CERTIFICATION PERSUANT TO C.P.L. 190.30 (2-a) TRANSMITTAL MEMORANDUM C—O —| being duly sworn, deposes and says that: 1) On { 4 1G i sent by electronic transmission the attached document, which is an affidavit consisting of 3L pages. 2) I certify that said document has not been altered in any manner. False statements made herein are punishable as a Class A Misdemeanor pursuant to Section 210.45 of the Penal Law of the State of New York. Dated: | * o - 1 [date] TRANS ER CERTIFICATION OF RECEIVER being duly sworn, deposes and says that: | certify that on | received by electronic transmission the attached document and the foregoing transmittal memorandum. False statements made herein are punishable as a Class A Misdemeanor pursuant to Section 210.45 of the Penal Law of the State of New York. Dated: [location] [date] RECEIVER EFTA00095656

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EFTA00095657

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STATE OF NEW YORK ) ) ss.: COUNTY OF ALBANY) hii being duly sworn depose and say: 1. Lam employed by the New York State Division of Criminal Justice Services in the capacity as Office Assistant of the Sex Offender Registry. 2. Inmy capacity as Office Assistant, | am assigned to perform the daily activities of the Division of Criminal Justice Services involving the Sex Offender Registry. 3. Pursuant to Correction Law §168-b, the Division of Criminal Justice Services is required to establish and maintain a file of individuals required to register as sex offenders pursuant to Correction Law Article 6-C. 4. Further, in my capacity as Office Assistant, I have been designated by the Commissioner of the Division of Criminal Justice Services as the person to certify such records pursuant to Civil Practice Law and Rules 4518(c). 5. I hereby certify that the annexed record, to wit: New York State Sex Offender Registration Records pertaining to Jeffrey Epstein, date of birth. and NYSID number is a true and exact copy of the records maintained by the New York State Division of Criminal Justice Services, Sworn to before me this ra 8th day of January, 2019. ified in Albany County 4 on Expires Feb, 1, 20 EFTA00095658

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EFTA00095659

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SEX OF New York State FENDER RtuiSTRATION FORM Please Print or Type ALL information, instructions are on back of form 4 yes, descibe on ConinuatloSuppie mental Form 16, Driver's License No. & State | 17. Liconse Plate No 18, a IMDUT IE 4 i lb nterstate_ 30010044 1, Name (Last, First, Middie) =psiein, we Eres, c. _ _ — _ _ 2. Aids / Nickname / Maiden Name (Last, First, Ml - 3. Date of Birth ~ 14 Sex = -_ — —{ — ee ott 6. Ethnic Origin 7. Height 8. Weight 9. Har 10. Eyes 11. Glasses nite Cl Back C] Asian & Non Hispanic (9 Hispanic Feet inches Lo O ves Gino Cl indian Cl] Unknown © Unknown © Contacts GO | (£0 | Cyr, [Blug. | Oom 12. Scars /Marks/Tatioos CIYES BRNO | 13 Soaa Security No 14. NYSID No. 15. FB No. L 19. Vehicle Year LUT IT TTT) issuing Stave 20, Make 21. Model 22, Color nswer the follo three questions if sex offender subscribes to an in! 25, Name(s) of internet Service Provider(s) {* heer wCcoumn User!Soean Name(s} 26. Institution of Higher Education (name) D Attending 2) Employed Employment, or Enrolment j Te Me At () Enrotied At 27. Antipated Dates of Attendance From Me Day c) Day Yr 28, institution of Higher Education Agdress (include City, State Zip) 58 30. Amesting Agency nal onde. 29. County j 33. Date of Crime 34. Sex Offender’s Address at Time of Arrest (Street No, Street Name, 37. Conwiction(s} for Registration Purposes (include sul Lacing feSor ALe - ist section, If applicable) 38. Sentancing Court ct ut Luvs 40, Date of Convicthn 41, Sentancefs) imposed Ue 30 0F | ly Dus +14. Pro 42. Victins} Age and Gender: Victim t Age: Gender Vetm3Age: Gender. Victim 2Age: _ Vetim 4 Age: ~ Gender: Gender: _. 43. Mode of Operation/Description of Offenses {select af that apply} @ Description of actual came (check all that applyt Actual Sexual intercourse 0 Oral or anal sexual conduct Sexual contact Kidnapping/uniew4ul unprigonment Patronizingipromating prostitution Dissominating indecent materiats to a minor Promotingipassessing sexual performance by a child a) g O 0 O oO b. Retasanship to victiny(s) select all that apply) Stanger [) Non-stranger 41 Unknown _) Person in actual or apparent position of authority other than family mamber Describe (see instructions} -_ c. War force used or did physica! assault occur? Dyes GANo 0) Unknown More Attempted Than Once 0 0 a) oO 0 oO & QO Oo Yes, type C) Threat CO Hit with handfisticu ¢. Was 2 weapon used? OlYes fo 1] Unknown if yes, @ Was a computer {. Was Inemet used? | 0 Yes BENo #4. Supervising Agency (i.¢., Probation [indicate specific county), Paroie) | 0 ves GANo D0 Immediately and physically overpowered O Vehicie OChamical agent © Other 0 Coercion D Choke © Started Pormagrapty invalvad? 45, Agency Phone No. 46. Supervising Officer (if known} ———— 47. Max. Exp. Date of Paroie/Probation >- 2l- (0 Cl ves fig No 48. Special Conditions of Release Appy (Ust on Continuation’Suppiemental Form) | ASix this Label io Offenders Photograph 49. Risk Levetof Oflender fWOne oO Two Dthree C] Pending Designation” ()SexuaiPredator () Sexually Violent Offender CONot Applicabte Date Assigneg _4 130 [5% CO Predicate Sex Offenciar IMI 50. Residence Address of Offender at Retaase (Street No. Street Nam co) 51. Cay, State, Zip 22450 | 62. County — 55. Notifying Agency Addnss | Deity 58, Name and Titie of Nothing pa Offloer The sex offender's signature and date of Signature are required below. | have read the back of this form. | understand | have a duty to register and my duties were explained to me. White-DCJS Yellow-Agency Pink - Offender DCJS - 3230 (9/08) a yo . Gpcfe: : Veficy te (print) ~ Date Green - Supervising Agency PPA 11 30010044 EFTA00095660

