eJusticeNY Integrated Justice Portal Page | of 14 People » Sex Offenders » Full Registry Search |*! Feedback MS Full Registry Search ‘ull Registry Search | Offender Details Informational Data is available. Access to New York State Sex Offender Regi 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 notification, if any, is permitted. If a jurisdiction has questions regarding community notification, please refer to the Community Notification Document Offender ID: 5338 nysio: a SSN: i NCIC Number: | Last Name: EPSTEIN eJusticeNY is allowed solely for Registry First Name: JEFFREY Middle Name: E COB: as Additional Names / Aliases: Last Name First Name EPSTEIN JEFFREY Scars, Marks Tattoos: Description Telephone Numbers: Type Home Risk Level Information: https://www.ejustice.ny.gov/wps/myportal/!ut/p/al/j¥7LbsIWEEW Jit7TJ4skwLBiJJAS... Domiciled ‘egistry information is governed by Correction Law Article 6-C. Pursuant to Correction Law Section 168-b (2)(e), no information in the Registry shall be made available except in furtherance of the provisions of the Sex Offender Registration Act (SORA). Access to Registry information through Purposes. The information contained in the Sex Offender Registry through eJusticeNY should not be shared with the public. Unauthorized release of Registry information is a crime Anyone who uses this information to injure, harass, or commit a criminal act against any person may be subject to -00 BACK| [DONE Sex: Male Race: White Ethnicity: Unknown Height: 6‘ 00” Weight: 180 Hair: Gray Eyes: Blue Corr. Lens: Photo Date: Apr 27, 2018 View Additional Photos Middle Name EDWARD Number iz 12/10/2018 EFTA00078810

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eJusticeNY Integrated Justice Portal | Level Designation Date Assigned Date Entered 3 No Designation Applies Jan 18, 2011 Jan 24, 2011 p May 4, 2010 Current Addresses: Time Category Location Name and Street Address Ci Cc P RES | ; ' a eT S i = e——_— if zz _ = 3 ET" i. ~ Show Previous Addresses Previous Addresses: Page 2 of 14 Injunction Settled | Time Category Location Name and Street Address City County/Country State Zip = — Bh = : = | ~ Show Future Addresses Future Addresses: Time Category Location Name and Street Address City County/Country State Zip Jurisdiction Agency: Virgin islands Dept of Justice - Sex GERS Building Second Floor,48B-50C St Other Address Info or Status: Current Internet Details: Email Address | Agency Name Street City Offender Registry Kronprindsens Gade Thomas County State Zip Virgin 00802 Islands hitps://www.ejustice.ny.gov/wps/myportal/!ut/p/al /j Y7LbsIwEEW_ Jit7TJ4skwLBiJJAS... 12/10/2018 EFTA00078811

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eJusticeNY Integrated Justice Portal Page 3 of 14 Screen Name ervice Providers SIGNAL SERVICE CONNECTED TO VIRGIN ISLANDS TELEPHONE CORPORATIOND/B/LAVIVA CONFIDE MESSAGING SERVICE CONNECTED TO WHATSAPP MESSAGING SERVICE CONNECTED =. CENTURY LINK LEVEL 3 COMMUNICATION VERIZON FREE TELECOM AT&T ORANGE TELECOM COMCAST TIME WARNER/SPECTRUM + Show Previous Internet Details Current Driver Licenses: License Number License State Virgin Islands Virgin Islands https://www.ej ustice.ny.gov/wps/myportal/!ut/p/al 4Y7LbsIWEEW_Jlt7TJ4skwLBiJJAS... 12/10/2018 EFTA00078812

