EFTA02725606.pdf

"1)3216 Sr. or New von: owsen or D.neel ,J sure Sevres 0 So..", Sea- si Aws NY 12210 To JEFFREY EPSTEIN Apni 9. 2014 LITTLE ST JAMES Offender ID 33216 6100 RED NOOK OuARTEPS SLATE 03 ST THOMAS v100602 From Sex Offender Registry Unit NYS Division of CrImir?' Justice Sevres RE Annual Address Vennoal on Sex Offender Registry Annual Address Verification Form The Sex Offender Registration Act (SORA) requires you to review. update. and sign this Annual Address Verification Form and mail this form back to the Division of Criminal Justice Services within 10 days from receipt of this form You must do this whether or not you have reported updated information to parole probation or a law enforcement agency. If you attend. are enrolled at. reside at, or are employed at any institution of higher education, you must provide that information on this form You must also report your Internet service proyoder(s): all screen names. all e-mail addresses and all other information listed on the form If you are a level 2 Or 3 sex offender. you must report the name and address of all employers INSTRUCTIONS: • Review each line of information on this form carefully. • If you find any information that is incorrect or outdated. cross out incorrect or outdated information with a single line. • Enter any Corrections or any now:additional information in the blank boxes provided. THIS FORM MUST BE SIGNED AND ALL PAGES RETURNED EVEN IF NONE OF THE INFORMATION HAS CHANGED. FAILURE TO RETURN ALL PAGES OF THIS FORM WITHIN 10 DAYS OF RECEIPT IS A FELONY AND MAY RESULT IN THE ISSUANCE OF A WARRANT FOR YOUR ARREST. Please contact the Sex Offender Retstry at 518-457.3167 with any questions abo.,1:n s firm OFFENDER INFORMATION LAST NAME r ipsT NAME MIDDLE SSN L 2S7E % .EFERCY E or. OTHER NAMES ERSTE N ,EFFREY ECWARD Enter any aitases. nick names or other names used in the following section EFTA_R1_02213129 EFTA02725606  1000000747916 PHYSICAL ATTRIBUTES BIRTHDAYS HEIGHT WEIGHT HAIR EYES GLASSES 600 Griy EOLO Man :ernie, (04 SCARSIMARKS/TATTOOS Enter any other scarsimarksaattoos PR MARY ADDRESS Primary address is the address where you live most of the We NI.JVISERISTREEVAIT COY •01Treiv•Witita.r.-Gratrobratirgeir • ST Te.C..1.MS .... ...I . , . .. . It.* • irs• . '1 .... '1 • use e.t.a...a I t S r. SLOE ii I CCOPITY Cassillty •il 0.).K.1 iS Mee CrlICW. r. OW* I M In4 a IE.w CW.0 • an•Chr • re -, ... , ..... , . ..% Name at COrgro , Unws'ir EFTA_R1_02213130 EFTA02725607  10:33216 - )73O747916 SECONDARY ADDRESS Secondary A.tldress ro the address where you live some of the ti NUMEVASTNEETLIPT CITY NE .IST ST PC•N‘COr. Pee PYT000% 4.- WS 1 zip COUNTY COUNTRT •DC211,02 Ple. TOP LS Yee cormaea. net PTCoe • r se mins* tine gay • gan al. , ^41 —' .. , „ ..