EFTA01304298.pdf

eJusticeNY Integrated Justice Portal Page I of 14 eJusticeNY. INTEGRATED JUSTICE PORTAL Legge • Sex Offenders • Full Registry Search H Feedback Pe . o o) OMS Full Registry Search ll 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 &C. Pursuant to Correction Law Section 166-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 came 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 notifi refer to the Community Notification Document available on eJusUce or call the Registry at Offender ID: 33216 Sex: Male NYSID: 46148790 Race: White FBI Number 78707SK6 Ethnicity: Unknown SSN: Height: 6' 00" NOG Number. X152300377 Weight 180 Last Name: EPSTEIN Hair: Gray First Name: JEFFREY Eyes: Blue Middle Name: E Corr. Lens: DOB: 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 Risk Level Information: https://www.ejustice.ny.gov/wps/myportaNut/p/al/jY7LbslivEEW J1t7TJ4skwLBillgut_opai94,6118 EFTA_00193464 EFTA01304298  eJusticeNY Integrated Justice Portal Page 2 of 14 Level Designation Date Assigned Date Entered Injunction Settled 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 P RES LITTLE ST JAMES 6100 RED HOOK ST Virgin 00802 QUARTER . B3 THOMAS S Islands 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 Flonda 33480 BEACH S RES JEFFREY EPSTEIN, 22 AVENUE FOCH APT France 2DD, PARIS 75116, FRANCE S RES 49 ZORRO RANCH RD STANL EY New 87056 Mexico S RES 9 E 71ST ST NEW New York New 10021- YORK York 4102 P EMP SOUTHERN TRUST COMPANY INC . 6100 ST Virgin 00802 RED HOOK QUARTER , 83 THOMAS Islands - Show Previous Addresses Previous Addresses: Time Category Location Name and Street Address City County/Country State Zip P RES LITTLE ST JAMES , 6100 RED HOOK ST Virgin 00802 QUARTERS , SUITE B3 THOMAS Islands P RES 358 EL BRILL° WAY PALM Florida 33480 BEACH P RES UNKNOWN UNKNOWN P EMP FINANCIAL TRUST COMPANY INC , 6100 ST RED HOOK QUARTERS, SUITE B3 Virgin 00802 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 Offender Registry Kronprindsens Cade 00802 Thomas Islands Other Address Info or Status: Current Internet Details: Email Address JEEITUNES@GMAILCOM LITTLESTJEFF4YAHOO.COM JEFFREYEPSTEINGLIVE.COM JEFFREYINJEFFRETEPSTEIN.ORG COLUMBIADENTAL l©YAHOO.COM https://%www.ej ust ice.ny .govhvps/myportall! ut/p/a 1 /jY7L bslwEEW_JIt7TJ4skwLB iJJLANy_G126b9/24118 EFTA_00193465 EFTA01304299  eJusticeNY Integrated Justice Portal Page 3 of 14 JEFFREYEPSTEINORGOYAHOO.COM JEEVACATION1CME.COM JEFFREYEPSTEINORG.GMAIL.COM JEEPROJECTS)YAHOO.COM JEEVACATIONQME.COM JEEVACATION©GMAIL.COM Screen Name SIGNAL 2125333739 TELEGRAM-212533-3739 JEEVACATIONSNMAIL COM FACETIME JEEPROJECT JEFFREY-EPSTEIN TWITTER JEFFREY EPSTEIN INSTAGRAM JEEPROJECT JEFFREY EPSTEIN JEFFREY EPSTEIN VI FOUNDATION JEFFREYEPSTEIN2 JEFFREY_EPSTEIN JEFFREYEPSTEINI TWITTER JEFFREY_EPSTEIN JEFFREYEPSTEIN12 JEFFREYEPSTEINFOUNDATION THE JEFFREY EPSTEIN VI FOUNDATION JEFFREYEPSTEINORG THEJEFFREYEPSTEINFOUNDATION JEFFREYEPSTEIN Service Provider* SIGNAL SERVICE CONNECTED TO VIRGIN ISLANDS TELEPHONE CORPORATIOND/B /LAVIVA CONFIDE MESSAGING SERVICE CONNECTED TO WHATSAPP MESSAGING SERVICE CONNECTED TO 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 C000000074316 Virgin Islands 0000025874 Virgin Islands hups://www.ejustice.ny.gov/wPs/mYportalaut/p/a1/jY7LbsIwEE W_JIt7TJ4skwLBiJJ4my