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INSTRUCTIONS FOS COMPLETING THE SF". FFENDER REGISTRATION FORM i Enter the sex offender's ‘asi narne, first name. ewdule ital ana 35. Enter the offender's city, state, and zip code. suffix, 2.g.. Jr, 36. Enter the county of the offender's home atdress at ime of arrest. Enter 2. Enter allases. nicknames. «ory stneraane oy sic ae 3. all chereae which the sax ofender was convictet of samo with the: offender is known, qe eneription, with the most serous “sted first a.g., PL 7MD.T5 12+ 3. Enter the offender's daie ai th using emght digis - Rape = the First Degree. if there are multiple charges, use MMODDYYYY. e.g... 04/25/1652. Continuation’ Supplemental Form. 4.6, Enter en (X) m the suproprate hox 22. rter the name of the sentencing court and court code no. 7. Enter the offender's heght rv fse1 and inches. ag. Enter the Gocket nurnber of the sentencing court 8. Enter the offender's weigrt nm pounds. aid. =mier the date of conviction by MMDDYYYY. lf mulliple, use 9 Enter hair color. Continustiow Supplemental Form. 10, — Enter eye color. 44. Enter tha sentence(s) imposed Le., 1 yr. jail, 2 1/2 - 7 prison. 1. Enter an (X) in the eppropriaie box. 42. Enter vi tien information, if more space is needed use 12. Enter ey sours, marke. “ancor, crany citer mripsival dahomiibes Continuation Supplemental Sheet. that may be used to ‘centify ihe offender. and ‘nowve ineir a. (Check sii that apply. location Use the Co r Check ofatonship and if known, describe position of authority €.g. 13. Enter the defendants nine = 3 teacher. abysitter, medical professional. youth grous leader, police 14. Enter New York Slate deriication Number iNY foes tsctual ar impersonated}. Do not list a family member, funknown, leave Siank Vel. Enter an (X) in the appropriate box, 15. Enter ihe FBI Number!) id Sor be name ef the supervising agency, @.9.. Parote or Probatian 16. Entiar the offender's driver's 3. Enter ths supanesing agency phone number. listing area code. issuance, e.g.. 876875866 iN), aS Enter the name of the supervising officer. 17, Enter the license giate tumiber of the ver # a Eater tha mavimum dste of expiration for the cfferder's parole oF have access to. if ths ofencer has access 16 “huitisle ve! sropaven. Sy MMDDYYYY. use Continuaton/Supplers a8 Briefly < ster the special conditions of the offencer's ‘eiease, 18. Enter the state of ssuaner ‘ce ites Lee Continuation/Supplemental Form, if necessary 19, Enter the vehicle year 42. Enter he risk level and designation cf the offender as assigned by the 20-25. Enter information as ssquestad. yr P if the risk fever fs met known). 23-27 if offender's uttending mated af onencc ies 7 erie <er'c. resstionce acdrees at release, 1oiar8ng street numoer fngher educaion. ai ius é ony change 4 Offender Chance Tah Caz BO: eth HR TARP pOre ty, to "a ty, soate, and ap ecde = the offenaer resices “are chord tistag ome S220. “ 7 1 iy bo agenoy ating comgiebion of tom, coe ts cate ihe offenner is scheduled to be re!¢ased trom custody to or munity by MMDGYYYY. id. Enter ihe offender’? ~ viber and prarterent aumber 988 Bf lr te oe gitlfin tere SEND OCUS TOPY Th: OVS 36 12203-3764. YOUR DUTIES 45 ARE LISTED BELOW iustice Services, 4 Tower Place, sibany, Mew York JAR 2 TATE SRRECTIONAL LAW ERTIGLE Bo (ACT) 4 AlDsny, NY ‘2202-3734 15 days jrior to our “eiease Sor 2 2 Lome paue Mteaded bame aderess. (NOTE: The comoletion of this sand verify your i steeded home address.) form anc its submission t; OCI si any wig pide ep se letar Ha TA elces terwsn owe (NOTE: Chane of addrase Corms are avaiable a pour arole 4 Sfing co ae SOIS" vou ove to another state. you mus! register as a sex offender within 19 of estabhishing regoence, You St alse register in any slate ir itich you are emipioyed or are a student. 3. You musi sotify OCIS “> yilllng Hf you altesc, snret el, eogide ais ere anigloyed “Lany insiitution of higher education, ‘You must Also notify DCJS in veriting of any change of stat. stituter, of hipher education no ‘ater than 10 days after such change, > Crass gies aaa Fre "ye insties fee 4, You rygt ve within 10 days of its receipt. + thee ugh the retum of a signed address verification form to DCJS 5. if itis determined that ment agency avery 90 days esis 2. or tha! sou We a eexcsi rnoator war must also verify your home addeos once 3 foe, et ogrifty your home address in person with your tceal law enforce- scribed above 5. You may be requested io. 18 Sagerprnits. a photagraph o: other perlinent information ound necessary for compliance with chs Act. vou fells © by he guilty of z class D felony F SUS DEBESES COME » YORK. ARTICULO 845 (L. y Richtee Ta ctgas TC ny, eae gee carsicted of ¢ second or subse be the Dasis fr evecation 7! Tareis or probation, ert offense, yca shel v ELIMQUENTE SEMUAL 25 AC ANA COM Ss EY NE CORRECCION CEL FSTADO DE NUEVA ESTAN ANOTADCS ACO OION: 1. Ustet de ua y someter este formulae ve" Mace, Albany, MY 12203-3764, 15 dias »-revios 3 su fberacion ficar a direccion Gonde riersa “esidir, NOTA: ©! fener |. direcedin donde ciensa residir.) 2. Usted Lene tat 3 formularios te Canyoi a muse Sot Fe regietracsy iaiPien an gi4 Suey ‘al ag mas tarde e 10 dias deapuds de mudaree, (NOTA. Los "> ley. oficina de Iibertad bajo palabra v crobateria, o de dive -is eslablecer su ronidercia Usted ‘ace a6 cide de educacion 7. Usted tione ae 'h 44°, 2 ee onvnleade sor cualquier insiit supency. Ughe sug 320 Sh Sen te udueacian avoerior na mas tarde ta 19 dian dospuds de ic aeek a es "0, 2 faves de ta devotuclén de un fernuiariv Prmade ge Gin Sdentisl & = ee tod wy ars. deecelén residersis! en rerona con is agence jai une vez al aflo, come se Gescrbid anteriormente. : vad bi B Ayitet 20 lo puede o cir ey. proven bi Wins “igtales, ine Sioqrafia “otra tonngcte ‘ttinente que $e encuentre sea necesaria para cumpilr con esta Ley. eyie . 7. Si usted faila de regist-ars subsiauientemente. seré: > palabra o probatoria, | ‘ificar bajo esta Lay, pode’ ser convicts de.un elito grave Clase E, Si es convicto de un delito por segunda vez > «de un dalito grave Clase D. La fotla de regiktrarsd pods: tambidn servir de base para la revocacion de ta libertad bajo EFTA00095661

