📄 Extracted Text (6,746 words)
EFTA01699583
/ ?9,2
c•
7 ?:sZ
C
7
( 7/ s,zy
ofo 69/ 5 4 °,/ier/ )-/C -- S: 117/1
„ZOOG' a/el-Y-2"v
4,-C,, zit z
->ofvw/c2 J'Ae,
t449,D/_syeL,
av<I)wos
D,6//
2/4/
7,4 2. b'
-17, .7",//,
F
e›...v.cor xas-- yty/r/
.11w
-7/X57
11 P'/G.JZS.
41_1, d?..L
7.111 e
Woy./r7 r/70 .9ive.74
rvociS
Xi:A0
‘////
kEglogi :floe Litaloci9
01-10n,s
EPSTEIN
FM Mame
JEFFREY
BrOn
EDWARD
" 6' 0' "185
GRY ev BLU
...76318-054 NYM `S1, 1-054 OVEN
EFTA01699584
r whit(',law-I/Dec.,
to000 For
MM IE sac)
5- s5 ...5
N sap go i3 1
G, $ 10 (D O %co
2.'406
a
1150
.55 3-so
.1 4 I00 #11VIEX llavticr &lea-
piain vvkiire avttope„
55 5 ioo _____ 56 00
Con caved
whiff trIVEW pc- loon°
73 I (00 1 OO
ooze'
CU iII.SidA rvud • manila tny_depe
8 ia-i /08
$10, /1(0
EFTA01699585
Cash bin, on Var)-Robe
AR At as
111) es go
5 10 ao 5 540S
5 I.,o too
Li 1 100 4 p0
3? atr
white evoicenveA mkt trut sok_
N lb DOO
5 10)00O
5 6O1OOO
4 10)00o
4 10 ) 000
4 10 cl..00.
sigma' White trIvtloet, 2000
I-114 -i too
4 Lb%
EFTA01699586
MOM
(ea eouoil
EFTA01699587
\2()( L4 &apron ( osp_
loiusk bbt LA ct‘stne.4 easki IPA
milks vtimot4 o
Cneh 'yr tke,1 tywielspe,
ti D'AiNntf-A QH ea-as - 3 s-\-otck_,, Lo_____
nA010ee_ nck
?iicha.ka Nitta c3cukiex
EFTA01699588
1 t 7118 2:ao_f,
ii- -71(-2 If:30p
EFTA01699589
\cl SuLkx-e_Q.
bind-er5 cds
red boA
(dl . vee . Tycas.1 ,3_4 (ns ex.x.g
.,c1' (1( 2{2 -eAn 4e_Än,
e acid / •P'ets‘s a\-- - a2;v
V fr)ctaxx, of2A.Q. A C-Oci--+C.171
ut_e 1)-4- -UU C.brpLw.J-e_Carj
Aeurei
LA-1 F. P- wo,t-ek,
boz cash 47[02k— \
Pr"..9»de 4-0er-44- - (9.&-\\
'S-ry-‘2L(2fi (_.3‘23-e_ enve.(sope
v ,2 •
VG,c) •,e," 1«-C-culy e co 6.4
/NE3-, A: n
v u-2-.Q.3-4 2Aybs
‘h bl&ck- Cult«re8 ceenin3
Pu-r-ete
la Se/ye_ .axcAsYwyx4,_
%ce_
Chrisefe5er
✓ ei_pson
• Mctein Weep dart brown box tot!,
tcttcy
'u "filet 0 SSA Unäont»Ic.locx- cure
r -box-
• silver ()WM
o'%.rde\{ 6ictoc box tot syttnv,,,a, cus-c \inkg b2X_
a goo toioA,
EFTA01699590
DRIVER'S LICENSE
VI a4110111002557/1 urn, A
tn1E.
LIME ST JAMES
ST THOMAS V100002
ie. M legs 6'0" tat KM
:ce 1/ 20/1953
1, 20/2024
3/6/2019 cY1(014
Fri t r -1-
106141/11:1CAT1ON CARO
E123-425-53-020-0
JEFFREY E EPSTEIN
399 MURILLO WAY
PIO 744011-4730
Six M 4C COO
K
fa:. h.,
POI OWS2i 0033 MO.., f S
EFTA01699591
.
