EFTA00098507

FDLE Florida Department of Criminal InvestigatIons and Forensic Science Senecas Ron DeSantis, Governor Law Enforcement Enforcement and investigative Support Ashley Moody Attorney General Post Office Box 1489 Jimmy Patroris, Chief Financial Officer Richard L. Swearingen Tallahassee, FL 32303-1489 Nikki Fried, Commissioner of Agricullum Commissioner 1-888-357-7332 www.fdle.stale.il.us NOTICE OF CONFIDENTIAL OR EXEMPT INFORMATION Please note: The enclosed documentation is being provided for law enforcement use and may contain un- redacted confidential or exempt information under Florida public records law. In accordance with the order of judgment issued September 21, 2018, by the United States District Court for The Northern District of Florida, Tallahassee division in Case No. 4:16cv501-RH/CAS, FDLE, its agents, servants, employees, attorneys, and others in active participation with FDLE may NOT disclose the identity of a sexual offender/predator registrant associated with any given email address or internet identifier provided by the registrant, with the exception that sexual offender/predator email addresses or internet identifiers may be made available to law enforcement agencies and officers for official use only. Service • Integrity • Respect • Quality EFTA00098507 Florida Sexual Offender and Predators Page 1 of 2 • Person Search • Facility Search • Nall-Out • Met fords Quid' Surds: PNO vi Welcome 1:1:. Charting a course for public safety Offender Menu Quick Information More • Primary Information Nuns: JEFFREY! EPSTEIN Person ft= Subject lyoes Perms Type: Offender DC• Lis/me Irformatior Le el *Mum Released SliattiM DOS Fele: • lemon Infoematlem Names SSP: License: ffirth Dates Mk bon to receive notifications when offender Information is updated. Social Security Numbed Scars. Marks. Primary information • Other Information forrniDocumenr. LC= Race: Ives V Sex: r/NbtliAllf0u5 Numbers processioaucuses Height: 600 Wet': In • Address Information Har Color: VI Eye Color: V Res.dental low tY Non- Rt2denttaI Travel It notaries Skin Tone: IL* VI DNA Taken: phone Number:5 . . piece of Birth: V • CrIms Information Victim Information FBI Number: NNE Number: • Vehicles and Vessels DC Number: WSPSS IM Number: • internal plentillers Record Status: I Ache VI Immigration Status: PanApplicatee V uri tamswisl ;motet Identifier* High Risk: High Risk Act. Date: J • Photographs Driver License Marked: 913.0135 (Camden V LI Flyer Wanted? • General Comments Physical Flit?: Eu Palm Prints Taken? • Registration Information f L Rodstratinn. Display Status: Evelyshase V Display Reason: flit of State RealStrati0na Transient Check Ins Legal Status Information • Address Confirmation •Legal Status: Refused V Act vity Reports ❑ Lack Legal Status Address Verification Records Vfecthe Date: 07/220000 Termination Date: 07/21)2010 Mad Outs . Meld Worm/Moe El show mit" Date of Death: • Investigative Traddng • Offender Bulletin Registration Recpsirement Information •Reg. Requirement: • Document Management V O Lock Reg. Requirement • Reg. Reason: asgaasa V [7. Show l-story Added By: Date Added: 7a2:,,g;il Modified By: Date Modified: 104MR/2016 : Oeisei Sam Camel Subject Types Category Effective Termination pail Subject Type Date Date Date cffende• Qualifier 07/17/2008 07/17/2008 penClso http://offender.flejn.net/SexPred_Maintenance/personPrimaryInfo.do?link-primeInfo 1/10/2019 EFTA00098508 Florida Sexual Offender and Predators Page 2 of 2 I gIVerifIcation of RTR Non-Qualifier 07/17/2008 07/17/2008 Add /NOM license Infonnatlen 'License Number License Type Display Status Date Operator License Everywhere 01/03/2019 Add arse Copyright 2005 All Rights Reserved. Summations/Feedback http://offender.flejn.net/SexPred_MaintenancepersonPrimaryInfo.do?link—primeinfo 1/10/2019 EFTA00098509 Florida Sexual Offender and Predators Page 1 of 1 • Person Search • Facility Search • Mal•Out • 113Net Search Quidi Sesrehi I Piro v Welcome ChAnin9 a COYPU' far public safety Offender Menu CI Quick Information More » • Primary Information Name: JEFFREY E EPSTEIN Person it Sublect Tygel Person Type: Offender oCe UitiLIS:oluntaggn Legal Status: Released Mgt • Person Information DOB: ?Net Names SSN: License Dates Click logg to receive notYlcations when offender Intenetlae is epdMed. Sram Marks. Tannu Names/Aliases • Other Information Forminoroments Edit First Name Middle Name Last Name Suffix Name Type Date Added LtItt-tt Estit JEFFREY E EPSTEIN Mostar 07/03/2008 tbistliontgilital Edit JEFFREY EDWARD EPSTEIN Mas 07/17/2008 Professional I erase% got JEFFREY EPSTEIN Alias 07/02/7008 • Address Information Bincatntlel Add Na nn Non-Reseantel ItiztlibICUMCS Dates Of Birth Rhin Numbers • sloe Infeematien Edit Date OF girth Type Date Added MISIILIOBIODONI lyzid Base 07/02/2008 • Vehicles ind Vest Add DOB • Internet Identellial Email Address** Soda* Secuiity Numbers Inttmakkettois Edit SSN Type Date Added • photographs eta Base 07/02/2008 • General Comments Secondary (Non-Base) 07/17/2008 • Registration Information Add SSN FL Registrations Out or State Registrationa Transient Check -Ins Sears, Marks and Tattoos • Address Confirmation I Edit SMT Type Body Location Status Date Added tY PCPQtS Add 8117 Address Verification Re0neits Mat-Outs • Field Information • Investigative TraCklell • Offender Bulletin • Document Manegement Copyright 2005 All Rights Reserved. Suggestions/Feedback http://offender.flejn.net/SexPredisilaintenance/personinformation.do?link=basicInfo 1/10/2019 EFTA00098510 Florida Sexual Offender and Predators Page 1 of 2 A The Reddy Department of Low Caw ...own+ Flo • Person Search We ko me • Facility Surds • MEN-Out • C3Net Search Quick Search' S FPN21 CD Charting a course for public safety Offender Menu More » 0 Quick Information li • Primary Information sssi NM*: JEFFREY E EPSTEIN Person Person TIMM Offender DC. iciat rotitiOti Legal swum Released sots • Person Information DOS: Falai Man n Licensor laVsiortm.b. firetstlifitklalissa On ma to receive notifications when offender Informadon Is updated. Forms/Documents • Other Interreatlee FanTi/Documents Form Form Form Hard Date Date Date Sent Facility Nana View • Type Status Copy Signed Added Miwellaneous Nurnheri 558265 Other Complete 12/19/201E P011 NO 12/19/2017 yin Professional I icensrt New York State 119849 Other Complete Ohesion of Crkrfinal Yes 03/02/2011 03/11/2011 Mt • Addis:en Information Rndental kadOe Soviets Non-Residential 171974 lodgment F Complete NO 06/30/2008 04/27/2010 lam Travel Itinerant Elk:tell/M0S Ado Foes • Crimo Information Victim IhkrinE an Letters • Vehicles and vassals Letter Lotter Letter Hard Date Date • Internet Identifiers st Date Sent Facility Name 'new Type Status Copy Signed Added Email Addresses Instinct Identrners Intent to 918391 Move Complete 01/04/2019 IDLE HQ NO 01/04/2019 View • Photographs Letter - FL NEW YORK • General COMMeab DIVISION OF funli Other Complete 12/24/2018 NO 0 I/02/20 19 View CRIMINAL JUSTICE • Registration Information SERVICES FL Registrations NEW YORK OvtotAlateitnittetions DIVISION OF Transient Cherie: ns k12712 Other Complete 11/07/2018 NO 11/26/2018 Vex CRIMINAL JUSTICE • Address Confirmation SERVICES ArSi4ISY PC90-t1 NEW YORK Address Verification Requests DIVISION OF 806288 Other Complete NO 10/15/2018 yin MAt•Chtli CRIMINAL JUSTICE SERVICES • Field Information NEW YORK ONISION OF • Investigative Tracking 593702 Other Complete NO 07/10/2018 07/17/2018 Mg CRIMINAL JUSTICE SERVICES • Offender Bulletin NEW YORK • Document Management DIVISION OF mat Other Compete CRIMINAL JUSTICE NO 04/19/2018 05/01/2018 SEE SERVICES NEW YORK DIVISION OF 56120: Other Complete NO 02/06/2018 02/14/2018 AteE CRIMINAL JUSTICE SERVICES NEW YORK Complete DIVISION OF ¶6719% Other NO 02/01/2018 02/14/2018 AEI CRIMINAL JUSTICE SERVICES NEW YORK DIVISION OF 01/23/2018 01/31/2018 MIX 465279 Other Complete NO CRIMINAL JUSTICE SERVICES NEW YORK DIVISION OF 526545 Other Complete CRIMINAL JUSTICE NO 08/09/2017 08/15/2017 Ant SERVICES 112 sa http:/ offender.fkin.netiSexPred_MaintenanceotherInfoNavAction.do?link—otherInfo 1/10/2019 EFTA00098511 Florida Sexual Offender and Predators Page 2 of 2 Page 1 of 3 I Generate Leiter Add Letter Fenn Miscellaneous Numbers Edit Miscellaneous Number miscellaneous Number Type Display Status oats Added I Ne Miscellaneous Records Pound P4SNeMber I Professional Licenses/Passports Edit License Number License Type Issue Date Expiration Date Date Added Passport 10/11/2016 10/10/2024 01/05/2017 I Add ProfisslorialUm» Copyright 2005 All Rights Reserved. Suggestions/Feedback http://offender.flejn.net/SexPred_Maintenance/otherInfoNavAction.do?link-otherInfo 1/10/2019 EFTA00098512 Florida Sexual Offender and Predators Page I of 2 • Person Search • Facility Search • affid•Ogat • ONst dearth gliedt doordlis ONO v Welcome Charting a course for pubic safety Offender Menu Quick Information More s> • MIrriary Information Na.:n JEFFREY E EPSTEIN Peron ra eiublirct Yvan Parson Typo: Offender DC. License Informatio0 Legal Stadis: Released Szoir: • Peden I/donna/DM Doer: Fill: Names SSN: License: .= Wrth Dales Click Ds to receive notifications whin offender information is updated. Social Security Numbers Sr4rS M4115% Tattoo! Residential Addresses Show Inactlyee • Other Information FoihrOckumtnI1 Address Display Address Dates Modified eiter5 Type Status H scellanteivl Professional ("rental O *0Q Red Hook RI Permanent Begin: 01/05/2019 01/03/2019 Everywhere Registration. St. Thomas. VI 00AQZ End: User • Address Information Rota) Temporary 12/14/2018 •FilgO Red Wyk Cinema Begin: 12/14/2018 Non Everywhere Registration. Sr Thomas. Yr 001W2 End: User MotiiiLml= 01/10/2013 Fl Brain Wax Begin: 07/26/2012 Everywhere Registration- • Crime Information Palm Beach FL 3144I09714 Temporary End: User Victim Information 07/19/2010 ra9 E Temporary Begin: Everywhere Registration. • Valdes and Vessels ficiv Tot NY 10021-410Z End: User • Internet Identifiers 07/19/2010 EmallAddrausi ra 77 Avenue Foch agg Begin: Temporary End: Everywhere Registration- ininsaldtatiOns Faris, YY 0000Q User • Photographs la 49 &no Ranch Rd Begin: 07/19/2010 Temporary Everywhere Registration- • General Comments uw$tagev. NM 87056.9743 End: User • Registration Information 07/09/2010 ra 9 E 714 St Begin: FL Reaistration5 -. New York. NY 10021.4102 Bailin; Everywhere Registration- End: Out of State Reolctrations User Transient Cherk•Ins 01/02/2019 ra Fl Drib Way Beget: 12/14/2018 • •• Permanent Everywhere RoIstradon• • Address Confirmation Patin Beach. FL 33480-473P End: 01/0S/2019 User lreis verification Reownits r288 Red Hook Gvantrs Cre 12/14/2018 ma (-0.ils Bern 07/19/20/0 Permanent Everywhere Resistradon• figLiEllAUDIL Alamo End: 12/14/2018 User • Field Information Cr Roma VI Cs21102 000 Red Nook Ouerters Sta • Investigative Tracking 07/22/2010 Beget: 07/19/2010 CI Lglitaltuatilikoa ill Permanent End: 07/22/2010 Everywhere short= • Offender Bulletin alannaill12142 • Document management Bain: 07/09/2010 07/13/2010 w Melia Permanent Everywhere oc firelooren-aidab2 End: 07/13/7010 azzaSLIELSIMISQ m pan Beads County au Begin: 07/ 14/2009 Temporary Everywhere 07/22/ 2009 - WEST PAM nFAO1 End: 07/22/2009 suber-pw 11406-3007 673 FAIRGROUNDS RD 07/04/2009 Begas: O WEST PAPA BEACH. Fl Temporary Everywhere Registration- End: 07/22/2009 11411.1221 User nuM BEACH MINTY PAR 1278 MIN re tin RD Incarcerated 07/22/2009 CIPalm Beach Courtly Ail Begin: 06/30/2008 Everywhere courtemanche- By End: 07/22/2009 WEST A4I al Amor Ft en, 1312EXCL Add Redden/id Non-Residential/Business Addresses Show Inactive? O http://offender.ficja.net/SexPred MaintenancehnanageAddress.do?actionNamtoggle.Act... 1/10/2019 EFTA00098513 Florida Sexual Offender and Predators Page 2 of 2 Address Display Address Relationship Dates Added Type Status financial Trust Comoank 07/26/2012 Ei 61 Steil 00 Red Hook Quarter d:in: 07/26/2012 employed BY En Everywhere Registration- flat! St Thomas VI 008Q2 Add Bashes* Add NonResidalial Travel Itineraries Show Inactive? n I Trip Date Reason Status Added By Delete No Records Pound Add Try Phone Numbers REMBEREFE. Area Code Phone Number Extension Description Status Delete 309 7750135 Work Active Otte 561 6553572 Fax Active 121111 390 7758121 Work Active gag 340 7758122 Work Active pen 340 7758123 Work /wave gates 340 7758124 Work Active Weil 340 7758126 Work Active Delete 340 7758127 Work Active Welt 340 7758128 Work Active akte 340 7758129 Work Active aide 12-•u it Page 1 of 12 f ma Photo I Copyright 2005 All Rights Reserved. Sucioestions/Feedback http://offender.flejn.net/SexPred_Maintenance/manageAddress.do?actionName=toggleAct... 1/10/2019 EFTA00098514 Florida Sexual Offender and Predators Page 1 of 1 AR ffw Sande Deporimant of Low Erdaremem Florld ;alliallear f ..,. rS RePn Sal I• ih n i ill_ • Person Search - facility Sears • Mall-Out • ONO Search Quiet tartlet I i Prlt:71 Welcome FA: Charting a course for public safety Offender Menu 0 Quick Information More » • Primary Information Nam JEFFREY E EPSTEIN Person tea: kyklyyny'oti Person Typat Offender DC0 j Vans. Information Legal Denham Released SID* • Person Information Nile= firth Delta DOS:= UN: nit License: tack lam to receive notification when offender information Is updated. Sonar Secynty Numbers Isra.liadu./Misma Crime Information • Other Information EitaILIDis.vmsnif Date II Adjudicated Charge Date Adjudicated Display Status Li:UM Added Miscellaneous Number) ProCurino A Person Under Me Of 18 For Professional I Iceosel 06/30/2009 POLE Only 07/23/2009 Prosteution• F r• 796,01 • Address Information Proconsul A Person Under Me Of 18 For 06/30/2008 Everywhere 07/17/2008 Residential Prostitution: Ps 796.0'1 Mon-ResOcritial TIM' Itinerants *04 Ciae Phone Number. Victim Information • Crime Information Ikea Age Minor Rate Date Added Vict m Jrforrravoo Female 14 Yes Unknown 07/17/2008 • Valdes and Vessels Add Vic i • Internet Identifiers enuisggielai Jolesnet Identifiers • Photographs • General Comments • itegistration Information ft Reatstrationy Ow of State neolstratron* ayigssiSsitigg • Address Confirmation Activity Reports Addrtssiertfication Pc-Quests MIS.C861 • Meld Information • Investigative Tracking Offender Bulletin • Document Management Copyright 2005 All Rights Reserved. Suoriestions/reedback httpi offender.ficjn.net/SexPred_Maintenance/crimeInfoAction.do?linIc=crime 1/10/2019 EFTA00098515 Florida Sexual Offender and Predators Page 1 of 1 • Permit Search • FocitIty Search • Mai-Out • OlIet Search Quick georthil ice W weicome Charting a course for public safety Offender Menu I El Quick Information more » PIMa . printery SMormation Hamm Xf1FREY E PS-MIN Permed: %gin= Person Type: Offender Oat LICMILLIMILCOMMO Legal gimum Released • Person Informetion 1108a SSW Licennii 01m Qatn tonal twenty nurnhin Click en to receive notillcadons when °Mettler Information Is updated. rim. Mann. Tattoo* VeMiCkkg • Other information F00301.10=t011 Owned Edit Make Model Year Color Tag Slane Oak, Added tufts Offender figitIMESCO Nudger* 522ra aeltnishithsansu . .. ... Ford EXPEDITION 2013 Sock Anne Edit No 07/25/2013 NM . Address Informagen atuaatis Nt2D-Regdentlal Ea tand 1008 Mack m10718 No Active 07/25/2013 Rover ROVER Travel ItIntwatirt NM Mcmsdialua Pin 492 Ea Dodge CARAVAN 2013 Mack ib Rothe 07/25/2013 • Crime Information VI 4s310)a1020 its3455 I. Vehicles end VOIDDID WI Cadillac OTHER 2012 Mack No Adin 07/25/2013 rtf • Internet identifiers c EinalLtamsti egg Omer OTHER 2007 Mack No Active 07/19/2010 lattratilsantlatn MM H8142 • Photagrephe UK Cadillac OTHER 2005 Mack ND Active 07/19/2010 VI • One ref Comments Mtl10 • Registration Information Ida Chevrolet SUMIUROAN 2000 Mack No Mitre 07/151, 2010 FL Rocktratigas NM Out& State Receratid1901. ted218 Itantaintibtaloa Eta Chevrolet SuR8URBAN 2010 Beek No Active 07/19/2010 Vi • Address Confirmation V752DS eatritaituatla Bentley ARNAGE No ACOlft 07/19/2010 Adstouslecaalhatheatati Edo 2006 Black FL MO chat C16550 • Raid Information mercedes 500 tat 2002 Slack No Active 07/19/2010 .sett SERIES FL . hweedgatIve Tracking 1ja • Offender thrietIn Sem 1 of 2 • Document Menagernent I NM Wilde • Vessels • Edit make Type Year Color DHSMV Data Status Date Added Ida Yamaha Maar Co Ltd Other 2011 White Active 07/25/2013 hap Yamaha Motor Co Ltd Other 2011 White Active 07/25/2013 Edit Other Other 1999 Whke Maw 07/25/2033 Ida Other Other 1968 Whirs Acne. 07/25/2013 Ida Other Other 2008 White Active 07/19/2010 EditOther Other 2006 What Move 07/19/2010 Ida Other Other 1000 White Macon 07/19/2010 is Zodiac Of North Americo other 2001 White Inactive 07/19/2010 Ida ether Other 1904 White 1nigive 07/19/2010 Es Ocher Other 2000 Red lnecthee 07/19/2010 lj » Page 1 of 2 add WSW Copyright 2005 All Rights Reserved. sumiestIons/Feedback http://offender.flejn.net/SexPred Maintenance/vehicleVesselInfoAction.do?linkrvehicleV... 1/10/2019 EFTA00098516 Florida Sexual Offender and Predators Page 1 of 1 a A 71fre Fheida Dopartnws of Law Enheormed Fionat • Person Search Welcome • Facility Search • MaN-Ort • CMS dearth Ithddr Seartht 4 PNO v m ft. Charting a Course for Public safety Offender Menu El Quick Information MOne >> • Primacy Information Rune: JEFFREY E EPSTEIN Person aableCITI2S1 Person Type. Offender DC• License Information Leper SID • Person Information DOB: File Name; license Birth Dates Click Sate scene notifications when offender information is updated. Social Security Numbers 'cam Marks. Tattoos% Vehicles • Other Infernadiesi Egrmaxecuments ES Make Modal Year Color Tag Owned By Mein Date Added WW1 Offender MAISSMOSIIIIIALMblia 217rkf IISIMilaSati Egtt Cadillac OTHER 2005 Black No Active 07/19/2010 NM • Address lidonnatIon ESESDIS t101142 mealstapgg Cadillac OTHER 2005 Black No Inactive 07/26/2012 Ins' hisses VI abgardiumlna tes Chevrolet SURBLIREMN 2000 Week No Inactive 07/1912010 • Crime Informethen Ed l &her OTHER 2007 Black No Inactive 07/19/2010 Vkttsi Information CrutwOiet SURINAM/UV 2004 Black No Inactive 07/29/2010 r• Winkles and Vessels fa/ Chevrolet SURBLIRBAN 2010 Black AHG6346 FL No Inactive 07/19/2010 • laternet Identifiers fjnall Addresses BOWER f‘a Chevrolet SURWRIllue 2010 Black No Inactive 07/1912010 Intemtildent0e0 FL • Photographs Log ChevroNt SURER/ROAN 2004 Black No Inactive 07/19/2010 unknown • General Commas fa Cadillac OTHER 2005 Black No Inactive 07/02/2008 • Registration Information FL FL 0...castrations Out Ot State Re ns:rations Page 2 oft Transient Check•Ini AddBetide • Address Confirmation Activity Reoorts Vessels Address VenticatIon 0. .Guests Edit Make Type Year Color DMSMV Date Status Date Added Miel.12uts It Yamaha Motor Co Ltd Other 2011 White Active 07/25/2013 • Field Information EBB Yamaha Motor Co Ltd Other 2011 White Active 07/25/2013 . Investigative Tracking Edtt Other Other 1999 White Active 07/2&2013 IAll Other Other 1968 White ACtive 07/25/2013 • Offender Bulletin ... .. Edtt Other Other 2008 White Active 07/19/2010 • Document Stanagement EBB Other Other 2006 White Active 07/19/2010 EBB Other Other 2000 White Inactive 07/19/2010 Edit Zodiac Of North America Other 2001 Whew !fleeter. 07/19/7010 Other Elttt Other 1984 White Inactive 07/19/2010 Lad Other Other 2000 Red Moab* 07/19/2010 12 a Page 1 Of 2 Add Vessel Copyright 2005 All Rights Reserved. Suggestions/Feedback http://offender.flejn.net/SexPred Maintenance/sortdo?layoutCollection=0&pagerPage- 1 1/10/2019 EFTA00098517 Florida Sexual Offender and Predators Page 1 of 1 • Person Stith • Ratty Search • Mall-Out • Matlack quick Search: I 1[PN° CM Welcome 11," Charting a count for public safe!), Offender Menu El Quick Information More s•ii • Primary Information Name: JEFFREY E EPSTEIN Person IN sublort TVOOS Person Type: Orltrinf Dal actiminizzatai Legal Status: Released • Person Information DOB: MUM Names Menem B& h Dates Click •___ to receive notifications when offender Infonnetion Is updated. SfSidStraidiribmiters kart Kirks, Satin' CCS Account Information • Other Information Form/WSumenl£ Account Name: Mpstein Reset Penword )cite`r$ Miscellaneous Numbers tneetedePawl EDSTOOPAWLIDISS2 • Addreu Information Email Addresses Watt/Ali Mon-Residential email Status Confirm Status Date Added flesh Travel Itinerant phone Number* Eat columblagentalItyalvao.com Active Not Confirmed 06/27/2014 Esta jeeprojectOyahoo.corn Active Not Confirmed 10/11/2008 • Crime Innuendos Victim Information LEI jeievacationIOme.corn Active Not Confirmed 01/18/2011 Edit jetvacationeagrnall.corn Active Confirmed 10/12/7008 • Vehicles and Vessels Edit Mrfreyojeffreyettein.org Active Confirmed 07/25/2013 • Internet Identifiers Wit MfIreyetnteintilve com Active Not Confirmed 07/26/2012 Email Agaressa, kiffereostemorgegmetcpm Active Not Confirmed 07/26/2012 lliaiinct Ut nt rice Leg jeffreyepstelnorgoyahoo.com Active Not Confirmed 07/26/2012 • Photographs coombdadentallf)yahoo.com inactive UndeNveratge 07/75/2013 Edit jeeracation2Ome.can Inactive UndeWeerable 01/28/2011 • General Comments • Registration Information Page I of 2 FL Rroistiations Qat_2e.Registrations rAdd Emai Transient Check-Ins Internet Identifiers • Address Confirmation Provider Date Added Edit Internet Identifier Status Aktivitv Reports A4"cess Verification Rriourstt Mr_ Gail No Internet Identifiers Found ..... ......... . Add Internet Identille • Held Information • Investigative Tracking • Offender Bulletin • Document Management Copyright 2005 All Rights Reserved. Suggestions/Feedback http://offender.flejn.net/SexPred_Maintenance/managelnternetIdentifiers.do 1/10/2019 EFTA00098518 Florida Sexual Offender and Predators Page 1 of 1 • Person Search • Fedlity Seerch • MMI•Out • CINt Search Quick Selbreh: I I l Phi ol Welcome Charting a course lo , public sgely Offender Menu ID Quick Information More hop • Primary Information Name: JEFFREY E EPSTEIN Person fh agtafaisett Person Type: Offender DCe larsaasizateima Legal !Radom Released SIDE • Person Information Fete Names SSW: License: girth Datel SiliknetUritin3 ack one le receive notIfications when offender Information is updated. Scars. tamgda COS Account Information • Other Information form/Documents Account Name 'Mk Reset Paso:yore LtIttti flimellomus_Numlims Melte Account Professional I tense* . . .. . . . .... • Address Information Email Addresses ELESIMIti) pon•ResWentlal Confirm Status Edlt Email Status Date Added Travel Itinerant" phone Numbers III Mviettionemccorn Inactive (160eNverable 07/26/2012 .... . . • Crime Information SSI 2 VIctkn informattgg Page 2 of 2 • Add Emil • Vehicles and Vessels Internet Identifiers • Internet Identifiers fa ugst ilsti Edit Internet Identifier Provider Status Date Added innussuoirs No Internet Identifiers Found • Photographs Add Intent Identifier • General Comments • Registration Information FL Recistration Oct of moteRenistranens al mleaChecitki • Address Confirmation -ty Uinta AdVess Verification Rem:esti a te Outs • Field Information • Investigative Tracking • Offender Bulletin • • Document Management Copyright 2005 All Rights Reserved. Suggestions/Feedback http:hoffender.flcjn.net/SexPred Maintenancesort.do?layoutCollection=0&pagerPage-1 1/10/2019 EFTA00098519 Florida Sexual Offender and Predators Page 1 of 1 A ille Florida Deportment el tat Ertiortemsat Florida Sexual OfferIdon .1 • Person Search • Facility Search • Mall-Out • OPlet Sear& Quid' Smartt IIPNO Yi lap Welcome f#'. Chartings course for public safety : Offender Menu a Quick Information More » • Primary Information Name: JEFFREY E EPSTEIN Person a: Sulam! Timm' Person Type: Offender DC* I irrnce Information Legal Status: Released Stile • Person Information DOS: Name', SSN: license: Dinh Dates Curial Security_Ngnbto crick hug to receive notlficatkes wen offender information is updated. Cyan. Marks. Tanycg Photographs Add Phoi3 • Other IMorrnation Form/Documenti Select Thumbnail Default Image Date Taken Display Date Added Isfiers Mixel'artous Numbers Pr0ftSSI0nal I kernel an= YES 07/25/2013 Evarritere 07/25/2013 • Address Information RcsidentLal Non•Residentlal TrayeJ Itmerarcs Phone Number% . . • crime Information NO 07/19/2010 Everywhere 07/19/2010 %hem Informalon • Vehicles and bassets • Internet Identifiers Snail A esses intsSentnia NO 08/03/2009 Everywhere 08/04/2009 • . Photographs • General Comments • Registration Information Select NO 05/21/2009 Everywhere 05/22/2009 gmtvi ft wIs ait ishaL om he sa Old Raga • Address Confirmation ErSittaains Address YsdlitasaRtovelts 511151 NO 07/02/2008 Everywhere 07/02/2008 Matthdi • Meld Information • Investigative Tracking • Offender Bulletin NO 07/02/2000 Everywhere 07/17/2008 • Document Management 'Note: Use "Clear ALL FIN/IMN* button only for clearing PIWIMN for offender flags cleared/m ncelled manually in FOCINCIC. Clear MFIMkSI Copyright 2005 All Rights Reserved. Suggestions/ Feedback hdp://offender.flcjn.net/SexPred Maintenance/photographNavAction.do?link=photographs 1 10/2019 EFTA00098520 Florida Sexual Offender and Predators Page 1 of 2 Tke Florida Depertrmssi of low Eitirrormart Florida SontaLaiaaders. • Person Search • Faculty Send. • Mall-Out • CJNet Search Quid, Search: PNO v Welcome Charting a course for public safety Offender Menu More » CI Quick Information • Primary Information Name: JEFFREY E EPSTUN Person a: Settlect Types Parson Type: Offender DC* License .Inforrnetiall Sipa Lepel StStatus:Released • Person Information DOC= Foxe Nines SSW License: 1101112Aill Click bill to receive notifications when offender Information Is updated. ronalSonority Nientem irolIkilAditsD11921 General Comments • Other Information Form/Doromentt Comment Type Comments Date Added Added By Miami Miscellaneous Number) Rayed request for dillaent search from SI ProfessionalLicenses Diligent Search Roy Wnoht with the USMS in New York. 01/10/2019 Hires sr fornoleted dilinenr and mailed on 1/10/2019 • Addren Information Reudenta' FOLE JIM SENT In VI VIA SORNA PeRTAI 01/04/2019 afing•cd Non Residential Per email from W. Epstein: • •This email was Trawl itiremries sent from an external fnon•PeS01source.". Phone Number% Held Information re Jeffrey taste* .. this Is to advise you that 12/26/2018 FieldIntel•User my trio has been delayed and I am still at my • Crime Information gap beach residence. thank you. • Viiitlelos and Vassals MO From: .1 fmallto:leevacationdiamallsaml Sent: • Internet Identifiers 54014.1V riorrmtor 25 20th 601PM Tee SPOT Sublert: ••This email was sent Iran or Internet Identifier.; external fnon•POSOI scrurre.n. sea office . es the stockade es r used and out of an, • Photographs stsinlance of bastion . ukase see below. '._fttwardSJ miss OiM--_ horn: • central Comments <JkbsuOaul.cam> Date: Sat. Nay 24. 2010 at tr 26 MI Subject' Mr. Jeffrey • Registration Information f °stein TO: shin, oinneydrotooy Ft Reolstrationt <shani.oksnewfryi.am>. S Pinney Out of State Registrations <IDINVViCklin VI WV> a • Darren Inclyke .cdioesatseui.coms. Ms, S. Pinney Terr.torial Transient Check-Ins StuaLUlittsier iteuistre Frouram Manacer • Address Confirmation Wain islands Department of Justice Voted States )(Lulu Isjadds ite• Mr. Jeffrey Fustein - AcbrltY RCPQNS Aosress vent-Kato., Reciumis Travel NMISS.Pear Ms. Plante TNS IS IC Ma Outs OJVISt you of a Tallier lhoalfcation to if,. intents travel dans. Mr. fostem's Manna hs • Plaid Information Yacaton Name in Palm Dosch. Florida to his germinent residence In the U-S. Ywaiii Islands • Investigative Tracking 1211 be delayed for ant slot lie will now Field Information kgye florhla anti return to Ices permanent 11/26/2018 FieldIntel-User • Offender Bulletin numtmet n the u 5. Wan Bands on November 25. 2018 and urn roma WOK office • Document Management eggs his return If you need any further liggatetiggatejgegjellSee_toseILLe n at 561.781-8218 ir on my mobile telephone dumber PIM 908•9233 Please commas by Matt email to me your reffriot Vella town. That* you Ms. Raney. Respectfuity. LaitBEN itiOrKE 5300 W. Atlantic Avenue. Suitt Ott palmy Beach. Florida DCA Telephone, (501, 781.8238 Teleco?kr: (646) 350-0376 Mobile! L2231222:2213maitAkitridkas glom note The information contained in this otanutnisuispn !Lyman_ otiorney-client roviiros. may constitute :ne.kk information, and Is Intended only for the use of the addressee. It it the &mostly of fEE Unauthorized use. discipsore Or COpyloo U SblS comrrturficaban or any oat! thereof s Witty Prohibited and may be unkiwfui. If you base received this cornmunication in error. Saw notry In immediately by return e-melt of by e•rniY• W leevocationlasnral cow and talc communication end ail roues http:/ offender.ficjn.net/SexPredMaintenance/personComments.do?link=comments 1/10/2019 EFTA00098521 Florida Sexual Offender and Predators Page 2 of 2 !hereof. IndudMo all detachments. coovdcht • rights reserved SinkKeTiOn7 wn ahit_to_tocate the F011 2122122141174 N FDLE Rea fsee comment. 01/17/2018 Faulkner-he 891091,1Aolonnapwlein, BILZULISILISmataftomfhORL. Agilgem SPMor Libation paraleaal/Investmator with Seam Darner Sarnia Barnhart & Shipley. Attorneys at Law egy entire Ale certified where nonaele. Hand FDLE geliveted erne Se to Kash Kesslina In CGC. 12/19/2017 faulknemhe NAN to Ken, that 1 cannot locate the email torn K Shoo to Kee Pafford tram 712212010 (Form t 1786781.1 emalled Kay to see d she Ligij it and she did not end recommend gherkin° AIM. Notified Knit Kessano of this Eiggla Reauest: Inyestlaatlye Reporter Melia jimmerrnal from Fos Plows emend sexorn ODLE 06/25/2015 adorns-In be sex offender records uo to dote. Par PlOe response: 'According to our records. Mr. f °stein has been reolstering as rewired.' jaCENFD ITV FROM THE VIRGIN ISLANDS FDLE ylA SORNA PORTAL SRO HAS ALREADY 01/30/2015 schmederlh EtFRISTFRFn NO NEED TO FORWARD TC LAW rNFORCTMENT yial be vintina his Palm Beach Address until Field Information amen S. 2014 12/30/2013 FieldIntebUser chsed rnsa M sexored mailbox from son's arty lumen Inchlut with a title statina that the 00V4I atitifT5S PfrilltebfrffreYeDSter Or0 is not used or sun but was created by one of subi's FDLE thyd-oartv Mtemet reoutation management 07/30/2013 adammin erealre providers who ante content /nnevreten subl's srientifir and olulantacmc gt-tiyMen 'It. Fontein does not himself accede use this email address and has never done an. Saved to 'canned flocs 323 L Page 1 of 3 Add Comment Copyright 2005 All Rights Reserved. Suggestions/Feedback http://offender.flcjn.net/SexPred_Maintenance/personComments.do?link=comments 1/10/2019 EFTA00098522 Florida Sexual Offender and Predators Page 1 of 1 • Person Search • Peaky Search • MalhOpt • ONO Seerch Quick Seercht l II MO Nel Welcome Chaffing a course for public safety Offender Menu El Quick Information Nore a> • Primary Information Nana: JEFFREY E EPSTEIN Person *: SubletF Yvoes Person Type: Offender OC* )'erase Information Legal Status: Released slDa • • Person Information 006:11. Pita Nine' SSP: Licessen EILOSWitit Click Se to receive nolircatIone when offender Infonesetion M upload. Social Ithithelligglati Cram Narks Taws Glooerol Comments • Other information fornvDocumpnts Letters mecentstoss hunters Comment ! Type Comments Si Date Added Added By L s•zmist• snails Mr. Eckstein came into roolstretion and stated Field Information that he will be in Palm Beach County residinc 07/26/2012 PeldIntel-User • Address Information et Ms Palm Beach residence until 07/30/2011 Residential Mr. Epstein came Into reoKtration and stated mon•Resiclenti$ Field Information that he will be in Palm Beach County residinct 07/01/2011 FieldIntel-User Travel Weren't& et his Palm Beach residence until 07/0'/1t Phone eatteek KENT ITM/ITCS TO VI. NY. NM AND FRANCE • Crime Information %VIA K PAFFORO. OSI1 FOR INEFL PURPOSES Vann Information ARTICLE RLGE110166_601L FDLE http://www.ltedailOSAILCOMLIEWItlat 07/22/2010 162011/2910-07 2CheffrengsteinhIlhonaire. socolo • Which* and Vassals ~Ile-goes-fret/1Z • Internet Identifiers tier•patbreln:extemalaoeref•otnetwak. -GA knife Let. . .. . Mr Epstein is estabisitna his permanent residence as the US Vinsin Islands. me win be • Photographs Field Information 07/19/2010 heldintel-User oolea to his temo. address In NY 07/20/2014 to 07/24/2010 and then to Pads. • General Comments POLE EBB 2010-781 scanned and taken to Lea* fog 07/01/2010 clauserng redaction and mailino • Registration Information rL Ergistrrogn5 Public Records Reauest 2010781 received on QvI9iPtett: Registretiges 6130/10 from Farmer. Jaffe. meissing. 