aaW7A18 EFTA_00193466 EFTA01304300  eJusticeNY Integrated Justice Portal Page 4 of 14 + Show Previous Driver Licenses Current Vehicles: LIc. Plate No. State Vehicle Year MakerModel Color KOUV02 Florida 2019 Chevrolet Suburban Black Florida 2019 Chevrolet Suburban HCP5713 Black New York 2016 Chevrolet Suburban HJGK55 Black Florida 2018 Chevrolet Suburban VI3245C Black Virgin Islands 1985 N212JE New York 2007 Gulf Stream Unknown VI5890TC Virgin Islands 2011 lAAA32 Florida 2017 Chevrolet Express Black HSU5212 New York 2017 Berney Marianne 3548TC Virgin islands 1989 HJGK55 Florida 2018 Chevrolet Suburban Black NHL381 New Mexico 2012 Cadillac Escalade Black 3548TC Virgin Islands 1989 NHL381 New Mexico 2012 Cadillac Escalade Black Virgin Islands 2015 General Motor Corp. Denali Black TFF717 Virgin Islands 2010 Chevrolet Suburban Black 4772TC Virgin Islands 2013 HCP5713 New York 2015 Chevrolet Suburban Black TFS287 Virgin Islands 2015 General Motor Corp. Yukon Black NAL159 New Mexico 2015 Chevrolet Suburban Black 46411C Virgin Isiands 2012 N120JE New York 1988 N331JE 2001 522RZZ New Mexico 2013 Ford Expedition Black MU)718 New Mexico 2008 Land Rover Range Rover Black CPK643 New Mexico 2007 Hummer Hummer II Black NHL552 New Mexico 2002 Mercedes-Benz 500 Series Black TFM171 Virgin Islands 2010 Chevrolet Suburban Black N908JE Virgin Islands 1968 Aircraft Unknown 2583TC Virgin Islands 1968 2907TC Virgin Islands 2008 0730TC Virgin Islands 2006 4105TC Virgin Islands 2011 41061C Virgin Islands 2011 27091C Virgin Islands 1999 - Show Previous Vehicles Previous Vehicles: Lie. Plate No. Stale WWI* Year Make/Model Color Y57AYH Florida 2015 General Motor Corp. Yukon Black N415LM 2007 Guff Stream Unknown HJGK55 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 MercedesBenz 600 Series Black https://www.ejustice.ny. goviwps/myportaNut/p /a I /jY7LbslwEEW_JIt7U4skwLBinA;,„_G6261,(11/7434 8 EFTA_00193467 EFTA01304301  eJusticeNY Integrated Justice Portal Page 5 of 14 GWG4871 New York 2015 Cadillac Escalade Black 4712TC Virgin isiands 2013 Light Green N212JE New York 1988 4641TC New York 2012 522RZZ New Mexico 2013 Ford Expedition Black 4772TC Virgin Islands 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 GENZO2 Florida 2006 Bentley Amage Black CHX920 New Mexico 2000 Chevrolet Suburban Black 0299GT Florida 2005 CadiNac Escalade Black TDJ142 Virgin Islands 2005 Cadillac Escalade Black TDZ342 Virgin Islands 2004 Chevrolet Suburban Black N722JE New York 2008 N491GM New Mexico 1999 N9OSUE Florida 1974 3558TC Virgin Islands 1093025 Florida 2000 3499TC Virgin Islands 2010 266018 Virgin Islands 2000 02591C 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 punish able at one grade below the classification of the crime attempted I.e., a rape 3rd degree Is punishable as a class E felony while an attempted rape 3rd degree Is punishable as a class A misdemeanor.) Title Section Subsection Class Category Counts Description OUT 000000000 000000 U F 1 Non-NYS Felony Sex Offense Offense Description Modus Operandi: Offense Description: https://waejustice.ny.gov/wps/myportalflut/p/al/jY7LbsiwEEW _JIt7TJ4skwLBiJJA.