FDLE Florida Department of Criminal! Investigations and Forensic Science Services Ron DeSantis, Governor Law Enforcement Enforcement Investigative Support Ashley Moody, Attomey General Post Office Box 1489 Jimmy Patronis, Chief Financial Officer Richard L. Swearingen Tallahassee, FL 32303-1489 Nikki Fried, Commissioner of Agriculture Commissioner 1-888-357-7332 www. fdle.state.fl.us NOTICE OF CONFIDENTIAL OR EXEMPT INFORMATION Please note: The enclosed documentation is being provided for law enforcement use and may contain un- redacted confidential or exempt information under Florida public records law. In accordance with the order of judgment issued September 21, 2018, by the United States District Court for The Northern District of Florida, Tallahassee division in Case No. 4:16cv501-RH/CAS, FDLE, its agents, servants, employees, attorneys, and others in active participation with FDLE may NOT disclose the identity of a sexual offender/predator registrant associated with any given email address or internet identifier provided by the registrant, with the exception that sexual offender/predator email addresses or internet identifiers may be made available to law enforcement agencies and officers for official use only. Service + Integrity « Respect + Quality EFTA00098507

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Florida Sexual Offender and Predators Page 1 of 2 * Person Search * Facility Search * Mall-Out * CJNet Search Welcome a Offender Menu | 1) Quick Information * Primary Information “ oce SID#: Pele: License: Click here to receive notifications when offender information is updated. Skin Tone: Place of Birth: FBI Number: : | FOLE Number: DC Number: |B) Number: Record Status: in Immigration Status: High Risk: j High Risk Act. Date: Driver License Marked: [943.0435 (Offender) ] [7] Flyer Wanted? Physical File?: vi [| Palm Prints Taken? Display Status: Everywhere |] Display Reason: Lega! Status Information *Legal Status: Released vy) © Lock Legal Status Effective Date: Me Termination Date: [] Show History Date of Death: Registration Requirement Information poe emia O tock Reg. Requirement “Reg, Reason: C) show History Added By: Modified By: [ Dotete Save Subject Types Subject Type Category Effective Permination pen Date Qitencer Qualifier 07/17/2008 m7 07/17/2008 Pending - http://offender. flcjn.net/SexPred_Maintenance/personPrimaryInfo.do?link=primeInfo 1/10/2019 EFTA00098508

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Florida Sexual Offender and Predators Page 2 of 2 |[@ Verification of RTR _Non-Qualifier 07/17/2008 o7/17/2008 | OO Ads Subject License Number License Type Display Status Date Operator License Everywhere 01/03/2019 Copyright 2005 All Rights Reserved. Suagestions/ Feedback http://offender.flcjn.net/SexPred_Maintenance/personPrimaryInfo.do?link=primelInfo 1/10/2019 EFTA00098509

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Florida Sexual Offender and Predators Page 1 of 1 * Person Search + Facility Search + Mall-Out * C)Net Search Welcome | Offender Menu | © Quick tnformation * Primary Information Names/Allases First Name Middle Name Last Name Name Type Date Added EPSTEIN Master 07/03/2008 EPSTEIN Alias 07/17/2008 EPSTEIN Alias 07/02/2008 Add Name Of Birth Date OF Birth | [a8 Edit SSN Type Date Added cc = Base 07/02/2008 ct Secondary (Non-6ase) 07/17/2008 Scars, Marks and Tattoos [edie SMT Type Body Location Copyright 2005 All Rights Reserved. Suagestions/ Feedback http://offender. flcjn.net/SexPred_Maintenance/personinformation.do?link=basicInfo 1/10/2019 EFTA00098510

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Florida Sexual Offender and Predators Page 1 of 2 * Person Search « Facility Search + Mail-Out * C)Net Search Welcome Offender Menu | [sj Quick Information More >> * Primary Information Name: JEFFREY E EPSTEIN cece Laaration oce sli Fore: License: _Glick hare to receive notifications when offender information ts updated. Forms/Documents Form Form form ——— Hard Date Date 2 Type Status D8t@ Sent Facility N Copy Sines Added View 558265 Other Complete 12/19/2017 FOLE NO 12/19/2017 View New York State 214849 Other Complete Division of Criminal Yes 03/02/2011 03/11/2011 View Justice Services 171974 Ud9™ER" Complete NO 06/30/2008 04/27/2010 Yiew Add Form Letters Hard Date Date Copy Signed Added Letter Letter Letter Py Type Status Date Sent Facility Name View 618391 Move Complete 01/04/2019 FDLE HQ NO 01/04/2019 View NEW YORK G1Z915 Other Complete 12/24/2018 PIISIONCE No 01/02/2039 View SERVICES NEW YORK DIVISION OF 612732 Other Complete 11/07/2018 Cosi sustice NO 11/26/2018 View SERVICES NEW YORK 606288 Other Complete met onence 10/15/2018 View SERVICES NEW YORK | DIVISION OF | 393702 Other Complete CRIMINAL JUSTICE NO 07/10/2018 07/17/2018 View SERVICES NEW YORK DIVISION OF 381681 Other Complete CRIMINAL JUSTICE NO 04/19/2018 05/01/2018 View SERVICES NEW YORK DIVISION OF 567203 Other Complete CRIMINAL Justice NO 02/06/2018 02/14/2018 View SERVICES NEW YORK DIVISION OF 342199 Other Complete CRIMINAL JUSTICE NO 02/01/2018 02/14/2018 View SERVICES NEW YORK DIVISION OF 365279 Other Complete CRIMINAL JUSTICE NO 01/23/2018 01/31/2018 View SERVICES NEW YORK 526545 Other Complete Oivtelcat Susrice NO 08/09/2017 08/15/2017 yiew SERVICES 123 >> http://offender.flcjn.net/SexPred_Maintenance/otherInfoNavAction.do?link=otherInfo 1/10/2019 EFTA00098511

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Florida Sexual Offender and Predators Page 2 of 2 Page 1 of 3 Miscellaneous Numbers a |]|—— [eaie Miscellaneous Number Miscellaneous Number Type Display Status Date Added ] No Miscellaneous Records Found | Ads Number | Professional Licenses/P: orts Edit License Number License Type Issue Date Expiration Date Date Added i Edit Passport 10/11/2016 10/10/2024 01/05/2017 Copyright 2005 All Rights Reserved. Suaqgestions/ Feedback http://offender.flcjn.net/SexPred_Maintenance/otherInfoNavAction.do?link=otherInfo 1/10/2019 EFTA00098512

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Florida Sexual Offender and Predators Page | of 2 + Person Search + Facility Search + Mall-Out + CJNet Search Welcome Offender Menu | B) Quick Information Display Status Modified ; 01/03/2019 Begin: 01/05/2019 everywhere Registration: ; User . 12/14/2018 Segin 12/14/2018 e here Registrat ° User . 01/10/2013 Begin: 07/26/2012 everywhere Registration: . 07/19/2010 a Everywhere Registration- . User ° 07/19/2010 Everywhere Registration- . 07/19/2010 nen Everywhere Registration: d User . 07/09/2010 bo Everywhere Reg/stration- ’ User 01/03/2019 Begin: 12/14/2018 End: 01/05/2019 in tench) bre dati 12/14/2018 Begin: 07/19/2010 5 End: 12/14/2018 Everywhere eet Begin: 07/19/2010 07/22/2010 End: 07/22/2010 Everywhere ship-to Begin: 07/09/2010 07/13/2010 End: 07/13/2010 Everywhere oc Begin: 07/14/2009 07/22/2009 End: 07/22/2009 Everywhere suber-pw mae 07/06/2009 End: 07/22/2009 Laat ee . 07/22/2009 Begin: 06/30/2008 End: 07/22/2009 Everywhere soprwrmanicne- |_ Ad Resident Non-Residential/ Business Addresses Show Inactive? [_] http://offender.flcjn.net/SexPred_Maintenance/manageAddress.do?actionName=toggleAct... 1/10/2019 EFTA00098513

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Florida Sexual Offender and Predators Page 2 of 2 Address Address Type Relationship Dates Financial Trust Company $100 Red Hook Quarter t ir] Business Employed By Segin 07/26/2012 ‘St Thomas, Vi 00802 Travel Itineraries Trip Date Reason Phone Number Extension 7758135 6553572 7758121 7758122 7758123 7758124 7758126 7758127 7758128 7758129 232 PEEBEEEEEE? PETPEETI Edit Edit Egit Eoit Edit Edit Egit Ea Edis Eait Edit Page Copyright 2005 All Rights Reserved. Suagestions/Feedback http://offender.flcjn.net/SexPred_Maintenance/manageAddress.do?actionName=toggleAct... 1/10/2019 EFTA00098514

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Florida Sexual Offender and Predators Page | of 1 * Person Search + Facility Search - Mall-Out + C3Net Search Welcome Offender Menu | ED Quick Information * Primary Information Name: JEFFREY E EPSTEIN Subject Types Person Type: Offender License Information Legal Status: Released Names SSN: Click hare to receive notifications when offender Information Is updated. Crime Information Adjudicated Charge Date Adjudicated Display Status Added 06/30/2008 FDLE Only 07/23/2009 Everywhere 07/17/2008 -_ Date Added _ 7 07/17/2008 Copyright 2005 All Rights Reserved. Suqgestions/ Feedback http://offender.flcjn.net/SexPred_Maintenance/crimeInfoAction.do?link=crime 1/10/2019 EFTA00098515

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Florida Sexual Offender and Predators Page 1 of 1 B 07/25/2013 07/25/2013 07/25/2013 07/25/2013 07/19/2010 07/19/2010 07/19/2010 07/19/2010 07/19/2010 07/19/2010 i = a 5 ® Color OHSMV Date White 07/25/2013 White 07/25/2013 White 07/25/2013 07/25/2013 07/19/2010 07/19/2010 07/19/2010 07/19/2010 07/19/2010 07/19/2010 i H Sy & 7 EEEEEEEEEE: | Add Vesset | Copyright 2005 All Rights Reserved. Suagestions / Feedback http://offender.flcjn.net/SexPred_Maintenance/vehicleVesselInfoAction.do?link=vehicleV... 1/10/2019 EFTA00098516

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Florida Sexual Offender and Predators Page 1 of 1 * Person Search * Facility Search ~ Mall-Ouwt + C)Net Search Welcome Offender Menu | [c} Quick Information More >> * Primary Information Name: JEFFREY E EPSTEIN Person Type: Offender Legal bos: rele License: Click here to receive notifications when offender information Is updated. Owned BY status Offender Date Added No Active 07/19/2010 07/26/2012 07/19/2010 07/19/2010 07/19/2010 07/19/2010 07/19/2010 07/19/2010 fan Eoit Eo Edit fon Edit Eat Edit Edit 07/02/2008 n EEE FREE E EF 3 N g N Add Vehicle Date Added 07/25/2013 07/25/2013 07/25/2013 07/25/2013 07/19/2010 07/19/2010 07/19/2010 White 07/19/2010 White 07/19/2010 Red 07/19/2010 i i 12 >> 7 |BEEEEEEEEE Add Vessel Copyright 2005 All Rights Reserved. Suqaestions/ Feedback http://offender.flcjn.net/SexPred_Maintenance/sort.do?layoutCollection=0&pagerPage=1 1/10/2019 EFTA00098517

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Florida Sexual Offender and Predators * Person Search + Facility Search + Mall-Out + CJNet Search Welcome Offender Menu * Primary Information Subject Types Victim Information * Vehicles and Vessels j * Internet Identifiers at Loternet Identifiers * Registration Information EL Realstrations | [s} Quick Information CCS Account Information account Name: jepstein jeevacation1@me.com Jeevacation@gmall.com Jeffrey @jeffreyepstein.org jeffreyepstein@live.com Jeffreyepsteinorg@gmail.com jeffreyepsteinorg@yahoo.com coumbiadentall @yahoo.com jeevacation2@me.com BEBBERBEBEBEE Confirm Status Not Confirmed Not Confirmed Not Confirmed Confirmed Confirmed Not Confirmed Not Confirmed Not Confirmed Undeliverable Page 1 of 2 Internet Identifiers Edit Internet Identifier Provider Status No Internet Identifiers Found Copyright 2005 All Rights Reserved. Page 1 of 1 Date Added 06/27/2014 10/11/2008 01/18/2011 10/11/2008 07/25/2013 07/26/2012 07/26/2012 07/26/2012 07/25/2013 __04/18/2011 [ Add Email | Date Added _ ] Add Internet Identifier Suqgestions/ Feedback http://offender.flcjn.net/SexPred_Maintenance/managelnternetldentifiers.do 1/10/2019 EFTA00098518

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Florida Sexual Offender and Predators Page 1 of 1 * Mall-Out * C)Net Search Offender Menu | EB Quick Information * Primary Information Name: JEFFREY E EPSTEIN Sublect Types Person Type: Offender License Information Status: Released * Person Information . ‘7 Names it Bish Dates Click here to receive notifications when offender information is updated. CCS Account Information Account Name SS Email Addresses Edit Email Date Added Edit = jeevacation@me.com Ur 07/26/2012 Page 2 of 2 | Add Email | Internet Identifiers [edit _ Internet Identifier Provider Status Date Added __ ] No Internet Identifiers Found Copyright 2005 All Rights Reserved. Suagestions/ Feedback http://offender.flcjn.net/SexPred_Maintenance/sort.do?layoutCollection=0&pagerPage=1 1/10/2019 EFTA00098519

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Florida Sexual Offender and Predators Page 1 of | * Person Search « Facility Search «+ Mail-Out + CJNet Search Welcome 4: Charting a course for public safety Offender Menu Name: JEFFREY E EPSTEIN Person Type: Offender Ucense: Click here to receive notifications when offender information is updated. Default Image Date Taken Date Added 07/25/2013 07/25/2013 07/19/2010 07/19/2010 07/02/2008 07/02/2008 . 8 05/21/2009 05/22/2009 ! A Select 07/02/2008 Everywhere 07/17/2008 “Note: Use “Clear ALL FIN/IMN* button onty for clearing FIN/IMN for offender flags cleared/cancelled manually in FCIC/NCIC, Clear ANFINIMN | Copyright 2005 All Rights Reserved. Suaqgestions / Feedback http://offender.flcjn.net/SexPred_Maintenance/photographNavAction.do?link=photographs —_ 1/10/2019 EFTA00098520

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Florida Sexual Offender and Predators Page 1 of 2 * Person Search © Facility Search + Mall-Out * CNet Search weicome Offender Menu * Primary Information Subtect Types | © Quick tnformation Name: JEFFREY E EPSTEIN Person Type: Offender More >> General Comments gi Comment Type Comments Bl Date Added Added By Received request for diligent search from St Diligent Search Roy Wright with the USMS inNew York, 01/10/2019 Hires-sf Completed diliagnt and mailed on 1/10/2019, FDLE ITM SENT TO V1 VIA SORNA PORTAL 01/04/2019 coring-cd Per email from tr. Epstein: **This email was sent from an external (non-PESO) source.**._ Field Information fe Jeffrey Epstein , . this Is to advise you that 12/26/2018 Fieldintel-User J Sexual Offender Registry Program Manacer Virgin Islands Department of Justice United States View Islands Re: Me. Jeffrey Epstein — Travel Notice Deor Mg, Pinney: This ig to advise vou of 9 further mouifcation to Mr. Egatein’s travel plans, Mr, Eostein’s leaving his vacation home in Palm Beach, Florida to his. mermanent residence io the U.S, Virgio Islands will be delaved for one day, He will now. Field Information leave Horida and retum to his permanent 11/26/2018 Fieldintel-User residence in the U.S, Virgin Islands oo. Movember 25, 2018 and will email your office wooo Dis returo, If you need any further tofernation, please aise feel free to call me at 361-781-9238 or on my mobile telephone | Quanber (973) 909-9233, Piease confirm by. renly email to me your receiet of this email. Thadk you, Ms, Pinney, Respectfully, DARREN. K. INDYKE 5300 W. Atiantic Avenue, Suite 602. Qeiray Beach, Florida 33484 Telephone: (561). olease note The information contained in this, communication ts confidential, may be attomey -client privileged, may constitute inside information, and is intended only for the use of the adgressee, It is the roperty of 2£E Unauthorized use, disclosure or copying cf this communication or aby part thereof is_ strictly prohibited and may be unlawful, If vou have received this communication in error, please notty us munediately by return e-mail orby ¢-maii to ieevacation@amall.com, end destroy this communication aod all copies http://offender.flcjn.net/SexPred_Maintenance/personComments.do?link=comments 1/10/2019 EFTA00098521

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Florida Sexual Offender and Predators Page 2 of 2 01/17/2018 01/30/2015 12/30/2013 used Dy subi but was created by one of subi's. third-party internet reputation manegement 07/30/2013 service provid who create conten nd piwlanthre Page 1 of 3 Copyright 2005 All Rights Reserved. Suagestions/ Feedback http://offender. flcjn.net/SexPred_Maintenance/personComments.do?link=comments 1/10/2019 EFTA00098522

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Florida Sexual Offender and Predators Page 1 of 1 ‘S: Charting a course for public safety Offender Menu * Primary Information Subtect Types License Information + Person Information Names Click here to receive notifications when offander Information |s updated. General Comments | Comment Date 7 Type Comments Added Fleld Information h ling, 07/26/2012 @t.his Palm Beach residence until 07/30/2012 Field Information Mr Epstein is establishing his permanent residence as the US Virgin Islands. He will be_ 07/19/2010 Fieldintel-User ko 07/24/2010 and then to Paris. PRR. 2010-761 scanned and taken to Legal for 97751/2010 clausen-s) 06/30/2010 clausen-sj 07/22/2009 mutemenche- Field Information 07/14/2009 Fieldintel-User Field Information 06/17/2009 Fieldintel-User Page 2 of 3 Copyright 2005 All Rights Reserved. Suaqgestions/ Feedback http://offender.flcjn.net/SexPred_Maintenance/sort.do?layoutCollection=0&pagerPage=1 1/10/2019 EFTA00098523

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Florida Sexual Offender and Predators * Person Search + FacilitySearch + Mali-Owt « C)Net Search Welcome a Offender Menu * Primary Information Subtect Types License Information Names | GB quick Information Jame: JEFFREY E EPSTEIN Type: Offender License: Click here to receive notifications when offender information ts updated. Page 1 of I ublic safety More General Com BI Comment Type Comments FOLE Registration Requirement | | Registration Page 3 of 3 Added Sublect |s on work release from 10 AM to 10 2M, six day per week, He works at the Florida. Science Foundation on Australian Ave in West Palm Beach, Per CCIS subi convicted on 6/30/2008 on. Procure Person Under Age of 16 for Prostitution (FS 796,03) and sentenced 6 MS 97/17/2998 Sender fasundoaced oe Added to db vie electronic rea by Pairn Beach £50 en 7/2/2008, 12/15/2008 25123 Copyright 2005 All Rights Reserved. http://offender.flcjn.net/SexPred Maintenance/sort.do?layoutCollection=0&pagerPage=2 07/03/2008 Suagestions/ Feedback 1/10/2019 EFTA00098524

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Florida Sexual Offender and Predators Page | of | * CiNet Search ‘$ Charting a course for public safety Offender Menu | B Quick information * Primary Information Status EB sion Status Reg. County oe Released 01/03/2019 Paim Beach 01/03/2019 Released 12/14/2018 Paim Beach 12/14/2018 Released 12/06/2018 Paim Beach 12/06/2018 Released 11/21/2018 Palm Beach 11/21/2018 Released 11/16/2018 Palm Beach 11/16/2018 Released 11/14/2018 Paim Beach 11/14/2018 Released 07/03/2018 Palen Beach 07/03/2018 Released 01/04/2018 Palm Beach 01/04/2018 Released 07/14/2017 Palm Beach 07/14/2017 Released 91/05/2017 Palm Beach 01/05/2017 Aga ee Page 1 of 3 Previous Out of State Registrations 00]... [Form # Status Reg. State Date Added Date Signed Added By Added By Transfer Delete ] There are no out of state registrations for this record. Previous Transient Check-Ins check: In Check-In Date Added Status BS. Status County Added By Transfer Delete There are no Transient Check-Ins for this record. Copyright 2005 All Rights Reserved. Suagestions/ Feedback http://offender.flcjn.net/SexPred_ Maintenance/personNavAction.do?link=registration 1/10/2019 EFTA00098525

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Florida Sexual Offender and Predators Page | of 1 * Person Search «+ Facility Search Welcome EE: Offender Menu * Primary Information ‘Subject Types Method Result Date Date Submitted Obtained Added By Visited Address Verified, 11/14/2018 11/15/2018 Residence Correct 12:00AM 10:18 aM UM@PArey-kx Visited Attempted, Unable to 11/14/2018 11/14/2018 Residence Confirm 12:00AM 02:12 Pm = UmPhrey-kx Visited Address Verified, 06/28/2010 06/26/2010 | 004.15 Residence Correct 12:00AM = =12:06 PM Visited Address Verified, 03/11/2010 03/24/2010 \oo4.4y Residence Correct 12:00AM 05:34PM 10/22/2009 10/22/2009 12:00AM 02:36 pm Wood-la No Address Verification Request Found Date Date Date | Sent Due Received Holtout Result No Mall-outs Found Copyright 2005 All Rights Reserved. Suqgestions/ Feedback http://offender.flcjn.net/SexPred_Maintenance/addressConfirmHome.do?link=adrsConfirm —_ 1/10/2019 EFTA00098526

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Florida Sexual Offender and Predators Page 1 of 2 * Person Search + FacilitySearch + Mail-Out + CJNet Search Welcome Offender Menu | ©) Quick Information Name: JEFFREY E EPSTEIN Person Type: Offender Legal Status: Released Dos: Click here to receive notifications when offender information is updated. Field Information Repos information Filter by Status: Id —_ Agency/Contact Field Information Status Pate, Accept? Michelle Stuart 729540 (561) 688-4159 Michelle Stuart 724438 (561) 688-4159 http://offender.flcjn.net/SexPred_Maintenance/manageFieldintell.do?actionPerformed=sho... 1/10/2019 EFTA00098527

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Florida Sexual Offender and Predators Page 2 of 2 389892 Melissa Galvan Will be visiting his Paim Beach Address until Accepted 12/30/2013 Accepted 07/26/2012 Accepted 07/09/2010 Accepted 07/22/2009 Accepted 07/22/2009 Page 1 of 2 Copyright 2005 All Rights Reserved. Suaqgestions/ Feedback http://offender.flcjn.net/SexPred_Maintenance/manageFieldIntell.do?actionPerformed=sho... 1/10/2019 EFTA00098528

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Florida Sexual Offender and Predators Page | of 1 * Person Search ~« Facility Search + Mail-Owt * CNet Search Welcome Offender Menu Information Name: JEFFREY E EPSTEIN Fier by Status:[AX Agency/Contact Field Information Status ror accept? | 154703 Edwin Carpenter 29% / ef ase si Accepted 07/22/2009 Genera! Comment: Offender called me today. Stated it showed his status os released, He is still inthe PHC) = Accepted 07/14/2009 Jail until July 22, 2009 (Work Release), re will then be on probation... Address: Accepted 07/14/2009 Accepted 07/14/2009 Accepted 06/17/2009 Copyright 2005 All Rights Reserved. Suagestions/ Feedback http://offender.flcjn.net/SexPred_Maintenance/sort.do?layoutCollection=0&pagerPage=1 1/10/2019 EFTA00098529

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FDLE Florida Department of Criminal Investigations and Forensic Science Services Ron DeSantis, Governor Law Enforcement Enforcement and investigative Support Ashley Moody, Attomey General Post Office Box 1489 Jimmy Patronis, Chief Financial Officer Richard L. Swearingen Tallahassee, FL 32303-1489 Nikki Fried, Commissioner of Agriculture Commissioner 1-888-357-7332 www. fdie. state. fi.us STATE OF FLORIDA COUNTY OF LEON CERTIFICATION OF DOCUMENTS REGARDING JEFFREY E. EPSTEIN Tp at the rida Department of Law Enforcement (FDLE), Tallahassee, Florida. As a records custodian, | am responsible for maintaining records for Enforcement & Investigative Support, including, among other duties, receiving and recording information provided by persons or agencies to this Department, either directly or indirectly, pursuant to the statutory duties imposed on such persons or agencies under Florida law to which there was a duty to report. | am familiar with the filing system for this information. After being duly sworn, | hereby certify that the attached document(s), consisting of 6 page(s) are true and accurate copies of records received and kept in the regular course of official business by this Department of electronic or hard copy FDLE Sexual Predator/Offender Registration forms electronically or manually submitted by persons or agencies with knowledge of the events and were made at or near the time of the events to FDLE on or about January 3, 2019 and maintained within the Florida Department of Law Enforcement's sexual offender database and/or physical hard copy file regarding JEFFREY E. EPSTEIN, a white male with the date of birth of January 20, 1953. (Records Custodian) SWORN TO AND SUBSCRIBED before me this 14th day of January, 2019. P a gs a acait Notary Public or other person authorized to administer an oath (print, type or stamp commissioned name of notary public) Ps Personally known L_ or produced identification - Type of identification produced. Service + integrity * Respect + Quality EFTA00098530

