eJusticeNY Integrated Justice Portal Page | of 14 People » Sex Offenders » Full Reaistry Search |*! Feedback OMS Full Registry Search -o o} ull Registry Search | BACK| | DONE | Offender Details Domiciled Informational Data is available. Access to New York State Sex Offender Registry information Is governed by Correction Law Article 6-C, Pursuant to Correction Law Section 168-b (2)(e), no information in the Registry shall be made available except in furtherance of the provisions of the Sex Offender Registration Act (SORA). Access to Registry information through eJusticeNY is allowed solely for Registry purposes. The information contained in the Sex Offender Registry through eJusticeNY should not be shared with the Public. Unauthorized release of Registry information is a crime Anyone who uses this information to injure, harass, or commit @ criminal act against any person may be subject to criminal prosecution. A law enforcement agency having jurisdiction and which is authorized under SORA to perform community notification on sex offenders living within the agency's jurisdiction should refer to the offender specific notification, if any, is permitted. if a jurisdiction has questions regarding community notification, please nity Notificatio Offender ID: 33216 Sex: Male NYSID: 4614879Q Race: White FBI Number: 787075K6 Ethnicity: Unknown | ssv: Height: 6" 00" NCIC Number: X152300377 Weight: 180 Last Name: EPSTEIN Hair: Gray First Name: JEFFREY Eyes: Blue Middle Name: E Corr. Lens: Photo Date: Apr 27, 2018 View Additional Photos Additional Names / Aliases: Last Name First Name Middie Name EPSTEIN JEFFREY EDWARD Scars, Marks Tattoos: Description Telephone Numbers: Type ‘ ios Risk Level Information: https://www.ejustice.ny.gov/wps/myportal/!ut/p/al/jY7LbsIwEEW Jht7TJ4skwLBiJJAS 17 10 018 405 EFTA_00018315 EFTA00168380

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eJusticeNY Integrated Justice Portal https://www.ejustice.ny.gov/wps/myportal/! ut/p/al/jY7LbsIWEEW_Jlt7TJ4skwLBiJJAS.... Page 2 of 14 Level Designation Date Assigned Date Entered Injunction Settied | 3 No Designation Applies Jan 18, 2011 Jan 24, 2011 p May 4, 2010 | Current Addresses: | Time Category Location Name and Street Address City County/Country State Zip PRES LITTLE ST JAMES , 6100 RED HOOK ST Virgin 00802 | QUARTER ,B3 THOMAS Islands s RES 22 AVENUE FOCH, APARTMENT France | 2DD , PARIS | S RES GREAT ST JAMES , ST Virgin 00802 | THOMAS Islands S RES 358 EL BRILLO WAY PALM Florida 33480 BEACH | S RES JEFFREY EPSTEIN, 22 AVENUE FOCH APT France | 20D, PARIS 75116, FRANCE | S RES 49 ZORRO RANCH RD STANLEY New 87056 Mexico S RES 9E7ISTST NEW New York New 10021. | YORK York 4102 | P EMP SOUTHERN TRUST COMPANY INC, 6100 ST Virgin 00802 RED HOOK QUARTER , B3 THOMAS Islands | ~ Show Previous Addresses Previous Addresses: Time Category Location Name and Street Address City County/Country State Zip | PRES LITTLE ST JAMES , 6100 RED HOOK ST Virgin 00802 QUARTERS , SUITE B3 THOMAS Islands P RES 358 EL BRILLO WAY PALM Florida 33480 BEACH P RES UNKNOWN UNKNOWN P EMP __s FINANCIAL TRUST COMPANY INC , 6100 ST Virgin 00802 RED HOOK QUARTERS, SUITE B3 THOMAS Islands ~ Show Future Addresses Future Addresses: Time Category Location Name and Street Address City County/Country State Zip Jurisdiction Agency: Agency Name Street City County State Zip Virgin Islands Dept of Justice - Sex GERS Building Second Floor,48B-50C St Virgin 00802 Offender Registry Kronprindsens Gade Thomas Islands | Other Address Info or Status: Current Internet Details: | Email Address | JEEITUNES@GMAIL.COM LITTLESTJEFF@YAHOO.COM JEFFREYEPSTEIN@LIVE.COM JEFFREY @JEFFREYEPSTEIN.ORG COLUMBIADENTAL1@YAHOO.COM j "UB Booaos EFTA_00018316 EFTA00168381