Wel\sic, )eopic
Ofthe CanedState4
isOderrofira szoverferi
niA64frocr, eaten&owe Tarsysilky,
pronilefir dr worms dean;
pante dmrendrefer. darn
ire Soap either;w sandy&
'Pao* honk?,se'earldisi die
! "vitedStilicrof
SiGNSIIA,1101,110.116R/ FIRMA DEL TITULAR
l'ASSVORI
PAsSt PORT
PASAPO 2TE Tae/
p
Sweet.'
EPSTEIW
tree Flinn il lettemi
JEFFREY EDWARD
f /Matte I tattatelel
UNITED STATES OF AMERICA
One I Dal ae rennet*/ helve. ruceevele
20.Jan 1953
rIOW belt, Flow de mace tag.: nicerertt Sea /See/ Sago
41111 YORK. U.S.A. M
Ott el eta I Diu de Seem /les cig eeredete Autee.ty/ Aitede Aeleee.1
08 Mar 2014 United States
net of enlace: Ds legirAcn / FDA. et cancel
Department of State
01Mar 2029
t ag Ertkoweent tlAsentt Sitleukc /Ante< roe
SEE PAGE 51
P<USAEPSTEIN<<JEFFREY<EDWARD««««««««
5666726154USA5301207M2903079512548414<706904
EFTA01699592
Poltrona Frau Pa
ris
Frau France sa.ri
.
29, rue du Bat
75007 Paris Fran
ce
)(4. +33 881 42
22 74 49
721. +33 (011 53
15 82 31
Fax +33 OH 45 49
42 04
ntassar@poltro
nafrautom
wyompoltronatra
ttit
EFTA01699593
ARREST LOG
1. SUBJECT: al s'eccrell
2. 00 J h0 /1453 Pout _egA rej e271 A t/
3. ARREST DATE
TIME INIT. EVENT 6get 14 el !)
4. 1 1 / 2 -- ARRESTED AT: 7e 1-71-6/1-4A0 Artr Aki"/
5. VERBALLY ADVISED OF RIGHTS BY:
SA/OFT
SA/DET
6. WRITTEN ADVISE OF RIGHTS BY:
SA/DET
SA/DET
7. BEGIN TRANSPORT TO FBI.NY0
B. ARRIVE FBI NYC
9. BEGIN ARREST PROCESSING
10. END ARREST PROCESSING
COMPLETE 11-1S IF SUBJECT IS NOT ARRAIGNED ON DAV OF ARREST:
11. DEPART FOR MCC/MDC FOR SAFEKEEPING
I 2. ARRIVE AT MCC/MDC FOR SAFEKEEPING
13. RE: FASED TO CUSTODY OF USMS FOR SAFEKEEPING
14. NEW DATE IF RECEIVED FROM SAFEKEEPING
15. RECEIVED FROM CUSTODY OF USMS
16. DEPART FOR SONY/ECM'
17. ARRIVE AT SONY/EDNY
I6. RE' FASED TO CUSTODY OF USMS FOR PROCESSING
19. RECEIVED FROM CUSTODY OF USMS
20. ARRIVE AT PRE-TRIAL SERVICES
21. COMPLETE PRE-TRIAL SERVICES
22. ARRIVE AT US MAGISTRATE COURT
23. ARRAIGNMENT BEGINS
24. ARRAIGNMENT COMPLETED
25. RFIFILgED TO CUSTODY OF USMS (IF REMANDED)
ARRAIGNMENT INFORMATION:
26. MAGISTRATE JUDGE:
27. AUSA:
20. LEGAL COUNSEL: 74,4 Wzbitieg
29. REMANDED?: YES/NO RP. FanED?2 YES/NO
30. CONDITIONS?: CASH/SURETY/PRO/OR AMOUNT:
31. ARRESTING SA/DET: \ST\ Dot
32. PROCESSING SA/DET:
33. ARRAIGNMENT SA/DETt
Cr\- nik b-(1
EFTA01699594
FD-26 (Rev. 7-20-90)
DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
CONSENT TO SEARCH
1. I have been asked by Special Agents of the Federal Bureau of Investigation to permit a complete
search oE
(Describe the person(s). plaee(s), or thing(s) to be searched.)
