EFTA00014438

eJusticeNY Integrated Justice Portal Page 1 of 10 Feedback • Sex Offencren • I la ROill•trY SOprch I+1 ISOSISFull Registry Search . evil full Registry Search Offender Details Domiciled Informational Data is available. Access to New York Slate Sex Offender Registry information is governed by Correction Law Adadee.C. hasuant toCorn:don LareSection 16SO (2)(o). no information in he Regisby shall be made avaitatie except in twlheranoti o the provisions or the Sex Offencler Registration Act (SORA). Access to RegiStry Information through eantioeNY is stowed trolNy for Regstry purposes The Informaton contained In the Sex Offender Registry through easiticeNY should nIX be shared with the ovine Unauthon2ed release or Registry IMOnnellOro M a COne Anyone who uses this nfomiaton b inure. harass. or scam, a onm.nad act aganst any person may be suixeci to onninal prosecution. A law enforcement agency havingjurisdiction and which Is authorized under SORA to perform community notification on sex offenders swing 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. II any, is permitted..? a jurisdiction has questions regarding community notification, please refer to the Community Notification Document available on *Justice or call the Registry at (518)417-3385. Offender ID: 33216 Sex: Male NYSID: 48148790 Race: White FBI Number 787075K6 Ethnicity: Unknown SSN Relight: ' 00 NCIC Number. X152300377 Weight: 180 Last Name: EPSTEIN Hair Grey First Name: JEFFREY Eyes: Blue Middle Name: E Con. Lens: 008: Jan 20 1953 Photo Date: Apr 27, 20L8 Vlow Add4.onal Mottos Additional Names / Aliases: Last Name Flint Name Middle Name EPSTEIN JEFFREY EDWARD Sears, Marks Tattoos: Description Telephone Numbers: Type Home Risk Level Information: Level Designation Date Assigned Date Entered Injunction Settled 3 No Oesonelon Apples Jan 18. 2011 Jan 24. 2011 P Slay 4. 2010 Current Addresses: Time Category Location Name a City County/Country State Zip P RES ST Wgn 00802 TROMPS Islands 5 RES France S RES ST Virgin 00802 THOMAS Wanda S RES PALM Florida 33480 BEACH 5 RES France 5 RES STANLEY New 87056 Mexico 5 RES NEW New Yvk New 10021-4102 YORK York P EMP ST %kr 00802 THOMAS Wands • Show Previous Addresses https://www.ejustice.ny.gov/wps/myportalAut/p/al/jZBbb4JAEIV_Sx94arIziFx8BC8UY0... 6/28/2019 EFTA00014438 eJusticeNY Integrated Justice Portal Page 2 of 10 + Snow Future Adcsesses Jurisdiction Agency: Agency Name Street City County State Zip Wein sands Dept of Jusece • Sex GERS Clueing Second Fbcr.488.60C St Virgin 00802 Offender ROOMY krOngeldeenS Gods Th)rneS Wan% Other Address Info or Status: Current Internet Details: Email Address Screw Name Sr*, Providers VIRGIN ISLANDS TELEPHONE CORPORATION GSA VIVA OWEST COMMUNICATIONS COMPANY. U.0 0BA CENTURY LINK SIGNAL SERVICE CONFIDE MESSAGING SERVICE WHATSAPP MESSAGING SERVICE LEVEL 3 COMMUNICATION CENTURY LINK VERIZCN FREE TELECOM AT&T ORANGE TELECOM COMCAST TIME WARNERISPECTRUM + Sean. Proms: In:tenet Details Current Driver Licenses: License Number moms. Stale Vein Islands Virgin Islands + Snow Precious Pacer LatreSS Current Vehicles: IJC. Plate No. State Vehkle Year litakallhodal Color 2058 2015 General Meter Corp. Yukon Back 2015 2016 https://www.ejustice.ny.gov/wps/myportalAut/p/al/jZBbb4JAEIV_Sx94arlziFx8BC8UY0... 