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STATE OF NEW YORK 3€0/2 3- fo BOARD OF EXAMINERS OF SEX OFFENDERS +2 4 TOWER PLACE ; y 4 ALBANY, NEW YORK 12203-3764 TO: NEW YORK COUNTY SUPREME COURT DATE: 8/19/2010 From — Boaro exaninen, i RE JEFFREY E EPSTEIN NYSID# OR BOARD ID#: OS1909 REPORTED ADDRESS : 9 EAST 71ST STREET NEWYORK, NY 10021 SUPERVISING OFFICER: SUPERVISING AGENCY: NONE, OFFENDER IS UNSUPERVISED The above referenced individual has committed an offense in another junsdiction and has established residence in New York State at the address indicated. It has been determined that the offender ts required to register and be risk assessed as a sex offender in New York State. The NYS Board of Examiners of Sex Offenders is recommending a risk level and designation for the offender, as indicated on the attached risk assessment instrument, case summary and designation form. Pursuant to Correction Law Section 168-k(2), the County or Supreme Court in the county of residence of the offender shall determine the offender's risk level and designation. The Court must determine whether the offender meets the definition of sexually violent offender, predicate sex offender of sexuai predator as set forth in Correction Law Section 166-a(7) Please note, pursuant to Chapter 684 of the Laws of 2005, as of October 4, 2005, Correction Law Section 168-d, 168-k and 168-n have been amended to provide that the Court shall conduct the risk level and designation hearing if the sex offender, having been given notice including the date, time, and place of the proceeding, fails to appear without sufficient excuse. Please note that until the court determines the offender's risk level, no community notification can occur. A copy of the order setting forth the risk level and designation determinations, and the findings and conclusions of law on which such determinations are based, shall be submitted to the Division of Criminal Justice Services’ Sex Offender Registry Unit by the Court. In addition, please complete and attach this form indicating the offender's risk level and designation to the Court's order. Please distribute the remaining copies as indicated below Information below is to be completed by Sentencing Court FINAL RISK LEVEL DETERMINATION (circle one) 1 2 G3) DESIGNATION: Please check any that apply pursuant to Article 6-C of the NYS Correction Law: Sexually Violent Offender Sexual Predator Predicate Sex Offender _ No such designation’ Judge's Name (please print): Rut cK, ol / Judge'ssignature; ion f : Date signed: L/¥- 261) AUG 25 2010 SUPREME COUR) WHITE COPY: Sex Offender Registry Unit YELLOW COPY: Court PINK COPYNEWHANAG eet DCJS, 4 Tower PL, Albany, NY 12203 {CORRES PO renccer hi 1 ewty EFTA00095662