2. I have been advised of my right to refuse consent.
3. I give this permission voluntarily.
4. I authorize these agents to take any items which they determine may be related to their investigation.
Date Signature
Witness
EFTA01699595
FD-26 (Rev. 7-20-94)
DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
CONSENT TO SEARCH
1. I have been asked by Special Agents of the Federal Bureau of Investigation to permit a complete
search of:
(Describe the person(s), place(s), or thing(s) to be searched.)
2. I have been advised of my right to refuse consent
3. I give this permission voluntarily.
4. I authorize these agents to take any items which they determine may be related to their. investigation.
Date Signature
Witness
EFTA01699596
This is to certify that on at
Special Agents of the Federal Bureau of Investieation. U. S. Department of Justice. conducted a
search of
I certify that nothing was removed from my custody by Special Agents of the Federal Bureau of
Investigation, U. S. Department of Justice.
(Signed)
Witnessed:
Special Agent
Federal Bureau of Investigation
U. S. Department of Justice
Special Agent
Federal Bureau of Investigation
U. S. Department of Justice
EFTA01699597
•Ffrcy sh ,DoE3:1/20/53
JEFFREY
EDWARD
8'0' +.185
GRY BLU
...76318-054 NYM
EFTA01699598
746,-z 41 -/CC
,
plea
of-Filen.
-LoicA eXce e
peoksiioNAL
Ang
is\
EFTA01699599
0 •
7/0,
( 9 rex /d
16-44.r
6foN714.4re
OW titieg,4,,
by Teir v-ec /en sA o-tc
ry gjetzrnv i rde_
/
; a 7 2 4 ./ e // m4 "k
rnir sex
finefritr-r art
20 clij
A ion A /bud id 7, --/ fh t
fiCKM
19 e
30 rec_;,,c-o-
/1/..r 714 %S1, ,
,E ,I.etnni u
InLd nciell "(le
7/14f ?'
3
4
/ 490
SO/nt.
AIM/en/,f4 "PcMet
at
/e 0 O
SA0-, /,, in 2 7 At/2t
ive Cy/ 45-FPO
Sfr4.41,e.
oric 706 ..7daz"4
-7,./ Aid does`
94,-,
,G,ilp
74,14- ki"
EFTA01699600
FEDERAL BUREAU OF INVESTIGATION, UNITED STATES DEPARTMENT OF JUSTICE
CRIMINAL JUSTICE INFORMATION SERVICES DIVISION, CLARKSBURG, WV 26306
PILYACT ACT OP I SI. PL $3.SPS) REQUIRES THAI IIIOIRAL, STATE. OR LOCAL AGENCIES INFORM INDIVIDUALS WHOSE SOCIAL SECURITY NUMBER IS REQUESTED NNE TINA
SUCH DISCLOSLAt IF MANDATORY OR VOL VYTAFY, ••1141, OF •uriNONIT• FOR Attu SOLICITATION. MID CAPS Alwyn. SILL SF AUDI OF Il
JUVENILE FiNOIRPRINI DATE Of ARREST ORI
SUSIOSSION vES O MM OD TV COWSMIRFORR NYFBINY00
ADDRESS FBI
07/06/2019
TREAT AS ADULT YES NBM YORK
REPLY YES El
DESIRED?
Y
SEND COPY TO DATE OP OP AAAAA PLACE OP SIFIIN (STATE OR CfpUNIATi COUPONS OP Cit. N.