06/30/2010 ciausen-st FOIE Transient Gherkins Edwards. Fistos & Lehrman. P.L. for copy or 'tittles-Vs Ale • Address CoamatIon Bond tail aedresalk Sublett reigned counemanche- hadtausta rote 07/22/2009 422109._ mt Address Verillcation Reoutsts Qffender Called me_today, Stated it showed his MUM Fled Information status as released. Me 4 still in the PBC Jail 07/14/2009 FieldIntel-User • MGM Inkinnadon yntil July 22. 2009 (Work Release). Ile will then be on probation • Investkintive Tracking gefender Is scheduled to be released Field Information 06/17/2009 Fieldintel-User 99/24/2009. Still incarcerated PRC tall • Ofeetaler gullet% from: Wheeler. Amy Sent: Friday. January • Doeusiest Maspanseed 02.2009 11:08 AM To. *chaernoelobsporce Sublort. Jeffrey F. Easton update Hi Ott. ChaoM• Af follow-up on our conversation reran:lino Jeffrey Epstein. FDLE monacientent sett IDALX211tanSANIL Wte Rotate report Indicatiro the days Fosteln 01/09/2009 wheeler-ae FOIE spends at home versus at the tail. Also please submit a recuest to have Festal's*. Nom status EDIrloed to *.eleasecr and the thane WIR be nude. I hope this information is helpful. Besse et me know 1f there are any OUIHOOOS gf Connerne. Thank you. Sincerely. Amy A. NUM= SS 1 2 1 a Page 2 of 3 Adder:awes* Copyright 2005 All Rights Reserved. Sugoestions/ Feedback http:/ offender.flejn.net/SexPred_Maintenance/sort.do?layoutCollection=0&pagerPage=1 1/10/2019 EFTA00098523 Florida Sexual Offender and Predators Page 1 of 1 A- The Florida Derweneent a Low Enfrotoweni Florida Sexual • Person Search Welcome • Facility Search • Nall-Out • axed Search Quick Sweat PNO C13 Charting a course for public safety Offender Menu El Quick Information • Printery Information Name JEFFREY E EPSTED Person E: Solmalma Penes Type (Mender DC. LicenseInformation Legal Statute Released SIDE • Person Information FBI. Win oOd SICa License: e l ferlty Numbers Scan. Narks. Ta tom ClickUnto receive notifications when offender Information Is updated. General Comments • Other Information OrM/Donimenti oate Comment Type Comments Jr Added Added By Ls= Macollsommlismous 11sailJaarn 5ublea la on work release from 10 AM to 10 PK six day Der week, tie works at the Florida 12/15/2008 courtema nche- rOLE ml • Address Information 50ence Foundation on Australian Ave in West Relgtritfil Palm Beach Non-Residential Per CCIS sub' convicted on 6/30/2008 on Travel itireranes eorage8trinUnleactebEjnic. Ebantfiumlato Registration PrettutiOn (FS 796.03) and sentenced 6 mos 07/17/2008 RegWreinent ward-vil fanner tall. Subi currently in Palm Beach • Crime Information flinty sendrul Sentence Undated to Victim Information Mender. Ftaoeed exn red FL Of . . • VeMdes and Vessels Registration Aggsg to alb via electronic ma by Palm Beach 07/03/2008 ward•vl Reguirement fcri on 7/272008 • Intent Ider•tMers 14123 imauskicous utemsuomilon Page 3 of 3 • Pliotographs Add Comment • General Comments • Registration Information PL ReaistratIcris 0. State Reg AratJony Transient Check ink • Address Confirmation iSitaYitY PWOrt5 Address verify,stidn ReOllegS Elit:031t$ • fled Information • Investigative Tracking • Offender PRIM* • Oat Management Copyright 2005 All Rights Reserved. Sucioestions/Feedback http://offender.flejn.net/SexPred Maintenanceisort.do?layoutCollection—0&pagerPage=2 1/10/2019 EFTA00098524 Florida Sexual Offender and Predators Page I of I Ti.. Heckle Deportment of law Enforcement • u= Florida Sexual A • Person Search • Faculty Search • Nall-Out • C3Net Search Quick Sett PNO v ID Welcome .;,rn: Chaffing a Court, for public safely Offender Menu I a Quick Information More >> • Primary Information Plaint JEFFREY E EPSTEIN Perna qiblect Iyou POW This: Offender OCO License INormatIon Lepel Stabs Released SID • Parson Information Dana Pa[ UN: Ilse: s Name Clinch= to receive notifications Mien offender leformedon le updated. Social Grunts, Numbers Uatialeisaggs rr Begin itsgisindon Roan Begin hensloraCinctan 1 euntrary Infinellon • Other Information Previous FL Registrations romVDoruments LtiltLE MISCellfl le51.1‘2011111550211 Reg./Form Status "Sign Status Reg. County I Date Added Added By Transfer Delete I-1139651. Released 01/03/2019 Palm Beach 01/03/2019 atanna.an Trinity Dale • Address Information arataiii E-1134005 Released 12/14/20111 Palm Beach 12/14/2018 gystga. Trimly Dent Non -Resdentiat irtel.Wnecones g-I131507 Released 12/06/2018 Palm Beach 12/06/2018 tea Irma Mire Numbers Released 11/21/2018 Palm Beach 11/21/2018 Ity0121. Triode Deli* • Crime Information Victim Irforrnation g-1125144, Palm Beach 11/16/2018 Wags TIMIS! Dale Released 11/16/2018 • Vehicles and Vessels I-1124662 Released 11/14/2018 Palm Beach 11/14/2018 Wyest. Tails Deism • Internet Identifiers &1M2124 Released 07/03/20111 Palm Beach 07/03/2018 Wykgat.. Dale Fmail Ackl'essts ... . integnet Icientinerc 1.1026221 Released 01/04/2018 Palm Beach 01/04/2018 NIXA:11L Thee* —r• 1 e• • Photographs j.97425/ Released 07/14/2017 Palm Beach 07/14/2017 lelynit, Traosier Delete • General Comments E-916154 Released 01/05/7017 Paim Beach 01/05/2017 Se/Ore-CA Trsrehr Dente • Registration Information 122 s> Fl.Reuistratuts Page 1 of 3 Out of State Rectistrabon Transient Check-In Previous Out of State Registrations • Address Confirmation [Forma Status Rag. State Date Added Date Signed Added By Added By Transfer Delete Agtff.tr regrotS Ardres$ veri1/4 4tIgn Reooests There ere no out of state registrations for this record. Nei Q . .. • Field Information Add Regisindon Form .... • Investigative Trildging Previous Transient Check-Ins • Offender Bulletin Sign Check-In mg Date Added Check-In • In Transfer Delete) Status County Added By • Document Management Status There are no Transient Check -Ins for thIs record. Copyright 2005 All Rights Reserved. Suggestions/Feedback http:/offender.flcjn.net/SexPred Maintenance/personNavAction.do?link=registration 1/10/2019 EFTA00098525 Florida Sexual Offender and Predators Page 1 of 1 • Person Search • Facility Search • Mall-Out • thirst Starch Quick Smirch: [ l Fti:Wr Welcome ff; Charting a course for public safely Offender Menu a Quick Information more > 111 • Primary Informalen Haws JEFFREY E EPSTEIN asp, Person •: Sublert Types Person Type Offender DC* License Information Legal Status: Released SIDS • Pence Infonnetion DOM= Pals NCI • License Birth Dates aide into nuelve *enaction, when offender information is updated. aosiaLltuditetiftlitts Scars. Marks. Tattoos Activity Reports • Other Information Form/Docurnent£ Date Date Submitted Address Method Result LSD Obtained Added By MakM2gthjgttCa n ISE) Ft Bruit Wax visited Address Verified, 11/14/2018 11/15/2018 Professional licenses palm Beach. FL 33480- 473Q Residence Correct 12:00 AM 10:18 AM unsphnty kx • Address thence:Ion 158 Fl Brill° Way Visited Attempted, Linable to 11/14/2018 11/14/2018 umphrey-kx Palm Beach. FL 33480-473Q Rendence Conhm 12:00 AM 02:12 PM Non-Residential )58 El Mao Way Visited Address Verified. 06/28/2010 06/28/2010 noodle Tan Palm Beach. Ft 33480471g Residence Correct 12:00 AM 12:06 PM Elnit.timaSeci )58 El Brill* Way Visited Address Verified, 03/11/2010 03/24/2010 wood-le • Crime thematic palm Beach. FL 1,3480-4712 Residence Correct 12:00 AM 05:34 PM Vernitkielth10 158 FI Brill* Wax Visited Address Verified, 10/22/2009 10/22/2009 wood.le palm Beach. FL 31480-473Q Residence Correct 12:00 AM 02:36 PM • Vehicle and Vessels Address verification Requests • latantat Identifiers EMAIMilogisn Date laiscattlsIsatlThus Address Sent To sent By Sent • Photographs No Address Verification Request Found • general Comments MeiRluts • Registration Information FL Reg:astral:In Mahout Date Date Date Address Mallout Result Qut of State Risoistrationa Number Sent Due Received Transient tbss&Ina No Mall-outs Foond • Address Confirmation AskYttr_gelialts cldresSie.990992: Requests Ma I-Ouo • Field Information • Investigative tracking Offender Bulletin • Document Management Copyright 2005 All Rights Reserved. Suggestions/Feedback http://offender.flejn.net/SexPred Maintenance/addressConfirml loine.do?Iink adrsConfirrn 1 /10 2019 EFTA00098526 Florida Sexual Offender and Predators Page 1 of 2 • Person Search • Facility Search • Mall-Out • °Net Search Quldi Search: I Welcome Charting a course for public safety Offender Menu B Quick Information More » • Primary Information Name: JEFFREY E EPSTEIN Sublert types Person Type: Offender Vans, Information Legal Status: Released • Person Information SEM /pith Dates aosialSsuclixthiniars DOS= SSN Click Is recent* notifications when arender IneormatIon Y updated. assisMatalanza Mild Information • Other Infonnatioe Form/Documents newt Infommion Flier by Status: Al V LOS= te seelloneosbthan Date Id Agency/Contact Field Information Status Accept? Professional Licenses Added General Comment: • Address Information Per email from Mr. Eusten: • *This email was blagenkil 729540 Michelle Stuart snit Num an external fnonPUSCII source.". Noe-Residential Accepted 12/26/2018 (561) 688•4159 re Jefffrey Eysteln this is to advise you that Travel It/wrongs my trio has been delayed and I am still at my Phone Numbers palm beach resIdeece. . thank vou. .... ........ • Crime Information General Comment: Victim informatiao ?mall From' J ..... . fmailtiLleevacationdlomall roml Sent. • Vehicles and Vends Si rainy November 25 2018 6.21 PM To. SPOT Sublort. •elbis email was sent from an • Internet Identifiers ratracjiiilitateja. anassai ,• is the woritade M clused and but uf an Internet Identifiers gbundence of caution . Seas, see below. ............ Forwarded message From: • Photographs Darren Inclyke Date: Sat. Nov 24 2914 at 8:26 AM Sublect: Mr. Jeffrey totele To: • General Commeobt aNnj,girmeyfht.uvy, 5 Pinney CC; _Plan tn4ike M.. S. Homy_ Ternbrottleavil. • Registration Information render Retries Princran hiarester viruin Ektgaillial Wands Department of Justice United States the of State RenIstrahrins y.ndn_l_Bansh Kt: Piragfinfl... 1 IransitiaLbtail02 Notice Utar Ms. Pinney; This is to advise you 91 a further modficetion to Mr. (satin's • Address Confirmation travel ularis—Mrdsrsteln's learns' his vacation acteely FM= Jame In Palm Beach. Florida to his oermanent a:stress Verification Reauests residence In the U.S. Virgin Islands will be ttuLgsts delayed for one day He will now . leave flonda and return to his Permanent residence I• Field Information Michelle Stuart 225222 (561) 6884159 in the U.S. Wain Is'amls on November 25. 7018 and will email your office won his Accepted 11/26/2018 • Investloadve Traddag return. If you need any loaner informatim ukase also feel free to rail me at 561.781- • Offender Bulletin 8218 Of on my rnobile telephone nuirber %$73) 906.9214. Please confirm by reply • Document Management small to ow your receipt of this email. Thank you. Ms Pitney. P.esuerjhallv. UARPFN K. JNDYKE 5300 W Atlantic Avenue. Suite 602 Pdrav Beach. Fiord° 13464 Teleubone: 15411 /81.0218 Teirrouler• (6461 350.0 178 Mobre: f973) 908-9233 email: CiklesoDaol.com -- tease note The Information contained In this communication is confidential, may be attorney client unvileged. may constitute Inside intormatkm. and is Intended only for the use of the addressee. It is the property of )EE Unauthorized use. disclosure or canine' pj this communication or any Dart thereof ts tingasokbstatiatigaitygssaazygg . hive received this communication in error li9Se notify us Immediately by return e-mail nr bye mall to vevarationdlomall tom and eirstroy this communication and all MOWS thereof. leirludino ale attachments, couvrait rlohts reserved General Comment: http:' offender.ficjn.neuSexPred Maintenance/manageFieldIntell.do?actionPerformed-sho... 1/10/2019 EFTA00098527 Florida Sexual Offender and Predators Page 2 of 2 319122 Melissa Galvan ElliktittittimidelakalisethAddress tint0 Accepted 12/30/2013 )artuary 5 2014. Address: )14161Coed Leiva 150 El Mho Way Accepted 07/26/2012 PARLI2each. FL 37490.4730 General Comment: law Obed Leiva Mc Epstein came Into registration and stated Accepted 07/26/2012 that he will be in Palm Beach County resasho at his Palm Beach residence until 07/30/2012 General camment: Lizen Melissa Galvan Mr. Fostein came Into registration and mated Accepted 07/01/2011 that he will be Si Palm Beath County risk:lino at his Pam heath residence with 07/03/11 General Comment: Mr Egsreln Is establishino hit permanent mpg veronica english raids= as the uS viroin islands. Ka wit be Accepted 07/ 19/2010 porno to his temp address in NY 07/20/2010 to 07/24/2010 and then to Paris. Employment: inaus veronica eighth EEC naasIbmk Accepted 07/09/2010 41 Thomas YY 00000 A6:Irms: 1728 Cat Clue RD 12203 Edwin Carpenter Accepted 07/22/2009 pop peach Cowry Jail WEST PAO4 PRAO1. FL 31406-3001 Address: Dam Edwin Carpenter 1514 El Bello Way Accepted 07/22/2009 Patin eseli.ELAIIISLIZIL 12» Pagel pet Copyright 2005 All Rights Reserved. Suggestions/Feedback http://offender.flcjn.net/SexPred_Maintenance/manageFieldIntell.do?actionPerformed=sho... 1/10/2019 EFTA00098528 Florida Sexual Offender and Predators Page 1 of I tlr Fl ai& Deportment a Low Enfemerrent FlorklaSexua oliand A v. niam • Person Search Pacalty Search • Mall-Out • Cielet &earth Quid( Suede: I II Peso so I lap Welcome 1 11 Charting a course for public safety Offender Menu e Quick Information More » • Primary Information Name: )EFFPEY E EPSTEIN Person 0: Sublea Twirl Person Types Offender Me License Information Legal Statue: Released BIDS • Person Information DOS: = FBI Ranee 11: Mast girth Date Svataesgmyligreggn Click here to main notifkationa when offender ineormetion le updated. Scan. [arks. Tattoos Field Information • Other MacMillan f orrn/PoLuMergi Resat infometim Filter by Status:LAI WW1 femellanirous Nurnberg Date Accept?! Id Agency/Contact Field Information Status Professional Licensee Added • Address Information Iwo Edwin Carpenter Legal Status: Accepted 07/22/2009 County Incarceration atSdsWYI Nonflesidentigl Genera: Comment: Tmel Itineraries Offender called me today Stated it showed Llama Lawrence Wood Ills status as released. lit I< son in ire P$C Accepted 07/14/2009 Plamataimbeza Jae until 'Lily 22 200 (Work Rerostl. He • Crime Information will thrn be or crobation Victim Information Address: 3728 GUN CLUB RD Accepted 07/14/2009 • Vehicles and Vessels 153887 Lawrence Wood pole Reach County Jail WEST PALM BEACH. Et. 33406-3001 • Internet Identifiers Legal Status: ImaiLAsisirsrosa Igen& Lawrence Wood county Incarceration Accepted 07/14/2009 taxamtklaatflan General Comment: • Photographs 151011 Lawrence Wood reffender Is scheduled to be released Accepted 06/17/2009 99/24/2009 SPA Incarcerated PBC Jail. • General Comments 2 • Registration Information Page 2 of 2 FL Stagnation% gut of State Reoistrationg Transient Check-Iris • Address Confirmation ActYity_fleports Address lierlAcatlen ReaurSt5 Mai; OVOI . Field Information • Investigative Tracking • Offender Bulletin • Deenment leamegemeent Copyright 2005 All Rights Reserved. Suounstions/Feedback http://offender.flejn.net/SexPred_Maintenance/sort.do?layoutCollection=0&pagerPag l I 012019 EFTA00098529 FDLE Florida Department of Criminal Investigations and Forensic Science Services Ron DeSant's. Governor Law Enforcement Enforcement and Investigative Support Ashley Moody, Attorney General Post Office Box 1489 Jimmy Patron's, Chief Financial Officer Richard L. Swearingen Tallahassee. FL 32303.1489 Nikki Fried, Commissioner of Agriculture Commissioner 1-888-357-7332 www.fdle.state.fl.us STATE OF FLORIDA COUNTY OF LEON CERTIFICATION OF DOCUMENTS REGARDING JEFFREY E. EPSTEIN at the lorida Department of Law Enforcement (FDLE), Tallahassee, Florida. As a records custodian, I am responsible for maintaining records for Enforcement & Investigative Support, including, among other duties, receiving and recording information provided by persons or agencies to this Department, either directly or indirectly, pursuant to the statutory duties imposed on such persons or agencies under Florida law to which there was a duty to report. I am familiar with the filing system for this information. After being duly sworn, I hereby certify that the attached document(s), consisting of 6 page(s) are true and accurate copies of records received and kept in the regular course of official business by this Department of electronic or hard copy FDLE Sexual Predator/Offender Registration forms electronically or manually submitted by persons or agencies with knowledge of the events and were made at or near the time of the events to FDLE on or about January 3, 2019 and maintained within the Florida Department of Law Enforcement's sexual offender database and/or physical hard copy file regarding JEFFREY E. EPSTEIN, a white male with the date of birth of January 20, 1953. (Records Custodian) SWORN TO AND SUBSCRIBED before me this 14th day of January, 2019. Notary Public or other person authorized to administer an oath (print, type or stamp commissioned name of notary public) Personally known or produced identification Type of identification produced Service • Integrity • Respect • Quality EFTA00098530 Registration No: 1139651 Person Number: 73274 FDLE SEXUAL PREDATOR/OFFENDER REGISTRATION FORM Agency Name: Palm Beach County SO Note: Your next ReRegistration month is July of 2019 Registration For: January 2019 -SEXUAL OFFENDER CCS User Name: jepsteln Reason For Registration O Irmo] RegiMialKx, 0 Scheduled ReReeislretion Infonnetan Update O Eery/Les 12•Reelstrelion Registrant Information Name. JEFFREY E EPSTEIN eSSN: 008: 4 _ Race: White Sex: Male (ten Middle Lest Sufis) tistiotaa of your Social SecuMY Member (SSN) s mandatory Portant! to Medd. Law. sections 77521.943.0415. 944.607. 985.481. FS . and Were law. 42 USC 16901, et seq. Use of your SSN a for Me purposes of identiksoon. FIXE may share Me information web IN other agencies for the same purpose. FL CA or ID Card a Height Weight: 180 lbS Hah: Grey Eyes: Rhin Place of Birth. Immigration Status: Not Appicable Currently on ProbalioreParole 0 No 0 Yes Probatron Type: O Stale Officer Name: Phone ( ) Stale O Fede-al City Officer Name: Phone: ( ) Canty OffiCer Name: Phone'. ( ) County Out of State Travel Information (Complete If permanent, temporary, or transient address Is out of state) Permanently leaving Florida b establish a residence In another state/country Date of Depertire: 0m0512019 0 Temporarily leaving Florida to visit another state/country 0 Moving from another state to permanently establish a residence in Florida Date of Arrival: 0 Visiting from another state and establishing a temporary address I Ronda 0 Other (please describe): Current Permanent Address Future Permanent Address 358 El DrIllo Way 600 Red Hook 83 (Address Lire 1) (Address Lye 1) (Addams. Line 2) (Address Urn 2) Palm Beath FL 33480-4730 St. Thomas VI 00802 (City) (Stale) (LP) (City) (Suite) (24:) County: Palm Beach End Oat 01/05/2019 County United States Start Crow 01/05/2019 01 do NOT have a permanent address at this time. Pagel of 201941.03 30216 PM EFTA00098531 Registration No: 1139651 Person Number: 73274 Temporary Addresses O I do NOT have a amporsry eddies). Muse note: The nogistraat has mooned additional temporary addasses not dl Weyer] hers. 1. 8100 Red Hook Ousters SI Thomas YY 00802 (Sweet Addeo) (CIO) ' or ) tam County. Ufbal0Wh Dates you wla be at this address: From: 12/1442018 To: Transient Addresses pi do NOT hive a transient address 1. (Steel Address or location) (O1y) (Ste) MP) County: Dates you MI be al this address: From: To: Employment D ram currently unemployed. 1. Employer: Finandsi Trust Company Occupation ni)Aner Start Date. 07/26/2012 Address: 8100 Rad Hook Quarter Ste 83 SI Thomas VI 00802 (Steed Address) (Dry) !Zip) (State) County: Saint Thomas Car :act Person Melling Address Meese note: The registrant has reported editItional Phone Numbers phones not displayed here. O Same •• Permanent O Semen Temporary El I do NOT have or use any horns or mode phone number. 9 E 71st St Phcno Number: Phone Type: (Address Line i) 1. Horre (Address Une 2) 2. Mobile New York NY 10021 3. Work ..___ ___ _ (en) Ma) (Zo) 4. r.,. County New York End Date: 5. Work Campus Activity D em NOT • student. employee. or VOiiiMoor at • university or Institution of higher's/min. 1. O Student O Employee O Volunitio, Start Date End Dale. University/School Name: Campus: Address: (Street Address) (Cm) (Stara) MP) County. Employer Contact: Professional Licenses El I do NOT have erg professional licenses. 1. (Number) (blued by) Pegs 2 of 6 20190103.102.1.6114 EFTA00098532 Registration No: 1139651 Person Number: 73274 Passport ❑ I do NOT have a ►ssport 10/11/2016 10/10/2024 (14Jrobot r (Issue Oats) (Expiration Dale) EmaillIntemet Identifiers ❑ I do NOT use any email addresses or Internet Identifies Please note: The registrant has reported thittlonal online accounts not displayed hen. notartbsectentanirgyanoo.com, ferpro;ogigytego.00n, Scars/Marks/Tattoos 0 I do NOT have any Scare Marks or Tattoos. 1. (TY741) (tccaton) (Description) 2. (Typo) (Locmcn) (Oescripoon) Vehicles ❑ I do NOT own or uses vehicle, RV, eviler or mobile horn*. Please note: The regletrant has reported Motioned vehicles not displayed here. 1. 2013 Ford EXPEDITION Black Truck (Year) (Mille) (Model) (Co'orColor Scheme) (Vehicle Type) 522rzz NM This vehicle Is: 0 NOT used • wain ❑ Used as rossience n Owned by registrant (Mama Tog 11) (Sum) 2. 2008 Land Rover RANGE ROVER Black Truck (Mn.) (Modal) (COlora:Olor Scheme) (Venicte 'sta) rrild718 NM This vehicle Is: 0 NOT used a a midonor ❑ Used as dance ❑ Owned by registrant (License Tags) (Seats) Vessels ❑ I do NOT own a mast or houseboat Please note: TM registrant MI reported adcational vessel* not displayed hon. 1. 2011 Other White (Year) (Vessel Type) (Color/Co* Sdwme) (Name of Vessel) Ps (Registrason This vessel is: 0 NOT used as a residence n Used as a resderce to Adjudication Information Date Ackuthcated Crime Location of Adjudication/Conviction Victim Information 1. Mew O Mum Gender: (County) (Stele) 2. (Stale) ❑ Mmt ❑ Mull Gender: (Ocuity) Were you or are you sttjed to registration or community notification in another state? ❑ Yes ❑ No If Yes. in what state? Peen ado 7919-01-03 302:16 PM EFTA00098533 Registration No: 1139651 Person Number: 73274 NOTICE OF SEXUAL PREDATOR AND SEXUAL OFFENDER OBLIGATIONS As a sexual predator (F.S. 775.21) or sexual offender (F.S. 943.0435; 944.607; or 985.4815) I understand that I am required by law to abide by the following: Internet Identifier" means any designation, moniker, screen name, username, or other name used for self-Identification to send or receive social Internet communication (sees. 775.21(2Xm), F.S. for definition of 'social Internet communication'). Internet identifier does not include a date of birth, social security number, personal Identification number (PIN). or password. A sexual offender's or sexual predator's use of an Internet identifier that discloses his or her date of birth, social security number, personal identification number (PIN), password, or other information that would reveal the Identity of the sexual offender or sexual predator waives the disclosure exemption In this paragraph for such personal information "Permanent residence" means a place where I abide, lodge, or reside for 3 or more consecutive days. 'Professional license" means the document of authorization or certification issued to me by an agency of this state for a regulatory purpose, or by any similar agency in another Jurisdiction for a regulatory purpose. for me to engage in an occupation or carry out a trade or business. "Temporary residence" moans a place where I abide, lodge. or reside. including, but not limited to, vacation, business, or personal travel destinations in or out of this state, for a period of 3 or more days in the aggregate during any calendar year and which is not my permanent address or, if my permanent residence is not in this state, a place where I am employed, practice a vocation, or am enrolled as a student for any period of time in this stale. "Transient residence" means a county where I remain, or am located for a period of 3 or more days in the aggregate during a calendar year and which is not my permanent or temporary address. The term includes, but is not limited to, a place where I sleep or seek shelter and a location that has no specific street address. "Vehicles owned" means any motor vehicle as defined ins. 320.01, which is registered, co-registered, leased, titled, or rented by me; a rented vehicle that I am authorized to drive; or a vehicle for which I am insured as a driver. The term also includes any motor vehicle as defined Ins. 320.01, which is registered, co-registered, leased, titled, or rented by a person or persons residing at my permanent residence for 5 or more consecutive days. 1. Within 48 hours of establishing or maintaining a residence in this state, or release front custody and/or supervision of the Department of Coffections (DOC), the Department of Children and Family Services (0CFS), or the Department of Juvenile Justice (DJJ), I MUST report In.person to the local sheriffs office to register my temporary, transient, or permanent address and other information specified in statute. If I am convicted of an offense that requires registration and am not under custody and/or supervision of DOC I must report in swoon to the sheriffs office in the county of conviction within 48 hours of the convictIon.(F.S. 943.0435(2Xa): 775-21(8)(e)). FAILURE TO REPORT AS REQUIRED IS A THIRD DEGREE FELONY. 2. At registration, I MUST provide the following information to the department: name; date of birth; social security number, race; sex; height; weight; tattoos or other identifying marks; hair and eye color; photograph; all home telephone numbers end cellular telephone numbers; all electronic mail addresses, Internet identifiers, and each Internet identifier's corresponding website homepage or application software name; address of all permanent and legal residences; address of any current temporary residence; any transient residence within the state; address. location, description and dates of any current or known future temporary residence within the state or out of state; occupation and place of employment; make, model, color. vehicle identification number (VIN), and license tag number of all vehicles owned: date and place of each conviction; fingerprints; palm prints; and a brief description of the crime or crimes committed. I must also produce my passport (if I have one). 'item an alien, I must produce or provide information about documents establishing my immigration status. I must also provide information about all professional licenses I have. (F.S. 943.0435(2Xb); 775.21(6)(01.). FAILURE TO REPORT AS REQUIRED IS A THIRD DEGREE FELONY. 3. Within 48 hours after the initial registration of information as required in ff2 above, I MUST report In person to the driver license office of the Department of Highway Safety and Motor Vehicles (DHSPAV) and provide proof of initial registration as a sexual offender or predator to secure or renew a valid Florida driver license or identification card displaying one of the following designations: "SEXUAL PREDATOR" or "➢43.0435,F.S." unless a driver license or identification card with such designation was previously secured or updated. I must submit to the taking of a photograph for use by the department in maintaining current records of sexual offenders/predators. {F.S. 943.0435(3): 775.21(6X0). FAILURE TO MAINTAIN, ACQUIRE, OR RENEW A DRIVER LICENSE OR ID CARD AS REQUIRED IS A THIRD DEGREE FELONY. 4. Within 48 hours after using any electronic mall address or Internet Identifier, I MUST report it using the online system maintained by the Florida Department of Law Enforcement or in person at the sheriffs office. OR, if I am on supervision with the Florida DOC or DJJ, this information MUST be reported to my probation officer before using such electronic mail addresses or Internet identifiers. (F.S. 943.0435(4Xe)1.; 775.21(6)(9)584 FAILURE TO REPORT THIS INFORMATION AS REQUIRED IS A THIRD DEGREE FELONY. Pap1 010 2019-01-03102:16 PM EFTA00098534 Registration No: 1139651 Person Number: 73274 5. Each time my driver license or identification card is subject to renewal, or within 48 hours after any change in my permanent, temporary, or transient residence or change in name made by manage or other legal process. I MUST report In Demo to a driver license office to update my driver license or identification card and ensure that the driver license or identification card displays the designations as identified in #3 above. If iem unable to secure or update a driver license or identification card with DHSMV, I must also report any change of my residence or name within 48 hours after the change to the sheriffs office in the county where I reside or am located and provide confirmation that I reported the information to DHSMV. Them reporting reithemente do... 14^T negate the requirement for me to obtain a Florida driver license or igeniifiCatiOJI MAIM required12Y this section (F.S. 943.0435(4)(a); 775.21(6)(0)1.j. FAILURE TO MAINTAIN, ACQUIRE, OR RENEW A DRIVER LICENSE OR ID CARD AS REQUIRED IS A THIRD DEGREE FELONY. 6. If I am enrolled or employed, whether for compensation or as a volunteer at an institution of higher education in Florida. I MUST provide the name, address and county of each institution including each campus attended, and my enrollment. volunteer, or employment status. Each change in enrolment, volunteer, or employment status, i.e. commencement or termination, MUST be reported using the online system maintained by the Florida Department of Law Enforcement or in person at the sheriff's office within 48 hours after any change in status. OR, if I am on supervision with the Florida DOC or DJJ, this information MUST be reported to my probation officer within 48 hours after any change in status. {F.S. 943.0435(2)b)2.; 943.0435(14)(c)2.; 775.21(6X01.C.; 77521(8)(11)24 FAILURE TO REPORT THIS INFORMATION WITHIN 48 HOURS IS A THIRD DEGREE FELONY. 7. I MUST report all changes to horne telephone numbers and cellular telephone numbers, Including added and deleted numbers within 48 hours of any change In the Information using the online system maintained by the Florida Department of Law Enforcement or in person at the sheriffs office. OR. If I am on supervision with the Florida DOC or DJJ, this information MUST be reported to my probation officer within 48 hours of any change. (F.S. 943.0435(4Xe)2.; 775.21(6Xg)5.b.). FAILURE TO REPORT THIS INFORMATION WITHIN 48 HOURS IS A THIRD DEGREE FELONY. 8. I MUST report all changes to employment Information within 48 hours of any change In the Information using the online system maintained by the Florida Department of Law Enforcement or in person at the sheriffs office. OR, if I am on supervision with the Florida DOC or DJJ, this information MUST be reported to my probation officer within 48 hours of any change. (F.S. 943.0435(4Xe)2.; 775.21(6) (g)5.b.}. FAILURE TO REPORT THIS INFORMATION WITHIN 48 HOURS IS A THIRD DEGREE FELONY. 9. I MUST report any changes in vehicles owned within 48 hours In gelatin at the sheriffs office. (F.S. 943.0435(2Xb)3.; 775.21(6Xa)1.d.). FAILURE TO REPORT THIS INFORMATION WITHIN 48 HOURS IS A THIRD DEGREE FELONY. 10. If I vacate a permanent, temporary, or transient residence, and do not have another permanent, temporary, or transient residence. I MUST report In gerson to the sheriffs office in the county where I am located within 48 hours. {F.S. 943.0435(4)(:91.; 775.21(6Xg)2.a.}. FAILURE TO REPORT THIS INFORMATION WITHIN 48 HOURS IS A THIRD DEGREE FELONY. 