EFTA00037421

eJusticeNY Integrated Justice Portal Page 1 of 13 eJusticeNYINTEGRATED JUSTICE PORTAL People • Sex Offenders • Full Aeon Scant) 'I Feedback jSOMS Full Registry Search Full Registry Search - 0L BACK, DONE' Offender Details In Custody Informational Data is available. Access to New York State Sex Offender Registry information is governed by Correction Law Article 6-C. Pursuant to Correction Law Section 168-b (2)(e), no information in the Registry shall be made evadable 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 intonation contained in the Sex Offender Registry through eJusticeNY should not be shared with the public. Unauthorized release of Registry Information Is a crime. Anyone who uses this intonation 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 notification, please refer to the Community Notification Document available on °Justice or call the Registry at (618) 417-3385. Offender ID: 33216 Sex: Male NYSID: 48148790 Race: White FBI Number 787075K6 Ethnicity: Unknown SSN: Height: 6 ' 00 • NCIC Number. X152300377 Weight: 180 Last Name: EPSTEIN Hair: Gray First Name: JEFFREY Eyes: Blue Middle Name: E Com Lens: DOB: Jan 20, 1953 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 Number Risk Level Information: Level Designation Date Assigned Date Entered Injunction Settled https://www.ejustice.ny.gov/wps/myportaY! ut/p/a I /jZBdb4IwG1V _Dbf1C8i111-AH YpyoEye... 8/8/2019 EFTA00037421 eJusticeNY Integrated Justice Portal Page 2 of 13 3 No Designation Applies Jan 18, 2011 Jan 24, 2011 P May 4, 2010 Current Addresses: Time Category Location Name and Street Address City County/Country State Zip P RES NEW YORK MCC REGISTER S76318-054 , NEW New York New 10007 150 PARK ROW YORK York + Show Previous Addresses + Show Future Addresses Jurisdiction Agency: Agency Name Street City County State Zip NYCPO Sex Offender Unit 100 Centre Street ,Room 1414 New York New York New York 10013 Other Address Info or Status: Current Internet Details: Email Address JEEITUNES6GMAIL.COM LITTLESTJEFF@YAHOO.COM JEFFREYEPSTEIN@LIVE.COM JEFFREYOJEFFREYEPSTEIN.ORG COLUMBIADENTALlgYAHOO.COM JEFFREYEPSTEINORGQYAHOO.COM JEEVACATION1@ME.COM JEFFREYEPSTEINORG@GMAIL.COM JEEPROJECTGYAHOO.COM JEEVACATIONOME.COM JEEVACATION@GMAIL.COM Screen Name SIGNAL TELEGRAM JEEVACATIONSGMAIL.COM SICYPE-JEEVACATIONCGMAIL.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 hups://www.ejustice.ny.gov/wps/myportalflut/p/al/jZSdb41wGIV _DbftC8iH1-AHYpyoEye... 8/8/2019 EFTA00037422 eJusticeNY Integrated Justice Portal Page 3 of 13 THE JEFFREY EPSTEIN VI FOUNDATION JEFFREYEPSTEINORG THEJEFFREYEPSTEINFOUNDATION JEFFREYEPSTEIN Service Providers VIRGIN ISLANDS TELEPHONE CORPORATION DBA VIVA OWEST COMMUNICATIONS COMPANY. LLC DBA CENTURY LINK SIGNAL SERVICE CONFIDE MESSAGING SERVICE WHATSAPP MESSAGING SERVICE LEVEL 3 COMMUNICATION CENTURY LINK VERIZON FREE TELECOM AT&T ORANGE TELECOM COMCAST TIME WARNER/SPECTRUM + Show Previous Internet Details Current Driver Licenses: License Number License State C030000084430 Virgin Islands 0000025874 Virgin Islands + Show Previous Driver Licenses Current Vehicles: Lic. Plate No. State Vehicle Year Make/Model Color N722JE 2008 TGH737 Virgin Islands 2015 General Motor Corp. Yukon Black V16224TC Virgin Islands 2018 VI7054TC Virgin Islands 2015 KQUV02 Florida 2019 Chevrolet Suburban Black Florida 2019 Chevrolet Suburban Black HCP5713 New York 2016 Chevrolet Suburban Black HJGK55 Florida 2018 Chevrolet Suburban Black N212JE New York 2007 Gulf Stream Unknown VI5890TC Virgin Islands 2011 IAAA32 Florida 2017 Chevrolet Express Black HSU5212 New York 2017 Bentley Mu'senile 3548TC Virgin Islands 1989 FUGK55 Florida 2016 Chevrolet Suburban Black NHL381 New Mexico 2012 Cadillac Escalade Black 3548TC Virgin Islands 1989 NHL381 New Mexico 2012 Cadillac Escalade Black Virgin Islands 2015 General Motor Corp. Denali Black TFF717 Virgin Islands 2010 Chevrolet Suburban Black https://www.ejustice.ny.gov/wps/myportaL/!ut/p/al /jZBdb4IwGIV_DbftC8iHI-AHYpyoEye... 