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Registration No: 1139651 Person Number: 73274 FDLE SEXUAL PREDATOR/OFFENDER REGISTRATION FORM Agency Name: Palm Beach County SO ***** Note: Your next ReRegistration month is July of 2019 ***** Registration For: January 2019 - SEXUAL OFFENDER CCS User Name: jepstein Reason For Registration [D inttiat Registration [EZ] Scheduled ReRegistration [0 intonation Update [L) Exnyi.ate ReRegistration Name: JEFFREY E EPSTEIN ‘ssn: SE 00s: BD Race: White Sex: _Male “Disclosure of your Social Security Number (SSN) is mandatory pursuant to Florida law, sections 775.21, 943.0435, 944.607, 985.481, F.S_, and federal law, 42 USC 16901, et seq. Use of your SSN is for the purposes of klentification, FDLE may share the information with the other agencies for the same purpose. FLOLor ID Card#: MN Hoight: 6°00" _ Weight: 1801bs_ Hai: __ Grey Eyes; __ Blue immigration Status: Not Applicable 0000 Out of State Travel Information (Complete If permanent, temporary, or transient address ts out of state) [E] Permanently leaving Florida to establish a residence in another state/country Ce (LD Temporarily leaving Florida to visit another state/country (DJ Moving trom another state to permanently establish a residence in Florida Date of Ara [——} (LD Visiting trom another state and establishing a temporary address in Florida vi 00802 (State) (Zip) (State) (Zp) End Date: 01/05/2019 Start Date: 01/05/2019 [_) | do NOT have a permanent address at this time. EFTA00098531

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Registration No: 1139651 Person Number: 73274 Temporary Addresses [(]! do NOT have a temporary address Please note: The registrant has reported additional temporary addresses not displayed here. 1. 6100 Red Hook Quatrers 8100 Red Hook Quatrers 0 SHTHomas (0802 (Sweet Address) (State) (2p) Dates you will be al this address: From: 12/14/2018 To: Dates you will be al this address: From: 1, Employer: Financial Trust Company Occupation: Owner Start Date: 07/26/2012 Address: 6100 Red Hook Quarter Sto B3 St Thomas vl oog02 (Smet Address) (cay) , (State) Zip) Saint Thomas Contact Person: Please note: The registrant has reported additional Phone Numbers phones not dlaphayed here. |_| 1 do NOT have or use any home or mobile phone numbers 1. [[) Student [7] Employes [] Volunteer University/School Name: Address: (Steet Address) County: Professional Licenses [X]! do NOT have any professional licenses. Page 2 of 6 2018-01-03 3:02:16 PM EFTA00098532

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Registration No: 1139651 Person Number: 73274 1. |; 10/11/2016 (Number) {issue Date) Emali/Iinternet identifiers [D1 1do NOT use any email addresses or Internet identifiers, cotumbiadentall @yanoo.com, jeeproject@ysnoo.com eo Type) (Location) (Description) , i) (Cocation) (Description) Vehicles [1] 10 NOT own oF use 2 vehicie, RY, traller or mobile home. Please note: The registrant has reported additional vehicles not displayed here. Black Truck (License Tag #) (State) 1. 2011 U ee (Yeer) (Vessel Type) ({Color/Color Scheme) (Name of Vessel) This vessel is: [K] NOT used as 2 rosidence [71 Uses as a residence Were you or are you subject to registration or community notification in another state? ~~ [“] Yes [x] No If Yes, in what state? Page 3 of 6 2019-01-09 3:02:16 PM EFTA00098533

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Registration No: 1139651 Person Number: 73274 NOTICE OF SEXUAL PREDATOR AND SEXUAL OFFENDER OBLIGATIONS As a sexual predator (F.S. 775.21) or sexual offender (F.S. 943.0435; 944.607; or 985.4815) | understand that | am required by law to abide by the following: “Internet identifier" means any designation, moniker, screen name, username, or other name used for self-identification to send or receive social Internet communication (see s. 775.21(2)(m), F.S. for definition of “social Internet communication”). intemet identifier does not include a date of birth, social security number, personal identification number (PIN), or password. A sexual offender's or sexual predator's use of an Intemet identifier that discloses his or her date of birth, social security number, personal identification number (PIN), password, or other information that would reveal the identity of the sexual offender or sexual predator waives the disclosure exemption in this paragraph for such personal information. “Permanent residence" means a place where | abide, lodge, or reside for 3 or more consecutive days. “Professional license” means the document of authorization or certification issued to me by an agency of this state for a regulatory purpose, or by any similar agency in another jurisdiction for a regulatory purpose, for me to engage in an occupation or carry out a trade or business. “Temporary residence” means a place where | abide, lodge, or reside, including, but not limited to, vacation, business, or personal travel destinations in or out of this state, for a period of 3 or more days in the aggregate during any calendar year and which is not my permanent address or, if my permanent residence is not in this state, a place where | am employed, practice a vocation, or am enrolled as a student for any period of time in this state. “Transient residence" means a county where | live, remain, or am located for a period of 3 or more days in the aggregate during a calendar year and which is not my permanent or temporary address. The term includes, but is not limited to, a place where | sleep or seek shelter and a location that has no specific street address. “Vehicles owned” means any motor vehicle as defined in s. 320.01, which is registered, co-registered, leased, titled, or rented by me; a rented vehicle that | am authorized to drive; or a vehicle for which | am insured as a driver. The term also includes any motor vehicle as defined in s. 320.01, which is registered, co-registered, leased, titled, or rented by a person or persons residing at my permanent residence for 5 or more consecutive days. 1. Within 48 hours of establishing or maintaining a residence in this state, or release from custody and/or supervision of the Department of Corrections (DOC), the Department of Children and Family Services (OCFS), or the Department of Juvenile Justice (DJJ), | MUST report In.person to the local sheriff's office to register my temporary, transient, or permanent address and other information specified in statute. If lam convicted of an offense that requires registration and am not under custody and/or supervision of DOC | must report in person to the sheriff's office in the county of conviction within 48 hours of the conviction.{F.S. 943.0435(2)(a); 775.21(6)e)}. FAILURE TO REPORT AS REQUIRED IS A THIRD DEGREE FELONY. 2. At registration, | MUST provide the following information to the department: name; date of birth; social security number; race; sex; height; weight; tattoos or other identifying marks; hair and eye color; photograph; all home telephone numbers and cellular telephone numbers; all electronic mail addresses, internet identifiers, and each Internet identifier's corresponding website homepage or application software name; address of all permanent and legal residences; address of any current temporary residence; any transient residence within the state; address, location, description and dates of any current or known future temporary residence within the state or out of state; occupation and place of employment; make, model, color, vehicle identification number (VIN), and license tag number of all vehicles owned; date and place of each conviction; fingerprints; palm prints; and a brief description of the crime or crimes committed. | must also produce my passport (if | have one). If | am an alien, | must produce or provide information about documents establishing my immigration status. | must also provide information about all professional licenses | have. {F.S. 943.0435(2\(b); 775.21(6)(a)1,}. FAILURE TO REPORT AS REQUIRED IS A THIRD DEGREE FELONY. 3. Within 48 hours after the initial registration of information as required in #2 above, | MUST report in person to the driver license office of the Department of Highway Safety and Motor Vehicles (OHSMV) and provide proof of initial registration as a sexual offender or predator to secure or renew a valid Florida driver license or identification card displaying one of the following designations: "SEXUAL PREDATOR" or "943.0435, F.S." unless a driver license or identification card with such designation was previously secured or updated. | must submit to the taking of a photograph for use by the department in maintaining current records of sexual offenders/predators. {F.S. 943.0435(3); 775.21(6)(f)}. FAILURE TO MAINTAIN, ACQUIRE, OR RENEW A DRIVER LICENSE OR ID CARD AS REQUIRED IS A THIRD DEGREE FELONY. 4. Within 48 hours after using any electronic mail address or Internet identifier, | MUST report it using the online system maintained by the Florida Department of Law Enforcement or in person at the sheriff's office. OR, if | am on supervision with the Florida DOC or DJJ, this information MUST be reported to my probation officer before using such electronic mail addresses or Internet identifiers. {F.S. 943.0435(4\e)1.; 775.21(6\g)5.2.}. FAILURE TO REPORT THIS INFORMATION AS REQUIRED IS A THIRD DEGREE FELONY. Page 4 of 6 2019-01-09 3:02:16 PM EFTA00098534

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Registration No: 1139651 Person Number: 73274 5. Each time my driver license or identification card is subject to renewal, or within 48 hours after any change in my permanent, temporary, or transient residence or change in name made by marriage or other legal process, | MUST report in person to a driver license office to update my driver license or identification card and ensure that the driver license or identification card displays the designations as identified in #3 above. If! am unable to secure or update a driver license or identification card with DHSMV, | must also report any change of my residence or name within 48 hours after the change to the sheriff's office in the county where | reside or am located and provide Confirmation that ! reported the information to DHSMV. These reporting requirements do NOT negate the requirement for me to obtain a Florida driver license or identification card as required by this section.{F.S. 943.0435(4)(a); 775.21(6g)1.). FAILURE TO MAINTAIN, ACQUIRE, OR RENEW A DRIVER LICENSE OR ID CARD AS REQUIRED IS A THIRD DEGREE FELONY. 6. If | am enrolled or employed, whether for compensation or as a volunteer at an institution of higher education in Florida, | MUST provide the name, address and county of each institution including each campus attended, and my enrollment, volunteer, or employment status. Each change in enrolment, volunteer, or employment status, i.e. commencement or termination, MUST be reported using the online system maintained by the Florida Department of Law Enforcement or in person at the sheriff's office within 48 hours after any change in status. OR, if | am on supervision with the Florida DOC or DJJ, this information MUST be reported to my probation officer within 48 hours after any change in status. {F.S. 943.0435(2)(b)2.; 943.0435(14)(c)2.; 775.21(6)(a)1.c.; 775.21(8)(a)2.}. FAILURE TO REPORT THIS INFORMATION WITHIN 48 HOURS IS A THIRD DEGREE FELONY. 7. | MUST report all changes to home telephone numbers and cellular telephone numbers, including added and deleted numbers within 48 hours of any change in the information using the online system maintained by the Florida Department of Law Enforcement or in person at the sheriff's office. OR, if | am on supervision with the Florida DOC or DJJ, this information MUST be reported to my probation officer within 48 hours of any change. {F.S. 943.0435(4)(e)2.; 775.21(6)(g)5.b.}. FAILURE TO REPORT THIS INFORMATION WITHIN 48 HOURS IS A THIRD DEGREE FELONY. 8. 1 MUST report all changes to employment information within 48 hours of any change in the information using the online system maintained by the Florida Department of Law Enforcement or in person at the sheriff's office. OR, if | am on supervision with the Florida DOC or DJJ, this information MUST be reported to my probation officer within 48 hours of any change. {F.S. 943.0435(4)(e)2.; 775.21(6) (g)5.b.}. FAILURE TO REPORT THIS INFORMATION WITHIN 48 HOURS IS A THIRD DEGREE FELONY. 9. | MUST report any changes in vehicles owned within 48 hours In person at the sheriff's office. {F.S. 943.0435(2)(b)3.; 775.21(6)(a)1.d.}. FAILURE TO REPORT THIS INFORMATION WITHIN 48 HOURS |S A THIRD DEGREE FELONY. 10. If | vacate @ permanent, temporary, or transient residence, and do not have another permanent, temporary, or transient residence, | MUST report In person to the sheriff's office in the county where | am located within 48 hours. {F.S. 943.0435(4)(b)1.; 775.21(6)(g)2.a.}. FAILURE TO REPORT THIS INFORMATION WITHIN 48 HOURS |S A THIRD DEGREE FELONY. 11. If | report that | have vacated a permanent, temporary, or transient residence and then remain at that residence, | MUST report in person to the Sheriffs Office where | reported vacating my residence. Failure to report this information is a felony of the second degree. {F.S. 943,0435(4\\c); 775.21(6X(9)3.}. FAILURE TO REPORT THIS INFORMATION IS A SECOND DEGREE FELONY. 12. | understand that my address may be verified by county, state, or local law enforcement agencies. {F.S. 943.0435(6); 775.21(8)}. 13. If | intend on establishing a permanent, temporary, or transient residence in another state, jurisdiction, or country other than the State of Florida, | MUST report in person to the sheriff's office in the county of my current residence within 48 hours before the date that | intend to leave this state to establish residence in another state, or jurisdiction, or at least 21 days before my planned departure date if the Intended residence of 5 days or more is outside of the United States. | MUST provide the address, municipality, county, state, and country of intended residence, For international travel | MUST also provide my travel information, including, but not limited to, expected departure and return dates, flight number, airport of departure, cruise port of departure, or any other means of intended travel. If | do not know of my travel outside of the United States 21 days before my departure date, then | MUST report in person to the sheriff's office in the county of my current residence as soon as possible before my departure.{F.S. 943.0435(7); 775.21(6)(i)}. FAILURE TO REPORT THIS INFORMATION IS A THIRD DEGREE FELONY. 14. If | intend to establish a permanent, temporary, or transient residence in another state or jurisdiction other than the State of Florida, or another country, and tater decide to remain in this state, | MUST report In_person to the sheriff's office to which | reported my intention of leaving the state within 48 hours after the intended departure date. {F,S. 943.0435(8); 775.21(6)(j)). FAILURE TO REPORT THIS INFORMATION IS A SECOND DEGREE FELONY. 15. | MUST report in person either two times per year (during the month of my birth and during the 6th month following my birth month) or four times per year (once during the month of my birth and every 3rd month thereafter), to the sheriffs office in the county in which | reside or am otherwise located to reregister, unless otherwise notified by FDLE.{(F.S. 943.0435(14)(a)-(b); 775.21(8)(a)}. FAILURE TO REPORT THIS INFORMATION IS A THIRD DEGREE FELONY. Page 5 of 6 2019-01-03 3:02:16 PM EFTA00098535

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Registration No: 1139651 Person Number: 73274 All sexual predators, sexual offenders convicted for offenses specified in F.S. 943.0435(14)(b), and juvenile sexual offenders required to register per F.S. 943.0435(1)(h)1.d. are required to reregister four times per year. All other sexual offenders are [x]! AM REQUIRED TO REREGISTER TWO TIMES PER YEAR; | MUST REREGISTER AS NOTED BELOW. {Pursuant to Sections 943.0435(14)(a), 1 AM REQUIRED TO REREGISTER FOUR TIMES PER YEAR; | MUST REREGISTER AS NOTED BELOW. {Pursuant to Sections 775.21(8)(a), 943.0435(14)(b), 944.607(13)(a), Florida Statutes} 944,607(13)(b), 985.4815(13)(a), Florida Statutes} Month Month tore) | let | [an | Jan Ap, daly & Ot [Feo | Feb, May. Aug. &Nov_| | Aug | Feb, May, Aug. & Nov | [Mor —| Mar June, Sapt& Dec | | Sept | Mar, June, Spt & Dec [Aor] Ape, July, Oct & Jan | | Oct | Apr uy, Oct & Jan _ May | May, Aug, Nov & Feb} | Nov | May. Aug, Nov & Feb [une | une, Sept, Dee & Mar] [ Dee | ne. Sept, Dec & Mar | 16. in addition to the registration months listed above, |! MUST report in person to the sheriff's office in the county in which | am located within 48 hours of establishing @ transient residence and thereafter must report in_ person every 30 days to the sheriffs office in the county in which | am located while | maintain a transient residence. | MUST provide the addresses and locations where | maintain a transient residence. {F.S. 943.0435(4)(b)2.; prs 2cygi2 by FAILURE TO REPORT IS A THIRD DEGREE FELONY. 17. If | five in another state, but work or attend school in Florida, | MUST register my work or school address as a address within 48 hours by reporting in person to the local sheriff's office. {F.S. 943.0435(2)(a); 943.0435(2)(b)2.; 943.0435(14)(c)2.; 775.21(6a)1.c.; 775.21(6e)1.; 775.21(8)(a)2.}. FAILURE TO REPORT THIS INFORMATION IS A THIRD DEGREE FELONY. 18. | MUST respond to any address verification correspondence from FDLE within three weeks of the date of the correspondence. {F.S. 943.0435(14)(c)4.; 775.21(10)(a)}. FAILURE TO RESPOND AS REQUIRED |S A THIRD DEGREE FELONY. 19. If | am employed in, carry on a vocation in, am a student in, or become a resident of another state or jurisdiction, | am on notice that | may have a requirement to register under the laws of that state. 20. If | fail to register after crossing state lines | may be in violation of federal law as well as state statutes. 21. = | MUST maintain registration for the duration of my life. {F.S. 943.0435(11); 775.21(6)(I)}. 22. KNOWINGLY PROVIDING FALSE REGISTRATION INFORMATION BY ACT OR OMISSION IS A THIRD DEGREE FELONY .(F.S. 943.0435(14)(c)4.; 775.21(10)(a)}. REGISTRATION INFORMATION IS PUBLISHED ON THE FDLE PUBLIC SEXUAL PREDATOR AND OFFENDER WEBSITE. PLEASE READ CAREFULLY BEFORE SIGNING As a sexual predator (Florida Statute 775.21) or sexual offender (Florida Statute 943.0435, 944.607, or 985.4815), | am required by law to abide by the requirements listed on this form. BY SIGNING BELOW, | ACKNOWLEDGE THAT | HAVE READ OR HAVE BEEN READ THE REQUIREMENTS ON THIS FORM, AND THAT | UNDERSTAND THESE REQUIREMENTS. Under penalty of perjury | declare the above is true and correct. Fingerprint ¢.stay)l nits Witnessed by Reporting Officer: Signature YOU ARE REQUIRED TO REREGISTER EACH YEAR AT THE SHERIFF'S OFFICE IN THE MONTHS OF January AND July. Requved Date: 01/03/2019 Printed Nome EE Date: 01/03/2019 *OFFICIALDOCUMENT DO NOT DESTROY’ Registrant: Signature Required Printed Name: JEFFREY E EPSTEIN “**** NOTE: Your next ReRegistration month is July of 2019. ***** Page 6 of 6 2019-01-03 3:02:16 PM EFTA00098536

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FODLE Florida Department of Criminal Investigations and Forensic Science Services Ron DeSantis, Govemor Law Enforcement Enforcement and investigative Support Ashley Moody, Affomey General Post Office Box 1489 Jimmy Patronis, Chief Financial Officer Richard L. Swearingen Tallahassee, FL 32303-1489 Nikki Fried, Commissioner of Agriculture Commissioner 1-888-357-7332 www. fdle.state.flus STATE OF FLORIDA COUNTY OF LEON RTIFICATI REGARDING JEFFREY E. EPSTEIN pe at the ri partment of Law Enforcement (FDLE), Tallahassee, Florida. As a records custodian, | am responsible for maintaining records for Enforcement & Investigative Support, including, among other duties, receiving and recording information provided by persons or agencies to this Department, either directly or indirectly, pursuant to the statutory duties imposed on such persons or agencies under Florida law to which there was a duty to report. | am familiar with the filing system for this information. After being duly sworn, | hereby certify that the attached document(s), consisting of 6 page(s) are true and accurate copies of records received and kept in the regular course of official business by this Department of electronic or hard copy FDLE Sexual Predator/Offender Registration forms electronically or manually submitted by persons or agencies with knowledge of the events and were made at or near the time of the events to FDLE on or about December 14, 2018 and maintained within the Florida Department of Law Enforcement's sexual offender database and/or physical hard copy file regarding JEFFREY E. EPSTEIN, a white male with the date of birth of January 20, 1953. ‘ecords Custodian) SWORN TO AND SUBSCRIBED before me this 14th day of January, 2019. ; :.. VICKIL WARD tary Public or other person authorized Commission # GG 238601 administer an oath (print, type or stamp 3 3 cxaee en _ 12, 2022 an commissioned name of notary public) Bonded Tivu Tooy Fain tesuranca Personally known “or produced identification ; Type of identification produced Service + Integrity * Respect + Quality EFTA00098537

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Registration No: 1134005 Person Number: 73274 FDLE SEXUAL PREDATOR/OFFENDER REGISTRATION FORM Agency Name: Palm Beach County SO ***** Note: Your next ReRegistration month is January of 2019 ***** Registration For: December 2018 - SEXUAL OFFENDER CCS User Name: jepstein Reason For Registration LD initia! Registration D Scheduied ReRegistration [E] information Update (D Eantyrate ReRegistration Name: JEFFREY E EPSTEIN ‘ssn: EE = voc: BE Race: White Sex: _Male ~~" First Middle Last, Suffix) “Disclosure of your Social Security Number (SSN) is mandatory pursuant to Florida law, sections 775.21, 943.0435, 944.607, 985.481, F.S_, and federal law, 42 USC 16901, et seq, Use of your SSA is for the purposes of kentification, FDLE may share the information with the other egencies for the same purpose. FLDLor ID Card #: Height: 6' 00° Weight: 180(bs__ Hair: ___Grey = Eyes: ___ Bo Place of Birth: ________________ immigration Status: Not Applicable 000 Out of State Travel Information (Complete If permanent, temporary, or transient address Is out of state) (] Permanently leaving Florida to establish a residence in another state/country Dato of Departure: [—] (C Temporarily teaving Florida to visit another state/country (C] Moving from another state to permanently establish a residence in Florida Date ct Anwar franaao1e | (LJ Visiting trom another state and establishing @ temporary address in Florida 7 — FL 33480-4730 ' Sm) =p) End Date: | | 1do NOT have a permanent address at this time. EFTA00098538

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Registration No: 1134005 Person Number: 73274 Temporary Addresses [(]! do NOT havea temporary address Pieape note: The registrant has reported additional temporary addresses not displayed here, 6100 Red Hook Quatrers 0 StThomag WY s(g02 1. 6100 Red Hook Quatrers (Street Address) (State) (Zip) County: Unknown Dates you will be at this address: From: 12/14/2018 To: Dates you will be at this address: From: 1. Employer: Financial Trust Company Occupation: Owner Address: 6100 Red Hook Quarter Ste 83 St Thomas 5 (Sweet Address) (City) Contact Person: [140 NOT have or use any home or mobile phone numbers Professional Licenses [X] !do NOT have any professional licenses, Page 2 of 6 2018-12-14 9:21.25 AM EFTA00098539

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Registration No: 1134005 Person Number: 73274 1, | 10/11/2016 10/10/2024 (Number) {issue Date) (Exprraton Date) Email/internet Identifiers (D140 NOT use any email addresses or Intemet Identifiers, Please note: The registrant has reported additional online accounts not displayed here. columbiadental | @yahoo.com, jeeproject{}yanoo.com Scars/Marks/Tattoos —_[X] | do NOT have any Scars, Marks or Tattoos. MECC" Type) (Location) (Description) Bm Type) (Location) (Description) Vehicles (1) 1do NOT own or use # vehicle, RV, traller or mobile home. Piease note: The registrant has reported additional vehicles not displayed here. Truck This vehicie is: (EJ NOT used as a residence (C Used as 2 residence (CD Owned by registrant This vehicle is; [XK] NOT used asaresidence [—] Usedasarosicence [—] Owned by registrant 1. 2011 Other White (Year) (Vessel Type) (Color/Color Scheme) (Name of Vessel) This vessel is: [iq] NOT used as « residence [DD Uses as & residence (Registration #) Were you or are you subject to registration or community notification in another state? © [_] Yes [x]No If Yes, in what state? Page 3016 2018-12-14 9:21.25 AM EFTA00098540