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eJusticeNY Integrated Justice Portal https://www.ejustice.ny. gov/wps/myportal/!ut/p/al /j Y7LbsIwEEW_JIt7TJ4skwLBiJJAS... JEFFREYEPSTEINORG@YAHOO.COM JEEVACATION1@ME.COM JEFFREYEPSTEINORG@GMAIL.COM JEEPROJECT@YAHOO.COM JEEVACATION@ME.COM JEEVACATION@GMAIL.COM Screen Name SIGNAL TELEGRAM JEEVACATION@GMAIL.COM SKYPE-JE! IL.COM FACETIME JEEPROJE JEFFREY-EPSTEIN TWITTER JEFFREY EPSTEIN INSTAGRAM JEEPROJECT JEFFREY EPSTEIN JEFFREY EPSTEIN VI FOUNDATION JEFFREYEPSTEIN2 JEFFREY_EPSTEIN JEFFREYEPSTEIN1 TWITTER JEFFREY_EPSTEIN JEFFREYEPSTEIN12 JEFFREYEPSTEINFOUNDATION THE JEFFREY EPSTEIN VI FOUNDATION JEFFREYEPSTEINORG THEJEFFREYEPSTEINFOUNDATION JEFFREYEPSTEIN Service Providers SIGNAL SERVICE CONNECTED T: VIRGIN ISLANDS TELEPHONE CORPORATIOND/B/LAVIVA CONFIDE MESSAGING SERVICE CONNECTED 10 J WHATSAPP MESSAGING SERVICE CONNECTED TO ma CENTURY LINK LEVEL 3 COMMUNICATION VERIZON FREE TELECOM AT&T ORANGE TELECOM COMCAST TIME WARNER/SPECTRUM + Show Previous Internet Details Current Driver Licenses: License Number License State 000000074316 Virgin Islands 0000025874 Virgin Islands Page 3 of 14 123988 |Boo407 EFTA_00018317 EFTA00168382

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eJusticeNY Integrated Justice Portal + Show Previous Driver Licenses Current Vehicles: Lic. Plate No. State Vehicle Year Make/Model KQUVO2 Florida 2019 Chevrolet Suburban Florida 2019 Chevrolet Suburban HCP5713 New York 2016 Chevrolet Suburban HJGKS5S Florida 2018 Chevrolet Suburban VI3245C Virgin Islands 1985 N212JE New York 2007 Gulf Stream Unknown VIS890TC Virgin Islands 2011 IAAA32 Florida 2017 Chevrolet Express HSU5212 New York 2017 Bentley Mulsanne 3548TC Virgin Islands 1989 HJGKS5 Florida 2016 Chevrolet Suburban NHL381 New Mexico 2012 Cadillac Escalade 3548TC Virgin Islands 1989 NHL381 New Mexico 2012 Cadillac Escalade Virgin Islands 2015 General Motor Corp. Denali TFF717 Virgin islands 2010 Chevrolet Suburban 4772TC Virgin Istands 2013 HCP5713 New York 2015 Chevrolet Suburban TFS287 Virgin Islands 2015 General Motor Corp. Yukon NAL159 New Mexico 2015 Chevrolet Suburban 4641TC Virgin Islands 2012 N120JE New York 1988 N331JE 2001 522RZ2 New Mexico 2013 Ford Expedition MLD718 New Mexico 2008 Land Rover Range Rover CPK643 New Mexico 2007 Hummer Hummer II NHL552 New Mexico 2002 Mercedes-Benz 500 Series TFM171 Virgin Islands 2010 Chevrolet Suburban N9O8JE Virgin islands 1968 Aircraft Unknown 2583TC Virgin Islands 1968 2907TC Virgin Islands 2008 0730TC Virgin Islands 2006 4105TC Virgin Islands 2011 4106TC Virgin Islands 2011 2709TC Virgin Islands 1999 ~ Show Previous Vehicles Previous Vehicles: Lic. Plate No. State Vehicle Year Make/Model Color YS7AYH Florida 2015 General Motor Corp. Yukon Black N415LM 2007 Gulf Stream Unknown HJGKSS Florida 2016 Chevrolet Suburban Black TEW896 Virgin Islands 2010 Chevrolet Suburban Black GWG6363 New York 2015 General Motor Corp. Denali Black GWG4871 New York 2016 Mercedes-Benz 600 Series Black https://www.ejustice.ny. gov/wps/my portal /lut/p/al 4Y7LbsIWEEW_JIt7TJ4skwLBiJJAS... Page 4 of 14 Color Black Black Black Black Black Black } Black Black Black Black Black Black Black Black Black Black Black Black TAG Hooaos EFTA_00018318 EFTA00168383

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eJusticeN Y Integrated Justice Portal GWG4871 New York 2015 Cadillac Escalade Black 4772TC Virgin Islands 2013 Light Green N212JE New York 1988 4641TC New York 2012 522RZZ New Mexico 2013 Ford Expedition Black 4772TC Virgin Istands 2013 TEM492 Virgin Islands 2013 Dodge Caravan Black BOLH78 Florida 2010 Chevrolet Suburban Black 217RKF New Mexico 2005 Cadillac Escalade Black FTX3455 New York 2012 Cadillac Escalade Black N162AD New York FBJ8826 New York 2010 Chevrolet Suburban Black GENZ02 Florida 2006 Bentley Armage Black CHX920 New Mexico 2000 Chevrolet Suburban Black Q299GT Florida 2005 Cadillac Escalade Black TDJ142 Virgin islands 2005 Cadillac Escalade Black TDZ342 Virgin Islands 2004 Chevrolet Suburban Black N722JE New York 2008 N491GM New Mexico 