8/8/2019 EFTA00037423 eJusticeNY Integrated Justice Portal Page 4 of 13 4772TC Virgin Islands 2013 HCP5713 New York 2015 Chevrolet Suburban Black TFS287 Virgin Islands 2015 General Motor Corp. Yukon Black NAL159 New Mexico 2015 Chevrolet Suburban Black 46411C Virgin islands 2012 NI2OJE New York 1988 N331JE 2001 522RZZ New Mexico 2013 Ford Expedition Black MLO718 New Mexico 2008 Land Rover Range Rover Black CPK643 New Mexico 2007 Hummer Hummer II Black NHL552 New Mexico 2002 Mercedes-Benz 500 Series Black TFM171 Virgin Islands 2010 Chevrolet Suburban Black 2583TC Virgin Islands 1968 2907TC Virgin Islands 2008 0730TC Virgin Islands 2006 4105TC Virgin Islands 2011 4106TC Virgin Islands 2011 2709TC Virgin Islands 1999 + Show Previous Vehicles Current Registration: Date Signature Ending Date 90 Day Verification Apr 15, 2010 Yes Life 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 Arrest Date Conviction Date Victim Sex/Age Jul 23, 2006 Jul 23.2006 Jun 30. 2008 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: Actual,MoreThanOnce Sexual Intercourse Actual,MoreThanOnce Deviate Sexual Intercourse Actual,MoreThanOnce Sexual Contact Relationship to victim: https://www.ejustice.ny.go v/wps/myportalfiut/p/a1/j ZBdb4IwGIV_DbftC8iHI-AHYpyoEye... 8/8/2019 EFTA00037424 eJusticeNY Integrated Justice Portal Page 5 of 13 None Reported Weapon used: None Reported Force used: Detail unknown Computer used: None Reported Pornography involved: None Reported Sentencing: court Docket O81909 Sentence: Probation: 6 Months) 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 Officer Telephone Number NYS Board of Examiners of Sex Offenders UNKNOWN + Show Previous Registrationfs) Note: OTHER SSN: 090-41-3348 Communications: Display Criteria: Show All 12.ate Pescnoti on 51.0Cfgaesgividfcco Jul 9, 2019 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 9, 2019 e-SOR Change Sent to NYCPD Sex Offender Unit Notification Jun 17, 2019 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 17, 2019 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 17, 2019 SOR Change Sent to New Mexico Dept of Public Safety - Sex Offender Notification Registry at PO Box 1628, Santa Fe, NM, 87504 Jun 17, 2019 e-SOR Change Sent to NYCPD Sex Offender Unit Notification Imps://www.ejustice.ny.gov/wps/myportalflut/p/al/j2Etdb4IwGIV_DbfiC8iHI-AHYpyoEye... 8/8/2019 EFTA00037425 eJusticeNY Integrated Justice Portal Page 6 of 13 Apr 24, 2019 Annual Verification Received from Offender Received Apr 9, 2019 Annual Verification Sent to EPSTEIN,JEFFREY at 6100 RED HOOK QUARTER, B3, to Offender ST THOMAS, VI, 00802 Mar 20, 2019 SOR Change Sent to Florida Dept of Law Enforcement - Sex Offender Notification Registry at Sex Offender/Predator Unit, PO Box 1489, Tallahassee, FL, 32302 Mar 20, 2019 SOR Change Sent to New Mexico Dept of Public Safety - Sex Offender Notification Registry at PO Box 1628, Santa Fe, NM, 87504 Mar 20, 2019 e-SOR Change Sent to NYCPD Sex Offender Unit Notification Mar 20, 2019 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 Mar 5, 2019 Offender Photo Due Sent to JEFFREY E EPSTEIN at 6100 RED HOOK QUARTER, B3, Letter ST THOMAS, VI, 00802 Mar 5, 2019 Agency Photo Due Sent to Virgin Islands Dept of Justice - Sex Offender Registry Notification at GERS Building Second Floor, 48B-50C Kronprindsens Gade, St Thomas, VI, 00802 Jan 7, 2019 SOR Change Sent to