eJusticeNY Integrated Justice Portal Punple » Sex Offenders + Ful Registry Searcn | /Feedback Jsoms Full Registry Search |Full Registry Search Offender Details Domiciled Informational Data is available. Acoass 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 avalabie except in furtherance of the provisions of the Sex Offender Registration Act (SORA). Access to Registry information through e.Justioe NY 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 a criminal act against any person may be subject to criminal prosecution. A law enforcement agency having jurisdiction and which is authorized under SORA to perform community notification on sex offenders living within the agency's jurisdiction should refer to the offender specific notifications sent by the DCJS Sex Offender Registry to the jurisdiction regarding what community notification, if any, is permitted. If a jurisdiction has questions regarding community notification, please refer to the Community Notification Document available on eJustice or call the Registry at (518) 417-3385. Offender ID: 33216 Sex: Male NYSID: 46148790 Race: White FBI Number: 787075K6 Ethnicity: Unknown ss: Height: 6' 00° NCIC Number: X152300377 Weight: 190 Last Name: EPSTEIN Hair: Gray First Name: JEFFREY Eyes: Blue Middie Name: E Corr, Lens: DOB: Jan 20, 1953 he Photo Date: Apr 27, 2018 View Additional Photos Additional Names / Aliases: Last Name First Name Middle Name EPSTEIN JEFFREY EDWARD Scars, Marks Tattoos: Description Telephone Numbers: Type Number Home De | Risk Level Information: Level Designation Date Assigned Date Entered —_ Injunction Settled 3 No Designation Applies Jan 18, 2017 Jan 24,2011 P May 4, 2010 Current Addresses: Time Category Location Name and Street Address Cty CountyiCountry State Zip P RES LITTLEST JAMES, 6100REDHOOK ST Virgin = 00802 QUARTER , B3 THOMAS Islands S RES 22 AVENUE FOCH, APARTMENT France 200 , PARIS. S RES GREATST JAMES ST Virgin 0802 THOMAS Islands 8 RES 358 EL BRILLO WAY PALM Florida 33480 BEACH s RES JEFFREY EPSTEIN, 22 AVENUE FOCH France APT 2DD, PARIS 75116, FRANCE S RES 49ZORRO RANCH RD STANLEY New 87056 Mexico S RES ETISTST NEW New York New 10021-4102 YORK York P EMP SOUTHERN TRUST COMPANY INC , st Virgin 00802 100 RED HOOK QUARTER . 83 THOMAS Islands + Show Previous Addresses Page | of 10 https://www.ejustice.ny.gov/wps/myportal/!ut/p/al/jJZBbb4JAEIV_Sx94arlziFx8BC8UY0... UBAQ8I878 EFTA_00018668 EFTA00168415

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eJusticeNY Integrated Justice Portal + Show Future Addresses Jurisdiction Agency: Agency Name Street Virgin islands Dept of Justice - Sex GERS Building Second Floor466-500 = St Kronprindsens Gade Offender Registry Other Address Info or Status: Current Internet Details: Email Address JEEITUNES @GMAIL.COM LITTLESTJEFF@YAHOO.COM JEFFREYEPSTEIN@LIVE.COM JEFFREY QJEFFREYEPSTEIN.ORG COLUMBIADENTAL1@YAHOO.COM JEFFREYEPSTEINORG@YAHOO.COM JEEVACATION1@ME.COM JEFFREYEPSTEINORG@GMAIL.COM JEEPROJECTIRYAHOO.COM JEEVACATION@)ME,COM JEEVACATION@ GMAIL.COM Screen Name SIGNAL TELEGRAM JEEVACATION@GMAIL.COM SKYPE-JEEVACATION@GMAIL.COM FACETIME JEEPROJECT JEFFREY-EPSTEIN ‘TWITTER JEFFREY EPSTEIN INSTAGRAM JEEPROJECT JEFFREY EPSTEIN JEFFREY EPSTEIN Vi FOUNDATION JEFFREYEPSTEINZ JEFFREY_EPSTEIN JEFFREYEPSTEIN® TWITTER JEFFREY_EPSTEIN JEFFREYEPSTEINIZ JEFFREYEPSTEINFOUNDATION THE JEFFREY EPSTEIN Vi FOUNDATION JEFFREYEPSTEINORG THEJEFFREYEPSTEINFOUNDATION JEFFREYEPSTEIN Service Providers: VIRGIN ISLANDS TELEPHONE CORPORATION DBA VIYA. QWEST COMMUNICATIONS COMPANY, LLC DBA CENTURY LINK SIGNAL SERVICE CONFIDE MESSAGING SERVICE WHATSAPP MESSAGING SERVICE LEVEL 3 COMMUNICATION CENTURY LINK VERIZON FREE TELECOM AT&T ORANGE TELECOM COMCAST TIME WARNER/SPECTRUM + Show Previous Internet Detaits Current Driver Licenses: License Number + Show Previous Orwver Licenses: Current Vehicle: Lic. Plate No. State NT22JE TGH?37 Virgin istands wiez24TC Viegin Islands viT0s4TC Viegin Islands Vehicle Year 2015 2018 2015 City County State ~— Zip Virgin 0802 Thomas tslands License State ‘Virgin Islands Virgin Isiands, Make/Model Color General Motor Corp. Yukon Black Page 2 of 10 https://www.ejustice.ny.gov/wps/myportal/!ut/p/al/jJZBbb4JAEIV_Sx94arlziFx8BC8UY0... USAQ 898759 EFTA_00018669 EFTA00168416