1999 NSOSJE Florida 1974 3558TC Virgin Islands 1093025 Florida 2000 3499TC Virgin Islands 2010 2660TB Virgin Islands 2000 0259TC Virgin Islands 1984 Current Registration: Date Signature Ending Date 90 Day Verification Apr 15, 2010 Yes Life Yes Address At Time of Arrest: Time Category Location Name and Street Address City County/Country State Zip P RES UNKNOWN UNKNOWN Arrest Agency: Florida Dept of Law Enforcement - Sex Offender Registry Conviction: Crime Date Arrest Date Conviction Date Victim Sex/Age Jul 23, 2006 Jul 23, 2006 Jun 30, 2008 Female , 14 Years Female , 16 Years Female , Unknown Conviction Charges: (Please note: a conviction for an attempt is generally punishable at one grade below the classification of the crime attempted, i.c., a rape 3rd degree Is punishable as a class E felony while an attempted rape 3rd degree is punishable as a class A misdemeanor.) Title Section Subsection Class Category Counts Description OUT 000000000 000000 U F 1 Non-NYS Felony Sex Offense Offense Description Modus Operandi: Offense Description: Page 5 of 14 https://www.ejustice.ny. gov/wps/myportal/! ut/p/alj Y7LbsIWEEW_Jit7TJ4skwLBiJJAS... 1 ¥ LxeP Kio 409 EFTA_00018319 EFTA00168384

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eJusticeNY Integrated Justice Portal Page 6 of 14 Actual,MoreThanOnce Sexual Intercourse Actual,MoreThanOnce Deviate Sexual Intercourse Actual,MoreThanOnce Sexual Contact Relationship to victim: None Reported Weapon used: None Reported Force used: Detail unknown Computer used: } None Reported Pornography involved: None Reported Sentencing: Court Docket 01909 j Sentence: Probation: 6 Month(s) Term: Time Served Unspecified Supervising Agency Information: Agency Officer Telephone Number | Special Conditions of Supervision: Maximum Expiration Date/Post Release Supervision Date of Sentence: Jul 21, 2010 Notifying Agency Information: Agency Officer Telephone Number NYS Board of Examiners of Sex Offenders UNKNOWN + Show Previous Registration(s) Note: OTHER SSN: 090-41-3348 Communications: Display Criteria: ‘Show All v/ Date Description Sent To/ Received From Nov 7, 2018 e-SOR Change Sent to NYCPD Sex Offender Unit Notification Nov 7, 2018 SOR Change Sent to New Mexico Dept of Public Safety - Sex Offender Notification Registry at PO Box 1628, Santa Fe, NM, 87504 Nov 7, 2018 SOR Change Sent to Virgin Islands Dept of Justice - Sex Offender Registry Notification at GERS Building Second Floor, 48B-50C Kronprindsens Gade, St Thomas, VI, 00802 Nov 7, 2018 SOR Change Sent to Florida Dept of Law Enforcement - Sex Offender Notification Registry at Sex Offender/Predator Unit, PO Box 1489, Tallahassee, FL, 32302 / .ejustice.ny.gov/ /! 4 WwW i = /10/ https://www.ejustice.ny.gov/wps/myportal/!ut/p/al \Y7LbsIWEEW_JIt7TJ4skwLBiJJAS 12/40 a io 410 EFTA_00018320 EFTA00168385

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eJusticeNY Integrated Justice Portal Oct 9, 2018 Oct 9, 2018 Oct 9, 2018 Oct 9, 2018 Jul 10, 2018 Jul 10, 2018 Jul 10, 2018 Jul 10, 2018 Apr 19, 2018 Apr 19, 2018 Apr 19, 2018 Apr 19, 2018 Apr 19, 2018 Apr 9, 2018 Mar 5S, 2018 Mar S, 2018 Feb 6, 2018 Feb 6, 2018 Feb 6, 2018 Feb 6, 2018 Feb 1, 2018 Feb 1, 2018 Feb 1, 2018 Feb 1, 2018 SOR Change Notification SOR Change Notification SOR Change Notification e-SOR Change Notification e-SOR Change Notification SOR Change Notification SOR Change Notification SOR Change Notification Annual Verification Received SOR Change Notification SOR Change Notification e-SOR Change Notification SOR Change Notification Annual Verification to Offender Offender Photo Due Letter Agency Photo Due Notification SOR Change Notification SOR Change Notification SOR Change Notification e-SOR Change Notification e-SOR Change Notification SOR Change Notification SOR Change Notification SOR Change Notification Page 7 of 14 Sent to Florida Dept of Law Enforcement - Sex Offender Registry at Sex