11 If I report that I have vacated a permanent, temporary, or transient residence and then remain at that residence, I MUST report in person to the Sheriffs Office where I reported vacating my residence. Failure to report this information is a felony of the second degree. (F.S. 943.0435(4Xc); 775.21(6X9)3.). FAILURE TO REPORT THIS INFORMATION IS A SECOND DEGREE FELONY. 12. I understand that my address may be verified by county, state, or local law enforcement agencies. {F.S. 943.0435(6); 775.21(8)}. 13. If I intend on establishing a permanent, temporary, or transient residence in another state, jurisdiction, or country other than the State of Florida, I MUST report In Denten to the sheriffs office in the county of my current residence within 48 hours before the date that I intend to leave this state to establish residence in another state, or jurisdiction, or at least 21 days before my planned departure date if the Intended residence of 5 days or more is outside of the United States. I MUST provide the address, municipality, county, state. and country of intended residence. For international travel I MUST also provide my travel information, including, but not limited to, expected departure and return dates. night number, airport of departure, cruise port of departure, or any other means of intended travel. If I do not know of my travel outside of the United States 21 days before my departure dale, then I MUST report litaigir to the sheriffs office in the county of my current residence as soon as possible before my departure.(F.S. 943.0435(7); 77521(6)(0Y FAILURE TO REPORT THIS INFORMATION IS A THIRD DEGREE FELONY. 14. If I intend to establish a permanent, temporary, or transient residence in another state or jurisdiction other than the State of Florida, or another country, and later decide to remain in this state, I MUST report ham= to the sheriff's office to which I reported my intention of leaving the state within 48 hours after the Intended departure date. (F.S. 943.0435(8); 775.21(6)6)). FAILURE TO REPORT THIS INFORMATION IS A SECOND DEGREE FELONY. 15. I MUST report hasty/a either fro times per year (during the month of my birth and during the 6th month Mowing my birth month) or tour thin Per leaf (once during the month of my birth and every 3rd month thereafter). depending upon my offerneklesIgnallim. to the sheriffs office in the county in which I reside or am otherwise located to reregister, unless otherwise notified by FDLE.(F.S. 943.0435(14)(a)-(b); 775.21(8)(a)}. FAILURE TO REPORT THIS INFORMATION IS A THIRD DEGREE FELONY. Pegs 5 06 2n1c0-0143 3-0716 Ptd EFTA00098535 Registration No: 1139651 Person Number: 73274 All sexualpredators, sexual offenders convicted for offenses specified in F.S. 943.0435(14)(b), and juvenile sexual offenders required to register per F. S. 943.0435(1)(h)1.d. are required to reregister four times pennant AN other sexual offenders are required to reregister two times per year. El AM REQUIRED TO REREGISTER I AM REQUIRED TO REREGISTER TWO TIMES PER YEAR; I MUST FOUR TIMES PER YEAR; I MUST REREGISTER AS NOTED BELOW. REREGISTER AS NOTED BELOW. (Pursuant to Sections 943.0435(14)(a), (Pursuant to Sections 775.21(8)(a), 943.0435(14)(b), 944.607(13)(a), Florida Statutes) 944.607(13)(b), 985.4815(13)(a), Florida Statutes) Month I must Month I must Month I must reregister In: Month I must reregister In: of Birth reregister in: of Birth reregister In: of Birth of Birth Jan Jan & July July Jan & July Jan Jan. April. July & Oct July Jan, April, July & Oct Feb Feb & Aug Aug Feb & Aug Feb Feb. May, Aug. & Nov Aug Feb. May, Aug, & Nov Mar Mar & Sept Sept Mar & Sept Mar Mar. June, Sept & Dec Sept Mar. June, Sept & Dec Apri April & Oct Oct April & Oct April April, July, Oct & Jan Oct April, July, Oct & Jan May May & Nov Nov May & Nov May May, Aug, Nov & Feb Nov May, Aug, Nov & Feb June June & Dec Dec June & Dec June June. Sept, Dec & Mar Dec June, Sept, Dec & Mar 16. In addition to the registration months listed above, I MUST report in arson to the sheriffs office'n the county in which I am located within 48 hours of establishing a transient residence and thereafter must report hi canon every 30 days to the sheriffs office In the county in which I am located while I maintain a transient residence. I MUST provide the addresses and locations where I maintain a transient residence. (F.S. 943.0435(4Xb)2.; 775.21(6)(9)2.b.). FAILURE TO REPORT IS A THIRD DEGREE FELONY. 17. If I live in another state, but work or attend school in Florida, I MUST register my work or school address as a temporary address within 48 hours by reporting hong, to the local sheriffs office. (F.S. 943.0435(2)(a): 943.0435(2Xb)2.; 943.0435(14Xc)2.; 775.21(8)4)1.c.; 775.21(6Xe)l.; 775.21(8)(a)2.). FAILURE TO REPORT THIS INFORMATION IS A THIRD DEGREE FELONY. 18. I MUST respond to any address verification correspondence from FDLE within three weeks of the date of the correspondence. (F.S. 943.0435(14Xc)4.; 775.21(10)(a)). FAILURE TO RESPOND AS REQUIRED IS A THIRD DEGREE FELONY. 19. If I am employed in, cany on a vocation in, am a student in, or become a resident of another state or jurisdiction. I am on notice that I may have a requirement to register under the laws of that state. 20. If I fall to register after crossing state lines I may be in violation of federal law as woll as stato statutes. 21. I MUST maintain registration for the duration of my life. {F.S. 943.0435(11): 775.21(6)(0). 22. KNOWINGLY PROVIDING FALSE REINSTRATION INFORMATION BY ACT OR OMISSION IS A THIRD DEGREE FELONY.(F.S. 943.0435(14Xc)4.; 775.21(10)($}. REGISTRATION INFORMATION IS PUBLISHED ON THE FDLE PUBLIC SEXUAL PREDATOR AND OFFENDER WEBSITE. PLEASE READ CAREFULLY BEFORE SIGNING Asa sexual predator (Florida Statute 775.21) or sexual offender (Florida Statute 943.0435, 944.607, or 985.4815), I am required by law to abide by the requirements listed on this form. BY SIGNING BELOW, I ACKNOWLEDGE THAT I HAVE READ OR HAVE BEEN READ THE REQUIREMENTS ON THIS FORM, AND THAT I UNDERSTAND THESE REQUIREMENTS. Under penalty of perjury I declare the above Is two and correct. YOU ARE REQUIRED TO REREGISTER EACH YEAR AT THE SHERIFF'S OFFICE IN THE MONTHS OF January AND July. Fnaon ti Registrant: Witnessed by Reporting Officer: sionswe Requind Alguelld Printed Name: JEFFREY E EPSTEIN Date: 01/03/2019 Printed Warne Date: 01/03/2019 OFFICIAL DOCUMENT DO NOT DESTROY' an* NOTE: Your next ReRegistration month is July of 2019. Pace 6 of 6 201941-03 302.16 PM EFTA00098536 FDLE Florida Department of Criminal Investigations and Forensic Science Services Ron DeSantis, Governor Law Enforcement Enforcement and Investigative Support Ashley Moody, Attorney General Post Office Box 1489 Jimmy Patronis, ChiefFinancial Officer Richard L. Swearingen Tallahassee. FL 32303-1489 Nikki Fried, Commissioner of Agriculture Commissioner 1-888-357-7332 wonvidle.statell.us STATE OF FLORIDA COUNTY OF LEON CERTIFICATION OF DOCUMENTS REGARDING JEFFREY E. EPSTEIN , at the on a Department of Law Enforcement (FDLE), Tallahassee, Florida. As a records custodian, I am responsible for maintaining records for Enforcement & Investigative Support, including, among other duties, receiving and recording information provided by persons or agencies to this Department, either directly or indirectly, pursuant to the statutory duties imposed on such persons or agencies under Florida law to which there was a duty to report. I am familiar with the filing system for this information. After being duly sworn, I hereby certify that the attached document(s), consisting of 6 page(s) are true and accurate copies of records received and kept in the regular course of official business by this Department of electronic or hard copy FDLE Sexual Predator/Offender Registration forms electronically or manually submitted by persons or agencies with knowledge of the events and were made at or near the time of the events to FDLE on or about December 14, 2018 and maintained within the Florida Department of Law Enforcement's sexual offender database and/or physical hard copy file regarding JEFFREY E. EPSTEIN, a white male with the date of birth of January 20, 1953. Records Custodian) SWORN TO AND SUBSCRIBED before me this 14th day of January, 2019. VICKI L WAR0 ary Public or other person authorized Cotraissien O GG 238601 o administer an oath (print, type or stamp Expires000bn 12,2022 Baked Tteu Troy Fain losaranta0346$4019 commissioned name of notary public) Personally known or produced identification Type of identification produced Service • Integrity • Respect • Quality EFTA00098537 Registration No: 1134005 Person Number: 73274 FDLE SEXUAL PREDATOR/OFFENDER REGISTRATION FORM Agency Name: Palm Beach County SO Note: Your next ReRegistration month is January of 2019 Registration For: December 2018 - SEXUAL OFFENDER CCS User Name: Jepsteln Reason For Registration India' Rog' 'adeso O Schoct1RoReg:stsation Information Updwe Lerty/Lele Milted 'Ireton Registrant Information Name: JEFFREY E EPSTEIN *SSN: D08:, Race: Wbile Sex: Male (Fest Mole Last. Sufis) Ihseosure of your Social Security Number (SSN) rs mardatcry pursuant to Florida lam sections 77521. 943.0435. 944.607.965.461. F.S.. and federal law. 42 USC 16901. et see use of your SSal Is for Idesrixposes 04 Idonithcadon. FDLE may share the Information win the of agencies for ems woe purpose. FL DL or ID Card X: Height 8'00 Weight: 180 lbs Halt Grey Eyes: Elkm Place of Birth' Immigration Status. Not Applicable Currently on PrObidOWP04010 a No O Yes Probation Type: O Stine Officer Name. Prone ( ) State O Federal Officer Nemo. Prone ( ) Coy ❑ County Officer Name: PI -one: ( County O R of State Travel MformatIon (Complete If permanent, temporary, or transient address is out of state) Permanently leaving Florida to establish a residence in another stale/country Dale of Dope awe Temporarily leaving Florida to visit another state/country 9 Moving from another slate to permanently establish a residence in Florida Date of Anivat 12/14/2018 Visiting from another stale and estaNishing a temporary address in Florida t Li Other (please describe): reeing from another sure and establishing a temoorery residence in Florida. Current Permanent Address Future Permanent Address 3930 Ballo Way (Address Lire I) (Ackhass Line I) (MMus Line t) (Address Line 2) Palm Beach FL 33480-4730 _ (City) (Sun) (719) (City) (Suns) (Zo) County: Palm Beach End Date: County: Stan Cate O lds NOT have a permanent address at this time. Pagel <46 2016-12 11 9.21.2:. AM EFTA00098538 Registration No: 1134005 Person Number: 73274 Temporary Addressee ado NOT have • temporary miktnsits Pins* not.: Tilo reelefram has reported additional temporary addressee not displayed here. 1. 6100 Red Hook Ovatars SI Thomas rf 00802 (Street Address) (c, of) (Stew) (L13) County Unknown Dates you ale be at this address: From: 12/14/2018 To: Transient Addresses I do NOT have a transient address 1. (Street Address or location) (Stew) Rol County Dates you will be at this address: From: To: Employment O I am cure tty unemployed 1. Employer: Financial Trust Company Oocupatior. Owner Stan Date: 07/26/2012 Address: 000 Red Hook Quarter Ste 83 Si Thomas VI 00802 pram address) (C]ty) (un) gel Comb/ Sake Thomas Canted:I Pelson: Mailing Address Pleas note: The registrant has noportad salaildoruil Phone Numbers a phones not displayed hare. O Same as Penniman' • Sam at. Tomporory Mi ld° NOT have or use any home or moints phone numbers 9 E 71st St Phone Number Phone Type: (address Line 1) 1. Homo (Address Line 2) 2. Mobile New York NY 10021 3. Work (ay) (Saw) (Z) 4. Fax County. New York End Dale: • 5. Work Campus Activity El I am NOT a student, employes, or volunteer moorhen* or insUltition of higher lemming. T. O Student O Employee O Volunteer Sian Dato End Date. University/School Name: Campus Address: (Skeet Address) (City) (Stan) (7-10) County Employer: Contact Professional Licenses El I de NOTInseam erelaselonsleconsea 1. (Humane) (Typo) (issued by) Pope 2 016 201&12-1.494125 AN EFTA00098539 Registration No: 1134005 Person Number: 73274 Passport O I do NOT have a Passport. 1 1001/2018 1000/2024 (nu* Dale) (Expraton Date) Email/Internet Identifiers ❑I do NOT use any *mob addmism or Intemet kiwi/flea. Plaine note: The registrant has reported additional online accounts not displayed here ✓unibuidents I (4)yehoo COrn. jbfc'ojetrOn000.corr Scars/Marks/Tattoos M I do HOT have any Sc.., Marks or Tattoo., (live) (Location) (Descnotion) 2. (Itoo) (Lccaton) (Descnocn) Vehicles O I do NOT awn or u•• • wahkle, RV. trailer or mobil. home. Plane note: The nagiebtail hag wooded additional winkles not dlaptemid hers. 1. 2013 Ford EXPEDITION Black Truck (Ter) (ab) (Model) (row/Coto/ Scheme) (Vandal Type) 522= NM This yeNcle Is: 0 NOT used a el reetionse O Used es a isobaric. 0 Chimed by registrant (License Tag I) (Stale) 2. 2008 Land Rover RANGE ROVER Black Truck (Viler) (Make) (Modulo (COlor/Color Scheme) (VW. Type) rold718 NM This veNde Is: CI NOT Med- a MUSA°, O Used os • losidence Dawned by registrant (Loons. Tag II) (State) Vessels O I do NOT own a vessel or houseboat Pleas• not.: The raigIstraM has reported additional vessels not displayed here. 1. 2011 Other While (Year) (Vessel Typo) (Color/Cdor Scrame) (Name of Vessel) yes This nasal is: 0 NOT wooden rootlonos OW as • reeklence (Regstrason kj Adjudication Information Dale Adjudicated Crime Loudon of AdjudicationfComfictice Victim information 1. 0 Meer 0 Admil Gender (Come) (State) 2. (State) ❑Meer DOOM Gender: Were you or are you subject to registration or convounity notification In another stale O Tes 0 No If Yes In Moat state? Page 308 Zlirri2:14SaL25 eal EFTA00098540 Registration No: 1134005 Person Number: 73274 NOTICE OF SEXUAL PREDATOR AND SEXUAL OFFENDER OBLIGATIONS As a sexual predator (ES. 775.21) or sexual offender (F.S. 943.0435; 944.607; or 985.4815) I understand that I am required by law to abide by the following: Internet Identifier means any designation, moniker, screen name. username, or other name used for self-identification to send or receive social Internet communication (sees. 775.21(2Xm), F.S. for definition of "social Internet communication"). Internet identifier does not include a date of birth, social security number, personal Identification number (PIN), or password. A sexual offenders or sexual predators use of an Internet identifier that discloses his or her date of birth, social security number, personal identification number (PIN), password, or other information that would reveal the identity of the sexual offender or sexual predator waives the disclosure exemption in this paragraph for such personal information. -Permanent residence" means a place where I abide. lodge, or reside for 3 or more consecutive days. "Professional license" means the document of authorization or certification issued to me by an agency of this state for a regulatory purpose, or by any similar agency in another jurisdiction for a regulatory purpose, for me to engage in an occupation or carry out a trade or business. - Temporary residence" means a place where I abide, lodge, or reside, including, but not limited to, vacation, business, or personal travel destinations In or out of this state, for a period of 3 or more days in the aggregate during any calendar year and which Is not my permanent address or, if my permanent residence is not in this state, a place where I am employed, practice a vocation, or am enrolled as a student for any period of time In this state. "Transient residence" means a county where I hve, remain, or am located for a period of 3 or more days in the aggregate during a calendar year and which is not my permanent or temporary address. The term includes. but is not limited to, a place where I sleep or seek shelter and a location that has no specific street address. "Vehicles owned" means any motor vehicle aS defined in s. 320.01, which is registered, co-registered. leased, titled, or rented by me; a rented vehicle that I am authorized to drive: or a vehicle for which I am insured as a driver. The term also includes any motor vehicle as defined ins. 320.01, which Is registered, co-registered, leased, titled, or rented by a person or persons residing at my permanent residence for 5 or more consecutive days. 1. Within 48 hours of establishing or maintaining a residence in this state, or release from custody and/or supervision of the Department of Corrections (DOC), the Department of Children and Family Services (DCFS), or the Department of Juvenile Justice (DJJ), I MUST report Lamm to the local sheriffs office to register my temporary, transient, or permanent address and other information specified in statute. If I am convicted of an offense that requires registration and am not under custody and/or supervision of DOC I must report In person to the sheriffs office in the county of conviction within 48 hours of the conviction.(F.S. 943.0435(2XE* 775.2103XeD. FAILURE TO REPORT AS REQUIRED IS A THIRD DEGREE FELONY, 2. At registration, I MUST provide the following information to the department: name; date of birth; social security number; race; sex; height; weight tattoos or other identifying marks; hair and eye color; photograph; al home telephone numbers and cellular telephone numbers; all electronic mail addresses, Internet identifiers, and each Internet Identifiers corresponding website homepage or application software name; address of all permanent and legal residences; address of any current temporary residence; any transient residence within the state; address, location, description and dates of any current or known future temporary residence within the state or out of state; occupation and place of employment; make, model, color, vehicle Identification number (VIN), and license tag number of all vehicles owned; date and place of each conviction; fingerprints; palm prints; and a brief description of the crime or crimes committed. I must also produce my passport (If I have one). If I am an alien. I must produce or provide information about documents establishing my immigration status, I must also provide information about all professional licenses I have. (F.S. 943.0435(2Xb); 775.21(6)(a)1.). FAILURE TO REPORT AS REQUIRED IS A THIRD DEGREE FELONY. 3. Within 48 hours after the initial registration of Information as required in #2 above, I MUST report In canon to the driver license office of the Department of Highway Safety and Motor Vehicles (DUSAN) and provide proof of initial registration as a sexual offender or predator to secure or renew a valid Florida driver license or identification card displaying one of the following designations: "SEXUAL PREDATOR" or "943.0435, F.S." unless a driver license or identification card with such designation was previously secured or updated. I must submit to the taking of a photograph for use by the department in maintaining current records of sexual offenders/predators. {F.S. 943.0435(3): 775.21(6)(f)). FAILURE TO MAINTAIN, ACQUIRE, OR RENEW A DRIVER LICENSE OR ID CARD AS REQUIRED IS A THIRD DEGREE FELONY. 4. Within 48 hours after using any electronic mall address or Internet Identifier, I MUST report It using the online system maintained by the Florida Department of Law Enforcement or in person at the sheriffs office. OR, if I am on supervision with the Florida DOC or DJJ, this Information MUST be reported to my probation officer before using such electronic mail addresses or Internet identifiers. WS. 943.0435(4Xe)1.; 775.21(6X9)5.at FAILURE TO REPORT THIS INFORMATION AS REQUIRED IS A THIRD DEGREE FELONY. Paps,* 016 Z0_1%12:14121'25 NA EFTA00098541 Registration No: 1134005 Person Number: 73274 5. Each time my driver license or identification card is subject to renewal, or within 48 hours after any change in my permanent, temporary, or transient residence or change in name made by marriage or other legal process, I MUST report In person to a driver license office to update my driver license or identification card and ensure that the driver license or Identification card displays the designations as identified in a3 above. If I am unable to secure or update a driver license or identification card with DHSMV, I must also report any change of my residence or name within 48 hours after the change to the sheriffs office in the county where I reside or am located and provide confirmation that I reported the information to DHSMV. These repelling rthathrernglffilt 94 tn)4T IVOOita requirement for me to in Florida driver license _Quantification saranMead . by this sestion,(F.S. 943.0435(4)(e); 775.21(6)(9)14. FAILURE TO MAINTAIN, ACQUIRE, OR RENEW A DRIVER UCENSE OR ID CARD AS REQUIRED IS A THIRD DEGREE FELONY. 6. If I am enrolled or employed, whether for compensation or as a volunteer at an institution of higher education in Florida. I MUST provide the name, address and county of each Institution including each campus attended, and my enrollment, volunteer, or employment status. Each change in enrollment, volunteer, or employment status, I.e. commencement or termination, MUST be reported using the ovine system maintained by the Florida Department of Law Enforcement or in person at the sheriffs office within 48 hours after any change in status. OR, If I am on supervision with the Florida DOC or Oil this information MUST be reported to my probation officer within 48 hours after any change in status. (F.S. 943.0435(2Xb)2.; 943.0435(14)(c)2.; 775.21(6Xa)1.c.; 775.21(8)(a)4 FAILURE TO REPORT THIS INFORMATION WITHIN 48 HOURS IS A THIRD DEGREE FELONY. 7. I MUST report all changes to home telephone numbers and cellular telephone numbers, Including added and deleted numbers within 48 hours of any change In the Information using the online system maintained by the Florida Department of Law Enforcement or in person at the sheriffs office. OR, if I am on supervision with the Florida DOC or DJJ, this information MUST be reported to my probation officer within 48 hours of any change. (F.S. 943.0435(4)(e)2.: 775.21(6X9)5.b.}. FAILURE TO REPORT THIS INFORMATION WITHIN 48 HOURS IS A THIRD DEGREE FELONY. 8. I MUST report all changes to employment Information within 48 hours of any change In the Information using the online system maintained by the Florida Department of Law Enforcement or in person at the sheriffs office. OR, if I am on supervision with the Florida DOC or DJJ, this information MUST be reported to my probation officer within 48 hours of any change. (F.S. 943.0435(4)(02.; 775.21(6) (9)5.44. FAILURE TO REPORT THIS INFORMATION WITHIN 48 HOURS IS A THIRD DEGREE FELONY. 9. I MUST report any changes in vehicles owned within 48 hours in mum at the sheriffs office. (F.S. 943.0435(2Xb)3.; 775.21(6)(a)1.d.). FAILURE TO REPORT THIS INFORMATION WITHIN 48 HOURS IS A THIRD DEGREE FELONY. 10. If I vacate a permanent, temporary, or transient residence, and do not have another permanent, temporary, or transient residence, I MUST report Eamon to the sheriffs office in the county where I am located within 48 hours. (F.S. 943.0435(4Xb)1.; 775.21(6)(9)2.a.). FAILURE TO REPORT THIS INFORMATION WITHIN 48 HOURS IS A THIRD DEGREE FELONY. 11. If I report that I have vacated a permanent, temporary, or transient residence and then remain at that residence. I MUST report inpereon to the Sheriffs Office where I reported vacating my residence. Failure to report this information is a felony of the second degree. (F.S. 943.0435(4Xc); 775.21(6)(9)3.} FAILURE TO REPORT THIS INFORMATION IS A SECOND DEGREE FELONY. 12. I understand that my address may be verified by county, state, or local law enforcement agencies. (F.S. 943.0435(6); 775.21(8)}. 13. If I intend on establishing a permanent, temporary, or transient residence in another state. jurisdiction, or country other than the State of Florida, I MUST report in_penton to the sheriffs office in the county of my current residence within 48 hours before the date that I intend to leave this state to establish residence in another state, or jurisdiction, or at least 21 days before my planned departure date if the intended residence of 5 days or more is outside of the United States. I MUST provide the address, municipality, county, state, and country of intended residence. For international travel I MUST also provide my travel information, including, but not limited to, expected departure and return dates, flight number, airport of departure, cruise port of departure, or any other means of intended travel. If I do not know of my travel outside of the United States 21 days before my departure date, then I MUST report In person to the sheriffs office in the county of my current residence as soon as possible before my depanure.W.S. 943.0435(7); 775.21(6)(0). FAILURE TO REPORT THIS INFORMATION IS A THIRD DEGREE FELONY. 14. If I intend to establish a permanent, temporary, or transient residence in another state or jurisdiction other than the State of Florida, or another country, and later decide to remain in this state, I MUST report (tenon to the sheriffs office to which I reported my intention of leaving the state within 48 hours after the intended departure date. (FS. 943.0435(8); 775.21(6)(j)). FAILURE TO REPORT THIS INFORMATION IS A SECOND DEGREE FELONY. 15. I MUST report in person either two times per year (during the month of my birth and during the 6th month foaming my birth month) or fpurtImes.perner (once during the month of my birth and every 3rd month thereafter). depending upon my offegagisleajggatIgn, to the sheriff's office in the county in which I reside or am otherwise located to reregister, unless otherwise notified by FDLE.(F.S. 943.0435(14Xa)-(b); 775.21(8)(a)). FAILURE TO REPORT THIS INFORMATION IS A THIRD DEGREE FELONY. Pao 5ot 6 ZWIttklt 921•25,,M EFTA00098542 Registration No: 1134005 Person Number: 73274 All sexual predators, sexual offenders mottled for offenses specified hi F.S. 943.0435(14)(b), and juvenile sexual offenders required to register per F.S. 943.0435(1)(h)l.d. we required to reregister four times per year. All other sexual offenders are required to reregister two times per year. El AM REQUIRED TO REREGISTER I AM REQUIRED TO REREGISTER TWO TIMES PER YEAR; I MUST FOUR TIMES PER YEAR; I MUST REREGISTER AS NOTED BELOW. REREGISTER AS NOTED BELOW. (Pursuant to Sections 943.0435(14}(a), {Pursuant to Sections 775.21(8)(a), 943.0435(14)(b), 944.607(13)(a), Florida Statutes} 944.607(13)(b), 985.4815(13)(a), Florida Statutes} Month I must Month I must Month I must reregister In: Month I must reregister In: of Birth reregister in: of Birth reregister In: of Birth of Birth Jan Jan & July July Jan & July Jan Jan, April, July & Oct July Jan, April, July & Oct Feb Feb & Aug Aug Feb & Aug Feb Feb, May, Aug, & Nov Aug Feb, May, Aug, & Nov Mer Mar & Sept Sept Mar & Sept Mar Mar, June, Sept & Dec Sept Mar, June, Sept & Dec Agri April & Oct Oct Apni & Oct April April, July, Oct & Jan Oct April, July, Oct & Jan May May & Nov Nov May & Nov May May, Aug, Nov & Feb Nov May, Aug, Nov & Feb June June & Dec Dec June & Dec June June, Sept, Dec & Mar Dec June, Sept, Dec & Mar 16. In addition to the registration months listed above, I MUST report1n~ to the sheriffs office "n the county in which I am located within 48 horn of establishing a transient residence and thereafter must report harm ovary 30 days to the sheriffs office in the county in which I am located while I maintain a transient residence. I MUST provide the addresses and locations where I maintain a transient residence. (F.S. 943.0435(4Xb)2.; 775.21(6)(9)2.b.). FAILURE TO REPORT IS A THIRD DEGREE FELONY. 17. If I We in another state, but work or attend school in Florida, I MUST register my work or school address as a temporary address within 48 hours by reporting In Denson to the local sheriffs office. {F.S. 943.0435(2Xa); 943.0435(2Xls)2.:943.0435(14Xc)2.; 77521(8Xa)l.c.; 775.21(6Xe)1.; 775.21(8)(a)2.). FAILURE TO REPORT THIS INFORMATION IS A THIRD DEGREE FELONY. 18. I MUST respond to any address verification correspondence from FDLE within three weeks of the date of the correspondence. (F.S. 943.0435(14Xc)4.; 77521(10)0W FAILURE TO RESPOND AS REQUIRED IS A THIRD DEGREE FELONY. 19. If I am employed in, carry on a vocation in, am a student in, or become a resident of another state or jurisdiction, lam on notice that I may have a requirement to register under the laws of that state. 20. III fail to register after crossing state lines I may be in violation of federal law as well as state statutes. 21. I MUST maintain registration for the duration of my life. (F.S. 943.0435(11); 775.21(6)(I)). 22. KNOWINGLY PROVIDING FALSE REGISTRATION INFORMATION BY ACT OR OMISSION IS A THIRD DEGREE FELONY.(F.S.943.0435(14Xc)4.; 775.21(10Xa)}. REGISTRATION INFORMATION IS PUBLISHED ON THE FDLE PUBLIC SEXUAL PREDATOR AND OFF ENDER WE B SITE . PLEASE READ CAREFULLY BEFORE SIGNING As a sexual predator (Florida Statute 775.21) or sexual offender (Florida Statute 943.0435,944.607, or 985.4815), I am required by law to abide by the requirements listed on this form. BY SIGNING BELOW, I ACKNOWLEDGE THAT I HAVE READ OR HAVE BEEN READ THE REQUIREMENTS ON THIS FORM, AND THAT I UNDERSTAND THESE REQUIREMENTS. Under penalty of perjury I declare the above is true and correct YOU ARE REQUIRED TO REREGISTER EACH YEAR AT THE SHERIFF'S OFFICE IN THE MONTHS OF January AND July. frigaroard. Registrant: Witnessed by Reporting Officer &pane Fatiteked Saonatur• Remuired Printed Name: JEFFREY E EPSTEIN Date: 17114/7018 Printed Name Date: 12/18/2018 • OFFICIAL DOCUMENT DO NOT DESTROY' NOTE: Your next ReRegistration month Is January of 2019. Pas* 8 ore 2018-12-14 921.25 AM EFTA00098543 FDLE Florida Department of Criminal Investigations and Forensic Science Services Ron De$antis, Governor Law Enforcement Enforcement and Investigative Support Ashley Moody, Attorney General Post Office Box 1489 Jimmy Patronis. Chief Financial Officer Richard L. Swearingen Tallahassee. FL 32303-1489 Nikki Fried, Commissioner of Agriculture Commissioner 1.888-357-7332 wwwfdle.state.fLus STATE OF FLORIDA COUNTY OF LEON CERTIFICATION OF DOCUMENTS REGARDING JEFFREY E. EPSTEIN at the Florida Department of Law Enforcement (FDLE), Tallahassee, Florida. As a records custodian, I am responsible for maintaining records for Enforcement & Investigative Support, including, among other duties, receiving and recording information provided by persons or agencies to this Department, either directly or indirectly, pursuant to the statutory duties imposed on such persons or agencies under Florida law to which there was a duty to report. I am familiar with the filing system for this information. After being duly sworn, I hereby certify that the attached document(s), consisting of 6 page(s) are true and accurate copies of records received and kept in the regular course of official business by this Department of electronic or hard copy FDLE Sexual Predator/Offender Registration forms electronically or manually submitted by persons or agencies with knowledge of the events and were made at or near the time of the events to FDLE on or about December 6, 2018 and maintained within the Florida Department of Law Enforcement's sexual offender database and/or physical hard copy file regarding JEFFREY E. EPSTEIN, a white male with the date of birth of January 20, 1953. SWORN TO AND SUBSCRIBED before me this 14th day of January, 2019. VICKI L. WARO Canmiscirt t GG23t01 Notary Public or other person authorized 4.1Expkes October 12, 2022 'to administer an oath (print, type or stamp • landed Ilvu troy irt1"110)&00-3d5-7011 commissioned name of notary public) Personally known or produced identification Type of identification produced Service • Integrity • Respect • Quality EFTA00098544 Registration No: 1131507 Person Number: 73274 FDLE SEXUAL PREDATOR/OFFENDER REGISTRATION FORM Agency Name: Palm Beach County SO *** Note: Your next ReRegistration month is January of 2019 Registration For. December 2018 - SEXUAL OFFENDER CCS User Name: Jepstein Reason For Registration O noel Registration O Schedule] ReftegIstradon 0 Intormatkn Update O Early/Late li•Peglatratlen Registrant Information Name, JEFFREY Edward Epstein "SSN DOB:'_ Race: While Sex: Male (First Mine Last Silk) tscloeure or your Socha Securely Number (SSN) is mandatory pursuant to Florida law sections 77521, 943.0435, 941.607, 965.481, F.S.. and federal law. 42 USC 16901. ei see. Meet your S.