- v., I Nit oy Car ) un ,e , • NOME*, rAT Say —_ maT ANT•owks , , ,-, • .. . .. S .N .. VA ', ,, 2 ".., I., A • • ., • c 1 % STATE VP COUNTY CCvNTRy eN Mani Canter. • • •••••••1•TY IETA, rocs s Tarot:Tyro -•• Nor/min s e ar Lt APT CITY PALM (ANC- 4au • Pp./POP% 3 . MIt STATE ZIP COUNTT COuNnt w FL >TAO 45 Met t•y•toom ' " re t Ppm. Al si tly *WON ICA* Tone • carsose MP -• • • c•r P, t* . . ‘,1.1 NAT • PST i t hT•mbl f NuMEMPATSEIIPART CITY PO ZOIRO MAC.' AO CrAA.CY 440 :2•11•IIPPS 4 S'A't. ZIP CCONT, COMPORT Ca. .4 S map p.p.44.• rMne •••, ,,e 6 V Pis 44.7,11 I EMI? CPC 'II IF CP•PC, PIP -•• • ••_C- P.1. - Vc - 1, • • 5i , at Geier i Urintr wy En er any additional Secondary Address in the !ono*ng section KVIIIIVIATTIIVAPT CITY I STATE to CCLJN'T COUNTRY I I Le 'sore nes —N 4 to oboes Alen sit CA re amp.* AT a Coins of Jr Lys!, ealv Ps Are NUMILUPSINIEVAP7 CITY 2 ,••t• ZIP COUNTY COUNTRY VIVO lahroi • .. • . PI pwi &boys Ali <Ls L co we Tampa CA • Comps co wanner TAW a PPP* EFTA_R1_02213131 EFTA02725608  1033216 PO BOX ADDRESS .00.07479:6 PO Box Address is allowed if mail cannot be delivered tO the primary address PO Box Address must be approved by the Post Master and Law Enforcement Enter any PO BOX Information in the following section .0 SOT CITY 11 STATE Tn COUNTY COUNTRY EMPLOYMENT INFORMATION IMPLOTEITS NAME IMASTASTRIEVAITT ' Sete. - l' ' i‘ i Ye•tmoem 1 r I. w . . • . . ,„.. ‘ _ , 1 in CITY STATE I 1:. COUNTY COUNTRY or tratAS VI C0002 US mon coy.*** NO** of CORO* f UnvOrToT Enter any additional employment information in the following section tfAiTLOYEN1NAVE NUTONINSTRICT APT 1 CITY STATE Ct• COUNTY CaPORY if ME at*. alCooss s ix, r• cam.. of a Color at yawn.' sew es non. EMPLOYER% NAME NIAISIRSTITIETIATIt 2 CM STATE I ZIP COUNTY COUNTRY i 1. "6 .Dow assma • 0. P'T Tr% T Te a 7,04404 a UnnTrwly ma TS TIM HIGHER EDUCATION INFORMATION Higher education includes any 2 or 4 year colleges Or any trade or vocational schools. En er any additional education intormaton in the following section 5CHOCI. MAYO InulatitSTAtErrAinr I CITY TAT[ I ZIP CCTOM COMTAY / yl Dam 00 AnanSOCTI inneTtel z CNN:Meg w'4,1 VI ht. Oro M On O ."N5 IM € ^i221.0 CI Arra, ' 5540001NANO NUNIKTOSTREIVAIT 2 CITY ETATS ZIP COMTY COUNTRY Oates cl mnioce. Telocrenem co 1 TetTnym <nen an• trea. CMG Ta On CI imp ea I0 ENM44 CI Ain") Pips .4 0. • 1 EFTA_R1_02213132 EFTA02725609  11111111111111 9111JI ' c At , •• '••••.k. VEHICLE INFORMATION Ii Ina inctin.ri I MI e..7 .....y.. ...v. 7...... •.... • • ... ... • •.•• YEAR MAKE MODEL COLOR LIC PLATE STATE Posoom-- 496•04••••- -4.•••• manactee• etr Demi.) Bonk JAS Poe • v).;:c,.. 2006 Am•012 i.-- 2000 I Crtociet Suburban (Pack NM wo-• Can ., . VIA •••••<*irti r I 2007 Kolirref Hue,MICH Bin a.-N. -1St -04,04.-. 4Seillr -Me - V. nc.rps ...,...), 2002 Yerceoes.8anz 500 Units Sacs F. 'AD.:sena.. 4.