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eJusticeNY Integrated Justice Portal Page 3 of 10 Kauvaz Florida 2019 Chevrolet Suburban Black Florida 2019 Chevrolet Suburban Black HCPST13 New York 2016 Chevrolet Suburban Black HJGKSS Florida 2018 Chevrolet Suburban Biack N212JE New York 2007 Gulf Stream Unknown visegoTC Viegin Islands 2011 AAAS Florida 2017 Chavrolet Express Black Hsus212 New York 2017 Bentley Musanne 354aTC Virgin Intands 1989 HJGKSS Florida 2016 Chevrolet Suburban Black NHL381 New Maxica 2012 Cadilac Escalade Black as4aTC \Vegin Iniands 1989 NHL381 New Mexico 2012 Cadillac Escalade Black \Veegin tntands 2015 General Motor Corp. Dena Black TFFIIT Viegin Istands 2010 Chavrolet Suburban Black 47727 Viegin Islands 2013 MCPST13 New York 2015 Chevrolet Suburban Black TFS2a7 Virgin Intends 2018 General Mator Corp. Yukon Biack NAL159 New Mexico 2016 Chevrolet Suburban Biack 4641TC Virgin Islands 2012 N120JE New York 1988 N3S1JE 2001 S22RZZ New Mexico 2013 Ford Expedton Black MLD718 New Maxico 2008 Land Rover Range Rover Black CPK63 New Maxico 2007 Hummer Hummer Il Black NHLSS2 New Maxica 2002 Mercedes-Benz 500 Series Black TRMITt Virgin tntands 2010 Chevrotet Suburban Black 25e3TC \Vegin Iniands 1988 2007TC Virgin islands 2008 orsaTe Viegin Islands 2006 4105TC Viegin Islands 2011 4108TC Virgin tntands 2011 27osTe \Veegin tntands 1998 + Show Previous Vehicles Current Registration: Date Signature Ending Date 90 Day Verification Apr 15, 2010 Yes ute 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 Jud 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, Le,, 4 rape 3rd degree is punishable as @ class E felony while an attempted rape 3rd degree is punishable as 4 class A misdemeanor.) Title Section Subsection Class Category Counts Description OUT 900000000 000000 u F 1 Non-NYS Felony Sex Offense Offense Description Modus Operandi: Offense Description: 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: https://www.ejustice.ny.gov/wps/myportal/!ut/p/al/jJZBbb4JAEIV_Sx94arlziFx8BC8UY0... USAQ 89870 EFTA_00018670 EFTA00168417

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eJusticeNY Integrated Justice Portal Page 4 of 10 Court Docket 051909 Sentence: Probation: 6 Monthis) Term: Time Served Unspeciied Supervising Agency Information: Agency Officer Telephone Number Special Conditions of Supervision: Maximum Expiration Date/Post Release Supervision Date of Sentence: di 21, 2010 Notifying Agency Information: Agency (Officer Telephone Number NYS Board of Examiners of Sex Offenders UNKNOWN + Show Previous Registration(s) Note: OTHER SSN: 060-41-3348 Communications: Display Criteria: Show All [wv] Date Oescnption Sent To/ Received From Jun 17, 2019 SOR Change Sent to Virgin Islands Dept of Justice - Sex Offender Registry Notification at GERS Building Second Floor, 486-50C Kranprindsens Gade, St Thomas, VI, 00802 Jun 17, 2019 SOR Change Sent to New Mexico Dept of Public Safety - Sex Offender Notification Registry at PO Box 1628, Santa Fe, NM, 87504 Jun 17, 2019 €-SOR Change Sent to NYCPD Sex Offender Unit Notification Jun 17, 2019 SOR Change Sent to Florida Dept of Law Enforcement - Sex Offender Notification Registry at