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eJusticeNY Integrated Justice Portal + Show Previous Driver Licenses Current Vehicles: Lic. Plate No. State Vehicle Year Florida 2019 Florida 2019 New York 2016 Florida 2018 Virgin Islands 1985 New York 2007 Virgin Islands 2011 Florida 2017 New York 2017 Virgin Islands 1989 Florida 2016 New Mexico 2012 Virgin Islands 1989 New Mexico 2012 Virgin Islands 2015 Virgin Islands 2010 Virgin Istands 2013 New York 2015 Virgin Islands 2015 New Mexico 2015 Virgin Islands 2012 New York 1988 2001 New Mexico 2013 New Mexico 2008 New Mexico 2007 New Mexico 2002 Virgin tslands 2010 Virgin islands 1968 Virgin Islands 1968 Virgin Islands 2008 Virgin Islands 2006 Virgin Islands 2011 Virgin Islands 2011 Virgin islands 1999 ~ Show Previous Vehicles Previous Vehicles: Lic. Plate No. State Vehicle Year Florida 2015 2007 Florida 2016 Virgin Islands 2010 New York 2015 New York 2016 Make/Model Chevrolet Suburban Chevrolet Suburban Chevrolet Suburban Chevrolet Suburban Gulf Stream Unknown Chevrolet Express Bentley Mulsanne Chevrolet Suburban Cadillac Escalade Cadillac Escalade General Motor Corp. Denali Chevrolet Suburban Chevrolet Suburban Genera! Motor Corp. Yukon Chevrolet Suburban Ford Expedition Land Rover Range Rover Hummer Hummer II Mercedes-Benz 500 Series Chevrolet Suburban Aircraft Unknown Make/Model General Motor Corp. Yukon Gulf Stream Unknown Chevrolet Suburban Chevrolet Suburban General Motor Corp. Denali Mercedes-Benz 600 Series Color Black Black Black Black Black Page 4 of 14 Color Black Black Black Black Black Black Black Black Black Black Black Black Black Black Black Black Black Black https://www.ej ustice.ny. gov/wps/my portal/!ut/p/al /jY 7LbsIwEEW_JIt7TJ4skwLBiJJAS... 12/10/2018 EFTA00078813

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eJusticeNY Integrated Justice Portal Page 5 of 14 New York 2015 Cadillac Escalade Black Virgin Islands 2013 Light Green New York 1988 New York 2012 New Mexico 2013 Ford Expedition Black Virgin Istands 2013 Virgin Islands 2013 Dodge Caravan Black Florida 2010 Chevrolet Suburban Black New Mexico 2005 Cadillac Escalade Black New York 2012 Cadillac Escalade Black New York New York 2010 Chevrolet Suburban Black Florida 2006 Bentley Arnage Black New Mexico 2000 Chevrolet Suburban Black Florida 2005 Cadillac Escalade Black Virgin Islands 2005 Cadillac Escalade Black Virgin Isiands 2004 Chevrolet Suburban Black New York 2008 New Mexico 1999 Florida 1974 Virgin Islands | Florida 2000 Virgin Islands 2010 Virgin Islands 2000 Virgin Islands 1984 | Current Registration: Date Signature Ending Date 90 Day Verification Apr 15, 2010 Yes Life Yes Address At Time of Arrest: } Time Category Location Name and Street Address City County/Country State Zip P RES UNKNOWN UNKNOWN Arrest Agency: | Florida Dept of Law Enforcement - Sex Offender Registry | Conviction: Crime Date Arrest Date Conviction Date Victim Sex/Age Jul 23, 2006 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, i.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 000000000 000000 U F 1 Non-NYS Felony Sex Offense Offense Description Modus Operandi: Offense Description: https:/ ‘www. ejustice.ny.gov/wps/myportal/!ut/p/al 4)Y7LbsIlwEEW_Jit7TJ4skwLBiJJAS... 12/10/2018 EFTA00078814

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eJusticeNY Integrated Justice Portal Page 6 of 14 Actual,MoreThanOnce Sexual Intercourse Actual,MoreThanOnce Deviate Sexual Intercourse Actual,MoreThanOnce Sexual Contact Relationship to victim: None Reported Weapon used: None Reported Force used: Detail unknown Computer used: None Reported Pornography involved: None Reported Sentencing: Court Docket 081909 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 Registrations) Note: OTHER SSN: 090-41-3348 Communications: | Display Criteria: ‘Show Ally! Date Description Sent To/ Received From Nov 7, 2018 e-SOR Change Sent to NYCPD Sex Offender Unit Notification Nov 7, 2018 SOR Change Sent to New Mexico Dept of Public Safety - Sex Offender Notification Registry at PO Box 1628, Santa Fe, NM, 87504 Nov 7, 2018 SOR Change Sent to Virgin Islands Dept of Justice - Sex Offender Registry Notification at GERS Building Second Floor, 48B-50C Kronprindsens Gade, St Thomas, VI, 00802 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 https://www.ejustice.ny.gov/wps/myportal/!ut/p/al/j Y7LbsI wEEW _JIt7TJ4skwLBiJJAS... 12/10/2018 EFTA00078815