-..... 2010 CNIv10101 $ a:v*3n Eli c.. VI ye". :o-.:: " 2005 Caosac Escalfle 131.0a vI ./....... r. 46.0•••- *Ow :own , .• .. . ... . I P, 11 - 1 .) L n 1958 w Ku@ ginClenil ... . .e. ' i ..• 1 t." . • ' or 196$ VI vanterirv• ..,....,..4.... . .... C. i- ...• I 2006 VI .,....:,.,,, -.... t. • •-'s -.1% % I 4.- ale— VI v.., ,,, c,, t.- • ' tb, k Ck' 1 .- • Pt .....i% VI ,..... .v..). .-. VMS.( h -a.IS ..-•••• '959 yi u....• trona. Z i PO a ; 4) 1 {:1 P ., 2012 CildEN Eidt,00 ElleCk NY IMINBCWICWil 11: &Main Bin FL Mpg wIrtne SX5 Cacilin Etealiie Sn NM 14•••4tellt.0, 11 4... rt. 200$ Lana Rove, Rave Rove ENKA NM vs. rfrir,C.1 rine • 5 V !I EFTA_R1_02213133 EFTA02725610  I IIIINIIIIIIII 111111111 Enter an additional vehicle information in the following section YEAR SURE MOIL COLOR UC PLATE STATE .., • t S I: \ -, ... 9 % .7.1-4 it - t: t t., tet -C - .. 1 ., r I \ • 1 f -, Na 1 t '1 ..< ...'. . C - --- t • • • I. t ..-_- - 1,•• .•••• DRIVERS LICENSE INFORMATION DRIVER'S LICENSE NUMBER I ISSUING STATE vs • .• Enter any additional driver's license information •P the follOmng secflon DRIVER'S LICENSE NUMBER ISSUING STATE EFTA_R1_02213134 EFTA02725611  I;II~IIIIII,I~NIIIIIVI '° 33:I6 INTERNET INFORMATION <c SERVICE PROVIDER SERVICE PROVIDER 1 AT&T ”... cote< -, TREE me. d • , F.<;. t ...:—.., c , L .\ i ORANGE TELECOM v.. .. , CONIC.A.ST .... .. , SORRY! TIME VI.PdPNER ..... „ . , FACESOCK v... -, P NTEREST v.. ...,, INDEED . GRANT WATCH rdi.p....i...: - etnntli MAPS mi., , 1- -cc-Ft k. r, EFTA_R1_02213135 EFTA02725612  ID 000000747916 "16 SCREEN NAME SCREEN NAME THEJEFFREYEPSTEiNFOCNOPTiON ...4 :>E..•. • ...• JEFFREYEASTE IN 44.44.44, es JEFFREYERETERICAG 4440 worn - . THE JEFFREY EPSTEIN yi FOUNDATION v,..• t.•,... JEFFREYEPSTENFOuNDAYON SOrt :comas. JEFFREYEPSIEN v...;. v: vs ._w. JEFFRE +EPSTE Ni vs. wan-. ^MITER £FFREYJPSTEIN %tan .3.44:1••• s....“ JEFFREYEPSTEIN12 wr:e«w. JEFFREY w.. Cal.cel 4- gra siEFFREVERSTEIN2 MP* :.x i'S JEFFREY EPSTEIN VI FOUNDATION vs.:. ,...... .-.N.. EMAIL ADDRESS SNAIL ADDRESS JEEPROJECTEPAE100 COM JEEVACE,NONatmE com Men 1.040:414S JEEVACATIONZGMM-COY .......,A.v. .....V. ,EcrREYEAsyENQAC4GMAI,I. COM .0•••• :Y•04.44 41 .4T; TL Lc Pc% NCRGOWTXLC0M va.•:rt. eN JEEVACATIONI$ME•COM Ref :VIK. 044 Pape •F C. EFTA_R1_02213136 EFTA02725613  411119 '`)33216 11111114J EMAIL ADDRESS \mem? jureEyEESTEIN US 1r• tre ,.I .I. WNW JEFEREYEPSTEeMLOc.COM MS• :at: VI MVN a FERFJEPSTENCORMY COY Mkt tf•Ill! It. 4.-••• WWNJEFEREYEPSTEINvS,ACOM .....•co........., WwAUEFFREYEntettnO.COM .0104 tirttwe• 4— on ANWEJEFFREYERSTEUECO menner. ...-e. WNW jefratrEPSTEINEOuCakON COY .........er, :OLAtEEADENTALICIA1/0000M .....:0, A-....... ....n.r. 4EFFREyEPSIEINSILIVE-COM u..... rc, . JEFEREvapEFFREtEPSYEihORG , . +..... 'IMW JEfFREYEPSTEMSNTERNATiONALCcm v.. .. 