6/28/2019 EFTA00014439 eJusticeNY Integrated Justice Portal Page 3 of 10 2019 Chevrolet Suburban Black 2019 Chevrolet Suburban Black 2016 Chevrolet Suburban Black 2016 Chevrolet Suburban Black 2001 Gull Stream Unknonn 2011 2017 Chevrolet Express Black 2017 Bentley kluleanne Ign 2016 Chevrolet Suburban Black 2012 Cadillac Escalade Black 1989 2012 Cadillac Escalade Black 2015 General Motor Corp. Dena/ Rack 2010 Chevrolet Suburban Black 2013 2015 Chevrolet Suburban Mork 2015 General Motor Corp. Yukon Rack 2015 Chevrolet Suburban Black 2012 1988 2001 2013 Ford Esvedton Black 2008 Land Rover Range Rover Black 2001 Hummer Hummer. a Mork 2002 MercedeaSem 500 Series Black 2010 Chevrolet Sububan Black 1966 2008 2006 2011 2011 t999 + Show Previous Venmes Current Registration: Date Signature Ending Dale 90 Day Verification AFe 15. 2010 vn, L Yes Address At Time of Arrest: Time Category Location Name and Street Address Cky County/Country Stab Zip P RES UNKNOWN UNKNOWN Arrest Agency: Ronda Dept of Law Enforcement Sere Offender Regstry Conviction: Crime Date Arrest Date COIlVidiefl Data Victim Sex/Age Jul 23. 2006 Jul 23.2006 Jun 30. 2008 Female. 14 Years Female. 18 Years Female. Unknown Conviction Charges: (Please note: a COIIVICtiOil for an attempt is generally punishable at one grade below the classMcation of the crime attempted. I et.. a rape 3rd degree is punishable as a class E felony Mae an attempted rape 3rd degree it 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 Operand': Offense Description: Aclual,HoreThanOnce Sexual intercourse ActualMorelhanOnoe Deviate Sexual Intercourse Actual,MorelhanOnoe Sexual Contact Relationship to victim: None Reported Weapon used: None Reported Force mat Detail unknown Computer used None Reported Pornography None Reported Sentencing: https://www.ejustice.ny.gov/wps/myportalAut/p/al/jZBbb4JAEIV_Sx94arlziFx8BC8UY0... 6/28/2019 EFTA00014440 eJusticeNY Integrated Justice Portal Page 4 of 10 Coon Docket OS1909 Sentence: Probasco. 6 Moran(s) Term- Time Salved Unsoecified 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 04 Examiners of Sex Offenders UNKNOWN + Show Previous Regstreem(s) Note: OTHER 5SM: 090-41-3348 Communications: Display Crilnin snow An O Description Sent To/ Received From Jun 17, 2019 SCR Change Sent to Virgin Islands Dept of Justice - Sex Offender Registry Notification at GERS Building Second Mar, 488.50C Kronpnndsens Gade. St Thomas, VI, 00802 Jun 17, 2019 SOR Change Sent to New Mexico Dept of Public Safety • Sex Offender Notification Registry at PD Box 1628, Santa Fe, NM, 87504 Jun 17, 2019 e•SOR Change Sent to NYCPD Sex Offender Unit Notification Jun 17, 2019 SOR Change Sent to Mena Dept of Law Enforcement • Sex Offender Notification Registry at Sex Offender/Predator Unit, PO Box 1489, Tallahassee, FL. 32302 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 New Mexico Dept of Public Safety - Sex Offender Notification Registry at PO Box 1628, Santa Fe, NM, 87504 Mar 20, 2019 SCR Change Sent to Sonia Dept of law Enforcement - Sex Offender Notification Registry at Sex Offender/Predator Unit, PO Box 1469, Tallahassee, FL, 32302 Mar 20, 2019 SOR Change Sent to Virgin Islands Dept of Justice • Sex Offender Registry Notification at GERS Building Second Floor, 488-SOC Kronprindsens Gade, St Thomas, VI, 00802 Mar 20, 2019 e-SOR Change Sent to NYCPD Sex Offender Unit Notification Mar S. 2019 Offender Photo Due Sent to JEFFREY E EPSTEIN at 6100 RED HOOK QUARTER, 83, Letter ST THOMAS. VI, 00802 Mar S. 2019 Agency Photo Due Sent to Virgin Islands Dept of Justice - Sex Offender Registry Notification at GERS Building Second Mar, 488.500 