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AULSID3Y Y3QNS4I0 ¥ BE WY ORY ius Maal J. EFTA00095663

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DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4" Floor New York, New York 10022 Telephone: Telecopier: May 26, 2016 CERTIFIED MAIL RETURN RECEIPT REQUESTED New York State Division of Criminal Justice Services Sex Offender Registry Alfred E. Smith Building 80 South Swan Street Albany, NY 12210 Re: Mr. Jeffrey Epstein - Offender —v Ladies and Gentlemen: In connection with the registration of Mr. Jeffrey Epstein, Offender ID mz asa sex offender in the State of New York, this is to advise you ay 23,2016, Mr. Epstein was issued a United States Passport bearing Passport No, and expiring May 22, 2026. This passport replaces Mr. Epstein's United States Passport bearing Passport No. ae: copy of the new passport is attached for your records. Consistent with your previous instructions, Mr. Epstein has signed and dated this letter in the space provided below to confirm the issuance to him of the United States Passport described above. !f you require any further information, please feel free to call me al iny office, 2 12) 971-1314, or on my mobile telephone number, (362) 485-6315. Respectfully, Darwen Darren Indyke Epstein Dated: 5 “oAp- I& Encl. EFTA00095664

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EFTA00095665

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EFTA00095666

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EFTA00095667

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MARTIN G. WEINBERG, P.C. ATTORNEY AT LAW PF EMAIL ADDRESSES: BOSTON, MASSACHUSETTS 02116 NIGHT EMERORNCY a July 28, 2010 Michelle Harrington New York State Division of Criminal Justice Services 4 Tower Place Albany, NY 12203 RE: Jeffrey E Epstein: New York State and SORNA registration notification Dear Ms. Harrington: Jeffrey Epstein, d/o/b i. when in New York. resides at 9 E 71" Street, New York, New York 10021. In June of 2008 he plead guilty to two criminal charges brought by the State Attorney for Palm Beach County, one of which required him to register as a sex offender in the State of Florida. Accordingly, he is registered as a sex offender in the State of Florida. Because his primary residence is in the Virgin Islands, he has also registered as a sex offender in that jurisdiction. Mr. Epstein’s State of Florida offenses were solicitation of prostitution, between August |, 2004 and October 31, 2005 in violation of Florida Statute 796.07(1)(Indictment 06-9454CF) and Procuring a Person Under 18 for Prostitution in violation of Florida Statute 796,03 (Information No 08CF9381). Only the latter required, as a matter of Florida state law, sex offender registration. It was based on conduct occurring between August 1, 2004 and October 9, 2005 with a person, A.D. who turned 18 on October 10, 2005 (ie., the conduct as alleged occurred when A.D. was between 16 years 9+ months and 17 years 364 days old). Mr. Epstein entered his plea on June 30, 2008. His sentence. which consisted of a period of incarceration and a consecutive period of community control, concluded on July 21, 2010. Mr. Epstcin, even before concludi is Florida sentence, filled out and presented the registration forms to Detective at the Sex Offender Monitoring Unit of the New York Police Department at in New York City (SOMU) on May 20, 2010 because of his New York City home, his Florida conviction. and the standards for “residence” contained in the SORNA guidelines for sex offender registration. EFTA00095668

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EFTA00095669

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On July 19, 2010, prior to Mr. Epstein’s concluding his sentence and prior to his leaving the State of Florida, my colleague, Kimberly Homan Esq, spoke briefly with you regarding Mr. Epstein, and ascertained that the State of New York has not yet adopted the Adam Walsh Act SORNA guidelines, including, specifically, the guideline imposing certain notification responsibilities on a registered offender when his travel, away from his primary residence exceeds 7 days. Upon arriving in New York for a short stay, Mr. Epstein, ied by attorney Darren K. Indyke, met with Sergeant a and —: SOMU on July 22, 2010 in the morning. Mr. Epstein was informed by Sergeant MMBduring that meeting that Mr. Epstein was not, in her opinion, obligated to report to the New York SOMU each time he traveled for more than 7 days, as he already was reporting his travels to the registration office in the jurisdiction of his primary residence (i¢. the Virgin Islands), but was required to report any relocation of residence if that should occur. Mr. Epstein was also informed at that meeting that the Division of Criminal Justice Services in Albany had Mr. Epstein in its system, and that it had requested that his counsel advise the Division regarding how frequently Mr. Epstein intended to be at his New York City home more than ten days at atime. Asa result, Mr, Epstein requested that | communicate in writing with you to determine whether his part- time residence and intention to stay in New York for periods not to exceed 10 days at a time require registration under the state Sex Offender Registration Act. It is Mr. Epstein’s intention to be in New York for no more that ten days at a time in the coming year (July 27, 2010-July 26, 2011). If Mr. Epstein is determined by you to not meet the criteria for state registration under the present circumstances, Mr. Epstein would nevertheless maintain a detailed log of each day he was in New York and if on any occasion while in New York the days exceeded !0 he would immediately present himself for registration. independent of the decision whether he qualifies for state registration, Mr. Epstein is cognizant of the separate obligations to register under SORNA. He would therefore request that the State of New York maintain his current registration so that he would be registered in New York (even if not required as a matter of state law) in such a manner that he would be in full compliance with his federal obligations. Finally, we would request that you confirm what Mr. Epstein understood to be — - view that New York State does not currently require that he provide any notification for travel, including travel that exceeds 7 days. Mr. Epstein does understand that he is required to notify the State of New York, as instructed, of any change of internet account and of any change of name, employment, or residence (including notification if he remains at his part-time residence for more than 10 days on any single occasion). If New York does in fact require any form of 7-day travel notification, we would ask that it be by email. Yours truly, Martin G. Wefnberg EFTA00095670

