EFTA01301503

ECMS Page 1 of 24 MYPD Enterprise Case Management System INDEX SHEET PD•113•140(19045)412 CASE 9: 2018-10022 CASE COMMAND: 27Z-DET BUREAU SPECIAL VICTIM DM UNIT: SEX OFFENDER FOLDERS CASE OWNER: CASE TITLE: New DOS Approved ITEM NO. DATE ITEM (Include brief description of iternrsubject matte) since last DA Download Sensitive Info Tracking II 1 05115,2010 ( Ora Sex Offends. NOW) 43837085 2 0143202010 (Prior Sax Offends( Promo 43837086 a 04/28/2017 (Prier Sea Offender Prone) 43837088 4 05117/2018 (LEGACY SODETAILS' 43805411 2 143082018 ( SO DCA Naftali:en SCRCNIETTER 11.051201800:12:39 46585590 a 12052018 (SO CCJS Nowicaucm SORG/110'1ER 12/251201800:23433 47428440 7 01/0802019 ( SO OCJS NourtabamSORMILETTER 01.051201900:34:21 47680520 0 02/142019 ( SO DCjS Nealiceinn) SCRCNIETTER 02/14/201910:20:43 48419285 9 03/21/2019 (WOOS NolllicalloNSORCHLETTER 03.211201900:17:09 4908120] X/ 06rIb2019 ( SO OCAS NdirceiNn)SCRCNIETTER 08438201900:1805 50855784 11 07/0802019 ( SO Log Dcals)ASE ONCE AGNN ON REVIEW 37.051201914:19:34 51267690 12 07/0002019 ( SO Log Demist DET HAINCIN • Or BYRNE 3108/2019 14:43:19 51288147 1.1 07710/2019 ( SO DCJS Nourceben)SCRCNIETTER 37x151201900:23:29 51310815 is antarsom (Prior Sax OffenderProga) 51315787 11 09/27/2018 (Sea 011entlel Neils/ 52990795 SDNY_GM_00165958 https://ecms.nypd.org/ecms/reports/printAndAccessLog.action?IB1F_ex=DD5_CASFLD&... 7/29/2020 EFTA_00189563 EFTA01301503 ECMS Page 2 of 24 • •wsnornox mKw WORK1HEI1 SONY_GM_00165959 https://ecms.nypd.org/ecms/reports/printAndAccessLog.action?IBIF_ex=DD5_CASFLD&... 7/29/2020 EFTA_00189564 EFTA01301504 ECMS Page 3 of24 DATE FROM CONMENTS O~IAÅIP333R COS SYSTEIA •IE IC WEEN Mg :EILAT:011 L urroxrx To na =WE :r.ILLUte clerAVATICNT: UlvtuVILTI GF TAL Irr OMCLAU(S) ON TAL Lene INTARYIER OF TEE CCNKAMPENTIM It11ERVIEN OF TIM NUTNESS FrinEW OF TIM SPRINT PRIKTOUT seTiennne or sne O11 CASLUR(S) urteinslu er CIF./)o purcenas clUenUne /TU arL0.0 CAMSASS FOR ADDITICHAI. NITNESS CAMvASS FOR TEE VIDEO ECUIMRE / CN£RAS. CA/F/ASS FOR SOURCES OP ELECTIONIC DIFORHATICT(ATTI. EZ PASSES, ESC) vulcse CAUVA-Te RDTCAD PIA= NtiNate: 01 PARRED VeniCLES ILKA: IS 1037ATC ASOUr 7115 LOCATICIT OS CCSCRUX= IOLC,T, DIR•S. ilAXRASITZ. CAROLSCS, KUMT, See. - Rrec VZFATUM riNVEA, relOSACE / SZARCUTE. ASST WAS RECOVERED? MED REDVERED IT? Man WAS IT RECOYERED? mg . IS Teil LVIDZYLU(Patact LAS. Fe', riC.I1 - ein I!: Tat srmusirtsrilIc / ANALYZ:rie 1s A DATEIGAS SWen Unten ARE ADOICNAL SEASCHES NEEDED ? ISEUERS. OIFTECTIOR OF FUGST, ETC) VICE1ROLCGY (RAST ARRESTS. DIP'S, ERN. ODCS. ETC - FITOC PEOPLE FINDER) viEWING OF PROTOS ArPOntneen bilin TAS DZAAReelit sEriu AA7u-.7 [...CARS ernten= MA nee/ PenerRATLALe • AEGARTING CAF/ASSES: MIO USING TERIe LIRE NEGATIVE RESULTS, N/A OUR. D3Cliale vas TCU SPORE TO ARD tu slac:r:c LOCAZIESIT TMAT /CAL ClirMerD. ALSO CE/47.1/32. 24 MW* AUD 7 ©Ar ckm/Asses. SDNY_GM_00165960 https://ecms.nypd.org/ecms/reports/printAndAccessLog.actionNBIF_ex=DD5_CASFLD8c... 7/29/2020 EFTA_00189565 EFTA01301505 ECMS Page 4 of 24 Sex Offender Profile: EPSTEIN JEFFREY Last Nature: EPSTEIN First Name: JEFFREY NYPD OFFENDER Key: 11472 NYS SOO: 33216 Fink Level of Offender: RI* Level .3 Registration Dee.: 01115.2010 Desogrodon: NO Cosswoeben Apples Reparation Exp. Date: 12112/2999 Risk Level Assigned Da: 01t18:2011 Offender 90 day Wedv.ation: Yes Security Level: Open Dasernination Permitted: No Meow Mammon Sense SSal FBIll ISIC6 NYSID Presented Kt EPSTEIN_ JEFFREY E XXX-XX:3348 787075K6 046145750 Sax Nelsen Weight DOB Age Rem MALE 6FTOOIN 103 01e20‘1953 67 AWE Wrathy AccoM Eye Color Wear Glasses MY Cabe flak Length Untroion BLUE GRAY SNORT NW Style Halt Dyed Sky Tone Skin Complexion PsychTest Taw CLOSE CUT LIGHT FLUSNEDuRUIDDY Nemo Phoned Business Phone, Cell Phoned Email Addnela 212-5333739 Body Mots CdfonektAllas ditmols) Carder Addeo, Inn:maw Winn Adcaoss Addeves Location Street Name Address Line 1 Adam Line 2 Boroughleity County State Cottony Zp IAMB Premise Type IPrecniso Name Precinct 1:totreo Adtross Addrea Location Duration From Duration To Street Name P.O. Box SorougWeity Courtly Slats ICowitry Vp Apt, Precinct Fonds Rosdancer Address Address LW:MOO Seth PUMP Ittorougn,City County Stele Country Zip Apt 0 Precinct Sect vlart TOITIPXOly Rasp6n0 Address Secondary Contact lalommOon Cunard DMV Infonnation Drivers LIcense No. Issuing Slate Ex0MlonDoro 0000025574 VIRGIN ISLANDS Eckxolknot Otormation Soda) taxis Accounts Orolownoni ~noon Caere* Anal Aims ID Most Data