Kronprindsens Dade. St Thomas, VI, 00802 Jan 7, 2019 e•SOR Change Sent to NYCPD Sex Offender Unit Notification 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 New Mexico Dept of Public Safety - Sex Offender Notification Registry at PO Box 1628, Santa Fe, NM, 87504 Jan 7, 2019 SOR Change Sent to Virgin Islands Dept of Justice - Sex Offender Registry Notification at GERS Building Second Floor, 488-SOC Kronprindsens Gade, St Thomas, VI. 00802 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 PD 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 Mar, 488.500 Kronpnndsens Dade. 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 Lem Enforcement - Sex Offender Notification Registry at Sex Offender/Predator Unit, PO Box 1489, Tallahassee, FL, 32302 Nov 7, 2018 SCR Change Sent to Virgin Islands Dept of Justice • Sex Offender Registry Notification at GERS Building Second floor, 488-SOC Kronprindsens Cade, St Thomas, VI, 00802 Nov 7, 2018 SCR Change Sent to New Mexico Dept of Public Safety - Sex Offender https://www.ejustice.ny.gov/wps/myportalAut/p/al/jZBbb4JAEIV_Sx94arlziFx8BC8UY0... 6/28/2019 EFTA00014441 eJusticeNY Integrated Justice Portal Page 5 of 10 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 Oept 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 Jul 10. 2016 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 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, 32702 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 or Public Safety • Sex Offender Notilicabon Registry at PD 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, 488-50C Kronprindsens Gade, St Thomas, VI. 00802 Apr 9, 2018 Annual Verification Sent to JEFFREY E EPSTEIN at 6100 RED 1100K QUARTER, to Offender ST THOMAS, VI, 00802 Mar 5. 2018 Offender Photo Due Sent to JEFFREY E EPSTEIN at 6100 RED NOOK QUARTER. 53, Letter ST THOMAS, VI, 00802 Mar 5. 2018 Agency Ph0to Due Sent to Virgin Islands Dept of Justice • Sex Offender Registry Notification at GERS Building Second Moe 488.500 Kronplindsens 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, 32702 Feb 6, 2018 SOR Change Sent to Virgin Islands Dept of Justice - Sex Offender Registry Notification at GERS Building Second Moe 488.500 Kronplindsens 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 Fluor, 488-50C 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 Oept of Justice • Sex Offender Registry Notification at GERS Building Second Fluor, 488-50C 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 PD 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, 32702 Aug 9, 2017 e•SOR Change Sent to NYCPD Sex Offender Unit Notification Aug 9, 2017 SOR Change Sent to Fonda 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 Moe 488.500 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 Oept of Justice • Sex Offender Registry Notification at GERS Building Second Moe 488.500 Kronprindsens Gade. St Thomas, VI, 00802 https://www.ejustice.ny.gov/wps/myportalAut/p/al/jZBbb4JAEIV_Sx94arlziFx8BC8UY0... 6/28/2019 EFTA00014442 eJusticeNY Integrated Justice Portal Page 6 of 10 Jul 20. 2017 SOR Change Sent to Walde Dept of Law Enforcement • Sex Offender Notification Registry at Sex Offender/Predator Unit, PO Box 1489, Tallahassee, PL, 32302 Jul 20. 