% is ix the purposes of slentification. F0LE may share the information 0 the atm avocet for Me sane purpose. FL Mot ID Card Height 6. 00 Weight 180 tbS Halt Gran Eyes: Blue Place of BIM' Immigration Status: Not Applicable Currendy on mole: El No O Yes Probation Type: El State Officer Name: Phone: ( ) State O Federal Officer Name: Phone ( ) City El Cairo, Onus Name- Phone: ( ) Corny Out of State Travel Information (Complete if permanent, temporary, or transient address Is out of state) O Permanently leaving Florida to establish a residence in another state/country Date of Departure: Temporonly leaving Florida to visit another state/country 0 Moving from another state to perrrunently establish a residence in Florida Date or Mint: O Visaing from another state and establishing a temporary address In Florida Other (please desuibe) Mr Epstein me be at hie temp address 358 8 Bello Way Palm Beath. F133490 from 12/05/20113 is 12/101201e Mr Epslanwil be going to hie permanent edam, et 7am on 12/10/2018 Current Permanent Address Future Permanent Address 8100 Red Hook Quarters Ste B3 (AddressLimit) Address Lune 1) little St James Islands Wares Lim 2) Address Lino 2) St Thomas VI 00802 Ph) (Sri (n) City) (Stele) (2..)) County SI 'MOMS. End Dale: County: Si,' r) Jut. El I do NOT have a p•mkan•M address at this dine. Page 1 ode 20:6-12 EFTA00098545 Registration No: 1131507 Person Number: 73274 Temporary Addresses El I do NOT Mve a temporary address Pleas* note: The registrant has reported additional temporary aociresses not Osplayed here. 1. 358 El Grillo Way Pam Peach FL 33480-4730 (Street Address) (CAT) (State) (Zm) COurly. palm Beach Dates you will be at this address: From: 07/26/2012 To: Transient Addresses a I do NOT ham &argent address 1. (Steel Address or boson) (Cay) ISIS) alP) County Dates you we be et this address: From: To: Employment O I ern currently unemployed. 1. Employer: Estancia Trust Company Occupation: Owner Start Data: 07/2612012 Address: 6100 Red Hook Quarter Ste 83 St Thomas VI 00802 (Stele Address) (Gy) (Stale) (LP) County. Saint Thomas Contact Person: Mailing Address Phone Numbers The registrant has reported additional phonessno; displayed here. O Same as Permanent El sass Tawny O I do NOT have or use any home or men* phone numbers 9 E 71st St Phone Number: Phone Type: (Address Line 1) ir Home %AddressLine 2) 2. Mobile New York NY 10021 3. Work (pry) (State) (Zip) 4. For County: New York Erd Dire 5. Work Campus Activity O I am NOT a student, employes, or volunteer at a unininsity or institution of higher burnInt 1. O Stuchni O rmployoo O Wallow Start Date. End Date: thavenity/School Name: Campus: Address: (Street Address) • (CAS (State) (tip) County. Employer: Contact Professional Licenses Ei I do NOT have any professional Santa 1. (Numbed ;Type) pawed by) Pape 2 d6 211161241_126.11LE11 EFTA00098546 Registration No: 1131507 Person Number: 73274 Passport ❑ I do NOT hen Passport 1 10111;2016 10/10/202d I Nrmheq (Issue Date) (Expration Oat.) Emallilnternet Identifiers do NOT tree say *mall addressee or Internet Identifiers Please note: The registrant ha reported e6iltional online =aunts riot displayed hare. c4ium b-acle—el ade•'SU aya boo corn. pmpnbecl@ lax) <ecru Scars/Marks/Tattoos El I nn NOT have any Sc n, Mitts or Tattoos (Type) (Location) (Desodsion) 2. (True) (localka) (OessinNson) Vehicles Olds NOT own or weave/skit RV, tear or mobile home. Pins* sole: The registrant has reported additional rah les not displayed ha 1. 2013 Ford EXPEDITION Black Truck (Yeer) (Make) (Model) (Colo'/Cob' Schomer (Vehicle Type) 522rzz NM This vehicle is ❑s NOT used as a residence ❑ Used manna:Ione. n Owned by registrant (License Tag I) (Sal 2. 2008 Land Rover RANGE ROVER Black Truck (Yew) (Make) (Model) (Cofer/Color Scheme) (Vehicle Type) rrid718 NM This vet- de is NOT used as a residence ❑ Used es a residence ❑ Owned by registrant (License Tag IQ (State) Vessels ❑ do NOT owner...el or houseboat Please note: The registrint has reported additional vessels not displayed here. 1. 2011 Ottr White (Year) (Vessel Type) (Color/Color Scher's.) (Nemo of Vessel) Yin This vessel is rxi NOT used as a maidens. n Used ass rep:fence (Pegeitration If) Adjudication Information Date Adjudicated Crime Location of AdjudicationtonvictiOn Victim Information (Rare) ❑ PA,- ❑ Adult Gender. (County) 2. ❑Mac , D Adult Gender (County) (Sate) Were you or are you subbed lo registration or community notilicalbn its another stele? ❑ Yes El No If Yes. in vital state? Page 3 or 6 201S-1?-06 121111 PM EFTA00098547 Registration No: 1131507 Person Number: 73274 NOTICE OF SEXUAL PREDATOR AND SEXUAL OFFENDER OBLIGATIONS As a sexual predator (F.S. 775.21) or sexual offender (FS. 943.0435; 944.607; or 985.4815) I understand that I am required by law to abide by the following: "Internet Identifier" means any designation, moniker, screen name, username, or other name used for self-identification to send or receive social Internet communication (sees. 775.21(2)(m). F.S. for definition of 'social Internet communications). Internet identifier does not include a date of birth, social security number. personal identification number (PIN), or password. A sexual offenders or sexual predators use of an Internet identifier that discloses his or her date of birth, social security number, personal identification number (PIN). password, or other information that would reveal the identity of the sexual offender or sexual predator waives the disclosure exemption in this paragraph for such personal information. "Permanent residence" means a place whoro I abide, lodge, or reside for 3 or more consecutive days. "Professional license" means the document of authorization or certification issued to me by an agency of this state for a regulatory purpose, or by any similar agency in another jurisdiction for a regulatory purpose, for me to engage in an occupation or carry out a trade or business. "Temporary residence" means a place where I abide, lodge, or reside, including, but not limited to, vacation, business, or personal travel destinations In a out of this state, for a period of 3 or more days in the aggregate during any calendar year and which Is not my permanent address or, if my permanent residence is not in this state, a place where I am employed, practice a vocation, or am enrolled as a student for any period of time in this state. "Transient residence" means a county where I live, remain, or an located for a period of 3 or more days in the aggregate during a calendar year and which is not my permanent or temporary address. The term Includes, but is not limited to, a place where I sleep or seek shelter and a location that has no specific street address. "Vehicles owned" means any motor vehicle as defined in s. 320.01, which is registered, co-registered, leased, titled, or rented by me; a rented vehicle that I ern authorized to drive; or a vehicle for which I am insured as a driver. The term also includes any motor vehicle as defined in s. 320.01, which is registered, co-registered, leased, titled, or rented by a person or persons residing at my permanent residence for 5 or more consecutive days. 1. Within 48 hours of establishing or maintaining a residence in this state, or release from custody and/or supervision of the Department of Corrections (DOC), the Department of Children and Family Services (DCFS), or the Department of Juvenile Justice (DJJ). I MUST report Inpeepat to the local sheriffs office to register my temporary, transient, or permanent address and other information specified in statute. If I am convicted of an offense that requires registration and am not under custody and/or supervision of DOC I must report in person to the sheriffs office in the county of conviction within 48 hours of the conviction.(F.S. 943.0435(2)(a): 77521(6Xe)). FAILURE TO REPORT AS REQUIRED IS A THIRD DEGREE FELONY. 2. At registration, I MUST provide the following information to the department: name; date of birth; social security number; race; sex; height; weight; tattoos or other identifying marks; hair and eye color; photograph; all home telephone numbers and cellular telephone numbers; ad electronic mail addresses, Internet Identifiers, and each Internet Identifiers corresponding website homepage or application software name: address of all permanent and legal residences; address of any current temporary residence; any transient residence within the state; address, location, description and dates of any current or known future temporary residence within the state or out of state: occupation and place of employment; make, model, color, vehicle Identification number (VIN), and license tag number of alt vehicles owned; date and place of each conviction; fingerprints; palm prints; and a brief description of the crime or crimes committed. I must also produce my passport (If I have one). If I am an alien, I must produce or provide information about documents establishing my immigration status. I must also provide information about all professional licenses I have. (F.S. 943.0435(2Xb): 775.21(6)(a)1.}. FAILURE TO REPORT AS REQUIRED IS A THIRD DEGREE FELONY. 3. Within 48 hours after the initial registration of information as required in e2 above. I MUST report harem' to the driver license office of the Department of Highway Safety and Motor Vehicles (DHSMV) and provide proof of initial registration as a sexual offender or predator to secure or renew a valid Florida driver license or identification card displaying one of the (Plowing designations: "SEXUAL PREDATOR" or "943.0435, F.S." unless a driver license or identification card with such designation was previously secured or updated. I must submit to the taking of a photograph for use by the department in maintaining current records of sexual offenders/predators. (F.S. 943.0435(3); 775.21(6))). FA/LURE TO MAINTAIN, ACQUIRE, OR RENEW A DRIVER LICENSE OR ID CARD AS REQUIRED IS A THIRD DEGREE FELONY. 4. Within 48 hours after using any electronic mail address or Internet Identifier, I MUST report it using the online system maintained by the Florida Department of Law Enforcement or in person at the sheriffs office. OR, if I am on supervision with the Florida DOC or DJJ, this information MUST be reported to my probation officer before using such electronic mail addresses or Internet identifiers. (F.S. 943.0435(4Xe)1.; 77521(6X9)5.a.). FA/LURE TO REPORT THIS INFORMATION AS REQUIRED IS A THIRD DEGREE FELONY. Pon 4 de MI8-12-06 12:01.51 PM EFTA00098548 Registration No: 1131507 Person Number: 73274 5. Each time my driver license or identification card is subject to renewal, or within 48 hours after any change in my permanent, temporary, or transient residence or change in name made by marriage or other legal process, I MUST report Impereou to a driver license office to update my driver license or identification card and ensure that the driver license or identification card rasp** the designations as identified in #3 above. If I am unable to secure or update a driver license or identification card with C+ISMV, I must also report any change of my residence or name within 48 hours after the change to the sheriffs office In the county where I reside or am located and provide confirmation that I reported the information to DHSMV. These tenoning requirement* tie NOT mate the minuteman( for male obtain Florida driver license or idenlificationnard as reouired by this section {F.S. 943.0435(4Xa); 775.21(6)(9)1.). FAILURE TO MAINTAIN, ACQUIRE, OR RENEW A DRIVER LICENSE OR ID CARD AS REQUIRED IS A THIRD DEGREE FELONY. 6. If I am enrolled or employed, whether for compensation or as a volunteer at an Institution of higher education in Florida. I MUST provide the name, address and county of each institution including each campus attended, and my enrollment, volunteer, or employment status. Each change in enrollment, volunteer, or employment status, i.e. commencement or termination, MUST be reported using the online system maintained by the Florida Department of Law Enforcement or in person at the sheriffs office within 48 hours after any change in status. OR, if I am on supervision with the Florida DOC or DJJ. this Information MUST be reported to my probation officer within 48 hours after any change in status. (F.S. 943.0435(2)492.; 943.0435(14Xc)2.; 775.21(6X8)1.c.; 775.21(8Xa)2.). FAILURE TO REPORT THIS INFORMATION WITHIN 48 HOURS IS A THIRD DEGREE FELONY. 7. I MUST report all changes to home telephone numbers and cellular telephone numbers, Including added end deleted numbers within 48 hours of any change In the Information using the online system maintained by the Florida Department of Law Enforcement or in person at the sheriffs office. OR, if I am on supervision with the Florida DOC or DJJ, this information MUST be reported to my probation officer within 48 hours of any change. (F.S. 943.0435(4Xe)2.; 775.21(6)(05.1x). FAILURE TO REPORT THIS INFORMATION WITHIN 48 HOURS IS A THIRD DEGREE FELONY. 8. I MUST report all changes to employment Information within 48 hours of any change In the Information using the mine system maintained by the Florida Department of Law Enforcement or in person at the sheriffs office. OR, if I am on supervision with the Florida DOC or DJJ, this information MUST be reported to my probation officer within 48 hours of any change. {F.S. 943.0435(4Xe)2.; 775.21(6) (g)5.b.}. FAILURE TO REPORT THIS INFORMATION WITHIN 48 HOURS IS A THIRD DEGREE FELONY. 9. I MUST report any changes in vehicles owned within 48 hours In person at the sheriffs office. {F.S. 943.0435(2Xb)3.; 775.21(6Xa)1.d.}. FAILURE TO REPORT THIS INFORMATION WITHIN 48 HOURS IS A THIRD DEGREE FELONY. 10 If I vacate a permanent, temporary, or transient residence, and do not have another permanent. temporary, or transient residence. I MUST report Enstrion to the sheriffs office In the county where I am located within 48 hours. (F.S. 943.0435(4Xb)1.: 775.21(6)(g)2.a.). FAILURE TO REPORT THIS INFORMATION WITHIN 48 HOURS IS A THIRD DEGREE FELONY. 11. If I report that I have vacated a permanent, temporary, or transient residence and then remain at that residence. I MUST report In person to the Sheriffs Office where I reported vacating my residence. Failure to report this information is a felony of the second degree. (F.S. 943.0435{4)(c); 775.21(6Xg)3.). FAILURE TO REPORT THIS INFORMATION IS A SECOND DEGREE FELONY. 12. I understand that my address may be verified by county, state, or local law enforcement agencies. {F.S. 943.0435(6); 775.21(8)). 13. If I Intend on establishing a permanent, temporary, or transient residence in another state, jurisdiction, or country other than the State of Florida, I MUST report in person to the sheriffs office in the county of my current residence within 48 hours before the date that I intend to leave this state to establish residence in another state, or jurisdiction, or at least 21 days before my planned departure date if the intended residence of 6 days or more is outside of the United States. I MUST provide the address. municipality, county, state, and country of intended residence. For international travel I MUST also provide my travel information. including, but not limited to, expected departure and return dates, flight number, airport of departure, cruise port of departure, or any other means of intended travel. If I do not know of my travel outside of the United States 21 days before my departure date, then I MUST report in person to the sheriffs office in the county of my current residence as soon as possible before my departure.(F.S. 943.0435(7); 775.21(8)(i)). FAILURE TO REPORT THIS INFORMATION IS A THIRD DEGREE FELONY. 14. If I intend to establish a permanent, temporary, or transient residence in another state or jurisdiction other than the State of Florida. or another country, and later decide to remain in this state, I MUST report 1p person to the sheriffs office to which I reported my Intention of leaving the state within 48 hours after the intended departure date. (F.S. 943.0435(8): 775.21(6)0)). FAILURE TO REPORT THIS INFORMATION IS A SECOND DEGREE FELONY. 15. I MUST report In person either GaLtimes_peLytter (during the month of my birth and during the 6th month following my birth month) or four thin prat year (once during the month of my birth and every 3rd month thereafter). fieRandinn Weil my CifenilebiftelgnatIon, to the sheriffs office in the county in which I reside or am otherwise located to reregister, unless otherwise notified by FDLE.{F.S. 943.0435{14XaMb): 775.21(8)(a)). FAILURE TO REPORT THIS INFORMATION IS A THIRD DEGREE FELONY. Pajo 51'! 8 2016-12-06 11131'61 PM EFTA00098549 Registration No: 1131507 Person Number: 73274 All sexual predators, sexual offenders convicted for offenses specified in F.S. 943.0435(14)(b), and juvenile sexual offenders required to register per F. S 943.0435(1)(h)1.d. are required to reregister four times per year. All other sexual offenders are required to reregister Iwo times per year. El AM REQUIRED TO REREGISTER I AM REQUIRED TO REREGISTER TWO TIMES PER YEAR; I MUST FOUR TIMES PER YEAR; I MUST REREGISTER AS NOTED BELOW. REREGISTER AS NOTED BELOW. {Pursuant to Sections 943.0435(14)(a), {Pursuant to Sections 775.21(8)(a), 943.0435(14)(b), 944.607(13)(a), Florida Statutes} 944.607(13)(b), 985.4815(13)(a), Florida Statutes) Month I must Month I must Month I must reregister In: Month I must reregister In: of Birth reregister in: of Birth reregister in: of Birth of Birth Jan Jan & July July Jan & July Jan Jan. April, July & Oct July Jan. April, July & Oct Feb Feb & Aug Aug Feb & Aug Feb Feb. May, Aug, & Nov Aug Feb. May, Aug. & Nov Mar Mar & Sept Sept Mar & Sept Mar Mar. June. Sept & Dec Sept Mar. June, Sept & Dec April April & Oct Oct April & Oct April Apra, July, Oct & Jan Oct April. July, Oct & Jan May May & Nov Nov May & Nov May May, Aug, Nov & Feb Nov May, Aug, Nov & Feb June June & Dec Dec June & Dec June June, Sept, Dec & Mar Dec June, Sept, Dec & Mar 16. In addition to the registration months listed above, I MUST report in person to the sheriffs office in the county in which I ern located within 48 hours of establishing a transient residence end thereafter must report Iapanon every 30 days to the sheriffs office in the county in which I am located whie I maintain a transient residence. I MUST provide the addresses and locations where I maintain a transient residence. F.S. 943.0435(4)(b)2.; 775.21(6Xg)2.b.). FAILURE TO REPORT IS A THIRD DEGREE FELONY. 17. If I live in another state, but work or attend school in Florida, I MUST register my work or school address as a temporary address within 48 hours by reporting Mama] to the local sheriffs office. (F.S. 943.0435(2)(a); 943.0435(2)(b)2.; 943.0435(14Xc)2.; 775.21(6Xa)1.c.; 775.21(6)(e)1.: 775.21(8Ka)24. FAILURE TO REPORT THIS INFORMATION IS A THIRD DEGREE FELONY. 18. I MUST respond to any address verification correspondence from FDLE within three weeks of the date of the correspondence. (F.S. 943.0435(14)(c)4.; 775.21(10Ka)). FAILURE TO RESPOND AS REQUIRED IS A THIRD DEGREE FELONY. 19. If I am employed in, carry on a vocation in, am a student in, or become a resident of another state or jurisdiction, I am on notice that I may have a requirement to register under the laws of that state. 20. If I fall to register after crossing state lines I may be in violation of federal law as well as state statutes. 21. I MUST maintain registration for the duration of my life. {F.S. 943.0435(11); 775.21(6)(1)). 22. KNOWINGLY PROVIDING FALSE REGISTRATION INFORMATION BY ACT OR OMISSION IS A THIRD DEGREE FELONY.{F.S. 943.0435(14x04 , 775 21(10)(aD. REGISTRATION INFORMATION IS PUBLISHED ON THE FDLE PUBLIC SEXUAL PREDATOR AND OFFENDER WEBSITE. PLEASE READ CAREFULLY BEFORE SIGNING As a sexual predator (Florida Statute 77521) or sexual offender (Florida Statute 943.0435, 944.807, or 985.4815), I am required by law to abide by the requirements listed on this form. BY SIGNING BELOW, I ACKNOWLEDGE THAT I HAVE READ OR HAVE BEEN READ THE REQUIREMENTS ON THIS FORM, AND THAT I UNDERSTAND THESE REQUIREMENTS. Under penalty of perjury I Wider° the above is true and correct. YOU ARE REQUIRED TO REREGISTER EACH YEAR AT THE SHERIFF'S OFFICE IN THE MONTHS OF January AND July. Registrant: Witnessed by Reporting Officer: Signature Requited Signeture Renamed Printed Name: JEFFREY Edward Epstein Date: 12/06/2018 Printed Name: Date: 12/06/7018 ' OFFICIAL DOCUMENT DO NOT DESTROY' NOTE: Your next ReRegIstration month Is January of 2019. """ Page 6 of 6 Witt-72.06 1201'51 P14 EFTA00098550 FDLE Florida Department of Criminal Investigations and Forensic Science Services Ron DeSantis, Governor Law Enforcement Enforcement and Investigative Support AsNey Moody, Attorney General Post Office Box 1489 Jimmy Patronis, Chief Financial Officer Richard L. Swearingen Tallahassee, FL 32303-1489 Nikki Fried, Comnasioner of Agnculture Commissioner 1-888-357-7332 www td le .state.11.us STATE OF FLORIDA COUNTY OF LEON CERTIFICATION OF DOCUMENTS REGARDING JEFFREY E EPSTEIN , am employed as a Senior Crime Intelligence Analyst II in Enforcement & Investigative Support, Division of Criminal Investigations and Forensic Science Services, at the Florida Department of Law Enforcement (FDLE), Tallahassee, Florida. Asa records custodian, am responsible for maintaining records for Enforcement & Investigative Support, including, among other duties, receiving and recording information provided by persons or agencies to this Department, either directly or indirectly, pursuant to the statutory duties imposed on such persons or agencies under Florida law to which there was a duty to report. I am familiar with the filing system for this information. After being duly sworn, I hereby certify that the attached document(s), consisting of 6 page(s) are true and accurate copies of records received and kept in the regular course of official business by this Department of electronic or hard copy FDLE Sexual Predator/Offender Registration forms electronically or manually submitted by persons or agencies with knowledge of the events and were made at or near the time of the events to FDLE on or about November 21, 2018 and maintained within the Florida Department of Law Enforcement's sexual offender database and/or physical hard copy file regarding JEFFREY E. EPSTEIN, a white male with the date of birth of January 20, 1953. SWOR AND SUBSCRIBED before me this 14th day of January, 2019. . t L WARD ary Public or other person authorized ' Garnish:ea GG238601 to administer an oath (print, type or stamp Expires October 12.2022 commissioned name of notary public) fladed TtnboyFainbun=K0.115411$ Personally known (--"--tcriproduced identification Type of identification produced Service • Integrity • Respect • Quality EFTA00098551 Registration No: 1126461 Person Number: 73274 FDLE SEXUAL PREDATOR/OFFENDER REGISTRATION FORM Agency Name: Palm Beach County SO Note: Your next ReRegistration month is January of 2019 Registration For: November 2018 SEXUAL OFFENDER CCS User Name: jepstein Reason For Registration !Ma: Rogrs!'ation Schedukd Reesetitration tokenslion UPda'u ❑ Eadyil.ins R•RegIstratIon Registrant Information Name: JEFFREY E EPSTEIN •SSN: DOS: 01/2011953 Race: White Sex: Male (First Riddle Last. Suds) 'Disclosure of your Social Seanty Number ($SN) et mandatory pursuant In Aerial We, second 77121, 943.ons. 944.6°7. 985.481. F S., and Were! law. 42 USC 16901. 0: seq. Use of per SSN is for the porpoes or alentecason.FDLF may share ine ink:anew/1 wth the other semen lot the in prpose FL DI. or ID Card A Height 5' CO ' VVeighl: 180 ths Hair Grey Eyes: Blue Place of Birth. Immigration Status Not Applicable Currently on ProbetioNParolts: El No O Yes Probation Type: O Sues Officer Herne: Phone ( I State O Federal Officer Name: Phone ( ) Cry O County Officer Name. Phones( County Out of State Travel Information (Complete If pemtanent, temporary, or transient address Is out of state) 0 Permanently leaving Florida to establish a residence in another stMerciountry Date of Departure: 11/1412018 0 Temporarily leaving Florida to visit another slate/country 0 Moving from another state to permanently establish a residence in Florida Date of Anivel: 11/2012018 0 Visiting from another state and establishing a temporary address in Florida ❑a Other (please describe): Meiling from another suite end estsbestfing a temporary residence in Floods. Mr Epstein will to st his temp address Wi Palm Beach from 1112000181a 110412018 Sind roil be a hls Perms em on 11/2412018 Current Permanent Address Future Permanent Address 8100 Red Hook Quarters Ste 83 (Address Una I) (Address Lee 1) Lae SI James Islands (Address Une 2) (Address Law 2) St Thomas VI 00802 Phi (Stool (LP) (Coy) (Suss) (LP) Count St Thorns End 0slo Courty: SIAM Date: 0 I do NOT haw a permanent address at this time Page 1010 t01841-21 8.4143Ahl EFTA00098552 Registration No: 1126461 Person Number: 73274 Temporary Addresses ❑ I do NOT heree temporary /address Pins* The mgartnuil has reported additional temporary address« not displayed here. 1. 358 El Brea Way Palm Beach FL 33480-4730 (Swig Address) (City) (SS* (20 Colmar: Palm Beach Dates you ma be at this address: Front 07/2812012 TO: Transient Addresses E Ida NOT have a &snared ~Is 1. (Shot Address or loctiOn) (AY) (Slate) (ZIP) County-. Dales you wig be at this address: Front To: Employment I am currently unimmMyed. 1. Enlace/et Financial Tiust Company Occupation: Owner Start Dato 07/26/2012 Address: 0100 Red Hook atelier Ste 83 St Thomas VI 00802 (Simi Adder») (Cell Siam p) CoontY: Saint Thomas Contact Person note: The reglitnint has reported additional Mailing Address Phone Numbers Pause phones not displayed hors E:1erne as~set El Some as Temporary °Ids NOT ban or we any home or motel* phone numbers 9E71stSt Phone Number: Phone Type: (AMMO* Lino 1) 1. Home (Address Lino 2) 2. Mobile New Yon( NV 10021 3. Work (AY) (Flt) Wes) 4. Fax County New York End Date: 5. Work Campus Activity tam MOT a student, wsproyer, of volunteer st a university or Irma:m/1On o/ higher learning. it. ED Student D Employes ❑ vo., ntoor Start Data End Dab: University/School Name: Campus Address: (Stint Addans) (City) ' con poi County. EmPl0yer. Contact: Professional Licenses E do NOT !trio a- y prolesslonal damn 1. (Number) (Taro) issued by) Page 2 of 6 2314.LbulL43:43411 EFTA00098553 Registration No: 1126461 Person Number: 73274 Passport 010.2'40T Mee a Passport. 10/11/2016 10/10/2024 Nu alb04) (Issue Date) (ExptilliOn 00(0) EmaIt/Internet Identifiers Old.° NOT use say small oddness« or Interne Idenditer• Plea note: The ragbeint has neat« additional owns accounts not displayed here. col um biadentait (2)yonootom. lepreedayenoo com scars/Marta/Tattoos Ei I do NOT have any Scan, Marks or Tattoo". 1. (Type) (Lmartion) (Oescnpton) 2. (TYPO (Loa!lon) (Desorption) Vehicles El I do NOT own or use vehicle, RV, triter or «able home. Ness. note: The registrant has reported additional vehicles not displayed here 1. 2013 Ford EXPEDITION Slack Truck (Vs) (Make) (Mode) (Color/Color Schein') (Vehicle Typo) 52222 NM This vehicle is Ei NOT used («coresident° O Used es a mecierice O Owned by recistren (Lane Tags) (Stele) 2. 2008 Lend Rover RANGE ROVER Black Truck (Test) (Make) Peen (Ciotorteolor ScriSree) (Veld* Type) mId718 NM This vehicle Is: E3 NOT used as a residers* Dined as a residence ID Owned by registrant (Lanes Tee V) (State) Vessels O I do NOT own a vessel or houseboat. Mem nets: The nogletrant hes reported additional vessels not dellilaYsd hens 1. 2011 Other White (Yee) (Vessel Typo) (cokerCeot Scheme) (Nee or Vassal) This vessel is. 0 NOT seed as a residence [1 Used ass residence yes (Registration Adjudication Information Date Adjudicated Crirre Location of Adjudication/Conviction Victim Information (County) (State) III Minor DMus Gender 2. O Mem' O Adui Gender (County) r (Slate) Wore you or are you skied to registration or community noefication in another state? If Yes. in what state? O Y• 1 13 No Page 3 old 20.1¢11-rjoayala EFTA00098554 Registration No: 1126461 Person Number: 73274 NOTICE OF SEXUAL PREDATOR AND SEXUAL OFFENDER OBLIGATIONS As a sexual predator (FS. 775.21) or sexual offender (F.S. 943.0435; 944.607; or 985.4815) I understand that I am required by law to abide by the following: "Internet Identifier means any designation, moniker, screen name, usemame, or other name used for self•identification to send or receive social Internet communication (sees. 775.21(2)(m), F.S. for definition of 'social Internet communication'). Internet identifier does not include a date of birth, social security number, personal identification number (PIN), or password. A sexual offender's or sexual predators use of an Internet identifier that discloses his or her date of birth, social security number, personal identification number (PIN), password, or other information that would reveal the identity of the sexual offender or sexual predator waives the disclosure exemption in this paragraph for such personal information. "Permanent residence" means a place where I abide, lodge, or reside for 3 or more consecutive days. "Professional license" means the document of authorization or certification Issued to me by an agency of this slate for a regulatory purpose, or by any similar agency in another jurisdiction fora regulatory purpose, for me to engage in an occupation or carry out a trade or business. "Temporary residence" means a place where I abide, lodge, or reside, including, but not limited to, vacation, business, or personal travel destinations In or out of this state, for a period of 3 or more days in the aggregate during any calendar year and which is not my permanent address or, if my permanent residence is not in this state, a place where I am employed, practice a vocation, or am enrolled as a student for any period of time in this state. "Transient residence" means a county where I live, remain, or am located for a period of 3 or more days in the aggregate during a calendar year and which is not my permanent or temporary address. The term includes. but is not limited to, a place where I sleep or seek shelter and a location that has no specific street address. "Vehicles owned" means any motor vehicle as defined in s. 320.01, which is registered, co-registered, leased, titled, or rented by me; a rented vehicle that I am authorized to drive; or a vehicle for which I am insured as a driver. The term also includes any motor vehicle as defined ins. 320.01, which is registered, co-registered, leased, titled, or rented by a person or persons residing at my permanent residence for 5 or more consecutive days. 1. Within 48 hours of establishing or maintaining a residence in this state, or release from custody and/or supervision of the Department of Corrections (DOC), the Department of Children and Fan* Services (DCFS). or the Department of Juvenile Justice (DJJ), I MUST report In person to the local sheriffs office to register my temporary, transient, or permanent address and other information specified in statute. If I am convicted of an offense that requires registration and am not under custody and/or supervision of DOC I must report in awn to the sheriffs office in the county of conviction within 48 hours of the conviction.(F.S. 943.0035(2)(a); 775.21(6Xe)}. FAILURE TO REPORT AS REQUIRED IS A THIRD DEGREE FELONY. 