WINTER ORS
in 9, P
NY US
01/01/2004
MISCELLANEOUS NUMBERS SCARS. MARKS
RESIDENCE/COUPLETS ADORES CITY STATE
OFFICIAL TARING FINGERPRINTS LOCAL IDENTIPiCATION/RE AAAAA CI PHOTO AVAIL Y •
OWES OR NUMBER) fl
PALM PRIMES VAUNT YES ❑
EISIPLOUR WI 0 S. GoviANDRINV INDICATE 110SCAIC AGENCY OCCUPATION
• MILITARY. LINT sRANCR OF SERVICE ARD SERIAL NO.
CMAIIKIE/CiTATEON ImiiI0Sntos
01/01/2004
Title 18 USC 371 sex Trafficking-Conspiracy
S. I
01/01/2006
Title 18 USC 1591 (a). (b). (2) Sex Trafficking of minors
ADOITIDNA. ADDITIONAL
ADDITIONAL ORONO ATIONi•Atut FOR CAUTION CLIASAU STAMP
F0.249IREI. 5-ii.99, Ga) s utra RN MI 1'131N:11N', 111 .i Pon,
EFTA01699601
Epsteinoleffrey Edward
01/20/1953 6' 00• 185 BLK GRY
EFTA01699602
Mod AO 442 (09/13) Arrest Wenn AT/SA Name & Te:no.
UNITED STATES DISTRICT COURT
for the
Southern District of New York
United States of America
v.
) C sc Nu.
Jeffrey Epstein
19 CRS 490
Defendant
ARREST WARRANT
To: Any authorized law enforcement officer
YOU ARE COMMANDED to arrest and bring before a United States magistrate judge without unnecessary delay
(name ofperson to be arrester° Jeffrey Epstein
who is accused of an offense or violation based on the following document filed with the court:
It Indictment O Superseding Indictment O Information O Superseding Information Cl Complaint
O Probation Violation Petition J Supervised Release Violation Petition O Violation Notice O Order of the Court
This offense is briefly described as follows:
Title 18, United States Code, Section 371 (sex traffeldng consp racy)
Title 18, United States Code, Sections 1591(a), (b)(2), and (2) (sex trafficking cf minors)
Date: 07/02/2019
offic r
City and state: New York, NY The Honorable Barbara Moses,•IJ.S. lylaolitrate Judge _
Printedname and Ode
Return
This wamurt was received on (date) , and the person was arrested on (date)
at (city and state)
Date:
Arresting officer's signature
Printed name and title
EFTA01699603
LL N13 .LS d3 3 A3 Edd3P
62 /20
ssazienta
OM A
UnitedHealthcare
Health Plan (80840)
Member ID
911-8726-04
Group Number:
Member.
JEFFREY EPSTEIN SOUTHERN TRUST COMP,
Payer IL)
Office: 520 Rx Bin: 610279
ER: $200 Rx PcN: 9999
Urgeare $75 Spec: $30 Rx Grp UHC
UnitedHealthcare Choice Plus
thAawntbin by UnCecHealthcare
Jr ounce Cancans
(1-800-633-4227)
1-800-MEDICARE
V ME CF BENEFICIARY
JEFFREY E EPSTEIN
:.APE CLAN VJME.E SEX
MALE
EFFECTIVE DATE
HOSPITAL (PART A) 01-01-2018
MEDICAL (PART B) 02-0 -2018
EFTA01699604
9110701
E£09-Z9E-008- T
duivd Aq piej Mau JnoA
pamaoaf aney noic UJJIFJO.)
8S8aid
Pnriled 12/17116
21701ERME11111
Members: We're here to help. Check benefits, view claims, find
a doctor, ask a question and more.
Web- www.myuhc.com Call anytime to speak
Email: [email protected] with a Nurse
Phone: 800-782-3740
Mental Health. 800-842-2065
Providers: 877-842-3210 or www unitedHeaithcareonine.com
Medical Claims: P.O. BOX 740800 ATLANTA GA 303740800
PR - MAPFRE - PO Box70297. San Juan, PR 00936-8297
ya.