2017 SOR Change Sent to New Mexico Dept of Public Safety - Sex Offender NMKN:Ion Registry at PO Box 1628, Sante Fe, NM, 87504 Jun 20, 2017 Se« Change Sent to Virgo Islands Dept of lustice - Sex Offendor Regisby Notification at GERS Building Second Mor, 488.500 KronprIndsens Gade. St Thomas, VI, 00802 Jun 20, 2017 SOR Change Sent to New Mexico Oept of Public Safety • Sex Offender Notification Registry at PO Box 1628, Sante Fe, NM, 87504 Jun 20, 2017 e•SOR Change Sent to NYCPD Sex Offender Unit Notification Jun 20, 2017 SOR Change Sent to Malde Dept of Law Enforcement • Sec Wend« Notification Registry at Sex Offender/Predator Unit, PO Box 1489, Tallahassee, PL 32302 Jun 6, 2017 e-SOR Change Sent to NYCPD Sex Offender Unit NotifintIon Jun 6, 2017 SOR Change Sent to Florida Dept of law Enforcement - Sex Offendor Notificatlon Registry at Sex Offender/Predator Unit, PO Box 1489, Tallahassee, FL, 32302 Jun 6, 2017 SOF( Change Sent to Virgin Islands Oept of lustte • Sec Offender Registy NOWiCahOn al GEFtS Building Second Fbor, 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, Sante Fe, NM, 87504 Jun 5, 2017 SOR Change Sent to Virgin Islands Dept of lustte - Sex Offendor Registry Notificatlon at GERS Building Second Mor, 488.500 KronprIndsens Gade. St Thomas, VI, 00802 Jun 5, 2017 SOR Change Sent to Malde Dept of Law Enforcement • Set Offender NotifintIon Registry at Sex Offender/Predator Unit, PO Box 1489, Tallahassee, FL, 32302 Jun 5, 2017 e•SOR Change Sent to NYCPD Sex Offender Unit Notificabon 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 Mnual Verification Received from Offender Received Apr 27, 2017 SOR Change Sent to Florida Dept of law Enforcement - Sex Offendor Notification Registry at Sex Offender/Predator Unit, PO Box 1489, Tallahassee, PL, 32302 Apr 27, 2017 SOR Change Sent to Vlran Islands Oept of Rinke • Set Oftender Registry Notificatlon at GERS Building Second Mor, 488.500 KronprIndsens Gade. St Thomas, VI, 00802 Apr 27, 2017 SOR Change Sent to New Mexico (rept of Public Safety • Sex Offender Notificatron Registry at PO Box 1628, Sante Fe, NM, 87504 Apr 27, 2017 e•SOR Change Sent to NYCPD Sex Offender Unit Notification Apr 10, 2017 Mnual Verification Sent to EPSTEINJEFFREY at 6100 RED HOOI< QUARTER, B3, to Offender ST THOMAS, VI, 00802 Apr 3, 2017 SOR Change Sent to Virgin Islands Dept of lustte - Sex Offendor Registry Notihcation al GEFtS Building Second Floor, 488-50C Kronprindsens Gade, St Thomas, W, 00802 Apr 3, 2017 SOR Change Sent to New Mexico Dept of Public Safety - Sex Offender Notificatlon Registry at PO Box 1628, Sante Fe, NM, 87504 Apr 3, 2017 e•SOR Change Sent to NYCPD Sex Offender Unit Notificatlon Apr 3, 2017 Soft Change Sent to novae Dept of Law Enforcement • Sec Offender Notificatlon Registry at Sex Offender/Predator Unit, PO Box 1489, Tallahassee, FL, 32302 Mar 7. 2017 Offender Photo Doe Sent to JEFFREY E EPSTEIN al 6100 RED 11001( QUARTER. ea, Letter ST THOMAS, VI, 00802 Mar 7. 2017 Agency Moto Due Sent to Virgin Islands Dept of lustte - Sex Offendor Regisrry Notificabon at GEFtS Building Second Fbor, 488-50C Kronprindsens Gade, St Thomas, VI, 00802 Nov 8, 2016 SOR Change Sent to Virgin Islands Dept of lustte - Sex Offender ftegistry Notificatlon at GERS Building Second Mor, 485.500 Kronprindsens Gade. St Thomas, VI, 00802 Sep 30. 2016 SOR Change Sent to Vlrgin Islands Oept of Justice • Sec Offender Registry Notificahon at GERS Building Second Fbor, 488-50C KronpUndsens Gade, St Thomas, VI, 00802 Sep 15, 2016 SOR Change Sent to Virgin Islands Dept of lustice - Sex Offendor Regiory Notificatlon at GERS Building Second Mor, 485.500 Kronprindsens Gade. St Thomas, W, 00802 Jul 26. 