§Ny_Gp.219.418 EFTA_00193468 EFTA01304302  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 Forte used: Detail unknown Computer used: None Reported Pornography Involved: None Reported Sentencing: Court Docket OS1909 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 Ne Wig 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 Kronpnndsens Gade, St Thomas, VI, 00802 Nov 7, 2018 SOR Change Sent to Florida Dept of Law Enforcement - Sex Offender Notification Registry at Sex Offender/Predator Unit, PO Box 1489, Tallahassee, FL, 32302 https://svww.ejustice.ny.gov/wps/myporta I/luUp/a I Y7L balwEE W_J1t7TJ4skw LBiJJ,t§rica lkIpal 8 EFTA_00193469 EFTA01304303  eJusticeNY Integrated Justice Portal Page 7 of 14 Oct 9, 2018 SOR Change Sent to Florida Dept of Law Enforcement - Sex Notification Offender Registry at Sex Offender/Predator Unit, PO Box 1489, Tallahassee, FL, 32302 Oct 9, 2018 SOR Change Sent to Virgin Islands Dept of Justice - Sex Offend Notification er Registry at GERS Building Second floor, 488-50C Kronpr indsens Gade, St Thomas, VI, 00802 Oct 9, 2018 SOR Change Sent to New Mexico Dept of Public Safety Notification - Sex Offender Registry at PO Box 1628, Santa Fe, NM, 87504 Oct 9, 2018 e-SOR Change Sent to NYCPD Sex Offender Unit Notification Jul 10, 2018 e-SOR Change Sent to NYCPD Sex Offender Unit Notification Jul 10, 2018 SOR Change Sent to New Mexico Dept of Public Safety • Sex Notification Offender Registry at PO Box 1628, Santa Fe, NM, 87504 Jul 10, 2018 SOR Change Sent to Virgin Islands Dept of Justice - Sex Offend Notification er Registry at GERS Building Second Floor, 48B-50C Kronprindsen s Gade, St Thomas, VI, 00802 Jul 10, 2018 SOR Change Sent to Florida Dept of Law Enforcement - Sex Offend Notification er Registry at Sex Offender/Predator Unit, PO Box 1489, Tallahassee, FL, 32302 Apr 19, 2018 Annual Verification Received from Offender Received Apr 19, 2018 SOR Change Sent to Virgin Islands Dept of Justice - Sex Offend Notification er Registry at GERS Building Second Floor, 488-50C Kronprindsen s Gade, St Thomas, VI, 00802 Apr 19, 2018 SOR Change Sent to New Mexico Dept of Public Safety - Sex Offend Notification er Registry at PO Box 1628, Santa Fe, NM, 87504 Apr 19, 2018 e-SOR Change Sent to NYCPD Sex Offender Unit Notification Apr 19, 2018 SOR Change Sent to Florida Dept of Law Enforcement - Sex Offend Notification er Registry at Sex Offender/Predator Unit, PO Box 1489, Tallahassee, FL, 32302 Apr 9, 2018 Annual Verification Sent to JEFFREY E EPSTEIN at 6100 RED HOOK QUARTER, B3, to Offender ST THOMAS, VI, 00802 Mar 5, 2018 Offender Photo Due Sent to JEFFREY E EPSTEIN at 6100 RED HOOK QUARTER, B3, 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, 488-50C Kronpr indsens Gade, St Thomas, VI, 00802 Feb 6, 2018 SOR Change Sent to Florida Dept of Law Enforcement - Sex Offend Notification er 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 Notification Registry at GERS Building Second Moor, 48B-50C Kronprindsen s Gade, St Thomas, VI, 00802 Feb 6, 2018 SOR Change Sent to New Mexico Dept of Public Safety - Sex Offend Notification er Registry at PO Box 1628, Santa Fe, NM, 87504 Feb 6, 2018 e-SOR Change Sent to NYCPD Sex Offender Unit Notification Feb 1, 2018 e-SOR Change Sent to NYCPD Sex Offender Unit Notification Feb 1, 2018 SOR Change Sent to New Mexico Dept of Public Safety - Sex Offender Notification Registry at PO Box 1628, Santa Fe, NM, 87504 Feb 1, 