sex Offender/Predator Unit, PO Box 1489, Tallahassee, FL, 32302 Jun 6, 2017 SOR Change Sent to Virgin Islands Dept of Justice - Sex Offender Registry Notification at GERS Building Second Floor, 488-50C Kronprindsens Gade, St Thomas, VI, 00802 Jun 6, 2017 SOR Change Sent to New Mexico Dept of Public Safety - Sex Offender Notification Registry at PO Box 1628, Santa Fe, NM, 87504 Jun 5, 2017 SOR Change Sent to Virgin Islands Dept of Justice - Sex Offender Registry Notification at GERS Building Second Floor, 488-50C Kronprindsens Gade, St Thomas, VI, 00802 Jun 5, 2017 SOR Change Sent to Florida Dept of Law Enforcement - Sex Offender Notification Registry at Sex Offender/Predator Unit, PO Box 1489, Tallahassee, FL, 32302 Jun 5, 2017 e-SOR Change Sent to NYCPD Sex Offender Unit Notification Jun 5,2017 Jan 23, 2018 SOR Change Sent to Virgin Islands Dept of Justice - Sex Offender Registry Notification at GERS Building Second Floor, 488.500 Kronprindsens Gade, St Thomas, VI, 00802 SOR Change Sent to New Mexico Dept of Public Safety - Sex Offender Notification Registry at PO Box 1628, Santa Fe, NM, 87504 e-SOR Change Sent to NYCPD Sex Offender Unit Notification SOR Change Sent to Florida Dept of Law Enforcement - Sex Offender Notification Registry at Sex Offender/Predator Unit, PO Box 1489, Tallahassee, FL, 32302 Sent to NYCPD Sex Offender Unit https://www.ejustice.ny.goaps/myportalflut/p/al/jY7LbslwEEWilt7TJ4skwLBiLligo_Gji20/0119N 8 EFTA_00193471 EFTA01304305 eJusticeNY Integrated Justice Portal Page 9 of 14 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 Sep 30, 2016 Sep 15, 2016 Jul 26, 2016 Jun 3, 2016 May 9, 2016 May 6, 2016 Apr 26, 2016 Apr 26, 2016 SOR Change Notification Annual Verification Received SOR Change Notification SOR Change Notification SOR Change Notification e-SOR Change Notification Annual Verification to Offender SOR Change Notification SOR Change Notification e-SOR Change Notification SOR Change Notification Offender Photo Due Letter Agency Photo Due Notification SOR Change Notification SOR Change Notification SOR Change Notification SOR Change Notification SOR Change Notification SOR Change Notification SOR Change Notification Annual Verification Received SOR Change Notification Apr 11, 2016 Annual Verification to Offender 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 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 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 EPSTEIN,JEFFREY at 6100 RED HOOK QUARTER, 83, ST THOMAS, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C 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, 32302 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 Floor, 48B-50C Kronprindsens Gade, St Thomas, VI, 00802 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 Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to Virgin islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindsens Gade, St Thomas, VI, 00802 Received from Offender 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 EPSTEIN,JEFFREY at 6100 RED HOOK QUARTER, B3, ST THOMAS, VI, 00802 https://www.ejustice.ny.gov/wps/myportal/I ut/p/al Y7LbslwEE Wi I t7T.I4skwLBUJA§NyGpa wad 8 EFTA 00193472 EFTA01304306 eJusticeNY Integrated Justice Portal Page 10 of 14 Apr 6, 2016 Mar 7, 2016 Mar 7, 2016 Jan 28, 2016 Jan 20, 2016 Jan 7, 2016 Jan 4, 2016 Dec 29, 2015 Dec 4, 2015 Nov 23, 2015 Jun 16, 2015 Jun 11, 2015 May 7, 2015 Apr 28, 2015 Apr 28, 2015 Apr 21, 2015 Apr 13, 2015 Apr 9, 2015 Mar 17, 2015 Mar 6, 2015 Mar 6, 2015 Mar 4, 2015 SOR Change Notification Offender Photo Due Letter Agency Photo Due Notification SOR Change Notification SOR Change Notification SOR Change Notification SOR Change Notification SOR Change Notification SOR Change Notification SOR Change Notification SOR Change Notification SOR Change Notification SOR Change Notification Annual Verification Received SOR Change Notification SOR Change Notification SOR Change Notification Annual Verification to Offender SOR Change Notification Agency Photo Due Notification Offender Photo Due Letter Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindsens Gade, St Thomas, VI, 00802 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 Floor, 48B-50C Kronprindsens Gade, St Thomas, VI, 00802 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 Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 486-50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 4138-50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindsens Gade, St Thomas, VI, 00802 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 Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindsens Gade, St Thomas, VI, 00802 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 Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 488-50C Kronprindsens Gade, St Thomas, VI, 00802 Received from Offender 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 Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindsens Gade, St Thomas, sit, 00802 Sent to EPSTEIN,JEFFREY at 6100 RED HOOK QUARTERS, SUITE 83, ST THOMAS, VI, 00802 Sent to Virgin Islands Dept of Justice • Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindsens Gade, St Thomas, VI, 00802 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 HOOK QUARTERS, SUITE 83, ST THOMAS, VI, 00802 https://www.ej ustice.ny.gov/wps/myporta ut/p/al/j Y7LbslwEEW_JIt7TJ4skwLBalia§m,j31 01.9(3418 EFTA_00 193473 EFTA01304307 eJusticeNY Integrated Justice Portal Page 11 of 14 Feb 27, 2015 Dec 30, 2014 Oct 30, 2014 Oct 9, 2014 Aug 24, 2014 Aug 12, 2014 Apr 21, 2014 Apr 21, 2014 Apr 9, 2014 Mar 18, 2014 Mar 5, 2014 Mar 5, 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 SOR Change Notification SOR Change Notification SOR Change Notification SOR Change Notification SOR Change Notification