2. At registration, I MUST provide the following information to the department: name; date of birth; social security number; race; sex; height; weight; tattoos or other identifying marks; hair and eye color: photograph; ell home telephone numbers and cellular telephone numbers; all electronic mai addresses, Internet Identifiers, and each Internet identifier's corresponding ivebsile homepage or application software name: address of all permanent and legal residences; address of any current temporary residence; any transient residence within the state; address. location, description and dates of any current or known future temporary residence within the state or out of state; occupation and place of employment make, model, color, vehicle identification number (VIN). and license tag number of all vehicles owned; date and place of each conviction; fingerprints; palm prints: and a brief description of the crime or crimes committed. I must also produce my passport (if I have one). ff I am an alien, I must produce or provide information about documents establishing my immigration status. I must also provide information about all professional licenses I have. (FS. 943.0435(2)(b); 775.21(6ffa)1.). FAILURE TO REPORT AS REQUIRED IS A THIRD DEGREE FELONY. 3. Within 48 hours after the Initial registration of information as required in $12 above. I MUST report In fterattn to the driver license office of the Department of Highway Safety and Motor Vehicles (DHSMV) and provide proof of initial registration as a sexual offender or predator to secure or renew a valid Florida driver license or identification card displaying one of the following designations: "SEXUAL PREDATOR" or "943.0435, F.S." unless a driver license or identification card with such designation was previously secured or updated. I must submit to the taking of a photograph for use by the department in maintaining current records of sexual offenders/predators. (F.S. 943.0435(3); 775.21(6)(0). FAILURE TO MAINTAIN. ACQUIRE, OR RENEW A DRIVER LICENSE OR ID CARD AS REQUIRED IS A THIRD DEGREE FELONY. 4. Within 48 hours after using any electronic mail address or Internet Identifier, I MUST report It using the online system maintained by the Florida Department of Law Enforcement or in person at the sheriffs office. OR, if I am on supervision with the Florida DOC or DJJ. this Information MUST be reported to my probation officer before using such electronic mail addresses or Internet identifiers. (F.S. 943.0435(4X9)1.; 77521(6X9)5.a.}. FAILURE TO REPORT THIS INFORMATION AS REQUIRED IS A THIRD DEGREE FELONY. Parisi ale 2918-11.218:43VM EFTA00098555 Registration No: 1126461 Person Number: 73274 5. Each time my driver license or identification card is subject to renewal, or within 48 hours after any change in my permanent. temporary, or transient residence or change in name made by marriage or other legal process, I MUST report in "non to a driver license office to update my driver license or identification card and ensure that the driver license or Identification card displays the designations as identified in 03 above. If I am unable to secure or update a driver license or identification card with DHSMV, I must also report any change of my residence or name within 48 hours after the change to the sheriffs office in the county whore I reside or am located and provide confirmation that I reported the information to DHSMV. These reporting requirtftnente de NOT negate the teeiritnenl for me to obtain a Florida driver license orkientthcaticincerd as required by this Wait:MAF.S. 943.0435(4)(a); 775.21(6)(9)1.). FAILURE TO MAINTAIN, ACQUIRE, OR RENEW A DRIVER LICENSE OR ID CARD AS REQUIRED IS A THIRD DEGREE FELONY. 6. If I am enrolled or employed, whether for compensation or ass volunteer at en institution of higher education in Florida. I MUST provide the name, address and county of each institution including each campus attended, and my enrollment, volunteer, or employment status. Each change in enrollment, volunteer, or employment status, I.e. commencement or termination. MUST be reported using the online system maintained by the Florida Department of Law Enforcement or in person at the sheriffs office within 48 hours after any change in status. OR, if I am on supervision with the Florida DOC or DJJ, this Information MUST be reported to my probation officer within 48 hours after any change in status. {F.S. 943.0435(2)(b)Z; 943.0435(14)(c)2.: 775.21(6fta)l.c.; 775.21(8fte)2.). FAILURE TO REPORT THIS INFORMATION WITHIN 48 HOURS IS A THIRD DEGREE FELONY. 7. I MUST report all changes to home telephone nwnbers and cellular telephone numbers, Including added and deleted numbers within 48 hours of any change In the Information using the online system maintained by the Florida Department of Law Enforcement or in person at the sheriff's office. OR, if I am on supervision with the Florida DOC or DJJ, this information MUST be reported to my probation officer within 48 hours of any change. (F.S. 943.0435(4Xe)2.; 775.21(6Xg)5.b.). FAILURE TO REPORT THIS INFORMATION WITHIN 48 HOURS IS A THIRD DEGREE FELONY. 8. I MUST report all changes to employment information within 48 hours of any change in the Information using the online system maintained by the Florida Department of Law Enforcement or in person at the sheriff's office. OR, if I am on supervision with the Florida DOC or DJJ. this information MUST be reported to my probation officer within 48 hours of any change. (F.S. 943.0435(4)(e)2.: 775.21(6) (g)5.b.}. FAILURE TO REPORT THIS INFORMATION WITHIN 48 HOURS IS A THIRD DEGREE FELONY. 9. I MUST report any changes in vehicles owned within 48 hours iniltreen at the sheriffs office. {F.S. 943.0435(2)(b)3.; 775.21(6)(8)1.d.). FAILURE TO REPORT THIS INFORMATION WITHIN 48 HOURS IS A THIRD DEGREE FELONY. 10. If I vacate a permanent, temporary, or transient residence, and do not have another permanent, temporary, or transient residence, I MUST report inarson to the sheriffs office in the county where I am located within 48 hours. (F.S. 943.0435(4)(b)1.; 775.21(6)(9)2e.). FAILURE TO REPORT THIS INFORMATION WITHIN 48 HOURS IS A THIRD DEGREE FELONY. 11. If I report that I have vacated a permanent, temporary, or transient residence and then remain at that residence. I MUST report billeiMell to the Sheriffs Office where I reported vacating my residence. Failure to report this information is a felony of the second degree. (F.S. 943.0435(4ftc): 77521(6)4034. FAILURE TO REPORT THIS INFORMATION IS A SECOND DEGREE FELONY. 12. I understand that my address may be verified by county, state, or local law enforcement agencies. (F.S. 943.0435(3); 775.21(8)}. 13. If I intend on establishing a permanent, temporary, or transient residence in another state, jurisdiction, or country other than the State of Florida, I MUST report in person to the sheriffs office in the county of my current residence within 48 hours before the date that I Intend to leave this state to establish residence in another state, or jurisdiction, or at least 21 days before my planned departure date if the intended residence of 5 days or more Is outside of the United States. I MUST provide the address, municipality, county, state, and country of intended residence. For international travel I MUST also provide my travel information, inducing, but not limited to, expected departure and return dates, flight number, airport of departure, cruise port of departure, or any other means of intended travel. If I do not know of my travel outside of the United States 21 days before my departure date, then I MUST report thperrIgel to the sheriffs office in the county of my current residence es soon as possible before my depature.W.S. 943.0435(7); 775.21(6x1)}. FAILURE TO REPORT THIS INFORMATION IS A THIRD DEGREE FELONY. 14. If I intend to establish a permanent, temporary, or transient residence in another state or jurisdiction other than the State of Florida, or another country, and later decide to remain In this state, I MUST report (liming° to the sheriffs office to which I reported my intention of leaving the state within 48 hours after the intended departure date. (F.S. 943.0435(8); 775.21(6Xj)). FAILURE TO REPORT THIS INFORMATION IS A SECOND DEGREE FELONY. 15. I MUST report fillitralln either two times per year (during the month of my birth and during the 6th month blowing my birth month) or Mir times r veer (once during the month of my birth and every 3rd month thereafter), depending upon my offense/den, to the sheriffs office in the county in which I reside or am otherwise located to reregister, unless otherwise notified by FDLE.(F.S. 943.0435(14Xa)-(b); 775.21(8Xa)}. FAILURE TO REPORT THIS INFORMATION IS A THIRD DEGREE FELONY. P*005016 Merit-21843'41AM EFTA00098556 Registration No: 1128481 Person Number: 73274 All sexual predators, sexual offenders convicted for offenses specified in F.S. 943.0435O4)(b), end juvenile sexual offenders required to register per F.S. 943.0435(1)(h)i.d. ere required to reregister four tines per year. AU other sexual offenders are required to reregister two dines per year. El AM REQUIRED TO REREGISTER I AM REQUIRED TO REREGISTER TWO TIMES PER YEAR; I MUST FOUR TIMES PER YEAR; I MUST REREGISTER AS NOTED BELOW. REREGISTER AS NOTED BELOW. (Pursuant to Sections 943.O435(14)(a), (Pursuant to Sections 775.21(8)(a), 943.O435(14)(b), 944.6O7(13)(a), Florida Statutes) 944.6O7(13)(b), 985.4815(13)(a), Florida Statutes} Month I must Month I must Month I must reregister In: Month I must reregister In: of Birth reregister In: of Birth reregister In: of Birth of Birth Jan Jan & July July Jan & July Jan Jan, April, July & Oct July Jan, April, July & Oct Feb Feb & Aug Aug Feb & Aug Feb Feb, May, Aug, & Nov Aug Feb, May, Aug. & Nov Mar Mar & Sept Sept Mar & Sept Mar Mar, June, Sept & Dec Sept Mar, June, Sept & Dec April April & Oct Oct April & Oct April April, July, Oct & Jan Oct April, July, Oct & Jan May May & Nov Nov May & Nov May May, Aug, Nov & Feb Nov May, Aug, Nov & Feb June June & Dec Dec June & Dec June June, Sept. Dec & Mar Dec June, Sept, Dec & Mar 16. In addition to the registratico months isted above. I MUST report Ilegittson to the sheriffs office n the county In which I am located within 48 hours of establishing a transient residence and thereafter must report Injartm every 3O days to the sheriffs office in the county in which I am located while I mainta n a transient residence. I MUST provide the addresses and locations where I maintain a transient residence. (F.S. 943.O435(4Xb)2.: 775.21(6 ( )2.b.). FAILURE TO REPORT IS A THIRD DEGREE FELONY. 17. live in another state, but work or attend school in Florida, I MUST register my work or school address as a temporary address within 48 hours by reporting baliftfif&O to the local sheriffs office. (FS. 943.O435(2 Xa): 943.O435(2)(b)2.: 943.O435(14Xc)2.; 77521(6X8)1.c.: 775.21(6Xe)1.; 775.21(8X1)2-). FAILURE TO REPORT THIS INFORMATION IS A THIRD DEGREE FELONY. 18. I MUST respond to any address verification correspondence from FDLE within three weeks of the date of the correspondence. (F.S. 943.O435(14Xc)4.: 775.21(1O)(a)}. FAILURE TO RESPOND AS REQUIRED IS A THIRD DEGREE FELONY. 19. If I am employed in, carry on a vocation in. am a student in, or become a resident of another state or jurisdiction, I am on notice that I may have a requirement to register under the laws of that state. 2O. If I fail to register after crossing state knes I may be in violation of federal law as well as state statutes. 21. I MUST maintain registration for the duration of my life. (F.S. 943.O435(11): 775.21(6)(I)}. 22 KNOWINGLY PROVIDING FALSE REGISTRATION INFORMATION BY ACT OR OMISSION IS A THIRD DEGREE FELONY.(F.S. 943.O435(14)(c)4.; 775.21(10X0). REGISTRATION INFORMATION IS PUBLISHED ON THE FDLE PUBLIC SEXUAL PREDATOR AND OFFENDER WEBSITE. PLEASE READ CAREFULLY BEFORE SIGNING Asa sexual predator (Florida Statute 775.21) or sexual offender (Florida Statute 943.0435, 944.607, or 985 4815), I am required by law to abide by the requirements listed on this form. BY SIGNING BELOW, I ACKNOWLEDGE THAT I HAVE READ OR HAVE BEEN READ THE REQUIREMENTS ON THIS FORM, AND THAT I UNDERSTAND THESE REQUIREMENTS. Under penalty of perjury I declare the above is true and correct. YOU ARE REQUIRED TO REREGISTER EACH YEAR AT THE SHERIFF'S OFFICE IN THE MONTHS OF January AND July. .Enaerarn. Registrant: Witnessed by Reporting Officer: Signature Required arab,. Reputed Printed Name: JEFFREY E EPSTEIN Date: 11121/2016 Printed Name Date: 11/21/7018 • OFFICIAL DOCUMENT DO NOT DESTROY' NOTE: Your next ReRegistration month is January of 2019. Polo 6 of 6 2018.11.21 8 .13 43 AM EFTA00098557 FDLE Florida Department of Criminal investigations and Forensic Science Services Ron DeSantis, Governor Law Enforcement Enforcement and Investigative Support Ashley Moody, Attorney General Post Office Box 1489 Jimmy Patronis, Chief Financial Officer Richard L. Swearingen Tallahassee, FL 32303-1489 Nikki Fried, Commissioner of Agriculture Commissioner 1-888-357-7332 vninv.fdle.statell.us STATE OF FLORIDA COUNTY OF LEON CERTIFICATION OF DOCUMENTS REGARDING JEFFREY E. EPSTEIN at the Florida Department of Law Enforcement (FDLE), Tallahassee, Florida. As a records custodian. I am responsible for maintaining records for Enforcement & Investigative Support, including, among other duties, receiving and recording information provided by persons or agencies to this Department, either directly or indirectly, pursuant to the statutory duties imposed on such persons or agencies under Florida law to which there was a duty to report. I am familiar with the filing system for this information. After being duly sworn, I hereby certify that the attached document(s), consisting of 6 page(s) are true and accurate copies of records received and kept in the regular course of official business by this Department of electronic or hard copy FDLE Sexual Predator/Offender Registration forms electronically or manually submitted by persons or agencies with knowledge of the events and were made at or near the time of the events to FDLE on or about November 16, 2018 and maintained within the Florida Department of Law Enforcement's sexual offender database and/or physical hard copy file regarding JEFFREY E. EPSTEIN, a white male with the date of birth of January 20, 1953. OE M (Records Custodian) SWORN TO AND SUBSCRIBED before me this 14th day of January, 2019. sgliF.Fitt moo L. WARD 1'7 %;1 runsss4x It C4230601 No Public or other person authorized tExpires October 12,2022 to administer an oath (print, type or stamp arerwanlie Fsawn, 1106107019 commissioned name of notary public) Personally known g--"- or produced identification Type of identification produced Service • Integrity • Respect • Quality EFTA00098558 Registration No: 1125151 Person Number: 73274 FDLE SEXUAL PREDATOR/OFFENDER REGISTRATION FORM Agency Name: Palm Beach County SO Note: Your next ReRegistration month is January of 2019 Registration For: November 2018 - SEXUAL OFFENDER CCS User Name: Jepstein Reason For Registration Initial Rega:nstion sch.dow R.R.gination El Information Update p Eedy/Lele ReReetstrelion Registrant Information Marne: JEFFREY E EPSTEIN 'SSN DOB: a_ Race: White Sex Male (Fat Mode Last. Sun's) tisdosure alyour Social Secant/ Mamba (SSN) a mandatory pursuant to Florida law. sections 775.21, 943.0436. 944.607, 985A81. F.S.. and federal law. 42 USC 16931. et rip. Use of your 85N le for the purposes of clentficatnn. FOLE may share the infotmelion MMI the other pence, lot the same purpose. FL OL or ID Card Height 8'00 • weight: 16010S Hat Cray Eyes: Blue Place of Birth- Immigration Status: Not Applicabis Currently on Probation Ramie: ON° Yes Probation Type. Slate Officer Name: Phone ( ) Stab Federal Officer Namo: Phone ( City 9 County Officer Name Phone. ( ) Count' Out of State Travel Information (Complete if permanent, temporary, or transient address Is out of state) 9 Permanently leaving Florida to establish a residence in another state/country Oa of Departure: 11/19/2018 Temporality leaving Florida to visit another state/country 0 Moving from another stMe to permanently establish a residence in Florida Dale of Affrivisl: 11/16/2018 0 Visiting from another Mate and establishrg a temporary address in Florida D Other (please describe): itnsPrig fran another slate and estatitinms a temporary teems in Fiance. Mr Epstein u at temp tram 11/16/2018 en 11/1W2018 Current Permanent Address Future Permanent Address 6100 Red Hook Quarters Sr B3 (Address Line 1) (Address Lne 1) Little St James Islands (Address Line 2) (Address Ina 2) St Thomas VI 00802 (obi • (Star) (Zip) (City) (stain) (4) County St Thomas End Dite: County: Stan Date- 9 I do NOT have a permanent address at thls tines Pen 1 or 6 20:6-.11.16 6.5d.36 EFTA00098559 Registration No: 1125151 Person Number: 73274 Temporary Addresses D I do NOT here • temporary address geese note: The maharani has reported additional temporary addresses not displayed bore. 1. 358 El Milo Way Palm Beach FL 33480-4730 (Street Address) (CM) (State) (Zip) County: Palm Beach Dates you will be al the address From: 07/28/2012 To: Transient Addresses El i On NOT haw • transit.** &dein 1. (8!feei morns, or iNtatoaro tool (Stale) (19) County Dates you will be at this address From: To: Employment O I am currently unemployed. 1. Employer. Financial Trust Company Occupation: Owner Start Date: 07128/2012 Address: 8100 Red Hook Clothier Ste 83 St Thomas VI 00802 (Street Address) (Cey) Mete 120) County: Saint Thomas Contact Person: Mailing Address Pm Pleas* note: Phone Numbers phones not ithoiryed registrant has reponad addltiorud hare. ❑ Same as Permanent O Same as Temporary O I do NOT have or use any home or mobile phone numbers 9 E 71st SI Phone Number: Phone Type: (Address Line 1) 1. Home (Address Line 2) 2. IL Mobile New York NY 10021 3. Work lOty) (State) (Zip) 4. Fax County New York End Date: 5. Work Campus Activity 0 I am NOT a student, employes, or volt,ntOr at • tchterstty or Institution of higher reaming. 1. E Sltodanl ❑Employs O Vo'interir Stan Dale End Date: University/School Name Cimpun Address (Street Address) ity ) Slab.% County Employer: Contact Professional Licenses O I do NOT have any professional licenses. (Number: (Tyra) L. Page 2 col 6 !! 11. It: EFTA00098560 Registration No: 1125151 Person Number: 73274 Passport O I do NOT have • Pitapat 1 10/11/2016 10/10/2024 (Number) Onus Date) (Expiration Date) Email/Internet Identifiers O I 6a NOT use any mall addressee or Internet Ideettfters. Please note: The registrant has reported additional °nano accounts not displayed here. to mt adeva 1teiyanoo.com. weprojeclayshoo.aom Scars/Marksrrattoos ado NOT nave any Scan Marks or Tattoos. 1. (Type) (Location) (00•0000) 2. (Trot)) (Location) (Cemcapton) Vehicles O I do NOT own or use:rashkW RV, trailer or mobile he.. Please note: The registrant ha reponsd additional vehicles not displayed ha 1. 2013 Ford EXPEDITION Black Truck (Year) (MAE Modell (Color/G:4o, Scheme) (Vehicki Type) 622rzz NM This vehicle is- 0 NOT Lad as a residence O Used as a residence O 0vmed by rep straw. (License Tags) (State) 2. 2008 Land Rover RANGE ROVER Black Truck (Year) (lake) (Model) (Color/Color Scams) (Vac e Type) nad710 NM This vehicle is NOT used as a residence ❑ Used as a residebm O Owned by rep stram (Wee* Tags) (Stara) Vessels ❑ I do NOT own a vessel or houselooaL Please note: The noptslyant ha reported additional vessels not displayed ham. 1. 2011 Other White (Teel) (Vessel Type) (Color/Color Scheme) (Named Vassal) yes This vessel El NOT used in a residence ❑ Used a a residence (Rental:anon Adjudication Information Date Adjudicated Crime Location of Adjudication/Conviction Victim Information 1. (Stole) O Minor O Ada Gender leouroll 2. (Cournil (Sate) 0 law 0 Arm Gender: Were you or are you subject to registration or cornrnuroly notification in another stale O y., x No If Yes. In what state Pope 306 201T-11-'68.56:39 AM EFTA00098561 Registration No: 1125151 Person Number: 73274 NOTICE OF SEXUAL PREDATOR AND SEXUAL OFFENDER OBLIGATIONS As a sexual predator (F.S. 775.21) or sexual offender (ES. 943.0435; 944.607; or 985.4815) I understand that I am required by law to abide by the following: Internet Identifier means any designation, moniker, screen name. username, or other name used for self-identification to send or receive social Internet communication (sees. 775.21(2Xm), F.S. for definition of 'social Internet communication'). Internet identifier does not include a date of birth, social security number, personal identification number (PIN), or password. A sexual offenders or sexual predators use of an Internet identifier that discloses his or her date of birth, social security number, personal identification number (PIN), password, or other information that would reveal the identity of the sexual offender or sexual predator waives the disclosure exemption in this paragraph for such personal information. "Permanent residence" means a place where I abide, lodge, or reside for 3 or more consecutive days. "Professional license" means the document of authorization or certification issued to me by an agency of this state fora regulatory purpose, or by any similar agency in another jurisdiction for a regulatory purpose, for me to engage in an occupation or tarty out a trade or business. "Temporary residence" means a place where I abide, lodge, or reside, including, but not limited to, vacation, business, or personal travel destinations in or out of this state, for a period of 3 or more days in the aggregate during any calendar year and which is not my permanent address or, if my permanent residence is not In this state, a place where I am employed, practice a vocation, or am enrolled as a student for any period of time in this state. "Transient residence" means a county where I live, remain, or am located for a period of 3 or more days In the aggregate during a calendar year and which is not my permanent or temporary address. The term includes, but is not limited to, a place where I sleep or seek shelter and a location that has no specific street address. "Vehicles owned" means any motor vehicle as defined in s. 320.01, which is registered, co-registered, leased, titled, or rented by me: a rented vehicle that I am authorized to drive; or a vehicle for which I am insured as a driver. The term also includes any motor vehicle as defined ins. 320.01, which Is registered. co-registered, leased, titled, or rented by a person or persons residing at my permanent residence for 5 or more consecutive days. 1. Within 48 hours of establishing or maintaining a residence in this state. Of release from custody and/or supervision of the Department of Corrections (DOC), the Department of Children and Family Services (DCFS), or the Department of Juvenile Justice (DJJ), I MUST report Manton to the local sheriffs office to register my temporary. transient, or permanent address and other information specified in statute. If I am convicted of an offense that requires registration and am not under custody and/or supervision of DOC I must report ',Larson to the sheriffs office in the county of conviction within 48 hours of the convictisn.(F.S. 943.0435(2Xa); /7521(8Xe)}. FAILURE TO REPORT AS REQUIRED IS A THIRD DEGREE FELONY. 2. At registration, I MUST provide the following information to the department: name; date of birth; social security number, race; sex; height; weight; tattoos or other identifying marks; hair and eye color; photograph; all home telephone numbers and cellular telephone numbers; all electronic mail addresses, Internet identifiers, and each Internet identifier's corresponding website homepage or application software name; address of all permanent and legal residences; address of any current temporary residence; any transient residence within the state: address, location, description and dates of any current or known future temporary residence within the state or out of state; occupation and place of employment make, model, color, vehicle identification number (VIN), and license tag number of all vehicles owned; date and place of each conviction; fingerprints; palm prints; and a brief description of the crime or crimes committed. must also produce my passport (if I have one). !flair an alien, I must produce or provide information about documents establishing my immigration status. I must also provide Information about all professional licenses I have. (F.S. 943.0435(2Xb); 775.21(3Xa)1.). FAILURE TO REPORT AS REQUIRED IS A THIRD DEGREE FELONY. 3. Within 48 hours after the initial registration of information as required in #2 above, I MUST report ham,' to the driver license office of the Department of Highway Safety and Motor Vehicles (DHSMV) and provide proof of initial registration as a sexual offender or predator to secure or renew a valid Florida driver license or identification card displaying one of the following designations: "SEXUAL PREDATOR" a "943.0435, F.B." unless a driver license or identification card with such designation was previously secured or updated. I must submit to the taking of a photograph for use by the department in maintaining current records of sexual offenders/predators. {F.S. 943.0435(3); 775.21(6X0). FAILURE TO MAINTAIN, ACQUIRE, OR RENEW A DRIVER LICENSE OR ID CARD AS REQUIRED IS A THIRD DEGREE FELONY. 4. Within 48 hours after using any electronic mall address or Internet Identifier, I MUST report It using the online system maintained by the Florida Department of Law Enforcement or in person at the sheriffs office. OR, if I am on supervision with the Florida DOC a O,1,1, this information MUST be reported to my probation officer before using such electronic mail addresses or Internet identifiers. (F.S. 943.(1415(4Xe)1.; 775.21(6X9)5.a.). FAILURE TO REPORT THIS INFORMATION AS REQUIRED IS A THIRD DEGREE FELONY. Page 4 of 6 Petailia elanMt EFTA00098562 Registration No: 1125151 Person Number: 73274 5. Each time my driver license or identification card is subject to renewal, or within 48 hours after any change in my permanent, temporary. or transient residence or change in name made by maniage or other legal process, I MUST report in person to a driver license office to update my driver license or identification card and ensure that the driver kense or identification card dsplays the designations as Identified in #3 above. If I am unable to secure or update a driver license or Identification card with DHSMV, I must also report any change of my residence or name within 48 hours after the change to the sheriffs office in the county where I reside or am located and provide confirmation that I reported the information to DHSMV. Thew refm[ti0greouirements do NOT negate the reauirement for me to obtain Ekride driver license or identification Card as reouinlid by this section (F.S. 943.O435(4Xa); 775.21(6Xg)1.). FAILURE TO MAINTAIN, ACQUIRE, OR RENEW A DRIVER LICENSE OR ID CARD AS REQUIRED IS A THIRD DEGREE FELONY. 6. If I am enrolled or employed, whether for compensation or as a volunteer at an institution of higher education in Florida. I MUST provide the name, address and county of each institution Including each campus attended, and my enrollment, volunteer, or employment status. Each change in enrollment, volunteer, or employment status, i.e. commencement or termination, MUST be reported using the online system maintained by the Florida Department of Law Enforcement or In person at the sheriffs office %Whin 48 hours after any change in status. OR, If I am on supervision with the Florida DOC or DJJ, this Information MUST be reported to my probation officer within 48 hours after any change in status. {F.S. 943.0435(2Xb)2.; 943.0435(140)2.: 775.21(6X8)1.c.: 775.21(8*M.). FAILURE TO REPORT THIS INFORMATION WITHIN 48 HOURS IS A THIRD DEGREE FELONY. 7. I MUST report all changes to home telephone numbers and cellular telephone numbers, Including added and deleted numbers within 48 hours of any change In the Information using the online system maintained by the Florida Department of Law Enforcement or in person at the sheriffs office. OR, if I am on supervision with the Florida DOC or Mkt this information MUST be reported to my probation officer within 48 hours of any change. (FS. 943.0435(40)2.; 775.21(6)(05.b.). FAILURE TO REPORT THIS INFORMATION WITHIN 48 HOURS IS A THIRD DEGREE FELONY. 8. I MUST report all changes to employment Information within 48 hours of any change In the InfomistIon using the online system maintained by the Florida Department of Law Enforcement or in pot-son at the sheriffs office. OR, if I am on supervision with the Florida DOC or DJJ. this information MUST be reported to my probation officer within 48 hours of any change. (F.S. 943.0435(4)(e)2.; 775.21(6) (ia)6.t.). FAILURE TO REPORT THIS INFORMATION WHIN 48 HOURS IS A THIRD DEGREE FELONY. 9. I MUST report any changes in vehicles owned within 48 hours In Person at the sheriffs office. (F.S. 943.O435(2Xb)3.; 775.21(6Xa)1.d.). FAILURE TO REPORT THIS INFORMATION WITHIN 48 HOURS IS A THIRD DEGREE FELONY. 10. If I vacate a permanent, temporary, or transient residence, and do not have another permanent, temporary, or transient residence, I MUST report Innen to the sheriffs office in the county where I am located within 48 hours. (F.S. 943.O435(4)(b)1.; 775.21(6Xg)2.a.). FAILURE TO REPORT THIS INFORMATION WITHIN 48 HOURS IS A THIRD DEGREE FELONY. 11 If I report that I have vacated a permanent, temporary, or transient residence and then remain at that residence, I MUST report In person to the Sheriffs Office where I reported vacating my residence. Failure to report this information is a felony of the second degree. (F.S. 943.0435(4Xc); 775.21(6)(0)3.). FAILURE TO REPORT THIS INFORMATION IS A SECOND DEGREE FELONY. 12. I understand that my address may be verified by county, state, or local law enforcement agencies. (F.S. 943.0435(6); 775.21(8)). 13. If I intend on establishing a permanent temporary, or transient residence in another state, jurisdiction, or county other than the State of Florida, I MUST report ks mem to the sheriffs office in the county of my current residence within 48 hours before the date that I intend to leave this state to estabish residence in another state, or judsctiction, or at least 21 days before my planned departure date if the Intended residence of 5 days or more is outside of the United States. I MUST provide the address. municipality, county, state, and country of intended residence. For international travel I MUST also provide my travel Information, including, but not limited to, expected departure and return dates, flight number, airport of departure, cruise port of departure, or any other means of Intended travel. If I do not know of my travel outside of the United States 21 days before my departure date, then I MUST report in_peragn to the sheriffs office in the county of my current residence as soon as possible before my departure.(F.S. 943.0435(7); 775.21(6Xl)}. FAILURE TO REPORT THIS INFORMATION IS A THIRD DEGREE FELONY. 14. If I intend to establish a permanent, temporary, or transient residence in another state or jurisdiction other than the State of Florida, or another country, and later decide to remain in this state, I MUST report In to the sheriffs office to which I reported my intention of leaving the state within 48 hours after the intended departure date. (F.S. 943.0435(8); 77521(6)()). FAILURE TO REPORT THIS INFORMATION IS A SECOND DEGREE FELONY. 15. I MUST report incitron either help *mumam (during the month of my birth and during the 6th month following my birth month) or four timeamtr year (once during the month of my birth and every 3rd month thereafter), depending upon my offense/designation. to the sheriffs office in the county in which I reside or am otherwise located to reregister, unless otherwise notified by FDLE.