eJusticeNY Integrated Justice Portal Page | of 10 (£2) eJusticeNY People » Sex Offenders » ful Registry Search [*] Feedback Jsoms Full Registry Search * Dis | Full Registry Search Offender Details Domiciled Informational Data is available. Access to New York State Sex Offender Registry information is governed by Correction Law Article 6-C. Pursuant to Correction Law Section 168-b (2)(e), na information in the Registry shall be made available except in furtherance of the provisions of the Sex Offender Registration Act (SORA), Accass to Registry information through eJustioaNY is allowed solely for Registry purposes. The information contained in the Sex Offender Registry through eJusticeNY should not be shared with the public. Unauthorized release of Ragistry information Is & crime Anyone who uses this informafon to injure, harass, or commit a criminal act against any person may be subject to criminal prosecution. A law enforcement agency having jurisdiction and which is authorized under SORA to perform community notification on sex offenders living within the agency's jurisdiction should refer to the offender specific notifications sent by the DCJS Sex Offender Registry to the jurisdiction regarding what community notification, if any, is permitted, if a jurisdiction has questions regarding community notification, please refer to the Community Notification Document available on eJustice or call the Registry at (518) 417-3385, Offender ID: 33216 Sex: Male NYSID: 46148790 Race: White FBI Number: 787075K5 Ethnicity: Unknown SSN Height: 6‘ 00° NCIC Number: 152300377 Weight: 180 Last Name: EPSTEIN Hair: Gray First Name: JEFFREY Eyes: Blue Middle Name: E Corr. Lens: DOB: Jan 20, 1953 Phato Date: Apr 27, 2018 View Additional Photos Additional Names / Aliases: Last Name First Name Middle Name EPSTEIN JEFFREY EDWARD Scars, Marks Tattoos: Description Telephone Numbers: Type i Horne Risk Level Information: Level Designation Date Assigned Date Entered Injunction Settled 3 No Designation Apples Jan 18, 2011 Jan 24, 2011 Pp May 4, 2010 Current Addresses: Time Category Location Name and Street Address __ City County/Country State Zip PRES st Virgin 90802 THOMAS Islands S RES France S RES sT Virgin 00802 THOMAS Islands S RES PALM Florida 33480 BEACH S RES France S RES STANLEY New 87056 Mexico S RES NEW New York New 10021-4102 YORK York P EMP sT Virgin 00802 THOMAS Islands + Show Previous Addresses /www.ejustice.ny.gov/wps/myportal/!ut/p/al/jZBbb4JAEIV_Sx94arlziFx8BC8UY0... 6/28/2019 EFTA00014438

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eJusticeNY Integrated Justice Portal + Show Future Addresses Jurisdiction Agency: Agency Name Virgin tstands Offander Re: pt of Justice - Sex y Other Address Info or Status: Current Internet Details: Email Address Screen Name Service Providers VIRGIN ISLANDS TELEPHONE + Show Previous Intemat Details Current Driver Licenses: License Number + Show Previous Driver Licenses Current Vehicles: Lic. Plate No State https://www.ejustice.ny.gov/wps/myportal/!ut/p/al/jZBbb4JAEIV_Sx94arlziFx8BC8UY0... Street S Building Second Floor,48 prindsens Gade MMUNICATIONS COMPANY, LLC DB) County State St Virgin PORATION DBA VIYA TURY LINK License State Virgin Islands Virgin Islands Vehicle Year Make/Model Color 8 5 General Motor Corp. Yukon Black 8 Page 2 of 10 6/28/2019 EFTA00014439