Florida Dept of Law Enforcement - Sex Offender Notification Registry at Sex Offender/Predator Unit, PO Box 1489, Tallahassee, FL, 32302 Jan 7, 2019 SOR Change Sent to Virgin Islands Dept of Justice • Sex Offender Registry Notification at GERS Building Second Floor, 486-50C Kronprindsens Gade, St Thomas, VI, 00802 Jan 7, 2019 SOR Change Sent to New Mexico Dept of Public Safety - Sex Offender Notification Registry at PC/ Box 1628, Santa Fe, NM, 87504 Jan 7, 2019 e-SOR Change Sent to NYCPD Sex Offender Unit Notification Dec 24, 2018 e-SOR Change Sent to NYCPD Sex Offender Unit Notification Dec 24, 2018 SOR Change Sent to New Mexico Dept of Public Safety - Sex Offender Notification Registry at PO Box 1628, Santa Fe, NM, 87504 Dec 24, 2018 SOR Change Sent to Virgin Islands Dept of Justice - Sex Offender Registry Notification at GERS Building Second Floor, 486-50C Kronprindsens Gade, St Thomas, VI, 00802 Dec 24, 2018 SOR Change Sent to Florida Dept of Law Enforcement - Sex Offender Notification Registry at Sex Offender/Predator Unit, PO Box 1489, Tallahassee, FL, 32302 Nov 7, 2018 SOR Change Sent to Florida Dept of Law Enforcement - Sex Offender Notification Registry at Sex Offender/Predator Unit, PO Box 1489, Tallahassee, FL, 32302 Nov 7, 2018 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 Nov 7, 2018 SOR Change Sent to New Mexico Dept of Public Safety - Sex Offender Notification Registry at PO Box 1628, Santa Fe, NM, 87504 Nov 7, 2018 e-SOR Change Sent to NYCPD Sex Offender Unit Notification Oct 9, 2018 e-SOR Change Sent to NYCPD Sex Offender Unit Notification Oct 9, 2018 SOR Change Sent to New Mexico Dept of Public Safety - Sex Offender Notification Registry at PO Box 1628, Santa Fe, NM, 87504 Oct 9, 2018 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 Oct 9, 2018 SOR Change Sent to Florida Dept of Law Enforcement - Sex Offender Notification Registry at Sex Offender/Predator Unit, PO Box 1489, Tallahassee, FL, 32302 https://www.ejustice.ny.gov/wps/myportal/lut/p/al/jZBdb4IwGIV DbftC8iHI-AHYpyoEye... 8/8/2019 EFTA00037426 elusticeNY Integrated Justice Portal Page 7 of 13 Jul 10, 2018 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 10, 2018 SOR Change Sent to New Mexico Dept of Public Safety - Sex Offender Notification Registry at PO Box 1628, Santa Fe, NM, 87504 Jul 10, 2018 e-SOR Change Sent to NYCPD Sex Offender Unit Notification Jul 10, 2018 SOR Change Sent to Florida Dept of Law Enforcement - Sex Offender Notification Registry at Sex Offender/Predator Unit, PO Box 1489, Tallahassee, FL, 32302 Apr 19, 2018 Annual Verification Received from Offender Received Apr 19, 2018 e-SOR Change Sent to NYCPD Sex Offender Unit Notification Apr 19, 2018 SOR Change Sent to New Mexico Dept of Public Safety Sex Offender Notification Registry at PO Box 1628, Santa Fe, NM, 87504 Apr 19, 2018 SOR Change Sent to Florida Dept of Law Enforcement - Sex Offender Notification Registry at Sex Offender/Predator Unit, PO Box 1489, Tallahassee, FL, 32302 Apr 19, 2018 SOR Change Sent to Virgin Islands Dept of Justice - Sex Offender Registry Notification at GERS Building Second Floor, 489-50C Kronprindsens Gade, St Thomas, VI, 00802 Apr 9, 2018 Annual Verification Sent to JEFFREY E EPSTEIN at 6100 RED HOOK QUARTER, 83, to Offender ST THOMAS, VI, 00802 Mar 5, 2018 Offender Photo Due Sent to JEFFREY E EPSTEIN at 6100 RED HOOK QUARTER, 83, Letter ST THOMAS, VI, 00802 Mar 5, 2018 Agency Photo Due Sent to Virgin Islands Dept of Justice - Sex Offender Registry Notification at GERS Building Second Floor, 488-50C KronprIndsens Gade, St Thomas, VI, 00802 Feb 6, 2018 SOR Change Sent to Florida Dept of Law Enforcement - Sex Offender Notification Registry