Arrest Agency MOM ATM Canty MOTION 0 Daum al Carew Max. Exp. Oats od Release 07/ZotanS FLORIDA DEPT OF LAW OUT OF STATE 07?23/2%4 Paroloairebation Oats 0112112010 04, '5,20 T 0 SIX pate ITCMa on A1960062) 07.01512019 0A993.03 49 S CODE UNCLASSIFIED Address at the time of Arrest Address Street City Counly Stale Country zc APB Precnici Location Name Law Title Law Law Codo:Doscription Attompt? Typo Class Count OV Section 0 Dote of Docket No. Sentenoe imposed Sentencing Court Ini Action Settled Convnunly Conyktlen 051909 Name 'Altaic( Noelloallon 61,10N111(SI 06'30200S OROGATICIHTI Mom irtonnaton Victim Age VIPSSex Was a CompubmInternet Was Pornography RelationsHp to Was a weapon If IS Fangio used? Involved Victim used? Tos.Typ• Woo force used or physical *HSI Total Coercion Choked Stabbed Shot SDNY_GM_00165961 https://ecms.nypd.org/ecms/reports/printAndAccessLog.action?IBIF_ex=DD5_CASFLD&... 7/29/2020 EF1'A_00189566 EFTA01301506 ECMS Page 5 of 24 etas? Nit with henfitikalolific Immediatety and PhyslcallY Vehicle Chemical Agent Other ovennov.wed Description of actual crime Actual Attempted itorothan Once Disiterneneng indecent 'coteries Ma nine, Itianappingiurnanenti imonsomeet QS afire' neuMd conduct PafifigirtiOrcamdintl ProsIblica fitornolin9P0CIMMina Sexual performance by a chid Smut Contact Senn' Inkininese MO Flight Description MO Force Description MO Location Description MO Statement MO Act DOSCriptaan MO Vehicle Description Description Agenda Irkentilon Notify Agency Mans Hatay Officer Name Phone Number Final NYS BOARD OF EXAMINERS OF SEX OFFEN Supervising Agency Name Supervisor Name Phone NYPD Pereorinel Notification: Paintinu2012 NolAttechmerri Activity Dale Activity Yens Dal Is Inforniabon/Nott• SDNY_GM_00165962 https://ecms.nypd.org/ecms/reports/printAndAccessLog.action?IBIF_ex=DD5_CASFLD&... 7/29/2020 EFTA_00189567 EFTA01301507 ECMS Page 6 of 24 Sex Offender Profile: EPSTEIN JEFFREY Last Name: EPSTEIN First Name: JEFFREY HYPO OFFENDER Key: 11472 NYS SOD: 33216 Rook Level of Offender: 630t Level 3 Registration Dole: 041154010 Designation: NO Onognalf70 41dm Registration Exp. Date: 12112.25W Risk Level Assigned Dade: 011182011 Offender 90 day VenficatIce: Yes Security Lent OPM Onsernination Permitted: No Chair Irdarmaban Name SSA FBIll NOCE NYSID Presereed ID EPSTEIN_ JEFFREY E XXX.XX.334S 787075K6 046148790 Sex Height Weight DOB AWP Rem MALE 6FTOOIN ISO WOMBS, 67 'AWE Ethnicity Accent Eye Cola Wear Glasses KW Color Nag Length Unman BLUE GRAY SNORT Heir Style Half Dyed tildn Tone SkinComplexion Psych Test Taken CLOSE CUT LIGHT FLUSIMORUCOY New Phon0 &MOSS Phoned Cell Phoned Email Anima 212-5313739 Body Marts Cffondr Alfas Na ens) Offender AddressNiemen:I, Priory Ackeess Addis's Lo on Beset Name Address Lim 1 Adams Line 2 Boroughleity County State Country Zip IAN, Premise Type 'Premise Name Precinct Mang Address Addreest Location Duration From Dungeon To Street Name P.O. Box BoroughfCity County MotelCountry Zip Apt, Precinct Feared Resdorce Address Address Lonelier, Semi MUM BorougMCity County State Country Zip 1 Apt s Precinct Secondary. TOITIPXOly RASIICCCO Address Secondary Contact Inlonnadon Current DLIV Inkemelion Drivers lane No. Nsulng State ExplrAmOato 0000025874 VIRGIN ISLANDS EcUcaPbnal Irtormalbn SONO Ebbe Accounts Emplosenant Intonation Offender Mel Arrest ID Arrest Date Arrest Agency Names AITest CAW* Inmate ID rata of Came Max. Exp. Date of Release 0744/WA FLORIDA DEPT OF LAW OUT OF STATE 07434IX4 Parobterobalion Date 07,212010 04.15.2010 sex pale c* Crania on A196.3062) 7A36,20I9 0A900.00 49 S CODE UNCLASSIFIED Address at the time of Arrest Address Street City County State Country 2M ApN Porcnci Locution Name Law Tide Law Law Code/Description Attonnt? Type Class Count Ot) Section 0 Date of Docket No. Sentence Imposed Sentencing Court MI Action Settled Conlon/My Conviction 051909 Name Indicator Nod,teeth:et 6MONTINSI oetonos PROBATIONTI Main infonnzion Victim Age Victim Sex Was a CompubmInternet Was Pornography Relationship to Was a weapon If If Fen-se used? Involved Victim used? Yes.Typ• Was force used or physical assault Threat Coercion Choked Stabbed Shot SONY_GM_00165963 https://ecms.nypd.org/ecms/reports/printAndAccessLog.action?IBIF_ex=DDS_CASFLD&... 