Sex Offender/Predator Unit, PO Box 1489, Tallahassee, FL, 32302 Apr 24, 2019 Annual Verification Received fram Offender Received Agr 9, 2019 Annual Verification Sent to EPSTEIN, JEFFREY at 6100 RED HOOK QUARTER, 63, to Offender ST THOMAS, VI, 00802 Mar 20, 2019 SOR Change Sent to New Mexico Dept of Public Safety - Sex Offender Notification Registry at PO Box 1628, Santa Fe, NM, 87504 Mar 20, 2019 SOR Change Sent to Floride Dept of Law Enforcement - Sex Offender Notification: Registry at Sex Offender/Predator Unit, PO Box 1489, Tallahassee, PL, 32302 Mar 20, 2019 SOR Change Sent to Virgin Islands Dept of Justice - Sex Offender Registry Notification at GERS Building Second Floor, 486-50C Kronprindsens Gade, St Thomas, VI, 00802 Mar 20, 2019 e@-SOR Change Sent to NYCPD Sex Offender Unit Notification Mar S, 2019 Offender Phato Due Sent to JEFFREY E EPSTEIN at 6100 RED HOOK QUARTER, 83, Letter ST THOMAS, VI, 00802 Mar 5, 2019 Agency Photo Due Sent to Virgin Islands Dept of Justice - Sex Offender Registry Notification at GERS Building Second Floor, 4868-50C Kronprindsens Gade, St Thomas, VI, 00802 Jan 7, 2019 -SOR Change Sent to NYCPD Sex Offender Unit Notification Jan 7, 2019 SOR Change Sent to Florida Dept of Law Enforcement - Sex Offender Notification Registry at Sex Offender/Predator Unit, PO Box 1489, Tallahassee, PL, 32302 Jan 7, 2019 SOR Change Sent to New Mexico Dept of Public Safety - Sex Offender Notification Registry at PO Box 1628, Santa Fe, NM, 87504 Jan 7, 2019 SOR Change Sent to Virgin Islands Dept of Justice - Sex Offender Registry Notification at GERS Building Second Floor, 488-S0C Kranprindsens Gade, St Thamas, V1, 00802 Dec 24, 2018 e-SOR Change Sent to NYCPO Sex Offender Unit Notification Dec 24, 2018 SOR Change Sent to New Mexico Dept of Public Safety - Sex Offender Notification Registry at PO Box 1628, Santa Fe, NM, 67504 Dec 24, 2018 SOR Change Sent to Virgin Islands Dept of Justice - Sex Offender Registry Notification at GERS Building Second Floor, 488-S0C Kranprindsens Gade, St Thamas, V1, 00802 Dec 24, 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 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 Nov 7, 2018 ‘SOR Change Sent to Virgin Islands Dept of Justice - Sex Offender Registry Notification at GERS Building Second Floor, 488-50C Kranprindsens Gade, St Thamas, V1, 00802 Nov 7, 2018 SOR Change Sent to New Mexico Dept of Public Safety - Sex Offender https://www.ejustice.ny.gov/wps/myportal/!ut/p/al/jJZBbb4JAEIV_Sx94arlziFx8BC8UY0... USAQ 589976! EFTA_00018671 EFTA00168418

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eJusticeNY Integrated Justice Portal Page 5 of 10 Notification Registry at PO Box 1628, Santa Fe, NM, 87504 Nov 7, 2018 e-SOR Change Sent to NYCPD Sex Offender Unit Notification Oct 9, 2016 e-SOR Change Sent to NYCPD Sex Offender Unit Notification Oct 9, 2018 SOR Change Sent to New Mexico Dept of Public Safety - Sex Offender Notification Registry at PO Box 1628, Santa Fe, NM, 87504 Oct 9, 2018 SOR Change Sent to Virgin Islands Dept of Justice - Sex Offender Registry Notification at GERS Building Second Floor, 488-50C Kronprindsens Gade, St Thomas, VI, 00802 Oct 9, 2016 SOR Change Sent to Florida Dept of Law Enforcement - Sex Offender Notification Registry at Sex Offender/Predator Unit, PO Box 1489, Tallahassee, PL, 32302 Jul 10, 2018 SOR Change Sent to Virgin Islands Dept of Justice - Sex Offender Registry Notification at GERS Building Second Floor, 488-50C Kranprindsens Gade, St Thamas, V1, 00802 Jul 10, 2018 SOR Change Sent to New Mexico Dept of Public Safety - Sex Offender Notification Registry at PO Box 1628, Santa Fe, NM, 67504 Jul 10, 2018 ¢-SOR Change Sent to NYCPO Sex Offender Unit Notification Jul 10, 2018 