{F.S. 943.0435(14Xa)-(b); 775.21(8){a11. FAILURE TO REPORT THIS INFORMATION IS A THIRD DEGREE FELONY. Pace 5 of 6 datII-11-1111IISZtial EFTA00098563 Registration No: 1125151 Person Number: 73274 All sexual predators, sexual offenders convicted for offenses specified in F.S. 943.0435(14)(b), and juvenile sexual offenders required to register per F. S. 943.04350Wfi14. are required to reregister four times per year. All other sexual offenders are required to reregister two times per year. Eli AM REQUIRED TO REREGISTER I AM REQUIRED TO REREGISTER TWO TIMES PER YEAR; I MUST FOUR TIMES PER YEAR; I MUST REREGISTER AS NOTED BELOW. REREGISTER AS NOTED BELOW. {Pursuant to Sections 943.0435(14)(a), {Pursuant to Sections 775.21(8)(a), 943.0435(14)(b), 944.607(13)(a), Florida Statutes) 944.807(13)(b), 985.4815(13)(a), Florida Statutes} Month I must Month I must Month I must reregister in: Month I must reregister in: of Birth reregister in: of Birth reregister in: of Birth of Birth Jan Jan & July July Jan & July Jan Jan, April, July & Oct July Jen, April, July & Oct Feb Feb & Aug Aug Feb & Aug Feb Feb, May, Aug, & Nov Aug Feb, May, Aug, & Nov Mar Mar & Sept Sept Mar & Sept Mar Mar, June. Sept & Dec Sept Mar, June, Sept & Dec April April & Oct Oct April & Oct April April, July, Oct & Jan Oct April. July, Oct & Jan May May & Nov Nov May & Nov May May, Aug, Nov & Feb Nov May, Aug, Nov & Feb June June & Dec Dec June & Dec June June, Sept, Dec & Mar Dec June, Sept, Dec & Mar 16. In addition to the registration months listed above, I MUST report in Denson to the sheriffs office n the county in which I am located within 48 hours of establishing a transient residence and thereafter must report in person every 30 days to the sheriffs office in the county in which I am located while I maintain a transient residence. I MUST provide the addresses and locations where I maintain a transient residence. (F.S. 943.0435(4Xb)2.; 775.21(6)402.bl FAILURE TO REPORT IS A THIRD DEGREE FELONY. 17. If I live in another state, but work or attend school in Florida, I MUST register my work or school address as a temporary address within 48 hours by reporting in person to the local sheriffs office. (F.S. 943.0435(2Xa); 943.0435(2Xb)2.; 943.0435(14Xc)2.; 775.21(6Xa)1.c.; 775.21(6Xe)1.; 775.21(8Xa)2.). FAILURE TO REPORT THIS INFORMATION IS A THIRD DEGREE FELONY. 18. I MUST respond to any address verification correspondence from FDLE within three weeks of the date of the correspondence. (F.S. 943.0435(14)(c)4.; 775.21(10Xa)). FAILURE TO RESPOND AS REQUIRED IS A THIRD DEGREE FELONY. 19. If I am employed in, carry on a vocation in, am a student in, or become a resident of another state or jurisdiction, lam on notice that I may have a requirement to register under the laws of that state. 20. If I fail to register after crossing state lines I may be in violation of federal law as well as state statutes. 21. I MUST maintain registration for the duration of my life. (F.S. 943.0435(11); 775.21(6XI)). 22. KNOWINGLY PROVIDING FALSE REGISTRATION INFORMATION BY ACT OR OMISSION IS A THIRD DEGREE FELONY.(F.S. 943.0435(14 Xc)4.; 775.21(10)0)y REGISTRATION INFORMATION IS PUBLISHED ON THE FOLE PUBLIC SEXUAL PREDATOR AND OFFENDER WEBSITE. PLEASE READ CAREFULLY BEFORE SIGNING As a sexual predator (Florida Statute 775.21) or sexual offender (FlorkIa Statute 943.0435, 944.607, or 985.4815), I am required by law to abide by the requirements listed on this fomi. BY SIGNING BELOW, I ACKNOWLEDGE THAT I HAVE READ OR HAVE BEEN READ THE REQUIREMENTS ON THIS FORM, AND THAT I UNDERSTAND THESE REQUIREMENTS. Under penalty of perjury I declare the above Is true and correct. YOU ARE REQUIRED TO REREGISTER EACH YEAR AT THE SHERIFF'S OFFICE IN THE MONTHS OF January AND July. fecterix Registrant: Witnessed by Reporting Officer: Wads' Reputed S9naturo Rog., :rid Printed Name: JEFFREY E EPSTEIN Date: 11/16/2018 Printed Name Date: 11/16/2018 • OFFICIAL DOCUMENT DO NOT DESTROY' NOTE: Your next ReRegistration month Is January of 2019. Pagu 6 of 6 241.6-11-16 6.6:39.661 EFTA00098564 FDLE Florida Department of Criminal Investigations and Forensic Science Services Ron DeSantis. Governor Law Enforcement Enforcement and Investigative Support Ashley Moody, Attorney General Post Office Box 1489 Jimmy Paironis, Chief Finanget Officer Richard L. Swearingen Tallahassee, FL 32303-1489 Nikki Fried, Commissioner of Agricultun3 Commissioner 1-888-357-7332 svww.fdle.state.e.us STATE OF FLORIDA COUNTY OF LEON CERTIFICATION OF DOCUMENTS REGARDING JEFFREY E. EPSTEIN Florida Department of Law Enforcement (FDLE), Tallahassee, a. a recor s custodian. I am responsible for maintaining records for Enforcement & Investigative Support, including, among other duties, receiving and recording information provided by persons or agencies to this Department, either directly or indirectly, pursuant to the statutory duties imposed on such persons or agencies under Florida law to which there was a duty to report. I am familiar with the filing system for this information. After being duly sworn, I hereby certify that the attached document(s), consisting of 6 page(s) are true and accurate copies of records received and kept in the regular course of official business by this Department of electronic or hard copy FDLE Sexual Predator/Offender Registration forms electronically or manually submitted by persons or agencies with knowledge of the events and were made at or near the time of the events to FDLE on or about November 14, 2018 and maintained within the Florida Department of Law Enforcement's sexual offender database and/or physical hard copy file regarding JEFFREY E. EPSTEIN, a white male with the date of birth of January 20, 1953. s Custodian) SWORNOT AND SUBSCRIBED before me this 14th day of January, 2019. ';iiifikr, VICKI L. WARD Commission I GG 238501 N6tary Public or other person authorized Expires October 72, 2022 to administer an oath (print, type or stamp Beret Met Troy Fie Intwance1C03264019 commissioned name of notary public) Personally known ✓ or produced identification Type of identification produced Service • Integrity • Respect • Quality EFTA00098565 Registration No: 1124662 Person Number: 73274 FDLE SEXUAL PREDATORJOFFENDER REGISTRATION FORM Agency Name: Palm Beach County SO Note: Your next ReRegistration month is January of 2019 Registration For: November 2018 - SEXUAL OFFENDER CCS User Name: jopsteln Reason For Registration Inthal Registration O Stheduled ReRegIstraton 0 Information Update O Eany/Leas R•Rogisintion Registrant Information Name: JEFFREY Epstein Epstein 'SSW DOB: Race: Whae Sex: Male (Fest Sidle Lest Suffix) tttecsore of &Our &del SeCuMY Minter (SSN) s mandatory pursuant to Florlde taw, sectors 775.21, 943.0435. 944.807. 985.481, F.S , and federal law. 42 USC 16901, et red. Use of your SSN is for the spas of loentification. POLE may snare to mtomvition with the other .penes for the in purpose FL IX_ or ID Card I: Height Er 00 wool: 180 lbs Hair Grey Eyes: Blue Place of Birth' Immigration Status: Not Appiceble Currently on Proballonrrarole O No O Yee Probation Typo: O State Officer Name: Phone ( ) Stele O Federal Officer Name: Phone: ( ) City D County Officer Name: Phone: ( ) Out of State Travel Information (Complete If permanent, temporary, or transient address Is out of state) p Permanently leaving Florida 10 establish a residence in another stale/country Date of boons: 11/1812018 9 Temporarily leaving Florida to visit another state/country 9 Moving from another state to permanently establish a residence in Florida OS of Arent 11/12/2018 0 Visiting from another state and establishing a temporary address In Florida I 0 Other (please describe): V'siting from another stale and establishing a temporary residence In Ftonda. Current Permanent Address Future Permanent Address 8100 Red Hook Quarters Ste 83 bears Una 1) (Address line i) IS St James Islands warms Line 2) (Asses line 2) St Thomas VI 00802 (CY) (Steep) Rio (City) (Stale) (2c) County St Thomas End Dere: County: Start Onto. 0 I do NOT have a permanent addrasa at this time. Page 1of 8 2410_11,19_116102PM EFTA00098566 Registration No: 1124662 Person Number: 73274 Temporary Addresses OI do NOT hen a temporary eddreas Please note: The registrant has reported ad:Monet temporary addresses not displayed hens 1. 358 El &illo Way Palm Beach Ft. 33480-4730 (Street Address) (City) (Sloe) (re) County: Palm Beach Dates you will be at this address: Fran: 07/26/2012 To: Transient Addresses Id, NOT have a banelent address 1. (Sent Addrogs or location) (CM) (Sin) (VP) County Dates you will be at this address From: To: Employment D iem currently unemployed 1. Employer: Francis Trust Company Occupation: Owlet. Start Date: 07/26/2012 Address: 6100 Red Hook Quarter Ste 63 St Thomas VI 00802 (Suite) ediewes) (City) (sun) (Zro) County: Saint Thomas Contact Person: Please The repletraM has reported ecklitonel Mailing Address Phone Numbers phones not die P pined here. El Same as Permanent Same as Temporary Old° NOT have or use any home or mobil* phone number; 9E 71stSt Phone Number: Phone Type: (Address Line 1) 1. Home (Address Line a 2. Mobile New Yak NY 10021 3. Work WAY) ' (State) p.,)p) 4. Fax County: New York End Owe W0* Campus Activity D I am NOT a student employee. or volunteer el • university or Inetttudea of Maher teaming. I. D Student O Ernp!oyee OVolunteer Start Date. End Date: UriversihfiScPool Name Campus: Address (Street Address) (Cry) (State) (4) County Employer Contact: Professional Licenses 0 I do NOT have any professions) licensee. 1. (Number) (Tape) y) Page 2 of 6 201&11.143:16:02 Fla EFTA00098567 Registration No: 1124662 Person Number: 73274 Passport do NOT non • Pao sport 1 10/110016 10/10/2024 (te.i frib01) (issue Date) (Expiration Date) Email/Internet Identifiers O I do NOT use any enax ackkeramis or Intone Identifiers. Pima note: The nicilstrant has reported additional online accounts not ~Trod here. I y '100 Wit jit*DrofectChe'co.con Scars/Marks/Tattoos E I do NOT hays any Seam Mania or Tattoo.. 1. (Typo) (Location) (Descnzon) 2. (Tyre) (lonbon) (Dosed prim) Vehicles ❑I do NOT cam or use a vehicle. OW. Mallet or mobile home. Mow note: The neglatnent has mooched additional vehicles not displayed here. 1. 2013 Ford EXPEDITION Black Truck (Year) (Mete) (Modal) (COtor/COlör SCherse) (VIMS Type) 522rzz NM This vehicle is, ['NOT used as a reworks O Deed es • retaken«. O Owned by NOV:~ (Loans* Tags) (State) 2. 2008 land Rover RANGF ROVER Black Truck (Year) (Mate) (Model) (DOICODOkir Sdnme) (Venice Type) mgcl718 NM This vehicle Is E NO I used ass modem* O Used ea a residence O Owned by reglalrant (license Taps) (State) Vessels O Ido NOT own a vessel or houseboat Pisa note: The registrant has reported addidonal vassels not elsphood hen. 1. 2011 Other WNte (Yeas) (Vessel Tya) (COIOntolco Schema) (Name of Vessel) yes This vessel is 0 NOT used na • roakaonco ❑ Usod as a residence (Registrabon Adjudication Information Dare Ad;udicated Crime location 01 AdiurYzation/Conviction ViCirn Informal:on 1, (County) ' (Stat.) O Mtler O Aduil Gender. 2. (County) s - rtSt O pano, O AU., Gender: Were you or are you subject to registration Cie Community notification in another state? o v.. 0 No It Yes, In what state? Page 3 cl 6 201a11-14 3.1betF"? EFTA00098568 Registration No: 1124662 Person Number: 73274 NOTICE OF SEXUAL PREDATOR AND SEXUAL OFFENDER OBLIGATIONS As a sexual predator (F.S. 775.21) or sexual offender (F.S. 943.0435; 944.607; or 985.4815) I understand that I am required by law to abide by the following: Internet Identifier" means any designation, moniker, screen name, username, or other name used for sett-identification to send or receive social Internet communication (sees. 77521(2Xm), F.S. for definition of •social Internet communications). Internet identifier does not include a date of birth, social security number, personal identification number (PIN). or password. A sexual offenders or sexual predators use of an Internet identifier that discloses his or her date of birth, social security number, personal identification number (PIN), password, or other information that would reveal the identity of the sexual offender or sexual predator waives the disclosure exemption In this paragraph for such personal information. "Permanent residence" means a place where I abide, lodge. or reside for 3 or more consecutive days. "Professional license" means the document of authorization or certification issued to me by an agency of this state fora regulatory purpose, or by any similar agency in another jurisdiction for a regulatory purpose, for me to engage in an occupation or carry out a trade or business. "Temporary residence" means a place where I abide, lodge, or reside, including, but not limited to, vacation, business, or personal travel destinations in or out of this state, for a period of 3 or more days in the aggregate during any calendar year and which is not my permanent address or, ff my permanent residence is not in this state, a place where I am employed, practice a vocation, or am enrolled as a student for any period of time in this state. 'Transient residences means a county where I live, remain, or am located for a period of 3 or more days in the aggregate during a calendar year and which is not my permanent or temporary address. The term includes, but is not limited to, a place where I sleep or seek shelter and a location that has no specific street address. "Vehicles owned" means any motor vehicle as defined in s. 320.01, which is registered, co•registered, leased, titled, or rented by me, a rented vehicle that I am authorized to drive; or a vehicle for which I am insured as a driver. The term also includes any motor vehicle as defined ins. 320.01, which is registered, co-registered, leased, titled, or rented by a person or persons residing at my permanent residence for 5 or more consecutive days. 1. Within 48 hours of establishing or maintaining a residence in this state, or release from custody and/or supervision of the Department of Corrections (DOC), the Department of Children and Family Services (DCFS), or the Department of Juvenile Justice (DJJ), I MUST report Marlon to the local sheriffs office to register my temporary, transient, or permanent address and other information specified in statute. If I am convicted of an offense that requires registration and am not under custody and/or supervision of DOC I must report In person to the sheriffs office in the county of conviction within 48 hours of the conviction.(F.S. 943.0435(2)(a): 775.2103X0). FAILURE TO REPORT AS REQUIRED IS A THIRD DEGREE FELONY. 2. At registration, I MUST provide the following information to the department: name; date of birth; social security number. race; sex; height; weight; tattoos or other identifying marks; hair and eye color; photograph; all home telephone numbers and cellular telephone numbers; all electronic mail addresses. Internet identifiers, and each Internet identifier's corresponding website homepage or application software name; address of all permanent and legal residences; address of any current temporary residence; any transient residence within the state; address, location, description and dates of any current or known future temporary residence within the state or out of state; occupation and place of employment make, model, color, vehicle identification number (VIM), and license tag number of all vehicles owned; date and place of each conviction: fingerprints: palm prints: and a brief description of the crime or crimes committed. I must also produce my passport (d I have one). ff I am an alien. I must produce or provide information about documents establishing my immigration status. I must also provide information about all professional licenses I have. {F.S. 943.0435(2)(b); 775.21(6Xa)1.). FAILURE TO REPORT AS REQUIRED IS A THIRD DEGREE FELONY. 3. Within 48 hours after the initial registration of information as required in #2 above, I MUST report Inperson to the driver license office of the Department of Highway Safety and Motor Vehicles (DHSMV) and provide proof of initial registration as a sexual offender or predator to secure or renew a valid Florida driver license or identification card displaying ono of the following designations: "SEXUAL PREDATOR" or "943.0435, F.S." unless a driver license or Identification card with such designation was previously secured or updated. I must submit to the taking of a photograph for use by the department in maintaining current records of sexual offenders/predators. {F.S. 943.0435(3); 775.21(6Xf)). FAILURE TO MAINTAIN, ACQUIRE, OR RENEW A DRIVER LICENSE OR ID CARD AS REQUIRED IS A THIRD DEGREE FELONY. 4. Within 48 hours after using any electronic mall address or Internet Identifier, I MUST report it using the online system maintained by the Florida Department of Law Enforcement or In person at the sheriff's office. OR, if I am on supervision with the Florida DOC or DJJ, this information MUST be reported to my probation officer before using such electronic mail addresses or Internet identifiers. {F.S. 943.0435(4Xe)1.: 77521(6Xg)5.a.). FAILURE TO REPORT THIS INFORMATION AS REQUIRED IS A THIRD DEGREE FELONY. Paco 4 ol ti EFTA00098569 Registration No: 1124662 Person Number: 73274 5. Each time my driver license or identification card is subject to renewal, or within 48 hours after any change in my permanent. temporary, or transient residence or change in name made by marriage or other legal process, I MUST report lin to a driver license office to update my driver license or identification card and ensure that the driver license or Identification card displays the designations as identified in #3 above. If I am unable to secure or update a driver license or identification card with DHSMV, I must also report any change of my residence or name within 48 hours after the change to the sheriffs office in the county whore I reside or am located and provide confirmation that I reported the information to DHSMV. These reporting reourern_ents do NOT negate the reouirement for Me to obtain a Florida driver license or identification card as required by this SeCne,{F.S. 943.0435(4Ra): 775.21(6X(/)1.). FAILURE TO MAINTAIN, ACQUIRE, OR RENEW A DRIVER LICENSE OR ID CARD AS REQUIRED IS A THIRD DEGREE FELONY. 6. If I am enrolled or employed, whether for compensation or as a volunteer at an institution of higher education in Florida, I MUST provide the name, address and county of each institution including each campus attended, and my enrollment. volunteer, or employment status. Each change in enrollment, volunteer, or employment status. i.e. commencement or termination. MUST be reported using the online system maintained by the Florida Department of Law Enforcement or in person at the sheriffs office within 48 hours after any change in status. OR, if I am on supervision with the Florida DOC or DJJ, this information MUST be reported to my probation officer within 48 hours after any change in status. {F.S. 94.3.0435(2Xb)2.; 943.0435(14Xc)2.; 775.21(6Xe)1.c.; 775.21(8)(102.). FAILURE TO REPORT THIS INFORMATION WITHIN 48 HOURS IS A THIRD DEGREE FELONY. 7. I MUST report all changes to home telephone numbers and cellular telephone numbers, ktcludIng added and deleted numbers within 48 hours of any change In the Information using the online system maintained by the Florida Department of Law Enforcement or in person at the sheriffs office. OR, if I am on supervision with the Florida DOC or DJJ, this information MUST be reported to my probation officer within 48 hours of any change. (F.S. 943.0435(4)(0)2.; 775.21(6X0)5.b.). FAILURE TO REPORT THIS INFORMATION WITHIN 48 HOURS IS A THIRD DEGREE FELONY. 8. I MUST report all changes to employment Information within 48 hours of any change In the Information using the online system maintained by the Florida Department of Law Enforcement or in person at the sheriffs office. OR, if I am on supervision with the Florida DOC or DJJ. this information MUST be reported to my probation officer within 48 hours of any change. (FS. 943.0435(4Xe)2.; 775.21(6) (9)5134 FAILURE TO REPORT THIS INFORMATION WITHIN 48 HOURS IS A THIRD DEGREE FELONY. 9. I MUST report any changes in vehicles owned within 48 hours In pus at the sheriffs office. (F.S. 943.0435(2)(b)3.; 775.21(6Xa)l.d.) FAILURE TO REPORT THIS INFORMATION WITHIN 48 HOURS IS A THIRD DEGREE FELONY. 10. If I vacate a permanent, temporary, or transient residence, and do not have another permanent. temporary, or transient residence. I MUST report Innom to the sheriffs office in the county where I am located within 48 hours. (F.S. 943.0435(4)(b)1.; 775.21(6Xg)2.e.), FAILURE TO REPORT THIS INFORMATION WITHIN 48 HOURS IS A THIRD DEGREE FELONY. 11. If I report that I have vacated a permanent, temporary, or transient residence and then remain at that residence, I MUST report In person to the Sheriffs Office where I reported vacating my residence. Failure to report this information is a felony of the second degree. (F.S. 943.0435(4Xc); 775.21(6X9)3.). FAILURE TO REPORT THIS INFORMATION IS A SECOND DEGREE FELONY. 12. I understand that my address may be verified by county, state, or local law enforcement agencies. (F.S. 943.0435(6); 775.21(8)). 13. It I intend on establishing a permanent, temporary, or transient residence in another state, jurisdiction, or country other than the State of Florida, I MUST report Insertion to the sheriffs office in the county of my current residence within 48 hours before the date that I Intend to leave this state to establish residence in another state, or jurisdiction, or at least 21 days before my planned departure date if the intended residence of 5 days or more Is outside of the United States. I MUST provide the address, municipality, county, state, and country of intended residence. For international travel I MUST also provide my travel information, including, but not limited to, expected departure and return dates, flight number, airport of departure, cruise port of departure, or any other means of intended travel. If I do not know of my travel outside of the United States 21 days before my departure date, then I MUST report In omen to the sheriffs office in the county of my current residence as soon as possible before my departure.(F.S. 943.0435(7); 77521(6)(0). FAILURE TO REPORT THIS INFORMATION IS A THIRD DEGREE FELONY. 14. If I intend to establish a permanent, temporary, or transient residence in another state or jurisdiction other than the State of Florida, or another country, and later decide to remain in this state, I MUST report Moen to the sheriffs office to which I reported my intention of leaving the state within 48 hours after the intended departure date. (F.S. 943.0435(8); 775 21(6)0)). FAILURE TO REPORT THIS INFORMATION IS A SECOND DEGREE FELONY. 15. I MUST report in_aerson either two times par you (during the month of my birth and during the 6th month following my birth month) or feet time* Der year (once during the month of my birth and every 3rd month thereafter). dependingsum my ottenseidesignatton, to the sheriffs office in the county in which I reside or am otherwise located to reregister, unless otherwise notified by FDLE.(F.S. 943.0435(14)(a)-(b); 776.21(8X4)). FAILURE TO REPORT THIS INFORMATION IS A THIRD DEGREE FELONY. nags s ors 2111-11-1.4 EFTA00098570 Registration No: 1124662 Person Number: 73274 All sexual predators, sexual offenders convicted for offenses specified in F.S. 943.0435(14)(6), and juvenile sexual offenders required to register per F. S. 943.0435(1ff/1)1.d. ere required to reregister lour times per year. All other sexual offenders are required to reregister two times per year. ji AM REQUIRED TO REREGISTER I AM REQUIRED TO REREGISTER TWO TIMES PER YEAR; I MUST FOUR TIMES PER YEAR; I MUST REREGISTER AS NOTED BELOW. REREGISTER AS NOTED BELOW. {Pu suant to Sections 943.0435(14)(a), {Pursuant to Sections 775.21(8)(a), 943.0435(14)(b), 944.607(13)(a). Florida Statutes} 944.607(13)(b), 985.4815(13)(a), Florida Statutes} Month I must Month I must Month I must reregister in: Month I must reregister in: of Birth reregister in: of Birth reregister in: of Birth of Birth Jan Jan & July July Jan & July Jan Jan. April, July & Oct July Jan, April, July & Oct Feb Feb & Aug Aug Feb & Aug Feb Feb. May, Aug. & Nov Aug Feb. May, Aug. & Nov Mar Mat & Sept Sept Mar & Sept Mar Mar, June, Sept & Dec Sept Mar, June, Sept & Doc April April & Oct Oct April & Oct And April. July, Oct & Jan Oct April. July, Oct & Jan May May & Nov Nov May & Nov May May. Aug, Nov & Feb Nov May, Aug, Nov & Feb June Juno & Dec Dec June & Dec June June. Sept, Dec & Mar Dec June, Sept, Dec & Mar 16. In add bon to the registration months isted above, 1 MUST report (ono to the sheriffs office In the county in which I am located within 48 hours of establishing a transient residence and thereafter must report /mom= every 30 days to the sheriffs office in the county in which I am located while I maintain a transient residence. I MUST provide the addresses and locations where I maintain a transient residence. S. 943.0435(4Xb)2.; 775.21(6Xg)2.b.). FAILURE TO REPORT IS A THIRD DEGREE FELONY. 17. If I live in another state, but work or attend school in Florida. I MUST register my work or school address as a temporary address within 48 hours by reporting In Person to the local sheriffs office. (F.S. 943.0435(2)(a): 943 0435(2Xt42.; 943.0435(14Xc)2.; 775.21(6)(01.c.; 775.21(6Xe)1.; 775.21(8Xa)2il. FAILURE TO REPORT THIS INFORMATION IS A THIRD DEGREE FELONY. 18 I MUST respond to any address verification correspondence from FDLE within three weeks of the date of the correspondence. (FS. 943.0435(14Xc)4.; 775.21(10Xa))i FAILURE TO RESPOND AS REQUIRED IS A THIRD DEGREE FELONY. 19. If I am employed in, carry on a vocation in, am a student in, or become a resident of another state or jurisdiction, I am on notice that I may have a requirement to register under the laws of that state. 20. If I fail to register after crossing state lines I may be in violation of federal law as well as state statutes. 21. I MUST maintain registration for the duration of my life. (FS. 943.0435(11); 775.21(6XI)). 22. KNOWINGLY PROVIDING FALSE REGISTRATION INFORMATION BY ACT OR OMISSION IS A THIRD DEGREE FELONY.(F.S. 943.0435(14X04.; 775.21(10)(a)}. REGISTRATION INFORMATION IS PUBLISHED ON THE FDLE PUBLIC SEXUAL PREDATOR AND OFFENDER WEBSITE. PLEASE READ CAREFULLY BEFORE SIGNING As a sexual predator (Florida Statute 775.21) or sexual offender (Florida Statute 943.0435, 944.607, or 985.4815), I am required by law to abide by the requirements listed on this form BY SIGNING BELOW, I ACKNOWLEDGE THAT I HAVE READ OR HAVE BEEN READ THE REQUIREMENTS ON THIS FORM, AND THAT I UNDERSTAND THESE REQUIREMENTS. Under penalty of perjury I declare the above is true and correct. YOU ARE REQUIRED TO REREGISTER EACH YEAR AT THE SHERIFFS OFFICE IN THE MONTHS OF January AND July. footarriaL Registrant: f Witnessed by Reporting Officer: &shwas rtscured Signature Required Printed Name: JEFFREY Epstein Epstein Date: 1111412018 Printed Name: Date: 11114/2018 • OFFICIAL DOCUMENT DO NOT DESTROY' NOTE: Your next ReRegistration month Is January of 2019. Page 6 O6 ate-ti.Is ate 02PM EFTA00098571 FDLE Florida Department of Criminal Invesbgations and Forensic Science Services Ron DeSantis, Governor Law Enforcement Enforcement and Investigative Support Ashley Moody, Attorney General Post Office Box 1489 Jimmy Patronis, Chief Financial Officer Richard L. Sweanngen Tallahassee, FL 32303-1489 Nikki Fried, Commissioner olAgriculture Commissioner 1-888-357-7332 vomrldle.statell.us STATE OF FLORIDA COUNTY OF LEON CERTIFICATION OF DOCUMENTS REGARDING JEFFREY E. EPSTEIN , at the Florida Department of Law Enforcement (FDLE), Tallahassee, Florida. As a records custodian. I am responsible for maintaining records for Enforcement & Investigative Support, including, among other duties, receiving and recording information provided by persons or agencies to this Department, either directly or indirectly, pursuant to the statutory duties imposed on such persons or agencies under Florida law to which there was a duty to report. I am familiar with the filing system for this information. After being duly sworn, I hereby certify that the attached document(s), consisting of 6 page(s) are true and accurate copies of records received and kept in the regular course of official business by this Department of electronic or hard copy FDLE Sexual Predator/Offender Registration forms electronically or manually submitted by persons or agencies with knowledge of the events and were made at or near the time of the events to FDLE on or about July 3, 2018 and maintained within the Florida Department of Law Enforcement's sexual offender database and/or physical hard copy file regarding JEFFREY E. EPSTEIN, a white male with the date of birth of January 20, 1953. (Records Custodian) SWORN TO AND SUBSCRIBED before me this 14th day of January, 2019. VICKIL WARD "rt• 03mmlaion GG 238601 Notary Public or other person authorized .7 bill BS Odds 12,2022 to administer an oath (print, type or stamp R!;^°t Nom TM, boy FanisrinstsK44t47IM commissioned name of note -public) Personally known or produced identification Type of identification produced Service • Integrity • Respect • Quality EFTA00098572 Registration No: 1082124 Person Number: 73274 FDLE SEXUAL PREDATOR/OFFENDER REGISTRATION FORM Agency Name: Palm Beach County SO n*** Note: Your next ReReg stration month is January of 2019 Registration For. July 2018 • SEXUAL OFFENDER CCS User Name: Jousts:lin Reason For Registration EiInelal Ftegistotion 0 Scheduled Refieouretion O Information Update p Dirty/tete Relliegistrelton Registrant Information Name. JEFFREY E EPSTEIN 'SSN: DOW Race: Mite Sex: Male (Fat Mode lest Suffix) tisobsuro 01 your Social SecuritYNumber (SSN) a marlintOrYPUreueill to Florida law. sections 77521. 943.0435. 944.607. 985.481, F.S.. aid federal law. 12 USG 16931. et seq. Use of your SSN Is lee the purposes of ilontricarion.FI)LE may snare the int:emotion wit the new edemas for the etude purpose. FL DL or ID Card I: Height: liE 00 Weight- 180 lbs Hair Grey Eyes _Blue Place of Birth: Immigration Status: Not Applicable Currently on ProbetioeVParole. 0 N. O Yes Probation Type: O state Officer Name Prone ( ) Slate O Federal Officer Name: Phone: ( ) City O County Officer Name Phone: ( ) County Out of State Travel Information (Complete If permanent, temporary, or transient address Is out of state) • Permanently leaving Florida to establish a residence in another statehimmtry Da' a nI Da ;),1I urn O Temporarily Leaving Florida to visit another state/country O Moving from another state to permanently establish, a residence in Florida Cate Ann:A.1' O Visiting from another state and establishing a temporary address in Florida Other (please describe) Current Permanent Address Future Permanent Address 6100 Red Hoek Quarters Ste B3 (Addreis Line 1) (Address Line 1) title SI James Islands (Address Line 2) (Address Lure 2) St Thomas VI 00802 COW (State) (Zip) (City) (State) (Lc) County: St Thomas End Date: County: Stan Date O I do NOT have a permanent address at this time. Page 1 oft) 20IffieL-03_924.35_AM EFTA00098573 Registration No: 1082124 Person Number: 73274 Temporary Addresses Okla/40T hem a fampormy seems Finn note: The nigistrest has naportad sedition' temporary addressee not displayed Mons 1. 358 El MN Way Palm Bomb Ft. 33480-4730 Mum Address) (CAY) (Neu) OP) County. Palm Beach Dates you w$S be at this address From: 07/28/2012 To: Transient Addresses El WA NOT have aertnodaddree 1. (Strom Address or location) Man (Sub) County. Dates you a be at Pis address: From: To: Employment O I am currently unesseSond. Employer: Financial Trust Company Occupation: Owner Mad Date: 07/28/2012 Address: 8100 Red Hook Duarte, Ste 83 St Thomas VI 00802 (Steel Address) tatrl (Sale) (Ica) County: Saint Thomas Contact Person: elms. not*: Th.. registrars has reported nations Mailing Address Phone Numbers phones not displayed hers CI Sams as P•nnimant p Same as Tampormy O I do NOT ban at use any home or mobile phene numbers 0 E 71st St Phone Number. Phono Typo: (Address Limit) 1. Home (Address lino 2) 2. Mobile New York NY 10021 3. Work (CAY) (Sian) Rat 4. Fax County: New Took EndOats: 5 Work Campus Activity El I am NOT a student. employes, or volunteer ate only•reity or Institution of his hsr learning. 