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Z2A\(c RAT Sg\2a1I0 U4 atty Ph: | OR balio at (a'20pm Orrucad giwat in Lh + Compe \ Mad offends ‘ C dd AL 276 Fifth Ave., Suite 307-A, NYC, NY www.drforensic.com EFTA00095671

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MA AMT °° 4000001322985 New. | Sex Offender STATE Registry To: JEFFREY EPSTEIN . April 9, 2018 LITTLE ST JAMES Offender ID: 6100 RED HOOK QUARTER, 83 | ST THOMAS VI 00802 From: Sex Offender Registry Unit, NYS Division of Criminal Justice Services RE: Annual Address Verification Sex Offender Registry Annual Address Verification Form The Sex Offender Registration Act (SORA) requires you to review, update, and sign this Annual Address Verification Form and mail this form back to the Division of Criminal Justice Services within 10 days from receipt of this form. You must do this whether or not you have reported updated information to parole, probation ora law enforcement agency. If you attend, are enrolled at, reside at, or are employed at any institution of higher education, you must provide that information on this form. You must also report your internet service provider(s), all screen names, all e-mail addresses and all other information listed on the form. If you are a level 2 or 3 sex offender, you must report the name and address of all employers. INSTRUCTIONS: # Review each line of information on this form carefully. ¢ = If you find any information that is incorrect or outdated, cross out incorrect or outdated information with a single line. ¢ Enter any corrections or any new/additiona! information in the blank boxes provided. THIS FORM MUST BE SIGNED AND ALL PAGES RETURNED EVEN IF NONE OF THE INFORMATION HAS CHANGED. FAILURE TO RETURN ALL PAGES OF THIS FORM WITHIN 10 DAYS OF RECEIPT ISA FELONY AND MAY RESULT IN THE ISSUANCE OF A WARRANT FOR YOUR ARREST. Please contact the Sex Offender Registry at EE with any questions about this form OFFENDER INFORMATION LAST NAME FIRST NAME EPSTEIN JEFFREY OTHER NAMES EPSTEIN, JEFFREY EDWARD Enter any aliases, nick names or other names used in the following section. Page -1of 11 hayes EFTA00095672

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4000001322985 PHYSICAL ATTRIBUTES BIRTHDATE HEIGHT WEIGHT | HAR | EYES GLASSES } ee es ee ee oe os Se SCARS/MARKS/TATTOOS Enter any other scars/marks/tattoos PRIMARY ADDRESS Primary address is the address where you live most of the time NUNEERSTREETAPT a FJ ae Make correctons <— here ss a} =} vi Make covrectons — nere Phone # at tis accress Enter phone # correction here «2 ; fs Poe Z| ee, AOE d fOr | Pea ona) Telepnane Numbers | Page -2 of 11 EFTA00095673

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IMMUN °° i 1000001322985 SECONDARY ADDRESS Secondary Address is the address where you live some of the time. NUMBERISTREET/APT Name of College / University. NUMBER/STREETIAPT - Meke corectons a Phone # at this address Name of College / University NUMBER/STREET/APT Phone # af this address || Name of Colioge / University Make aotreabors <— here NUMBER/STREETIAPT Make comeotions ~- Phone # at tvs address |_| Name of College ¢ University ifthe above address is on the campus of a College or University,enter its name Page -3 of 11 EFTA00095674

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oc 1000001322985 rnc a if the above address is on the campus of 2 College or University,enter its name PO BOX ADDRESS - PO Box Address is ailowed if mail cannot be delivered to the primary address. PO Box Address must be approved by the Post Master and Law Enforcement. Enter any PO BOX Information in the following section NUMBER/STRERTIAPT | SOUTHERN TRUST COMPANY ING, 6100 RED HOOK QUARTER, 62 Make correctons <— If the above address is on the campus of 2 College or University enter its name HIGHER EDUCATION INFORMATION Higher education includes any 2 or 4 year colleges or any trade or vocational schools. Enter any additional education information in the following section Dates of Atlerdance, Empicyrnent of Erecilment From Qate 1 Emctoyed i] Aterding Page -4of tt EFTA00095675

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1D:33216 NT 1000001322985 NUMBER/STREET/APT Oates of Attendance, Employment or Enrollment > From Dale Page - 5 of 11 EFTA00095676

