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ST Sex Offender
STATE Registry
To: JEFFREY EPSTEIN
LITTLE ST JAMES
April 10,2017
6100 RED HOOK QUARTER. 83 Offender ID: 33216
ST THOMAS VI 00802
From: Sex Offender Registry Unit, NYS Division of Criminal Justice Services
RE: Annual Address Verification
Sex Offender Registry Annual Address Verification Form
The Sex Offender Registration Act (SORA) requires you to review, update, and sign this Annual Address
Verification Form and mail this form back to the Division of Criminal Justice Services within 10 days from receipt
of this form. You must do this whether or not you have reported updated information to parole, probation
or a
law enforcement agency. If you attend, are enrolled at, reside at, or are employed at any institution of higher
education, you must provide that information on this form. You must also report your intemet service provider(s),
all screen names, all e-mail addresses and all other information listed on the form. If you are a level
2 or 3 sex
offender, you must report the name and address of all employers.
INSTRUCTIONS:
• Review each line of information on this form carefully.
• If you find any information that is incorrect or outdated, cross out incorrect or outdated
Information with a single line.
• Enter any corrections or any new/additional information In the blank boxes provided.
THIS FORM MUST BE SIGNED AND ALL PAGES RETURNED EVEN IF NONE OF THE INFORMAT
ION
HAS CHANGED. FAILURE TO RETURN ALL PAGES OF THIS FORM WITHIN 10 DAYS OF RECEIPT
IS A
FELONY AND MAY RESULT IN THE ISSUANCE OF A WARRANT FOR YOUR ARREST.
Please contact the Sex Offender Registry at 518-417-3384 with any questions about this form.
OFFENDER INFORMATION
LAST NAME FIRST NAME MIDDLE SSN
EPSTEIN JEFFREY E Maio
cortnigni
<-- here
OTHER NAMES
EPSTEIN,JEFFREY EDWARD
Enter any aliases, nick names or other names used in the following section.
Page . 1 el 11
EFTA00809187
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PHYSICAL ATTRIBUTES
BIRTHRATE HEIGHT WEIGHT HAIR • EYES GLASSES
01 /2011953 600 180 Gray Blue Mahe erection
<-• here
SCARS/MARKS/TATTOOS
Enter any other scars/marks/tattoos.
PR MARY ADDRESS
Primary address is the address where you live most of the time.
NUMBER/STREET/AFT CITY
LITTLE ST JAMES, 6100 REO HOOK CUARTEREO ST THOMAS
Make carettan
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STATE ZIP COUNTY COUNTRY
VI 00802 US maw corrocthes
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Phone a el this aftess Erdee phone 11 correct's(' here --->c.
, ?? .i.:; ,,,_\, 7\ch e,:t E, ,v-
Name of Collage f Unlvoislly
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Page • 2 of 11
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SECONDARY ADDRESS
Secondary Address is the address where you live some of the time.
NUMBER/STREET/APT CITY
358 EL BRILLO WAY PALM BEACH
Make women,
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STATE ZIP COUNTY COUNTRY
FL 33460 US NLalos orrecuons
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Name of College / Universty,
NUMBER/STREET/APT CITY
GREAT ST JAMES.
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STATE ZIP COUNTY COUNTRY
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Phone pat ails address. I Enter phone l aNfeCtIOn here .--, Q. /..>(,)
Name of College I Uneersity:
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NUMBER/STREET/APT CITY
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Prone Nat re address Enter phone p conemon Ito --->Se ,-, ,r) ,,L, f...„-,I
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Name of College / Lin:versify,
NUMBERISTREET/ApT CITY
9 E 71ST ST NEW YORK
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STATE ZIP COUNTY COUNTRY
NY 100214102 New York US Make eOrrectione
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Name of College / University.
NUMBER/STREET/APT CITY
49 ZCRRO RANCH RD STANLEY
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NM 67056 US Male corrections
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Pi-one U at was address Eller phone N cofforech here ••••• • -.(c) I - H i ( ,kc \, (.. c I
Name of College I University:
Enter any additional Secondary Address in the following section
NUMSERMTREET/APT
CITY
1
STATE ZIP COUNTY COUNTRY
Enter phone p here - - a
If the above address is on the campus of a College or Uriversity.onter its
name
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NUMBER/STREET/APT
CITY
2
STATE ZIP COUNTY COUNTRY
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If the above address is on the campus of a College or Uravers
ilyontor Its name
PO BOX ADDRESS
PO Box Address is allowed if mail cannot be delivered to the prima
ry address. PO Box Address must be
approved by the Post Master and Law Enforcement.