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www.ejustice.ny.gov/wps eJusticeNY Integrated Justice Portal Black Black Chevrolet Black Chevrolet Black if Stream Unknown Chevrolet Express Black Bentley Mulsanne vevrolet Suburban Black Cadillac Escalade Black lade Black tor Corp. Denak Black urban Black vevrolet Suburban Black ‘eral Motor Corp. Yukon Black 2015 Black 2012 1988 2001 2013 2008 Land Rover Range Rover 2007 Hummer Hummer fi 2002 Mercedes-Benz 2010 evron 1999 + Show Prec Current Registration: Date Signature Ending Date 90 Day Verification Ape 15, 2010 Yes Life Yes Address At Time of Arrest: Time Category Location Name and Street Address City County/Country State Zip P UNKNOWN UNKNOWN Arrest Agency: Florida Dept af Law Enforcement - Sex Offender Registry Conviction: Crime Date Arrest Date Conviction Date Victim Sex/Age Jul 23, 21 Jul 23, 2006 Jun 30, 2008 Female , 14 Years Female , 16 Years Female , Unknown Conviction Charges: {Please note: a conviction for an attempt is generally punishable at one grade below the classification of the crime attempted, |.e., a rape 3rd degree is punishable as a class E felony while an attempted rape 3rd degree is punishable as a class A misdemeanor.) Title Section Subsection Class Category Counts Description OUT ¢ 0000 anon u F 1 Non-NYS Felony Sex Offense Offense Description Modus Operandi: Offense Description ual,MoreThanOnce Sexual Intercourse tual,MoreThanOnce Deviate Sexual Intercourse |, MoreThanOnce Sexual Contact Relationship to victim: jone Reported Weapon used Reported Force used Detail unknown Computer used: None Reported Pornography involved: None Reported Sentencing: /myportal/!ut/p/al/jZBbb4JAEIV_Sx94arlziFx8BC8UY0. age 3 of 10 6/28/2019 EFTA00014440

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eJusticeNY Integrated Justice Portal Court Docket os1909 Sentence: Probation: 6 Month(s) Term: Time Served Unspecified Supervising Agency Information: Agency Officer Telephone Number Special Conditions of Supervision: Maximum Expiration Date/Post Release Supervision Date of Sentence: Jul 21, 2010 Notifying Agency Information: Agency Officer Telephone Number NYS Board of Examiners of Sex Offenders UNKNOWN + Show Previous Registration(s) Note: OTHER SSN: 090-41-3348 Communications: Display Criteria: Show a [¥] Date Description Sent Tos Received From Jun 17, 2019 SOR Change Sent to Virgin Islands Dept of Justice - Sex Offender Registry Notification at GERS Building Second Floor, 488-S0C Kronprindsens Gade, ‘St Thomas, V1, 00802 Jun 17, 2019 ‘SOR Change Sent to New Mexico Dept of Public Safety - Sex Offender Notification Registry at PO Box 1628, Santa Fe, NM, 87504 Jun 17, 2019 e@-SOR Change Sent to NYCPD Sex Offender Unit Notification Jun 17, 2019 SOR Change Sent to Florida Dept of Law Enforcement - Sex Offender Notification Registry at Sex Offender/Predator Unit, PO Box 1489, Tallahassee, FL, 32302 Apr 24, 2019 Annual Verification Received from Offender Received Apr 9, 2019 Annual Verification Sent to EPSTEIN, JEFFREY at 6100 RED HOOK QUARTER, B3, to Offender ST THOMAS, VI, 00802 Mar 20, 2019 ‘SOR Change ‘Sent to New Mexico Dept of Public Safety - Sex Offender Notification Registry at PO Box 1628, Santa Fe, NM, 87504 Mar 20, 2019 ‘SOR Change ‘Sent to Florida Dept of Law Enforcement - Sex Offender Notification Registry at Sex Offender/Predator Unit, PO Box 1489, Tallahassee, FL, 32302 Mar 20, 2019 SOR Change Sent to Virgin Islands Dept of Justice - Sex Offender Registry Notification at GERS Building Second Floor, 488-SOC Kronprindsens Gade, ‘St Thomas, VI, 00802 Mar 20, 2019 -SOR Change ‘Sent to NYCPD Sex Offender Unit Notification Mar 5, 2019 Offender Photo Due Sent to JEFFREY E EPSTEIN at 6100 RED HOOK QUARTER, B3, Letter ST THOMAS, VI, 00802 Mar 5, 2019 Agency Photo Due Sent to Virgin Islands Dept of Justice - Sex Offender Registry Notification at GERS Building Second Floor, 488-50C Kronprindsens Gade, ‘St Thomas, V1, 00802 Jan 7, 2019 e@-SOR Change Sent to NYCPD Sex Offender Unit Notification Jan 7, 2019 SOR Change Sent to Florida Dept of Law Enforcement - Sex Offender Notification Registry at Sex Offender/Predator Unit, PO Box 1489, Tallahassee, FL, 32302 Jan 7, 2019 ‘SOR Change ‘Sent to New Mexico Dept of Public Safety - Sex Offender Notification Registry