2016 SOR Change Sent to VlrgO Islands (rept of Justice • Sec Offender Registry Notificatlon at GERS Building Second Mor, 488.50C Kronprindsens Gade. St Thomas, VI, 00802 Jun 3, 2016 SOR Change Sent to Virgin Islands Dept of lustice - Sex Offender Registry Notificabon at GEFtS Building Second Fbor, 488-50C Kronprindsens Gade, St Thomas, W, 00802 May 9, 2016 SOR Change Sent to Virgin Islands Dept of lustice - Sex Offender Registry NotifintIon at GERS Building Second Mor, 485.500 Kronprinnens Gade. St Thomas, VI, 00802 May 6, 2016 SOR Change Sent to Vlrgin Islands Oept of Rinke • Sec Offender Registry Notification at GEFtS Building Second Floor, 488-50C Knoprindsens Gade, St Thomas, VI, 00802 Apr 26, 2016 Mnual Venficateon Received from Offender Received Apr 26, 2016 SOR Change Sent to Viergin Islands Dept of lustte - Sex Offender ftegistry https://www.ejustice.ny.gov/wps/myportalAut/p/al/jZBbb4JAEIV_Sx94arlziFx8BC8UY0... 6/28/2019 EFTA00014443 eJusticeNY Integrated Justice Portal Page 7 of 10 Notincetbrin at GERS Ballding Second Moor, 485.500 Kronprindsens Gade. St Thomas, VI, 00802 Apr 11, 2016 Mnual Verification Sent to EPSTEIN,IEFFREY at 6100 RED HOOK QUARTER, B3. to Offender ST THOMAS, VI, 00802 Apr 6, 2016 SOR Change Sent to Viren Islands Dept ofleslie - Sex Offender Registry Notificatlon at GERS Building Second Moor, 488-50C Kronprindsens Gade. St Thomas, W, 00802 Mar 7. 2016 Offender Photo Due Sent to JEFFREY E EPSTEIN al 6100 RED HOOK QUARTER. ea, Letter ST THOMAS, VI, 00802 Mar 7. 2016 Agency Photo Due Sent to Wrgin Islands Dept of Justke • Sex Offender Registry Notificalon at GERS Building Second Foor, 485.500 ICronpnndsens Gade. St Themas, VI, 00802 Jan 28, 2016 SOR Change Sent to Teen Islands Oept of Justice • Sex Ortender Registry Notificatlon at GERS Building Second Floor, 488-50C Kronprindsens Gade, St Thomas, W, 00802 Jan 20, 2016 SOR Change Sent to Viren Islands Dept of Justice - Sex Offender Rogistry Notincation at GERS Building Second FHor, 488.500 ICronpnndsens Gade. St Thomas, W, 00802 Jan 7, 2016 SOR Change Sent to Team Islands Oept of Justice • Sex Ortender Registry Notificatlon at GERS Building Second Moor, 488-50C Kronprindsens Gade, St Thomas, VI, 00802 Jan a, 2016 SOR Change Sent to Viren Islands Dept of Justice - Sex Offender Rogistry Notificatlon at GERS Building Second Moor, 488-50C Kronprindsens Gade. St Thomas, W, 00802 Dec 29. 2015 DDR Change Sent to Viren Islands Dept of Justice - Sex Offender Rogistry Notincation at GERS Building Second Foor, 485.50C Kronprindsens Gade. St Thomas, VI, 00802 Dec 4. 2015 SDR Change Sent to Team Islands Oept of Justke • Sex Ortender Registry Notificabon at GERS Building Second Fbaor, 488-50C Kronprindsens Gade. St Thomas, W, 00802 Nov 23, 2015 DDR Change Sent to Viren Islands Dept oflaslice - Sex Offender Registry Notification at GERS Building Second Foor, 485.500 ICronpnndsens Gade. St Thomas, VI, 00802 Jun 16, 2015 SDR Change Sent to Wen Islands Oept of Justke • Sex Offender Registry Notlficaaon at GERS Building Second Foor, 485.50C Kronpnndsens Gade. St Thomas, VI, 00802 Jun 11, 2015 DDR Change Sent to Viren Islands Dept of Justice - Sex Offender Registry Notificabon al GERS Building Second Moor, 488-50C Kronprindsens Gade. St Thomas, VI, 00802 May 7, 2015 SOR Change Sent to Viren Islands Dept of Justice - Sex Offender Registry Notification at GERS Building Second FHor, 485.500 Kronpnndsens Gade. St Thomas, VI, 00802 Apr 28, 2015 Mnual Venficatlon Recelved from