SOR Change Sent to Florida Dept of Law Enforcement - Sex Offender Notification: Registry at Sex Offender/Predator Unit, PO Box 1489, Tallahassee, PL, 32302 Apr 19, 2016 Annual Verification Received from Offender Received Apr 19, 2018 ¢-SOR Change Sent to NYCPO Sex Offender Unit Notification Apr 19, 2018 SOR Change Sent to New Mexico Dept of Public Safety - Sex Offender Notification Registry at PO Box 1628, Santa Fe, NM, 87504 Apr 19, 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 Agr 19, 2018 SOR Change Sent to Virgin Islands Dept of Justice - Sex Offender Registry Notification at GERS Building Second Floor, 488-50C Kranprindsens Gade, St Thamas, V1, 00802 Apr 9, 2018 Annual Verification Sent to JEFFREY E EPSTEIN at 6100 RED HOOK QUARTER, 83, to Offender ST THOMAS, VI, 00802 Mar 5, 2018 ‘Offender Photo Due Sent to JEFFREY E EPSTEIN at 6100 RED HOOK QUARTER, 63, Letter ST THOMAS, VI, 00802 Mar 5, 2018 Agency Photo Due Sent to Virgin Islands Dept of Justice - Sex Offender Registry Notification at GERS Building Second Floor, 488-S0C Kranprindsens Gade, St Thamas, V1, 00802 Feb 6, 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 Feb 6, 2018 SOR Change Sent to Virgin Islands Dept of Justice - Sex Offender Registry Notification at GERS Building Second Floor, 488-S0C Kranprindsens Gade, St Thamas, V1, 00802 Feb 6, 2018 SOR Change Sent to New Mexico Dept of Public Safety - Sex Offender Notification Registry at PO Box 1628, Santa Fe, NM, 87504 Feb 6, 2018 2-SOR Change Sent to NYCPD Sex Offender Unit Notification Feb 1, 2018 e-SOR Change Sent to NYCPO Sex Offender Unit Notification Feb 1, 2016 SOR Change Sent to New Mexico Dept of Public Safety - Sex Offender Notification Registry at PO Box 1628, Santa Fe, NM, 67504 Feb 1, 2018 SOR Change Sent to Virgin Islands Dept of Justice - Sex Offender Registry Notification at GERS Building Second Floor, 488-50C Kronprindsens Gade, St Thomas, VI, 00802 Feb 1, 2018 SOR Change Sent to Floride Dept of Law Enforcement - Sex Offender Notification Registry at Sex Offender/Predator Unit, PO Box 1489, Tallahassee, PL, 32302 Jan 23, 2018 SOR Change Sent to Virgin Islands Dept of Justice - Sex Offender Registry Notification at GERS Building Second Floor, 488-50C Kronprindsens Gade, St Thomas, VI, 00802 Jan 23, 2018 ©-SOR Change Sent to NYCPO Sex Offender Unit Notification 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 SOR Change Sent to Florida Dept of Law Enforcement - Sex Offender Notification Registry at Sex Offender/Predator Unit, PO Box 1489, Tallahassee, FL, 32302 ug 9, 2017 e-SOR Change Sent to NYCPO 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, PL, 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, 67504 ug 9, 2017 SOR Change Sent to Virgin Islands Dept of Justice - Sex Offender Registry Notification at GERS Building Second Floor, 488-S0C Kranprindsens Gade, St Thomas, VI, 00802 Jul 20, 2017 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, 4868-50C Kronprindsens Gade, St Thomas, VI, 00802 https://www.ejustice.ny.gov/wps/myportal/!ut/p/al/jJZBbb4JAEIV_ Sx94arlziFx8BC8UY0... U8AQ 899762 EFTA_00018672 EFTA00168419

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eJusticeNY Integrated Justice Portal Jul 20, 2017 SOR Change Notification Jul 20, 2017 SOR Change Notification Jun 20, 2017 SOR Change Notification Jun 20, 2017 SOR Change Notification Jun 20, 2017 e-SOR Change Notification Jun 20, 2017 SOR Change Notification Jun 6, 2017 ©-SOR Change Notification Jun 6, 2017 SOR Change Notification Jun 6, 2017 SOR Change Notification Jun 6, 2017 SOR Change Notification Jun 5, 2017 SOR Change Notification Jun S, 2017 SOR Change Notification Jun 5, 2017 e@-SOR Change Notification Jun 5, 2017 SOR Change Notification