at PO Box 1628, Santa Fe, NM, 87504 Jan 7, 2019 ‘SOR Change Sent to Virgin Islands Dept of Justice - Sex Offender Registry Notification at GERS Building Second Floor, 488-SOC Kronprindsens Gade, ‘St Thomas, V1, 00802 Dec 24, 2016 SOR Change Sent to NYCPD Sex Offender Unit Notification Dec 24, 2018 SOR Change Sent to New Mexico Dept of Public Safety - Sex Offender Notification Registry at PO Box 1628, Santa Fe, NM, 87504 Dec 24, 2018 SOR Change Sent to Virgin Islands Dept of Justice - Sex Offender Registry Notification at GERS Building Second Floor, 488-50C Kronprindsens Gade, ‘St Thomas, V1, 00802 Dec 24, 2018 SOR Change Sent to Florida Dept of Law Enforcement - Sex Offender Notificatian Registry at Sex Offender/Predator Unit, PO Box 1489, Tallanassee, FL, 32302 Nov 7, 2018 ‘SOR Change Sent to Florida Dept of Law Enforcement - Sex Offender Notification Registry at Sex Offender/Predator Unit, PO Box 1489, Tallahassee, FL, 32302 Now 7, 2018 SOR Change Sent to Virgin Islands Dept of Justice - Sex Offender Registry Notification at GERS Building Second Floor, 488-SO0C Kronprindsens Gade, ‘St Thomas, V1, 00802 Nov 7, 2018 ‘SOR Change Sent to New Mexico Dept of Public Safety - Sex Offender https://www.ejustice.ny.gov/wps/myportal/!ut/p/al/jZBbb4JAEIV_Sx94arlziFx8BC8UY0... Page 4 of 10 6/28/2019 EFTA00014441

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eJusticeNY Integrated Justice Portal Notification Nov 7, 2018 SOR Change Notification Oct 9, 2018 e@-SOR Change Notification Oct 9, 2018 SOR Change Notification Oct 9, 2018 SOR Change Notification Oct 9, 2018 SOR Change Notification Jul 10, 2018 SOR Change Notification Jul 10, 2018 ‘SOR Change Notification Jul 10, 2018 -SOR Change Notification Jul 10, 2018 ‘SOR Change Notification Apr 19, 2018 Annual Verification Received Apr 19, 2018 e@-SOR Change Notification Apr 19, 2018 SOR Change Notification Apr 19, 2018 SOR Change Notification Apr 19, 2018 ‘SOR Change Notification Apr 9, 2018 Annual Verification to Offender Mar S, 2016 Offender Photo Due Letter Mar 5, 2018 Agency Photo Due Notification Feb 6, 2018 SOR Change Notification Feb 6, 2018 ‘SOR Change Notification Feb 6, 2018 ‘SOR Change Notification Feb 6, 2018 @-SOR Change Notification Feb 1, 2018 SOR Change Notification Feb 1, 2018 SOR Change Notification Feb 1, 2018 ‘SOR Change Notification Feb 1, 2018 SOR Change Notification Jan 23, 2018 SOR Change Notification Jan 23, 2018 -SOR Change Notification Jan 23, 2018 SOR Change Notification Jan 23, 2018 SOR Change Notification Aug 9, 2017 @-SOR Change Notification Aug 9, 2017 SOR Change Notification Aug 9, 2017 ‘SOR Change Notification ‘Aug 9, 2017 SOR Change Notification Jul 20, 2017 SOR Change Notification Jul 20, 2017 ‘SOR Change Notification Registry at PO Box 1628, Santa Fe, NM, 87504 Sent to NYCPD Sex Offender Unit Sent to NYCPD Sex Offender Unit Sent to New Mexico Dept of Public Safety - Sex Offender Registry at PO Box 1628, Santa Fe, NM, 87504 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 488-SOC Kronprindsens Gade, ‘St Thomas, V1, 00802 Sent to Florida Dept of Law Enforcement - Sex Offender Registry at Sex Offender/Predator Unit, PO Box 1489, Tallahassee, FL, 32302 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 488-S0C Kronprindsens Gade, ‘St Thomas, V1, 00802 Sent to New Mexico Dept of Public Safety - Sex Offender Registry at PO Box 1628, Santa Fe, NM, 87504 ‘Sent to NYCPD Sex Offender Unit ‘Sent to Florida Dept of Law Enforcement - Sex Offender Registry at Sex Offender/Predator Unit, PO Box 1489, Tallahassee, FL, 32302 Received from Offender Sent to NYCPD Sex Offender Unit Sent to New Mexico Dept of Public Safety - Sex Offender Registry at PO Box 1628, Santa Fe, NM, 87504 Sent to Florida Dept of Law Enforcement - Sex Offender Registry at Sex Offender/Predator Unit, PO Box 