1. D Stare O Employes O Veneer Start Date: End Date: University/School Name. Campus: Address: (Stet Address) (City) (Slato) (Zip) County Employer: Contact- Professional Licenses El do NOT ham any grcrfestionsl license. (Nitirbrrg gWV (ILturbfl by) Pago 2 of 6 2010-07-03 924:35 AU EFTA00098574 Registration No: 1082124 Person Number: 73274 Passport El I do NOT have. Passport 10/1112016 10/10/2024 tissue Date) (Expinifice. We) Email/Internet Identifiers O1 de NOT use wry heal addresses or Internet Identifiers. Phase note: The registrant he reported Starke' *nine accounts not deplayed Mn. coluelt adeniallayaepo.c.om. teaproscetgyertoo.ozim Scan/Marks/Tattoos O I do NOT here any Scan Marks or Tattoos. 1. (Type) (Lecifion) tDescr ptiont 2. rry,o) (Loch: errn Alof' Vehicles O I do NOT own or use • vehicle, RV, trader or mobile home. Please note: me registrant has repeated add(gaud yea kles not displayed here. 1. 2013 Ford EXPEDITION Black Truk (Yaw) (Mike) (Model) (Cclorredor Schism) (Vehicle Type) 522rzz NM This vehicle is: 13 NOT used ass resident, O Used es a residence ['Owned by registrant (License Tag in (State) 2. 2008 Land Rover RANGE ROVER Bleck Truck (Tear) (Mae) (Model) (ColoriColOr Scheme) (Venda Type) rrid718 NM This vehicle is' O NOT used as a residence O Used as a resident* peened by registrant (License Tag e) (State) Vessels O I do NOT own • vessel or houseboat Meese note: The registrant ha reported additional vessels not displayed hero. 1. 2011 Otter White (Tear) (Vessel Type) (ColorColor Scheme) (Name orlessel) yes This vessel El NOT used as a residence O Used es a reedeace (RegetratiOn Sy Adjudication Information Date Adjudicated Crime Location of AdJudization/COnvicton Victim Informabon 1. O Moor O Adta Gender (County) (State) 2. O Maur O Ada Gender. (County) • (State) Were you a are you cited to registration or community notification in another state? Oyes D No II Yes. in what stale? Page Sae 001507-03924'.35 AM EFTA00098575 Registration No: 1082124 Person Number: 73274 NOTICE OF SEXUAL PREDATOR AND SEXUAL OFFENDER OBLIGATIONS As a sexual predator (F.S. 775.21) or sexual offender (F.S. 943.0435; 944.607; or 985.4815) I understand that I am required by law to abide by the following: Internet Identifier" means any designation, moniker, screen name, username. or other name used for self-identification to send or receive social Internet communication (sees. 775.21(2Xm), F.S. for definition of 'social Internet communication"). Internet identifier does not include a date of birth, social security number, personal identification number (PIN), or password. A sexual offenders or sexual predators use of an Internet identifier that discloses his or her date of birth, social security number, personal identification number (PIN), password, or other information that would reveal the identity of the sexual offender or sexual predator waives the disclosure exemption in this paragraph for such personal information. "Permanent residence" means a place whore I abide, lodge, or reside for 3 or more consecutive days. "Professional license" means the document of authorization or certification issued to me by an agency of this state fora regulatory purpose. or by any smiler agency in another jurisdiction for a regulatory purpose, for me to engage in an occupation or carry out a trade or business. "Temporary residence" means a place where I abide, lodge, or reside, including, but not limited to, vacation, business, or personal travel destinations in or out of this state, for a period of 3 or more days in the aggregate during any calendar year and which is not my permanent address or, if my permanent residence is not in this state, a place where I am employed, practice a vocation, or am enrolled as a student for any period of time in this state. "Transient residence" means a county where I live, remain, or am located for a period of 3 or more days in the aggregate during a calendar year and which is not my permanent or temporary address. The term includes. but is not limited to, a place where I sleep or seek shelter and a location that has no specific street address. "Vehicles owned" means any motor vehicle as defined In s. 320.01, which is registered, co-registered, leased, titled, or rented by me: a rented vehicle that I am authorized to drive: or a vehicle for which I am insured as a driver. The term also includes any motor vehicle as defined in s. 320.01, which is registered, co-registered, leased, titled, or rented by a person or persons residing at my permanent residence for 5 or more consecutive days. 1. Within 48 hours of establishing or maintaining a residence in this state, or release from custody and/or supervision of the Department of Corrections (DOC), the Department of Children and Family Services (DCFS), or the Department of Juvenile Justice (DJJ), I MUST report In &Irian to the local sheriffs office to register my temporary, transient, or permanent address and other information specified In statute. If I am convicted of an offense that requires registration and am not under custody and/or supervision of DOC I must report In anon to the sheriffs office in the county of conviction within 48 hours of the convlctlon.(F.S. 943.0435(2Xa); 775.21(6Xe)). FAILURE TO REPORT AS REQUIRED IS A THIRD DEGREE FELONY. 2. At registration, I MUST provide the following information to the department: name; date of birth; social security number, race: Sex; height; weight; tattoos or other identifying marks; hair and eye color; photograph; all home telephone numbers and cellular telephone numbers; all electronic mail addresses, Internet identifiers, and each Internet identifier's corresponding website homepage or application software name; address of all permanent and legal residences; address of any current temporary residence; any transient residence within the state; address, location, description and dates of any current or known future temporary residence within the state or out of state; occupation and place of employment make, model, odor, vehicle identification number (YIN), and license tag number of all vehicles owned; date and place of each conviction; fingerprints; palm prints; and a brief description of the crime or crimes committed. I must also produce my passport Of I have one). If I am an alien, I must produce or provide information about documents establishing my immigration status. I must also provide information about all professional licenses I have. {F.S. 943.0435(2Xb); 775.21(60)1.). FAILURE TO REPORT AS REQUIRED IS A THIRD DEGREE FELONY. 3. Within 48 hours after the initial registration of information as required in ft2 above, I MUST report iggenag to the driver license office of the Department of Highway Safety and Motor Vehicles (DHSMV) and provide proof of initial registration as a sexual offender or predator to secure or renew a valid Florida driver license or identification card displaying one of the blowing designations: "SEXUAL PREDATOR" or '943.0435, F.S." unless a driver license or Identification card with such designation was previously secured or updated. I must submit to the taking of a photograph for use by the department in maintaining current records of sexual offenders/predators. (F.S. 943.0435(3); 775.21(6X0). FAILURE TO MAINTAIN, ACQUIRE, OR RENEW A DRIVER LICENSE OR ID CARD AS REQUIRED IS A THIRD DEGREE FELONY. 4. Within 48 hours after using any electronic mall address or Internet Identifier, I MUST report It using the online system maintained by the Florida Department of Law Enforcement or in person at the sheriffs office. OR, if I am on supervision with the Florida DOC or DJJ, this information MUST be reported to my probation officer before using such electronic mail addresses or Internet identifiers. (F.S. 943.0435(4Xe)1.; 775.21(6W-4 FAILURE TO REPORT MS INFORMATION AS REQUIRED IS A THIRD DEGREE FELONY. Paps 4 are 24114174/1.1ka2filkt EFTA00098576 Registration No: 1082124 Person Number: 73274 5. Each time my driver license or identification card is subject to renewal, or within 48 hours after any change in my permanent, temporary, or transient residence or change in name made by marriage or other legal process, I MUST report In person to a driver license office to update my driver license or identification card and ensure that the driver license or identification card displays the designations as identified in #3 above. If I am unable to secure or update a driver license or identification card with DHSMV, I must also report any change of my residence or name within 48 hours alter the change to the sheriffs office In the county where I reside or am located and provide confirmation that I reported the information to DHSMV. These rending reavirenteffit LIQT negateIbtailii:ffin1401for me to obtain a Florida OAT RAM os identification card as reoulred in this section.{F.S. 943.043SO/0k 775.21(8)(0.). FAILURE TO MAINTAIN, ACQUIRE, OR RENEW A DRIVER LICENSE OR ID CARD AS REQUIRED IS A THIRD DEGREE FELONY. 6. If I am enrolled or employed. whether for compensation or as a volunteer at an institution of higher education in Florida, I MUST provide the name, address and county of each institution including each campus attended, and my enrollment, volunteer, or employment status. Each change in enrollment, volunteer, or employment status, I.e. commencement or termination, MUST be reported using the online system maintained by the Florida Department of Law Enforcement or in person at the sheriffs office within 48 hours after any change in status. OR, if I am on supervision with the Florida DOC or DJJ, this Information MUST be reported to my probation officer within 48 hours after any change in status. {F.S. 943.0435(2)(b)2.; 943.0435(14Xc)2.; 775.21(6)001.c.; 775.21(8)(8)2.). FAILURE TO REPORT THIS INFORMATION WITHIN 48 HOURS IS A THIRD DEGREE FELONY. 7. I MUST report all changes to home telephone numbers and cellular telephone numbers, Including added and deleted numbers within 48 hours of any change In the Information using the online system maintained by the Florida Department of Law Enforcement or in person at the sheriffs office. OR, if I am on supervision with the Florida DOC or DJJ, this information MUST be reported to my probation officer within 48 hours of any change. (F.S. 943.0435(4)(0)2.; 775.21(8Xg)5.b.). FAILURE TO REPORT THIS INFORMATION WITHIN 48 HOURS IS A THIRD DEGREE FELONY. 8. I MUST report all changes to employment Information within 48 hours of any change In the Information using the online system maintained by the Florida Department of Law Enforcement or in person at the sheriffs office. OR, if I am on supervision with the Florida DOC or DJJ, this information MUST be reported to my probation officer within 48 hours of any change. {F.S. 543.0435(4Xe)2.: 775.21(6) (g)5.b.}. FAILURE TO REPORT THIS INFORMATION WITHIN 48 HOURS IS A THIRD DEGREE FELONY. 9. I MUST report any changes in vehicles owned within 48 hours In berme at the sheriffs office. (F.S. 943.0435(2Xb)3.; 775.21(6X8)1.0.). FAILURE TO REPORT THIS INFORMATION WITHIN 48 HOURS IS A THIRD DEGREE FELONY. 10. If I vacate a permanent, temporary, or transient residence, and do not have another permanent, temporary, or transient residence, I MUST report hi thereon to the sheriff's office in the county where I am located within 48 hours. (F.S. 943.0435(4)(b)1.; 775.21(6)(g)2.a.). FAILURE TO REPORT THIS INFORMATION WITHIN 48 HOURS IS A THIRD DEGREE FELONY. 11. If I report that I have vacated a permanent, temporary. or transient residence and then remain at that residence,) MUST report In person to the Sheriffs Office where I reported vacating my residence. Failure to report this information is a felony of the second degree. (F.S. 943.0435(4)(c); 775.21(6)(g)3.). FAILURE TO REPORT THIS INFORMATION IS A SECOND DEGREE FELONY. 12. I understand that my address may be verified by county, state, or local law enforcement agencies. (FS. 943.0435(6); 775.21(8)). 13. If I intend on establishing a permanent, temporary, or transient residence in another state, jurisdiction, or country other than the State of Florida, I MUST report in nom to the sheriffs office in the county of my current residence within 48 hours before the date that I intend to leave this state to establish residence in another state, or jurisdiction, or at least 21 days before my planned departure date if the intended residence of 5 days or more is outside of the United States. I MUST provide the address. municipahty, county, state, and country of intended residence. For international travel I MUST also provide my travel information, including, but not limited to, expected departure and return dates, Might number, airport of departure, cruise port of departure, or any other moans of intended travel. If I do not know of my travel outside of the United States 21 days before my departure date, then I MUST report Insenign to the sheriffs office in the county of my current residence as soon as possible before my departure.(F.S. 943.0435(7); 775.21(6X0). FAILURE TO REPORT THIS INFORMATION IS A THIRD DEGREE FELONY. 14. If I intend to establish a permanent, temporary, or transient residence in another state or jurisdiction other than the State of Florida. or another country, and later decide to remain in this state, I MUST report ingenton to the sheriffs office to which I reported my intention of leaving the state within 48 hours after the intended departure date. (F.S. 943.0435(8); 775.21(8)0)). FAILURE TO REPORT THIS INFORMATION IS A SECOND DEGREE FELONY. 15. I MUST report inns either Iwo limes oar rear (during the month of my birth and during the 6th month following my birth month) or four Unmoor rear (once during the month of my birth and every 3rd month thereafter), depending Jimmy stkoseMesignallos, to the sheriffs office in the county In which I reside or am otherwise boated to reregister, unless otherwise notified by FDLE.(F.S. 943.0435(14Xa)•(b); 775.21(8X8)}. FAILURE TO REPORT THIS INFORMATION IS A THIRD DEGREE FELONY. Pao 5 c'6 29.18.32U122.4:1fieff EFTA00098577 Registration No: 1082124 Person Number: 73274 All sexual predators, sexual offenders convicted for offenses specified in F.S. 943.0435(14)(b), and juvenile sexual offenders required to register per F.S. 943.0435(1)(h)1.d. are required to reregister four times per year. All other sexual offenders are required to reregister Iwo times per year. El AM REQUIRED TO REREGISTER I AM REQUIRED TO REREGISTER TWO TIMES PER YEAR; I MUST FOUR TIMES PER YEAR; I MUST REREGISTER AS NOTED BELOW. REREGISTER AS NOTED BELOW. {Pursuant to Sections 943.0435(14)(a), {Pursuant to Sections 775 21(81(a), 943.0435(14)(b), 944.607(13)(a), Florida Statutes) 944.607(13Kb), 985.4815(13)(a), Flo Ida Statutes) Month I must Month I must Month I must reregister In: Month I must reregister In: of Birth reregister in: of Birth reregister In: of Birth of Birth Jan Jan & July July Jan & July Jan Jan. April, July & Oct July Jan, April, July & Oct Feb Feb & Aug Aug Feb & Aug Feb Feb, May, Aug, & Nov Aug Feb, May, Aug, & Nov Mar Mar & Sept Sept Mar & Sept Mar Mar, June, Sept & Dec Sept Mar. June, Sept & Dec April April & Oct Oct April & Oct April Apra, July, Oct & Jan Oct April. July, Oct & Jan May May & Nov Nov May & Nov May May. Aug. Nov & Feb Nov May, Aug, Nov & Feb June June & Dec Dec June & Dec June June. Sept, Dec & Mar Dec June, Sept, Dec & Mar 16. In addrtion to the registration months isted above, I MUST report lama to the sheriffs office 'n the county in which lam located within 48 hours of establishing a transient residence and thereafter must report inseam every 30 days to the sheriffs office in the county in which I an located while I maintain a transient residence. I MUST provide the addresses and locations where I maintain a transient residence. F.S. 943.0435(4)(1424 775.21(6)(g)2.b.). FAILURE TO REPORT IS A THIRD DEGREE FELONY. 17. If I live in another state, but work or attend school in Florida, I MUST register my work or school address as a temporary address within 48 bouts by reporting haulm to the local sheriffs office. {F.S. 943.0435(2)(a); 943.0435(2)(b)2.; 943.0435(14)(c)2.; 775.21(6Xa)1.c.; 775.21(6)(0)1.; 775.21(8X8)2.). FAILURE TO REPORT THIS INFORMATION IS A THIRD DEGREE FELONY. 18. I MUST respond to any address verification correspondence from FDLE within three weeks of the date of the correspondence. {F.S. 943.0435(14Xc)4.; 775.21(10)(a)). FAILURE TO RESPOND AS REQUIRED IS A THIRD DEGREE FELONY. 19. Cam employed in, carry on a vocation in, am a student in, or become a resident of another state or jurisdiction, lam on notice that I may have a requirement to register under the laws of that state. 20. III fall to register after crossing state lines I may be in violation of federal law as well as state statutes. 21. I MUST maintain registration for the duration of my life. {F.S. 943.0435(11); 775.21(6)(1)}. 22. KNOWINGLY PROVIDING FALSE REGISTRATION INFORMATION BY ACT OR OMISSION IS A THIRD DEGREE FELONY.T.S. 943.0435(14Xc)4.; 775.21(10)(a)). REGISTRATION INFORMATION IS PUBLISHED ON THE FDLE PUBLIC SEXUAL PREDATOR AND OFFENDER WEBSITE. PLEASE READ CAREFULLY BEFORE SIGNING As a sexual predator (Florida Statute 775.21) or sexual offender (Florida Statute 943.0435,944.607, or 985.4815), I am required by law to abide by the requirements listed on this form. BY SIGNING BELOW, I ACKNOWLEDGE THAT I HAVE READ OR HAVE BEEN READ THE REQUIREMENTS ON THIS FORM, AND THAT I UNDERSTAND THESE REQUIREMENTS. Under penalty of perjury I declare the above Is true and correct. YOU ARE REQUIRED TO REREGISTER EACH YEAR AT THE SHERIFF'S OFFICE IN THE MONTHS OF January AND July. ingeteniaL Registrant: Witnessed by Reporting Officer. Signature Required Signature Required Printed Name: JEFFREY E EPSTEIN Date: 07103/2018 Printed Name: Date: 07103/2018 ' OFFICIAL DOCUMENT DO NOT DESTROY' NOTE: Your next ReRegistration month is January of 2019. Par 6 a6 201607.0393496 Ml EFTA00098578 FDLE Florida Department of Criminal Investigations and Forensic Science Services Ron DeSantis. Governor Law Enforcement Enforcement and investigative Support Ashley Moody, Attorney General Post Office Box 1489 Jrnmy Patronis, Chief Financial Officer Richard L. Swearingen Tallahassee. FL 32303-1489 Nikki Fried, Commissioner of Agficulture Commissioner 1-888.357-7332 YNnvidle.statellus STATE OF FLORIDA COUNTY OF LEON CERTIFICATION OF DOCUMENTS REGARDING JEFFREY E. EPSTEIN a a rida apartment o n orcement , a a assee, on a. • s a records cus odian, I am responsible for maintaining records for Enforcement & Investigative Support, including, among other duties, receiving and recording information provided by persons or agencies to this Department, either directly or indirectly, pursuant to the statutory duties imposed on such persons or agencies under Florida law to which there was a duty to report. I am familiar with the filing system for this information. After being duly sworn, I hereby certify that the attached document(s), consisting of 6 page(s) are true and accurate copies of records received and kept in the regular course of official business by this Department of electronic or hard copy FDLE Sexual Predator/Offender Registration forms electronically or manually submitted by persons or agencies with knowledge of the events and were made at or near the time of the events to FDLE on or about January 4, 2018 and maintained within the Florida Department of Law Enforcement's sexual offender database and/or physical hard copy file regarding JEFFREY E. EPSTEIN, a white male with the date of birth of January 20, 1953. (Records Custodian) SWORN T SUBSCRIBED before me this 14th day of January, 2019. Aiiiii:k.. VICKI L WARD 7 c I Commission S GG 238601 Note blic or other person authorized sp17 Expires October 17. 2072 to minister an oath (print, type or stamp "4 tat!, 'SW NI hoi Fein hwvco t41-315-1019 missioned name of notary public) Personally known or produced identification Type of identification produced Service • Integrity • Respect • Quality EFTA00098579 Registration No: 1026221 Person Number: 73274 FDLE SEXUAL PREDATOR/OFFENDER REGISTRATION FORM Agency Name: Palm Beach County SO Note: Your next ReReg stration month is July of 2018 Registration For: January 2018 - SEXUAL OFFENDER CCS User Name: Jepsteln Reason For Registration O intl.! Regissecon O Scheduled FteRegletrallon O IntonnetIon Update O EartytLale Reftepistretion ltarre. JEFFREY E EPSTEIN 'SSW DOB: a Race: White Sex: Male (Frst Abide Last, Sulfa) tickisure of your Social Sacurty Member (SSN) a mandatory pursuant to Florida tow, sectiore 775 21,943.0435, 944.607.985.481. F.S., and federal law, 42 USC 18901, at lerl Use 01 your SSN a tor the purposes of identificalion, FOLE may share the inicametion with the crier agencies for Si same purpose FL DI or ID Card 1. 6' Weight: 180 lbs Blue Height 00 Hair: Grey Eyes: Place of Birth: Immigration Status Not Apr.able Currently on ProbationtParole. a No O Yn Probation Type: O Steer Officer Nome Phone State O Federal Officer Name: Phone: ( ) City Coury Officer Name Phone: ( ) County Out of State Travel Information (Complete If permanent, temporary, or transient address Is out of state) 0 Permanently leaving Florida to establish a residence in another stale/country Dere of OOPS nana Temporarily leaving Florida to visit another state/country 0 Moving from another state to permanently establish a residence in Florida Date of Anent 0 Visiting from another state and establishing a temporary address in Florida 0 Other (please describe): Current Permanent Address Future Permanent Address 6100 Red Hook Quarters Ste B3 (Wrest Lae 1) (Address Line 1) Little St James Islands (moms Line 2) (Address Line 2) SI Thomas VI 00802 (ON) (State) (Zip) (City) (Seta) (Zo) County: St Thomas End Date: Covey Start Date: O I do NOT have a permanent address at this time. Page I of 6 7018-0144 8 f/9.11 AM EFTA00098580 Registration No: 1026221 Person Number: 73274 Temporary Addresses do NOT have a camporary eddress Peasma The newt has reported addition& temporary addresses not dictated here 1. 358 El Brno Way Peen Beech FL 334804730 (Sweet After) ION) (Sa) Op) County Palm Beach Dales you MI be at this address: From: 07/2602012 To: Transient Addresses 0 I do NOT have a transient address 1. (Street Address r loco on) (01y) (Stab) Wet Cc-unty Dates you will be *Allis address: From: To: Employment O I am currently unemployed. Employs,: Financial 'NUN Company OcalPetal: Owner Sort Dale: 07/26/2012 Address- 6100 Red Hook Quitter Ste 63 St Thomas VI 00802 (Sax address) (COY) (Sat 47-40) CcenlY. Sad Thomas Contact Person. Stooge note: The registrant has reported additional Mailing Address Phone Numbers phones not dirspitortd here.. O Same as Permanent NI genie as Temporary Mid° NOT have or we any home or mobile phone num ton 9 E 71st St Phone Number Phone Type: (Address Line it 1. HMG (AddendUna2) 2. M:bile New York NY 10021 3. Fax (City) (Stille) Rot 4. Work County: New York End Da 5 Fax Campus Activity El I am NOT • student, employee, or volunteer at a unlveraity or Institution of higher teaming. 1. O Student O rnpoyoo O Volu, tour Start Dale. End Date: Ur versty/Schcol Name. Campus. Address (Street Acdressl (cut (Steve) (Zip) County Erccloye• Contact: Professional Licenses ID i do NOT have any prof/solaria' Doom's. 1. (Humbert (Tr :et) ttlIPM by) PS902016 201101-44.122.11.AM EFTA00098581 Registration No: 1026221 Person Number: 73274 Passport ❑ I cis NOT haves Passport 1. 10/11/2016 10/1C/2024 (Nut bee Maus DS) (f_xpvtition Outs) Email/Internet Identifiers ❑ I do NOT anew email addresses or Internet kientillera. Pies note: The reghetrant has reported additional online accounts not Wsplayed Mrs. co'untssContaIleysioo.core espoesctaystioo.com Scars/Marks/Tattoos D I do NOT have any Scars, ►arts or Tattoos. (Tao) (Locaton) (DeacoPiOn) 2. (Typo) (Locaton) (Descnobon) Vehicles OldsROT own *ruse • yohKM. RV. boiler or mobile home. PNase note: TT* regkatrani hes reported additionsl vehicles not displayed hem. 1. 2013 Fold EXPEDITION Slack Trudt (Va) (Mobs) (Model) (Color/Color Scheme) (Velicie Type) 522az NM This vehicle is El NOT usoC sot o residence ❑ Used es a residence ❑ Owned by Nygren, game Tag 8) (SUMS) 2. 2012 Cadillac OTHER Stick Truck (roar) (Wks) (Mode!) paor/Coior Scheme (Vehicle Type) !MUSS NY This vehicle Is 0 NOT usec agates:ding ❑ Used se a residence ❑ Clamed by registrant (LammTag X) (State) Vessels ❑ I do NOT owns vessel or houseboat. Please note: The registrant has reported additional vessels not displayed Mrs. 1. 2011 Other White (Vest) (Vero, Type) (Color Color Scheme) (Nemo or Vessel) rte This vessel is El NOT used as a residence El Used as a residence (Regstrat-on I) Adjudication information Date Adjudicated Crime Location of Adjudication/Conviction Victim information 1. (Count?) r (sow) ❑ minor ❑ Ado Gender: 2. (County) (State) ❑ MI" ❑ Adu" Gander. Were you or are you subject to registration or community notification in another stale? ❑ Yes 0 No 11Yes. in whet state? Pegs 3 of 6 24115_41414162.116tit EFTA00098582 Registration No: 1026221 Person Number: 73274 NOTICE OF SEXUAL PREDATOR AND SEXUAL OFFENDER OBLIGATIONS As a sexual predator (F.S. 775.21) or sexual offender (F.S. 943.0435; 944.607; or 985.4815) I understand that I am required by law to abide by the following: Internet Identifier means any designation, moniker, swoon name, username, or other name used for self-identification to send or receive social Internet communication (sees. 775.21(2)(m), F.S. for definition of "social Internet communicationl. Internet identifier does not include a date of birth, social security number, personal Identification number (PIN), or password. A sexual offender's or sexual predator's use of an Internet identifier that discloses his or her date of birth, social security number, personal identification number (PIN), password, or other Information that would reveal the Identity of the sexual offender or sexual predator waives the disclosure exemption in this paragraph for such personal information. "Permanent residence" means a place where I abide, lodge, or reside for 5 or more consecutive days. "Professional license" means the document of authorization or certification issued to me by an agency of this state for a regulatory purpose, or by any similar agency in another jurisdiction for a regulatory purpose, for me to engage in an occupation or carry out a trade or business. - Temporary residence" means a place where I abide, lodge, or reside, including, but not limited to, vacation, business, or personal travel destinations in or out of this state, for a period of 5 or more days in the aggregate during any calendar year and which is not my permanent address or, if my permanent residence is not In this state, a place where I am employed, practice a vocation, or am enrolled as a student for any period of time in this state. "Transient residence" means a county whom I live, remain, or am located for a period of 5 or more days In the aggregate during a calendar year and which is not my permanent or temporary address. The term includes, but is not limited to, a place where I sleep or seek shelter and a location that has no specific street address. "Vehicles owned" means any motor vehicle as defined in s. 320.01. which Is registered, caregistered, leased, titled, or rented by me; a rented vehicle that I am authorized to drive; or a vehicle for which I am insured as a driver. The term also includes any motor vehicle as defined in s. 320.01, which Is registered, co-registered, leased, titled, or rented by a person or persons residing at my permanent residence for 5 or more consecutive days. 1. Within 48 hours of establishing or maintaining a residence in this state, or release from custody and/or supervision of the Department of Corrections (DOC), the Department of Children and Fancily Services (DCFS), or the Department of Juvenile Justice (DJJ), I MUST report thp_erson to the local sheriffs office to register my temporary, transient, or permanent address and other infommtlon specified In statute. It I am convicted of an offense that requires registration and am not under custody and/or supervision of DOC I must report In Person to the sheriffs office In the county of conviction within 48 hours of the conviction.(F.S. 943.0435(2)(a); 775.21(6X0)). FAILURE TO REPORT AS REQUIRED IS A THIRD DEGREE FELONY. 2. At registration, I MUST provide the following information to the department: name; date of birth; social security number. race; sex; height: weight; tattoos or other identifying marks; hair and eye color; photograph; all home telephone numbers and cellular telephone numbers; al electronic mail addresses, Internet identifiers, and each Internet identifier's corresponding website homepage or appNcation software name; address of all permanent and legal residences; address of any current temporary residence; any transient residence within the state; address, location, description and dates of any current or known future temporary residence within the state or out of state; occupation and place of employment; make, model, cob', vehicle identification number (VIN). and license tag number of all vehicles owned; date and place of each conviction; fingerprints; palm prints; and a brief description of the aims or crimes committed. I must also produce my passport (if I have one). If an alien, I must produce or provide information about documents establishing my immigration status. I must also provide information about all professional licenses I have. (F.S. 943.0435(2Xb); 775.21(6)(0)1.). FAILURE TO REPORT AS REQUIRED IS A THIRD DEGREE FELONY. 3. Within 48 hours after the initial registration of information as required in #2 above, I MUST report IligritilMalto the driver license office of the Department of Highway Safety and Motor Vehicles (DHSMV) and provide proof of initial registration as a sexual offender or predator to secure or renew a valid Florida driver license or identification card displaying one of the following designations: "SEXUAL PREDATOR" or "943.0435, F.S." unless a driver license or identification card with such designation was previously secured or updated. I must submit to the taking of a photograph for use by the department in maintaining current records of sexual offenders/predators. (F.S. 943.0435(3); 775.21(8Xf)). FAILURE TO MAINTAIN, ACQUIRE, OR RENEW A DRIVER LICENSE OR ID CARD AS REQUIRED IS A THIRD DEGREE FELONY. 4 Within 48 hours after using any electronic mall address or Internet Identifier, I MUST report it using the online system maintained by the Florida Department of Law Enforcement or in person at the sheriffs office. OR, if I am on supervision with the Florida DOC or DJJ. this information MUST be reported to my probation officer before using such electronic mail addresses or Internet identifiers. (F.S. 943.0435(4Xe)t.; TT521(8)(g)5a). FAILURE TO REPORT THIS INFORMATION AS REQUIRED IS A THIRD DEGREE FELONY. Pipe 4 of 8 2018-01-04 81:1411AM EFTA00098583 Registration No: 1026221 Person Number: 73274 5. Each time my driver license or identification taro is subject to renewal, or within 48 hours after any change In my permanent, temporary, or transient residence or change in name made by marriage or other legal groans, I MUST report In person to a driver license office to update my driver license or identification card and ensure that the driver license or identification card displays the designations as identified in fl above. If I am unable to secure or update a driver license or identification card with DHSMV, I must also report any change of my residence or name within 48 hours after the change to the sheriff's office In the county where I reside or am located and provide confirmation that I reported the information to DHSMV. Thenrefteraremenei do NQT negate the regvalkir Flgridit driver license or identification card as required by this section (F.S. 943.O435(4Xa); 775.21(6)(g)1.). FAILURE TO MAINTAIN, ACQUIRE, OR RENEW A DRIVER LICENSE OR ID CARD AS REQUIRED IS A THIRD DEGREE FELONY. 