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Registration No: 1134005 Person Number: 73274 NOTICE OF SEXUAL PREDATOR AND SEXUAL OFFENDER OBLIGATIONS As a sexual predator (F.S. 775.21) or sexual offender (F.S. 943.0435; 944.607; or 985.4815) | understand that | am required by law to abide by the following: “imternet identifier” means any designation, moniker, screen name, username, or other name used for self-identification to send or receive social Internet communication (see s. 775.21(2)(m), F.S. for definition of “social Intemet communication’). internet identifier does not include a date of birth, social security number, personal identification number (PIN), or password. A sexual offender's or sexual predator's use of an Internet identifier that discloses his or her date of birth, social security number, personal identification number (PIN), password, or other information that would reveal the identity of the sexual offender or sexual predator waives the disclosure exemption in this paragraph for such personal information. “Permanent residence” means a place where | abide, lodge, or reside for 3 or more consecutive days. “Professional license” means the document of authorization or certification issued to me by an agency of this state for a regulatory purpose, or by any similar agency in another jurisdiction for a regulatory purpose, for me to engage in an occupation or carry out a trade or business. “Temporary residence” means a place where | abide, lodge, or reside, including, but not limited to, vacation, business, or personal travel destinations in or out of this state, for a period of 3 or more days in the aggregate during any calendar year and which is not my permanent address or, if my permanent residence is not in this state, a place where | am employed, practice a vocation, or am enrolled as a student for any period of time in this state. “Transient residence” means a county where | live, remain, or am located for a period of 3 or more days in the aggregate during a calendar year and which is not my permanent or temporary address. The term includes, but is not limited to, a place where | sleep or seek shelter and a location that has no specific street address. “Vehicles owned” means any motor vehicle as defined in s. 320.01, which is registered, co-registered, leased, titled, or rented by me; a rented vehicle that | am authorized to drive; or a vehicle for which | am insured as a driver. The term also includes any motor vehicle as defined in s. 320.01, which is registered, co-registered, leased, titled, or rented by a person or persons residing at my permanent residence for 5 or more consecutive days. 1. Within 48 hours of establishing or maintaining a residence in this state, or release from custody and/or supervision of the Department of Corrections (DOC), the Department of Children and Family Services (DCFS), or the Department of Juvenile Justice (DJJ), | MUST report In. person to the local sheriff's office to register my temporary, transient, or permanent address and other information specified in statute. If | am convicted of an offense that requires registration and am not under custody and/or supervision of DOC | must report In person to the sheriff's office in the county of conviction within 48 hours of the conviction.{F.S. 943.0435(2)(a); 775.21(6)(e)}. FAILURE TO REPORT AS REQUIRED IS A THIRD DEGREE FELONY. 2. At registration, | MUST provide the following information to the department: name; date of birth; social security number; race; sex; height; weight; tattoos or other identifying marks; hair and eye color; photograph; all home telephone numbers and cellular telephone numbers; all electronic mail addresses, Internet identifiers, and each Internet identifier's corresponding website homepage or paar software name; address of all permanent and legal residences; address of any current temporary residence; any transient residence within the state; address, location, description and dates of any current or known future temporary residence within the state or out of state; occupation and place of employment; make, model, color, vehicle identification number (VIN), and license tag number of all vehicles owned; date and place of each conviction; fingerprints; palm prints; and a brief description of the crime or crimes committed. | must also produce my passport (if | have one). If | am an alien, | must produce or provide information about documents establishing my immigration status. | must also provide information about all professional licenses | have. {F.S. 943.0435(2)(b); 775.21(6)(a)1.}. FAILURE TO REPORT AS REQUIRED IS A THIRD DEGREE FELONY. 3. Within 48 hours after the initial registration of information as required in #2 above, | MUST report In person to the driver license office of the Department of Highway Safety and Motor Vehicles (DHSMV) and provide proof of initial registration as a sexual offender or predator to secure or renew a valid Florida driver license or identification card displaying one of the following designations: "SEXUAL PREDATOR" or "943.0435, F.S." unless a driver license or identification card with such designation was previously secured or updated. | must submit to the taking of a photograph for use by the department in maintaining current records of sexual offenders/predators. {F.S. 943.0435(3); 775.21(8)(f)}. FAILURE TO MAINTAIN, ACQUIRE, OR RENEW A DRIVER LICENSE OR ID CARD AS REQUIRED |S A THIRD DEGREE FELONY. 4. Within 48 hours after using any electronic mail address or Internet identifier, | MUST report it using the online system maintained by the Florida Department of Law Enforcement or in person at the sheriff's office. OR, if | am on supervision with the Florida DOC or DJJ, this information MUST be reported to my probation officer before using such electronic mail addresses or Internet identifiers. (F.S. 943.0435(4)e)1.; 775.21(6)\(g)5.a.}. FAILURE TO REPORT THIS INFORMATION AS REQUIRED IS A THIRD DEGREE FELONY. Page 4 of 6 2018-12-14 9:21:25 AM EFTA00098541

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Registration No: 1134005 Person Number: 73274 5. Each time my driver license or identification card is subject to renewal, or within 48 hours after any change in my permanent, temporary, or transient residence or change in name made by marriage or other legal process, | MUST report in person to a driver license office to update my driver license or identification card and ensure that the driver license or identification card displays the designations as identified in #3 above. If | am unable to secure or update a driver license or identification card with DHSMV, | must also report any change of my residence or name within 48 hours after the change to the sheriff's office in the county where | reside or am located and provide Confirmation that | reported the information to DHSMV. These reporting requirements do NOT negate the requirement for me to obtain a Florida driver license or identification card as required by this section.{F.S, 943.0435(4)(a); 775.21(6)(g)1,}. FAILURE TO MAINTAIN, ACQUIRE, OR RENEW A DRIVER LICENSE OR ID CARD AS REQUIRED IS A THIRD DEGREE FELONY. 6. If am enrolled or employed, whether for compensation or as a volunteer at an institution of higher education in Florida, | MUST provide the name, address and county of each institution including each campus attended, and my enrollment, volunteer, or employment status. Each change in enroliment, volunteer, or employment status, I.e. commencement or termination, MUST be reported using the online system maintained by the Florida Department of Law Enforcement or in person at the sheriff's office within 48 hours after any change in status, OR, if | am on supervision with the Florida DOC or DJJ, this information MUST be reported to my probation officer within 48 hours after any change in status. {F.S. 943.0435(2)(b)2.; 943.0435(14)(c)2.; 775.21(6)(a)1.c.; 775.21(8)(a)2.}. FAILURE TO REPORT THIS INFORMATION WITHIN 48 HOURS IS A THIRD DEGREE FELONY. 7. | MUST report all changes to home telephone numbers and cellular telephone numbers, Including added and deleted numbers within 48 hours of any change In the information using the online system maintained by the Florida Department of Law Enforcement or in person at the sheriffs office. OR, if | am on supervision with the Florida DOC or DJJ, this information MUST be reported to my Probation officer within 48 hours of any change. {F.S. 943.0435(4)(e)2.; 775.21(6)(g)5.b.}. FAILURE TO REPORT THIS INFORMATION WITHIN 48 HOURS IS A THIRD DEGREE FELONY. 8. | MUST report all changes to employment information within 48 hours of any change In the information using the online system maintained by the Florida Department of Law Enforcement or in person at the sheriff's office. OR, if | am on supervision with the Florida DOC or DJJ, this information MUST be reported to my probation officer within 48 hours of any change. {F.S. 943.0435(4)(e)2.; 775.21(6) (9)5.b.}. FAILURE TO REPORT THIS INFORMATION WITHIN 48 HOURS IS A THIRD DEGREE FELONY. 9. | MUST report any changes in vehicles owned within 48 hours in person at the sheriff's office. {F.S. 943.0435(2)(b)3.; 775.21(6)(a)1.4.}. FAILURE TO REPORT THIS INFORMATION WITHIN 48 HOURS IS A THIRD DEGREE FELONY. 10. If | vacate a permanent, temporary, or transient residence, and do not have another permanent, temporary, or transient residence, | MUST report In person to the sheriffs office in the county where | am located within 48 hours. {F.S. 943.0435(4)(b)1.; 775.21(6)(g)2.a.}. FAILURE TO REPORT THIS INFORMATION WITHIN 48 HOURS IS A THIRD DEGREE FELONY. 11. If | report that | have vacated a permanent, temporary, or transient residence and then remain at that residence, | MUST report in person to the Sheriff's Office where | reported vacating my residence. Failure to report this information is a felony of the second degree. {F.S. 943,0435(4)\c); 775.21(6)(g)3.}. FAILURE TO REPORT THIS INFORMATION IS A SECOND DEGREE FELONY. 12. | understand that my address may be verified by county, state, or local law enforcement agencies. {F.S. 943.0435(6); 775.21(8)}. 13. If | intend on establishing a permanent, temporary, or transient residence in another state, jurisdiction, or country other than the State of Florida, | MUST report in_ person to the sheriff's office in the county of my current residence within 48 hours before the date that | intend to leave this state to establish residence in another state, or jurisdiction, or at least 21 days before my planned departure date if the intended residence of 5 days or more is outside of the United States, | MUST provide the address, municipality, county, state, and country of intended residence. For international travel | MUST also provide my travel information, including, but not limited to, expected departure and return dates, flight number, airport of departure, cruise port of departure, or any other means of intended travel. If | do not know of my travel outside of the United States 21 days before my departure date, then | MUST report in person to the sheriff's office in the county of my current residence as soon as possible before my departure.{F.S. 943.0435(7); 775.21(6)(i)}. FAILURE TO REPORT THIS INFORMATION IS A THIRD DEGREE FELONY. 14. If Lintend to establish a permanent, temporary, or transient residence in another state or jurisdiction other than the State of Florida, or another country, and later decide to remain in this state, | MUST report In person to the sheriff's office to which | reported my intention of leaving the state within 48 hours after the intended departure date. {F.S. 943.0435(8); 775.21(6)()}. FAILURE TO REPORT THIS INFORMATION IS A SECOND DEGREE FELONY. 15. 1 MUST report in person either two times per year (during the month of my birth and during the 6th month following my birth month) or four times per year (once during the month of my birth and every 3rd month thereafter), depending upon my offense/designation, to the sheriffs office in the county in which | reside or am otherwise located to reregister, unless otherwise notified by FDLE.{F.S. 943.0435(14)(a)b); 775.21(8)(a)}. FAILURE TO REPORT THIS INFORMATION IS A THIRD DEGREE FELONY. Page 5 of 6 2018-12-14 9:21.25 AM EFTA00098542

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Registration No: 1134005 Person Number: 73274 All sexual predators, sexual offenders convicted for offenses specified in F.S. 943.0435(14)(b), and juvenile sexual offenders required to register per F.S. 943.0435(1)(h)1.d. are required to reregister four times per year. All other sexual offenders are required to reregister two times per year. [x}! AM REQUIRED TO REREGISTER 1 AM REQUIRED TO REREGISTER TWO TIMES PER YEAR; | MUST FOUR TIMES PER YEAR; | MUST REREGISTER AS NOTED BELOW. REREGISTER AS NOTED BELOW. {Pursuant to Sections 943.0435(14)(a), {Pursuant to Sections 775.21(8)(a), 943,0435(14)(b), 944.607(13)(a), Florida Statutes} 944.607(13){(b), 985.4815(13)(a), Florida Statutes} 16. In addition to the registration months listed above, | MUST report in person to the sheriff's office in the county in which | am located within 48 hours of establishing a transient residence and thereafter must report In person every 30 days to the sheriff's office in the county in which | am located while | maintain a transient residence. | MUST provide the addresses and locations where | maintain a transient residence. {F.S. 943.0435(4\(b)2.; 775.21(6)(g)2.b.}. FAILURE TO REPORT IS A THIRD DEGREE FEL 17. If | live in another state, but work or attend school in Florida, | MUST register my work or school address as a temporary address within 48 hours by reporting In person to the local sheriff's office. {F.S. 943.0435(2)(a); 943.0435(2)(b)2.; 943.0435(14)(c)2.; 775.21(6a)1.c.; 775.21(6)(e)1.; 775.21(8)(a)2.}. FAILURE TO REPORT THIS INFORMATION IS A THIRD DEGREE FELONY. 18. | MUST respond to any address verification correspondence from FDLE within three weeks of the date of the correspondence. {F.S. 943.0435(14)(c)4.; 775.21(10)(a)}. FAILURE TO RESPOND AS REQUIRED IS A THIRD DEGREE FELONY. 19. If lam employed in, carry on a vocation in, am a student in, or become a resident of another state or jurisdiction, | am on notice that | may have a requirement to register under the laws of that state. 20. If | fail to register after crossing state lines | may be in violation of federal law as well as state statutes, 21. ~s | MUST maintain registration for the duration of my life. {(F.S. 943.0435(11); 775.21(6)(I)}. 22. KNOWINGLY PROVIDING FALSE REGISTRATION INFORMATION BY ACT OR OMISSION IS A THIRD DEGREE FELONY {F.S. 943.0435(14)(c)4.; 775.21(10a)}. REGISTRATION INFORMATION IS PUBLISHED ON THE FDLE PUBLIC SEXUAL PREDATOR AND OFFENDER WEBSITE. PLEASE READ CAREFULLY BEFORE SIGNING As a sexual predator (Florida Statute 775.21) or sexual offender (Florida Statute 943.0435, 944.607, or 985.4815), tam required by law to abide by the requirements listed on this form. BY SIGNING BELOW, | ACKNOWLEDGE THAT | HAVE READ OR HAVE BEEN READ THE REQUIREMENTS ON THIS FORM, AND THAT | UNDERSTAND THESE REQUIREMENTS. Under penalty of perjury | declare the above Is true and correct. YOU ARE REQUIRED TO REREGISTER EACH YEAR AT THE SHERIFF'S OFFICE IN THE MONTHS OF January AND July. Fingereant. Signeture Required Signature Required Printed Name: JEFFREY E EPSTEIN Date: 12/14/2018 _— Printed Name Date: 12/14/2018 * OFFICIAL DOCUMENT DOWNOTDESTROY* “**** NOTE: Your next ReRegistration month is January of 2019. ***** Poge 6 of 6 2018-12-14 921:25 AM EFTA00098543

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FDLE Florida Department of Criminal Investigations and Forensic Science Services Ron DeSantis, Govemor Law Enforcement Enforcement and Investigative Support Ashley Moody, Atfomey General Post Office Box 1489 Jimmy Patronis, Chief Financial Officer Richard L. Swearingen Tallahassee, FL 32303-1489 Nikki Fried, Commissioner of Agriculture Commissioner 1-888-357-7332 www. fdie.state.fl.us STATE OF FLORIDA COUNTY OF LEON CERTIFICATION OF DOCUMENTS REGARDIN' FFREY PSTEIN Pe at the partment of Law Enforcement (FDLE), Tallahassee, Florida. As a records custodian, | am responsible for maintaining records for Enforcement & Investigative Support, including, among other duties, receiving and recording information provided by persons or agencies to this Department, either directly or indirectly, pursuant to the statutory duties imposed on such persons or agencies under Florida law to which there was a duty to report. | am familiar with the filing system for this information. After being duly sworn, | hereby certify that the attached document(s), consisting of 6 page(s) are true and accurate copies of records received and kept in the regular course of official business by this Department of electronic or hard copy FDLE Sexual Predator/Offender Registration forms electronically or manually submitted by persons or agencies with knowledge of the events and were made at or near the time of the events to FDLE on or about December 6, 2018 and maintained within the Florida Department of Law Enforcement’s sexual offender database and/or physical hard copy file regarding JEFFREY E. EPSTEIN, a white male with the date of birth of January 20, 1953. SWORN TO AND SUBSCRIBED before me this 14th day of January, 2019. Expires October 12, to administer an oath (print, type or stamp CPCS” Bonded Theu Troy Fass Insurance 800-385-7018 commissioned name of notary public) Personally known . produced identification Type of identification produced Service + Integrity * Respect » Quality EFTA00098544

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Registration No: 1131507 Person Number: 73274 FDLE SEXUAL PREDATOR/OFFENDER REGISTRATION FORM Agency Name: Palm Beach County SO “*** Note: Your next ReRegistration month is January of 2019 ***** Registration For: December 2018 - SEXUAL OFFENDER CCS User Name: jepstein [2] intormation Update Name: JEFREY Sdeard Epotehn ‘ssn: B= ovos: BB Race: White Sex: _Male “Disclosure of your Social Security Number (SSN) is mandatory pursuant to Floride law, sections 775.21, 943.0435, 944.607, 985.481, F.S., and federal law, 42 USC 16901, et 8eq. Use of your SSN is for the purposes of identification, FDLE may share the information with the other agencies for the same purpose. FL Dt or (0 Card #: I Height: 6°00" Weight: 180lbs__ Hair: Greys Eyes: Blue Immigration Status: Not Applicable Out of State Travel Information (Complete if permanent, temporary, or transient address Is out of state) ( Permanently leaving Florida to establish a residence in another state/country a oO Temporarily leaving Florida to visit another state/country [D] Moving from another state to permanently ostablish a residence in Florida oO Visiting from another stale and establishing a temporary address in Florida —) Other (please describe) —_ |r Epstain we be at his temp address 358 El Brillo Way Palm Beach, Fi 33480 from 12/05/2018 till 12/10/2018. Mr Epstein will be going ito his permanent address at 7am on 12/10/2018 a vl 00802 (State) = (Zip) StThomas End Dat: [L) | 6o NOT have a permanent address at this time. ’ EFTA00098545

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Registration No: 1131507 Person Number: 73274 Temporary Addresses [(]! do NOT haves temporary address Please note: The registrant has reported additional temporary addresses not displayed here. 1. 358 El Brillo Way Palm Beach , FL 33480-4730 (Street Address) (City) (State) (Zip) County: Palm Beach Dates you will be at this address: From: 07/26/2012 To: Transient Addresses [k) | doNOThave s transient address Dates you will be at this address: From: 1, Employer: Financial Trust Company Occupation: Owner Address: 6100 Red Hook Quarter Ste 53 St Thomas (Street Address) (City) County: Saint Thomas Contact Person: Phone Numbers Cee pn enwen tee operas oameene [_] tdo NOT have or use any home or mobile phone numbers Page 2 of 6 2018-12-06 12:01:51 PM EFTA00098546

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Registration No: 1131507 Person Number: 73274 4onv2owe {issueDaie) —SSCSCSC~=“‘—~S~S~S~S~S:S Emali/internet Identifiers [D140 NOT use any email addresses or internst Identifiers, Please note: The registrant hes reported edditional online accourts not displayed here. Woeation) OS Tie ype) (Type) (Location) Vehicles [| 60 NOT own or use a vehicle, RY, trailer or mobile home. Please note: The registrant has reported additional vehicles not displayed here. [EZ] NoT used as sresidence [_] Usedasaresidence [] Owned by registrant eeetaa Eee ————— rr This vessel is: [X] NOTusedas a residence [_] Used as a residence Were you or are you subject to registration or community nolification in another state? © [_] es [k]No if Yes, in what state? Page 3 of 6 2018-12-06 12:01:51 PM EFTA00098547

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Registration No: 1131507 Person Number: 73274 NOTICE OF SEXUAL PREDATOR AND SEXUAL OFFENDER OBLIGATIONS As a sexual predator (F.S. 775.21) or sexual offender (F.S. 943.0435; 944.607; or 985.4815) | understand that | am required by law to abide by the following: “internet identifier" means any designation, moniker, screen name, username, or other name used for self-identification to send or receive social Internet communication (see s. 775.21(2)(m), F.S. for definition of “social Intemet communication’). Intemet identifier does not include a date of birth, social security number, personal identification number (PIN), or password. A sexual offender's or sexual predator's use of an Internet identifier that discloses his or her date of birth, social security number, personal identification number (PIN), password, or other information that would reveal the identity of the sexual offender or sexual predator waives the disclosure exemption in this paragraph for such personal information. "Permanent residence” means a place where | abide, lodge, or reside for 3 or more consecutive days. "Professional license” means the document of authorization or certification issued to me by an agency of this state for a regulatory purpose, or by any similar agency in another jurisdiction for a regulatory purpose, for me to engage in an occupation or carry out a trade or business. “Temporary residence” means a place where | abide, lodge, or reside, including, but not limited to, vacation, business, or personal travel destinations in or out of this state, for a period of 3 or more days in the aggregate during any calendar year and which is not my permanent address or, if my permanent residence is not in this state, a place where | am employed, practice a vocation, or am enrolled as a student for any period of time in this state. “Transient residence” means a county where | live, remain, or am located for a period of 3 or more days in the aggregate during a calendar year and which is not my permanent or temporary address. The term includes, but is not limited to, a place where | sleep or seek shelter and a location that has no specific street address. “Vehicles owned" means any motor vehicle as defined in s. 320.01, which is registered, co-registered, leased, titled, or rented by me; a tented vehicle that | am authorized to drive; or a vehicle for which | am insured as a driver. The term also includes any motor vehicle as defined in s. 320.01, which is registered, co-registered, leased, titled, or rented by a person or persons residing at my permanent residence for 5 or more consecutive days. 1. Within 48 hours of establishing or maintaining a residence in this state, or release from custody and/or supervision of the Department of Corrections (DOC), the Department of Children and Family Services (DCFS), or the Department of Juvenile Justice (DJJ), | MUST report in person to the local sheriff's office to register my temporary, transient, or permanent address and other information specified in statute. If lam convicted of an offense that requires registration and am not under custody and/or supervision of DOC | must report In person to the sheriff's office in the county of conviction within 48 hours of the conviction.{F.S. 943.0435(2)(a); 775.21(6){e)}. FAILURE TO REPORT AS REQUIRED IS A THIRD DEGREE FELONY. 2. At registration, | MUST provide the following information to the department: name; date of birth; social security number; race; sex; height; weight; tattoos or other identifying marks; hair and eye color; photograph; all home telephone numbers and cellular telephone numbers; all electronic mail addresses, Internet identifiers, and each Internet identifier’s corresponding website homepage or application software name; address of all permanent and legal residences; address of any current temporary residence; any transient residence within the state; address, location, description and dates of any current or known future temporary residence within the state or out of state; occupation and place of employment; make, model, color, vehicle identification number (VIN), and license tag number of all vehicles owned; date and place of each conviction; fingerprints; palm prints; and a brief description of the crime or crimes committed. | must also produce my passport (if | have one). If | am an alien, | must produce or provide information about documents establishing my immigration status, | must also provide information about all professional licenses | have. (F.S. 943.0435(2)(b); 775.21(6)(a)1.}. FAILURE TO REPORT AS REQUIRED IS A THIRD DEGREE FELONY. 3. Within 48 hours after the initial registration of information as required in #2 above, | MUST report in person to the driver license office of the Department of Highway Safety and Motor Vehicles (DHSMV) and provide proof of initial registration as a sexual offender or predator to secure or renew a valid Florida driver license or identification card displaying one of the following designations: “SEXUAL PREDATOR” or "943.0435, F.S." unless a driver license or identification card with such designation was previously secured or updated, | must submit to the taking of a photograph for use by the department in maintaining current records of sexual offenders/predators, {F.S. 943.0435(3); 775.21(6)(f)}. FAILURE TO MAINTAIN, ACQUIRE, OR RENEW A DRIVER LICENSE OR ID CARD AS REQUIRED IS A THIRD DEGREE FELONY. 4. Within 48 hours after using any electronic mail address or Internet identifier, | MUST report it using the online system maintained by the Florida Department of Law Enforcement or in person at the sheriff's office. OR, if | am on supervision with the Florida DOC or DJJ, this information MUST be reported to my probation officer before using such electronic mail addresses or Internet identifiers. {F.S. 943.0435(4)(e)1.; 775.21(6)(g)5.a.}. FAILURE TO REPORT THIS INFORMATION AS REQUIRED IS A THIRD DEGREE FELONY. Page 4 of 6 2018-12-06 12:01:51 PM EFTA00098548

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Registration No: 1131507 Person Number: 73274 5. Each time my driver license or identification card is subject to renewal, or within 48 hours after any ctiange in my permanent, temporary, or transient residence or change in name made by marriage or other legal process, | MUST report In person to a driver license office to update my driver license or identification card and ensure that the driver license or identification card displays the designations as identified in #3 above. if | am unable to secure or update a driver license or identification card with DHSMV, | must also report any change of my residence or name within 48 hours after the change to the sheriff's office in the county where | reside or am located and provide Confirmation that I reported the information to DHSMV. These reporting requirements do NOT negate the requirement for me to obtain a Florida driver license or identification card as required by this section. {F.S. 943.0435(4)(a); 775.21(6)(g)1.}. FAILURE TO MAINTAIN, ACQUIRE, OR RENEW A DRIVER LICENSE OR ID CARD AS REQUIRED IS A THIRD DEGREE FELONY. 6. If am enrolled or employed, whether for compensation or as a volunteer at an institution of higher education in Florida, | MUST provide the name, address and county of each institution including each campus attended, and my enrollment, volunteer, or employment status. Each change in enroliment, volunteer, or employment status, i.e. commencement or termination, MUST be reported using the online system maintained by the Florida Department of Law Enforcement or in person at the sheriff's office within 48 hours after any change in status. OR, if | am on supervision with the Florida DOC or DJJ, this information MUST be reported to my probation officer within 48 hours after any change in status. {F.S, 943.0435(2)(b)2.; 943.0435(14)(c)2.; 775.21(6)(a)1.c.; 775.21(8)\(a)2.}. FAILURE TO REPORT THIS INFORMATION WITHIN 48 HOURS IS A THIRD DEGREE FELONY. 7. 1MUST report all changes to home telephone numbers and cellular telephone numbers, including added and deleted numbers within 48 hours of any change In the Information using the online system maintained by the Florida Department of Law Enforcement or in person at the sheriffs office. OR, if | am on supervision with the Florida DOC or DJJ, this information MUST be reported to my probation officer within 48 hours of any change. {F.S. 943.0435(4)(e)2.; 775.21(6)(g)5.b.). FAILURE TO REPORT THIS INFORMATION WITHIN 48 HOURS IS A THIRD DEGREE FELONY. 8, | MUST report all changes to employment information within 48 hours of any change in the information using the online system maintained by the Florida Department of Law Enforcement or in person at the sheriff's office. OR, if | am on supervision with the Florida DOC or DJJ, this information MUST be reported to my probation officer within 48 hours of any change. {F.S. 943.0435(4)(e)2.; 775.21(6) (9)5.b.}. FAILURE TO REPORT THIS INFORMATION WITHIN 48 HOURS |S A THIRD DEGREE FELONY. 9. | MUST report any changes in vehicles owned within 48 hours in person at the sheriff's office. (F.S. 943.0435(2)(b)3.; 775.21(6)(a)1.4.}. FAILURE TO REPORT THIS INFORMATION WITHIN 48 HOURS |S A THIRD DEGREE FELONY. 10. if | vacate a permanent, temporary, or transient residence, and do not have another permanent, temporary, or transient residence, | MUST report in person to the sheriff's office in the county where | am located within 48 hours. (F.S. 943.0435(4)(b)1.; 775.21(6)(g)2.a.}. FAILURE TO REPORT THIS INFORMATION WITHIN 48 HOURS |S A THIRD DEGREE FELONY. 11. If report that | have vacated a permanent, temporary, or transient residence and then remain at that residence, | MUST report in person to the Sheriffs Office where | reported vacating my residence. Failure to report this information is a felony of the second degree. {F.S. 943.0435(4)(c); 775.21(6)(9)3.}. FAILURE TO REPORT THIS INFORMATION IS A SECOND DEGREE FELONY. 12. | understand that my address may be verified by county, state, or local law enforcement agencies. {F.S. 943.0435(6); 775.21(8)}. 13. If | intend on establishing a permanent, temporary, or transient residence in another state, jurisdiction, or country other than the State of Florida, | MUST report in person to the sheriff's office in the county of my current residence within 48 hours before the date that | intend to leave this state to establish residence in another state, or jurisdiction, or at least 21 days before my planned departure date if the intended residence of 5 days or more is outside of the United States. | MUST provide the address, municipality, county, state, and country of intended residence. For international travel | MUST also provide my travel information, including, but not limited to, expected departure and return dates, flight number, airport of departure, cruise port of departure, or any other means of intended travel, If | do not know of my travel outside of the United States 21 days before my departure date, then | MUST report in person to the sheriff's office in the county of my current residence as soon as possible before my departure {F.S. 943.0435(7); 775.21(6)(i)}. FAILURE TO REPORT THIS INFORMATION IS A THIRD DEGREE FELONY. 14. If l intend to establish a permanent, temporary, or transient residence in another state or jurisdiction other than the State of Florida, or another country, and later decide to remain in this state, | MUST report in person to the sheriff's office to which | reported my intention of leaving the state within 48 hours after the intended departure date. (F.S. 943,0435(8); 775.21(6)())}. FAILURE TO REPORT THIS INFORMATION IS A SECOND DEGREE FELONY. 15. | MUST report in person either two times per year (during the month of my birth and during the 6th month following my birth month) or four times per year (once during the month of my birth and every 3rd month thereafter), depending upon my offense/designation, to the sheriffs office in the county in which | reside or am otherwise located to reregister, unless otherwise notified by FDLE (FS, 943.0435(14)(a)-(b); 775.21(8)(a)}. FAILURE TO REPORT THIS INFORMATION IS A THIRD DEGREE FELONY. Page 506 2018-12-06 12:01:51 PM EFTA00098549