1489, Tallahassee, FL, 32302 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 488-SO0C Kronprindsens Gade, St Thomas, VI, 00602 ‘Sent to JEFFREY E EPSTEIN at 6100 RED HOOK QUARTER, B3, ST THOMAS, VI, 00802 Sent to JEFFREY E EPSTEIN at 6100 RED HOOK QUARTER, B3, ST THOMAS, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 488-S0C Kronprindsens Gade, ‘St Thomas, V1, 00802 Sent to Florida Dept of Law Enforcement - Sex Offender Registry at Sex Offender/Predator Unit, PO Box 1489, Tallahassee, FL, 32302 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 488-S0C Kronprindsens Gade, ‘St Thomas, VI, 00802 Sent to New Mexico Dept of Public Safety - Sex Offender Registry at PO Box 1628, Santa Fe, NM, 87504 Sent to NYCPD Sex Offender Unit Sent to NYCPD Sex Offender Unit Sent to New Mexico Dept of Public Safety - Sex Offender Registry at PO Box 1628, Santa Fe, NM, 87504 ‘Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 488-SOC Kronprindsens Gade, St Thomas, V1, 00602 Sent to Florida Dept of Law Enforcement - Sex Offender Registry at Sex Offender/Predator Unit, PO Box 1489, Tallahassee, FL, 32302 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 488-SOC Kronprindsens Gade, ‘St Thomas, VI, 00802 ‘Sent to NYCPD Sex Offender Unit ‘Sent to New Mexico Dept of Public Safety - Sex Offender Registry at PO Box 1628, Santa Fe, NM, 87504 Sent to Florida Dept of Law Enforcement - Sex Offender Registry at Sex Offender/Predator Unit, PO Box 1489, Tallanassee, FL, 32302 Sent to NYCPD Sex Offender Unit Sent to Florida Dept of Law Enforcement - Sex Offender Registry at Sex Offender/Predator Unit, PO Box 1489, Tallahassee, FL, 32302 Sent to New Mexico Dept of Public Safety - Sex Offender Registry at PO Box 1628, Santa Fe, NM, 87504 ‘Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 488-50C Kronprindsens Gade, St Thomas, VI, 00602 Sent to NYCPD Sex Offender Unit Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 488-S0C Kronprindsens Gade, ‘St Thomas, V1, 00802 https://www.ejustice.ny.gov/wps/myportal/!ut/p/al/jZBbb4JAEIV_Sx94arlziFx8BC8UY0... Page 5 of 10 6/28/2019 EFTA00014442

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eJusticeNY Integrated Justice Portal Jul 20, 2017 Jul 20, 2017 Jun 20, 2017 Jun 20, 2017 Jun 20, 2017 Jun 20, 2017 Jun 6, 2017 Jun 6, 2017 Jun 6, 2017 Jun 6, 2017 Jun 5, 2017 Jun 5, 2017, Jun 5, 2017 Jun 5, 2017 Apr 27, 2017 Apr 27, 2017 Apr 27, 2017 Apr 27, 2017 Apr 27, 2017 Apr 10, 2017 Apr 3, 2017 Apr 3, 2017 Apr 3, 2017 Apr 3, 2017 Mar 7, 2017 Mar 7, 2017 Now 8, 2016 Sep 30, 2016 Sep 15, 2016 Jul 26, 2016 Jun 3, 2016 May 9, 2016 May 6, 2016 Apr 26, 2016 Apr 26, 2016 https://www.ejustice.ny.gov/wps/myportal/!ut/p/al/jZBbb4JAEIV_Sx94arlziFx8BC8UY0... SOR Change Notification SOR Change Notification SOR Change Notification ‘SOR Change Notification @-SOR Change Notification SOR Change Notification @-SOR Change Notification SOR Change Notification SOR Change Notification ‘SOR Change Notification ‘SOR Change Notification SOR Change Notification @-SOR Change Notification SOR Change Notification Annual Verification Received SOR Change Notification SOR Change Notification SOR Change Notification SOR Change Notification Annual Verification to Offender SOR Change Notification SOR Change Notification SOR Change Notification SOR Change Notification Offender Photo Due Letter Agency Photo Due Notification SOR Change Notification ‘SOR Change Notification SOR Change Notification SOR Change Notification SOR Change Notification SOR Change Notification ‘SOR Change Notification Annual Verification Received SOR Change Sent to Florida Dept of Law Enforcement - Sex Offender Registry at Sex Offender/Predator Unit, PO Box 1489, Tallanassee, FL, 32302 ‘Sent to New Mexico Dept of Public Safety - Sex Offender Registry at PO Box 1628, Santa Fe, NM, 87504 