6. If I am enrolled or employed, whether for compensation or as a volunteer at an institution of higher education in Florida, I MUST provide the name, address and county of each institution including each campus attended, and my enrollment, volunteer, or employment status. Each change in enrollment, volunteer, or employment status. i.e. commencement or termination, MUST be reported using the online system maintained by the Florida Department of Law Enforcement or in person at the sheriffs office within 48 hours after arty change in status. OR. nem on supervision with the Florida DOC or DJJ, this In MUST be reported to my probation officer within 48 hours after any change in status. (F.S. 943.0435(2)(b)2.; 943.0435(14Xc)2.; 775.21(6X6)1.b.; 775.21(8X02.). FAILURE TO REPORT THIS INFORMATION WITHIN 48 HOURS IS A THIRD DEGREE FELONY. 7. I MUST report all changes to home telephone numbers and cellular telephone numbers, Including added and deleted numbers within 48 hours of any change In the Information using the online system maintained by the Florida Department of Law Enforcement or in person at the sheriffs office. OR, if I am on supervision with the Florida DOC or DJJ, this information MUST be reported to my probation officer within 48 hours of any change. {F.S. 943.0435(4)(o)2.; 775.21(6)(g)6.b.). FAILURE TO REPORT THIS INFORMATION WITHIN 48 HOURS IS A THIRD DEGREE FELONY. 8. I MUST report all changes to employment information within 48 hours of any change in the Information using the online system maintained by the Florida Department of Law Enforcement or in person at the sheriff's office. OR, diem on supervision with the Florida DOC or DJJ, this information MUST be reported to my probation officer within 48 hours of any change. (FS. 943.0435(4)(e)2.; 775.21(6) (g)5.b.}. FAILURE TO REPORT THIS INFORMATION WITHIN 48 HOURS IS A THIRD DEGREE FELONY. 9. I MUST report any changes in vehicles owned within 48 hours Irmerson at the sheriffs office. (F.S. 943.0435(2)(b)3.; 775.21(6Xa)1.c.). FAILURE TO REPORT THIS INFORMATION WITHIN 48 HOURS IS A THIRD DEGREE FELONY. 10. If I vacate a permanent, temporary, or transient residence, and do not have another permanent, temporary, or transient residence, I MUST report Inperson to the sheriffs office In the county where I am located within 48 hours. (F.S. 943.0435(4Xb)l.; 775.21(6Xg)2.a.). FAILURE TO REPORT THIS INFORMATION WITHIN 48 HOURS IS A THIRD DEGREE FELONY. 11. If I report that I have vacated a permanent, temporary, or transient residence and then remain at that residence, I MUST report In person to the Sheriffs Office whore I reported vacating my residence. Failure to report this information is a felony of the second degree. (F.S. 943.0435(4)(c); 775.21(6Xg)3.). FAILURE TO REPORT THIS INFORMATION IS A SECOND DEGREE FELONY. 12. I understand that my address may be verified by county, state, or local law enforcement agencies. (F.S. 943.0435(6); 775.21(8)). 13. III intend on establishing a permanent, temporary, or transient residence In another state, jurisdiction, or country other than the State of Florida, I MUST report Innerison to the sheriffs office in the county of my current residence within 48 hours before tho date that I Intend to leave this state to establish residence in another state, or jurisdiction, or at least 21 days before my planned departure date if the intended residence of 5 days or more is outside of the United States. I MUST provide the address, municipality, county, state, and country of intended residence. For international travel I MUST also provide my travel information, including, but not limited to, expected departure and return dates, flight number, airport of departure, cruise port of departure, or any other means of Intended travel. If I do not know of my travel outside of the United States 21 days before my departure date, then I MUST report IiLltenke to the sheriffs office in the county of my current residence as soon as possible before my departure.(F.S. 943.0435(7); 775.21(6)(0). FAILURE TO REPORT THIS INFORMATION IS A THIRD DEGREE FELONY. 14. If I intend to establish a permanent, temporary, or transient residence in another state or jurisdiction other than the State of Florida, or another country, and later decide to remain In this state, I MUST report In parson to the sheriffs office to which I reported my intention of leaving the state within 48 hours after the intended departure date. (F.S. 943.0435(8): 775.21(6)(j)). FAILURE TO REPORT THIS INFORMATION IS A SECOND DEGREE FELONY. 15. I MUST report In person either bigLimnper year (during the month of my birth and during the 6th month following my birth month) or bactimeeitafjear (once during the month of my birth and every 3rd month thereafter), dependJng wenn& stttenuideeiggaiktg. to the sheriffs office in the county in which I reside or am otherwise located to reregister, unless otherwise notified by FDLE.(F.S. 943.0435(14Xa)-(b); 775.21(8)0Di FAILURE TO REPORT THIS INFORMATION IS A THIRD DEGREE FELONY. Page Sege 2018-01-04 909 it Am EFTA00098584 Registration No: 1026221 Person Number 73274 All sexual predators, sexual offenders convicted for offenses specified in F.S. 943.0435(14)(b), and juvenile sexual offenders required to register per F. S. 943.0435(1)(h)1.d. are required to reregister four times per year. AN other sexual offenders are required to reregister two times per year. ZI AM REQUIRED TO REREGISTER I AM REQUIRED TO REREGISTER TWO TIMES PER YEAR; I MUST FOUR TIMES PER YEAR; I MUST REREGISTER AS NOTED BELOW. REREGISTER AS NOTED BELOW. {Pursuant to Sections 943.0435(14)(a), {Pursuant to Sections 775.21(8)(a), 943.0435(14)(b), 944.607(13X8), Florida Statutes) 944.607(13)(b). 985.4815(13)(a), Florida Statutes} Month must Month I must Month I must reregister In: Month I must reregister in: of Birth reregister In: of Birth reregister In: of Birth of Birth Jan Jan & July July Jan & July Jan Jan, April, July & Oct July Jan, April, July & Oct Feb Feb & Aug Aug Feb & Aug Feb Feb, May, Aug, & Nov Aug Feb, May, Aug, & Nov Mar Mar & Sept Sept Mar & Sept Mar Mar. June, Sept & Dec Sept Mar, June, Sept & Dec April April & Oct Oct April & Oct April April, July, Oct & Jan Oct April, July, Oct & Jan May May & Nov Nov May & Nov May May, Aug, Nov & Feb Nov May, Aug, Nov & Feb June June & Dec Dec June & Dec June June, Sopt, Dec & Mar Dec June, Sept, Dec & Mar 16. In addition to the registration months listed above, I MUST report mann to the sheriffs office n the county in which I am located within 48 hours of establishing a transient residence and thereafter must report inn en every 30 days to the sheriffs office in the county in which I am located while I maintain a transient residence. I MUST provide the addresses and locations where I maintain a transient residence. (F.S. 943.0435(4)(b)2.; 775.21(6)( b.). FALURE TO REPORT IS A THIRD DEGREE 9)2 FELONY. 17. If I live in another state, but work or attend school in Florida, I MUST register my work or school address as a temporary address within 48 hours by reporting in person to the local sheriffs office {F.S. 943.0435(2)(a); 943.0435(2Xb)2.; 943.0435(14Xc)2.: 775.21(6Xa)1.b.: 775.21(6Xe)1.; 775.21(8)(a)2.). FAILURE TO REPORT THIS INFORMATION IS A THIRD DEGREE FELONY. 18. I MUST respond to any address verification correspondence from FDLE within three weeks of the date of the correspondence. (F S. 943.0435(14Xc)4.; 77521(10)(a)). FAILURE TO RESPOND AS REQUIRED IS A THIRD DEGREE FELONY. 19. If I am employed in, carry on a vocation in, am a student in. or become a resident of another state or jurisdiction, I am on notice that I may have a requirement to register under the laws of that state. 20. If I fail to register after crossing state lines I may be in violation of federal law as well as state statutes. 21. I MUST maintain registration for the duration of my life. (F.S. 943.0435(11); 775.21(6)(1)). 22. KNOWINGLY PROVIDING FALSE REGISTRATION INFORMATION BY ACT OR OMISSION IS A THIRD DEGREE FELONY.(F.S. 943.0435(14)(c)4.; 775.21(10XeW REGISTRATION INFORMATION IS PUBLISHED ON THE FDLE PUBLIC SEXUAL PREDATOR AND OFFENDER WEBSITE. PLEASE READ CAREFULLY BEFORE SIGNING As a sexual predator (Florida Statute 775.21) or sexual offender (Florida Statute 943.0435, 944.607, or 985.4815), I am required by law to abide by the requirements listed on this form. BY SIGNING BELOW, I ACKNOWLEDGE THAT I HAVE READ OR HAVE BEEN READ THE REQUIREMENTS ON THIS FORM, AND THAT I UNDERSTAND THESE REQUIREMENTS. Under penalty of perjury I declare the above Is true and correct. YOU ARE REQUIRED TO REREGISTER EACH YEAR AT THE SHERIFF'S OFFICE IN THE MONTHS OF January AND July. 1)r Registrant: Witnessed by Reporting Officer: Sivas* Required Signature Rewired Printed Name: JEFFREY E EPSTEIN Date: 01/04/2018 Printed Name: Date: 01/04/2018 • OFFICIAL DOCUMENT DO NOT DESTROY' NOTE: Your next ReRegistration month Is July of 2018. Paw 6 of 6 701B-01-04 89911AM EFTA00098585 FDLE Florida Department of Criminal Investigations and Forensic Science Services Ron DeSantis, Governor Law Enforcement Enforcement end Investigative Support Ashley Moody, Attorney General Post Office Box 1489 .hmmy Patronis, Chief Financial Officer Richard L Swearingen Tallahassee, FL 32303-1489 Nikki Fried, Commissioner of Agriculture Commissioner 1.888.357-7332 voiv.fdle.state.flus STATE OF FLORIDA COUNTY OF LEON CERTIFICATION OF DOCUMENTS REGARDING JEFFREY E. EPSTEIN at the Florida Department of Law Enforcement (FDLE), Tallahassee, Florida. As a records custodian, I am responsible for maintaining records for Enforcement & Investigative Support, including, among other duties, receiving and recording information provided by persons or agencies to this Department, either directly or indirectly, pursuant to the statutory duties imposed on such persons or agencies under Florida law to which there was a duty to report. I am familiar with the filing system for this information. After being duly sworn, I hereby certify that the attached document(s), consisting of 6 page(s) are true and accurate copies of records received and kept in the regular course of official business by this Department of electronic or hard copy FDLE Sexual Predator/Offender Registration forms electronically or manually submitted by persons or agencies with knowledge of the events and were made at or near the time of the events to FDLE on or about July 14, 2017 and maintained within the Florida Department of Law Enforcement's sexual offender • py file regarding JEFFREY E. EPSTEIN, a white male with the (Records Custodian) SWORN TO AND SUBSCRIBED before me this 14th day of January, 2019. C- Notary~Public or other pe on authorized to administer an oath (print, type or stamp commissioned name of notary public) Personally known 1".. or produced identification Type of identification produced Service • integrity • Respect • Quality EFTA00098586 Registration No: 974252 Person Number: 73274 FDLE SEXUAL PREDATOR/OFFENDER REGISTRATION FORM Agency Name: Palm Beach County SO ***** Note: Your next ReRegistration month is January of 2018 Registration For: July 2017 -SEXUAL OFFENDER Reason For Registration ❑ initial Regetratron E Scheduled ReRegistration ❑ Inlwinged, Update ❑ Early/Law Reftegisvaoon Registrant Information Name: JEFFREY E EPSTEIN •SSN: DOB: a. Race: Write Sex Male (Fiat Middle S, Suffix) 'Disclosure of your SCOW Seemly Numint (SSN) m Mandatary pursuant to Fiends law. sections 775.21.943.0435. 944.607. 965.01. FS, end federal law, 42 USC 16901. et mg. the of your SSN la lot the papaw of identacallon. FOIE may share fie kitonnabon with tha Sec agencies for Me wane awaollo FL Dl. or ID Card it Height c 00 Weight: 18011>s Hair Grey Eyes: Blue Place of Birth- Immigration Status: NO( APPICable Currently on Probation/Parole. ❑s No ❑ Yee Probation Type ❑ State Officer Name: Hone:( ) State Officer Name: Phone: ( ) City ❑ COurly Officer Name. Phone: ( ) County Out of State Travel Information (Complete If permanent, temporary, or transient address is out of state) ❑ Permanently leaving Florida to establish a residence in another state/country Dal of Departure: ❑ Temporarily leaving Florida to visit another slate/country Moving from another state to permanently establish a residence In Florida Date of Armel: ❑ \Asking from another state and establishing a temporary address in Florida ❑ Other (please describe): Current Permanent Address Future Permanent Address 6100 Red Hook Quarters Ste B3 (Address Line 1) (Acklnase Line I) Little St James Islands (Address Line 2) (Adams; Line 2) St Thomas VI 00802 (Gry) (some) (20) (City) (State) (2r4 County: SI Thomas End Dmii: County: _ Stan Date ❑ I do NOT have a permanent address at this time. Page 1 ore 20v4y-t4 1029.11 A4 EFTA00098587 Registration No: 974252 Person Number: 73274 Temporary Addresses ❑ I do NOT have • temporary Stem Please note: The registrant has reported Salton& temporary orldremes not displayed here 1. 358 El BrIao Way Palm Beach FL 33480-4730 Address) (City) (Stab) (Zip) County: Palm Beath Dates you will be at ths address: From: 07/262012 To: Transient Addresses El I do NOT have a transient address 1. (Street Addressor location) (City) (Stale) (21p) County: Dales you will be at this address: From To: Employment D 1 sin currently unemployed. 1. Employer: Financial Trust Company 00Tupation: Owner Start Dale: 07/26/2012 Address: 6100 Red Hook Quartet Ste B3 St Thomas VI 00802 (Street Address) (Cry) (Stale) (Zip) Ga*: Sant Thomas Contact Person: Mailing Address Pismo note: The registrant has reported additional Phone Numbers phones not displayed hone O tame as Permanent Sarno as Temporary O I do NOT have or use any home or mobile phone numbers 9E 71st St Phone Number: Phone Type: (Address Line I) Home (Addams Line 2) Mobile New York NY 1002.1 Fax ___.•_ (CAy) (Sale) (ZIP) Work County. New York And Oslo Fax Campus Activity Olen. NOT a student, employee, or volunteer at a university or Instated or higher learning. 1. O Student O Employee O Volunteer Sled Date End Date University/School Name: Campus Address: (Sheet Address) (Cllyi (State) (Zip) County F mployer Contact: Professional Licenses E I do NOT have any professions' Ilona 1. (Number) (Tito) (Issued by) Page 2 of 6 201707-14102&11 AM EFTA00098588 Registration No: 974252 Person Number: 73274 Passport O I do NOT hen • Reimport. 10)11/2016 10/10/2074 (Humes), (Mua Date) (Excretion Date) Email/Internet Identifiers O I do NOT use any email addresses or Internal IdentIners Plena note: The registrant ha reported additlorsal online accounts not wearied here. so unadentei (cave Mao coin, sew mattayahoe we( SCRrs/Pilla rks/Taftoos 0 I do NOT hen any Scare, Mirka or Tattoos. 1. (Too) (Lanigan) (Demortnon) 2. (Tyco) (location) (DescnOdon) Vehicles do NOT own or use • vek le. RV, trader or mobil• have. Pleas* nots: The registrant has reported addition& ~Mee not dbigninsed hem 1. 2013 Ford EXPEDITION Black Truck (Yea) (Mike) (Model) (Conned« Sound) Male Type) 5222x NM Tcs vehicle Is. 0 NOT used se • residence O Used as e madonna atarrned try registrant (Licence Teg n (Stab) 2. 2012 Cadillac OTHER Black Truck (Year) (Mn.) (Halo» (Color/Color Scheme) (verob Type) 103455 NY This vehicle is 0 NOT tined Di • residence DU!~ as a residence ❑ Naiad by meant Canoe Tag V) (Sum) Vessels O 1 do NOT ~seem/ or houimboat Please note: The registrant has reported additional vessels not displayed here. 1. 2011 Other White (year) Wessel Type) (color/Color Scheme) (Nattre cd Veal) yes This vessel is l ^ 1 NOT used as a remionco l l Stunt as • feald•OCID (RegratraeOe Adjudication Information Date Adjudicated Crime Location of Adjudication/Conviction Victim Information 1. (County) (Ea) ❑ Minor D Mia ~der 2. (County) (State) D mine, El Aduk Gender. Were you or are you subject to registraion or community notification in another state? O Yes No If Yes, in what state? Page 3W 22.12.-6741.1029 11_634 EFTA00098589 Registration No: 974252 Person Number: 73274 NOTICE OF SEXUAL PREDATOR AND SEXUAL OFFENDER OBLIGATIONS As a sexual predator (FS. 775.21) or sexual offender (FS. 943.0435; 944.607; or 985.4815) I understand that I am required by law to abide by the following: Internet Identifier means any designation, moniker, screen name, usemame. or other name used for self-identification to send or receive social Internet communication (sees. 775.21(2)(m), F.S. for defnition of "social Internet communication'). Internet identifier does not include a date of birth, social security number, personal Identification number (PIN), or password. A sexual offender's or sexual predator's use of an Internet identifier that discloses his or her date of birth, social security number, personal identification number (PIN). password, or other information that would reveal the identity of the sexual offender or sexual predator waives the disclosure exemption in this paragraph for such personal information. "Permanent residence" means a place where I abide, lodge, or reside for 5 or more consecutive days. "Professional license" means the document of authorization or certification issued to me by an agency of this stale for a regulatory purpose, or by any similar agency in another jurisrfiction for a regulatory purpose, for me to engage in an occupation or carry out a trade or business. "Temporary residence" means a place where I abide, lodge, or reside, including, but not limited to, vacation, business, or personal travel destinations in or out of this state, for a period of 5 or more days in the aggregate during any calendar year and which is not my permanent address or. if my permanent residence is not in this state, a place where I am employed, practice a vocation, or am enrolled as a student for any period of time in this state. "Transient residence" means a county where I live, remain, or am located for a period of 5 or more days in the aggregate during a calendar year and which is not my permanent or temporary address. The term includes, but is not limited to. a place where I sloop or seek shelter and a location that has no specific street address. "Vehicles owned" means any motor vehicle as defined in s. 320.01, which is registered, co-registered, leased, titled, or rented by me: a rented vehicle that I am authorized to drive; or a vehicle for which I am insured as a driver. The term also includes any motor vehicle as defined in s. 320.01, which is registered. co-registered, leased, titled, or rented by a person or persons residing at my permanent residence for 5 or more consecutive days. 1. Within 48 hours of establishing or maintaining a residence In this state, or release from custody and/or supervision of the Department of Corrections (DOC), the Department of Children and Family Services (DCFS), or the Department of Juvenile Justice (DJJ). I MUST report lesatrion to the local sheriffs office to register my temporary, transient, or permanent address and other information specified in statute. If I am convicted of an offense that requires registration and am not under custody and/or supervision of DOC I must report In person to the sheriff's office in the county of conviction within 48 hours of the conviction.{F.S. 943.0435(2)(a); 77521(6Xe)}. FAILURE TO REPORT AS REQUIRED IS A THIRD DEGREE FELONY. 2. At registration, I MUST provide the following information to the department: name; date of birth: social security number; race; sex; height; weight; tattoos or other identifying marks; hair and eye color; photograph; all home telephone numbers and cellular telephone numbers; all electronic mail addresses, Internet Identifiers, and each Internet Identifier's corresponding website homepage or application software name; address of all permanent and legal residences; address of any current temporary residence; any transient residence within the state; address, location, description and dates of any current or known future temporary residence within the state or out of state: occupation and place of employment; make, model, color, vehicle identification number (VIN), and license tag number of all vehicles owned; date and place of each conviction: fingerprints; palm prints; and a brief description of the crime or crimes committed. I must also produce my passport WI have one). If I am an alien, I must produce or provide information about documents establishing my immigration status. I must also provide information about all professional licenses I have. (F.S. 943.0435(2)(b); 775.21(6Xa)1.). FAILURE TO REPORT AS REQUIRED IS A THIRD DEGREE FELONY. 3. Within 48 hours after the initial registration of information as required in #2 above, I MUST report IP_Petreke to the driver license office of the Department of Highway Safety and Motor Vehicles (DHSMV) and provide proof of initial registration as a sexual offender or predator to secure or renew a valid Florida driver license or identification card displaying one of the Mowing designations: "SEXUAL PREDATOR" or "943.0435, F.S." unless a driver license or identification card with such designation was previously secured or updated. I must submit to the taking of a photograph for use by the department in maintaining current records of sexual offenders/predators. {F.S. 943.0435(3); 775.21(6)(f)). FAILURE TO MAINTAIN, ACQUIRE, OR RENEW A DRIVER LICENSE OR ID CARD AS REQUIRED IS A THIRD DEGREE FELONY. 4. Within 48 hours after using any electronic mall address or Internet Identifier, I MUST report It using the online system maintained by the Florida Department of Law Enforcement or in person at the sheriffs office. OR, if I am on supervision with the Florida DOC or DJJ, this information MUST be reported to my probation officer before using such electronic mail addresses or Internet identifiers. (F .5. 943.0435(4Xe)1.; 77521(6Xg)..5.a.). FAILURE TO REPORT THIS INFORMATION AS REQUIRED IS A THIRD DEGREE FELONY. Peptide Z0IL-07-14 10.MILAM EFTA00098590 Registration No: 974252 Person Number: 73274 5. Each time my driver license or identification card is subject to renewal. or within 48 hours after any change in my permanent, temporary, or transient residence or change In name made by marriage or other legal process. I MUST report in person to a driver license office to update my driver license or identification card and ensure that the driver license or identification card displays the designations as Identified in 43 above. If I am unable to secure or update a driver license or identification card with ONSMV, I must also report any change of my residence or name within 48 hours after the change to the sheriffs office in the county where I reside or am located and provide confirmation that I reported the information to DHSMV. Thestreporting requirements do NQT negate the reguirertirStor to ottani" Florida driver license or identification card as re_qoired by this sectioniF.S. 943.0435(4)(a): 775.21(6Xg)7 .). FAILURE TO MAINTAIN, ACQUIRE, OR RENEW A DRIVER LICENSE OR ID CARD AS REQUIRED IS A THIRD DEGREE FELONY. 6. If I am enrolled or employed. whether for compensation or as a volunteer at an institution of higher education in Florida, I MUST provide the name, address and county of each institution including each campus attended, and my enrollment, volunteer, or employment status. Each change in enrollment, volunteer. Of employment status. i.e. commencement or termination. MUST be reported using the online system maintained by the Florida Department of Law Enforcement or in person at the sheriffs office within 48 hours after any change in status. OR. if I am on supervision with the Florida DOC or DJJ, this information MUST be reported to my probation officer within 48 hours after any change in status. {F.S. 943.0435(2Xh)2.; 943.0435(14Xc)2.; 775.21(6)(a)1.b.; 775.21(8X02.}- FAILURE TO REPORT THIS INFORMATION WITHIN 48 HOURS IS A THIRD DEGREE FELONY. 7. I MUST report all changes to home telephone numbers and cellular telephone numbers, Including added and deleted numbers within 48 hours of any change in the Information using the online system maintained by the Florida Department of Law Enforcement or in person at the sheriffs office. OR, if I am on supervision with the Florida DOC or DJJ, this information MUST be reported to my probation officer within 48 hours of any change. (F.S. 943.0435(4)(e)2.; 775.21(6X9)5.b.). FAILURE TO REPORT THIS INFORMATION WITHIN 48 HOURS IS A THIRD DEGREE FELONY. 8. I MUST report all changes to employment Information within 48 hours of any change In the Information using the online system maintained by the Florida Department of Law Enforcement or in person at the sheriffs office. OR, if I am on supervision with the Florida DOC or DJJ, this information MUST be reported to my probation officer within 48 hours of any change. {F.S. 943.0435(4)(e)2.; 775.21(6) (9)5•14 FAILURE TO REPORT THIS INFORMATION WITHIN 48 HOURS IS A THIRD DEGREE FELONY. 9. I MUST report any changes in vehicles owned within 48 hours hiper_so_n at the sheriffs office. {F.S. 943.0435(2)(b)3.; 775.21(6)(a)l.c.). FAILURE TO REPORT THIS INFORMATION WITHIN 48 HOURS IS A THIRD DEGREE FELONY. 10. If I vacate a permanent, temporary, or transient residence, and do not have another permanent, temporary, or transient residence. I MUST report In person to the sheriffs office in the county where I am located within 48 hours. {F.S. 943.0435(4Xb)1.; 775.21(6X9)2.a.). FAILURE TO REPORT THIS INFORMATION WITHIN 48 HOURS IS A THIRD DEGREE FELONY. 17. ft I report that I have vacated a permanent, temporary. or transient residence and then remain at that residence, I MUST report Ittpeteral to the Sheriffs Office where I reported vacating my residence. Failure to report this Information is a felony of the second degree. {F.S. 943.0435(4Xc); 775.21(6)(0). FAILURE TO REPORT THIS INFORMATION IS A SECOND DEGREE FELONY. 12. I understand that my address may be verified by county, state, or local law enforcement agencies. {F.S. 943.0435(6); 775.21(8)}. 13. If I intend on establishing a permanent, temporary, or transient residence in another state, jurisdiction, or country other than the State of Florida. I MUST report In person to the sheriffs office in the county of my current residence within 48 hours before the date that I intend to leave this state to establish residence in another state, or jurisdiction, or at least 21 days before my planned departure date if the intended residence of 5 days or more is outside of the United States. I MUST provide the address. municipality, county, state. and country of intended residence. For International travel I MUST also provide my travel information, inducing, but not limited to, expected departure and return dates, flight number, airport of departure, cruise port of departure, or any other means of Intended travel. If I do not know of my travel outside of the United States 21 days before my departure date, then I MUST report Insertion to the sheriffs office in the county of my current residence as soon as possible before my departne.{F.S. 943.0435(7); 775.21(6Xi)). FAILURE TO REPORT THIS INFORMATION IS A THIRD DEGREE FELONY. 14. If I intend to establish a permanent, temporary, or transient residence in another state or jurisdiction other than the State of Florida, or another country, and later decide to remain in this state, I MUST report Ingersen to the sheriffs office to which I reported my intention of leaving the state within 48 hours after the intended departure date. (F.S. 943.0435(8): 775.21(6)())). FAILURE TO REPORT THIS INFORMATION IS A SECOND DEGREE FELONY. 15. I MUST report Ingersoll either tatio tiMenerm (during the month of my birth and during the 6th month following my birth month) or four timelIDSC Yea( (once during the month of my birth and every 3rd month thereafter). depending uponmy ottextseidesIgnatIon. to the sheriffs office in the county in which I reside or am otherwise located to reregister, unless otherwise notified by FDLE.{F S. 943.0435(14)(a)-(b); 775.21(8)(a)}. FAILURE TO REPORT THIS INFORMATION IS A THIRD DEGREE FELONY. Per Sole W1.7417-14 wail MI EFTA00098591 Registration No: 974252 Penton Number: 73274 All sexual predators, sexual offenders convicted for offenses specified in F.S. 943.0435(14)(b), and juvenile sexual offenders required to register per F.S. 943.0435(1)(h)14 are required to reregister four times per year. All other sexual offenders are required to reregister two times per year. ZI AM REQUIRED TO REREGISTER I AM REQUIRED TO REREGISTER TWO TIMES PER YEAR; I MUST FOUR TIMES PER YEAR; I MUST REREGISTER AS NOTED BELOW. REREGISTER AS NOTED BELOW. (Pursuant to Sections 943.0435(14)(a), (Pursuant to Sections 775 21(8)(a), 943.0435(14)(b), 944.607(13)(a), Florida Statutes} 944.607(13)(b), 985.0815(13)(a), Florida Statutes) Month I must Month I must Month I must reregister In: Month I must reregister in: of Birth reregister In: of Birth reregister In: of Birth of Birth Jan Jan & July July Jan & July Jan Jan, April. July & Oct July Jan, April, July & Oct Feb Feb & Aug Aug Feb & Aug Fob Feb, May. Aug. & Nov Aug Feb, May, Aug, & Nov Mar Mar & Sept Sept Mar & Sept Mar Mar, June. Sept & Dec Sept Mar, June, Sept & Dec April April & Oct Oct April & Oct April April, July, Oct & Jan Oct April. July, Oct & Jan May May & Nov Nov May & Nov May May, Aug, Nov & Feb Nov May, Aug, Nov & Feb June June & Dec Dec June & Dec June June, Sept, Dec & Mar Dec June, Sept, Doc & Mar 16. In add bon to the registration months listed above, I MUST report in person to the sheriff's office n the county in which I am located within 48 hours of establishing a transient residence and thereafter must report In.lffirteD every 30 days to the sheriffs office in the county in which I am located while I maintain a transient residence. I MUST provide the addresses and locations where I maintain a transient residence. F.S. 943.0435(4)(b)2.: 775.21(6 ( )2.b.}. FAILURE TO REPORT IS A TffiRD DEGREE FELONY. 17. III live in another state, but work or attend school in Florida, I MUST register my work or school address as a temporary address within 48 hours by reporting (marl= to the local sheriffs office. (ES. 943.0435(2Na): 943.0435(2)(b)2.: 943.0435(14)(c)2.: 775.21(6Xa)1.b.; 775.21(6X0)1.; T75.21(8)0)2.). FAILURE TO REPORT THIS INFORMATION IS A THIRD DEGREE FELONY. 18. I MUST respond to any address verification correspondence from FDLE within three weeks of the date of the correspondence. (F. S. 943.0435(14Xc)4.; 77521(10Xa)). FAILURE TO RESPOND AS REQUIRED IS A THIRD DEGREE FELONY. 19. If I am employed in, carry on a vocation in, am a student in, or become a resident of another state or jurisdiction. I am on notice that I may have a requirement to register under the laws of that state. 20. If I fail to register after crossing state lines I may be in violation of federal law as well as state statutes. 21. I MUST maintain registration for the duration of my life. {F.S. 943.0435(11); 775.21(6X1)}. 22 KNOWINGLY PROVIDING FALSE REGISTRATION INFORMATION BY ACT OR OMISSION IS A THIRD DEGREE FELONY.{F.S. 943.0435(14Xc)4.; 775.21(10)(a)}. REGISTRATION INFORMATION IS PUBLISHED ON THE FDLE PUBLIC SEXUAL PREDATOR AND OFFENDER WEBSITE. PLEASE READ CAREFULLY BEFORE SIGNING As a sexual predator (Florida Statute 775.21) or sexual offender (Florida Statute 943.0435, 944.807, or 985.4815), I am required by law to abide by the requirements listed on this form. BY SIGNING BELOW. I ACKNOWLEDGE THAT I HAVE READ OR HAVE BEEN READ THE REQUIREMENTS ON THIS FORM, AND THAT I UNDERSTAND THESE REQUIREMENTS. Under penalty of perjury I declare the above Is true and correct YOU ARE REQUIRED TO REREGISTER EACH YEAR AT THE SHERIFF'S OFFICE IN THE MONTHS OF January AND July. .Eossomat. Registrant Witnessed by Reporting Officer. Siginslus Required SIralum Rated Printed Name: JEFFREY E EPSTEIN Date: 07/14/2017 Printed Name: Date: 07/142017 • OFFICIAL DOCUMENT DO NOT DESTROY* NOTE: Your next ReRegistration month is January of 2018. Page 9 ole 7017-07.14 102912M EFTA00098592