Enter any PO BOX Information in the following section
PO BOX
CITY
i
STATE ZIP COUNTY COUNTRY
EMPLOYMENT INFORMATION
EMPLOYERS NAME
NUMBER/STREET/APT
ECUTHERN TRUST COMPANY INC SOUTHERN TRUST COMPANY
6100 RED HOOK QUARTO:UM
1 Make corrections
<— bore
CITY STATE ZIP COUNTY COUNTRY
ST THOMAS VI UO280
US Make corrector's
c.— mre
Name of College / Univorsay:
En er any additional employment information in the
following section
EMPLOYERS NAME
NUMBER/STREET/APT
1
CITY STATE ZIP COUNTY COUNTRY
If the above address is on the campus of a Cottage
or UnNorsilyenter Its name
EMPLOYER'S NAME
NUMBER/STREET/APT
2
CITY STATE ZIP COUNTY COUNTRY
If the above address is on the campus
of a Collage or Univorsity,onter Its name
HIGHER EDUCATION INFORMATION
Higher education includes any 2 or 4 year colleges
or any trade or vocational schools.
Enter any additional education information in the
following section
SCHOOL NAME
NUMBER/STREET/APT
1
CITY STATE ZIP COUNTY COUNTRY
Dates of Alleedance. Ernoloynent or Enrollme
nt
From Date Chock one
To Oree
0 Enrolled
• Empeoyed
• Attend/le
Page - 4 of
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SCHOOL NAME NUMBER/STREET/APT
2
CITY STATE ZIP COUNTY COUNTRY
Dales of Allen:Isnot Errcloymenl or Enna/net%
Checkz one
From Dale To Date
MI Emoted
CI Erpoyed
II AIIending
Page - 5 all
EFTA00809191
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VEHICLE INFORMATION -P-)L. CCIS cirri AutALitO CYLIDAteS1
aack
Information of any vehicle that you own or drive.
YEAR MAKE MODEL COLOR LIC PLATE STATE
2007 Hummer Hummer II Black CPK643 NM Make coemettens
4— hem
2002 Mercedes-Benz 503 Series Black NHL5.52 NM Make COnedlons
L- Mee
2010 Chevrolet Suburban Black TED218 VI heik.carecoons
1968 Aircraft Unknown N908JE VI Make etatabons
p)oeitna ' —0 ---1 See. .A2ric-rtect.
1968
2583TC VI MakeMee:63n
—e()( %_., Lcne. - r'--. 9111V\e ‘_ <— hole
2008
29071C VI Mn. cam/ions
Proe.c* 2x; o 1
2005
0730TC VI Make cot/coons
COO e ‘-brn l2 i ' 4._ bete
2011
4105TC VI Make cone:tens
\ infinhn \i MOOR - 1<e <•-pre
2011
41061C VI Make COltOCL01111
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1999
2709TC VI Make ON/OCti:41$
‘ \Mr( ' • 4••• ISO
2008 Land Rover Range Rover Black M10718 NM Make conectOns
2013 Dodge Caravan Black TEM492 VI Make collections
2013 Ford Expedition Black 522RZZ NM Make =cottons
2001
N331JE Make coot/Mons
P 1 Liiii..,',Iel.:‘, -0,-( See N-vrictec.
1988
N212JE NY Make oittectan
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2012
46411C VI Make 000Ction•
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2015 Chevrolet Suburban Black NAL159 NM Make carectorte
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2015 General Motor Corp. Yukon Black TET575 VI Map canteens
4.- hem
—2046— Chevrolet Suburban Black HCP5713 NY Make eoneCtema
(C) O UM s - hate
2013
4772TC VI Make Camels/.
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Enter any additional vehicle information in the following section
I PCC rind tocircroci-
YEAR MAKE MODEL COLOR LIC PLATE STATE
cam. Cadillac Esc.ok-xcie. BlX.L NHL-32.I IN\ On
(905 erne yuvnn ?)kccr_ 15112t114 \--:L.