Apr 27, 2017 Annual Verification Received Apr 27, 2017 SOR Change Notification Apr 27, 2017 SOR Change Notification Apr 27, 2017 SOR Change Notification Apr 27, 2017 e-SOR Change Notification Apr 10, 2017 Annual Verification to Offender Apr 3, 2017 SOR Change Notification Apr 3, 2017 SOR Change Notification Agr 3, 2017 2-SOR Change Notification Apr 3, 2017 SOR Change Notification Mar 7, 2017 ‘Offender Photo Due Letter Mar 7, 2017 Agency Photo Due Notification Nov 6, 2016 SOR Change Notification Sep 30, 2016 SOR Change Notification Sep 15, 2016 SOR Change Notification Jul 26, 2016 SOR Change Notification Jun 3, 2016 SOR Change Notification May 9, 2016 SOR Change Notification May 6, 2016 SOR Change Notification Apr 26, 2016 Annual Verification Received Apr 26, 2016 SOR Change Sent to Florida Dept of Law Enforcement - Sex Offender Registry at Sex Offender/Predator Unit, PO Box 1489, Tallahassee, PL, 32302 Sent to New Mexico Dept of Public Safety - Sex Offender Registry at PO Box 1628, Santa Fe, NM, 87504 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to New Mexico Dept of Public Safety - Sex Offender Registry at PO Box 1628, Santa Fe, NM, 87504 Sent to NYCPD Sex Offender Unit Sent to Florida Dept of Law Enforcement - Sex Offender Registry at Sex Offender/Predator Unit, PO Box 1489, Tallahassee, FL, 32302 Sent to NYCPO Sex Offender Unit Sent to Florida Dept of Law Enforcement - Sex Offender Registry at Sex Offender/Predator Unit, PO Box 1469, Tallahassee, FL, 32302 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 488-S0C Kranprindsens Gade, St Thamas, V1, 00802 Sent to New Mexico Dept of Public Safety - Sex Offender Registry at PO Box 1628, Santa Fe, NM, 87504 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 488-50C Kronprindsens Gade, St Thomas, V1, 00802 Sent to Florida Dept of Law Enforcement - Sex Offender Registry at Sex Offender/Predator Unit, PO Box 1489, Tallahassee, FL, 32302 Sent to NYCPD Sex Offender Unit Sent to New Mexico Dept of Public Safety - Sex Offender Registry at PO Box 1628, Santa Fe, NM, 87504 Recenwed fram Offender Sent to Florida Dept of Law Enforcement - Sex Offender Registry at Sex Offender/Predator Unit, PO Box 1489, Tallahassee, FL, 32302 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 488-S0C Kranprindsens 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 EPSTEIN, JEFFREY at 6100 RED HOOK QUARTER, 63, ST THOMAS, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 488-S0C Kranprindsens Gade, St Thomas, VI, 00802 Sent to New Mexico Dept of Public Safety - Sex Offender Registry at PO Box 1628, Santa Fe, NM, 67504 Sent to NYCPO 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 Virgin Islands Dept of Justice - Sex Offender at GERS Building Second Floor, 488-S0C Kranprindsens Gade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 488-50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 488-S0C Kranprindsens Gade, St Thamas, V1, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 488-S0C Kranprindsens Gade, St Thamas, V1, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 488-S0C Kranprindsens Gade, St Thamas, V1, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 488-50C Kronprindsens Gade, St Thomas, VI, 00802 Received from Offender Sent to Virgin Islands Dept of Justice - Sex Offender Registry Page 6 of 10 https://www.ejustice.ny.gov/wps/myportal/!ut/p/al/jJZBbb4JAEIV_ Sx94arlziFx8BC8UY0... USAQ 898763 EFTA_00018673 EFTA00168420