4 • WAVEJEFEREEERSTEINNEwYORA Coy ye. v.;.< . ...... . • Mn . Enter any afeltiona! Internet information in the following section SERVICE PROVIDER SCREEN NAME EMAIL ADDRESS L A EFTA_R1_02213137 EFTA02725614 I CERTIFY THAT THE INFORMATION ON THIS FORM IS COMPLETE AND ACCURATE I HAVE CROSSED OUT ALL INFORMATION THAT IS INCORRECT OR OUTDATED. I HAVE ADDED ALL CORRECTION S AND ALL NEW INFORMATION. I UNDERSTAND THAT FAILING TO PROVIDE THIS INFORMATION OR PROVIDING FALSE INFORMATION ISA FELONY 'r . C •' •-• 7-C I Sex Offenders Signatir Sex Offender's Date Name(print) THIS FORM MUST BE SIGNED AND ALL PAGES RETURNED EVEN IF NONE OF THE INFORMATION HAS CHANGED. FAILURE TO RETURN ALL PAGES OF THIS FORM WITHIN 10 DAYS OF RECEIPT IS A FELONY AND MAY RESULT IN THE ISSUANCE OF A WARRANT FOR YOUR ARREST. Return to Division of Cnnvnal Justice Services SOP 80 South Swan St Albany, NY 12210 EFTA_R1_02213138 EFTA02725615  ATTACHMENT TO SEXUAL OFFENDER REGISTRATION FORM JE FFREY EPSTEIN Autaenobiles Boa Adorer, Telephone Numbers. Entad Agates... ana 'arne Reated {nt°maton AUTOMOBILES L -ansa S:tre we 4 P éré Reetweg CA« Peerti : 2003 Caddies [Par.< US9I Sucs ISJ 2 2010 Oneet041Satevean Lr5Ve Bac. LSJ 3 2002 easecen Ben 5500 Forer BleA F 4N ega 4 .2016 Ce44-04•4471$40:44034 • Fonese 8,4C'y FOnP] 5 200$ Crende Fines Ma. Mente 9ieen New MenNo 6 2007 ...orner ln2 *te. Miwco 9'K. Ni...ounce 7 2030 Ceentat SJØ nies Mea(/' 9 en. New Pence. Il 2006 Benn boue RL Sonda Sac. tas Tort 9 20+2 ClOl9c Escale» Nen•Yet 9..“ Ne% Yc" 10 2038 Rente Rave %en. W.*, ex. Ne* MEn.c. 119011badge Dewar, IS‘s EL«. LSJ ‘2 2013 ind Sexe:ion Et Ses Un sa 91asn New Men•C0 SOM Rees•••• cn m. Le3 BOATS lient) 4..rn •• %ente' I 1999 IS ROCK wilh fl eurai Shen. !gala LSJ 2 2011 Yrealyi Va I 6C(414.8 va LSJ 3 20n rimai.. vxide0A•KB Va LSJ 4 2030 3C °amen, PRO LSJ 5 2008 )6' Procal une C tS1 6 Mss Ava • 1968 7Y LACS •tean9e) ein tSJ 7 2012 Sonsteme Sea Da, na LSJ 8 2013 3C Sisens S.+ 050SP Lire S I. SJ Rfleatel Tb %Pte &races • kr a r Acre-. AIRCRAFT 1 1968 Elowne 727 neaeut t••• CeN E 8n2•Noi n :New., 2 2001 841430 NITIJE Wega Pen, 89“.. mrenneonse A .son ea Socs Apen faon 3 1986 Gu/Ileum G ni N212JE UN. F. V9T-998 Ar0P, 6 odx.ec.e rebec.. Ne. Mn co icehi. F Keita, iMegnnilii Owpon Newark wurnatena A•Ø 7iKereAro n41Pa East 3sP• Sreen mo eon Sen-Stweie OFie ' - Vela Sem' Ine•ao- • Per 8 s FCR One 8 v P we per. - West 30w Stat 12th Es -.mg Ve_wenne A •acbT VO S:enal C"de Agoon LANOLINES JEE ••••••1 LSJ Jte -•res ISJ JEE "n ISJ JEE .res ISJ sten nes . 