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 488-S0C Kronprindsens Gade, ‘St Thomas, V1, 00802 Sent to New Mexico Dept of Public Safety - Sex Offender Registry at PO Box 1628, Santa Fe, NM, 87504 Sent to NYCPD Sex Offender Unit Sent to Florida Dept of Law Enforcement - Sex Offender Registry at Sex Offender/Predator Unit, PO Box 1489, Tallanassee, FL, 32302 ‘Sent to NYCPD Sex Offender Unit ‘Sent to Florida Dept of Law Enforcement - Sex Offender Registry at Sex Offender/Predator Unit, PO Box 1489, Tallahassee, FL, 32302 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 488-SOC Kronprindsens Gade, ‘St Thomas, VI, 00802 Sent to New Mexico Dept of Public Safety - Sex Offender Registry at PO Box 1628, Santa Fe, NM, 87504 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 488-50C Kronprindsens Gade, ‘St Thomas, V1, 00802 Sent to Florida Dept of Law Enforcement - Sex Offender Registry at Sex Offender/Predator Unit, PO Box 1489, Tallahassee, FL, 32302 Sent to NYCPD Sex Offender Unit ‘Sent to New Mexico Dept of Public Safety - Sex Offender Registry at PO Box 1628, Santa Fe, NM, 87504 Received from Offender Sent to Florida Dept of Law Enforcement - Sex Offender Registry at Sex Offender/Predator Unit, PO Box 1489, Tallanassee, FL, 32302 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 488-S0C Kronprindsens Gade, ‘St Thomas, V1, 00802 Sent to New Mexico Dept of Public Safety - Sex Offender Registry at PO Box 1628, Santa Fe, NM, 87504 Sent to NYCPD Sex Offender Unit ‘Sent to EPSTEIN, JEFFREY at 6100 RED HOOK QUARTER, B3, ‘ST THOMAS, VI, 00802 ‘Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 488-SO0C Kronprindsens Gade, St Thomas, VI, 00B02 Sent to New Mexico Dept of Public Safety - Sex Offender Registry at PO Box 1628, Santa Fe, NM, 87504 Sent to NYCPD Sex Offender Unit Sent to Florida Dept of Law Enforcement - Sex Offender Registry at Sex Offender/Predator Unit, PO Box 1489, Tallahassee, FL, 32302 ‘Sent to JEFFREY E EPSTEIN at 6100 RED HOOK QUARTER, B3, ‘ST THOMAS, V1, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 488-SOC Kronprindsens Gade, St Thomas, V1, 00602 ‘Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 488-S0C Kronprindsens Gade, ‘St Thomas, V1, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 488-SOC Kronprindsens Gade, ‘St Thomas, V1, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 488-50C Kronprindsens Gade, ‘St Thomas, V1, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 488-S0C Kronprindsens Gade, ‘St Thomas, VI, 00802 ‘Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 488-S0C Kronprindsens Gade, St Thomas, VI, 00602 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 488-S0C Kronprindsens Gade, ‘St Thomas, V1, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 488-SOC Kronprindsens Gade, ‘St Thomas, VI, 00802 Received from Offender Sent to Virgin Islands Dept of Justice - Sex Offender Registry Page 6 of 10 6/28/2019 EFTA00014443

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eJusticeNY Integrated Justice Portal Notification Apr 11, 2016 Annual Verification to Offender Apr 6, 2016 ‘SOR Change Notification Mar 7, 2016 Offender Phote Due Letter Mar 7, 2016 Agency Photo Due Notification Jan 28, 2016 SOR Change Notification Jan 20, 2016 ‘SOR Change Notification Jan 7, 2016 SOR Change Notification Jan 4, 2016 ‘SOR Change Notification Dec 29, 2015 ‘SOR Change Notification Dec 4, 2015 SOR Change Notification Now 23, 2015 ‘SOR Change Notification Jun 16, 2015 SOR Change Notification Jun 11, 2015 ‘SOR Change Notification May 7, 2015 SOR Change Notification Apr 28, 2015 Annual Verification Received Apr 28, 2015 ‘SOR Change Notification Apr 21, 2015 SOR Change Notification Apr 13, 2015 ‘SOR Change Notification Apr 9, 2015 Annual Verification to Offender Mar 17, 2015 ‘SOR Change Notificatian Mar 6, 2015 