a01(D Chevrolet _gt Aburhnn Bloch 1-r3rsK55 C L
ICR°1 ft 3ArsUlt 031 (4" 3.5L-R--rc 'FL
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DRIVER'S LICENSE INFORMATION
DRIVERS LICENSE NUMBER ISSUING STATE
0000025874 VI Hake correction
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C000000074316 VI Make Oeueetan
c— here
Enter any additional drivers license information in the following section
DRIVER'S LICENSE NUMBER ISSUING STATE
Page - 7 of 11
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INTERNET INFORMATION
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Page • 8 of 11
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ID:33216
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SCREEN NAME
SCREEN NAME
TREJEFFREYEPSTEINFOUNDATION *Akkomamocton
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JEFFREYEPSTEIN Make countores
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THE JEFFREY EPSTEIN VI FOUNDATION %Inky C0/10a011li
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JEFFREY_EPSTEIN Make catectons
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E-MAIL ADDRESS and ]eel 1n coM
E-MAIL ADDRESS
JEEPROJECTOYAHOO.COM
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JEEVACATIONOMESOM
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JEEVACATIONOGMAILaN
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JEFIREYEPSTEINORG@GMAIL.COM
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JEFEREYERSIEINORG@YAHOO.COM
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JEEYACATIONIOME,COM
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COLUMBRQEWASUOyAlignp2A
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SERVICE PROVIDER
SCREEN NAME
E-MAIL ADDRESS
SIGNAL
Levet *3 Coregruncatton
Gen-tutus LtnY,
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I CERTIFY THAT THE INFORMATION ON THIS FORM
IS COMPLETE AND ACCURATE. I HAVE CROSSED
OUT ALL INFORMATION THAT IS INCORRECT OR OUTD
ATED. I HAVE ADDED ALL CORRECTIONS
AND ALL NEW INFORMATION. I UNDiagr-TAND THAT
FAILING TO PROVIDE THIS INFORMATION OR
PRO LSE INFORMATLONTS A FELONY.
Teticreti Ecs-t-etn Ltlict\11
Sex Offender's Signature
Sex Offenders Date
Name(print)
THIS FORM MUST BE SIGNED AND ALL PAGES
RETURNED EVEN IF NONE OF THE INFORMATIO
HAS CHANGED. FAILURE TO RETURN ALL PAGE N
S OF THIS FORM WITHIN 10 DAYS OF RECEIPT
FELONY AND MAY RESULT IN THE ISSUANCE IS A
OF A WARRANT FOR YOUR ARREST.
Return to:
Division of Criminal Justice Services - SOR
80 South Swan St
Albany, NY 12210
Page - 10 of 11
EFTA00809196
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YORK Sex Offender
乙入君It
Registry New York State Division of
Criminal Justice Services
Michael C. Green
lExecutive Deputy Commissioner Notice of Important Document
ENGLISH
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EFTA00809197
ATTACHMENT TO SEXUAL OFFENDER REGISTRATION FORM
JEFFREY EPSTEIN
Automobiles, Boats, Arenage9hon9 Numbers, Enka Addresses, and Internet Related Information
AUTOMOBILES License Slate
AO Eta Beeigepid Color ft agy
1 2010 Chevrolet Suburban 1GNUCKE05AR225550 TED 218 USVI Black LSJ
2 2002 Mercedes Benz 5503 .VADBNG75J02A217037 . NHL 552 New Mexico Black New Mexico
3 2010 Chevrolet Suburban 1GNUKKE30AR251129 TEW898 USVI Black LSJ
4 2007 Hirer H2 5GRGN23U57H100289 CPK M3 New Mexico Black Florida
5 2012 Cadillac Escalade 1GYS4JEF4CR216976 NHL 381 New Mexico Black New Mexico
62008 Range Rover SALSH23448A128123 Mu) 718 New Mexico Black New Mexico
7 2013 Dodge Caravan 2C4RDGBG7DR597495 TEM 492 USVI Black LSJ
8.2013 Ford Expedition EL 1FMJIC2A55DEF21918 522 RU New Mexico Black New Mexico
9 2015 Chevrolet Suburban 1GNSKIO<C5FR146558 NAL 159 New Mexico Black New Mexico
10 2015 GMC Yukon Denali 1GKS2JKJOFR553299 TET sn USVI Black LSJ
11 2015 GMC Yukon Denali 1GKS2JKJ9FR648337 Y57 AYH Florida Black Florida
12.2016 Chevrolet Suburban 1GNSXJKC6GR125114 HCP 5713 New York Black New York
13 2018 Chevrolet Suburban 1GNSKJKC,8GR457250 HJG 1(55 Florida Black Florida
Boat Registration Hull ID
BOATS BOMS thiffiket Number
1 1999 35' Ribtec with Yamaha Engine Nana 2709-TC 99507 LSJ
2 2011 Yamaha VX1800A-KB Na 4108-TC US-YAMA28230111 LSJ
3 2011 Yamaha VX1800A-KB Na 4105-TC US-YAMA3205C111 LSJ
4 2006 31Cape HOT PRO 0730-TC FAB31056X508 LSJ
5 2008 36' Procat Little C 2907-TC VVJIF10168808 LSJ
8 Miss Ava - 1968 73' INC-8 (barge) we it 2583-TC 74CM6763 LSJ
7 2012 Bombadier Sea Doo Na 4641-TC YOV19326E212 LSJ
8 2013 34' Sportis S-105001K Little S 4772-7C PL-SPTZ1989G313 LSJ
9 1989 23'6' Pursuit Na 3546-TC SSUE3050C981 LSJ
Registration
Tail Number Airports - for all locations
AIRCRAFT
I 1988 Boeing 727 N908JE The Cyril E. King airport in St. Thomas
2 2001 Bee 430 N331JE West Palm Beach International Airport and Boca Raton Airport
3 1988 Guistream G-IV N212JE Santa Fo Municipal Airport 8 Albquerque International. New Mexico
4.2007 Gultstream 6550 N415LM John F Kennedy International Airport Newark International Airport &
Teterboro. NJ plus East 34th Street Heliport - 34th Street & FOR Drive.