SOR Change Notification SOR Change Notification Annual Verification Received SOR Change Notification Annual Verification to Offender Offender Photo Due Letter Agency Photo Due Notification Offender Photo Due Letter SOR Change Notification SOR Change Notification SOR Change Notification SOR Change Notification SOR Change Notification SOR Change Notification SOR Change Notification SOR Change Notification Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindsens Cade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 488-50C Kronprindsens Cade, St Thomas, VI, 00802 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 Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 488-50C Kronprindsens Gade, St Thomas, VI, 00802 Received from Offender 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 EPSTEIN,JEFFREY at 6100 RED HOOK QUARTERS, SUITE 83, 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, 486-50C 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, 488-50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 489-50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 486-SOC Kronprindsens Gade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindsens Cade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 488-50C Kronprindsens Cade, St Thomas, VI, 00802 Received from Offender 1 https://wvnv.ej ust ice. ny.gov/wps/my portaln utip/a16Y7LbslwEEW_JIt7TJ4skwLBiJJ065. G j 9a18 EFTA_00 193474 EFTA01304308 eJusticeNY Integrated Justice Portal Page 12 of 14 Apr 9, 2013 Apr 5, 2013 Mar 20, 2013 Mar 12, 2013 Mar 5, 2013 Mar 5, 2013 Feb 27, 2013 Feb 11, 2013 Jan 30, 2013 Jan 11, 2013 Dec 28, 2012 Dec 4, 2012 Nov 19, 2012 Nov 14, 2012 Sep 14, 2012 Jul 23, 2012 Jul 9, 2012 Apr 24, 2012 Apr 23, 2012 Apr 19, 2012 Apr 9, 2012 Annual Verification Received Annual Verification to Offender SOR Change Notification SOR Change Notification SOR Change Notification Agency Photo Due Notification Offender Photo Due Letter SOR Change Notification SOR Change Notification SOR Change Notification SOR Change Notification SOR Change Notification SOR Change Notification SOR Change Notification SOR Change Notification SOR Change Notification SOR Change Notification SOR Change Notification SOR Change Notification Annual Verification Received SOR Change Notification Sent to EPSTEIN,JEFFREY at 6100 RED HOOK QUARTERS, SUITE 83, ST THOMAS, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C 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, 48B-50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 4BB•50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice • Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindsens Gade, St Thomas, VI, 00802 Received from Offender Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindsens Gade, St Thomas, VI, 00802 hups://wnejustice.ny.gowwps/myportalaut/p/a I /jY7LbslwEEW llt7TJ4skwLBW4L Gbgfoli9Q921 8 EFTA_00 I 93475 EFTA01304309 eJusticeNY Integrated Justice Portal Page 13 of 14 Sent to EPSTEIN,JEFFREY at 6100 RED HOOK QUARTERS, SUITE 63, ST THOMAS, VI, 00802 Mar 9, 2012 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 486-50C Kronprindsens Gade, St Thomas, VI, 00802 Mar 5, 2012 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 486-S0C Kronprindsens Gade, St Thomas, VI, 00802 Mar 5, 2012 Offender Photo Due Sent to JEFFREY E EPSTEIN at 6100 RED HOOK QUARTERS, Letter SUITE 83, ST THOMAS, VI, 00802 Feb 17, 2012 SOR Change Notification Annual Verification to Offender SOR Change Notification Agency Photo Due Notification Jan 6, 2012 SOR Change Notification May 4, 2011 Annual Verification Received May 4, 2011 Annual Verification Received May 2, 2011 Annual Verification Failure Notification Apr 11, 2011 Mar 7, 2011 Mar 7, 2011 Mar 2, 2011 Mar 2, 2011 Jan 24, 2011 Final Risk Notification May 4, 2010 Jurisdiction Notification Annual Verification to Offender Offender Photo Due Letter Agency Photo Due Notification SOR Change Notification SOR Change Notification - Show Informations/ Data 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 Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 488-50C Kronprindsens 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 Kronprindsens Gade, St Thomas, VI, 00802 Sent to EPSTEIN,JEFFREY at 6100 RED HOOK QUARTERS, SUITE 83, ST THOMAS, VI, 00802 Sent to JEFFREY E EPSTEIN at 6100 RED HOOK QUARTERS, SUITE 83, ST THOMAS, VI, 00802 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 Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 486.50C 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 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/Predator 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 City County/Country State Zip Previous Informational Addresses: https://www.ejustice.ny.gov/wps/myportal/lut/p/al/jY7LbslwEEW_JIt7TJ4skwLBiJJAgroca iNp/Ali 8 EFTA_00193476 EFTA01304310 eJusticeNY Integrated Justice Portal Time Category Location Name and Street Address Future Informational Addresses: Time Category Location Name and Street Address Current Informational Internet Details: Email Address Screen Warne TWITTER JEFFREYEPSTEIN1 Service Providers Previous Informational Internet Details: Email Address Page 14 of 14 City CountylCountry State Zip City County/Country State Zip Screen Name Service Providers Current Informational Driver Licenses: License Number License State Previous Informational Driver Licenses: License Number License State Current Informational Vehicles: Lic. Plate No. State Vehicle Year Make/Model Previous Informational Vehicles: Lic. Plate No. State Vehicle Year Make/Model Color Color [BACK DONE About Site meg site Poe', . 0ecember 10. 2018 12:53 PM EST https://www.ej ust ice.ny.goviwps/myportalflut/p/a 1 /jY7LbslwEEW_JIt7TJ4skwLBiJJMnly_4 126giatia 8 EFTA_00 I 93477 EFTA01304311