7/29/2020 EF1'A_00189568 EFTA01301508 ECMS Page 7 of 24 *Card I Nit with handifkitiolids invnatliatety and physically Volsci* Chemical Agent Other ohtnay.wed Description of actual crime Actual Attempted Morothan Once Disoemamang intIODNA ineb/MISIO a Mlw lOcineopingiuMawk0 immisonmare Cad aimed Maud Cabled Reeteittirdd0ecamang most:Mica Pr0m0IMOMAMAing Sexual pol0anne by a ON Sexual Conlaci Stoat entrant. MO Flight Description MO Force Description MO Location Description MO Statement MO Act Description MO Vehicle Description Description Artie" irkentiSon Notify Agency Name Moldy Meer Name Phone Number EmS NYS BOARD OF EXAMINERS OF SEX OFFEN Supervising Agency Name Supervisor Milne Phone NYPO Penionnel Notigcstion : AISACherAMS Nw Altimiumal I TMe Activity Dale Activity Yens Del Is Inaorm boAM° es SDNY_GM_00165964 https://ecms.nypd.org/ecms/reports/printAndAccessLog.action?IBIF_ex=DD5_CASFLD&... 7/29/2020 EFTA_00189569 EFTA01301509 ECMS Page 8 of 24 Sex Offender Profile: EPSTEIN JEFFREY Last Name: EPSTEIN First Name: JEFFREY NYPD PFENOER Key: 11072 NYS 500: 33216 Rea Level of Offender Rite.Level 3 Registration DMA 04(162010 restoration: NO Otognalien APPIP Repstralion Exp. DP: 12(12009 Risk Levet Assigned DU18423)11 Offender 90 day VottficatIcer Yes Security Level: Open Orprnination Permitted: No Oftcodo• Parmesan None ESN PBS NOG NYSID Presented ID EPSTEN JEFFREY E XXX.XX.334S 787075K6 046148790 Sea Sir Weight DOB Age Race MALE (IFTOOIN ISO BIOMES 67 men Ethnicity Recent Eye COI& Weer Glasses Rat Cabe Halt Length Untnyeen SLUE GRAY SHORT Halt Style Halt Dyed NM Tone Skin ComplexIon Psych Test Taken CLOSE CU' LIGHT FLUSHEDJRLOOY He.,. Phenol/ Business Phone, Cell Phones (mel Addnew 212-5313739 Body Marts Crencir Alas tatmels) Meader AdOnno Informolen Prliwy Address Address Location 'Peet Name 'Address Lined I Address Line 2 I BorougISCity 'County (Slate ICoumry tip 'Ape 'Premise Type 'Premise Name 'Precinct I %taloa A la Adds Location 'Duration From I Dungeon To Formes Resdorce Address I Street Name I". Boxle.mugh(C" I CcunlY ISISIC.'" IDIP 'APS 'Precinct Address LOOM*. Sept Nero BoroughiCity County State Country 234 Ape Precinct Secondary. Temporary Resrorce Address Secondary Contact Inlommeon Current DMV Inkonnelion Drivers LIPP No. Issuing State ExPAPOP 0000025874 VIRGIN ISLANDS atallbnal Irtormalbn Sccial Weis AccounIS Employment Information Mender Med Mem ID lAttest Date [Wrest Apnea Hamel I AMUReally Innate ID IDale of a Max. Exp. Dye. Release 07a340013 FLORIDA DEPT OF LAW OUT OF STATE Parelefltroballon Dole 07,214010 04,15,2010 an ale OP Chew on 31610528 MAIM 0013.03 0 $ CODE UNCLASSIFIED Address a the time of Arrest Address &rale City County Wale Country lop Apt/ I Friona Location Name Law Tide Law law CodaelescrIption Attempt? Type Class Clm! OV Section Date of Docket No. Sentence Imposed Sentencing Court MiunctIon Settled Commursty Conyruon 081909 6MONTINSI Name Indicator NoelIcatIon 06'3A'2036 FROBATKINTI WIER Hamann MOW Age Victim Sex Wee a Comp/I...Internet Was PorriograPhY RelationsNp to Was a weapon If le Female used? Involved Victim used? YeAType We. force used or physical assault Tweet Coercion Choked Stabbed Shot SDNY_GM_00165965 https://ecms.nypd.org/ecms/reports/printAndAccessLog.action?IBIF_ex=DD5_CASFLD&... 7/29/2020 EFTA_00189570 EFTA01301510 ECMS Page 9 of 24 petted I Hite/Rh handinstiolids Invnediaetty and physically VehRie Chemical Agent other tivervonwel Description of actual crime *Mal Attempted ibarethan Once DiseertentiOng intleare metered, tO a Srinot Nanappingiuniawke imprisonmere Ord Or Ared envoi conduct Farendinamencang prosibAca Fromoin9RoMiteding Sexual performer-CO by a chid Sexual Cool= Seise' Inkrcorno MO Flight Description MO Force Description MO Location Description MO Statement MO Act DOSCtipti00 MO Vehicle Description Description Arndt,. irfamtiben Notify Agency Name Moldy Officer Name Phone Number Email NYS BOARD OF EXAMINERS OF SEX OFFEN Supervising Agency Name Supervisor Name Phone HYPO Personnel Notification: Adaceur.ents HolAttschmedi Activity Dale Activity Time Ditials Inlennelionieloble SDNY_GM_00165966 https://ecms.nypd.org/ecms/reports/printAndAccessLog.action?IBIF_ex=DD5_CASFLD&... 7/29/2020 EFTA_00189571 EFTA01301511 ECMS Page 10 of 24 Troaking0 43996411 g LEGACY SO DETAILS GebnarCeornalen Gaol"e"d 022 DM* of This Report 06.17/2018 Deep of URN Complain, No. Dab Cass Assigned Caw MK Wig Roptellog Folow-Up No. 2019 . 