Offender/Predator Unit, PO Box 1489, Tallahassee, FL, 32302 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindsens Gade, St Thomas, V1, 00802 Sent to New Mexico Dept of Public Safety - Sex Offender Registry at PO Box 1628, Santa Fe, NM, 87504 Sent to NYCPD Sex Offender Unit Sent to NYCPD Sex Offender Unit Sent to New Mexico Dept of Public Safety - Sex Offender Registry at PO Box 1628, Santa Fe, NM, 87504 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to Florida Dept of Law Enforcement - Sex Offender Registry at Sex Offender/Predator Unit, PO Box 1489, Tallahassee, FL, 32302 Received from Offender Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to New Mexico Dept of Public Safety - Sex Offender Registry at PO Box 1628, Santa Fe, NM, 87504 Sent to NYCPD Sex Offender Unit Sent to Florida Dept of Law Enforcement - Sex Offender Registry at Sex Offender/Predator Unit, PO Box 1489, Tallahassee, FL, 32302 Sent to JEFFREY E EPSTEIN at 6100 RED HOOK QUARTER, 83, ST THOMAS, VI, 00802 Sent to JEFFREY E EPSTEIN at 6100 RED HOOK QUARTER, B3, ST THOMAS, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 488-SOC Kronprindsens Gade, St Thomas, VI, 00802 Sent to Florida Dept of Law Enforcement - Sex Offender Registry at Sex Offender/Predator Unit, PO Box 1489, Tallahassee, FL, 32302 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to New Mexico Dept of Public Safety - Sex Offender Registry at PO Box 1628, Santa Fe, NM, 87504 Sent to NYCPD Sex Offender Unit Sent to NYCPD Sex Offender Unit Sent to New Mexico Dept of Public Safety - Sex Offender Registry at PO Box 1628, Santa Fe, NM, 87504 Sent to Florida Dept of Law Enforcement - Sex Offender Registry at Sex Offender/Predator Unit, PO Box 1489, Tallahassee, FL, 32302 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 488-50C Kronprindsens Gade, St Thomas, VI, 00802 https://www.ejustice.ny. gov/wps/myportal/! ut/p/al JY7LbsIWEEW_JIt7TJ4skwLBiJJAS... 17/10/20 Bo. 411 EFTA_00018321 EFTA00168386

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eJusticeNY Integrated Justice Portal Page 8 of 14 Jan 23, 2018 SOR Change Sent to Virgin Islands Dept of Justice - Sex Offender Registry Notification at GERS Building Second Floor, 48B-50C Kronprindsens Gade, St Thomas, VI, 00802 Jan 23, 2018 SOR Change Sent to New Mexico Dept of Public Safety - Sex Offender Notification Registry at PO Box 1628, Santa Fe, NM, 87504 Jan 23, 2018 e-SOR Change Sent to NYCPD Sex Offender Unit Notification Jan 23, 2018 SOR Change Sent to Florida Dept of Law Enforcement - Sex Offender Notification Registry at Sex Offender/Predator Unit, PO Box 1489, Tallahassee, FL, 32302 Aug 9, 2017 e-SOR Change Sent to NYCPD Sex Offender Unit Notification Aug 9, 2017 SOR Change Sent to Florida Dept of Law Enforcement - Sex Offender Notification Registry at Sex Offender/Predator Unit, PO Box 1489, Tallahassee, FL, 32302 Aug 9, 2017 SOR Change Sent to New Mexico Dept of Public Safety - Sex Offender Notification Registry at PO Box 1628, Santa Fe, NM, 87504 Aug 9, 2017 SOR Change Sent to Virgin Islands Dept of Justice - Sex Offender Registry Notification at GERS Building Second Floor, 48B-50C Kronprindsens Gade, St Thomas, VI, 00802 Jul 20, 2017 e-SOR Change Sent to NYCPD Sex Offender Unit Notification Jul 20, 2017 SOR Change Sent to Virgin Islands Dept of Justice - Sex Offender Registry Notification at GERS Building Second Floor, 488-50C Kronprindsens Gade, St Thomas, VI, 00802 Jul 20, 2017 SOR Change Sent to Florida Dept of Law Enforcement - Sex Offender Notification Registry at Sex Offender/Predator Unit, PO Box 1489, Tallahassee, FL, 32302 Jul 20, 2017 SOR Change Sent to New Mexico Dept of Public Safety - Sex Offender | Notification Registry at PO Box 1628, Santa Fe, NM, 87504 Jun 20, 2017 SOR Change Sent to Virgin Islands Dept of Justice - Sex Offender Registry Notification at GERS Building Second Floor, 48B-50C Kronprindsens