at Sex Offender/Predator Unit, PO Box 1489, Tallahassee, FL, 32302 Feb 6, 2018 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 Feb 6, 2018 SOR Change Sent to New Mexico Dept of Public Safety - Sex Offender Notification Registry at PO Box 1628, Santa Fe, NM, 87504 Feb 6, 2018 e-SOR Change Sent to NYCPD Sex Offender Unit Notification Feb 1, 2018 e-SOR Change Sent to NYCPD Sex Offender Unit Notification Feb 1, 2018 SOR Change Sent to New Mexico Dept of Public Safety - Sex Offender Notification Registry at PO Box 1628, Santa Fe, NM, 87504 Feb 1, 2018 SOR Change Sent to Virgin Islands Dept of Justice - Sex Offender Registry Notification at GERS Building Second Floor, 489-50C Kronprindsens Gade, St Thomas, VI, 00802 Feb 1, 2018 SOR Change Sent to Florida Dept of Law Enforcement - Sex Offender Notification Registry at Sex Offender/Predator Unit, PO Box 1489, Tallahassee, FL, 32302 Jan 23, 2018 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 Jan 23, 2018 e-SOR Change Sent to NYCPD Sex Offender Unit Notification Jan 23, 2018 SOR Change Sent to New Mexico Dept of Public Safety - Sex Offender Notification Registry at PO Box 1628, Santa Fe, NM, 87504 Jan 23, 2018 SOR Change Sent to Florida Dept of Law Enforcement - Sex Offender Notification Registry at Sex Offender/Predator Unit, PO Box 1489, Tallahassee, FL, 32302 hnps://www.ejustice.ny.gov/wps/myportalflut/p/aI/jZBdb4IwGI V DbftC8iHI-AHYpyoEye... 8/8/2019 EFTA00037427 eJusticeNY Integrated Justice Portal Page 8 of 13 Aug 9, 2017 e-SOR Change Sent to NYCPD Sex Offender Unit 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, 48B-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 Cade, 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, 48B-50C Kronprindsens Gade, St Thomas, VI, 00802 Jun 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 e-SOR Change Sent to NYCPD Sex Offender Unit Notification Jun 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 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 Cade, 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, 48B-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 SOR Change Sent to New Mexico Dept of Public Safety - Sex Offender Notification Registry at PO Box 1628, Santa Fe, NM, 87504 Apr 27, 2017 Annual Verification Received from Offender Received Apr 27, 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 Apr 27, 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 Apr 27, 2017 https://www.ej ustice.ny.gov/wps/myportal/! ut/p/a I /jZ ad b4I wOl V_DbftC8 H1-A Fl YpyoEye... 8/8/2019 EFTA00037428 eJusticeNY Integrated Justice Portal Page 9 of 13 SOR Change Sent to New Mexico Dept of Public Safety - Sex Offender Notification Registry at PO Box 1628, Santa Fe, NM, 87504 Apr 27, 2017 e-SOR Change Sent to NYCPD Sex Offender Unit Notification Apr 10, 2017 Annual Verification Sent to EPSTEIN,JEFFREY at 6100 RED HOOK QUARTER, 63, to Offender ST THOMAS, VI, 00802 Apr 3, 2017 SOR Change Sent to Virgin Islands Dept of Justice - Sex Offender Registry Notification at GERS Building Second Floor, 486-50C Kronprindsens Gade, St Thomas, VI, 00802 Apr 3, 2017 SOR Change Sent to New Mexico Dept of Public Safety - Sex Offender Notification Registry at PO Box 1628, Santa Fe, NM, 87504 Apr 3, 2017 e-SOR Change Sent to NYCPD Sex Offender Unit Notification Apr 3, 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 Mar 7, 2017 Offender Photo Due Sent to JEFFREY E EPSTEIN at 6100 RED HOOK QUARTER, 63, Letter ST THOMAS, VI, 00802 Mar 7, 2017 Agency Photo Due Sent to Virgin Islands Dept of Justice - Sex Offender Registry Notification at GERS Building Second Floor, 486-50C Kronprindsens Gade, St Thomas, VI, 00802 Nov 8, 2016 