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eJusticeNY Integrated Justice Portal Notification Apr 11, 2016 Annual Verification ‘to Offender Apr 6, 2016 SOR Change Notification Mar 7, 2016 (Offender Photo Due Letter Mar 7, 2016 Agency Photo Due Notification Jan 28, 2016 SOR Change Notification Jan 20, 2016 SOR Change Notification Jan 7, 2016 SOR Change Notification Jan 4, 2016 SOR Change Notification Dec 29, 2015 SOR Change Notification Dec 4, 2015 SOR Change Notification Nov 23, 2015 SOR Change Notification Jun 16, 2015 SOR Change Notification Jun 11, 2015 SOR Change Notification May 7, 2015 SOR Change Notification Apr 28, 2015 Annual Verification Received Apr 28, 2015 SOR Change Notification Apr 21, 2015 SOR Change Notification Apr 13, 2015 SOR Change Notification Apr 9, 2015 Annual Verification to Offender Mar 17, 2015 SOR Change Notification Mar 6, 2015 Agency Photo Due Notification Mar 6, 2015 Offender Photo Oue Letter Mar 4, 2015 SOR Change Notification Feb 27, 2015 SOR Change Notification Dec 30, 2014 SOR Change Notification Oct 30, 2014 SOR Change Notification Oct 9, 2014 SOR Change Notification Aug 24, 2014 SOR Change Notification Aug 12, 2014 SOR Change Notification Ape 21, 2014 Annual Verification Received Apr 21, 2014 SOR Change Notification at GERS Building Second Floor, 488-SOC Kranprindsens Gade, St Thomas, VI, 00802 Sent to EPSTEIN, JEFFREY at 6100 RED HOOK QUARTER, B3, ST THOMAS, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 486-50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to JEFFREY E EPSTEIN at 6100 RED HOOK QUARTER, 83, 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 Thamas, V1, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 488-S0C Kranprindsens Gade, St Thamas, V1, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 4868-50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 488-S0C Kranprindsens Gade, St Thamas, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 486-50C Kronprindsens Gade, St Thomas, V1, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 486-50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 488-S0C Kranprindsens Gade, St Thamas, V1, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 486-50C 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 Thamas, V1, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 488-S0C Kranprindsens Gade, St Thomas, V1, 00802 Received from Offender Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 488-S0C Kranprindsens Gade, St Thamas, V1, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 488-50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 486-50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to EPSTEIN, JEFFREY at 6100 RED HOOK QUARTERS, SUITE 83, ST THOMAS, V1, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 488-50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindsens Gade, St Thamas, VI, 00802 Sent to JEFFREY E EPSTEIN at 6100 RED HOOK QUARTERS, SUITE B3, ST THOMAS, V1, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 486-50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 488-S0C Kranprindsens Gade, St Thamas, V1, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 486-50C 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, V1, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 488-S0C Kranprindsens Gade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 488-50C Kronprindsens Gade, St Thomas, V1, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindsens Gade, St Thomas, VI, 00802 Received from Offender Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 486-50C Kronprindsens Gade, St Thomas, VI, 00802 Page 7 of 10 https://www.ejustice.ny.gov/wps/myportal/!ut/p/al/jJZBbb4JAEIV_ Sx94arlziFx8BC8UY0... USAQ 808764 EFTA_00018674 EFTA00168421