Gade, St Thomas, V1, 00802 Jun 20, 2017 SOR Change Sent to New Mexico Dept of Public Safety - Sex Offender Notification Registry at PO Box 1628, Santa Fe, NM, 87504 Jun 20, 2017 e-SOR Change Sent to NYCPD Sex Offender Unit Notification Jun 20, 2017 SOR Change Sent to Florida Dept of Law Enforcement - Sex Offender Notification Registry at Sex Offender/Predator Unit, PO Box 1489, Tallahassee, FL, 32302 Jun 6, 2017 e-SOR Change Sent to NYCPD Sex Offender Unit Notification Jun 6, 2017 SOR Change Sent to Florida Dept of Law Enforcement - Sex Offender Notification Registry at Sex Offender/Predator Unit, PO Box 1489, Tallahassee, FL, 32302 Jun 6, 2017 SOR Change Sent to Virgin Islands Dept of Justice - Sex Offender Registry Notification at GERS Building Second Floor, 48B-50C Kronprindsens Gade, St Thomas, VI, 00802 Jun 6, 2017 SOR Change Sent to New Mexico Dept of Public Safety - Sex Offender Notification Registry at PO Box 1628, Santa Fe, NM, 87504 Jun 5, 2017 SOR Change Sent to Virgin Islands Dept of Justice - Sex Offender Registry Notification at GERS Building Second Floor, 48B-SOC Kronprindsens Gade, St Thomas, VI, 00802 Jun 5, 2017 SOR Change Sent to Florida Dept of Law Enforcement - Sex Offender Notification Registry at Sex Offender/Predator Unit, PO Box 1489, Tallahassee, FL, 32302 Jun S, 2017 e-SOR Change Sent to NYCPD Sex Offender Unit Notification Jun 5, 2017 . +H +, i . https://www.ejustice.ny. gov/wps/myportal/!ut/p/al/jY7LbsIwEEW_JIt7TJ4skwLBiJJAS... Waste 1S 412 EFTA_00018322 EFTA00168387

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eJusticeNY Integrated Justice Portal Page 9 of 14 SOR Change Sent to New Mexico Dept of Public Safety - Sex Offender | Notification Registry at PO Box 1628, Santa Fe, NM, 87504 Apr 27, 2017 Annual Verification Received from Offender Received Apr 27, 2017 SOR Change Sent to Florida Dept of Law Enforcement - Sex Offender Notification Registry at Sex Offender/Predator Unit, PO Box 1489, Tallahassee, FL, 32302 Apr 27, 2017 SOR Change Sent to Virgin Islands Dept of Justice - Sex Offender Registry Notification at GERS Building Second Floor, 488-50C Kronprindsens Gade, St Thomas, VI, 00802 Apr 27, 2017 SOR Change Sent to New Mexico Dept of Public Safety - Sex Offender Notification Registry at PO Box 1628, Santa Fe, NM, 87504 Apr 27, 2017 e-SOR Change Sent to NYCPD Sex Offender Unit Notification Apr 10, 2017 Annual Verification Sent to EPSTEIN, JEFFREY at 6100 RED HOOK QUARTER, B3, to Offender ST THOMAS, VI, 00802 j Apr 3, 2017 SOR Change Sent to Virgin Islands Dept of Justice - Sex Offender Registry } Notification at GERS Building Second Floor, 48B-50C Kronprindsens Gade, St Thomas, VI, 00802 } Apr 3, 2017 SOR Change Sent to New Mexico Dept of Public Safety - Sex Offender Notification Registry at PO Box 1628, Santa Fe, NM, 87504 Apr 3, 2017 e-SOR Change Sent to NYCPD Sex Offender Unit Notification Apr 3, 2017 SOR Change Sent to Florida Dept of Law Enforcement - Sex Offender | Notification Registry at Sex Offender/Predator Unit, PO Box 1489, Tallahassee, FL, 32302 | Mar 7, 2017 Offender Photo Due Sent to JEFFREY E EPSTEIN at 6100 RED HOOK QUARTER, B3, Letter ST THOMAS, VI, 00802 Mar 7, 2017 Agency Photo Due Sent to Virgin Islands Dept of Justice - Sex Offender Registry Notification at GERS Building Second Floor, 488-50C Kronprindsens Gade, St Thomas, V1, 00802 Nov 8, 2016 SOR Change Sent to Virgin Islands Dept of Justice - Sex Offender Registry Notification at GERS Building Second Floor, 488-50C Kronprindsens Gade, St Thomas, VI, 00802 Sep 30, 2016 SOR Change Sent to Virgin Islands Dept of Justice - Sex Offender Registry Notification at GERS Building Second Floor, 48B-SOC Kronprindsens Gade, St Thomas, VI, 00802 Sep 15, 2016 SOR Change Sent to Virgin Islands Dept of Justice - Sex Offender Registry Notification at GERS Building Second Floor, 488-SOC Kronprindsens Gade, St Thomas, VI, 00802 