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eJusticeNY Integrated Justice Portal Oct 9, 2018 Oct 9, 2018 Oct 9, 2018 Oct 9, 2018 Jul 10, 2018 Jul 10, 2018 Jul 10, 2018 Jul 10, 2018 Apr 19, 2018 Apr 19, 2018 Apr 19, 2018 Apr 19, 2018 Apr 19, 2018 Apr 9, 2018 Mar 5, 2018 Mar 5S, 2018 Feb 6, 2018 Feb 6, 2018 Feb 6, 2018 Feb 6, 2018 Feb 1, 2018 Feb 1, 2018 Feb 1, 2018 Feb 1, 2018 SOR Change Notification SOR Change Notification SOR Change Notification e-SOR Change Notification e-SOR Change Notification SOR Change Notification SOR Change Notification SOR Change Notification Annual Verification Received SOR Change Notification SOR Change Notification e-SOR Change Notification SOR Change Notification Annual Verification to Offender Offender Photo Due Letter Agency Photo Due Notification SOR Change Notification SOR Change Notification SOR Change Notification e-SOR Change Notification e-SOR Change Notification SOR Change Notification SOR Change Notification SOR Change Notification Page 7 of 14 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, 48B-50C 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, 48B-50C Kronprindsens Gade, St Thomas, VI, 00802 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 Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C 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 Florida Dept of Law Enforcement - Sex Offender Registry at Sex Offender/Predator Unit, PO Box 1489, Tallahassee, FL, 32302 Sent to JEFFREY E EPSTEIN =f ST THOMAS, VI, 00802 Sent to JEFFREY E EPSTEIN at i iy iia 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 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, 488-50C 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 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, 488-50C Kronprindsens Gade, St Thomas, VI, 00802 https://www.ejustice.ny. gov/wps/myportal/!ut/p/al/jY7LbsIwEEW_JIt7TJ4skwLBiJJAS... 12/10/2018 EFTA00078816

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eJusticeNY Integrated Justice Portal Jan 23, 2018 Jan 23, 2018 Jan 23, 2018 Jan 23, 2018 Aug 9, 2017 Aug 9, 2017 Aug 9, 2017 Aug 9, 2017 Jul 20, 2017 Jul 20, 2017 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 SOR Change Notification SOR Change Notification e-SOR Change Notification SOR Change Notification e-SOR Change Notification SOR Change Notification SOR Change Notification SOR Change Notification e€-SOR Change Notification SOR Change Notification SOR Change Notification SOR Change Notification SOR Change Notification SOR Change Notification e-SOR Change Notification SOR Change Notification e-SOR Change Notification SOR Change Notification SOR Change Notification SOR Change Notification SOR Change Notification SOR Change Notification e-SOR Change Notification Page 8 of 14 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C 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 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 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, 48B-50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to NYCPD Sex Offender Unit Sent to Virgin Istands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindsens Gade, St Thomas, VI, 00802 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, 48B-50C 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 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 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, 48B-50C 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, VI, 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 https://www.ejustice.ny. gov/wps/myportal/ tut/p/al/jY7LbsIwEEW_JIt7TJ4skwLBiJJAS... 12/10/2018 EFTA00078817

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eJusticeNY Integrated Justice Portal Page 9 of 14 SOR Change Sent to New Mexico Dept of Public Safety - Sex Offender | Notification Registry at PO Box 1628, Santa Fe, NM, 87504 Apr 27, 2017 Annual Verification Received from Offender Received Apr 27, 2017 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 27, 2017 SOR Change Sent to Virgin Islands Dept of Justice - Sex Offender Registry Notification at GERS Building Second Floor, 48B8-50C Kronprindsens Gade, St Thomas, VI, 00802 Apr 27, 2017 SOR Change Sent to New Mexico Dept of Public Safety - Sex Offender Notification Registry at PO Box 1628, Santa Fe, NM, 87504 Apr 27, 2017 e-SOR Change Sent to NYCPD Sex Offender Unit Notification Apr 10, 2017 Annual Verification Sent to EPSTEIN, JEFFREY at Pett to Offender ST THOMAS, VI, 00802 Apr 3, 2017 SOR Change Sent to Virgin Islands Dept of Justice - Sex Offender Registry Notification at GERS Building Second Floor, 48B-50C Kronprindsens Gade, St Thomas, VI, 00802 Apr 3, 2017 SOR Change Sent to New Mexico Dept of Public Safety - Sex Offender Notification Registry at PO Box 1628, Santa Fe, NM, 87504 Apr 3, 2017 e-SOR Change Sent to NYCPD Sex Offender Unit Notification Apr 3, 2017 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 7, 2017 Offender Photo Due Sent to JEFFREY E EPSTEIN at TE Letter ST THOMAS, VI, 00802 Mar 7, 2017 Agency Photo Due Sent to Virgin Islands Dept of Justice - Sex Offender Registry Notification at GERS Building Second Floor, 48B-50C Kronprindsens Gade, St Thomas, VI, 00802 Nov 8, 2016 SOR Change Sent to Virgin Islands Dept of Justice - Sex Offender Registry Notification at GERS Building Second Floor, 48B-50C Kronprindsens Gade, St Thomas, VI, 00802 Sep 30, 2016 SOR Change Sent to Virgin Islands Dept of Justice - Sex Offender Registry Notification at GERS Building Second Floor, 48B-50C Kronprindsens Gade, St Thomas, VI, 00802 | Sep 15, 2016 SOR Change Sent to Virgin Islands Dept of Justice - Sex Offender Registry Notification at GERS Building Second Floor, 48B-50C Kronprindsens Gade, St Thomas, VI, 00802 Jul 26, 2016 SOR Change Sent to Virgin Islands Dept of Justice - Sex Offender Registry Notification at GERS Building Second Floor, 48B-50C Kronprindsens Gade, St Thomas, VI, 00802 Jun 3, 2016 SOR Change Sent to Virgin Islands Dept of Justice - Sex Offender Registry Notification at GERS Building Second Floor, 48B-50C Kronprindsens Gade, St Thomas, VI, 00802 May 9, 2016 SOR Change Sent to Virgin Islands Dept of Justice - Sex Offender Registry Notification at GERS Building Second Floor, 48B-50C Kronprindsens Gade, St Thomas, VI, 00802 May 6, 2016 SOR Change Sent to Virgin Islands Dept of Justice - Sex Offender Registry Notification at GERS Building Second Floor, 48B-50C Kronprindsens Gade, St Thomas, VI, 00802 Apr 26, 2016 Annual Verification Received from Offender Received Apr 26, 2016 SOR Change Sent to Virgin Islands Dept of Justice - Sex Offender Registry Notification at GERS Building Second Floor, 48B-50C Kronprindsens Gade, St Thomas, VI, 00802 Apr 11, 2016 Annual Verification Sent to EPSTEIN, JEFFREY ot [A i [as to Offender ST THOMAS, VI, 00802 https://www.ejustice.ny. gov/wps/myportal/!ut/p/al/j Y7LbsIwEEW_JIt7TJ4skwLBiJJAS... 12/1 0/2018 EFTA00078818