MAPFRE
multipari
Sw Stay
cin.Rfct-s--A
Pharmacists: 888-290-5416
Pharmacy Claims: OptumFtx PO Box 29044 Hot Springs, AR 71903
1. Carry your
card with you when
2. Let your you're away from home
hospital or doctor see
hospital, medical. or your card when you nee,
3 Your card is health services under
good wherever you live Medicare.
in the United
WARNING: Issued cnly for State!
intentional misuse of this use of the named beneficiary.
card is unlawful and
punishable by may be
If found, drop fines, imprisonment, and other
in nearest U.S. penalties.
Mail Box.
Questions about
• visit Medicare
Medicare.gov
Centers for Medicare • call 1-800
-MEDICARE
Medicaid Services (1-800-633.4227):
Batirrore, MD 21244-1850
`em CMS-1966 (TTY:
O4,2015) 1-877-486-2048)
EFTA01699605
Local Boaters Option
Registration Card
Name: J „ tF
Number: BR-
U.S. Customs and
Border Protection
Name/No'nbre
JEFFREY E EPSTEIN
M ' re
Entitled to/Con derecho a Coverage starts:Cobertura enNyeza
HOSPITAL (PART A) 01-01-2018
MEDICAL (PART B) 02-01-2018
EFTA01699606
To Report Arrival, Call:
Puerto Rico 1-877-529-6840
or (787) 729-6840
Port of St. Thomas (340) 774-6755
Port of St. John (340) 776-6741
Port of St. Croix (340) 773-1011
You may be askew to show this card when you get health care
services. Only give your personal Medicare information to health
care providers. your insurers. or people you trust who work with
Medicare on your behalf. WARNING: Intentionally misusing this ce
may be considered fraud andiar other violation of federal law and i
punishable by aw.
Es posible que le pidan que muestre esta tarjeta cuando rec ba
servicios de cuidado médico. Solamente dé su información persor
de Medicare a los proveedores de salud, sus aseguradores o
personas de su confianza que traba an con Medicare en su nomb:
¡ADVERTENCIA! El mal uso intencional de esta tarjeta puede ser
considerado como fraude yiu otra violación de la ley federal y es
sancionada por la ley.
1.800-MEDICARE (1-800-633-4227 /
TTY' 1.877.486-2048); Medlcare.gov
EFTA01699607
BP-S377.C58 PRISONER REMAND CDFRM
FEB 04
U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS
ARRESTING OFFICER WILL COMPLETE ALL REQUIRED
DATA ON THIS FORM PRIOR TO COMMITT:NG TO
MCC/MDcs.
Ries-31r/6 1i
Name:
Lasd...elr
-7;;v/ First-7 —
Nietti e/
AKAs:
Race 'Check) Se& (Check) Ethnic Origin (Check) D.O.S. FBI:
BAH A I \M F Hispanic or _Other
-/1. 453 - INS:
Other:
CHARGES
OK CATEGORY OF CHARGES(S):
" FELONY MISDEMEANOR CIVIL CONTEMPT MATERIAL WITNESS
OTHER
NARRATIyEi) usc: .72/ 51°4 —77.7,Allr'L 1 ., COAl SA ,/,' AC /
Ttle:
NARRATIr 277! 4. ) , / ii)(2) !> i ',- — 7",,;,,,e, ,.. _. .,-.,6 7:,,,,6 , ,cms-
Title: USC: Of
Cate of Offense: Date of Arrest: -/7 Place of Arrest:- 1' 41'1 4-4)/ AAJ
Cur,r.ent Address 7
t- _v./sr/e'er -
Start Gf /Birth Counys-)4/birth C" i enship
/ 1 a/c..<
/2SA../c6k/ / 11 7
Heig ..)C) Halt,/ Scars
4)//prks / Tattoos
Ft: In: 7.,/- I EYE//E
A-
(frig/ " / medication Emergency Contact:(Name, AddrrArribiw en
N Pr)
.44•A- f kV
Arraigned Sentenc/d Special Handling: _Y or \1
4N
/
Y • N Y N Remarks:
IN IN IN IN
ReManAgleff
Sign Age.„59, 8 0 c
lic:c_I-7,72'd
Print!iC' )140 Trr:.) ≤DA/>1
OUT OUT OUT OUT OUT
Removing Official (Name) Agency/District ?hone/24 Hour Number
Sign
Print
FOR SOP USE ONLY
Receiv Date / Time Releasing Official (Name) Date / Tine
Sign iRkgn
Print li\\P) Print
Sentry Load Data: (Must Initial) (OPTIONAL USE) RIGHT THUMBPRINT
Name Search Completed by: ARS Code Staff Init.