Jul 26, 2016 SOR Change Sent to Virgin Islands Dept of Justice - Sex Offender Registry Notification at GERS Building Second Floor, 488-50C Kronprindsens Gade, St Thomas, VI, 00802 Jun 3, 2016 SOR Change Sent to Virgin Islands Dept of Justice - Sex Offender Registry Notification at GERS Building Second Floor, 48B-50C Kronprindsens Gade, St Thomas, VI, 00802 May 9, 2016 SOR Change Sent to Virgin Islands Dept of Justice - Sex Offender Registry Notification at GERS Building Second Floor, 48B-50C Kronprindsens Gade, St Thomas, VI, 00802 May 6, 2016 SOR Change Sent to Virgin Islands Dept of Justice - Sex Offender Registry Notification at GERS Bullding Second Floor, 48B-50C Kronprindsens Gade, St Thornas, Vi, 00802 Apr 26, 2016 Annual Verification Received from Offender Received Apr 26, 2016 SOR Change Sent to Virgin Islands Dept of Justice - Sex Offender Registry Notification at GERS Building Second Floor, 48B-50C Kronprindsens Gade, St Thomas, VI, 00802 | Apr 11, 2016 Annual Verification Sent to EPSTEIN, JEFFREY at 6100 RED HOOK QUARTER, B3, to Offender ST THOMAS, VI, 00802 https://www.ejustice.ny. gov/wps/myportal/!ut/p/al/jY7LbsIwEEW_Jit7TJ4skwLBiJJAS... 1 UK?! fo. 413 EFTA_00018323 EFTA00168388

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eJusticeNY Integrated Justice Portal Apr 6, 2016 Mar 7, 2016 Mar 7, 2016 Jan 28, 2016 Jan 20, 2016 Jan 7, 2016 Jan 4, 2016 Dec 29, 2015 Dec 4, 2015 Nov 23, 2015 Jun 16, 2015 Jun 11, 2015 May 7, 2015 Apr 28, 2015 Apr 28, 2015 Apr 21, 2015 Apr 13, 2015 Apr 9, 2015 Mar 17, 2015 Mar 6, 2015 Mar 6, 2015 Mar 4, 2015 SOR Change Notification Offender Photo Due Letter Agency Photo Due Notification SOR Change Notification SOR Change Notification SOR Change Notification SOR Change Notification SOR Change Notification SOR Change Notification SOR Change Notification SOR Change Notification SOR Change Notification SOR Change Notification Annual Verification Received SOR Change Notification SOR Change Notification SOR Change Notification Annual Verification to Offender SOR Change Notification Agency Photo Due Notification Offender Photo Due Letter Page 10 of 14 Sent to Virgin Isiands Dept of Justice - Sex Offender Registry | at GERS Building Second Floor, 48B-50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to JEFFREY E EPSTEIN at 6100 RED HOOK QUARTER, B3, ST THOMAS, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 488-50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Bullding Second Floor, 48B-50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 488-S0C Kronprindsens Gade, St Thomas, Vi, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry | at GERS Building Second Floor, 488-50C Kronprindsens Gade, St Thomas, Vi, 00802 | Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 488-50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 488-50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 488-50C Kronprindsens Gade, St Thomas, VI, 00802 Received from Offender Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-S0C Kronprindsens Gade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to EPSTEIN, JEFFREY at 6100 RED HOOK QUARTERS, SUITE 83, ST THOMAS, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender at GERS Building Second Floor, 48B-50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to JEFFREY E EPSTEIN at 6100 RED HOOK QUARTERS, SUITE B3, ST THOMAS, VI, 00802 https://www.ejustice.ny.gov/wps/myportal/!ut/p/al /j Y7Lbs|wEEW_JIt7TJ4skwLBiJJAS... 1e/avep Ko 414 EFTA_00018324 EFTA00168389