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eJusticeNY Integrated Justice Portal | Apr 6, 2016 Mar 7, 2016 Mar 7, 2016 Jan 28, 2016 Jan 20, 2016 Jan 7, 2016 Jan 4, 2016 Dec 29, 2015 Dec 4, 2015 Nov 23, 2015 Jun 16, 2015 Jun 11, 2015 May 7, 2015 Apr 28, 2015 Apr 28, 2015 Apr 21, 2015 Apr 13, 2015 Apr 9, 2015 Mar 17, 2015 Mar 6, 2015 Mar 6, 2015 Mar 4, 2015 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 SOR Change Notification SOR Change Notification SOR Change Notification Annual Verification Received SOR Change Notification SOR Change Notification SOR Change Notification Annual Verification to Offender SOR Change Notification Agency Photo Due Notification Offender Photo Due Letter Page 10 of 14 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to JEFFREY E EPSTEIN at SS i aa ST THOMAS, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-SOC Kronprindsens Gade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C 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, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C 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, 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, 48B-50C Kronprindsens Gade, St Thomas, VI, 00802 Received from Offender Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C 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, 00802 Sent to EPSTEIN, JEFFREY at CE ME ST THomas, vi, 0 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to JEFFREY E EPSTEIN 2: a HE St Tomas, vi, 00 https://www.ejustice.ny.gov/wps/myportal/!ut/p/al /j Y7LbsIWEEW_JIt7TJ4skwLBiJJAS... 12/10/2018 EFTA00078819

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eJusticeNY Integrated Justice Portal Feb 27, 2015 Dec 30, 2014 Oct 30, 2014 Oct 9, 2014 Aug 24, 2014 Aug 12, 2014 Apr 21, 2014 Apr 21, 2014 Apr 9, 2014 Mar 18, 2014 Mar 5, 2014 Mar 5, 2014 Jan 22, 2014 Jan 7, 2014 Jan 6, 2014 Jul 5, 2013 Jun 12, 2013 May 14, 2013 May 6, 2013 Apr 24, 2013 Apr 23, 2013 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 Annual Verification to Offender Offender Photo Due Letter Agency Photo Due Notification Offender Photo Due Letter SOR Change Notification SOR Change Notification SOR Change Notification SOR Change Notification SOR Change Notification SOR Change Notification SOR Change Notification SOR Change Notification Page 11 of 14 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 Istands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-S0C 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, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindsens Gade, St Thomas, VI, 00802 Received from Offender Sent to Virgin Istands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 488-50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to EPSTEIN, JEFFREY tt a ae ME ST THomas, vi, Sent to JEFFREY E EPSTEIN °: St THomas, vi, 0 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to JEFFREY E EPSTEIN | RS Tomas, vi, o Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C 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, 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, 48B-50C 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, 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, 48B-50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindsens Gade, St Thomas, VI, 00802 Received from Offender https://www.ejustice.ny.gov/wps/myportal/!ut/p/al 4Y7LbsIWEEW_JIt7TJ4skwLBiJJAS... 12/10/2018 EFTA00078820