Agency Phato Due Notification Mar 6, 2015 Offender Photo Due Letter Mar 4, 2015 ‘SOR Change Notification Feb 27, 2015 ‘SOR Change Notification Dec 30, 2014 SOR Change Notificatian Oct 30, 2014 SOR Change Notification Oct 9, 2014 SOR Change Notification Aug 24, 2014 ‘SOR Change Notification Aug 12, 2014 SOR Change Notification Apr 21, 2014 Annual Verification Received Apr 21, 2014 ‘SOR Change Notification https://www.ejustice.ny.gov/wps/myportal/!ut/p/al/jZBbb4JAEIV_Sx94arlziFx8BC8UY0... at GERS Building Second Floor, 488-S0C Kronprindsens Gade, ‘St Thomas, VI, 00802 ‘Sent to EPSTEIN, JEFFREY at 6100 RED HOOK QUARTER, B3, ‘ST THOMAS, VI, 00802 ‘Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 488-SOC Kronprindsens Gade, ‘St Thomas, V1, 00802 ‘Sent to JEFFREY E EPSTEIN at 6100 RED HOOK QUARTER, B3, ‘ST THOMAS, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 488-50C Kronprindsens Gade, ‘St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 488-SOC Kronprindsens Gade, ‘St Thomas, V1, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 488-S0C Kronprindsens Gade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 488-SOC Kronprindsens Gade, ‘St Thomas, V1, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 488-SOC Kronprindsens Gade, ‘St Thomas, VI, 00602 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 488-50C Kronprindsens Gade, ‘St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 488-SOC Kronprindsens Gade, ‘St Thomas, VI, 00802 ‘Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 488-50C Kronprindsens Gade, St Thomas, VI, 00602 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 488-S0C Kronprindsens Gade, ‘St Thomas, VI, 00802 ‘Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 488-SO0C Kronprindsens Gade, St Thomas, V1, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 488-S0C Kronprindsens Gade, ‘St Thomas, V1, 00802 Received from Offender Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 488-S0C Kronprindsens Gade, St Thomas, V1, 00602 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 488-S0C Kronprindsens Gade, ‘St Thomas, V1, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 488-50C Kronprindsens Gade, ‘St Thomas, VI, 00802 ‘Sent to EPSTEIN, JEFFREY at 6100 RED HOOK QUARTERS, ‘SUITE 83, ST THOMAS, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender at GERS Building Second Floor, 488-SOC Kranprindsens Gade, ‘St Thomas, V1, 00802 ‘Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 488-50C Kronprindsens Gade, ‘St Thomas, VI, 00802 Sent to JEFFREY E EPSTEIN at 6100 RED HOOK QUARTERS, ‘SUITE 83, ST THOMAS, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 488-SOC Kranprindsens Gade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 488-50C Kronprindsens Gade, St Thomas, V1, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 488-SOC Kronprindsens Gade, ‘St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 488-SOC Kronprindsens Gade, St Thomas, V1, 00602 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 488-S0C Kronprindsens Gade, ‘St Thomas, V1, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 488-SOC Kronprindsens Gade, St Thomas, V1, 00802 ‘Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 488-S0C Kronprindsens Gade, ‘St Thomas, V1, 00802 Received from Offender Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 488-SOC Kronprindsens Gade, ‘St Thomas, VI, 00802 Page 7 of 10 6/28/2019 EFTA00014444