Offener Received Apr 28, 2015 SDR Change Sent to Teen Islands Oept of Justice • Sex Ortender Registry Notificatlon at GERS Building Second Floor, 488-50C Kronprindsens Gade. St Thomas, W, 00802 Apr 21, 2015 DDR Change Sent to Viren Islands Dept oflastim - Sex Offender Registry Noteation at GERS Building Second Foor, 485.500 Kronprindsens Gade. St Thomas, W, 00802 Apr 13, 2015 SOR Change Sent to Wein Islands Dept of Justke • Sex Offender Registry Notification at GERS Building Second Foor, 488.500 Kronprindsens Gade. St Themas, VI, 00802 Apr 9, 2015 Mnual Venfication Sent to EPSTEIN.JEFFREY at 6100 RED HOOK QUARTERS, to Offender SUITE 83. ST THOMAS, VI, 00802 Mar 17, 2015 SOR Change Sent to Viren Islands Dept of Justice - Sex Offender Registry Notificauon at GERS Building Second Fbor, 488-50C Kronprindsens Gade. St Thomas, VI, 00802 Mar 6. 2015 Agency Photo Due Sent to Viren Islands Dept oflaslice - Sex Offender Registry Notificatlon at GERS Building Second Foor, 485.50C Kronpnndsens Gade. St Thomas, VI, 00802 Har 6. 2015 Offender Photo Due Sent to JEFFREY E EPSTEIN at 6100 RED HOOK QU.ORTERS, Letter SUITE 83, ST THOMAS, VI, 00802 Mar 4. 2015 SDR Change Sent to Teen Islands Dept of Justice • Sex Offender Registry Notirrealen at GERS Building Second Fbor, 488-50C Knenprindsens Gade. St Thomas, W, 00802 Feb 27, 2015 SOR Change Sent to Viren Islands Dept of Justice - Sex Offender Registry Notificatlon at GERS Building Second Foor, 485.500 Kronprindsens Gade. St Thomas, W, 00802 Dec 30. 2019 SOR Change Sent to Team Islands Oept of Justke • Sex Ortender Registry Notineation at GERS Building Second Moor, 488-50C Kronprindsens Gade. St Thomas, VI, 00802 Delle, 2014 SOR Change Sent to Viren Islands Dept of Justice - Sex Offender Rogistry Notificatlon al GERS Building Second Moor, 488-50C Kronprindsens Gade. St Thomas, W, 00802 Oct 9, 2014 SOR Change Sent to Viren Islands Dept of Justice - Sex Offender Registry Notificatlon at GERS Building Second Foor, 485.50C Kronprindsens Gade. St Thomas, VI, 00802 Aug 24, 2014 SOR Change Sent to Teen Islands Oept of Justice • Sex Offender Registry Notificatlon at GERS Building Second Floor, 488-50C Kronprindsens Gade. St Thomas, VI, 00802 Aug 12, 2014 DDR Change Sent to Viren Islands Dept of Justke - Sex Offender Registry Notificatlon at GERS Building Second Fixer, 485.50C Kronprindsens Gade. St Thomas, VI, 00802 Apr 21, 2014 Mnual Verification Recelved from Offender Recelved Apr 21, 2014 SDR Change Sent to Vlrgin Islands Dept of JustKe • Sex Ortender Registry Notirreeen at GERS Building Second Moor, 488-50C Kronprindsens Gade. St Thomas, VI, 00802 https://www.ejustice.ny.gov/wps/myportaln ut/p/al/jZBbb4JAEIV_Sx94arlziFx8BC8UY0... 6/28/2019 EFTA00014444 eJusticeNY Integrated Justice Portal Page 8 of 10 Apr 9, 2014 Mnual Verification Sent to EPSTEIN,IEFFREY at 6100 RED HOOK QUARTERS. to Offender SUM 83, ST THOMAS, VI, 00802 Mar 18, 2014 Offender Photo Due Sent to JEFFREY E EPSTEIN at 6100 RED HOOK QUARTERS, Letter SUM 83, ST THOMAS, VI, 00802 Mar S, 2014 Agency Photo Due Sent to Virgin Islands Dept of Justice - Sex Offender Registry Notification at GERS Building Second Floor, 488-SOC Kronprindsens Gade, St Thomas, VI. 00802 Mar S, 2014 Offender Photo Due Sent to JEFFREY E EPSTEIN at 6100 RED HOOK QUARTERS• Letter SUITE 63. ST THOMAS. VI, 00802 Jan 22, 2014 SCR Change Sent to Virgin Islands Dept of Justice • Sex Offender Registry Notification at GERS Building Second Floor, 488.500 Kronpdndsens Cede. St Thomas, VI, 00802 Jan 7, 2014 SCR Change Sent to Virgin Islands Oept of Justice • Sex Offender Registry Notification at GERS Building Second Floor, 488-SOC 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, 488-50C Kronprindsens Cede. St Thomas, VI. 00802 Jul 5. 