5) Marres lSJ per 'tes LS J ee'res satees LSJ Le %tes Mel ares L▪ SJ surbres LSJ mer en LSJ ster ISJ s'el ores ISJ stee•Pes LSJ sur lires LA. Pei len LSJ ssel lots sur lets Lål sur sees LEI sue kiff LSJ 1'46 IPIOS SI sue Wei LSJ lue lees LSJ Vs" enes LSJ Per Ires LSJ pal ro s LV EFTA_R1_02213139 EFTA02725616  yee oset t J slav nes LSJ sin ras LSJ stan .neS LSJ ren ras LSJ can ras LSJ sten ML LSJ gen , ras LSJ stam was LSJ Syn ..'4S LSJ San . -eS I.S: - ge!. -as . LS.i 'Sele ris - LSJ val , -as LSJ ILO i ••1 LSJ genres LSJ Mimras LSJ Ken eres LSJ Siel i -n LSJ Meg i -as LSJ Stön I 'IS LSJ JEE ro Fora Sten e.• Fora4 S:an re For.de Stentre Fora Sannu F.Orala Sten i.,e Panta Stel bre Fliyaa S'afre fira., JEE ..ea Now Meta. — ..,ES we • Ss* Meka* Syn inf Ses Mosa* San ene Ner Meo.co Stan Ene New Mei«. SYO ire .__. Ses Una. Synis u,,e — Sir;Mes bto New Mese* . New. Mela* Sta ms, New Mak.00 Stia 9se New Masan Sta« .n• New V•XCO Sia , ne New VII.« S'a ,,•• New a* Santoe New Maka*M Sia .ne New Meaco JEE •nt 50.• VON S•a le /e NG* VON Suff tie NAV. York Sten .r e ‘aw r Syn .re New Ve." S:ae..re New sbni Stan .•.e New vol( Stel ca New vCik Sia ine New Yeng Syn -te Stol YOrk Sin Ts•e NY« YO" Sin le New Yen, &Miles New Ve" - SUS ::m. '',-ItTv Yes. . Sr,..-, . HM 'fog... _ CELLPHONE INTERNT RKLATED RIFORMATIOISINDTE B§LOW EAtAt ADORESSE§ tr4..a“. VI3!1 .6a.3e> tv' A.A.K.acra.-ne at,95:19<när,5c.:^ jes=4.2x.ree_Ven .0ae2S9~0 . tun t`e34/ 4kol~re.. , Ni] EFTA_R1_022 13140 EFTA02725617  $",e1Cre'D etecyepierc/C;trw:P0 OPUnInPvn WEBSITE$ stow alifeitøte ', sconce ct--" ,11•Ya_Tats-X• •vn WW1' 4 . ,!FtTairail-ZC;SaT4t 00»-L.esa~ardO ix.. ~see:os: com /taw frilreyense neelicao- cOn 'T!"aTorParirifoNI:pria w" filtrayapsee ~even" co--i DNITUR jeffrag.eost.., xiTreytone I _ crrilet INTERNET ACCOUNT INFORMATIQN Company reanname J.*, Neer 4:1 eme.ss el.teeern le nee Ft.!~ 13vreeten accoconn buneens (effete, Mere, Felen V :ousObnoo »Oct.{ 35 D../CoC CeterIr -fete, Em:or 'Vent» ante«, •'•*ty Ezs:sr VI FGF:GY.r a -Too arscie atecory aiisey Eas:on Vr Tomtca:O. AmerCenT0ene Dyrene WWI? LMy ENCen n • "-PACE en anima, Co. Nee dolleene effete re" , In roe-err o- elletOrnee(e Dare.» d....eceoey wrtrey Etts:ta, VI Fo.reiKo- oms :OTIV ese nos, ~Oh »arty fix. , vl Foredreee BOG$00, Taw.. TilEaflosionoo; cam) oog Tre -eery Fee. r Foremen awn Airtritasiondorum oam clog nosi : 111.16, EDFM man 8gan0 YOunail Celt. eleregene-I affray Ea**, Cereereetieenela COT Pine». d(woo, »fitly Ewes vi CTysoatcn Coe/In. CONIC", .effray Eoga• ro.rea: ClySovras leoleen CeeCtell lell'!, cos.— VI e0o, CV or CoSeych Oaten OreCteey »WO,. Fa , VI co✓Oat o- Ccflict Coil."41$ OfeCIdei -*Way Eps••• • VI F of ctliTV Creep: elle441. reeeclory Jef1cey Ewen VI Foecial C, Cruneneie. SC enC one etno..gr JeOCy ENC.". busiest CoeCIOry CeeleCof /NO C Pere eneyeetIC Dgg pare Onto Tee ken Ep.fle Frdeer Deere 50040 net deeC•Cry Leal Eos:•n r,..ndeIer CLOG, OnreSi eeider »Me; coancinat EZocai • "41,4 delaCey lobe). tos:* • VI ro„un Facotooa Due« aØ14 Ti. Jel/go EMI*" VI Fox Facuai Outesasa cuaeory Torn**, Fan.. w Feo