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eJusticeNY Integrated Justice Portal Apr 9, 2014 Annual Verification to Offender Mar 18, 2014 Offender Photo Due Letter Mar 5, 2024 Agency Photo Due Notification Mar S, 2014 Offender Phote Due Letter Jan 22, 2014 ‘SOR Change Notification Jan 7, 2014 SOR Change Notification Jan 6, 2014 ‘SOR Change Notification Jul 5, 2013 SOR Change Notification Jun 12, 2013 ‘SOR Change Notification May 14, 2013 ‘SOR Change Notification May 6, 2013 SOR Change Notification Apr 24, 2013 ‘SOR Change Notification Apr 23, 2013 Annual Verification Received Apr 9, 2013 Annual Verification to Offender Apr 5, 2013 SOR Change Notification Mar 20, 2013 ‘SOR Change Notification Mar 12, 2013 SOR Change Notification Mar 5, 2013 Agency Photo Due Notification Mar S, 2013 Offender Phote Due Letter Feb 27, 2013 ‘SOR Change Notification Feb 11, 2013 SOR Change Notification Jan 30, 2013 ‘SOR Change Notification Jan 11, 2013 SOR Change Notification Dec 28, 2012 ‘SOR Change Notification Dec 4, 2012 ‘SOR Change Notification Now 19, 2012 SOR Change Notificatian Now 14, 2012 SOR Change Notification Sep 14, 2012 SOR Change Notification Jul 23, 2012 ‘SOR Change Notification Jul 9, 2012 ‘SOR Change Notification Apr 24, 2012 SOR Change Notification Apr 23, 2012 Annual Verification Received https://www.ejustice.ny.gov/wps/myportal/!ut/p/al/jZBbb4JAEIV_Sx94arlziFx8BC8UY0... Sent to EPSTEIN, JEFFREY at 6100 RED HOOK QUARTERS, ‘SUITE B3, ST THOMAS, VI, 00802 ‘Sent to JEFFREY E EPSTEIN at 6100 RED HOOK QUARTERS, ‘SUITE B3, ST THOMAS, VI, 00802 ‘Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 488-SOC Kronprindsens Gade, ‘St Thomas, V1, 00802 ‘Sent to JEFFREY E EPSTEIN at 6100 RED HOOK QUARTERS, SUITE B3, ST THOMAS, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 488-50C Kronprindsens Gade, ‘St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 488-SOC Kronprindsens Gade, ‘St Thomas, V1, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 488-S0C Kronprindsens Gade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 488-SOC Kronprindsens Gade, ‘St Thomas, V1, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 488-SOC Kronprindsens Gade, ‘St Thomas, VI, 00602 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 488-50C Kronprindsens Gade, ‘St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 488-SOC Kronprindsens Gade, ‘St Thomas, VI, 00802 ‘Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 488-50C Kronprindsens Gade, St Thomas, V1, 00602 Received from Offender ‘Sent to EPSTEIN, JEFFREY at 6100 RED HOOK QUARTERS, ‘SUITE 83, ST THOMAS, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 488-SOC Kronprindsens Gade, ‘St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 488-SOC Kronprindsens Gade, ‘St Thomas, V1, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 488-50C Kronprindsens Gade, ‘St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 488-SOC Kronprindsens Gade, ‘St Thomas, V1, 00802 ‘Sent to JEFFREY E EPSTEIN at 6100 RED HOOK QUARTERS, SUITE B3, ST THOMAS, VI, 00802 ‘Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 488-50C Kronprindsens Gade, ‘St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 488-SOC Kronprindsens Gade, ‘St Thomas, V1, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 488-SOC Kronprindsens Gade, ‘St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 488-S0C Kronprindsens Gade, ‘St Thomas, V1, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 488-SOC Kranprindsens Gade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 488-50C Kronprindsens Gade, St Thomas, V1, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 488-SOC Kronprindsens Gade, ‘St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 488-SOC Kronprindsens Gade, St Thomas, V1, 00602 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 488-S0C Kronprindsens Gade, ‘St Thomas, V1, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 488-SOC Kronprindsens Gade, St Thomas, V1, 00802 ‘Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 488-S0C Kronprindsens Gade, ‘St Thomas, V1, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 488-S0C Kronprindsens Gade, ‘St Thomas, V1, 00802 Received from Offender Page 8 of 10 6/28/2019 EFTA00014445