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eJusticeNY Integrated Justice Portal Feb 27, 2015 Dec 30, 2014 Oct 30, 2014 Oct 9, 2014 Aug 24, 2014 Aug 12, 2014 Apr 21, 2014 Apr 21, 2014 Apr 9, 2014 Mar 18, 2014 Mar 5, 2014 Mar 5, 2014 Jan 22, 2014 Jan 7, 2014 Jan 6, 2014 Jul 5, 2013 Jun 12, 2013 May 14, 2013 May 6, 2013 Apr 24, 2013 Apr 23, 2013 SOR Change Notification SOR Change Notification SOR Change Notification SOR Change Notification SOR Change Notification SOR Change Notification SOR Change Notification Annual Verification Received SOR Change Notification Annual Verification to Offender Offender Photo Due Letter Agency Photo Due Notification Offender Photo Due Letter SOR Change Notification SOR Change Notification SOR Change Notification SOR Change Notification SOR Change Notification SOR Change Notification SOR Change Notification SOR Change Notification Page 11 of 14 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 488-50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindsens Gade, St Thomas, VI, 00802 Received from Offender Sent to Virgin Istands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 488-50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to EPSTEIN, JEFFREY at 6100 RED HOOK QUARTERS, SUITE B3, ST THOMAS, VI, 00802 Sent to JEFFREY E EPSTEIN at 6100 RED HOOK QUARTERS, SUITE B3, ST THOMAS, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 488-50C Kronprindsens Gade, St Thomas, V1, 00802 Sent to JEFFREY E EPSTEIN at 6100 RED HOOK QUARTERS, SUITE B3, ST THOMAS, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 488-50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 488-50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 488-50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-S0C Kronprindsens Gade, St Thomas, V1, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to Virgin Istands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindsens Gade, St Thomas, VI, 00802 Received from Offender https://www.ejustice.ny.gov/wps/myportal/!ut/p/al 4Y7LbsIwEEW_JIt7TJ4skwLBiJJAS... IAQ GONR 415 EFTA_00018325 EFTA00168390

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eJusticeN Y Integrated Justice Portal Apr 9, 2013 Apr 5, 2013 Mar 20, 2013 Mar 12, 2013 Mar 5, 2013 Mar S, 2013 Feb 27, 2013 Feb 11, 2013 Jan 30, 2013 Jan 11, 2013 Dec 28, 2012 Dec 4, 2012 Nov 19, 2012 Nov 14, 2012 Sep 14, 2012 Jul 23, 2012 Jul 9, 2012 Apr 24, 2012 Apr 23, 2012 Apr 19, 2012 Apr 9, 2012 Annual Verification Received Annual Verification to Offender SOR Change Notification SOR Change Notification SOR Change Notification Agency Photo Due Notification Offender Photo Due Letter SOR Change Notification SOR Change Notification SOR Change Notification SOR Change Notification SOR Ch Notification SOR Change Notification SOR Change Notification SOR Change Notification SOR Change Notification SOR Change Notification SOR Change Notification SOR Change Notification Annuat Verification Received SOR Change Notification Page 12 of 14 Sent to EPSTEIN,JEFFREY at 6100 RED HOOK QUARTERS, SUITE B3, ST THOMAS, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 488-50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 488-50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 488-50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to JEFFREY E EPSTEIN at 6100 RED HOOK QUARTERS, SUITE B3, ST THOMAS, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-SOC Kronprindsens Gade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 488-SOC Kronprindsens Gade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 488-S0C Kronprindsens Gade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 488-50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-S50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-S0C Kronprindsens Gade, St Thomas, V1, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 488-50C Kronprindsens Gade, St Thomas, VI, 00802 Received from Offender Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 488-50C Kronprindsens Gade, St Thomas, V1, 00802 https://www.ejustice.ny.go v/wps/myportal/!ut/p/al/jY7LbsIwEEW_JIt7TJ4skwLBiJJAS... | LLY eP Ko 416 EFTA_00018326 EFTA00168391