10262 ToplcradDeat Malaita DUN Activity Moe (LEGACY SO DETAILS) 06/10018 2041 Dotage S.im.wy of Investigation: C€FENSE DESCRIPTION SO KEY: 11422 • COFENCER 0: 33216 ---------------- — SO STATES THAT HE IS STILL LIVING IN FLORIDA BUT DUE TO MOVE HERE IN JULY TO 9 EAST TT STREET INFORMED SO THAT HE HAS TEN DAYS FROM THE DAY NE MOVES HERE TO LET US KNOW Reporting Mar. Rant Homo In Reg. Re. CONtissnd 999 SYSTEM GENERATED 999999 2TTRPECIAL VICTIMS CORDON Reviewing Supervisor Manner of Closing DiasReviewed: ICS el Next Rev*. Na me Suva. Tax No. 06D 7/2010 SYSTEM GENERATED MAW SDNY_GM_00165967 https://ecms.nypd.org/ecms/reports/printAndAccessLog.action?IBIF_ex=DD5_CASFLD&... 7/29/2020 EFTA_00189572 EFTA01301512 ECMS Page 11 of 24 9 Tracking, 46555590 SO DCJS Notification CalamtConeleien Combed odd ON* of This Report 11.,08'2918 Oat, V el0,41 Compliont No. One Case Assigned Cue No. Unit *bail Fokiblip No. 12018- 10022 SYSTWA GENERATED 5 Toplcifivbieet Activity Owe Acivilly Them ISO OCJS NOUloallon)SORad-ET1ER il,O&2018 00:00 OereM autraneryot inveMbetlea: Sttieci: SOFT Cna,ao NoIncelon : JEFFREY EPSTEIN. onencier ID 13216. NYSO 44148790 klossage: NYS° :46145790 Name': JEFFREY E EPSTEIN Reepoose Type: SOR Change Neelica6an Event Date .2012-11.07 Gemini Anew Rackfc hanixt: SSN 04,:ecy ID: CRI :NY0303005 Rea*. be Whoa' MI the ebb* mond abbr.Cunene/ on the tors Sex Mendel Rojeuy hss presided tie yeah new :Jeanine..s tos deb* of maw vehicle or driver icense deoneiva Meese we to SONS GO Rotievy Retch b) sips the Resit). table ea the ifierekt The pancesch baba helmet to sex ollenOtes rise level end abet inlemmeen may be Oembintitito about monomer. Information can be OnsomnXed to any oniny sum Afrorateapcodeoans tabled to the mese of the omens* that to Womb: tomcatted. The oftenfor has boon atdianed a risk Ivm, 3. mean., the rink Fa The CCowintym hri You may (*namable reanal inkamelkin lead The 011eckler which mull jaded, ifietegmoh end a decnpto, ci the (Orde . You may nen enkode Ineollendele name. exact Oflews. gime of cormcben. rabies cd ecatitImeal eddIne. type dv4lkn TelehNi. Md My reakeco Cf hight" whtro Ua ciforde, onculoa amass, or n employed. A Iced 3 onandor mat personal,/ way hti or her address wth 5*r pancicion Noon°, obey Neely &I)sD cuham any [woman about this ncoco please coax, the most)? a1518-417-1155 NYS Sex C,Y Rebury Nouicalcn OnentIm *Campo VENCLE_CHANGE Reportmg Officer: Rank Nora Tex Reg. No. Commend 999 SYSTEM GENERATED 999999 999- Roviesing SupervOser: Manner ot c toeing oar Rowboat Dada lien Redeye mane Supv. Tex No. 11W2015 SYSTEM GENERATED N ON SDNY_GM_00165968 https://ecms.nypd.org/ecms/reports/printAndAccessLog.action?IB1F_ex=DD5_CASFLD&... 7/29/2020 EFTA_00189573 EFTA01301513 ECMS Page 12 of 24 9 Tracking, 47428440 SO DCJS Notification Ciltersleondillon Commend 000 Dere of This Repon 1V292018 Oats of VF61 Compliant No. Oats Com Assigned Cote No. Wit Repel** Fo•ow-lip No. 12018. 10022 SYSIFJA GENERATED 6 TopleraMilla Aalvity Dole AcivIty Tam 1SOOCJS NOIllealliN0SORad-ET1ER 12,282018 00:00 Detail Summary*, InvosUgatleo: Sttiect: SOP Gnarl* Hatacalon : JEFFREY EPSTEIN. Offender ID 13218. NYS° 46148790 Siemer': NYSO :46168790 Name JEFFREY E EPSTEIN SebOrmSe Two SOR Change Nalikelian Even Dabs 2018.12.24 Crimhal loses* Trackop Nurntor : SSAI Agency ID: Gtr NY030)2C6 Content el Menace Plane be Schaal Mid Me above named person °firmly on Me NYS Sex Cefeeter Registry Sao wooded us pith new rnromotren as Se a <barge fencer ,rearce or darer eoave mlormaoon. POMO use to SOME Full Roots, Sane ea Nina the Rtgsa'y detain onto Wanda. The parayrast bates in!colas cra sex <Menders rn lave' and NIPS infumasee may be detenneleel about lee Wants Inearmeban can las del/crannied le any enlly min warmed° pepubecne reeled le the naiure el the. oermse Mal the offender (wanted Tire offender has been °Mired a MS tarot 3. ;marrow the rok Se Me ccommosly re soh Yoe may desemnate rebvanl reforrnalan about toopleadertnid.mylixiude a phologrect. fed a erssemplan of the mender You may 050 txt...do pgolbnbfi name, exact anew. cremeof corrosion. auk IX cKCalxa. arCIOYMOM aJdfa" IWO a vcin LY1WIed. and any nfrlaman a tiro , "Ual‘n nheCO Me <reorder e enc.:1W allends ce 4 omptaiod A Icriel 3 otlendet must patS043N Vat/ PLO CC NIf address aim Thee prodatran *army/ ghwy netcly days. II ye4 00.0 arrry purrOcn stool Inn notoe stare fonisyl oe esarry S 518-417.336S tors Sex Offender Rego'y NotacalatiOnendee We Crisis* VENCLE_CHANGE Reporting,Dillon Rank None Tax Reg No. Command 999 SYSTEM GENERATED 999999 999. Revisiting Supeni•or: Kanner of Disko Dole Reviewed: Dole of Ned Review Kerne Sups. Tem No. 12.291018 SYSTEM GENERATED 909999 SDNY_GM_00165969 https://ecms.nypd.org/ecms/reports/printAndAccessLog.action?IB1F_ex=DD5_CASFLD&... 