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VEHICLE INFORMATION © 2002 Mercedes-Benz Chevrolet 8 2 ) [ PALS. and Rover 2013 Rl e al 4 e o = oe 2001 Re\\ 1988 Qulesweam 2012 2015 Chevrolet Genera! Motor Corp amin Phanenlat | U 2 \ ee a Oe a Ars < ay tt ep be Information of any vehicle that you own or drive. for x edhe 500 Series I 7 N i - Range Rover Caravan Expedition t- ¥ ) D oo “>= \N Ss) Suburban AYLSID Suburban Ce herhon WO AN for 2 ° g ; Black Black | x | | Black R : . c | Olanv \! || 1D:33216 MI 1000001322985 2 COCA —"AHOMOONES,” “Boots ‘and “Awe @uslee) Make corrections Make corrections Make comectons Make correctons Make correctons: Make comectons Make corrections Make cortections Make corrections Moke correctons EFTA00095677

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cr l 1000004322985 Enter any additional ite RO RIES 4 CORKS seutice FOr Roi Hanal Trtorry Orion AwOC EC GO' Peories Lusonce fru | Aaditional Beats and Airerart Usted on ne AuaC ned DRIVER'S LICENSE INFORMATION DRIVER'S LICENSE NUMBER ISSUING STATE Fs —_ |. | es Enter any additional driver's license information in the following section ORIVER'S LICENSE NUMBER Maks corractons <—hee Page -7 of 11 EFTA00095678

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{MAN 1000001322985 INTERNET INFORMATION << Axached- Taxennes Celated Information ANd AW NOES Trere+o SERVICE PROVIDER | AT&T SERVICE PROVIDER Make correctons <a. hare ORANGE TELECOM <- here COMCAST Make conectone <= here TIME SHENE | SPECT EL: — Make correctons: i VERIZON Make comectons <a. hare CENTURY LINK Make corectone <-- nore LEVEL 3 COMMUNICATION Make correctons: <-— here a aN CONFIDE MESSAGING SERVICE CONNECTED cl Make connections < here WHATSAPP MESSAGING SERVICE CONNECTED TO | vane correctons co here ABLSIN3Y 3; JILVIS OF ziiWd 6| 8d¥ 8102 Hy i-jfi « Page = of 12-8 EFTA00095679

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See Poin Torecre+ Peloxd Ink maton | . re oanmrainecn See 3 UMMM" _ Sth FOR CEO, EXCEBT SENPE, FRCETIME TELEG GA 1880001322985 And SIGNAL SCREEN NAME SCREEN NAME THEJEF FREYEPS TEINFOUNDA TION Make carrectons JEFFREYEPSTEIN Make corecsons JEFFREYEPSTEINORG THE JEFFREY EPSTEIN Vi FOUNDATION Make carrecsons JEFF REYEPSTEINFOUNDATION carrectans JEFFREY_EPSTEIN orretians JEFFREYEPSTEIN1 cerractons TWITTER JEFFREY_EPSTEIN JEFFREYEPSTEIN( 2 arrechons eas hee corrections cofmctons cone hee corrections < how onections. Make correctans JEFFREY-EPSTEIN Make conmctons <-> here TWITTER JEFFREY EPSTEIN Make cotectons <— hese Make corrections Make conections <-- here Make torettions Make corrections EFTA00095680

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ONC Ati NOKS THEHO Relating 10 Era iDasais PONESSS (Or TINE eran 2 aah ~ 1000001322985 HCO OUR EE SP fox See axocned- ernest Ge lated TIntoonceion Tig BPIOLO , Cx Pt C E-MAIL ADDRESS E-MAIL ADDRESS <--— Make corrections here <-— Wake corectons here <a= Make confections here <.m Make conectons here <uame Make comrections here Cove Make poriectons here <-—- Make corrections here Seon Make correctons here S++ Make correctons here <eme Make correctons here @ME.COM GMAIL.COM 3 O — MECOM YAHOO.COM IGMA|L.COM * DUP G4e_. Enter any additional internet information in the following section SERVICE PROVIDER SCREEN NAME E-MAIL ADDRESS r 1 CERTIFY THAT THE INFORMATION ON THIS FORM!S COMPLETE AND ACCURATE. | HAVE CROSSED OUT ALL INFORMATION THAT IS INCORRECT OR OUTDATED. | HAVE ADDED ALL CORRECTIONS AND ALL NEW INFORMATION. | UNDERSTAND THAT FAILING TO PROVIDE THIS INFORMATION OR PROVIDING FALSE INFORMATION IS A FELONY. Sex Offender's Si Sex Offender's Date Name(print) THIS FORM MUST BE SIGNED AND ALL PAGES RETURNED EVEN IF NONE OF THE INFORMATION HAS CHANGED. FAILURE TO RETURN ALL PAGES OF THIS FORM WITHIN 10 DAYS OF RECEIPT ISA FELONY AND MAY RESULT IN THE ISSUANCE OF A WARRANT FOR YOUR ARREST. Return to: Division of Criminal Justice Services- SOR AyiSi93: SIL °c any, Net 61 Udy g1az ima O€ til Wd Page - 10 of 11 ONS wit ed EFTA00095681