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Registration No: 1131507 Person Number: 73274 All sexual predators, sexual offenders convicted for offenses specified in F.S. 943.0435(14)(b), and juvenile sexual offenders required to register per F.S. 943.0435(1)(h)1.d. are required to reregister four times per year. All other sexual offenders are required to reregister two times per year. [x]! AM REQUIRED TO REREGISTER TWO TIMES PER YEAR; | MUST REREGISTER AS NOTED BELOW. {Pursuant to Sections 943.0435(14)(a), 944,607(13)(a), Florida Statutes} Month | must of Birth | reregister in: Pan | dan & uy _| Feo | Fe 8 Avg | [Mer | Mar & Sont_| C1) 1AM REQUIRED TO REREGISTER FOUR TIMES PER YEAR; | MUST REREGISTER AS NOTED BELOW. {Pursuant to Sections 775.21(8)(a), 943.0435(14)(b), 944.607(13)(b), 985.4815(13)(a), Florida Statutes) Month | | must reregister In: Month of Birth of Birth [ten _| dan, Apr, ly & Oo Feb | Feb, May, Avg. &Nov_| | Aug | Feb, May, Aug, &Nov_| [wer | Mar, June, Sept & Dec | | sept | Mer, June, Sept & Dee | aset | Apri ay, O28 san | [oc | Ap, uy, Oct & Jan | may | May, Aug. Now & Feb | | Nov _| May, Aug, Nov 8 Feb _| [Dee | une, Sept, Dec & Mar 16. In addition to the registration months listed above, | MUST report in person to the sheriff's office in the county in which | am located within 48 hours of establishing @ transient residence and thereafter must report In person every 30 days to the sheriff's office in the county in which | am located while | maintain a transient residence. | MUST provide the addresses and locations where | maintain a transient residence, ba 943.0435(4)(b)2.; 775.21(6)(g)2.b.). FAILURE TO REPORT IS A THIRD DEGREE FELONY. 17. If \ live in another state, but work or attend school in Florida, | MUST register my work or school address as a temporary address within 48 hours by reporting in person to the local sheriff's office. (F.S. 943.0435(2)(a); 943.0435(2)(b)2.; 943.0435(14 \c)2.; 775.21(6)(a)1.c.; 775.21(6)(e)1 .; 775.21(8Xa)2.}. FAILURE TO REPORT THIS INFORMATION IS A THIRD DEGREE FELONY. 18. | MUST respond to any address verification correspondence from FDLE within three weeks of the date of the correspondence. {F.S. 943,0435(14)(c)4.; 775.21(10a)}. FAILURE TO RESPOND AS REQUIRED IS A THIRD DEGREE FELONY. 19. If ! am employed in, carry on a vocation in, am a student in, or become a resident of another state or jurisdiction, | am on notice that ! may have a requirement to register under the laws of that state. 20. If | fail to register after crossing state lines | may be in violation of federal law as well as state statutes. 21, | MUST maintain registration for the duration of my life. {F .S. 943.0435(11); 775.21(6)(|)}. 22. KNOWINGLY PROVIDING FALSE REGISTRATION INFORMATION BY ACT OR OMISSION IS A THIRD DEGREE FELONY.(F.S. 943.0435(14)c)4.; 775.21(10)(a)). REGISTRATION INFORMATION IS PUBLISHED ON THE FDLE PUBLIC SEXUAL PREDATOR AND OFFENDER WEBSITE. PLEASE READ CAREFULLY BEFORE SIGNING As a sexual predator (Florida Statute 775.21) or sexual offender (Florida Statute 943.0435, 944.607, or 985.4815), 1am required by law to abide by the requirements listed on this form. BY SIGNING BELOW, | ACKNOWLEDGE THAT | HAVE READ OR HAVE BEEN READ THE REQUIREMENTS ON THIS FORM, AND THAT | UNDERSTAND THESE REQUIREMENTS. Under penalty of perjury | declare the above Is true and correct. YOU ARE REQUIRED TO REREGISTER EACH YEAR AT THE SHERIFF'S OFFICE IN THE MONTHS OF January AND July. Registrant: Witnessed by Reporting Officer: Signature Required ‘Signature Requiced Printed Name: JEFFREY Edward Epstein Date: 12/06/2018 Printed Name: ma Date: 12/06/2018 * OFFICIAL DOCUMENT DO NOT DESTROY “**** NOTE: Your next ReRegistration month is January of 2019. ***** Page 6 of 6 2018-12-06 12:01:51 PM EFTA00098550

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FOLE Florida Department of Criminal Investigations and Forensic Science Services Ron DeSantis, Govemor Law Enforcement Enforcement and Investigative Support Ashley Moody, Attomey General Post Office Box 1489 Jimmy Patronis, Chief Financial Officer Richard L. Swearingen Tallahassee, FL 32303-1489 Nikki Fried, Commissioner of Agriculture Commissioner 1-888-357-7332 www. fdle state. fl.us STATE OF FLORIDA COUNTY OF LEON CERTIFICATION OF DOCUMENTS REGARDING JEFFREY E. EPSTEIN I, emerge am employed as a Senior Crime Intelligence Analyst Il in Enforcement & Investigative Support, Division of Criminal Investigations and Forensic Science Services, at the Florida Department of Law Enforcement (FDLE), Tallahassee, Florida. As a records custodian, | am responsible for maintaining records for Enforcement & Investigative Support, including, among other duties, receiving and recording information provided by persons or agencies to this Department, either directly or indirectly, pursuant to the statutory duties imposed on such persons or agencies under Florida law to which there was a duty to report. | am familiar with the filing system for this information. After being duly sworn, | hereby certify that the attached document(s), consisting of 6 page(s) are true and accurate copies of records received and kept in the regular course of official business by this Department of electronic or hard copy FDLE Sexual Predator/Offender Registration forms electronically or manually submitted by persons or agencies with knowledge of the events and were made at or near the time of the events to FDLE on or about November 21, 2018 and maintained within the Florida Department of Law Enforcement’s sexual offender database and/or physical hard copy file regarding JEFFREY E. EPSTEIN, a white male with the date of birth of January 20, 1953. stodian) AND SUBSCRIBED before me this 14th day of January, 2019. tary Public or other person authorized “to administer an oath (print, type or stamp s s/ Expires October 12, 2022 commissioned name of notary public) “iRtte Bonded They Toy Faia Insaranco 600-385-7019 Commission # GG 238801 Personally known ie produed identification Type of identification produced , Service + integrity « Respect + Quality EFTA00098551

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Registration No: 1126461 Person Number: 73274 FDLE SEXUAL PREDATOR/OFFENDER REGISTRATION FORM Agency Name: Palm Beach County SO ***** Note: Your next ReRegistration month is January of 2019 ***** Registration For: November 2018 - SEXUAL OFFENDER CCS User Name: jepstein [E) intonation Update [L) Eartyn. te ReRegistration JEFFREY E EPSTEIN “ssn: (vos: 01/20/1953 Race: White Sex: _ Malle ( “Disclosure of your Social Security Number (SSN) is mandatory pursuant to Florids law, sections 775.21, 943.0435, 944.607, 985.481, F.S., and federal law, 42 USC 16901, et seq. Use of your SSN is for the purposes of identification, FOLE may share the information with the other agencies for the same purpose. FLDLor iD Card #: MMM Height: 6.00" Weight: 180bs_ Hai. __Grey _— Eyes: ___ Blue Place of Birth; —___________ immigration Status: Not Applicable Currently on Probation/Parole; [K]No [[] Yes [L Permanently leaving Florida to establish a residence in another state/country LJ Temporarily leaving Florida to visit another state/country (CJ Moving trom another state to permenentty establish a residence in Florida (DJ Visiting from another state and establishing a temporary address in Florida [E] Other (please describe): [Visiting trom another state and estabishing a lemporary residence in Florida. Mr Epstein will be ai his tomp address in Palm Beach kom 11/20/2018 tt 11/24/2018 and wall be at his Permanent on 11/24/2018 EFTA00098552

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Registration No: 1126461 Person Number: 73274 Temporary Addresses [_]!doNOT have « temporary address Ptease note: The registrant hae reported additional temporary addresses not displayed here. 1. 388 El Brillo Way Palm Beach FL 33480-4730 (Sreet Address) (City) * (Stats) Zip) County: Palm Beach Dates you will be at this address: From: 07/26/2012 To: Dates you will be at this address: From: 1. Employer: Financial Trust Company Address: §100 Red Hook Quarter Ste 83 (Steaot Address) Please note: The registrant has reported sdditional Phone Numbers phones not displayed here. | _] do NOT have or use any home or mobile phone numbers « [Student [CJ Emptoyee [[] Votuntoor University/School Name: Address: (Street Address) County: Professional Licenses []! do NOT have any professional licenses. 1. (Number) Page 2 of 6 2018-11-21 6:43:43 AM EFTA00098553

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Registration No: 1126461 Person Number: 73274 1. ; 10/11/2016 10/10/2024 (Number) (issue Date) (Expiration Date) Email/Internet Identifiers [DD 140 NOT use any email addresses or internet identifiers. Piease note: The registrant has reported additional online accounts not displayed hare. columbiadental! @yahoo.com, jeeproject@yahoo.com Scars/Marks/Tattoos —_[£] ! éoNOT have any Scars, Marks or Tattoos. 1, (Type) (Location) (Description) 2. ee (Type) (Location) (Descipton) hicles Vel [1]! 60 Nor own or use a vehicle, RY, trailer or mobile home. Please note: The registrant has reported additional vehicles not displayed here. This vehicle is: [E] NOT used as a resitence (C) Used as a resi¢once (License Tag #) (State) 1. 2011 Other White (Yeor) (Vessel Type) (ColoriColor Scheme) (Name of Vessel) This vessel is: [K] NOT usedesa residence [_] Used as a residence Victim Information (Minor J Adut Gender: (State) : Sear (CD Mince [Fj Adut Gender: Were you or are you subject to registration or community notification in another state? © [LJ yes [k]No If Yes, in what state? La 2018-11-21 8:43:43 AM EFTA00098554

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Registration No: 1126461 Person Number: 73274 NOTICE OF SEXUAL PREDATOR AND SEXUAL OFFENDER OBLIGATIONS As a sexual predator (F.S. 775.21) or sexual offender (F.S. 943.0435; 944.607; or 985.4815) | understand that | am required by law to abide by the following: “Internet identifier” means any designation, moniker, screen name, username, or other name used for self-identification to send or receive social Internet communication (see s. 775.21{2)(m), F.S. for definition of “social Internet communication’). Internet identifier does not include a date of birth, social security number, personal identification number (PIN), or password. A sexual offender's or sexual predator's use of an Internet identifier that discloses his or her date of birth, social security number, personal identification number (PIN), password, or other information that would reveal the identity of the sexual offender or sexual predator waives the disclosure exemption in this paragraph for such personal information. "Permanent residence” means a place where | abide, lodge, or reside for 3 or more consecutive days. "Professional license" means the document of authorization or certification issued to me by an agency of this state for a regulatory purpose, or by any similar agency in another jurisdiction for a regulatory purpose, for me to engage in an occupation or carry out a trade or business. "Temporary residence” means a place where | abide, lodge, or reside, including, but not limited to, vacation, business, or personal travel destinations in or out of this state, for a period of 3 or more days in the aggregate during any calendar year and which is not my permanent address or, if my permanent residence is not in this state, a place where | am employed, practice a vocation, or am enrolled as a student for any period of time in this state. “Transient residence” means a county where | live, remain, or am located for a period of 3 or more days in the aggregate during a calendar year and which is not my permanent or temporary address. The term includes, but is not limited to, a place where | sleep or seek shelter and a location that has no specific street address. “Vehicles owned" means any motor vehicle as defined in s. 320.01, which is registered, co-registered, leased, titled, or rented by me; a rented vehicle that | am authorized to drive; or a vehicle for which | am insured as a driver. The term also includes any motor vehicle as defined in s. 320.01, which is registered, co-registered, leased, titled, or rented by a person or persons residing at my permanent residence for 5 or more consecutive days. 1. Within 48 hours of establishing or maintaining a residence in this state, or release from custody and/or supervision of the Department of Corrections (DOC), the Department of Children and Family Services (DCFS), or the Department of Juvenile Justice (DJJ), | MUST report In person to the local sheriff's office to register my temporary, transient, or permanent address and other information specified in statute. If | am convicted of an offense that requires registration and am not under custody and/or supervision of DOC | must report in person to the sheriff's office in the county of conviction within 48 hours of the conviction.{F.S. 943.0435(2)(a); 775.21(6)(e)}. FAILURE TO REPORT AS REQUIRED IS A THIRD DEGREE FELONY. 2. At registration, | MUST provide the following information to the department; name; date of birth; social security number; race; sex; height; weight; tattoos or other identifying marks; hair and eye color; photograph; all home telephone numbers and cellular telephone numbers; all electronic mail addresses, Internet identifiers, and each Internet identifier's corresponding website homepage or application software name; address of all permanent and legal residences; address of any current temporary residence; any transient residence within the state; address, location, description and dates of any current or known future temporary residence within the state or out of state; occupation and place of employment; make, model, color, vehicle identification number (VIN), and license tag number of all vehicles owned; date and place of each conviction; fingerprints; palm prints; and a brief description of the crime or crimes committed. | must also produce my passport (if | have one). If | am an alien, | must produce or provide information about documents establishing my immigration status. | must also provide information about all professional licenses | have. {F.S. 943.0435(2)(b); 775.21(6)(a)1.). FAILURE TO REPORT AS REQUIRED IS A THIRD DEGREE FELONY. 3. Within 48 hours after the initial registration of information as required in #2 above, | MUST report In person to the driver license office of the Department of Highway Safety and Motor Vehicles (DHSMV) and provide proof of initial registration as a sexual offender or predator to secure or renew a valid Florida driver license or identification card displaying one of the following designations: "SEXUAL PREDATOR" or "943.0435, F.S." unless a driver license or identification card with such designation was previously secured or updated. | must submit to the taking of a photograph for use by the department in maintaining current records of sexual offenders/predators. {F.S. 943.0435(3); 775.21(6)()}. FAILURE TO MAINTAIN, ACQUIRE, OR RENEW A DRIVER LICENSE OR ID CARD AS REQUIRED IS A THIRD DEGREE FELONY. 4, Within 48 hours after using any electronic mail address or internet identifier, | MUST report it using the online system maintained by the Florida Department of Law Enforcement or in person at the sheriff's office. OR, if | am on supervision with the Florida DOC or DJJ, this information MUST be reported to my probation officer before using such electronic mail addresses or Internet identifiers, {F.S. 943.0435(4e)1.; 775.21(6)(g)5.a.}. FAILURE TO REPORT THIS INFORMATION AS REQUIRED IS A THIRD DEGREE FELONY. Page 4 of 6 2018-11-21 8:43:43 AM EFTA00098555

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Registration No: 1126461 Person Number: 73274 5. Each time my driver license or identification card is subject to renewal, or within 48 hours after any change in my permanent, temporary, or transient residence or change in name made by marriage or other legal process, | MUST report In person to a driver license office to update my driver license or identification card and ensure that the driver license or identification card displays the designations as identified in #3 above. if | am unable to secure or update a driver license or identification card with DHSMV, | must also report any change of my residence or name within 48 hours after the change to the sheriff's office in the county where | reside or am located and provide confirmation that I reported the information to DHSMV. These reporting requirements do NOT negate the requirement for me to obtain a Florida driver license or identification card as required by this section.{F.S. 943.0435(4)(a); 775.21(6)(9)1.}. FAILURE TO MAINTAIN, ACQUIRE, OR RENEW A DRIVER LICENSE OR ID CARD AS REQUIRED IS A THIRD DEGREE FELONY. 6. If! am enrolled or employed, whether for compensation or as a volunteer at an institution of higher education in Florida, | MUST provide the name, address and county of each institution including each campus attended, and my enrollment, volunteer, or employment status. Each change in enroliment, volunteer, or employment status, i.e. commencement or termination, MUST be reported using the online system maintained by the Florida Department of Law Enforcement or in person at the sheriff's office within 48 hours after any change in status. OR, if | am on supervision with the Florida DOC or DJJ, this information MUST be reported to my probation officer within 48 hours after any change in status. {F.S. 943.0435(2)(b)2.; 943.0435(14)(c)2.; 775.21(6Ma)1.c.; 775.21(8)(a)2.}. FAILURE TO REPORT THIS INFORMATION WITHIN 48 HOURS IS A THIRD DEGREE FELONY. 7. [MUST report all changes to home telephone numbers and cellular telephone numbers, including added and deleted numbers within 48 hours of any change in the information using the online system maintained by the Florida Department of Law Enforcement or in person at the sheriffs office. OR, if | am on supervision with the Florida DOC or DJJ, this information MUST be reported to my probation officer within 48 hours of any change. {F.S. 943.0435(4)(e)2.; 775.21(6)(g)5.b.). FAILURE TO REPORT THIS INFORMATION WITHIN 48 HOURS IS A THIRD DEGREE FELONY. 8. | MUST report ali changes to employment information within 48 hours of any change In the information using the online system maintained by the Florida Department of Law Enforcement or in person at the sheriff's office. OR, if | am on supervision with the Florida DOC or DJJ, this information MUST be reported to my probation officer within 48 hours of any change. {F.S. 9$43.0435(4)(e)2.; 775.21(6) (g)5.b.}. FAILURE TO REPORT THIS INFORMATION WITHIN 48 HOURS IS A THIRD DEGREE FELONY. 9. I MUST report any changes in vehicles owned within 48 hours in person at the sheriffs office. {F.S. 943.0435(2)(b)3.; 775.21(6)(a)1.4.). FAILURE TO REPORT THIS INFORMATION WITHIN 48 HOURS IS A THIRD DEGREE FELONY. 10. If | vacate a permanent, temporary, or transient residence, and do not have another permanent, temporary, or transient residence, | MUST report in person to the sheriffs office in the county where | am located within 48 hours. {F.S. 943.0435(4)(b)1.; 775.21(6)(g)2.2.}. FAILURE TO REPORT THIS INFORMATION WITHIN 48 HOURS IS A THIRD DEGREE FELONY. 11. If! report that | have vacated a permanent, temporary, or transient residence and then remain at that residence, | MUST report in person to the Sheriff's Office where | reported vacating my residence. Failure to report this information is a felony of the second degree. {F.S. 943.0435(4)(c); 775.21(6)(g)3.}. FAILURE TO REPORT THIS INFORMATION !S A SECOND DEGREE FELONY. 12. | understand that my address may be verified by county, state, or local law enforcement agencies. {F.S. 943.0435(6); 775.21(8)}. 13. If l intend on establishing a permanent, temporary, or transient residence in another state, jurisdiction, or country other than the State of Florida, | MUST report in_person to the sheriff's office in the county of my current residence within 48 hours before the date that | intend to leave this state to establish residence in another state, or jurisdiction, or at least 21 days before my planned departure date if the intended residence of 5 days or more is outside of the United States. | MUST provide the address, municipality, county, state, and country of intended residence. For international travel | MUST also provide my travel information, including, but not limited to, expected departure and return dates, flight number, airport of departure, cruise port of departure, or any other means of intended travel. If | do not know of my travel outside of the United States 21 days before my departure date, then | MUST report in person to the sheriff's office in the county of my current residence as soon as possible before my departure.{F.S. 943.0435(7); 775.21(6)i)}. FAILURE TO REPORT THIS INFORMATION IS A THIRD DEGREE FELONY. 14. If | intend to establish a permanent, temporary, or transient residence in another state or jurisdiction other than the State of Florida, or another country, and later decide to remain in this state, | MUST report in person to the sheriff's office to which | reported my intention of leaving the state within 48 hours after the intended departure date. {F.S. 943.0435(8); 775.21(6)()}. FAILURE TO REPORT THIS INFORMATION IS A SECOND DEGREE FELONY. 15. | MUST report in person either two times per year (during the month of my birth and during the 6th month following my birth month) or four times per year (once during the month of my birth and every 3rd month thereafter), to the sheriff's office in the county in which | reside or am otherwise located to reregister, unless otherwise notified by FDLE.(F.S. 943.0435(14)(a)-(b); 775.21(8)(a)}. FAILURE TO REPORT THIS INFORMATION IS A THIRD DEGREE FELONY. Page 5 of 6 2018-11-21 8:43:43 AM EFTA00098556

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Registration No: 1126461 Person Number: 73274 All sexual predators, sexual offenders convicted for offenses specified in F.S. 943.0435(14)(b), and juvenile sexual offenders required to register per F.S. 943.0435(1)(h)1.d. are required to reregister four times per year. All other sexual offenders are to reregister two times per year. | X |! AM REQUIRED TO REREGISTER TWO TIMES PER YEAR; | MUST REREGISTER AS NOTED BELOW. {Pursuant to Sections 943.0435(14)}(a), 944,607(13)(a), Florida Statutes} Month [must Month I must of Birth | reregister in: | | of Birth | reregister in: TAM REQUIRED TO REREGISTER FOUR TIMES PER YEAR; | MUST REREGISTER AS NOTED BELOW. {Pursuant to Sections 775.21(8){a), 943.0435(14)(b), 944.607(13)(b), 985.4815(13)(a), Florida Statutes} Month Month | | must reregister In: of Birth of Birth [ton [tan uy Feo | Feb 8 Ag] [an | Jan, Apr, day & 08 Aug | Feb a aug | [Feb | Feb, May, Aug, & Nov | Aco | Feb, May, ug, & Nov | [Mar | Mar, Juno, Sept & Dee | | Sept] Mar, June, Sept & Dec | [Age Aor, uy, Oct Jan] | Oct | Ao, Jy, Oct & Jan [way | May, Aug, Nov & Feb | | Nov | May, Aug, Nov & Feb | [Dee | une & Dec [Dee | sine, Sept, Dee & Mar_ 16. In addition to the registration months listed above, | MUST report In person to the sheriff's office in the county in which | am located within 48 hours of establishing a transient residence and thereafter must report In. person every 30 days to the sheriffs office in the county In which | am located while | maintain a transient residence. | MUST provide the addresses and locations where | maintain a transient residence. {F.S, 943.0435(4)\(b)2.; 775.21(6)(g)2.b.}. FAILURE TO REPORT IS A D DEG FELONY. 17. If | live in another state, but work or attend school in Florida, | MUST register my work or school address as a temporary address within 48 hours by reporting in person to the local sheriff's office. {F.S. 943.0435(2)a); 943.0435(2\b)2.; 943.0435(14)\c)2.; 775.21(6\a)1.c.; 775.21(6)(@)1.; 775.21(8)(a)2.}. FAILURE TO REPORT THIS INFORMATION IS A THIRD DEGREE FELONY. 18. | MUST respond to any address verification correspondence from FDLE within three weeks of the date of the correspondence. {F.S. 943.0435( 14)(c)4.; 775.21(10)(a)}. FAILURE TO RESPOND AS REQUIRED IS A THIRD DEGREE FELONY. 19. If | am employed in, carry on a vocation in, am a student in, or become a resident of another state or jurisdiction, | am on notice that | may have a requirement to register under the laws of that state. 20. If | fail to register after crossing state lines | may be in violation of federal law as well as state statutes. 21. =~ | MUST maintain registration for the duration of my life. {F.S. 943.0435(11); 775.21(6)(I)}. 22. KNOWINGLY PROVIDING FALSE REGISTRATION INFORMATION BY ACT OR OMISSION IS A THIRD DEGREE FELONY.(F.S. 943.0435(14)(c}4.; 775.21(10Xa)}. REGISTRATION INFORMATION IS PUBLISHED ON THE FDLE PUBLIC SEXUAL PREDATOR AND OFFENDER WEBSITE. PLEASE READ CAREFULLY BEFORE SIGNING As a sexual predator (Florida Statute 775.21) or sexual offender (Florida Statute 943.0435, 944.607, or 985.4815), 1 am required by law to abide by the requirements listed on this form. BY SIGNING BELOW, | ACKNOWLEDGE THAT | HAVE READ OR HAVE BEEN READ THE REQUIREMENTS ON THIS FORM, AND THAT | UNDERSTAND THESE REQUIREMENTS. Under penalty of perjury | deciare the above Is true and correct. YOU ARE REQUIRED TO REREGISTER EACH YEAR AT THE SHERIFF'S OFFICE IN THE MONTHS OF January AND July. Fngomdat, Signature Required Signature Required Printed Name: JEFFREY E EPSTEIN Date: 11/21/2018 Printed Name Date: 11/21/2018 * OFFICIAL DOCUMENT DO NOT DESTROY* ***** NOTE: Your next ReRegistration month is January of 2019. ***** Page 6 of 6 2018-11-21 6:43:43 AM EFTA00098557