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eJusticeNY Integrated Justice Portal Page 13 of 14 Annual Verification Sent to EPSTEIN, JEFFREY at 6100 RED HOOK QUARTERS, | to Offender SUITE B3, ST THOMAS, VI, 00802 Mar 9, 2012 SOR Change Sent to Virgin Islands Dept of Justice - Sex Offender Registry Notification at GERS Building Second Floor, 488-S0C Kronprindsens Gade, St Thomas, VI, 00802 Mar 5, 2012 Agency Photo Due Sent to Virgin Islands Dept of Justice - Sex Offender Registry Notification at GERS Building Second Floor, 48B-50C Kronprindsens Gade, St Thomas, VI, 00802 Mar 5, 2012 Offender Photo Due Sent to JEFFREY E EPSTEIN at 6100 RED HOOK QUARTERS, Letter SUITE B3, ST THOMAS, VI, 00802 Feb 17, 2012 SOR Change Sent to Virgin Islands Dept of Justice - Sex Offender Registry Notification at GERS Building Second Floor, 48B-50C Kronprindsens Gade, St Thomas, VI, 00802 Jan 6, 2012 SOR Change Sent to Virgin Istands Dept of Justice - Sex Offender Registry | Notification at GERS Building Second Floor, 48B-50C Kronprindsens Gade, St Thomas, VI, 00802 May 4, 2011 Annual Verification Received from Offender | Received May 4, 2011 Annual Verification Received from Offender Received May 2, 2011 Annual Verification Sent to Virgin Islands Dept of Justice - Sex Offender Registry Failure Notification at GERS Building Second Floor, 48B-S0C Kronprindsens Gade, j St Thomas, VI, 00802 Apr 11, 2011 Annual Verification Sent to EPSTEIN, JEFFREY at 6100 RED HOOK QUARTERS, to Offender SUITE 83, ST THOMAS, VI, 00802 Mar 7, 2011 Offender Photo Due Sent to JEFFREY E EPSTEIN at 6100 RED HOOK QUARTERS, j Letter SUITE B3, ST THOMAS, VI, 00802 Mar 7, 2011 Agency Photo Due Sent to Virgin Islands Dept of Justice - Sex Offender Registry Notification at GERS Building Second Floor, 488-50C Kronprindsens Gade, St Thomas, VI, 00802 Mar 2, 2011 SOR Change Sent to Virgin Islands Dept of Justice - Sex Offender Registry Notification at GERS Building Second Floor, 488-50C Kronprindsens Gade, St Thomas, VI, 00802 Mar 2, 2011 SOR Change Sent to Florida Dept of Law Enforcement - Sex Offender Notification Registry at Sex Offender/Predator Unit, PO Box 1489, Tallahassee, FL, 32302 Jan 24, 2011 Final Risk Sent to Florida Dept of Law Enforcement - Sex Offender Notification Registry at Sex Offender/Predator Unit, PO Box 1489, Tallahassee, FL, 32302 May 4, 2010 Jurisdiction Sent to Florida Dept of Law Enforcement - Sex Offender Notification Registry at Sex Offender/Predator Unit, PO Box 1489, Tallahassee, FL, 32302 ~ Show Informational Data Note: The following information is for Registry and investigative purposes only and may not be shared with the public. Please refer to the beginning of this detail sheet which discusses unauthorized release of Registry information. Current Informational Addresses: Time Category Location Name and Street Address City County/Country State Zip | Previous Informational Addresses: https://www.ej ustice.ny.gov/wps/myportal/tut/p/al/j Y7LbsIwEEW_Jit7TJ4skwLBiJJAS... IZLO2D Bo. 417 EFTA_00018327 EFTA00168392

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eJusticeNY Integrated Justice Portal [BACK |[ DONE] Time Category Location Name and Street Address Future Informational Addresses: Time Category Location Name and Street Address Current Informational Internet Details: Email Address Screen Name TWITTER JEFFREYEPSTEIN1 Service Providers Previous Informational Internet Details: Email Address Screen Name Service Providers Current Informational Driver Licenses: License Number Previous Informational Driver Licenses: License Number Current Informational Vehicles: Lic. Plate No. State Vehicte Year Previous Informational Vehicles: Lic. Plate No. __ State Vehicle Year About Site Map Site Policies Page 14 of 14 City County/Country State Zip City County/Country State Zip License State License State Make/Model Color Make/Model Color 53 PM EST https://www.ej ustice.ny.gov/wps/myportal/!ut/p/al /jY7LbsIWEEW_JIt7TJ4skwLBiJJAS... 1 FAPRY IBooaig EFTA_00018328 EFTA00168393