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MAMTA °° ! 4 1000001222985 york | 9X Offender SITE | Registry New York State Division of Criminal Justice Services Michael C. Green Executive Deputy Commissioner Notice of Important Document | This is a time-sensitive legal document. Failure to respond could result in ENGLISH criminal charges. If you need free translation, please call PF | Thank you. Este documento legal tiene fecha de vencimiento. La falta de respuesta puede Sventbh | resultar en una querella penal. Si necesita una traduccién gratuita, Ilame al Spans HS. Muchas gracias. j : | SE-HERRMASHASLH, FFOSTHS RBM BS, | ROBERN he win. | Espafiol Kreyol Ayisyen! Sa a se yon dokiman legal ki gen delé pou w respekte. Si pa reponn sa ka lakoz akizasyon kriminél. Si w bezwen tradiksyon gratis, tanpri rele nar Creole ; Il presente é un documento legale urgente. La mancata risposta pud dar luogo a — | un procedimento penale. Per una traduzione gratuita, chiami il numero 518- Italian a. Grazie. | O|7S AS CHEE WHC! SHYILICL SStatrx] SE BW SADYS SF + WALICL 2 HY0| JOSAH, AT = MeEH C= Beso. ZA StLct. | Sof +Pycckuii 3To ropummeckHii ZOKyMent, TpeGyiomnit GesotnaraTenbHoro BHM MaHHa. | Hecpoespemenuprit orper MoxKeT NpHBECTH K MpeABABTeHMIO yrosoBHOro Russian oOpuneHus. Ecnn Bam HY KHEI GecrulaTHble ycnyru mepepogxa, NO3BOHUTe m0 Page-11 of 11 EFTA00095682

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AULSIDIY Y30N3236 K3S Ter) an oiNis AGIA 3 Of kd 61 Yd¥ 8102 FPAAT SY IN EFTA00095683

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ATTACHMENT TO SEXUAL OFFENDER REGISTRATION FORM JEFFREY EPSTEIN ; hone Numbers, Email Addresses, and internet Related Information LSJ New Mexico Black Florida a Po | 112010 Chevrolet Suburban . 2002 Mercedes Benz S500 3|2010 Chevrolet Suburban 412007 Hummer H2 5/2012 Cacilac Escalade Black New Mexico | 6/2008 Range Rover pe PT Po PC _ IBiack | New Mexico _| PT Fala Ford Expedition EL — New Mexico 912015 Chevrolet Suburban Black New Mexico — 10/2015 GMC Yukon Denali Black LSJ 2015 GMC Yukon Denali Biack__| Florida 12/2016 Chevrolet Suburban Black 2017 Bentley Mulsanne EWS Anthracit 017 Chevrolet Express 2500 Black 2018 Chevrolet Suburban Registration Number 2709-TC 4106-TC 4105-TC 0730-TC 2008 36° Procat 2907-TC Miss Ava - 1968 73' LMC-8 (barge) }2583-1C | 7|2012 Bombardier Sea Doo i 4641-TC 8/2013 34' Sportis S-10500/K 4772-TC 9]2011 41' Nautica RIB i 5890-TC 5 23' SeaCeaft Aimorts - for all locations |The Cyril E. King giport in Si. Thomas |} West Palm Beach Intemational Aiport and Boca Raton Aiport Santa Fe Municipal Airport & Albquerque Intemational, New Mexico John F Kennedy Intemational Auport, Newark Intemational A Teterboro, NJ plus East 34th Street Heliport - 34th Street & FOR Onve Wall Street Heliport - Pier 6 & FOR Drive & ViP Heliport - West 30th Street & 12th Ave JEE lines JEE lines JEE lines JEE lines Staff lines Staff lines staff lines Staff lines LSJ LSJ LSJ Staff lines __} LsJ Staff lines LSJ staff tines - LsJ [14] Staff lines LSJ staff lines LSJ staf lines _ ; LSJ [18] staff lines . i LSJ staff fines LSJ staff lines _j LSJ Staff lines LSJ 22 itaff lines EFTA00095684

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Staff lines staff ines staff lines staff lines [staif lines | staff lines Staff lines Staff lines staff lines Staff lines staff lines staff lines stafflines staff lines Staff lines staff lines staff ines staff ines Staff lines Stafflines Staff lines staff lines Staff lines [staff tines staff lines uss JEE line Staff line Statt line Staff line Staff ine Staff line Staff line : Staff ine JEE line JEE line Staff ine New Mexico Staff ine New Mexico at ine - New Mexico taff ine New Mexico Staff line : New Mexico Staff line ee Staff fine a Staff a | Staffing | Stafi line Staff line Staff line New Mexico JEE line Staff line Staff line Staff line [Staffime Staff line New York [New York | [New York | — New York Staff ine Staff fine New York Staff line [Staffine | New York | New York Staff ine Staff ine New York New York | New Yor | hl + EFTA00095686