7/29/2020 EFTA_00189574 EFTA01301514 ECMS Page 13 of 24 Tracking* 47630520 Crime/Condition Command ill SO DCJS Notification 093 Date of This Repon 01.08,2019 DM* of VF61 Complaint No. Deno Case Assigned I CM No. Unit Reporting Tapir-Up No. 2018 - 10022 SYSTEM GENERATED 7 Topic/UN** Activity DUN MIN* Tbve ISO DCJS Nonfloallon)SORCM-ETTER 01082019 00:00 Detain Sammy of inentlmtlon: &Non: SCR Gnome Holikaton : JEFFREY EPSTEIN. Offended ID 33216. NYSE/ 4.6149790 Message: HYSTD: 461.9790 Name JEFFREY E EPSTEN Remade Type SOR Change Mataban Event Data 2019.01.07 Camhal Juilloe 'Reckon Malta: SIN Percy ID: CRI NY030b2C6 COnleni of Merafpo Mem* be nffvNed that the above named person MCMlyan Me NYS Sex CReMer RPM, ' Me provided tiSnilb new informed/Oa as la a charm of my* Immo Marenalion. Please tam **SONS Full Regency Search* lo New the Rmistry dotal, onto offondor. fb imagraph bolos Vide/m to sex offenclets Mt lava and Mat information may be Oeterintited above OW Mender. Infannelian can be cinerninaled 10 eny enily with whinge penult.* rallied 10 Ike nalum of to Made lhal Ike Offender cambial. The offender Ms been stared a 41k WM 3. mOsang to Rik la The cormunily is hgh. You mey detemnale idevenl frfarnalke Man The Mender Mid, mat include a phOlOgroph eird deelaiintn Of be offender. You may also IM.Pe me calendars name. exact address. crime of OCMCDM modes of operate._ enologromff odellott. typo of worn, toided. and any NSINACN a hiffber ednonhem abateto ottoreat a enrolled. Mends. a is employed. A Imel 3 offender mai personae/ vary his a rat skims Mb May proclaim agency may newly days. ll you lima any quasion about are nolke Mese COnlsol Me resignat 518-417-338S. NYS Sex Offender Respray NotamionOlordoe Chamol/MOCLE_CHAPME Reporting Office* Rank NOW Tax Reg. No. Command 999 SYSTEM GENERATED 999999 999. Reviewing Sunroof: Manner of ClooMp DM* Reviewed: Dele el Next Review None Sup.. Tea No. 01042019 SYSTEM GENERATED 999999 SDNY_GM_00165970 https://ecms.nypd.org/ecms/reports/printAndAccessLog.action?IB1F_ex=DD5_CASFLD&... 7/29/2020 EFTA_00189575 EFTA01301515 ECMS Page 14 of 24 9 Tracking, 48419265 SO DCJS Notification Cdrite/Ccanditiort Cornmand Date of This Report 0814'2019 Date of WM Compteint No. Dabs Cass Assigned ICON No. INICReINNION1 FolowCip No 2018.10022 SYSTFJA GENERATED 8 ToplOSsibieCt ANNINDS Ashy Tam SO DC'S Nottloallon)SORCNI-ETIER 0211412019 00:00 Summary*, Invosgoatleo: StO00: SOR Grotto* Nothealon : JEFFREY EPSTEIN. onenciar ID 13216. NYSO £6148)90 Message: NYND : £6148)90 Name JEFFREY E EPSTEIN ReepOree TN* SOR Change Norift:NOO Event Data 2018/1049 COON Jailors 'mammy. Nutter : SSN Percy ID: CRI NY030t9C6 Content el Mernage Neese to teased Mel the store named Emmen °Nerdy on IN NYS Sex Offerdo Resist, toe prooderd ua oral new sfferrrotren as to S <kande .1 .Mncn .x (Mow 'come strotraban Posse use C9 SOMS Fur Rosary Smyth la or:. Me Rotary dotsls onto offardor. mo paotraca tn.°w in!colas tra sex ottano4s r lova and Nat irforrogon may be deb:roosted stool Me Blend,. Inkorrshoo canto ottoononaled le any egay will wInentble peputatuns Fettled le the nature pity oleo:re INA the offender corrnagel The cifooder Ms Nen assorted a oak Mrs' 3 mooing to all, la the oarotontly ce MTh Ye0 may three/torte relevant rffoonalonabast use Oleo*. Noon root include a PholograDh NO a dresattem Of the Oland*, . You may as mist, Vq ot1oNads name, mutt aCeez. memo of coettoan, rooloscdcmgraton arCheffnee. alder."' tape er VC" tx 1Pled. era any arateca CC manor educator. whom to cercoffor C onrcood snoods es ompkood A Nail 3 ononarff moat oarsonags oxi4 his or her aeons Ana war prodellan aeons? root nnety days. II yod Nee as' mos:co stout me tem. please contact use reoetry ot Sle-117.9344 NYS Sex Offender Redetry Notrtcamo Decoder no Corte* VENCLE_CHANGE Reporting Officer: Rank NOW Tax Rag No. Command 999 SYSTEM GENERATED 999999 999. Roflooffail Sopraisol: Manner of Cloelng DNS Reviewed: Oile of Next Review Name Soils. Tex No. 021144019 SYSTEM GENERATED 999999 SDNY_GM_00165971 https://ecms.nypd.org/ecms/reports/printAndAccessLog.action?IBIF_ex=DDS_CASFLD&... 7/29/2020 EFTA_00189576 EFTA01301516 ECMS Page 15 of 24 9 TrackIngi/ 49081203 SO DCJS NOTIRCEITION Cdono/Conótlon CommaM mi Dato of This Rand 0321/2019 DM* el UNI Complionl Ne Onbe Case Assig/red I Cm* Na VMO Ronding Folow-Up Ne 2018. 