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FOLE Florida Department of Criminal investigations and Forensic Science Services Ron DeSantis, Governor Law Enforcement Enforcement and Investigative Support Ashley Moody, Attomey General Post Office Box 1489 Jimmy Patronis, Chief Financial Officer Richard L. Swearingen Tallahassee, FL 32303-1489 Nikki Fried, Commissioner of Agriculture Commissioner 1-888-357-7332 www. fdle.state.flus STATE OF FLORIDA COUNTY OF LEON CERTIFICATION OF DOCUMENTS REGARDING JEFFREY E. EPSTEIN Florida Department of Law Enforcement (FDLE), Tallahassee, Florida. As a records custodian, | am responsible for maintaining records for Enforcement & Investigative Support, including, among other duties, receiving and recording information provided by persons or agencies to this Department, either directly or indirectly, pursuant to the statutory duties imposed on such persons or agencies under Florida law to which there was a duty to report. | am familiar with the filing system for this information. After being duly sworn, | hereby certify that the attached document(s), consisting of 6 page(s) are true and accurate copies of records received and kept in the regular course of official business by this Department of electronic or hard copy FDLE Sexual Predator/Offender Registration forms electronically or manually submitted by persons or agencies with knowledge of the events and were made at or near the time of the events to FDLE on or about November 16, 2018 and maintained within the Florida Department of Law Enforcement’s sexual offender database and/or physical hard copy file regarding JEFFREY E. EPSTEIN, a white male with the date of birth of January 20, 1953. (Records Custodian) SWORN TO AND SUBSCRIBED before me this 14th day of January, 2019. ; VICKIL. WARD Notary Public or other person authorized egies on to administer an oath (print, type or stamp BTS Bonded Thre Toy Fain lncurancn 800-385-7019 commissioned name of notary public) Personally known —or produced identification ; Type of identification produced Service + Integrity « Respect + Quality EFTA00098558

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Registration No: 1125151 Person Number: 73274 FDLE SEXUAL PREDATOR/OFFENDER REGISTRATION FORM Agency Name: Palm Beach County SO ***** Note: Your next ReRegistration month is January of 2019 ***** Registration For: November 2018 - SEXUAL OFFENDER CCS UserName: jepstein Reason For Registration LD intuat Registration [D Schedutes RoRegistration [E) intonation Update D Esrtyn.ote RoRegistration JEFFREY E EPSTEIN ‘ssN: = vos: BM) Race: white Sex: _ Male _ Fs Mice Cast, Suaix) Benge sept tar bon ar berries th baberreg m4 matprabad tet onda sections 775.21, 943.0435, 944.607, 985.481, F.S., and federal law, 42 USC 16901, et s0q. Use of your SSN is for the purposes of kientification, FOLE may share the information with the other agencies for the same purpose. FLOLor 0 Card#: MN Height: 6°00" _ Weight: 180bs_ Hair: __ Grey _— Eyes: __ Bue Immigration Status: Not Applicable Des Out of State Travel Information (Complete if permanent, temporary, or transient address is out of state) (C] Permanently leaving Florida to establish a residence in another state/country Date ot Depenre [rvierz08 | (D Temporarily leaving Florida to visit another state/country (CJ Moving from another state to permanently establish a residence in Florida Dato of Arivat:|11/16/2018 | (CJ Visiting trom another state and establishing a temporary address in Florida & Other (please describe): iting from another state and establishing a temporary residence in Florida. Mr Epstein is al temp fom 11/16/2018 till 11/19/2018 vi 00802 ' Gia) ip) End Date: [L] | do NOT have @ permanent address at this time. EFTA00098559

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Registration No: 1125151 Person Number: 73274 Temporary Addresses [_]!¢o NOT have «temporary address Please note: The registrant has reported edditional temporery addresses not displayed here. 1, 358 El Brillo Way Paim Beach FL 33480-4730 (Siroet Address) (Gay) (Siete) Zip) County: Palm Beach Dates you will be at this address: From: 07/26/2012 To: Transient Addresses —_[X] ! do NOT haves transient address Dates you will be at this address: From: 1, Employer: Financial Trust Company Occupation: Owner Address: 6100 Red Hook Quarter Ste B3 St Thomas (Street Address) (city) Contact Person: [_] !do NOT have or use any home or mobile phone numbers Phone Number: , NY (State) (Zip) End Date: Professional Licenses [=] ! do NOT have any professional licenses. Page 2 of 6 2018-11-16 6:56:39 AM EFTA00098560

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Registration No: 1125151 Person Number: 73274 10/11/2016 (issue Date) Email/internet Identifiers (CD) 1 60 NOT use any email addresses or Internet Identifiers. Please note: The registrant has reported additional online sccounts not disptayed here. Scars/Marks/Tattoos —_[X] | do NOT have eny Scars, Marks or Tattoos. —_—— Taito Vehicles [D | do NOT own or use a vehicle, RY, trailer or mobile home. Please note: The registrant has reported additional vehicles not displayed here. [E] NOT used as 2 residence (Uses as 2 residence (CL) Owned by registrant Fatt hema ———— (amedVese)OOSO~—SSSSSC—“Cs=CsSS This vessel is: [2] NOT used as a residence (1) Used as a resitence Were you or are you subject to registration or community notification in another state? [_JyYes [x]No lf Yes, in what state? Page 3 of 6 2018-11-16 8:58:39 AM EFTA00098561

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Registration No: 1125151 Person Number: 73274 NOTICE OF SEXUAL PREDATOR AND SEXUAL OFFENDER OBLIGATIONS As a sexual predator (F.S. 775.21) or sexual offender (F.S. 943.0435; 944,607; or 985.4815) | understand that | am required by law to abide by the following: “Internet identifier” means any designation, moniker, screen name, username, or other name used for self-identification to send or receive social Intermet communication (see s. 775.21(2)(m), F.S. for definition of “social Internet communication”). Intemet identifier does not include a date of birth, social security number, personal identification number (PIN), or password. A sexual offender's or sexual predator's use of an Internet identifier that discloses his or her date of birth, social security number, personal identification number (PIN), password, or other information that would reveal the identity of the sexual offender or sexual predator waives the disclosure exemption in this paragraph for such personal information. “Permanent residence” means a place where | abide, lodge, or reside for 3 or more consecutive days. “Professional license” means the document of authorization or cartification issued to me by an agency of this state for a regulatory purpose, or by any similar agency in another jurisdiction for a regulatory purpose, for me to engage in an occupation or carry out a trade or business. “Temporary residence” means a place where | abide, lodge, or reside, including, but not limited to, vacation, business, or personal travel destinations in or out of this state, for a period of 3 or more days in the aggregate during any calendar year and which is not my permanent address or, if my permanent residence is not in this state, a place where | am employed, practice a vocation, or am enrolled as a student for any period of time in this state. “Transient residence” means a county where | live, remain, or am located for a period of 3 or more days in the aggregate during a calendar year and which is not my permanent or temporary address. The term includes, but is not limited to, a place where | sleep or seek shelter and a location that has no specific street address. “Vehicles owned” means any motor vehicle as defined in s. 320.01, which is registered, co-registered, leased, titled, or rented by me; a rented vehicle that | am authorized to drive; or a vehicle for which | am insured as a driver. The term also includes any motor vehicle as defined in s. 320.01, which is registered, co-registered, leased, titled, or rented by a person or persons residing at my permanent residence for 5 or more consecutive days. 1, Within 48 hours of establishing or maintaining a residence in this state, or release from custody and/or supervision of the Department of Corrections (DOC), the Department of Children and Family Services (DCFS), or the Department of Juvenile Justice (DJJ), | MUST report in._porson to the local sheriff's office to register my temporary, transient, or permanent address and other information specified in statute. if | am convicted of an offense that requires registration and am not under custody and/or supervision of DOC | must report in person to the sheriff's office in the county of conviction within 48 hours of the conviction.{F.S, 943.0435(2)(a); 775.21(6)e)). FAILURE TO REPORT AS REQUIRED IS A THIRD DEGREE FELONY. 2. At registration, | MUST provide the following information to the department: name; date of birth; social security number; race; sex; height; weight; tattoos or other identifying marks; hair and eye color; photograph; all home telephone numbers and cellular telephone numbers; all electronic mail addresses, Internet identifiers, and each Internet identifier's corresponding website homepage or application software name; address of all permanent and legal residences; address of any current temporary residence; any transient residence within the state; address, location, description and dates of any current or known future temporary residence within the state or out of state; occupation and place of employment; make, model, color, vehicle identification number (VIN), and license tag number of all vehicles owned; date and place of each conviction; fingerprints; palm prints; and a brief description of the crime or crimes committed. | must also produce my passport (if | have one). If | am an alien, | must produce or provide information about documents establishing my immigration status. | must also provide information about all professional licenses | have. {F.S. 943.0435(2)(b); 775.21(6)(a)1.}. FAILURE TO REPORT AS REQUIRED IS A THIRD DEGREE FELONY. 3. Within 48 hours after the initial registration of information as required in #2 above, | MUST report in. person to the driver license office of the Department of Highway Safety and Motor Vehicles (OHSMV) and provide proof of initial registration as a sexual offender or predator to secure or renew a valid Florida driver license or identification card displaying one of the following designations: "SEXUAL PREDATOR" or "943.0435, F.S." unless a driver license or identification card with such designation was previously secured or updated. | must submit to the taking of a photograph for use by the department in maintaining current records of sexual offenders/predators. {F.S. 943.0435(3); 775,21(6)(f}}. FAILURE TO MAINTAIN, ACQUIRE, OR RENEW A DRIVER LICENSE OR ID CARD AS REQUIRED IS A THIRD DEGREE FELONY. 4. Within 48 hours after using any electronic mall address or Internet identifier, | MUST report it using the online system maintained by the Florida Department of Law Enforcement or in person at the sheriffs office. OR, if | am on supervision with the Florida DOC or DJJ, this information MUST be reported to my probation officer before using such electronic mail addresses or Internet identifiers. (F.S. 943.0435(4)(e)1.; 775.21(6)(g)5.a.}. FAILURE TO REPORT THIS INFORMATION AS REQUIRED IS A THIRD DEGREE FELONY. Page 4 of 6 2018-11-16 8:58:39 AM EFTA00098562

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Registration No: 1125151 Person Number: 73274 5. Each time my driver license or identification card is subject to renewal, or within 48 hours after any change in my permanent, temporary, or transient residence or change in name made by marriage or other legal process, | MUST report In person to a driver license office to update my driver license or identification card and ensure that the driver license or identification card displays the designations as identified in #3 above. If | am unable to secure or update a driver license or identification card with DHSMV, | must also report any change of my residence or name within 48 hours after the change to the sheriff's office in the county where | reside or am located and provide Confirmation that | reported the information to DHSMV. These reporting requirements do NOT negate the requirement for me to obtain Florida driver license or identification {F.S. 943,0435(4)(a); 775.21(6)(9)1,}. FAILURE TO MAINTAIN, ACQUIRE, OR RENEW A DRIVER LICENSE OR ID CARD AS REQUIRED IS A THIRD DEGREE FELONY. 6. If |am enrolled or employed, whether for compensation or as a volunteer at an institution of higher education in Florida, | MUST provide the name, address and county of each institution including each campus attended, and my enrollment, volunteer, or employment status. Each change in enroliment, volunteer, or employment status, i.e, commencement or termination, MUST be reported using the online system maintained by the Florida Department of Law Enforcement or in person at the sheriff's office within 48 hours after any change in status. OR, if | am on supervision with the Florida DOC or DJJ, this information MUST be reported to my probation officer within 48 hours after any change in status. {F.S. 943.0435(2)(b)2.; 943.0435(14)(c)2.; 775.21(6)(a)1.c.; 775.21(8a)2.}. FAILURE TO REPORT THIS INFORMATION WITHIN 48 HOURS IS A THIRD DEGREE FELONY. 7. IMUST report all changes to home telephone numbers and cellular telephone numbers, including added and deleted numbers within 48 hours of any change in the Information using the online system maintained by the Florida Department of Law Enforcement or in person at the sheriffs office. OR, if | am on supervision with the Florida DOC or DJJ, this information MUST be reported to my probation officer within 48 hours of any change. {F.S. 943.0435(4)(e)2.; 775.21(6)(g)5.b.}. FAILURE TO REPORT THIS INFORMATION WITHIN 48 HOURS IS A THIRD DEGREE FELONY. 8. 1! MUST report all changes to employment information within 48 hours of any change in the Information using the online system maintained by the Florida Department of Law Enforcement or in person at the sheriff's office. OR, if | am on supervision with the Florida DOC or DJJ, this information MUST be reported to my probation officer within 48 hours of any change. {F.S. 943.0435(4)(e)2.; 775.21(6) (9)5.b.}. FAILURE TO REPORT THIS INFORMATION WITHIN 48 HOURS IS A THIRD DEGREE FELONY. 9. | MUST report any changes in vehicles owned within 48 hours In person at the sheriff's office. {F.S. 943.0435(2)(b)3.; 775.21(6a)1.d.}. FAILURE TO REPORT THIS INFORMATION WITHIN 48 HOURS IS A THIRD DEGREE FELONY. 10. If | vacate @ permanent, temporary, or transient residence, and do not have another permanent, temporary, or transient residence, | MUST report in person to the sheriff's office in the county where | am located within 48 hours. {F.S. 943.0435(4)(b)1.; 775.21(6\(g)2.2.}. FAILURE TO REPORT THIS INFORMATION WITHIN 48 HOURS IS A THIRD DEGREE FELONY. 11. If report that | have vacated a permanent, temporary, or transient residence and then remain at that residence, | MUST report In persen to the Sheriff's Office where | reported vacating my residence. Failure to report this information is a felony of the second degree. {F.S. 943.0435(4)\(c); 775.21(6)(g)3.}. FAILURE TO REPORT THIS INFORMATION IS A SECOND DEGREE FELONY. 12. | understand that my address may be verified by county, state, or local law enforcement agencies. {F.S. 943.0435(6); 775.21(8)}. 13. If | intend on establishing a permanent, temporary, or transient residence in another state, jurisdiction, or country other than the State of Florida, | MUST report in person to the sheriff's office in the county of my current residence within 48 hours before the date that | intend to leave this state to establish residence in another state, or jurisdiction, or at least 21 days before my planned departure date if the intended residence of 5 days or more is outside of the United States. | MUST provide the address, municipality, county, state, and country of intended residence. For international travel | MUST also provide my travel information, including, but not limited to, expected departure and return dates, flight number, airport of departure, cruise port of departure, or any other means of intended travel. If | do not know of my travel outside of the United States 21 days before my departure date, then | MUST report in. person to the sheriff's office in the county of my current residence as soon as possible before my departure.{F.S. 943.0435(7); 775.21(6)(i)}. FAILURE TO REPORT THIS INFORMATION IS A THIRD DEGREE FELONY. 14. If | intend to establish a permanent, temporary, or transient residence in another state or jurisdiction other than the State of Florida, or another country, and later decide to remain in this state, | MUST report in person to the sheriff's office to which | reported my intention Of leaving the state within 48 hours after the intended departure date. {F.S, 943.0435(8); 775.21(6)j)). FAILURE TO REPORT THIS INFORMATION IS A SECOND DEGREE FELONY. 15. | MUST report in person either two times per year (during the month of my birth and during the 6th month following my birth month) or four times per year (once during the month of my birth and every 3rd month thereafter), depending upon my offense/designation. to the sheriffs office in the county in which | reside or am otherwise located to reregister, unless otherwise notified by FDLE.{F.S. 943,0435(14)a)-(b); 775.21(8)(a)}. FAILURE TO REPORT THIS INFORMATION IS A THIRD DEGREE FELONY. Page 5 of 6 2018-11-16 8.58.39 AM EFTA00098563

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Registration No: 1125151 Person Number: 73274 All sexual predators, sexual offenders convicted for offenses specified in F.S. 943.0435(14)(b), and juvenile sexual offenders required to register per F.S. 943.0435(1)(h)1.d. are required to reregister four times per year, All other sexual offenders are required to reregister two times per year. [x]! AM REQUIRED TO REREGISTER CJ 1 AM REQUIRED TO REREGISTER TWO TIMES PER YEAR; | MUST FOUR TIMES PER YEAR; | MUST REREGISTER AS NOTED BELOW. REREGISTER AS NOTED BELOW. {Pursuant to Sections 943.0435(14)(a), {Pursuant to Sections 775.21(8)(a), 943.0435(14)(b), 944.607(13)(a), Florida Statutes} 944.607(13)(b), 985.4815(13)(a), Florida Statutes} Month I must Month I must Month | | must reregister in: Month | | must reregister in: of Birth | reregister In: | | of Birth | reregister in: of Birth of Birth ten | Jan & 2uy_| Ten, Ari tly & Oct] | au Feb, May, Aug. & Nov Aer iy, Oc & Jan May, Aug, Nov & Feb [Dee | une, Sept Dee & Mar | 16. In addition to the registration months listed above, | MUST report in person to the sheriff's office in the county in which | am located within 48 hours of establishing a transient residence and thereafter must report in person every 30 days to the sheriff's office in the county in which | am located while | maintain a transient residence. | MUST provide the addresses and locations where | maintain a transient residence. {F.S. 943.0435(4)(b)2.; 775.21(6)(g)2.b.}. FAILURE TO REPORT IS A THIRD DEGREE FELONY. 17. If | live in another state, but work or attend schoo! in Florida, | MUST register my work or school address as a temporary address within 48 hours by reporting In person to the local sheriff's office. {F.S. 943.0435(2)(a); 943.0435(2)(b)2.; 943.0435(14)(c)2.; 775.21(6)(a)1.c.; 775.21(6)(@)1.; 775.21(8)(a)2.). FAILURE TO REPORT THIS INFORMATION IS A THIRD DEGREE FELONY. 18. | MUST respond to any address verification correspondence from FDLE within three weeks of the date of the correspondence. {F.S. 943,0435(14)(c)4.; 775.21(10)(a)}. FAILURE TO RESPOND AS REQUIRED IS A THIRD DEGREE FELONY. 19. if | am employed in, carry on a vocation in, am a student in, or become a resident of another state or jurisdiction, | am on notice that | may have a requirement to register under the laws of that state, 20. If! fail to register after crossing state lines | may be in violation of federal law as well as state statutes, 21. | MUST maintain registration for the duration of my life. {F.S. 943.0435(1 1); 775.21(6)(I)}. 22. KNOWINGLY PROVIDING FALSE REGISTRATION INFORMATION BY ACT OR OMISSION IS A THIRD DEGREE FELONY <{F-.S. 943.0435(14)(c)4.; 775.21(10)(a)}. REGISTRATION INFORMATION fS PUBLISHED ON THE FDLE PUBLIC SEXUAL PREDATOR AND OFFENDER WEBSITE. PLEASE READ CAREFULLY BEFORE SIGNING As a sexual predator (Florida Statute 775,21) or sexual offender (Florida Statute 943.0435, 944.607, or 985.4815), lam required by law to abide by the requirements listed on this form. BY SIGNING BELOW, | ACKNOWLEDGE THAT | HAVE READ OR HAVE BEEN READ THE REQUIREMENTS ON THIS FORM, AND THAT | UNDERSTAND THESE REQUIREMENTS. Under penalty of perjury | declare the above is true and correct. YOU ARE REQUIRED TO REREGISTER EACH YEAR AT THE SHERIFF'S OFFICE IN THE MONTHS OF January AND July. Fingerpent. Registrant: Witnessed by Reporting Officer: ~~ Signature Required Signature Required Printed Name: JEFFREY E EPSTEIN Date: 11/16/2018 Printed Namo: Date: 11/16/2018 * OFFICIAL DOCUMENT DO NOT DESTROY" ***** NOTE: Your next ReRegistration month is January of 2019. ***** Page 6 of 6 2018-11-16 6:58:39 AM EFTA00098564

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FOLE Florida Department of Criminal Investigations and Forensic Science Services Ron DeSantis, Governor Law Enforcement Enforcement and Investigative Support Ashley Moody, Attormey General Post Office Box 1489 Jimmy Patronis, Chief Financial Officer Richard L, Swearingen Tallahassee, FL 32303-1489 Nikki Fried, Commissioner of Agriculture Commissioner 1-888-357-7332 www. fdle.state. fl.us STATE OF FLORIDA COUNTY OF LEON CERTIFICATION OF DOCUMENTS REGARDING JEFFREY E. EPSTEIN Re - oo Florida Department of Law Enforcement (FDLE), Tallahassee, ida. As a records custodian, | am responsible for maintaining records for Enforcement & Investigative Support, including, among other duties, receiving and recording information provided by persons or agencies to this Department, either directly or indirectly, pursuant to the statutory duties imposed on such persons or agencies under Florida law to which there was a duty to report. | am familiar with the filing system for this information. After being duly sworn, | hereby certify that the attached document(s), consisting of 6 page(s) are true and accurate copies of records received and kept in the regular course of official business by this Department of electronic or hard copy FDLE Sexual Predator/Offender Registration forms electronically or manually submitted by persons or agencies with knowledge of the events and were made at or near the time of the events to FDLE on or about November 14, 2018 and maintained within the Florida Department of Law Enforcement’s sexual offender database and/or physical hard copy file regarding JEFFREY E. EPSTEIN, a white male with the date of birth of January 20, 1953. (Records Custodian) SWORN ND SUBSCRIBED before me this 14th day of January, 2019. \ VICKIL. WARD ‘ommission # GG 238601 Notary Public or other person authorized Expires October 12, 2022 to administer an oath (print, type or stamp Bonded Thru Troy Fi Ineeranca 800-386-7018 commissioned name of notary public) Personally known “or produced identification . Type of identification produced, Service + Integrity « Respect + Quality EFTA00098565

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Registration No: 1124662 Person Number: 73274 FDLE SEXUAL PREDATOR/OFFENDER REGISTRATION FORM Agency Name: Palm Beach County SO ***** Note: Your next ReRegistration month is January of 2019 ***** Registration For: November 2018 - SEXUAL OFFENDER CCS UserName: jepstein Reason For Registration LD inti Registration [D Schedules ReRegistation [E) intomation Update (C1) Esrtytste ReRegistration Name: JEFFREY Epsiein Epston “SSN: ; 6h vos: Race: White Sex: _ Male Last, ) “Disclosure of your Social Security Number (SSN) is mandatory pursuant to Florida law, sections 775.21, 943.0435, 944.607, 985.481, F.S., and federal law, 42 USC 16901, et 80q, Use of your SSN is for the purposes of identification, FDLE may share the information with the other agencies for the same purpose. FL Dt or 1D Card #: BM Height: 6.00" Woight: 1801bs_ Hair: Grey syos: SB immigration Status: Not Applicable 0 (1) Permanently leaving Florida to establish a residence in another state/country es (CD Temporarily leaving Florida to visit another state/country (DJ Moving trom another stale to permanently establish @ residence in Florida Detect Ani [riaraon8 __—d D) Visiting trom another state and establishing a temporary address in Florida — 00802 " Gite) =p) End Date: [_] | do NOT have a permanent address at this time. EFTA00098566

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Registration No: 1124662 Person Number: 73274 Temporary Addresses [_]! do NOT have » temporary address PalmBosch Ss FL 33480-4790 (City) (State) (Zip) Dates you will be at this address: From: 07/26/2012 To: Transient Addresses —[X] !do NOT have a transient address Dates you will be at this address: From: 1, Employer: Financiat Trust Company Occupation: Owner Start Date: 07/26/2012 Address: 6100 Red Hook Quarter Ste B3 St Thomas vi 00802 (Street Acdress) Cin (State) = (Zip) Contact Person: Please note: The registrant has reported additional Phone Numbers phones net dloplayed here. |_] ido NOT have or use any home or mobile phone numbers . [student ([] emptoyes ([} votuntoor University/School Name: Professional Licenses [X] | doNOT have any professional licenses. Page 2 of 6 2018-11-14 3:16:02 PM EFTA00098567