Wall Street Heliport - Pier 6 & FDR Drive & VIP Heliport - West 30th
Street & 1201Ave
Long Island MacArthur Airport and Stewart International Airport
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12 staff lines LSJ
13 staff lines LSJ
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16 staff lines LSJ
17 staff fines LSJ
18 staff lines LSJ
19 staff tines LSJ
20 staff lines LSJ
21 staff lines LSJ
22 staff tines LSJ
23 staff lines LSJ
24 staff lines .LSJ
25 staff lines LSJ
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EFTA00809198
28 staff lines
• 29 staff lines LSJ
30 staff lines LSJ
31 staff lines LSJ
32 staff lines LSJ
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34 staff lines LSJ
35 staff lines •LSJ
36 staff lines LSJ
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42 staff lines LSJ
43. staff lines LSJ
44 staff lines LSJ
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48 staff lines LSJ
47 staff lines LSJ
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49 staff lines LSJ
50 staff lines LSJ
51 JEE Yrve Florida
52 Staff line Florida
63 Staff line Florida
54 Staff Inc Florida
65 Staff be 'Florida
58 Staff One Florida
67 Staff line Florida
58 Staff firre Florida
59 JEE line New Mexico
80 JEE Ilie New Mexico
81 Staff Ire New Mexico
62 Staff line New Mexico
83 Staff Ire New Mexico
84 Staff line New Mexico
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68 Staff line New Mexico
67 Staff line New Mexico
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71 Stiff line New Mexico
72 Staff ine New Mexico
73 JEE fine New York
74 Staff toe New York
75 Staff fir* New York
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79 Staff ■Ie New York
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82 Staff line New York
83 Staff line New York
84 Staff Me NOW York
85 Staff line New York
88 Staff line New York
87 Staff line New York
HOT SPOTS
1
2
EFTA00809199
INTERNET RELATED INFORMATION - SEE NOTES BELOW
EMAIL ADDRESSES
The email addresses below have been sealed trot Co belle Of Mr Einleort However. oNy peevaCatenagfM1I.COM IS a erely
used by MC Ewen hlmsm jaeluMilegMait COM It Mt used by W Easton but was pealed extlusewily to Prate credentials
necessary to open an ITures =curd la the pechase of anent from Apple. The remiWng anal addresses are wed no Ionise
in we by Mr Epstein or were hinted by odependent third lily 'flint reiwilthoo meMgarnfot Seiveco prow:Ian engaged by
Mr Epstein and were used Specilcally in Crannedkin M Indepanderl Greaten by SW) SOWS provider, 01 'Kernel ACCOunN.
webbleS. beg sites or other web based accounts a COMM corrownfig W Epstein. but which were nether trteled MY used by
W. Eptilein. AS Staled bet*. Midi Wtensel aCCOunle web n. bog sates. aid MN web based moose. here been parrmoently
dosed ariddeleted, and use of tte *mai addresses created in connection with the same has been diSOONinued Out of an
awdence CI Gluten. all oldie wail awes betel niman on en list because of the, pew use by Mr. Eintein a their pear -
MNaim connectionvet Such Internet account,. snaloSIWS. blog Peat web based accounts and Content CandeMng Mr EpSten
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WEBSITES
TM weld's below were created by independent Vie pent ewe rePtitabOn fmnagermnt wince prodders *nipped by Mr.
Easton to provide content concerning Ma Epstein end Ns business. sclera antler philanthrope actMees. Mr Pesten menet
Opefated net managed MM. weteateS. Mr exercised edilefial Vaned over Mr pubiShed any Content on any et these webSteS.
whICh were managed esduwvely by Such ormca prowders With two exCepbOna OPeraton of Corse **Wet by Math Wee.
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Jeffreyepstelnl
INSTAGRAM
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jeeproject
Jeffrey Epstein VI Foundation
FACETIME
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jesivacapoe gTniticom
EFTA00809200
OTHER INTERNET ACCOUNT INFORMATION
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