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 1, 2018 SOR Change Sent to Virgin Islands Dept of Justice - Sex Offender Notification Registry at GERS Building Second Floor, 488-50C Kronprindsen s Gade, St Thomas, VI, 00802 https:llwww.ejustice.ny.gov/wps/myportalflut/p/aI Y7LbsIwEEW_JIt 7TJ4skwLBiJJ/fAit_oppapAity 8 EFTA_00I 93470 EFTA01304304  eJusticeNY Integrated Justice Portal Page 8 of 14 Jan 23, 2018 SOR Change Sent to Virgin Islands Dept of Justice - Sex Offend Notification er Registry at GERS Building Second Floor, 488.500 Kronpr indsens Gade, St Thomas, VI, 00802 Jan 23, 2018 SOR Change Sent to New Mexico Dept of Public Safety - Sex Offend Notification er 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 Offend Notification er 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 Offend Notification er 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 Offend Notification er Registry at PO Box 1628, Santa Fe, NM, 87504 Aug 9, 2017 SOR Change Sent to Virgin Islands Dept of Justice - Sex Offend Notification er Registry at GERS Building Second Floor, 488-50C Kronpr indsens 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 Notification Registry at GERS Building Second Floor, 48B-50C Kronprindsen s St Thomas, VI, 00802 Gade, Jul 20, 2017 SOR Change Sent to Florida Dept of Law Enforcement - Sex Notification Offender 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 Notification Offender Registry at PO Box 1628, Santa Fe, NM, 87504 Jun 20, 2017 SOR Change Sent to Virgin Islands Dept of Justice - Sex Offend Notification er Registry at GERS Building Second Floor, 488-50C Kronp rindsens Gade, St Thomas, VI, 00802 Jun 20, 2017 SOR Change Sent to New Mexico Dept of Public Safety - Sex Offend Notification Registry at PO Box 1628, Santa Fe, NM, 87504 er 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 Offend Notification er 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 Notification Registry at GERS Building Second Floor, 488-50C Kronprindse ns 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 Regist Notification ry at GERS Building Second Floor, 488-50C Kronprindse ns Gade, St Thomas, VI, 00802 Jun 5, 2017 SOR Change Sent to Florida Dept of Law Enforcement - Sex Notification Offender Registry at Sex Offender/Predator Unit, PO Box 1489, Tallahassee, FL, 32302 Jun 5, 2017 e-SOR Change Sent to NYCPD Sex Offender Unit Notification Jun 5,2017 https://www.ejustice.ny.goaps/myportalflut/p/al/jY7LbslwE EWilt7TJ4skwLBiLligo_Gji 20/0119N 8 EFTA_00193471 EFTA01304305  eJusticeNY Integrated Justice Portal Page 9 of 14 SOR Change Sent to New Mexico Dept of Public Safety - Sex Offend Notification er 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 - Notification Sex Offender 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 Notification Offender Registry 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 Offend Notification er 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, 83, to Offender ST THOMAS, VI, 00802 Apr 3, 2017 SOR Change Sent to Virgin Islands Dept of Justice - Sex Offend Notification at GERS Building Second Floor, 48B-50C er Registry Kronprindsens Gade, St Thomas, VI, 00802 Apr 3, 2017 SOR Change Sent to New Mexico Dept of Public Safety - Sex Offend Notification er 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 