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 Sep 30, 2016 SOR Change Sent to Virgin Islands Dept of Justice - Sex Offender Registry Notification at GERS Building Second Floor, 486-50C Kronprindsens Gade, St Thomas, VI, 00802 Sep 15, 2016 SOR Change Sent to Virgin Islands Dept of Justice - Sex Offender Registry Notification at GERS Building Second Floor, 486-SOC Kronprindsens Gade, St Thomas, VI, 00802 Jul 26, 2016 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 Jun 3, 2016 SOR Change Sent to Virgin Islands Dept of Justice - Sex Offender Registry Notification at GERS Building Second Floor, 486-50C Kronprindsens Gade, St Thomas, VI, 00802 May 9, 2016 SOR Change Sent to Virgin Islands Dept of Justice • Sex Offender Registry Notification at GERS Building Second floor, 486-50C Kronprindsens Gade, St Thomas, VI, 00802 May 6, 2016 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 Apr 26, 2016 Annual Verification Received from Offender Received Apr 26, 2016 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 Apr 11, 2016 Annual Verification Sent to EPSTEIN,JEFFREY at 6100 RED HOOK QUARTER, B3, to Offender ST THOMAS, VI, 00802 Apr 6, 2016 SOft 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 Mar 7, 2016 Offender Photo Due Sent to JEFFREY E EPSTEIN at 6100 RED HOOK QUARTER, 63, Letter ST THOMAS, VI, 00802 Mar 7, 2016 Agency Photo Due Sent to Virgin Islands Dept of Justice - Sex Offender Registry Notification at GERS Building Second Floor, 488-50C Kronprindsens Gade, St Thomas, VI, 00802 Jan 28, 2016 SOR Change Sent to Virgin Islands Dept of Justice - Sex Offender Registry Notification at GERS Building Second Floor, 486-50C Kronprindsens Gade, St Thomas, VI, 00802 hftps://www.ejustice.ny.gov/wps/myportalPut/p/al/jZBdb41wGIV_DbftC8iHI-AHYpyoEye... 8/8/2019 EFTA00037429 eJusticeNY Integrated Justice Portal Page 10 of 13 • Jan 20, 2016 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 Jan 7, 2016 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 Jan 4, 2016 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 Dec 29, 2015 SOR Change Sent to Virgin Islands Dept of Justice - Sex Offender Registry Notification at GERS Building Second floor, 486-50C Kronprindsens Cade, St Thomas, VI, 00802 Dec 4, 2015 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 Nov 23, 2015 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 Jun 16, 2015 SOR Change Sent to Virgin Islands Dept of Justice - Sex Offender Registry Notification at GERS Building Second Floor, 48B-50C Kronprindsens Cade, St Thomas, VI, 00802 Jun 11, 2015 SOR Change Sent to Virgin Islands Dept of Justice - Sex Offender Registry Notification at GERS Building Second Floor, 489-50C Kronprindsens Gade, St Thomas, VI, 00802 May 7, 2015 SOR Change Sent to Virgin Islands Dept of Justice - Sex Offender Registry Notification at GERS Building Second Poor, 48B-50C Kronprindsens Gade, St Thomas, VI, 00802 Apr 28, 2015 Annual Verification Received from Offender Received Apr 28, 2015 SOR Change Sent to Virgin Islands Dept of Justice - Sex Offender Registry Notification at GERS Building Second Floor, 48B-5K Kronprindsens Cade, St Thomas, VI, 00802 Apr 21, 2015 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 Apr 13, 2015 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 Apr 9, 2015 Annual Verification Sent to EPSTEIN,JEFFREY at 6100 RED HOOK QUARTERS, to Offender SUITE 83, ST THOMAS, VI, 00802 Mar 17, 2015 SOR Change Sent to Virgin Islands Dept of Justice - Sex Offender Registry Notification at GERS Building Second Floor, 489-50C Kronprindsens Gade, St Thomas, VI, 00802 Mar 6, 2015 Agency Photo Due Sent to Virgin Islands Dept of Justice - Sex Offender Registry Notification