EFTA01301503Set 10
2017-04-2824p5,244w
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 ... 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 ... 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01301503.pdf
EFTA01070877Set 9
2015-01-136p2,062w
Services
Sex Offender Registry
4 Tower Place
Albany, NY 12203-3764
Re: Mr. Jeffrey Epstein - Offender ID 33216
Ladies and Gentlemen:
In connection with the registration in New York ... Jeffrey Epstein, Offender ID
33216, as a sex offender, this is to advise you of the purchase of the following motor
vehicle for use by Mr. Epstein:
Vehicle State
https://www.justice.gov/epstein/files/DataSet%209/EFTA01070877.pdf
EFTA00586845Set 9
2012-01-242p183w
Justice Services
Sex Offender Registry
4 Tower Place
Albany, NY 12203-3764
Re: Jeffrey Epstein - Offender ID 33216
Ladies and Gentlemen:
In connection with the registration of the undersigned, Jeffrey ... York 10065, direct dial telephone
number: mobile telephone number:
Respectfully,
Jeffrey Epstein
EFTA00586845
JEFFREY EPSTEIN
OFFENDER ID 33216
INTERNET-RELATED INFORMATION
Email Addresses:
jeevacationl@me.com
ieeproiect@yahoo.com
ieevacation@gmail.com
ieffreyepsteinorg@gmail.com
ieffreyepsteinorg@yahoo.com
Twitter:
jeffrey
https://www.justice.gov/epstein/files/DataSet%209/EFTA00586845.pdf
EFTA01110821Set 9
2012-01-242p180w
Justice Services
Sex Offender Registry
4 Tower Place
Albany, NY 12203-3764
Re: Jeffrey Epstein - Offender ID 33216
Ladies and Gentlemen:
In connection with the registration of the undersigned, Jeffrey ... York, New York 10065, direct dial telephone
number:
Respectfully,
Jeffrey Epstein
EFTA01110821
JEFFREY EPSTEIN
OFFENDER ID 33216
INTERNET-RELATED INFORMATION
Email Addresses:
jeevacationl@me.com
ieeproiect@yahoo.com
ieevacation@gmail.com
ieffreyepsteinorg@gmail.com
ieffreyepsteinorg@yahoo.com
Twitter:
jeffrey_epstein
https://www.justice.gov/epstein/files/DataSet%209/EFTA01110821.pdf
EFTA01110815Set 9
2012-07-171p193w
Services
Sex Offender Registry
4 Tower Place
Albany, NY 12203-3764
Re: Mr. Jeffrey Epstein - Offender ID 33216
Ladies and Gentlemen:
In connection with the registration in New York ... Jeffrey Epstein, Offender ID 33216, as
a sex offender, this is to supplement the internet-related information previously provided to
you for Mr. Epstein by advising you of the following
https://www.justice.gov/epstein/files/DataSet%209/EFTA01110815.pdf
EFTA00585578Set 9
2012-07-171p187w
Services
Sex Offender Registry
4 Tower Place
Albany, NY 12203-3764
Re: Mr. Jeffrey Epstein - Offender ID 33216
Ladies and Gentlemen:
In connection with the registration in New York ... Jeffrey Epstein, Offender ID 33216, as
a sex offender, this is to supplement the internet-related information previously provided to
you for Mr. Epstein by advising you of the following
https://www.justice.gov/epstein/files/DataSet%209/EFTA00585578.pdf
EFTA01201472Set 9
2014-10-222p250w
Services
Sex Offender Registry
4 Tower Place
Albany, NY 12203-3764
Re: Mr. Jeffrey Epstein - Offender ID 33216
Ladies and Gentlemen:
In connection with the registration in New York ... Jeffrey Epstein, Offender ID 33216, as
a sex offender, enclosed please find a copy of Mr. Epstein's renewed U.S. Virgin Islands
driver's license, which was issued
https://www.justice.gov/epstein/files/DataSet%209/EFTA01201472.pdf
York State Division of
Criminal Justice Services
Sex Offender Registry
Re: Mr. Jeffrey Epstein - Offender ID 33216
Ladies and Gentlemen:
In connection with the registration in New York ... Jeffrey Epstein, Offender ID 33216, as
a sex offender, this is to advise you that the following motor vehicle has been purchased for
use by Mr. Epstein when visiting
https://www.justice.gov/epstein/files/DataSet%209/EFTA01198925.pdf
EFTA01080488Set 9
2013-03-152p270w
Services
Sex Offender Registry
4 Tower Place
Albany, NY 12203-3764
Re: Mr. Jeffrey Epstein - Offender ID 33216
Ladies and Gentlemen:
In connection with the registration in New York ... Jeffrey Epstein, Offender ID 33216, as
a sex offender, this is to advise you that a new account has been opened with the host site
"Yelp" for the screenname "Jeffrey
https://www.justice.gov/epstein/files/DataSet%209/EFTA01080488.pdf
EFTA00586104Set 9
2013-03-152p278w
Services
Sex Offender Registry
4 Tower Place
Albany, NY 12203-3764
Re: Mr. Jeffrey Epstein - Offender ID 33216
Ladies and Gentlemen:
In connection with the registration in New York ... Jeffrey Epstein, Offender ID 33216, as
a sex offender, this is to advise you that a new account has been opened with the host site
"Yelp" for the screenname "Jeffrey
https://www.justice.gov/epstein/files/DataSet%209/EFTA00586104.pdf
EFTA00588866Set 9
2013-02-112p302w
Services
Sex Offender Registry
4 Tower Place
Albany, NY 12203-3764
Re: Mr. Jeffrey Epstein - Offender ID
Ladies and Gentlemen:
In connection with the registration in New York ... Jeffrey Epstein, Offender ID as
a sex offender, this is to advise you of the creation of a new website ca ed
www.jeffreyepsteininternational.com" and of the user name for that
https://www.justice.gov/epstein/files/DataSet%209/EFTA00588866.pdf