Add AKA'S
elparanre/Spparare Checked by: Create Cash Accomit
Deposit Cash Amt.
Detainers
Court
Clothing Bag Y
Original-for TSM as Remanding-Removal rpreipr; Copy-for Control as Removal Receipt (NC:C); Copy-For
Removing Official; Copy-for Control as Remanding Receipt (Inmate); Copy-INS-Alien in Custody.
(This form may he replicated via WP) is form replaces 3P-S377(59) and BP-377(S8) of JUL 91
tat •••••1104•ICCRID
EFTA01699608
VS. Virgin Islands 4.
LPTLE ST. JAMES
ST THOMAS VI 00802
se, M 1÷9-y. 61r 5”es BLU
Doe 1/20/1953
Exults 1/20/2024
•
SOW 3/6/2019 :t :-C3000030433C
1(1 .1(1O .s/iii.quiastatt
iaZiTIFICATION CARD
me f123-42553-020-0
JEFFREY E EPSTEIN
368 EL BRIL1.0 WAY
PALM BCH. FL 33480-4730
Doe. 01-20-1953 SEx M HOT 6-00
3StiEC 05-21-2009
.. 'as. 01.20.2018
0010905210033 935 “
EFTA01699609
EMA! 2101 4411
CLASS: A-
Private I
Endorsement(s)
REPLACEMENT UCENSE REQUIRED
NAME CJIANGE
vrINEN 10 DAYS Or ADORE SS
CHANGE OR
*as'ARAE ma
Drector osm WPM bray bi got
TM Minot Rondo mans a property arts hereon
Ent,•.•C••••laweleitalall0 —'
•C Linen,
EkCirar b".".,
Sine Lin
Or Oil Dm« uc.nns
MOM.] •01.13
I •-
EFTA01699610
BP-s377.058 PRISONER REMAND T.FPY
FEB 09
U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS
D , 44-70n
ARRESTING OFFICER WILL COMPLETE ALL REQUIRED
DATA ON THIS FORM PR:OR TO COMMITTING TO
E
L siFreeTEIN
POT*
MCC/MDCs.
JEFFREY
Name: Last
7 / 2
‘5.72:yee First-7-
N/e/72-elf EDWARD
AKAs: " 6' 0" "1185
GRY KU EY
Race 2".heck) Siv( (Check) Ethnic Origin I
"76318-054 NYM Wt 0.04 US1M
Bia tti _A _I )Sy. F _Hispanic or _
CHARGES
,CATEGORY OF CHARGES(S):
OTHER
.C.,57 FELONY MISDEMEANOR CIVIL CONTEMPT MATERIAL WITNESS
c-47/1/4/37o,,,,,c;xt
NARRATIVEe
Title: / uscrS7/ -5-EX -77.4fit?c/t5A.5
NARRATIVE.
Title: USC:,<SCA I-4 (4)( 2 ) Se), --7x4f--/ ,„c_,.c/,-vcv- cW nri,..cas--
Date of Offense: Date of Arrest: -
..)7t 4; —/eY Place of Arrest:agq/a 65 1/ 4 047 -
Scat, S>pirth Countr of Birth C'ti enship .5?4-72-5-77ett- Zip Code
Current Ad4ress
5 7e 2
--__c A14,A,cvxis-,- Ai/ /470.2/
Height; Scarsjamks / Tattoos
Ft: In: 7Pt
Injuries / Medication
1
Arraigned Sentenc,d Special Handling: Y or
Y yN __Y Remarks:
IN IN
BOP I SE ONLY
Rezeiv Date // Time Rel,catrizilfficial (Name) Date i Time
Sign r i gnL
1
Print
COV ru J "71 rct 1 ••
Sentry Load Data: (Must Initial) (OPTIONAL USE) RIGHT THUMBPRINT
Name Search Completed by: ARS Code Staff Init.