Offend Notification er 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, 83, Letter ST THOMAS, VI, 00802 Mar 7, 2017 Agency Photo Due Sent to Virgin Islands Dept of Justice - Sex Offender Registry Notification at GERS Building Second Floor, 48B-50C Kronpr indsens Gade, St Thomas, VI, 00802 Nov 8, 2016 SOR Change Sent to Virgin Islands Dept of Justice - Sex Offend Notification er Registry at GERS Building Second Floor, 488-50C Kronp rindsens Gade, St Thomas, VI, 00802 Sep 30, 2016 SOR Change Sent to Virgin Islands Dept of Justice - Sex Offender Notification Registry at GERS Building Second Floor, 48B-50C Kronprindsen s Gade, St Thomas, VI, 00802 Sep 15, 2016 SOR Change Sent to Virgin Islands Dept of Justice - Sex Offender Notification Registry at GERS Building Second Floor, 48B -50C Kronprindsen s Gade, St Thomas, VI, 00802 Jul 26, 2016 SOR Change Sent to Virgin Islands Dept of Justice - Sex Offender Notification Registry at GERS Building Second Floor, 48B-50C Kronprindsen s Gade, St Thomas, VI, 00802 Jun 3, 2016 SOR Change Sent to Virgin Islands Dept of Justice - Sex Offend Notification er Registry at GERS Building Second Floor, 48B-50C Kronp rindsens Gade, St Thomas, VI, 00802 May 9, 2016 SOR Change Sent to Virgin Islands Dept of Justice - Sex Offend Notification er Registry at GERS Building Second Floor, 48B-50C Kronpr indsens Gade, St Thomas, VI, 00802 May 6, 2016 SOR Change Sent to Virgin islands Dept of Justice - Sex Offender Notification Registry at GERS Building Second Floor, 48B-50C Kronprindsen s Gade, St Thomas, VI, 00802 Apr 26, 2016 Annual Verification Received from Offender Received Apr 26, 2016 SOR Change Sent to Virgin Islands Dept of Justice - Sex Offend Notification er Registry at GERS Building Second Floor, 488.500 Kronprindsen s Gade, St Thoma s, 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/Iut/p/al Y7LbslwEE Wi I t7T.I4skwLBUJA§NyGpa wad 8 EFTA 00193472 EFTA01304306  eJusticeNY Integrated Justice Portal Page 10 of 14 Apr 6, 2016 SOR Change Sent to Virgin Islands Dept of Justice - Sex Offend Notification er Registry at GERS Building Second Floor, 48B-50C Kronp rindsens Gade, St Thomas, VI, 00802 Mar 7, 2016 Offender Photo Due Sent to JEFFREY E EPSTEIN at 6100 RED HOOK QUARTER, 83, Letter ST THOMAS, VI, 00802 Mar 7, 2016 Agency Photo Due Sent to Virgin Islands Dept of Justice - Sex Offender Registry Notification at GERS Building Second Floor, 48B-50C Kronp rindsens Gade, St Thomas, VI, 00802 Jan 28, 2016 SOR Change Sent to Virgin Islands Dept of Justice - Sex Offend Notification er Registry at GERS Building Second Floor, 488•50C Kronprindsen s Gade, St Thomas, VI, 00802 Jan 20, 2016 SOR Change Sent to Virgin Islands Dept of Justice - Sex Offend Notification er Registry at GERS Building Second Floor, 486-50C Kronprindsen s Gade, St Thomas, VI, 00802 Jan 7, 2016 SOR Change Sent to Virgin Islands Dept of Justice - Sex Offend Notification er Registry at GERS Building Second Floor, 4138-50C Kronprindsen s Gade, St Thomas, VI, 00802 Jan 4, 2016 SOR Change Sent to Virgin Islands Dept of Justice - Sex Offender Notification Registry at GERS Building Second Floor, 48B-50C Kronprindsen s Gade, St Thomas, VI, 00802 Dec 29, 2015 SOR Change Sent to Virgin Islands Dept of Justice - Sex Offend Notification