2013 SCR Change Sent to Virgin Islands Oept of Justice • Sex Offender Registry Notification at GERS Building Second Floor• 488-SOC 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-SOC Kronprindsens Gade, St Thomas• VI. 00802 May 14. 2013 SCR Change Sent to Virgin Islands Dept of Justice - Sex Offender Registry Notification at GERS Building Second Floor, 488.50C Kronprindsens Cede. St Thomas, VI, 00802 May 6, 2013 SCR Change Sent to Virgin Islands Oept of Justice • Sex Offender Registry Notification at GERS Building Second Floor• 488-SOC 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, 488.500 Kronprindsens Gade. St Thomas, VI. 00802 Apr 23, 2013 Mnual Verification Received from Offender Received Apr 9, 2013 Mnual Verification Sent to EPSTEIN,IEFFREY at 6100 RED HOOK QUARTERS. to Offender SUITE 83, ST THOMAS, VI, 00802 Apr 5, 2013 SOR Change Sent to Virgin Islands Oept of Justice • Sex Offender Registry Notification at GERS Building Second Floor, 488-SOC 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, 488-SOC Kronprindsens Gade, St Thomas, VI. 00802 Mar 12. 2013 SOR Change Sent to Virgin Islands Oept of Justice • Sex Offender Registry Notification at GERS Building Second Moor, 488.500 Kronprindsens Cede. St Thomas, VI, 00802 Mar 5. 2013 Agency Photo Due Sent to Virgin Islands Oept of Justice • Sex Offender Registry Notification at GERS Building Second Floor, 488-SOC Kronprindsens Gade, St Thomas, VI. 00802 Mar S, 2013 Offender Photo Due Sent to JEFFREY E EPSTEIN at 6100 RED HOOK QUARTERS, Utter SUITE B3. ST THOMAS. VI, 00802 Feb 27, 2013 SCR Change Sent to Virgin Islands Dept of Justice - Sex Offender Registry Notification at GERS Building Second Floor, 488.500 Kronprindsens Cede. St Thomas, VI, 00802 Feb 11, 2013 SOR Change Sent to Virgin Islands Oept of Justice • Sex Offender Registry Notification at GERS Building Second Floor, 488-SOC Kronprindsens Gade, St Thomas, VI, 00802 Jan 30, 2013 SCR Change Sent to Virgin Islands Dept of Justice - Sex Offender Registry Notification at GERS Building Second Floor, 488-SOC Kronprindsens Gade, St Thomas, VI. 00802 Jan II, 2013 SOR Change Sent to Virgil Islands Oept of Justice • Sex Offender Registry Notification at GERS Building Second Floor, 488-50C Kronprindsens Cede. St Thomas, VI, 00802 Dec 28, 2012 SCR Change Sent to Virgin Islands Oept of Justice • Sex Offender Registry Notification at GERS Building Second Floor, 488-SOC Kronprindsens Gade, St Thomas, VI. 00802 Dee 4, 2012 SOR Change Sent to Virgin Islands Dept of Justice - Sex Offender Registry Notification at GERS Building Second Floor, 488-50C Kronprindsens Cede. St Thomas, VI, 00802 Nov 19, 2012 SCR Change Sent to Virgil Islands Oept of Justice • Sex Offender Registry Notification at GERS Building Second Floor, 488-SOC 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, 488-SOC 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, 488.50C Kronprindsens Cede. St Thomas, VI, 00802 Jul 23. 