10022 SYSTEM GENERAIED 9 ToplelSobioa AotIvIty Ode Acially Tem SOOCJS Nalloaeon)SORCM-EYTER 03021,2019 DO:00 Dotad• Surnman or ~en: &Neet: SOR Grunge Hol/kalm : JEFFREY EPSTEIN. Offender ID 33216. NYSID 46145790 Massage: HYPO :46148790 Name : .EFFREY E EPSTEN Renen, Tlpo : SOR Change INMeaban Even Dato 2019.03.20 CrImhol Jusece Track% r~r: SSN Posece113: ORI :NY030)306 COnlenl al Menno : Plano be Mand lbel me above namal pertIon wreerdy MI 9H NYS Sex Geerde/ Reiner Ne provided OsvnN flow ing0~On es k a (beng* d /MOr Wak» a ddom gearde Selannabon. %aso usotoSOMS Full Réesire San lo Mem dm Registry &lak on offee~. lbo oaragroph Was indicolos sox °Ilona!, na.lavo, and %tut intonni0on inay be amonnetal abxil IM effende. kffammem. con be deseminaled lo aa enne~ volnemble populdone /eland lo IFe nalum CedllJNrae ac11Fe offenda ~nat TM "Ma has been ~ad a dik Weel 3. meanng toe nek k 9q conmonily ie NqN You may detemnete onvanl ibmaliCnaba119goRaga mbichnust kidude e phologmlurd a deocriplom ofte offerde/. 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Taz No. 0341,2019 SYSTEM GENERATED 998999 SOW_GM_00165972 https://ecms.nypd.orgieems/reports/printAndAccessLog.action?IBIF_ex=DD5_CASFLD&... 7/29/2020 EFTA_00189577 EFTA01301517 ECMS Page 16 of 24 Tracking* 50855781 CalamiDentfalen Commend % SO DCJS Notification s'1,7 pate of TN* Report '... 0618100 Date al 1O111 Complaint No. Date Case Assigned I Cm No. Ma RAIrradarlil Fo 10low-Up Ka 2018.10022 SYSTILI GENERATED Tople.13aNc1 MINN,Dab AdiMay Tam (SCIDCJS NOSIcallon)SORCM-ETTER 061182019 00:00 Data% Summary°, knostigatleg: SAW: SOR Cnakge Hatadaton: JEFFREY EPSTEIN. °nand«ID 3321& NYSO £6118y90 Message: NYSO :16148790 Name JEFFREY E EPSTEN %WM* TITO SEA Change Ncefr.aban Emma Dato 2019.06.17 Cernhal Janice Track.% Nterbor SSN Percy ID: CRI NY030)3C6 Canna ul Manage'. Plane be advised Rea Me egg named penman °area:AyOn me NYS Sex ~or Rooney kers ansocied us n.1, new inlomotion al e a diange «mar aaron a *MN same 'Maranon. Rag useMeSOME FullRosary Soren lo amain° Registry devils onIto afona. Tb ~raga Milos InScauis trio sex *don-Saes rot loco: and ssh.V ,nrcansIca may be donmmaied about the Offeger. knommIkeiffirr be Cietominoled In any only wim nolnerobia gonna., retaled In Inn naive deg gleam Mal he offender (cremated The «lender nay goon amOned a 'irk Mal 3. mearing to risk 10 go Camay/nay as Yoh V00 may dgeninate iteavoni mioonalon anon Ike *aeon' onionman "dude a Pkolofan~ a Oman/Imo' Me °Sonia. You may ao include Me osondoes name. exact edam. comool corral 1. modusce attains orragymeM *Sign tape of vain welded. arid any manna a Mann cdticalon wham to ce aidor li aneollod. atIonds or is empbmd A loan 3 attendee mug persona/ mar la a ran address .nara mar prodelkin agora, mory nobly days. II you ram arr quest« toot ma noun paama ( coma my icoary ot $18.-417.3.38$ WS Sea Offender Repel" Norlealan (Snake WoCkakg VEYOCLE_CHANGE Reporting Officer: Rank Nana Tax Reg.*. Command 999 SYSTEM GENERATED 999999 999. Smigring Sugaring': Manner of Clow% use Reviewed: CS ef Next Rates Igoe Sup.. Ta No. 1:019.2019 SYSTEM GENERATED 999999 SDNCGM_00165973 https://ecms.nypd.orgkems/reports/printAndAccessLog.action?1B1F_ex=DDS_CASFLD8c... 7/29/2020 EFTA_00189578 EFTA01301518 ECMS Page 17 of 24 9 Tracking, 51267690 SO Log Details CdninfORKIIIIon COnwoond Date of This Report 07101702019 Delo of 138111 Complain, No. Oats Camp Assigned CSO No. Unit Roporting FoRow-Up No. 2019 . 10322 I Topknot:WI WNW OW Adlogy TM* ISOUg Debts) ASE ONCE AGAIN ONREVIEV/ OM/8MM 14:19 Dolan. Summary of ImostigatIon: no re:(My <CIAroi an ic3crai crO, man sannom 0Isttkl. kn6anIgned me 1onn9 case amicov..,:ong lawn concomw pormulars Reporting Officer. Rank Nano TeX Rog. No. Command VI S JUAN AVENEZ 932929 277.SPECLAL VICTIMS DIVISION Reviewing Supervisor Manner of Closing DWI Reviewed: Data of Nest Review tame gum Tim No. omeacn9 JUAN JIMENEZ 932829 SDNY_GM_00165974 https://ecms.nypd.org/ecms/reports/printAndAccessLog.action?IB1F_ex=DD5_CASFLD&... 7/29/2020 EFTA_00189579 EFTA01301519 ECMS Page 18 of 24 9 Tracking,/ 512611147 SO Log Details DdwiefeentlitiOn Canurand 099 Dale of This Report 07082019 Date of 1.1F61 Complain, No. Dale Case Assigned 01.1No. Unit Reporting oSowilp No. 2018 . 10922 12 TopICISONCI Actlety Dab Activity Tine (S0 Lo2Data) DE! WORM a DETBYRNE 0110812019 14:43 Debas Summary of imasugailon: :r.mo.pdc400n Ian fpm NYPD FEDS port et coniact concerning sa.tioci and pending mondonng pdan SO day appoinermet ponds adddonal cc. RaponIng Man Rant Nan Tax Rag.mo. Camas 015 JUAN JIIIEW-2 932229 217.SPECIALVICIIMS DIVISION Reviewing Supervisor Namur of Closing D•11/ RevlowNI: Dale of Neel Review Name Supv. Tax No. 07.11942019 JUAN JIMENEZ 932829 SDNY_GM_00165975 https://ecms.nypd.org/ecms/reports/printAndAccessLog.action?IB1F_ex=DD5_CASFLD&... 