at GERS Building Second Floor, 489-50C Kronprindsens Gade, St Thomas, VI, 00802 Mar 6, 2015 Offender Photo Due Sent to JEFFREY E EPSTEIN at 6100 RED HOOK QUARTERS, Letter SUITE B3, ST THOMAS, VI, 00802 Mar 4, 2015 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 Feb 27, 2015 soft. Change Sent to Virgin Islands Dept of Justice - Sex Offender Registry Notification at GERS Building Second floor, 4813-50C Kronprindsens Gade, St Thomas, VI, 00802 Dec 30, 2014 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 Oct 30, 2014 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 https://www.ejustice.ny.gov/wps/myportalflut/p/al/jZBdb4IwGIV_DWIC8iHI-AHYpyoEye... 8/8/2019 EFTA00037430 eJusticeNY Integrated Justice Portal Page 11 of 13 Oct 9, 2014 SOR Change Sent to Virgin Islands Dept of Justice - Sex Offender Registry Notification at GERS Building Second Floor, 486-50C Kronprindsens Gade, St Thomas, VI, 00802 Aug 24, 2014 SOR Change Sent to Virgin Islands Dept of Justice - Sex Offender Registry Notification at GERS Building Second Floor, 486-S0C Kronprindsens Gade, st Thomas, VI, 00802 Aug 12, 2014 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 Apr 21, 2014 Annual Verification Received from Offender Received Apr 21, 2014 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 Apr 9, 2014 Annual Verification Sent to EPSTEIN,JEFFREY at 6100 RED HOOK QUARTERS, to Offender SUITE B3, ST THOMAS, VI, 00802 Mar 18, 2014 Offender Photo Due Sent to JEFFREY E EPSTEIN at 6100 RED HOOK QUARTERS, Letter SUITE B3, ST THOMAS, VI, 00802 Mar 5, 2014 Agency Photo Due Sent to Virgin Islands Dept of Justice - Sex Offender Registry Notification at GERS Building Second Floor, 48B-50C Kronprindsens Gade, St Thomas, VI, 00802 Mar 5, 2014 Offender Photo Due Sent to JEFFREY E EPSTEIN at 6100 RED HOOK QUARTERS, Letter SUITE 63, ST THOMAS, VI, 00802 Jan 22, 2014 SOR Change Sent to Virgin Islands Dept of Justice - Sex Offender Registry Notification at GERS Building Second Floor, 486-SOC Kronprindsens Gade, St Thomas, VI, 00802 Jan 7, 2014 SOP 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 Jan 6, 2014 SOR Change Sent to Virgin Islands Dept of Justice - Sex Offender Registry Notification at GERS Building Second Floor, 486-50C Kronprindsens Gade, St Thomas, VI, 00802 Jul 5, 2013 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 Jun 12, 2013 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 May 14, 2013 SOR Change Sent to Virgin Islands Dept of Justice - Sex Offender Registry Notification at GERS Building Second Floor, 486-50C Kronprindsens Gade, St Thomas, VI, 00802 May 6, 2013 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 Apr 24, 2013 SOR Change Sent to Virgin Islands Dept of Justice - Sex Offender Registry Notification at GERS Building Second Floor, 486-50C Kronprindsens Gade, St Thomas, VI, 00802 Apr 23, 2013 Annual Verification Received from Offender Received Apr 9, 2013 Annual Verification Sent to EPSTEIN,JEFFREY at 6100 RED HOOK QUARTERS, to Offender SUITE 63, ST THOMAS, VI, 00802 Apr S, 2013 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 Mar 20, 2013 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 Mar 12, 2013 SOR Change Sent to Virgin Islands Dept of Justice - Sex Offender Registry Notification at GERS Building Second Floor, 4136-50C Kronprindsens Gade, St Thomas, VI, 00802 https://www.ejustice.ny.gov/wps/myportaU!ut/p/a I /jZBdb4IwGIV_DbftC8iIII-AH Ypy0Eye... 8/8/2019 EFTA00037431 eJusticeNY Integrated Justice Portal Page 12 of 13 Mar 5, 2013 Agency Photo Due Sent to Virgin Islands Dept of Justice - Sex Offender Registry Notification at GERS Building Second Floor, 48B-50C Kronprindsens Gade, St Thomas, VI, 00802 