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|__| actively used by Mr. Epstein hese al com is not used by Mr. Epstesn but was crealed ex ovide credentials nacessary 10 open an iTunes account for he purchase ct content fram Apple. The renaming email addresses aré ether no longer in use by Mr. Epstein or were created by independent third party anfiernet repatanon Janagoment Service providers engaged by Mr, Epstein and ware used specifically in connection the wdeperdert creation by such service providers of internet accourts, websites. biog sites, or other web based accounts oF content concerning Mr Epsttn but which were nether crested nor used by Mr. Coston. As stated below, Such internet tS. websites. blog sites. and aiher web based accounts have been permanently closed and doletaxdt and use of he ail addresses creaied in connecton with the same hus been discontinued Out of an abundance of couion, at of ter ail actresses below remain on this lest because of their prior use Oy Mr. Epsteinor ther prior use in connection wah oy Mr. Epstein to provide contert concerning Mr. Epsten ad his business, scientific andor pPetanthvomc actwhes. Mr. (psten neinor operated nor managed ese websres, nor axerased editorial Contra over for publ) shed any contert an. of these websites, which were managad exclusively by such st-wce providers. With two exceptions, operation of these websules by SUCH service providers has been permanently @scortnued, and rights of such service prowdors to trv websites have been or are Sn the process of being ferminated by tha domain hosts therect. The test two websites below, wvew jefreyepsie nd’ wordpress cam, and www /eflreyesplemstlogspot.com, were Created by internet reptahon Janaqoment service providers which Mr. Epsten is unatie to contact. No sew contest has bean putt shed on those websites since 2012, but neither Mr Epaten nor vs current r@pulahan managenen sarmce providers are atte to olan management service providars have permananty closed the Twitter sccourts below. Mr. Epsien is not respons bie in any veay ‘or any content that may appear in thase Twitler accourty, ie an overabundance of causon, the Twitter accounts rranagerent service providers have permanently cosed the Instagram aomunts below. Mr. Epstein is not responsible in ny way for any content that may appear in these instagram accounts in en overabundance of ceution, the lmtagr em Jeffrey Epstein Vi Foundation ET EFTA00095688

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Sed by Mr Epetsin. The mtenet accounts below wore created, admetusiered operated, and managed exclusively by independent third party internet reputation managoment service providers engaged by Mr. Epstein to provide coment regarding Mr. Epstein and his business, sclentiée and philanihropec activities. Mr. Epstein exercised no adminisrative, operational editorial or managenal cortrot over of any of such intense! accounts. Use of the internet accounts betow by Such Servite pf anders hes been permnanantly cisconirwed and ail of fhe accounts have been closed or deleted Mr. | _fEpstcin is net feaponsi bie in any way for any Contest hat may appeer in connecton woh any of he wternet accounts loelow or any acteelies in connection with such accounts other than the closing or termenation therec!. Out of an abundance of caution, aft of the internet sccounts below remain on this list because of the prior disclosure of their prior epLdahon management Service 6 fd effrevepstein.org business director Jeffrey Epstein Vi Foundatia effreyep stein.org ublic profile Jeffrey Epstein | org@amal. com busmess directo Jefirey Epstein Vi Founaa ef ae The Jeffrey Epstein Found] ‘Jeffrey Epstein VI Founcat| 1 | leftrey Epstein Vi Founcal| | | J Jeffrey Epstein VI Foundat| Jeffrey Epstein Vi Founda’ Jeffrey Epstein VI Founda Jeffrey Epstein business directory pub&c profile effreyepstein1 business directory [Jeffrey Epstein Vi Founda mmmmten.org | public profile 2 social ntwk directo! Jetfrey Epstein Vi Founda’ Jeffrey Epstein Vi Founda’ Jeffrey Epstein 7 [Jeffrey Epstein Vi Foundall Mw Jeffrey Epstein Vi Founda | wwe Js | [www jeffrevepsteinusvi.cod| freyepstem org e ep ° effrevensi lwwwiieffrevenstein.net |} .inkedin p [public profile [_[tive pbc profite Jeffrey Epstein EFTA00095690

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[[tocaiDatabase SC usiness directory [Jeffrey Epstein vi Foundal MerchantCzcle business directo Jeffrey Epstein Vi Founda | [Myspace public profile [Jeffrey Epstein Jeffrey Epstein Vi Founda’ Jeffrey Epstein Vi Founda’ Jeffrey Epstein Vi Founda ublic profile |__|Pinterest public profile JeffrayEpstein2 Pocket) business directo! Jeffrey Epstein Vi Founda ShowMeLocal Jeffrey Epstein Vi Founda Sie Share social ntwk directory [Jeffrey Epstein Vi Founda’ public profile Jeffrey Epstein Stumbleupon public profile Superpages business directo! Jeffrey Epstein Vi Founda’ superpages.com Jeffrey Epstein Vi Founda Switchboard business directo Jeffrey Epstein Vi Founda p : a H | Supermedia.com business directory _| Jeffrey Epstein Vi Founda’ Technorati se ————fiirisas recon iettey Eosen'Vi Founda |_| vimeo Jefirey Epstein Vi Foundal} | |Wkipedia subi encyclodpediaveffrey Epsten | Turvite___| Wikipedia public encyclodpedid Jeffrey Epstein Vi Foundal Turvile YaSabe business dwectory _| Jeffrey Epstein Vi Foundall] | | Yellowbook [business directory | Jetfrey Epstein Vi Foundalf YellowBot _ business directo! Jefirey Epstein VI Founda’ | YellowPageCit Jeffrey Epstein Vi Foundal| ———eerr_ —— EFTA00095692

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