7/29/2020 EFTA_00189580 EFTA01301520 ECMS Page 19 of 24 II Tracking, 51310815 SO DCJS Notification CdoosICOMINIon Commend 099 Dot of not Report 07,19'200 Dated 1061 Comptont Na. Date Cass Assigned CM No. UMIRelsed100 Folove-UP No. 12018 . 10022 SYSMAI GENERATED 13 ToplePhibilla Activity Cole AcEMey Tom ISOM'S NoModlon)SORCtd-ETTER OVUM* 00:00 DNS surnesury of Invostloatleo: Sttiect: SCR Cnanao Notacalon: JEFFREY EPSTEIN. Offender ID 33216. NYS° 46140790 Message: NYSO :46140790 Name JEFFREY E EPSTEIN NOWT** TWO : SOR Change rogilialliM Even Date:2919.07.09 CrImnal Juseoe Traded') Hurter: SSN : Agency ID: CRI :NYCG023C6 Content of MeMeso Plead be *Med Net UW ebove named Fenton oremly on Inc NYS Sax Corder Regsay hee voided in wth new mfomobon es to n dmnue o' i*e,a and emosaimani. Place use Me SONS RdFtepatry seams to wow' Regsint &OWL on Me offender. Tr* proof*, Ode,* indicates me sex (Menders rak myel ard swim ototenalcart‘yg be chwrinated about ms offender. Infamehen canto disseminated to any ervIly Ado ,A,Inertible popotAone 'etaled a the nature den °Move that the offender ozowninezi °Ninon hat Imo swirl a nil( +reel 3. meeting Um Mk WM" community min You may *stemma* reWoni riotmato" stout Me °Menden oboch oval include a phologrogN and a deopopiwt *nand*,. You may abo include too anendoes name. mud ae:ress. Om* of coruttSon. modus et e;aation orroloymeM address tope of yarn tweeted and any 415113/30t1 Of Itf;h0f eaucalon nhatO ma ~Mr is enfonof attends or a emplaplo A Nail 3 onender must personally ‘at/ Ms et Me address van Mot prodttion nom? awry natty cloys. II you haat ref Quostca about he notne csaase contact In. memory at sis-omas NYS Sex Offender Rogetcy Notrnemen Offender 'floCnanao E/IFtOYMENT_CIONGE Reporting Officer: Rank Nadia Tex Ras No. Commend 999 SYSTEM GENERATED 999999 999. Revs using Supetvisol: Manner el Cimino Date Revlon': OS el Next Review Nome Supv. Tea No. 07/102019 SYSTEM GENERATED 999999 SONY_GM_00165976 https://ecms.nypd.org/ecms/reports/printAndAccessLog.action?IB1F_ex=DD5_CASFLD&... 7/29/2020 EFTA_00189581 EFTA01301521 ECMS Page 20 of 24 Sex Offender Profile: EPSTEIN JEFFREY Last Nam: EPSTEIN Fkst NOM: JEFFREY HYPO OFFENDERKey: 11472 NYS SO ID: 33216 Rs* Loyal of Offender. Risk Level 3 Registration DOE 04f1$2010 DemIgnallon: No Ciengoldflo Nana Registration Exp. DOE 1202099 Risk Level Assigned Dais: 01(18423)11 Offender 90 day Yetlfv.atIon: Yes Security Levee Open Otesernination Permitted: NO Meow Infamaton Name Sal fall NOCE NYSID Preowned* EPSTEK JEFFREY E XXX.XX-3349 787075103 04610790 Sex Height Weight DOB Age Race MALE AFTON 103 01(20(1163 67 *AWE Smithy Accent Ey•Colof Wear Glasses Mat color Heir Leer UnWoom BLUE GRAY SNORT NW Style Halt Dyed —.Tone Skin Compleadon Psych Test Talton CLOSE CUT LIGHT FLUSHEORUODY Home /Bents Business Phoned Cell Phoned (maiMO*** 212-533.3739 Body Mats &tenor Alas Namals) ONteWer AMMeSSInExmaIca Ramey Addax Addeo,* Location Street Name Addams Line I Address Line 2 Borough/City County State Country Bp lApt N Premise Type ifternise lime Precinct Using Adtress Addis Location Owation Fran Dunbon To Street Name P.O. Box Soroughtity County State 'Country tip AMR Precinct Femme Res.:erica Address Addis Location Sena Name Borough/City County State Country Bp 1Apt a Precinct Secotlary. Temporary FMstence McKim& SecondaryContact Untannedon Conant DWI kilannelion Whirs License No. Issuing Slate ExplrAmOato 0000025874 VIRGIN ISLANDS EttrAlbrell Irtormalbn ScanMods Accounts Enactment Warmadoe GaerCkw Andel Arrest ID Arrest Data Arrest Aetna). Names Meat Gately Inmate ID Date of Crime Max. Exp. Date ce Release O744/AAA FLORIDA DEPT OF LAW OUT OF STATE 0??23/2(03 PatetelProbation Data 07,21,2010 O4, , 5,2010 six ale mantes on 1962082g 7.06,2019 0A900.00 49 $ CODE UNCLASSIFIED Address a the um* of Arrest Address Street City County Sets Country ZOO Awe. Precemi La:91Mo Name Law Tide Law Law CodoMescelption Attempt? Type Class Count OV SeCtion 0 Oats of Docket No. Sentence Imposed Sentential Court Injunction Settled Convnunity Conviction OS1909 Name Indicator Notification 65,1ON1INSI oeorynn PROBATIONTI Mom Wormaton Victim Age Victim Sex Was a Computernmernet Was PorricgraPhY RelationeMp to Was a weapon If la Foram used? Involved Wcnm used? Yes.Typ• We. force used or physical assault Wrest Coercion Choked Stabbed Sind SDNY_GM_00165977 https://ecms.nypd.org/ecms/reports/printAndAccessLog.action?IBIF_ex=DD5_CASFLD&... 