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eJusticeNY Integrated Justice Portal Apr 19, 2012 SOR Change Notification Apr 9, 2012 Annual Verification to Offender Mar 9, 2012 SOR Change Notification Mar 5, 2012 Agency Photo Due Notification Mar S, 2012 Offender Phote Due Letter Feb 17, 2012 ‘SOR Change Notification Jan 6, 2012 SOR Change Notification May 4, 2012 Annual Verification Received May 4, 2011 Annual Verification Received May 2, 2011 Annual Verification Failure Notification Apr 11, 2011 Annual Verification to Offender Mar 7, 2011 Offender Photo Due Letter Mar 7, 2011 Agency Photo Due Notification Mar 2, 2031 ‘SOR Change Notification Mar 2, 2011 SOR Change Notification Jan 24, 2011 Final Risk Notification May 4, 2010 Jurisdiction Notification ~ Show Informational Data Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 488-SOC Kronprindsens Gade, St Thomas, VI, 00602 ‘Sent to EPSTEIN, JEFFREY at 6100 RED HOOK QUARTERS, SUITE B3, ST THOMAS, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 488-50C Kronprindsens Gade, ‘St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 488-SOC Kronprindsens Gade, ‘St Thomas, VI, 00802 ‘Sent to JEFFREY E EPSTEIN at 6100 RED HOOK QUARTERS, SUITE B3, ST THOMAS, V1, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 488-50C Kronprindsens Gade, St Thomas, VI, 00602 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 488-SOC Kronprindsens Gade, ‘St Thomas, V1, 00802 Received from Offender Received from Offender Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 488-S0C Kronprindsens Gade, ‘St Thomas, V1, 00802 ‘Sent to EPSTEIN, JEFFREY at 6100 RED HOOK QUARTERS, SUITE B3, ST THOMAS, V1, 00802 Sent to JEFFREY E EPSTEIN at 6100 RED HOOK QUARTERS, ‘SUITE B3, ST THOMAS, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 488-SOC Kronprindsens Gade, ‘St Thomas, V1, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 488-SOC Kronprindsens Gade, St Thomas, V1, 00802 Sent to Florida Dept of Law Enforcement - Sex Offender Registry at Sex Offender/Predator Unit, PO Box 1489, Tallahassee, FL, 32302 Sent to Florida Dept of Law Enforcement - Sex Offender Registry at Sex Offender/Predator Unit, PO Box 1489, Tallanassee, FL, 32302 Sent to Florida Dept of Law Enforcement - Sex Offender Registry at Sex Offender/Predator Unit, PO Box 1489, Tallahassee, FL, 32302 Note: The following information is for Registry and investigative purposes only and may not be shared with the public. Please refer to the beginning of this detail sheet which discusses unauthorized release of Registry information. Current Informational Addresses: Time Category Location Name and Street Address City County/Country State Zip Previous Informational Addresses: Time Category Location Name and Street Address City County/Country State = Zip Future Informational Addresses: Time Category Location Name and Street Address City —County/Country State Zip Current Informational Internet Details: Email Address ‘Screen Name TWITTER JEFFREYEPSTEIN1 Service Providers Previous Informational Internet Details: Email Address Service Providers: Current Informational Driver Licenses: License Number https://www.ejustice.ny.gov/wps/myportal/!ut/p/al/jZBbb4JAEIV_Sx94arlziFx8BC8UY0... License State Page 9 of 10 6/28/2019 EFTA00014446

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eJusticeNY Integrated Justice Portal Page 10 of 10 Previous Informational Driver Licenses: License Number License State Current Informational Vehicles: Lic. Plate No. State Vehicle Year Make/Model Color Previous Informational Vehicles: Lic. Plate No. State Vehicle Year Make/Model Color About Site Map Site Policies June 28, 2019 4:00 PM EDT https://www.ejustice.ny.gov/wps/myportal/!ut/p/al/jZBbb4JAEIV_Sx94arlziFx8BC8UY0... 6/28/2019 EFTA00014447