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eJusticeNY Integrated Justice Portal 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 Photo 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 Nov 19, 2012 SOR Change Notification Nov 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 Annuat Verification Received Apr 19, 2012 SOR Change Notification Apr 9, 2012 Page 12 of 14 Sent to EPSTEIN, JEFFREY at Oe SE St tHomas, vi, o 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, 48B-50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 488-S50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindsens Gade, St Thomas, VI, 00802 fememees TE © COSTE 2 I SEE 5 THomas, vi, Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-SOC Kronprindsens Gade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-SOC Kronprindsens Gade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-S0C Kronprindsens Gade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindsens Gade, St Thomas, V1, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C 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, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindsens Gade, St Thomas, VI, 00802 Received from Offender Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindsens Gade, St Thomas, VI, 00802 https://www.ejustice.ny.gov/wps/myportal/!ut/p/al /Y7LbsIwEEW_JIt7TJ4skwLBiJJAS... 12/10/2018 EFTA00078821

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eJusticeNY Integrated Justice Portal Annual Verification Sent to EPSTEIN, JEFFREY at a to Offender RE St THomas, vi, 0 Mar 9, 2012 SOR Change Sent to Virgin Islands Dept of Justice - Sex Offender Registry Notification at GERS Building Second Floor, 48B-50C Kronprindsens Gade, St Thomas, VI, 00802 Mar 5, 2012 Agency Photo Due_ Sent to Virgin Islands Dept of Justice - Sex Offender Registry Notification at GERS Building Second Floor, 48B-S0C Kronprindsens Gade, St Thomas, VI, 00802 Mar 5, 2012 Offender Photo Due Sent to JEFFREY E EPSTEIN at De | Letter SE St THomas, v1, 00 Feb 17, 2012 SOR Change Sent to Virgin Istands Dept of Justice - Sex Offender Registry Notification at GERS Building Second Floor, 48B-50C Kronprindsens Gade, St Thomas, VI, 00802 Jan 6, 2012 SOR Change Sent to Virgin Istands Dept of Justice - Sex Offender Registry Notification at GERS Building Second Floor, 488-50C Kronprindsens Gade, St Thomas, VI, 00802 May 4, 2011 Annual Verification Received from Offender Received May 4, 2011 Annual Verification Received from Offender Received May 2, 2011 Annual Verification Sent to Virgin Islands Dept of Justice - Sex Offender Registry Failure Notification at GERS Building Second Floor, 48B-S0C Kronprindsens Gade, St Thomas, VI, 00802 Apr 11, 2011 Annual Verification Sent to EPSTEIN, JEFFREY at CS EE to Offender SUITE 83, ST THOMAS, VI, 0 Mar 7, 2011 Offender Photo Due Sent to JEFFREY E EPSTEIN at A Letter SUITE B3, ST THOMAS, VI, 00 Mar 7, 2011 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, VI, 00802 Mar 2, 2011 SOR Change Sent to Virgin Islands Dept of Justice - Sex Offender Registry Notification at GERS Building Second Floor, 488-50C Kronprindsens Gade, St Thomas, VI, 00802 Mar 2, 2011 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 24, 2011 Final Risk Sent to Florida Dept of Law Enforcement - Sex Offender Notification Registry at Sex Offender/Predator Unit, PO Box 1489, Tallahassee, FL, 32302 May 4, 2010 Jurisdiction Sent to Florida Dept of Law Enforcement - Sex Offender Notification Registry at Sex Offender/Predator Unit, PO Box 1489, Tallahassee, FL, 32302 ~ Show Informational Data 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: Page 13 of 14 https://www.ejustice.ny.gov/wps/myportal/tut/p/al /j Y7LbsIwEEW_Ji7TJ4skwL BiJJAS... 12/10/2018 EFTA00078822

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eJusticeNY Integrated Justice Portal Page 14 of 14 | 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 wre | Service Providers Previous Informational Internet Details: Email Address Screen Name Service Providers Current Informational Driver Licenses: License Number License State 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 [BACK |[DONE] | About Site Map Site Policies https:/Awww.ejustice.ny.gov/wps/myportal/! ut/p/al jY7LbsIwEEW_JIt7TJ4skwLBiJJAS... 12/10/2018 EFTA00078823