2012 SCR Change Sent to Virgin Islands Oept of Justice • Sex Offender Registry Notification at GERS Building Second Floor, 488-SOC 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, 488-50C Kronprindsens Cede. St Thomas, VI, 00802 Apr 24, 2012 SCR Change Sent to Virgil Islands Oept of Justice • Sex Offender Registry Notification at GERS Building Second Moor, 488.500 Kronprindsens Cede. St Thomas, VI, 00802 Apr 23, 2012 Mnual Verification Received from Offender Received https://www.ejustice.ny.gov/wps/myportalAut/p/al/jZBbb4JAEIV_Sx94arlziFx8BC8UY0... 6/28/2019 EFTA00014445 eJusticeNY Integrated Justice Portal Page 9 of 10 Apr 19, 2012 SOR Change Sent to Virgin Islands Dept of Justice - Sex Offender Registry Notification at GERS Building Second Floor, 488-SOC Kronprindsens Cade, St Thomn, VI, 00802 Apr 9, 2012 Mnual Verification Sent to EPSTEIN,IEFFREY at 6100 RED HOOK QUARTERS, to Offender SUITE 63. ST THOMAS. VI, 00802 Mar 9. 2012 SCR Change Sent to Virgin Islands Dept of Justice • Sex Offender Registry Notification at GERS Building Second Floor, 488.50[ Kronpnndsens Cade. St Thomas• VI, 00802 Mar 5. 2012 Agency Photo Om Sent to Virgil Islands Dept of Justice • Sex Offender Registry Notification at GERS Building Second Floor, 488-SOC Kroriptindsens Cade, St Thomas, VI. 00802 Mar 5, 2012 Offender Photo Due Sent to JEFFREY E EPSTEIN at 6100 RED HOOK QUARTERS, Letter SUITE 63. ST THOMAS. VI, 00802 Feb 17, 2012 SCR Change Sent to Virgin islands Dept of Justice - Sex Offender Registry Notification at GERS Building Second Floor, 488.500 Kronolndsens Ga0e. St Thomas, VI. 00802 Jan 6, 2012 SOR Change Sent to VIrMn Islands Dept of Justice • Sex Offender Registry Notification at GERS Building Second Floor• 488-SOC Kroriptindseris Gade, St Thomas, VI, 00802 May 4, 2011 Mnual Verification Received from Offender Received May 4, 2011 Mnual Verification Received from Offender Received May 2, 2011 Mnual Verification Sent to Virgin islands Dept of Justice - Sex Offender Registry Failure NOolcatIon at GERS Building Second Floor, 488.50C Kronpnndsens Gade. St Thomas, VI. 00802 Apr II, 2011 Mnual 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 63, 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, 488-SOC Kroriptindseris Dade, 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, 488-SOC Kroriptindseris Cade, St Thomas, VI. 00802 Mar 2. 2011 SOR change Sent to Florida Dept of law Enforcement • Sex Offender NOINKau0n Registry at Sex Offender/Fredator 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 Notikanon Registry at Sex Offender/Fredator Unit, PO Box 1489. Tallahassee, FL, 32302 - Show InSamuiacasi Dam 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: Time Category Location Name and Street Address City CoumwCountry State Zip Future Informational Addresses: Time Category Location Name and Street Address City County/Country State Zip Currant Informational Internet Details: Email Address Screen Name nyiT TER JEFFREYEPSIEIN Service Providers Previous Informational Internet Details: Email Address Screen Name Service Provident Current Informational Driver Licenses: License Number License state https://www.ejustice.ny.gov/wps/myportalAut/p/al/jZBbb4JAEIV_Sx94arlziFx8BC8UY0... 6/28/2019 EFTA00014446 eJusticeNY Integrated Justice Portal Page 10 of 10 Previous Informational Driver Licenses: Lleinepe Number Llano, Stale Current Informational Vehicles: Lk. Plate No. State Vehicle Veer Makailladd Color Previous Informational Vehicles: Lk. Plate No. State Vehicle Year Makailladd Color 'bait I Site Nee I Site knees lune 28 2019 4:00 PH EDT https://www.ejustice.ny.gov/wps/myportalAut/p/al/jZBbb4JAEIV_Sx94arIziFx8BC8UY0... 6/28/2019 EFTA00014447