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eJusticeNY Integrated Justice Portal Apr 9, 2014 Annual Verification to Offender Mar 18, 2014 Offender Photo Due Letter Mar 5, 2014 Agency Photo Due Notification Mar S, 2014 (Offender Photo Oue Letter Jan 22, 2014 SOR Change Notification Jan 7, 2014 SOR Change Notification Jan 6, 2014 SOR Change Notification Jul 5, 2013 SOR Change Notification Jun 12, 2013 SOR Change Notification May 14, 2013 SOR Change Notification May 6, 2013 SOR Change Notification Apr 24, 2013 SOR Change Notification Apr 23, 2013 Annual Verification Received Apr 9, 2013 Annual Verification to Offender Agr S, 2013 SOR Change Notification Mar 20, 2013 SOR Change Notification Mar 12, 2013 SOR Change Notification Mar 5, 2013 Agency Photo Due Notification Mar 5, 2013 Offender Photo Due Letter Feb 27, 2013 SOR Change Notification Feb 11, 2013 SOR Change Notification Jan 30, 2013 SOR Change Notification Jan 11, 2013 SOR Change Notification Dec 26, 2012 SOR Change Notification Dec 4, 2012 SOR Change Notification Nov 19, 2012 SOR Change Notification Nov 14, 2012 SOR Change Notification Sep 14, 2012 SOR Change Notification Jul 23, 2012 SOR Change Notification Jul 9, 2012 SOR Change Notification Ape 24, 2012 SOR Change Notification Apr 23, 2012 Annual Verification Received Sent to EPSTEIN JEFFREY at 6100 RED HOOK QUARTERS, SUITE 83, ST THOMAS, V1, 00802 Sent to JEFFREY E EPSTEIN at 6100 RED HOOK QUARTERS, SUITE 83, ST THOMAS, V1, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 486-50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to JEFFREY E EPSTEIN at 6100 RED HOOK QUARTERS, SUITE 83, ST THOMAS, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 488-50C 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 Thamas, V1, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 488-S0C Kranprindsens Gade, St Thamas, V1, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 4868-50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 488-S0C Kranprindsens Gade, St Thamas, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 486-50C Kronprindsens Gade, St Thomas, V1, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 486-50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 488-S0C Kranprindsens Gade, St Thamas, V1, 00802 Received from Offender Sent to EPSTEIN, JEFFREY at 6100 RED HOOK QUARTERS, SUITE 83, ST THOMAS, V1, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 488-S0C Kranprindsens Gade, St Thamas, V1, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 486-50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 488-S0C Kranprindsens Gade, St Thamas, V1, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 486-50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to JEFFREY E EPSTEIN at 6100 RED HOOK QUARTERS, SUITE 83, ST THOMAS, V1, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 488-S0C Kranprindsens Gade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 488-50C Kronprindsens Gade, St Thomas, V1, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 486-50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 488-S0C Kranprindsens Gade, St Thamas, V1, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 486-50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 488-S0C Kranprindsens Gade, St Thamas, V1, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender at GERS Building Second Floor, 488-S0C Kranprindsens Gade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 488-50C Kronprindsens Gade, St Thomas, V1, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 488-S0C Kranprindsens Gade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 488-50C Kronprindsens Gade, St Thomas, V1, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 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 Kranprindsens Gade, St Thamas, V1, 00802 Received from Offender Page 8 of 10 https://www.ejustice.ny.gov/wps/myportal/!ut/p/al/jJZBbb4JAEIV_ Sx94arlziFx8BC8UY0... USAQ 898765 EFTA_00018675 EFTA00168422