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Registration No: 1124662 Person Number: 73274 1 | 10/11/2016 10/10/2024 (Number) (Issue Date) (Expirason Date) Email/Internet Identifiers [| do NOT use any email addresses or Internet identifiers. Pisase note: The registrant has reported additional online accounts not displayed here. columbiadontall @yahoo.com, jeeproject{}yanhoo.com Scars/Marks/Tattoos [] do NOT have any Scars, Marks or Tattoos. wo (Type) (Location) (Descripton) . a (Type) (Location) (Description) [140 NOT own oF use @ vehicle, RV, tralier or mabtle home. Please note: The registrant has reported additional vehicles not displayed here. Black This vehicle is; [X] NOT usedasa resitence [7] Used ass residence — [_] Owned by registrant (License Tag #) (State) Vessels [D1 do NOT own # vessel or houseboat. Please note: The registrant has reported additional vessels not displayed here. 1. 2011 2001 Other (Year) (Vessel Type) (Color!Color Scheme) (Name of Vessel) This vessel is: [©] NOT used as # rosidence (D Used as « residence Were you or are you subject to registration or community notification in another state? Oves [kJ] No if Yes, in what state? Page 30f6 2018-11-14 3:16.02 PN EFTA00098568

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Registration No: 1124662 Person Number: 73274 NOTICE OF SEXUAL PREDATOR AND SEXUAL OFFENDER OBLIGATIONS As a sexual predator (F.S. 775.21) or sexual offender (F.S. 943.0435; 944.607; or 985.4815) | understand that | am required by law to abide by the following: “Internet identifier” means any designation, moniker, screen name, username, or other name used for self-identification to send or receive social Internet communication (see s. 775.21(2\m), F.S. for definition of “social Intemmet communication"). Internet identifier does not include a date of birth, social security number, personal identification number (PIN), or password. A sexual offender's or sexual predator's use of an Intemet identifier that discloses his or her date of birth, social security number, personal identification number (PIN), password, or other information that would reveal the identity of the sexual offender or sexual predator waives the disclosure exemption in this paragraph for such personal information. “Permanent residence” means a place where | abide, lodge, or reside for 3 or more consecutive days. “Professional license” means the document of authorization or certification issued to me by an agency of this state for a regulatory purpose, or by any similar agency in another jurisdiction for a regulatory purpose, for me to engage in an occupation or carry out a trade or business. “Temporary residence” means a place where | abide, lodge, or reside, including, but not limited to, vacation, business, or personal travel destinations in or out of this state, for a period of 3 or more days in the aggregate during any calendar year and which is not my permanent address or, if my permanent residence is not in this state, a place where | am employed, practice a vocation, or am enrolled as a student for any period of time in this state, “Transient residence” means @ county where | live, remain, or am located for a period of 3 or more days in the aggregate during a calendar year and which is not my permanent or temporary address. The term includes, but is not limited to, a place where | sleep or seek shelter and a location that has no specific street address, “Vehicles owned" means any motor vehicle as defined in s. 320.01, which is registered, co-registered, leased, titled, or rented by me; a rented vehicle that | am authorized to drive; or a vehicle for which | am insured as a driver. The term also includes any motor vehicle as defined in s. 320.01, which is registered, co-registered, leased, titled, or rented by a person or persons residing at my permanent residence for 5 or more consecutive days. 1. Within 48 hours of establishing or maintaining a residence in this state, or release from custody and/or supervision of the Department of Corrections (DOC), the Department of Children and Family Services (DCFS), or the Department of Juvenile Justice (DJJ), | MUST report In_person to the local sheriff's office to register my temporary, transient, or permanent address and other information specified in statute. If |am convicted of an offense that requires registration and am not under custody and/or supervision of DOC | must report in person to the sheriff's office in the county of conviction within 48 hours of the conviction.{F.S. 943.0435(2)(a); 775.21(6)\e)}. FAILURE TO REPORT AS REQUIRED IS A THIRD DEGREE FELONY. 2. At registration, | MUST provide the following information to the department: name; date of birth; social security number; race; sex; height; weight; tattoos or other identifying marks; hair and eye color; photograph; all home telephone numbers and cellular telephone numbers; all electronic mail addresses, Internet identifiers, and each Intemet identifier’s corresponding website homepage or application software name; address of all permanent and legal residences; address of any current temporary residence; any transient residence within the state; address, location, description and dates of any current or known future temporary residence within the state or out of state; occupation and place of employment; make, model, color, vehicle identification number (VIN), and license tag number of all vehicles owned; date and place of each conviction; fingerprints; palm prints; and a brief description of the crime or crimes committed. | must also produce my passport (if | have one). If | am an alien, | must produce or provide information about documents establishing my immigration status. | must also provide information about all professional liconses | have. {F.S. 943,0435(2)(b); 775.21(6)(a)1,}. FAILURE TO REPORT AS REQUIRED IS A THIRD DEGREE FELONY. 3. Within 48 hours after the initial registration of information as required in #2 above, | MUST report in person to the driver license office of the Department of Highway Safety and Motor Vehicles (DHSMV) and provide proof of initial registration as a sexual offender or predator to secure or renew a valid Florida driver license or identification card displaying one of the following designations: “SEXUAL PREDATOR” or "943.0435, F.S.” unless a driver license or identification card with such designation was previously secured or updated. | must submit to the taking of a photograph for use by the department in maintaining current records of sexual offenders/predators. {F.S. $43.0435(3); 775.21(6Xf)}. FAILURE TO MAINTAIN, ACQUIRE, OR RENEW A DRIVER LICENSE OR ID CARD AS REQUIRED IS A THIRD DEGREE FELONY. 4. Within 48 hours after using any electronic mail address or Internet identifier, | MUST report It using the online system maintained by the Florida Department of Law Enforcement or in person at the sheriff's office. OR, if | am on supervision with the Florida DOC or DJJ, this information MUST be reported to my probation officer before using such electronic mail addresses or Internet identifiers. {F.S. 943.0435(4)(e)1.; 775.21(6){g)5.2.}. FAILURE TO REPORT THIS INFORMATION AS REQUIRED IS A THIRD DEGREE FELONY. Page 4 of 6 2018-11-14 3:16.02 PM EFTA00098569

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Registration No: 1124662 Person Number: 73274 5. Each time my driver license or identification card is subject to renewal, or within 48 hours after any change in my permanent, temporary, or transient residence or change in name made by marriage or other legal process, ! MUST report In person to a driver license office to update my driver license or identification card and ensure that the driver license or identification card displays the designations as identified in #3 above. If | am unable to secure or update a driver license or identification card with DHSMV, | must also report any change of my residence or name within 48 hours after the change to the sheriff's office in the county where | reside or am located and provide These reporting requirements do NOT negate the requirement for me to obtain a conferation that I reported the information to DHSMV. Florida driver license or identification card | by this section, {F.S. 943.0435(4)(a); 775.21(6)(g)1.}. FAILURE TO MAINTAIN, ACQUIRE, OR RENEW A DRIVER LICENSE OR ID CARD AS REQUIRED IS A THIRD DEGREE FELONY, 6. If! am enrolled or employed, whether for compensation or as a volunteer at an institution of higher education in Florida, | MUST provide the name, address and county of each institution including each campus attended, and my enrollment, volunteer, or employment status. Each change in enrollment, volunteer, or employment status, i.e. commencement or termination, MUST be reported using the online system maintained by the Florida Department of Law Enforcement or in person at the sheriff's office within 48 hours after any change in status. OR, if | am on supervision with the Florida DOC or DJJ, this information MUST be reported to my probation officer within 48 hours after any change in status. {F.S. 943.0435(2)(b)2.; 943,0435(14)(c)2.; 775.21(6a)1.c.; 775.21(8)(a)2.}. FAILURE TO REPORT THIS INFORMATION WITHIN 48 HOURS IS A THIRD DEGREE FELONY. 7. MUST report all changes to home telephone numbers and cellular telephone numbers, including added and deleted numbers within 48 hours of any change in the information using the online system maintained by the Florida Department of Law Enforcement or in person at the sheriffs office. OR, if | am on supervision with the Florida DOC or DJJ, this information MUST be reported to my probation officer within 48 hours of any change. {F.S, 943.0435(4)(e)2.; 775.21(6)(g)5.b.}. FAILURE TO REPORT THIS INFORMATION WITHIN 48 HOURS IS A THIRD DEGREE FELONY. 8. | MUST report all changes to employment information within 48 hours of any change in the information using the online system maintained by the Florida Department of Law Enforcement or in person at the sheriffs office. OR, if | am on supervision with the Florida DOC or DJJ, this information MUST be reported to my probation officer within 48 hours of any change. {F.S, 943.0435(4)(e)2.; 775.21(6) (g)5.b.}. FAILURE TO REPORT THIS INFORMATION WITHIN 48 HOURS IS A THIRD DEGREE FELONY. 9. | MUST report any changes in vehicles owned within 48 hours in person at the sheriffs office. {F.S. 943.0435(2)(b)3.; 775.21(6)(a)1.d.}. FAILURE TO REPORT THIS INFORMATION WITHIN 48 HOURS IS A THIRD DEGREE FELONY. 10. If | vacate a permanent, temporary, or transient residence, and do not have another permanent, temporary, or transient residence, | MUST report in person to the sheriffs office in the county where | am located within 48 hours. {F.S. 943.0435(4)(b)1.; 775.21(6)(g)2.a.}. FAILURE TO REPORT THIS INFORMATION WITHIN 48 HOURS IS A THIRD DEGREE FELONY. 11. If treport that | have vacated a permanent, temporary, or transient residence and then remain at that residence, | MUST report In person to the Sheriffs Office where | reported vacating my residence. Failure to report this information Is a felony of the second degree. {F.S. 943.0435(4)(c); 775.21(6)(g)3.}. FAILURE TO REPORT THIS INFORMATION IS A SECOND DEGREE FELONY. 12. | understand that my address may be verified by county, state, or local law enforcement agencies. {F.S. 943.0435(6); 775.21(8)}. 13. If | intend on establishing a permanent, temporary, or transient residence in another state, jurisdiction, or country other than the State of Florida, | MUST report in_person to the sheriff's office in the county of my current residence within 48 hours before the date that ! intend to leave this state to establish residence in another state, or jurisdiction, or at least 21 days before my planned departure date if the intended residence of 5 days or more is outside of the United States. | MUST provide the address, municipality, county, state, and country of intended residence. For international travel | MUST also provide my travel information, including, but not limited to, expected departure and return dates, flight number, airport of departure, cruise port of departure, or any other means of intended travel. If | do not know of my travel outside of the United States 21 days before my departure date, then | MUST report in person to the sheriff's office in the county of my current residence as soon as possible before my departure.{F_S. 943.0435(7); 775.21(6)(i)}. FAILURE TO REPORT THIS INFORMATION IS A THIRD DEGREE FELONY. 14. If lintend to establish a permanent, temporary, or transient residence in another state or jurisdiction other than the State of Florida, or another country, and later decide to remain in this state, | MUST report In person to the sheriff's office to which | reported my intention of leaving the state within 48 hours after the intended departure date. {F.S. 943.0435(8); 775.21(6)()}. FAILURE TO REPORT THIS INFORMATION IS A SECOND DEGREE FELONY. 15. | MUST report in person either two times per year (during the month of my birth and during the 6th month following my birth month) or (once during the month of my birth and every 3rd month thereafter), to the sheriffs office in the county in which | reside or am otherwise located to reregister, unless otherwise notified by FDOLE.{F.S. 943.0435(14)(a){b); 775.21(8)(a)}. FAILURE TO REPORT THIS INFORMATION IS A THIRD DEGREE FELONY. Page Sof 6 2018-11-14 3:16:02 PM EFTA00098570

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Registration No: 1124662 Person Number: 73274 All sexual predators, sexual offenders convicted for offenses specified in F.S. 943.0435(14)(b), and juvenile sexual offenders required to register per F.S. 943.0435(1)(h)1.d. are required to reregister four times per year. All other sexual offenders are 1AM REQUIRED TO REREGISTER FOUR TIMES PER YEAR; | MUST REREGISTER AS NOTED BELOW. {Pursuant to Sections 775.21(8)(a), 943.0435(14)(b), 944.607(13)(b), 985.4815(13)(a), Florida Statutes} Month | | must reregister in: Month | | must reregister in: Birth of Birth [Xx] AM REQUIRED TO REREGISTER ‘TWO TIMES PER YEAR; | MUST REREGISTER AS NOTED BELOW. {Pursuant to Sections 943.0435(14)(a), 944.607(13)(a), Florida Statutes} Month i must of Birth | reregister in: Feb & Aug Jan, April, July & Oct Jan, April, July & Oct Feb, May, Aug, & Nov Feb, May, Aug, & Nov Mar, June, Sept &Dec | | Sept | Mar, June, Sept & Dec Aor, Jy, Oct Jan || _Oct | Apri, July, Oct & lan "Now| May, Aug, Nov & Fob | [une | une, Sept, Dee & Mar} [ Dee | June, Sept, Dec & Mar | 16. In addition to the registration months listed above, | MUST report In person to the sheriff's office in the county in which | am located within 48 hours of establishing a transient residence and thereafter must report in person every 30 days to the sheriffs office in the county in which | am located while | maintain a transient residence. | MUST provide the addresses and locations where | maintain a transient ray 943,0435(4)(b)2.; 775.21(6)(g)2.b.}. FAILURE TO REPORT IS A THIRD DE FELONY. 17. If | live in another state, but work or attend school in Florida, | MUST register my work or school address as a temporary address within 48 hours by reporting in person to the local sheriff's office. {F.S. 943.0435(2)(a); 943.0435(2\(b)2.; 943.0435(14)(c)2.; 775.21(6)(a)1.c.; 775.21(6)(e)1.; 775.21(8)(a)2.}. FAILURE TO REPORT THIS INFORMATION IS A THIRD DEGREE FELONY. 18. | MUST respond to any address verification correspondence from FDLE within three weeks of the date of the correspondence. {F.S. 943.0435(14){c)4.; 775.21(10)(a)}. FAILURE TO RESPOND AS REQUIRED IS A THIRD DEGREE FELONY. 19. If | am employed in, carry on a vocation in, am a student in, or become a resident of another state or jurisdiction, | am on notice that | may have a requirement to register under the laws of that state. 20. If | fail to register after crossing state lines | may be in violation of federal law as well as state statutes. 21. | MUST maintain registration for the duration of my life. {F.S. 943.0435(11); 775.21(6\(I)}. 22. KNOWINGLY PROVIDING FALSE REGISTRATION INFORMATION BY ACT OR OMISSION IS A THIRD DEGREE FELONY {F.S. 943.0435(14)(c)4.; 775.21(10)(a)}. REGISTRATION INFORMATION IS PUBLISHED ON THE FDLE PUBLIC SEXUAL PREDATOR AND OFFENDER WEBSITE. PLEASE READ CAREFULLY BEFORE SIGNING As a sexual predator (Florida Statute 775.21) or sexual offender (Florida Statute 943.0435, 944.607, or 985.4815), | am required by law to abide by the requirements listed on this form. BY SIGNING BELOW, | ACKNOWLEDGE THAT | HAVE READ OR HAVE READ THE REQUIREMENTS ON THIS FORM, AND THAT | UNDERSTAND THESE REQUIREMENTS. Under penalty of perjury | declare the above Is true and correct. YOU ARE REQUIRED TO REREGISTER EACH YEAR AT THE SHERIFF'S OFFICE IN THE MONTHS OF January AND July. Fngement. Registrant: Witnessed by Reporting Officer: Signature Required ‘Signature Required Printed Name: JEFFREY Epstein Epstein Date: 11/14/2018 Printed Name: | Date: 11/14/2018 * OFFICIAL DOCUMENT 00 NOT DESTROY “**** NOTE: Your next ReRegistration month is January of 2019. ***** Page 6 of6 2018-11-14 3:16.02 PM EFTA00098571

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FDLE Florida Department of Criminal investigations and Forensic Science Services Ron DeSantis, Goveror Law Enforcement Enforcement and Investigative Support Ashley Moody, Atftomey General Post Office Box 1489 Jimmy Patronis, Chief Financial Officer Richard L. Swearingen Tallahassee, FL 32303-1489 Nikki Fried, Commissioner of Agriculture Commissioner 1-888-357-7332 www. fdie.state-fl.us STATE OF FLORIDA COUNTY OF LEON CERTIFICATION OF DOCUMENTS REGARDING JEFFREY E, EPSTEIN , at the Florida Department of Law Enforcement (FDLE), Tallahassee, Florida. As a records custodian, | am responsible for maintaining records for Enforcement & Investigative Support, including, among other duties, receiving and recording information provided by persons or agencies to this Department, either directly or indirectly, pursuant to the statutory duties imposed on such persons or agencies under Florida law to which there was a duty to report. | am familiar with the filing system for this information. After being duly sworn, | hereby certify that the attached document(s), consisting of 6 page(s) are true and accurate copies of records received and kept in the regular course of official business by this Department of electronic or hard copy FDLE Sexual Predator/Offender Registration forms electronically or manually submitted by persons or agencies with knowledge of the events and were made at or near the time of the events to FDLE on or about July 3, 2018 and maintained within the Florida Department of Law Enforcement’s sexual offender database and/or physical hard copy file regarding JEFFREY E. EPSTEIN, a white male with the date of birth of January 20, 1953. (Records Custodian) SWORN TO AND SUBSCRIBED before me this 14th day of January, 2019. >) Notary Public or other person authorized : - to administer an oath (print, type or stamp S Bonded Thru Troy Fain tanwrence 000-385- commissioned name _ Personally known or produced identification, ; Type of identification produced Service + Integrity « Respect + Quality EFTA00098572

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Registration No: 1082124 Person Number: 73274 FDLE SEXUAL PREDATOR/OFFENDER REGISTRATION FORM Agency Name: Palm Beach County SO “*** Note: Your next ReRegistration month is January of 2019 ***** Registration For: July 2018 - SEXUAL OFFENDER CCS UserName: jepstein Reason For Registration (C1 intist Registration [E) Schedutes ReRegistration (D intormation Update [ EartyA.ote ReRegistration Name: JEFFREY E EPSTEIN ‘ssh: MI c0e: MM. Race: _Whito _ Sex; _Male_ "Ft Micdie Last, Sum) “Disclosure of your Social Security Number (SSN) is mandatory pursuant to Florida law, sections 775.21, 943.0435, 944.607, 985.481, F.S., and federal law, 42 USC 16901, et 80q. Use of your SSN is for the purposes of identification, FDLE may share the information with the other agencies for the same purpose. FLOLor iD Card #: MN Height: 6'00" _— Weight: 180ibs_— Hair: __—— Grey Eos: Bie Immigration Status: Not Applicable (D) Permanently leaving Florida to establish a residence in another state/country (DJ Temporarily leaving Florida to visit another state/country [LJ Moving trom another state to permanently establish residence in Florida (C Visiting from another state and establishing a temporary address in Florida Dat ot Depenu: [(———] vi 00802 (State) (Zip) End Date: [[) do NOT have a permanent address at this time. EFTA00098573

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Registration No: 1082124 Person Number: 73274 Temporary Addresses [_]! do NOT have a temporary address Please note: The registrant has reported additional temporary addresses not displayed here. 1. 358 EI Britlo Way Pain Beach , FL 33480-4730 (Sireot Address) (7) (Sate) Zp) County: Palm Beach Dates you will be at this address: From: 07/26/2012 To: Transient Addresses [X] | do NOT haves transient address (State) (Zip) Dates you willbe atthis address: From: Too: 1. Employer: Financial Trust Company Occupation: Owner Start Date: 07/26/2012 Address: 6100 Red Hook Quarter Ste 83 St Thomas vl 00802 (Stroet Address) (City) (State) (Zip) Saint Thomas Contact Person: Please note: The registrant has reported additional Phone Numbers iplssnes wot cllapioired ied: (1) 140 NOT have or use any home or mabile phone numbers Professional Licenses [X]! do NOT have any professional licenses. Page 2 of 6 2018-07-03 9:24:35 AM EFTA00098574

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Registration No: 1082124 Person Number: 73274 1. ; Stl 10/11/2016 10/10/2024 (Number) ee — — — el (Issue Date) (Expiration Date) Email/internet Identifiers [C1 140 NOT use any email addresses or Internet Kdentifiers. Please note: The registrant has reported additional online accounts not displayed here. columbadentall @yanoo.com, jeeproject@yshoo.com Scars/Marks/Tattoos —_[x] ! do NOT have any Scare, Marks or Tattoos. 1. ————————————— (Type) (Location) (Description) rc (Type) (Location) (Description) hicles Vel {DI ce NOT own or use 2 vehicle, RY, trailer or mobile home. Please note: The registrant has reported additional vehicles not displayed here. Vesse! [CJ 140 NOT own # vessel or houseboat. Piease note: The registrant has reported additional vessels not displayed here. 1. 2011 Other White This vessel is: [KX] NOT used asaresidence [7] Used as a residence Were you or are you subject to registration or community notification in another state? © [T]yYes [k]No If Yes, in what state? Page 3 of 6 2018-07-03 9:24:35 AM EFTA00098575

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Registration No: 1082124 Person Number: 73274 NOTICE OF SEXUAL PREDATOR AND SEXUAL OFFENDER OBLIGATIONS As a sexual predator (F.S. 775.21) or sexual offender (F.S. 943.0435; 944.607; or 985.4815) | understand that | am required by law to abide by the following: “Internet identifier” means any designation, moniker, screen name, username, or other name used for self-identification to send or receive social Internet communication (see s. 775.21(2)(m), F.S. for definition of “social Intemet communication’). Internet identifier does not include a date of birth, social security number, personal identification number (PIN), or password, A sexual offender's or sexual predator's use of an Intemet identifier that discloses his or her date of birth, social security number, personal identification number (PIN), password, or other information that would reveal the identity of the sexual offender or sexual predator waives the disclosure exemption in this paragraph for such personal information. "Permanent residence" means a place where | abide, lodge, or reside for 3 or more consecutive days. "Professional license” means the document of authorization or certification issued to me by an agency of this state for a regulatory purpose, or by any similar agency in another jurisdiction for a regulatory purpose, for me to engage in an occupation or carry out a trade or business. “Temporary residence” means a place where | abide, lodge, or reside, including, but not limited to, vacation, business, or personal travel destinations in or out of this state, for a period of 3 or more days in the aggregate during any calendar year and which is not my permanent address or, if my permanent residence is not in this state, a place where | am employed, practice a vocation, or am enrolled as a student for any period of time in this state. "Transient residence” means a county where | live, remain, or am located for @ period of 3 or more days in the aggregate during a calendar year and which is not my permanent or temporary address. The term includes, but is not limited to, a place where | sleep or seek shelter and a location that has no specific street address. "Vehicles owned" means any motor vehicle as defined in s. 320,01, which is registered, co-registered, leased, titled, or rented by me; a rented vehicle that | am authorized to drive; or a vehicle for which | am insured as a driver. The term also includes any motor vehicle as defined in s. 320.01, which Is registered, co-registered, leased, titled, or rented by a person or persons residing at my permanent residence for 5 or more consecutive days. 1. Within 48 hours of establishing or maintaining a residence in this state, or release from custody and/or supervision of the Department of Corrections (DOC), the Department of Children and Family Services (DCFS), or the Department of Juvenile Justice (DJJ), | MUST report in person to the local sheriff's office to register my temporary, transient, or permanent address and other information specified in statute. If | am convicted of an offense that requires registration and am not under custody and/or supervision of DOC | must report in person to the sheriff's office in the county of conviction within 48 hours of the conviction.(F.S. 943.0435(2)\a); 775.21(6Xe)}. FAILURE TO REPORT AS REQUIRED IS A THIRD DEGREE FELONY. 2. At registration, | MUST provide the following information to the department: name; date of birth; social security number; race; sex; height; weight; tattoos or other identifying marks; hair and eye color; photograph; all home telephone numbers and cellular telephone numbers; all electronic mail addresses, Internet identifiers, and each Internet identifier’s corresponding website homepage or application software name; address of all permanent and legal residences; address of any current temporary residence; any transient residence within the state; address, location, description and dates of any current or known future temporary residence within the state or out of state; occupation and place of employment; make, model, color, vehicle identification number (VIN), and license tag number of all vehicles owned; date and place of each conviction; fingerprints; palm prints; and a brief description of the crime or crimes committed. | must also produce my passport (if | have one). If | am an alien, | must produce or provide information about documents establishing my immigration status. | must also provide information about all professional licenses | have. {F.S. 943.0435(2)(b); 775.21(6)(a)1.}. FAILURE TO REPORT AS REQUIRED IS A THIRD DEGREE FELONY. 3. Within 48 hours after the initial registration of information as required in #2 above, | MUST report in person to the driver license office of the Department of Highway Safety and Motor Vehicles (DHSMV) and provide proof of initial registration as a sexual offender or predator to secure or renew a valid Florida driver license or identification card displaying one of the following designations: "SEXUAL PREDATOR” or "943.0435, F.S." unless a driver license or identification card with such designation was previously secured or updated. | must submit to the taking of a photograph for use by the department in maintaining current records of sexual offenders/predators. {F.S. 943.0435(3); 775.21(6)\(f)}. FAILURE TO MAINTAIN, ACQUIRE, OR RENEW A DRIVER LICENSE OR ID CARD AS REQUIRED IS A THIRD DEGREE FELONY. 4. Within 48 hours after using any electronic mail address or Internet identifier, | MUST report it using the online system maintained by the Florida Department of Law Enforcement or in person at the sheriff's office. OR, if | am on supervision with the Florida DOC or DJJ, this information MUST be reported to my probation officer before using such electronic mail addresses or Internet identifiers. (F.S. 943,0435(4)(e)1.; 775.21(6)(g)5.a.}. FAILURE TO REPORT THIS INFORMATION AS REQUIRED IS A THIRD DEGREE FELONY. Page 4 of 6 2018-07-09 9:24:35 AM EFTA00098576