Mar 5, 2013 Offender Photo Due Sent to JEFFREY E EPSTEIN at 6100 RED HOOK QUARTERS, Letter SUITE B3, ST THOMAS, VI, 00802 Feb 27, 2013 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 Feb 11, 2013 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 Jan 30, 2013 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 Jan 11, 2013 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 Dec 28, 2012 SOR Change Sent to Virgin Islands Dept of Justice - Sex Offender Registry Notification at GERS Building Second floor, 485-50C Kronprindsens Gade, St Thomas, VI, 00802 Dec 4, 2012 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 Nov 19, 2012 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 Nov 14, 2012 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 Sep 14, 2012 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 23, 2012 SOR Change Sent to Virgin Islands Dept of Justice - Sex Offender Registry Notification at GERS Building Second Floor, 486-50C Kronprindsens Gade, St Thomas, VI, 00802 Jul 9, 2012 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 Apr 24, 2012 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 Apr 23, 2012 Annual Verification Received from Offender Received Apr 19, 2012 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 Apr 9, 2012 Annual Verification Sent to EPSTEIN,JEFFREY at 6100 RED HOOK QUARTERS, to Offender SUITE B3, ST THOMAS, VI, 00802 Mar 9, 2012 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 Mar 5, 2012 Agency Photo Due Sent to Virgin Islands Dept of Justice - Sex Offender Registry Notification at GERS Building Second Floor, 48B-50C Kronprindsens Gade, St Thomas, VI, 00802 Mar 5, 2012 Offender Photo Due Sent to JEFFREY E EPSTEIN at 6100 RED HOOK QUARTERS, Letter SUITE B3, ST THOMAS, VI, 00802 Feb 17, 2012 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 Jan 6, 2012 https://www.ejustice.ny.gov/wps/myportalflut/p/al/jZBdb41wGIV_DbftC8iHI-AHYpyoEye... 8/8/2019 EFTA00037432 eJusticeNY Integrated Justice Portal Page 13 of 13 SOR Change Sent to Virgin Islands Dept of Justice - Sex Offender Registry Notification at GERS Building Second Floor, 486-50C Kronprindsens Gade, St Thomas, VI, 00802 May 4, 2011 Annual Verification Received from Offender Received May 4, 2011 Annual Verification Received from Offender Received May 2, 2011 Annual Verification Sent to Virgin Islands Dept of Justice - Sex Offender Registry Failure Notification at GERS Building Second Floor, 486-50C Kronprindsens Gade, St Thomas, VI, 00802 Apr 11, 2011 Annual Verification Sent to EPSTEIN,JEFFREY at 6100 RED HOOK QUARTERS, to Offender SUITE 63, ST THOMAS, VI, 00802 Mar 7, 2011 Offender Photo Due Sent to JEFFREY E EPSTEIN at 6100 RED HOOK QUARTERS, Letter SUITE 83, ST THOMAS, VI, 00802 Mar 7, 2011 Agency Photo Due Sent to Virgin Islands Dept of Justice - Sex Offender Registry Notification at GERS Building Second Floor, 48B-50C Kronprindsens Gade, St Thomas, VI, 00802 Mar 2, 2011 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 Mar 2, 2011 SOR Change Sent to Florida Dept of Law Enforcement - Sex Offender Notification Registry at Sex Offender/Predator Unit, PO Box 1489, Tallahassee, FL, 32302 Jan 24, 2011 Final Risk Sent to Florida Dept of Law Enforcement - Sex Offender Notification Registry at Sex Offender/Predator Unit, PO Box 1489, Tallahassee, FL, 32302 May 4, 2010 Jurisdiction Sent to Florida Dept of Law Enforcement - Sex Offender Notification Registry at Sex Offender/Predator Unit, PO Box 1489, Tallahassee, FL, 32302 + Show Informational Data BACK DONE Mut I srte ia $ite August 8, 2019 11:39 AM EDT https://www.ejustice.ny.gov/wps/myportaU! ut/p/al/jZBdb41wGIV_DbftC8iHI-AHYpyoEye... 8/8/2019 EFTA00037433