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eJusticeNY Integrated Justice Portal Apr 19, 2012 SOR Change Notification Apr 9, 2012 Annual Verification to Offender Mar 9, 2012 SOR Change Notification Mar S, 2012 Agency Photo Due Notification Mar 5, 2012 Offender Photo Due Letter Feb 17, 2012 SOR Change Notification Jan 6, 2012 SOR Change Notification May 4, 2011 Annual Verification Received May 4, 2011 Annual Verification Received May 2, 2011 Annual Verification Failure Notification Apr il, 2011 Annual Verification to Offender Mar 7, 2011 Offender Photo Due Letter Mar 7, 2011 Agency Photo Due Notification Mar 2, 2011 SOR Change Notification Mar 2, 2011 SOR Change Notification Jan 24, 2011 Final Risk Notification May 4, 2010 Jurisdiction Notification ~ Show Informations! Osta Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 488-S0C Kranprindsens Gade, St Thomas, VI, 00802 Sent to EPSTEIN, JEFFREY at 6100 RED HOOK QUARTERS, SUITE 83, ST THOMAS, V1, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 486-50C Kronprindsens Gade, St Thomas, V1, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 488-S0C Kranprindsens Gade, St Thomas, V1, 00802 Sent to JEFFREY E EPSTEIN at 6100 RED HOOK QUARTERS, SUITE 83, ST THOMAS, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 486-50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 488-S0C Kranprindsens Gade, St Thamas, V1, 00802 Received from Offender Received from Offender Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 488-S0C Kranprindsens Gade, St Thamas, V1, 00802 Sent to EPSTEIN, JEFFREY at 6100 RED HOOK QUARTERS, SUITE 83, ST THOMAS, VI, 00802 Sent to JEFFREY E EPSTEIN at 6100 RED HOOK QUARTERS, SUITE 83, ST THOMAS, V1, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 488-S0C Kranprindsens Gade, St Thamas, 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 Florida Dept of Law Enforcement - Sex Offender Registry at Sex Offender/Predator Unit, PO Box 1489, Tallahassee, PL, 32302 Sent to Florida Dept of Law Enforcement - Sex Offender Registry at Sex Offender/Predator Unit, PO Box 1489, Tallahassee, FL, 32302 Sent to Florida Dept of Law Enforcement - Sex Offender Registry at Sex Offender/Predator Unit, PO Box 1489, Tallahassee, FL, 32302 Note: The following information is for Registry and investigative purposes only and may not be shared with the public. Please refer to the beginning of this detail sheet which discusses unauthorized release of Registry information. Current Informational Addresses: Time Category Location Name and Street Address: City County/Country State = Zip. Previous Informational Addresses: Time Category Location Name and Street Address: City County/Country State = Zip. Future Informational Addresses: Time Category Location Name and Street Address City County/Country State Zip Current Informational Internet Details: Email Address ‘Screen Name TWITTER JEFFREYEPSTEIN1 Service Providers Previous Informational Internet Details: Email Address ‘Screen Name ‘Service Providers: Current Informational Driver Licenses: License Number License State Page 9 of 10 https://www.ejustice.ny.gov/wps/myportal/!ut/p/al/jJZBbb4JAEIV_Sx94arlziFx8BC8UY0... USAQ8 9876 EFTA_00018676 EFTA00168423

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eJusticeNY Integrated Justice Portal Page 10 of 10 Previous Informational Driver Licenses: License Number License State Current Informational Vehicles: Lic, Plate No, State Vehicle Year MakeiModel Color Previous Informational Vehicles: Lic. Plate No. State Vehicle Year Make/Model Color June 28, 2039 4:00 PM EDT https://www.ejustice.ny.gov/wps/myportal/!ut/p/al/jJZBbb4JAEIV_Sx94arlziFx8BC8UY0... UBAQ808767 EFTA_00018677 EFTA00168424