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Registration No: 1082124 Person Number: 73274 5. Each time my driver license or identification card is subject to renewal, or within 48 hours after any change in my permanent, temporary, or transient residence or change in name made by marriage or other legal process, | MUST report in person to a driver license office to update my driver license or identification card and ensure that the driver license or identification card displays the designations as identified in #3 above. If | am unable to secure or update a driver license or identification card with DHSMV, | must also report any change See ene eee re eae ee ee eran eek ane led ond oe confirmation that ! reported the information to DHSMV. These reporting requirem yer Florida driver license or identification card as required by this section.{F . s. 943, 0435(4)(a); 175: 21(6\(9)1 }. FAILURE TO MAINTAIN, ACQUIRE, OR RENEW A DRIVER LICENSE OR ID CARD AS REQUIRED IS A THIRD DEGREE FELONY. 6. If |am enrolled or employed, whether for compensation or as a volunteer at an institution of higher education in Florida, | MUST provide the name, address and county of each institution including each campus attended, and my enrollment, volunteer, or employment status. Each change in enrollment, volunteer, or employment status, i.e. commencement or termination, MUST be reported using the online system maintained by the Florida Department of Law Enforcement or in person at the sheriff's office within 48 hours after any change in status. OR, if | am on supervision with the Florida DOC or DJJ, this information MUST be reported to my probation officer within 48 hours after any change in status. {F.S, 943.0435(2)(b)2.; 943,0435(14)(c)2.; 775.21(6)(a)1.c.; 775.21(8)(a)2.}. FAILURE TO REPORT THIS INFORMATION WITHIN 48 HOURS IS A THIRD DEGREE FELONY. 7. MUST report all changes to home telephone numbers and cellular telephone numbers, including added and deleted numbers within 48 hours of any change In the information using the online system maintained by the Florida Department of Law Enforcement or in person at the sheriff's office. OR, if | am on supervision with the Florida DOC or DJJ, this information MUST be reported to my probation officer within 48 hours of any change. {F.S. 943.0435(4)(e)2.; 775.21(6)(g)5.b.}. FAILURE TO REPORT THIS INFORMATION WITHIN 48 HOURS IS A THIRD DEGREE FELONY. 8. 1 MUST report all changes to employment information within 48 hours of any change in the information using the online system maintained by the Florida Department of Law Enforcement or in person at the sheriff's office. OR, if | am on supervision with the Florida DOC or DJJ, this information MUST be reported to my probation officer within 48 hours of any change. {F.S. 943.0435(4)(e)2.; 775.21(6) (g)5.b.}. FAILURE TO REPORT THIS INFORMATION WITHIN 48 HOURS IS A THIRD DEGREE FELONY. 9. I MUST report any changes in vehicles owned within 48 hours In_person at the sheriff's office. {F.S. 943.0435(2)(b)3.; 775.21(6)(a)1.4.}. FAILURE TO REPORT THIS INFORMATION WITHIN 48 HOURS IS A THIRD DEGREE FELONY. 10. If | vacate e permanent, temporary, or transient residence, and do not have another permanent, temporary, or transient residence, | MUST report in person to the sheriff's office in the county where | am located within 48 hours. {F.S. 943.0435(4)(b)1.; 775.21(6)(g)2.a.}. FAILURE TO REPORT THIS INFORMATION WITHIN 48 HOURS IS A THIRD DEGREE FELONY. . If \report that | have vacated a permanent, temporary, or transient residence and then remain at that residence, | MUST report in person to the Sheriffs Office where | reported vacating my residence. Failure to report this information is a felony of the second degree. (F.S. 943.0435(4)(c); 775.21(6)(g)3.}. FAILURE TO REPORT THIS INFORMATION IS A SECOND DEGREE FELONY. 12. | understand that my address may be verified by county, state, or local law enforcement agencies. {F .S. 943.0435(6); 775.21(8)}. 1 = 13. If | intend on establishing a permanent, temporary, or transient residence in another state, jurisdiction, or country other than the State of Florida, | MUST report in person to the sheriff's office in the county of my current residence within 48 hours before the date that | intend to leave this state to establish residence in another state, or jurisdiction, or at least 21 days before my planned departure date if the intended residence of 5 days or more is outside of the United States. | MUST provide the address, municipality, county, state, and country of intended residence. For international travel | MUST also provide my travel information, including, but not limited to, expected departure and return dates, flight number, airport of departure, cruise port of departure, or any other means of intended travel. If | do not know of my travel outside of the United States 21 days before my departure date, then | MUST report in person to the sheriffs office in the county of my current residence as soon as possible before my departure.{F.S. 943.0435(7); 775.21(6)i)). FAILURE TO REPORT THIS INFORMATION [S A THIRD DEGREE FELONY. 14. If | intend to establish a permanent, temporary, or transient residence in another state or jurisdiction other than the State of Florida, or another country, and later decide to remain in this state, | MUST report In person to the sheriff's office to which | reported my intention of leaving the state within 48 hours after the intended departure date. {F.S. 943.0435(8); 775.21(6)(j)). FAILURE TO REPORT THIS INFORMATION IS A SECOND DEGREE FELONY. 15. | MUST report In person either two times per year (during the month of my birth and during the 6th month following my birth month) or four times per year (once during the month of my birth and every 3rd month thereafter), to the sheriff's office in the county in which | reside or am otherwise located to reregister, unless otherwise notified by FDLE.{F.S. 943,0435(14)(a)-(b); 775.21(8)(a)). FAILURE TO REPORT THIS INFORMATION IS A THIRD DEGREE FELONY. Page 5 of 6 2018-07-03 9:24:35 AM EFTA00098577

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Registration No: 1082124 Person Number: 73274 All sexual predators, sexual offenders convicted for offenses specified in F.S. 943.0435(14)(b), and juvenile sexual offenders required to register per F.S. 943.0435(1)(h)1.d. are required to reregister four times per year, All other sexual offenders are 1 AM REQUIRED TO REREGISTER EQUR TIMES PER YEAR; | MUST [xj AM REQUIRED TO REREGISTER TWO TIMES PER YEAR; | MUST REREGISTER AS NOTED BELOW. REREGISTER AS NOTED BELOW. {Pursuant to Sections 943.0435(14)(a), {Pursuant to Sections 775.21(8){a), 943.0435(14)(b), 944.607(13)(a), Florida Statutes} 944.607(13)(b), 985.4815(13)(a), Florida Statutes) | must reregister in: | must reregister in: of Birth | reregister in: of Birth of Birth [ay | Jon, Ape, Jy & Oot_| [Feb | Feb aA | [Feb _| Feb, May, Aug. & Nov | [ Mar_| Mar, June, Spt Dec | | Sept | Mer, June, Sopt& Dec | | Aoat_[ Apr & Oct_| [Apri_| Apri, July, Oct & Jon | | Oct] Apr, duly, Oct & Jan _ [may | May &Nov_| [Nov | Mey & Now| [May | May, Aug. Nov 8 Feb || Nov | May, Aug, Nov & Feb_| [tune [June & Dee | [Dec] June & Dec [Dee | ne, Sept, Dee & Mar | 16. In addition to the registration months listed above, | MUST report in person to the sheriff's office in the county in which | am located within 48 hours of establishing a transient residence and thereafter must report in person every 30 days to the sheriff's office in the county in which | am located while | maintain a transient residence. | MUST provide the addresses and locations where | maintain a transient residence. (F.S. 943.0435(4)(b)2.; 775.21(6)(g)2.b.}. FAILURE to REPORT IS A ideo DE re ; 17. If | live in another state, but work or attend school in Florida, | MUST register my work or school address as a temporary address within 48 hours by reporting in person to the local sheriff's office. {F.S. 943.0435(2)(a); 943.0435(2)(b)2.; 943.0435(14)(c)2.; 775.21(6\a)1.c.; 775.21(6)(e)1.; 775.21(8)(a)2.}. FAILURE TO REPORT THIS INFORMATION IS A THIRD DEGREE FELONY. 18. | MUST respond to any address verification correspondence from FDLE within three weeks of the date of the correspondence. {F.S. 943.0435(14)(c)4.; 775,21(10)(a)}. FAILURE TO RESPOND AS REQUIRED IS A THIRD DEGREE FELONY. 19. If! am employed in, carry on a vocation in, am a student in, or become a resident of another state or jurisdiction, | am on notice that | may have a requirement to register under the laws of that state. 20. If | fall to register after crossing state lines | may be in violation of federal law as well as state statutes. 21. 4 | MUST maintain registration for the duration of my life. {F.S. 943.0435(11); 775.21(6)(\)}. 22. KNOWINGLY PROVIDING FALSE REGISTRATION INFORMATION BY ACT OR OMISSION IS A THIRD DEGREE FELONY (F.S. 943.0435(14)(c)4.; 775.21(10)(a)}. REGISTRATION INFORMATION IS PUBLISHED ON THE FDLE PUBLIC SEXUAL PREDATOR AND OFFENDER WEBSITE. PLEASE READ CAREFULLY BEFORE SIGNING As a sexual predator (Florida Statute 775.21) or sexual offender (Florida Statute 943.0435, 944.607, or 985.4815), 1am required by law to abide by the requirements listed on this form. BY SIGNING BELOW, | ACKNOWLEDGE THAT | HAVE READ OR HAVE BEEN READ THE REQUIREMENTS ON THIS FORM, AND THAT | UNDERSTAND THESE REQUIREMENTS. Under penalty of perjury | declare the above Is true and correct. YOU ARE REQUIRED TO REREGISTER EACH YEAR AT THE SHERIFF'S OFFICE IN THE MONTHS OF January AND July. ‘Fingereont. Registrant: Witnessed by Reporting Officer: = Signature Required ‘Signature Required Printed Name: JEFFREY E EPSTEIN Date: 07/03/2018 Printed Name: | Date: 07/03/2018 * OFFICIAL DOCUMENT DO NOT DESTROY" “**** NOTE: Your next ReRegistration month is January of 2019. ***** Page 6 of 6 2018-07-03 9:24:35 AM EFTA00098578

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FDLE ll eee Florida Department of Criminal Investigations and Forensic Science Services Ron DeSantis, Governor Law Enforcement Enforcement and Investigative Support Ashley Moody, Attomey General Post Office Box 1489 Jimmy Patronis, Chief Financial Officer Richard L. Swearingen Tallahassee, FL 32303-1489 Nikki Fried, Commissioner of Agnculture Commissioner 1-888-357-7332 www.fdie.state-fl.us STATE OF FLORIDA COUNTY OF LEON IF ION OF REGARDING JEFFREY E. EPSTEIN a orida Department ‘orcement , Ta ssee, Florida. As a records custodian, | am responsible for maintaining records for Enforcement & Investigative Support, including, among other duties, receiving and recording information provided by persons or agencies to this Department, either directly or indirectly, pursuant to the statutory duties imposed on such persons or agencies under Florida law to which there was a duty to report. | am familiar with the filing system for this information. After being duly sworn, | hereby certify that the attached document(s), consisting of 6 page(s) are true and accurate copies of records received and kept in the regular course of official business by this Department of electronic or hard copy FDLE Sexual Predator/Offender Registration forms electronically or manually submitted by persons or agencies with knowledge of the events and were made at or near the time of the events to FDLE on or about January 4, 2018 and maintained within the Florida Department of Law Enforcement's sexual offender database and/or physical hard copy file regarding JEFFREY E. EPSTEIN, a white male with the date of birth of January 20, 1953. ian) SUBSCRIBED before me this 14th day of January, 2019. 5 abit, VICKIL. WARD Notary Public or other person authorized : Sooner th it to administer an oath (print, type or stamp “IER” ended Thru Troy Fon bnsranco 800-385-7019 commissioned name of notary public) Personally known “ow produced identification , Type of identification produced Service + integrity * Respect + Quality EFTA00098579

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Registration No: 1026221 Person Number: 73274 FDLE SEXUAL PREDATOR/OFFENDER REGISTRATION FORM Agency Name: Palm Beach County SO ***** Note: Your next ReRegistration month is July of 2018 ***** Registration For: January 2018 - SEXUAL OFFENDER CCS UserName: jepstein Reason For Reglstration initia Registration [E) Scheduled ReRegistation [C1 Information Update [0 Exstyiote ReRegistretion JEFFREY E EPSTEIN ‘ssn: SE = vos: W. Race: White Sex: _ Male _ “Disclosure of your Social Secunty Number (SSN) is mandatory pursuant to Florida aw, sections 775.21, 943.0435, 944.607, 985,481, F_S., and federal law, 42 USC 16901, et eq. Use of your SSN is for the purposes of Kentification, FOLE may share the information with the other agencies for the same purpose. FLOLor1D Cord #: MMMM Height 6°00" Weight: 180 ibs_ Hair: __ Grey Eyes: __ Bue Immigration Status: Not Applicable 0 O ves (7 Permanently leaving Florida to establish a residence in another state/country Date of Departure:[—] (D Temporarily leaving Florida to visit another state/country (CJ Moving from another state to permanently establish a residence in Florida Date of Anivat [—] ([] Visiting from another state and establishing a temporary address in Florida | }1do NOT have a permanent address at this time. EFTA00098580

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Registration No: 1026221 Person Number: 73274 Temporary Addresses [(]!do NOT have «temporary address Please note: The registrant has reported additional temporary addreeses not displayed here. Palm Beach FL 33480-4730 (City) * State) Zip) Dates you will be at this address: From: 07/26/2012 To: Transient Addresses = [X] | do NOT have a transient address (State) (2p) Dates you willbe at this address: From: To: 1, Employer: Financial Trust Company Occupation: Owner Address: 6100 Red Hook Quarter Ste 83 St Thomas (Street Address) (City) County: Saint Thomas Contact Person: Please note: The registrant has reported additional Phone Numbers phones aot dloplayed here. (JJ 140 NOT have of use any home or mobile phone numbers - [Student [[] empicyee [7] Votuntoor University/School Name: Address: (Sweet Address) County: Professional Licenses [X]! do NOT have any professional licenses. Page 2 of 6 2018-01-04 8:09:11 AM EFTA00098581

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Registration No: 1026221 Person Number: 73274 10/11/2016 (sedate) Email/internet Identifiers [1] 140 NOT use sny email addresses or internet identifiers. Ptease note: The registrant has reported additional online accounts not displayed here. columbiacentall @yahoo.com, jeeproject@ yahoo.com Q@osciption) ——s—“—s—sSOSSCstsSS [1 de NOT own or use # vehicle, RY, trailer or mobile home, Please note: The registrant hes reported additional vehicles not displayed here. [EJ NOT usc as a resiionce [_] Usedasaresidence — [_] Owned by registrant 1. 2011 i a aekaa era Scheme) (ameciVes) OOSOC—~—CSsSNS~*s~‘CS*~*™*SW This vessel is: [X] NOT used as aresidence [—] Used as a residence (Registraton #) Were you or are you subject to registration or community notification in another state? Ores [kJ No if Yes, in what state? Page 3 of 6 2016-01-04 6:99:11 AM EFTA00098582

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Registration No: 1026221 Person Number: 73274 NOTICE OF SEXUAL PREDATOR AND SEXUAL OFFENDER OBLIGATIONS As a sexual predator (F.S. 775.21) or sexual offender (F.S. 943.0435; 944.607; or 985.4815) | understand that | am required by law to abide by the following: “Internet identifier” means any designation, moniker, screen name, username, or other name used for self-identification to send or receive social Internet communication (see s. 775.21(2)(m), F.S. for definition of “social Internet communication’). Internet identifier does not include a date of birth, social security number, personal identification number (PIN), or password. A sexual offender's or sexual predator's use of an Internet identifier that discloses his or her date of birth, social security number, personal identification number (PIN), password, or other information that would reveal the identity of the sexual offender or sexual predator waives the disclosure exemption in this paragraph for such personal information. “Permanent residence” means a place where | abide, lodge, or reside for 5 or more consecutive days. “Professional license” means the document of authorization or certification issued to me by an agency of this state for a regulatory purpose, or by any similar agency in another jurisdiction for a regulatory purpose, for me to engage in an occupation or carry out a trade or business. “Temporary residence” means a place where | abide, lodge, or reside, including, but not limited to, vacation, business, or personal travel destinations in or out of this state, for a period of 5 or more days in the aggregate during any calendar year and which is not my permanent address or, if my permanent residence is not in this state, a place where | am employed, practice a vocation, or am enrolled as a student for any period of time in this state. “Transient residence” means a county where | live, remain, or am located for a period of 5 or more days in the aggregate during a calendar year and which is not my permanent or temporary address. The term includes, but is not limited to, a place where | sleep or seek shelter and a location that has no specific street address. "Vehicles owned” means any motor vehicle as defined in s, 320,01, which is registered, co-registered, leased, titled, or rented by me; a rented vehicle that | am authorized to drive; or a vehicle for which | am insured as a driver. The term also includes any motor vehicle as defined in s. 320.01, which is registered, co-registered, leased, titled, or rented by a person or persons residing at my permanent residence for 5 or more consecutive days. 1. Within 48 hours of establishing or maintaining a residence in this state, or release from custody and/or supervision of the Department of Corrections (DOC), the Department of Children and Family Services (DCFS), or the Department of Juvenile Justice (DJJ), | MUST report in_person to the local sheriff's office to register my temporary, transient, or permanent address and other information specified in statute. if | am convicted of an offense that requires registration and am not under custody and/or supervision of DOC | must report in person to the sheriff's office in the county of conviction within 48 hours of the conviction.{F.S. 943.0435(2)(a); 775.21(6)(e)}. FAILURE TO REPORT AS REQUIRED IS A THIRD DEGREE FELONY. 2. At registration, | MUST provide the following information to the department: name; date of birth; social security number; race; sex; height; weight; tattoos or other identifying marks; hair and eye color; photograph; all home telephone numbers and cellular telephone numbers; all electronic mail addresses, Internet identifiers, and each Internet identifiers corresponding website homepage or application software name; address of all permanent and legal residences; address of any current temporary residence; any transient residence within the state; address, location, description and dates of any current or known future temporary residence within the state or out of state; occupation and place of employment; make, model, color, vehicle identification number (VIN), and license tag number of all vehicles owned; date and place of each conviction; fingerprints; palm prints; and a brief description of the crime or crimes committed. | must also produce my passport (if | have one). If | am an alien, | must produce or provide information about documents establishing my immigration status. | must also provide information about all professional licenses | have. {F.S. 943.0435(2)(b); 775.21(6)(a)1.}. FAILURE TO REPORT AS REQUIRED |S A THIRD DEGREE FELONY. 3. Within 48 hours after the initial registration of information as required in #2 above, | MUST report In. person to the driver license office of the Department of Highway Safety and Motor Vehicles (OHSMV) and provide proof of initial registration as a sexual offender or predator to secure or renew a valid Florida driver license or identification card displaying one of the following designations: "SEXUAL PREDATOR" or "943.0435, F.S." unless a driver license or identification card with such designation was previously secured or updated. | must submit to the taking of a photograph for use by the department in maintaining current records of sexual offenders/predators. {F.S, 943,0435(3); 775,21(6)(f)}. FAILURE TO MAINTAIN, ACQUIRE, OR RENEW A DRIVER LICENSE OR ID CARD AS REQUIRED IS A THIRD DEGREE FELONY. 4. Within 48 hours after using any electronic mall address or Internet identifier, | MUST report it using the online system maintained by the Florida Department of Law Enforcement or in person at the sheriff's office. OR, if | am on supervision with the Florida DOC or DJJ, this information MUST be reported to my probation officer before using such electronic mail addresses or Internet identifiers. {F.S. 943.0435(4)(e)1.; 775.21(6)(g)5.a.}. FAILURE TO REPORT THIS INFORMATION AS REQUIRED IS A THIRD DEGREE FELONY. Page 4 of 6 2018-01-04 8:09:11 AM EFTA00098583

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Registration No: 1026221 Person Number: 73274 5. Each time my driver license or identification card is subject to renewal, or within 48 hours after any change in my permanent, temporary, Or transient residence or change in name made by marriage or other legal process, | MUST report In person to a driver license office to update my driver license or identification card and ensure that the driver license or identification card displays the designations as identified in #3 above. If! am unable to secure or update a driver license or identification card with DHSMV, | must also report any change of my residence or name within 48 hours after the change to the sheriff's office in the county where | reside or am located and provide Pret alert gant arb leper gant These reporting requirements do NOT negate the requirement for me to obtain a Florida : = a is section.{F.S. 943.0435(4)a); 775.21(6)(g)1.}. FAILURE TO MAINTAIN, ACQUIRE, OR RENEW A DRIVER LICENSE OR ID CARD AS REQUIRED IS A THIRD DEGREE FELONY. 6. fam enrolled or employed, whether for compensation or as a volunteer at an institution of higher education in Florida, | MUST provide the name, address and county of each institution including each campus attended, and my enrollment, volunteer, or employment status. Each change in enrollment, volunteer, or employment status, ie. commencement or termination, MUST be reported using the online system maintained by the Florida Department of Law Enforcement or in person at the sheriff's office within 48 hours after any change in status. OR, if | am on supervision with the Florida DOC or DJJ, this information MUST be reported to my probation officer within 48 hours after any change in status. {F.S. 943,0435(2)(b)2.; 943.0435(14)(c)2.; 775.21(6a)1.b.; 775.21(8)(a)2.}. FAILURE TO REPORT THIS INFORMATION WITHIN 48 HOURS IS A THIRD DEGREE FELONY. 7. JMUST report all changes to home telephone numbers and cellular telephone numbers, including added and deleted numbers within 48 hours of any change in the information using the online system maintained by the Florida Department of Law Enforcement or in person at the sheriff's office. OR, if | am on supervision with the Florida DOC or DJJ, this information MUST be reported to my probation officer within 48 hours of any change. {F.S. 943.0435(4)(e)2.; 775.21(6)(g)5.b.}. FAILURE TO REPORT THIS INFORMATION WITHIN 48 HOURS IS A THIRD DEGREE FELONY. 8. | MUST report all changes to employment information within 48 hours of any change in the information using the online system maintained by the Florida Department of Law Enforcement or in person at the sheriff's office. OR, if | am on supervision with the Florida DOC or DJJ, this information MUST be reported to my probation officer within 48 hours of any change. {F.S. 943.0435(4)(e)2.; 775.21(6) (g)5.b.}. FAILURE TO REPORT THIS INFORMATION WITHIN 48 HOURS IS A THIRD DEGREE FELONY. 9. | MUST report any changes in vehicles owned within 48 hours in person at the sheriff's office. (F.S. 943,0435(2)(b)3.; 775.21(6)(a)1.c.}. FAILURE TO REPORT THIS INFORMATION WITHIN 48 HOURS IS A THIRD DEGREE FELONY. 10. If | vacate a permanent, temporary, or transient residence, and do not have another permanent, temporary, or transient residence, | MUST report in person to the sheriff's office in the county where | am located within 48 hours. {F.S. 943.0435(4)(b)1.; 775.21(6)(g)2.a.}. FAILURE TO REPORT THIS INFORMATION WITHIN 48 HOURS IS A THIRD DEGREE FELONY. 11. If report that | have vacated a permanent, temporary, or transient residence and then remain at that residence, | MUST report In person to the Sheriffs Office where | reported vacating my residence. Failure to report this information is a felony of the second degree. (F.S. 943.0435(4)(c), 775.21(6)(g)3.}. FAILURE TO REPORT THIS INFORMATION IS A SECOND DEGREE FELONY. 12. | understand that my address may be verified by county, state, or local law enforcement agencies. {F.S. 943.0435(6); 775.21(8)). 13. If | intend on establishing a permanent, temporary, or transient residence in another state, jurisdiction, or country other than the State of Florida, | MUST report in person to the sheriff's office in the county of my current residence within 48 hours before the date that | intend to leave this state to establish residence in another state, or jurisdiction, or at least 21 days before my planned departure date if the intended residence of 5 days or more is outside of the United States. | MUST provide the address, municipality, county, state, and country of intended residence. For international travel | MUST also provide my travel information, including, but not limited to, expected departure and return dates, flight number, airport of departure, cruise port of departure, or any other means of intended travel, If | do not know of my travel outside of the United States 21 days before my departure date, then | MUST report in person to the sheriff's office in the county of my current residence as soon as possible before my departure {F.S. 943.0435(7); 775.21(6)(i)}. FAILURE TO REPORT THIS INFORMATION IS A THIRD DEGREE FELONY. 14. If | intend to establish a permanent, temporary, or transient residence in another state or jurisdiction other than the State of Florida, or another country, and later decide to remain in this state, | MUST report In person to the sheriff's office to which | reported my intention of leaving the state within 48 hours after the intended departure date. {F.S. 943.0435(8); 775.21(6)j)}. FAILURE TO REPORT THIS INFORMATION IS A SECOND DEGREE FELONY. 15. | MUST report in person either two times per year (during the month of my birth and during the 6th month following my birth month) or four. {once during the month of my birth and every 3rd month thereafter), depending upon my offense/designation, to the sheriffs office in the county in which | reside or am otherwise located to reregister, unless otherwise notified by FDLE.{F.S. 943.0435(14)(a)-(b); 775.21(8)(a)}. FAILURE TO REPORT THIS INFORMATION IS A THIRD DEGREE FELONY. Page 5 of 6 2018-01-04 6:09:11 AM EFTA00098584