7/29/2020 EFFA_00189582 EFTA01301522 ECMS Page 21 of 24 Oerdard I Hit with hanclessttlub Imrnadiatety and physically Voh‘de Chemical Agent other ovenxiv.wed Description of actual alma Actual Attempted Morothan Once Evie, r,nou erie:rei moire six to a rive( IfideigfAr4VIJWIa imOnt”..."“ peel orAnd moved conduct Earndltdnarancang prosinaca PremelhOOMOtalind sexual performance bye Old Sexual Contact Send,' Inkronrse MO Flight Description MO Force Description MO Location Description MO Statement MO Act Description MO Vehicle Description Description Artie , ItharoWn Notify Agency Hamm Holey Officer Name Phone Number Ernall NYS BOARD OF EXAMINERS OF SEX OFFEN Supervising Agency Name Supervisor Name Phone HYPO Personnel Notification: Arlactments HolAttechment Inu. Activity Dale Activity Tone Detals MforminionMOIS SDNY_GM_00165978 https://ecms.nypd.org/ecms/reports/printAndAccessLog.action?IB1F_ex=DD5_CASFLD&... 7/29/2020 EFTA_00189583 EFTA01301523 ECMS Page 22 of 24 Sex Offender Profile: EPSTEIN JEFFREY Last Name: EPSTEIN First Name: JEFFREY NYPD OFFENDER Key: 11472 NYS SOD: 33216 Rook Level M Offender: Risk Level 3 Registration Wile: 04, 1612010 Designation: No Otaellsaiffn Alfefix" Regextration Exp. Dote: 121122909 Risk Level Assigned Data: 0111874011 Offender 90 day WrIficatIce: Yes Security Levee OPIA Owwwnination Permitted: No Offends Marmara:A Nem MIS Fall NOG NYSID Intereed ID EPSTEN JEFFREY E XXXXX3345 7870751(6 046140790 Sex Helped Weight DOB A9,0 Race MALE EFTOOIN 193 01.2011553 67 MITE Ethnicity Accent Eye Color Wear Glasses Hat Coke Mak Length Witmer, BLUE GRAY SNORT Heir Style Halt Dyed Man Tone Skin Complexion Psych Test Taken CLOSE CUT LIGHT FLUSHECtRUODY Home Ibsen/ Baynes. Phone, Cell Phoned Email Addams 212-533.3739 Body Matte Clean:Ice Alas Remelt) Offender Addess tacomelon Pantry Added Addis's Location Street Name Addrs Line I Address Line 2 Borough/City County State Country Zip lApt X Premise Type [Premise Name Precinct %Woe Address Addreett Location Duration From Dungeon To Street Name P.O. Box Soroughtfty County UM, 'Comb), Da Apt% Precinct Fcmw Resort-a Address Addis*, Location Stmt. Name SorougNICity County State Country Zip Apt N Precinct Seconder,. Tomparaty ReStecrce Seeress Secondary Contact Inlonnason Dented CHAV Ifikrmatren Drivels License No. Issuing State ExplrAmOaes 0000325974 VIRGIN ISLANDS Ectxadonellnlormalbn Swill fascia Accounts Emplosenani Intormadon Merck. Arrest Aims ID Attest Data Arrest Agency Names Attest Costly Inmate ID Data of Crime Ma• Exp. Oats of Release 07tazwe, FLORIDA DEPT OF LAW OUT OF STATE 07,23121:03 PerelelPrebation Data 07,2'4010 04, T 5,20 l0 Alt ale 0O Crams on 419630620 070812019 0A900.00 49 $ CODE UNCLASSIFIED Address at the lime of Arrest Address Street City County State Country Zip Apt/ Preceici Location Name Law Tide Law Law CockeDeseelsoon Attempt? Type Crass Count 04) Section Date of Docket No. Sentence Imposed Sentencing Court kg Action Settled Commonly Gonadal OS1909 Name 'Alecto( Notification CAION1MSI 06,3AJA330 IMOGATIONTI Main Hannah:0 Victim Age Victim See Was a Comp/N olo...net Was nomograph), RelationsNp to Was a weapon If I4 Ferrate used? Involved Victim used? Yes.Typ• Wail force used or physical assault Threat Coercion Choked Stabbed Shot SDNY_GM_00165979 https://ecms.nypd.org/ecms/reports/printAndAccessLog.action?IBIF_ex=DD5_CASFLD&... 7/29/2020 EF1'A_00189584 EFTA01301524 ECMS Page 23 of 24 Oadsr? Hit solth handtattluto imrnodiatety and physically VehHie Chemical Agent other ovenxiv.wed Description at actual aim Actual Attempted ibarethan Once Nine, rwmg frstv.ret mai,' oi b to a 'nee( Hanacong'JnowiJ,ImPnv"reta Oval or MP trend conduct PaPrillinEMOmaing ProsIbAca FrOrnOlfr9HoSeMing Sexual pedOnnence by a chid Sexual Contact SeAUSI Inlercoxyd. MO Flight Description PACIForce Description MO Location Description MO Statement MO Act Description MO Vehicle Description Description ASOrdied itharmalder Notify Agency Nam Hatay Officer Name Phone Number Email NYS BOARD OF EXAMINERS OF SEX OFFEN Supervising Agency Name Supervise Name Phone HYPO Personnel Notigcabon : Attachmonts NolAttachrneni Activity Dale Activity trne Dal Is Informabon/Notes SDNY_GM_00165980 https://ecms.nypd.org/ecms/reports/printAndAccessLog.action?IBIF_ex=DD5_CASFLD&... 7/29/2020 EFTA_00189585 EFTA01301525 ECMS Page 24 of 24 SDNY_GM_00165981 https://ecms.nypd.org/ecms/reports/printAndAccessLog.action?IBIF_ex=DD5_CASFLD&... 7/29/2020 EFTA_00189586 EFTA01301526