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Registration No: 1026221 Person Number: 73274 All sexual predators, sexual offenders convicted for offenses specified in F.S. 943.0435(14)(b), and juvenile sexual offenders required to register per F.S. 943.0435(1)(h)1.d. are required to reregister four times per year. All other sexual offenders are required to reregister two times per year. C) 1AM REQUIRED TO REREGISTER FOUR TIMES PER YEAR; | MUST REREGISTER AS NOTED BELOW. {Pursuant to Sections 775.21(8)(a), 943.0435(14)(b), 944,607(13)(b), 985.4815(13)(a), Florida Statutes} Month ctor [san [Jan Ao tly 8 Oct] [Feo | Feb, May, Aug. &Now | | Aug | Feb, May, Aug. & Nov | [Mar [Mar une, Sept & Dee | { Sept | Mar, June, Sept & Dec oct | Aor uly, Oct Jan | [Way —| May, Aug, Nov & Feb | | Nov | May, Aug, Nov Feb | [tne | une, Sept, Dee & Mar} [ Dee | June, Sept, Dec & Mer | 16. In addition to the registration months listed above, | MUST report In person to the sheriff's office in the county in which | am located within 48 hours of establishing a transient residence and thereafter must report In_person every 30 days to the sheriffs office in the county in which | am located while | maintain a transient residence. | MUST provide the addresses and locations where | maintain a transient residence. {F.S. oe Ons) 775.21(6\(g)2.b.). FAILURE TO REPORT IS A THIRD DE FELONY. [x]! AM REQUIRED TO REREGISTER TWO TIMES PER YEAR; | MUST REREGISTER AS NOTED BELOW. {Pursuant to Sections 943.0435(14)(a), 944,607(13)(a), Florida Statutes} 17. If | live in another state, but work or attend school in Florida, | MUST register my work or school address as a temporary address within 48 hours by reporting in person to the local sheriff's office. {F.S. 943,0435(2)(a); 943.0435(2\(b)2.; 943.0435(14\(c)2.; 775.21(6)(a)1.b.; 775.21(6)(e)1.; 775.21(8)(a)2.}. FAILURE TO REPORT THIS INFORMATION IS A THIRD DEGREE FELONY. 18. | MUST respond to any address verification correspondence from FDLE within three weeks of the date of the correspondence. {F.S. 943.0435(14)(c)4.; 775.21(10)(a)}. FAILURE TO RESPOND AS REQUIRED IS A THIRD DEGREE FELONY. 19. If | am employed in, carry on a vocation in, am a student in, or become a resident of another state or jurisdiction, | am on notice that | may have a requirement to register under the laws of that state. 20. If | fail to register after crossing state lines | may be in violation of federal law as well as state statutes. 21. | MUST maintain registration for the duration of my life. (F.S, 943,0435(11); 775.21(6)(I)}. 22. KNOWINGLY PROVIDING FALSE REGISTRATION INFORMATION BY ACT OR OMISSION IS A THIRD DEGREE FELONY .{F.S. 943.0435(14)(c}4.; 775.21(10\a)}. REGISTRATION INFORMATION IS PUBLISHED ON THE FDLE PUBLIC SEXUAL PREDATOR AND OFFENDER WEBSITE. PLEASE READ CAREFULLY BEFORE SIGNING As a sexual predator (Florida Statute 775.21) or sexual offender (Florida Statute 943.0435, 944.607, or 985.4815), 1 am required by law to abide by the requirements listed on this form. BY SIGNING BELOW, | ACKNOWLEDGE THAT | HAVE READ OR HAVE READ THE REQUIREMENTS ON THIS FORM, AND THAT | UNDERSTAND THESE REQUIREMENTS. Under penalty of perjury | declare the above Is true and correct. YOU ARE REQUIRED TO REREGISTER EACH YEAR AT THE SHERIFF'S OFFICE IN THE MONTHS OF January AND July. Fingerosint. Registrant: Ve Witnessed by Reporting Officer: z Signature Required Signature Required Printed Name; JEFFREY E EPSTEIN Date: 01/04/2018 = Printed Name: | Date: 01/04/2018 * OFFICIAL DOCUMENT DONOT DESTROY’ ***** NOTE: Your next ReRegistration month is July of 2018, ***** Page 6 of 6 2018-01-04 6:09:11 AM EFTA00098585

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FOLE Florida Department of Criminal Investigations and Forensic Science Services Ron DeSantis, Governor Law Enforcement Enforcement and Investigative Support Ashley Moody, Attormey General Post Office Box 1489 Jimmy Patronis, Chief Financial Officer Richard L. Swearingen Tallahassee, FL 32303-1489 Nikki Fried, Commissioner of Agriculture Commissioner 1-888-357-7332 www.fdle.state.fl.us STATE OF FLORIDA COUNTY OF LEON REGARDING JEFFREY E. EPSTEIN P| at = rida Department of Law Enforcement (FDLE), Tallahassee, Florida. As a records custodian, | am responsible for maintaining records for Enforcement & Investigative Support, including, among other duties, receiving and recording information provided by persons or agencies to this Department, either directly or indirectly, pursuant to the statutory duties imposed on such persons or agencies under Florida law to which there was a duty to report. | am familiar with the filing system for this information. After being duly sworn, | hereby certify that the attached document(s), consisting of 6 page(s) are true and accurate copies of records received and kept in the regular course of official business by this Department of electronic or hard copy FDLE Sexual Predator/Offender Registration forms electronically or manually submitted by persons or agencies with knowledge of the events and were made at or near the time of the events to FDLE on or about July 14, 2017 and maintained within the Florida Department of Law Enforcement’s sexual offender iii” file regarding JEFFREY E. EPSTEIN, a white male with the (Records Custodian) SWORN TO AND SUBSCRIBED before me this 14th day of January, 2019. Notary Public or other person authorized to administer an oath (print, type or stamp commissioned name of notary public) Personally known or produced identification : Type of identification produced Service + Integrity « Respect + Quality EFTA00098586

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Registration No: 974252 Person Number: 73274 FDLE SEXUAL PREDATOR/OFFENDER REGISTRATION FORM Agency Name: Paim Beach County SO ***** Note: Your next ReRegistration month is January of 2018 ***** Registration For: July 2017 - SEXUAL OFFENDER Reason For Registration [D. inttia! Registration [) Scheduted ReRegistration D0 intonation Update [D) Eartyiate ReRegistration Name: JEFFREY. EPSTEIN “ssN: vos: MM. Reco: white Sex: _ Male _ Fr Widia Cat, Sty “Disclosure of your Social Security Number (SSN) is mandatory pursuant to Flonda law, sections 775.21, 943.0435, 944.607, 985.481, F.S_, and federet law, 42 USC 16901, et seq, Use of your SSN is for the purposes of identification, FDLE may share the information with the other agencies for the same purpose. FL DLor 10 Card #: MMM Height 6°00" = Weight: 180 lbs Hair:_——— Grey Eyes: Be Place of Birth: ———___m_§.___. immigration Status: NotApplicable Currently on Probation/Parole; [k]No [(] Yes Probation Type: [_] State DD Federat (D) Permanently leaving Florida to establish a residence in another state/country Dae of Departure: (DJ Temporarily leaving Florida to visit another state/country [CJ Moving trom another state to permanently establish a residence in Florida Date of Arriva:[— +d; (DJ Visiting trom another state and establishing @ temporary address in Florida eee Ld 00802 (State) (2ip) ' End Date: [_] | do NOT have a permanent address at this time. Pago 1 of 6 1-01-14 10: EFTA00098587

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Registration No: 974252 Person Number: 73274 Temporary Addresses [_]!do NOT have a temporary address Please note: The registrant has reported additional temporary addresses not displayed here. 1. 358 £1 Brillo Way Palm Beach , FL 33480-4730 (Street Address) (City) (State) (Zip) County: Palm Beach Dates you will be at this address: From: 07/26/2012 To: Transient Addresses [x] | do NOT have a transient address Dates you will be at this address: From: Start Date: 07/26/2012 < 6100 Red Hook Quarter Ste 83 St Thomas ' vi 00802 (Street Address) (Cly) (State) (Zip) Contact Person: Please note: The registrant has reported additional Phone Numbers oo ones not dieplayed here. [_] do NOT have or use any home or mobile phone numbers Page 2 of 6 2017-07-14 10-29-11 AM EFTA00098588

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Registration No: 974252 Person Number: 73274 1. | 10/11/2016 10/10/2024 (Number) (tssue Date) (Expiration Date) Email/Internet Identifiers [1] 160 NOT use any email addresses or internst identifiers. Piaase note: The registrant hes reported additional online accounts not displayed here. columbiadental! @yahoo.com. jeeprojectyahoo.com Scars/Marks/Tattoos —_[] | do NOT have any Scare, Marks or Tattoos. ; ee (Type) (Location) (Description) RO 7 (Location) (Dascrption) ) ype) Vehicles [71 140 NOT own or use 8 vehicle, RY, trailer or mobile home. Please note: The registrant has reported additional vehicles not displayed hers. 1. 2013 Ford EXPEDITION Black Truck (veer) (eke) (Model) ~~ CaioriSclor Scheme) ~~ (Vehicle Type) $22rzz NM This vehicle is: [X] NOT usedas aresidence [7] Usedasa residence [7] Owned by registrant {License Tag #) (State) 2. 2012 Cadillac OTHER Biack Truck (Year) (Make) (Model) (ColoriColor Scheme) (Vehicle Type) 3455 NY This vehicle is: [KE] NOT used as a residence [“]Usodesaresidence [_] Owned by registrant (Ucense Tag #) (State) Vessels [[) 1 60 NOT own # vessel or houseboat. Please note: The registrant has reported additional vessels not displayed here. 1. 2011 fr White (Color/Color Scheme) (Name of Vessel) This vessel is: [] NOT used es a resitonce [—] Used as a residence Were you of are you subject to registration or communilty notification in another state? Cl ves (KJ no if Yes, in what state? eae 2017-07-14 10:29:11 AM EFTA00098589

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Registration No: 974252 Person Number: 73274 NOTICE OF SEXUAL PREDATOR AND SEXUAL OFFENDER OBLIGATIONS As a sexual predator (F.S. 775.21) or sexual offender (F.S. 943.0435; 944.607; or 985.4815) | understand that | am required by law to abide by the following: “Internet identifier” means any designation, moniker, screen name, username, or other name used for self-identification to send or receive social Internet communication (see s. 775.21(2)(m), F.S. for definition of “sociat Internet communication”). Internet identifier does not include a date of birth, social security number, personal identification number (PIN), or password. A sexual offender's or sexual predator's use of an Internet identifier that discloses his or her date of birth, social security number, personal identification number (PIN), password, or other information that would reveal the identity of the sexual offender or sexual predator waives the disclosure exemption in this paragraph for such personal information. "Permanent residence” means a place where | abide, lodge, or reside for 5 or more consecutive days. “Professional license” means the document of authorization or certification issued to me by an agency of this state for a regulatory purpose, or by any similar agency in another jurisdiction for a regulatory purpose, for me to engage in an occupation or carry out a trade or business. “Temporary residence" means a place where | abide, lodge, or reside, including, but not limited to, vacation, business, or personal travel destinations in or out of this state, for a period of 5 or more days in the aggregate during any calendar year and which is not my permanent address or, if my permanent residence is not in this state, a place where | am employed, practice a vocation, or am enrolled as a student for any period of time in this state. “Transient residence” means a county where | live, remain, or am located for a period of 5 or more days in the aggregate during a calendar year and which is not my permanent or temporary address. The term includes, but is not limited to, a place where | sleep or seek shelter and a location that has no specific street address. “Vehicles owned” means any motor vehicle as defined in s. 320.01, which is registered, co-registered, leased, titled, or rented by me; a rented vehicle that | am authorized to drive; or a vehicle for which | am insured as a driver. The term also includes any motor vehicle as defined in s. 320.01, which is registered, co-registered, leased, titled, or rented by a person or persons residing at my permanent residence for 5 or more consecutive days. 1. Within 48 hours of establishing or maintaining a residence in this state, or release from custody and/or supervision of the Department of Corrections (DOC), the Department of Children and Family Services (DCFS), or the Department of Juvenile Justice (DJJ), | MUST report in person to the local sheriff's office to register my temporary, transient, or permanent address and other information specified in statute. If lam convicted of an offense that requires registration and am not under custody and/or supervision of DOC | must report In person to the sheriff's office in the county of conviction within 48 hours of the conviction.{F.S. $43.0435(2)(a); 775.21(6)(e)}. FAILURE TO REPORT AS REQUIRED IS A THIRD DEGREE FELONY. 2. At registration, | MUST provide the following information to the department: name; date of birth; social security number; race; sex; height; weight; tattoos or other identifying marks; hair and eye color; photograph; all home telephone numbers and cellular telephone numbers; all electronic mail addresses, Internet identifiers, and each Internet identifier's corresponding website homepage or application software name; address of all permanent and legal residences; address of any current temporary residence; any transient residence within the state; address, location, description and dates of any current or known future temporary residence within the state or out of state; occupation and place of employment; make, model, color, vehicle identification number (VIN), and license tag number of all vehicles owned; date and place of each conviction; fingerprints; palm prints; and a brief description of the crime or crimes committed. | must also produce my passport (if | have one). If | am an alien, | must produce or provide information about documents establishing my immigration status. | must also provide information about all professional licenses | have. {F.S. 943.0435(2)(b); 775.21(6)(a)1.}. FAILURE TO REPORT AS REQUIRED IS A THIRD DEGREE FELONY. 3. Within 48 hours after the initial registration of information as required in #2 above, | MUST report in person to the driver license office of the Department of Highway Safety and Motor Vehicles (DHSMV) and provide proof of initial registration as a sexual offender or predator to secure or renew a valid Florida driver license or identification card displaying one of the following designations: "SEXUAL PREDATOR" or "943.0435, F.S.” unless a driver license or identification card with such designation was previously secured or updated. | must submit to the taking of a photograph for use by the department in maintaining current records of sexual offenders/predators. {F.S. 943.0435(3); 775.21(8)(f)}. FAILURE TO MAINTAIN, ACQUIRE, OR RENEW A DRIVER LICENSE OR ID CARD AS REQUIRED IS A THIRD DEGREE FELONY. 4. Within 48 hours after using any electronic mall address or Internet identifier, | MUST report It using the online system maintained by the Florida Department of Law Enforcement or in person at the sheriff's office. OR, if | am on supervision with the Florida DOC or DJJ, this information MUST be reported to my probation officer before using such electronic mail addresses or Internet identifiers. {F.S. 943.0435(4)(e)1.; 775.21(6)(g)5.a.}. FAILURE TO REPORT THIS INFORMATION AS REQUIRED IS A THIRD DEGREE FELONY. Page 4 of 6 2017-07-14 10:29:11 AM EFTA00098590

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Registration No: 974252 Person Number: 73274 5. Each time my driver license or identification card is subject to renewal, or within 48 hours after any change in my permanent, temporary, or transient residence or change in name made by marriage or other legal process, | MUST report In person to a driver license office to update my driver license or identification card and ensure that the driver license or identification card displays the designations as identified in #3 above. If | am unable to secure or update a driver license or identification card with DHSMV, | must also report any change of my residence or name within 48 hours after the change to the sheriff's office in the county where | reside or am located and provide Confirmation that | reported the information to DHSMV. These reporting requirements do NOT negate the requirement for me to obtain a Florida driver license or identification card as required by this section.{F.S, 943,0435(4)(a); 775.21(6)(9)1.}. FAILURE TO MAINTAIN, ACQUIRE, OR RENEW A DRIVER LICENSE OR ID CARD AS REQUIRED IS A THIRD DEGREE FELONY. 6. If | am enrolled or employed, whether for compensation or as a volunteer at an institution of higher education in Florida, | MUST provide the name, address and county of each institution including each campus attended, and my enrollment, volunteer, or employment status. Each change in enrollment, volunteer, or employment status, i.e. commencement or termination, MUST be reported using the online system maintained by the Florida Department of Law Enforcement or in person at the sheriff's office within 48 hours after any change in Status, OR, if | am on supervision with the Florida DOC or DJJ, this information MUST be reported to my probation officer within 48 hours after any change in status. {F.S, 943.0435(2)(b)2.; 943.0435(14)(c)2.; 775.21(6)(a)1.b.; 775.21(8a)2.}. FAILURE TO REPORT THIS INFORMATION WITHIN 48 HOURS IS A THIRD DEGREE FELONY. 7. MUST report all changes to home telephone numbers and cellular telephone numbers, including added and deleted numbers within 48 hours of any change in the Information using the online system maintained by the Florida Department of Law Enforcement or in person at the sheriff's office. OR, if | am on supervision with the Florida DOC or DJJ, this information MUST be reported to my probation officer within 48 hours of any change. {F.S. 943.0435(4)(e)2.; 775.21(6)(g)5.b.}. FAILURE TO REPORT THIS INFORMATION WITHIN 48 HOURS IS A THIRD DEGREE FELONY. 8. | MUST report all changes to employment information within 48 hours of any change in the information using the online system maintained by the Florida Department of Law Enforcement or in person at the sheriff's office. OR, if | am on supervision with the Florida DOC or DJJ, this information MUST be reported to my probation officer within 48 hours of any change. {F.S. 943.0435(4)(e)2.; 775.21(6) (9)5.b.}. FAILURE TO REPORT THIS INFORMATION WITHIN 48 HOURS IS A THIRD DEGREE FELONY. 9. | MUST report any changes in vehicles owned within 48 hours In person at the sheriff's office. {F.S. 943.0435(2)(b)3.; 775.21(6)(a)1.c.}. FAILURE TO REPORT THIS INFORMATION WITHIN 48 HOURS IS A THIRD DEGREE FELONY. 10. If | vacate a permanent, temporary, or transient residence, and do not have another permanent, temporary, or transient residence, | MUST report in person to the sheriffs office in the county where | am located within 48 hours. {F.S. 943.0435(4)(b)1.; 775.21(6)(g)2.2.}. FAILURE TO REPORT THIS INFORMATION WITHIN 48 HOURS IS A THIRD DEGREE FELONY. 11. If }report that | have vacated a permanent, temporary, or transient residence and then remain at that residence, | MUST report in person to the Sheriff's Office where | reported vacating my residence. Failure to report this information is a felony of the second degree. {F.S. 943.0435(4)\c); 775.21(6)(g)3.). FAILURE TO REPORT THIS INFORMATION IS A SECOND DEGREE FELONY. 12. | understand that my address may be verified by county, state, or local taw enforcement agencies. {F.S. 943.0435(6); 775.21(8)}. 13. If | intend on establishing a permanent, temporary, or transient residence in another state, jurisdiction, or country other than the State of Florida, | MUST report In person to the sheriff's office in the county of my current residence within 48 hours before the date that | intend to leave this state to establish residence in another state, or jurisdiction, or at least 21 days before my planned departure date if the intended residence of 5 days or more is outside of the United States. | MUST provide the address, municipality, county, state, and Country of intended residence. For international travel | MUST also provide my travel information, including, but not limited to, expected departure and retum dates, flight number, airport of departure, cruise port of departure, or any other means of intended travel. If | do not know of my travel outside of the United States 21 days before my departure date, then | MUST report In. person to the sheriff's office in the county of my current residence as soon as possible before my departure.{F.S. 943.0435(7); 775.21(6)(i)}. FAILURE TO REPORT THIS INFORMATION IS A THIRD DEGREE FELONY. 14. If | intend to establish a permanent, temporary, or transient residence in another state or jurisdiction other than the State of Florida, or another country, and later decide to remain in this state, | MUST report In person to the sheriff's office to which | reported my intention of leaving the state within 48 hours after the intended departure date. (F.S. 943.0435(8); 775.21(6)j)}. FAILURE TO REPORT THIS INFORMATION IS A SECOND DEGREE FELONY. 15. 1 MUST report in person either two times per year (during the month of my birth and during the 6th month following my birth month) or four times per year (once during the month of my birth and every 3rd_month thereafter), depending upon my offense/designation, to the sheriffs office in the county in which | reside or am otherwise located to reregister, Gates Guise nellee by FDLE.{F.S. 943,0435(14)(a)-(b); 775.21(8)(a)}. FAILURE TO REPORT THIS INFORMATION IS A THIRD DEGREE FELONY. Page 5 of 6 2017-07-14 10:29:11 AM EFTA00098591

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Registration No: 974252 Person Number: 73274 All sexual predators, sexual offenders convicted for offenses specified in F.S. 943.0435(14)(b), and juvenile sexual offenders required to register per F.S. 943.0435(1)(h)1.d. are required to reregister four times per year. All other sexual offenders are 1 AM REQUIRED TO REREGISTER | AM REQUIRED TO REREGISTER TIMES PER YEAR; | MUST C FOUR TIMES PER YEAR; | MUST REREGISTER AS NOTED BELOW. REREGISTER AS NOTED BELOW. {Pursuant to Sections 943.0435(14)(a), 944.607(13)(a), Florida Statutes} Month I must Month I must of Birth | reregister in: | | of Birth | reregister in: {Pursuant to Sections 775.21(8)(a), 943.0435(14)(b), 944.607(13)(b), 985.4815(13)(a), Florida Statutes} Month | | must reregister in: Month of Bi of Birth q tn | van 2uy_| [Feo] Fea Aug | [Au | Feo& aug | [Fob | Feb, May. Aug. &Nov || Aug | Feb. May, Aug. & Now [Mer | Mar Sopt_] | Sent | Mar & sept | [mar | war. June, septa Dec | | Sept | Mar, Jue, Sept Oe | [Aont_| Ape Ont| [Oa | Apts oa | | Apar| Apri, Jay Oct Jan || Oct | Apr July. Oct & Jan [May | May. Avg. Nov & Feb | | Nov _| May, Aug, Nov Feb | [une | une, Sept Dee & Mar} [ Dec | June, Sept Doe & Mar | 16. In addition to the registration months listed above, | MUST report in person to the sheriff's office in the county in which | am located within 48 hours of establishing a transient residence and thereafter must report in_person every 30 days to the sheriffs office in the county in which | am located while | maintain a transient residence. | MUST provide the addresses and locations where | maintain a transient residence. 5% 943,0435(4)(b)2.; 775.21(6)(g)2.b.}. FAILURE TO REPORT IS A THIRD DE! FELONY. 17. If | live in another state, but work or attend school in Florida, | MUST register my work or school address as a temporary address within 48 hours by reporting in person to the local sheriff's office. (F.S. 943.0435(2)(a); 943.0435(2)(b)2.; 943.0435(14)(c)2.; 775.21(6)(a)1.b.; 775.21(6)(e)1.; 775.21(8)(a)2.}. FAILURE TO REPORT THIS INFORMATION IS A THIRD DEGREE FELONY. 18. | MUST respond to any address verification correspondence from FDLE within three weeks of the date of the correspondence. {F.S. 943,0435(14)(c)}4.; 775.21(10)(a)}. FAILURE TO RESPOND AS REQUIRED |S A THIRD DEGREE FELONY. 19. If | am employed in, carry on a vocation in, am a student in, or become a resident of another state or jurisdiction, | am on notice that | may have a requirement to register under the laws of that state. 20. If | fail to register after crossing state lines | may be in violation of federal law as well as state statutes. 21. | MUST maintain registration for the duration of my life. {F.S. 943.0435(11); 775.21(6\I)}. 22. KNOWINGLY PROVIDING FALSE REGISTRATION INFORMATION BY ACT OR OMISSION IS A THIRD DEGREE FELONY (F.S. 943.0435(14)(c)4.; 775.21(10)(a)}. REGISTRATION INFORMATION IS PUBLISHED ON THE FDLE PUBLIC SEXUAL PREDATOR AND OFFENDER WEBSITE. PLEASE READ CAREFULLY BEFORE SIGNING As a sexual predator (Florida Statute 775.21) or sexual offender (Florida Statute 943.0435, 944.607, or 985.4815), tam required by law to abide by the requirements listed on this form. BY SIGNING BELOW, | ACKNOWLEDGE THAT | HAVE READ OR HAVE BEEN READ THE REQUIREMENTS ON THIS FORM, AND THAT | UNDERSTAND THESE REQUIREMENTS. Under penalty of perjury | declare the above Is true and correct. YOU ARE REQUIRED TO REREGISTER EACH YEAR AT THE SHERIFF'S OFFICE IN THE MONTHS OF January AND July. Fingeconnt. Registrant: VW Witnessed by Reporting Officer: c Signature Required Signature Required Printed Name: JEFFREY E EPSTEIN Date: 07/14/2017 Printed Name: | | Date: 07/14/2017 * OFFICIAL DOCUMENT DO NOT DESTROY’ ***** NOTE: Your next ReRegistration month is January of 2018. ***** Pago 6 of 6 2017-07-14 10:29:12 AM EFTA00098592