Add AKA's
Clearance/Separate Checked oy: Create Cash Account
Deposit Cash Tort.
Detainers
Court
Clothing Bag
Original-for ISM as Remanding-Removai receipt; Copy-for Control as Removal Receipt (NCIC); Copy-For
Removing Official; Copy-for Control as Remanding Receipt (Inmate); Copy-INS-Alien in Custody.
(This form may be rep:icated via WP) This form replaces BP-5377(58) and BP-377(58) of JUL 31
04
t •
AV
aanni•itanar0
EFTA01699611
Sex Offender Details Page - NY DCJS Page 1 of 12
Offender Details
Anyone who uses this information to injure, harass or commit a criminal act
against any person may be subject to criminal prosecution.
Domiciled
More Photos
Additional Offender Photos
Offender Id 33216 Race White
Last Name EPSTEIN Ethnicity Unknown
First Name JEFFREY Height 6' 00"
Middle Name E Weight 180
DOB Jan. 20, 1953 Hair Gray
Sex Male Eyes Blue
Risk Level 3 Corr. Lens
Designation No Designation Photo Date April 27, 2018
Applies
Current Addresses
Type RES (Primary)
County
Address LITTLE ST JAMES
6100 RED HOOK QUARTER
https://www.crirninaljustice.ny.gov/SomsSUBDirectory/offenderDetailsjsp?offenderid=33... 6/17/2019
EFTA01699612
Sex Offender Details Page - NY DCJS Page 2 of 12
B3
ST THOMAS, Virgin Islands 00802
Type RES (Secondary)
County
Address 358 EL BRILLO WAY
PALM BEACH, Florida 33480
Type RES (Secondary)
Country France
Address 22 AVENUE FOCH
APARTMENT 2DD
PARIS
Type RES (Secondary)
Country France
Address JEFFREY EPSTEIN
22 AVENUE FOCH APT 2DD
PARIS 75116
FRANCE
Type RES (Secondary)
County New York
Address 9 E 71ST ST
NEW YORK, New York 10021-4102
Type RES (Secondary)
County
Address 49 ZORRO RANCH RD
STANLEY, New Mexico 87056
https://www.criminaljustice.ny.gov/SomsSUBDirectory/offenderDetailsjsp?offenderid=33... 6/17/2019
EFTA01699613
Sex Offender Details'Page - NY DCJS Page 3 of 12
Type RES (Secondary)
County
Address GREAT ST JAMES
ST THOMAS, Virgin Islands 00802
Type EMP (Primary)
County
Address 6100 RED HOOK QUARTER
B3
ST THOMAS, Virgin Islands 00802
Law Enforcement Agency Having Jurisdiction
Virgin Islands Dept of Justice - Sex Offender Registry
Current Conviction
Title Section
OUT 000000000
Subsection Class
000000
Category Counts
F 1
Description
Non-NYS Felony Sex Offense
Date of Crime
July 23, 2006
Date Convicted
June 30, 2008
Victim Sex/Age
Female, 14 Years
Female, 16 Years
Female, Unknown
https://www.criminaljustice.ny.gov/SomsSUBDirectory/offenderDetailsjsp?offenderid=33... 6/17/2019
EFTA01699614
Sex Offender Details Page - NY DCJS Page 4 of 12
Ai-resting Agency
Florida Dept of Law Enforcement - Sex Offender Registry
Offense Descriptions
Sexual Intercourse
Deviate Sexual Intercourse
Sexual Contact
Relationship to Victim
None Reported
Weapon Used
None Reported
Force Used
Detail unknown
Computer Used
None Reported
Pornography Involved
None Reported
Sentence
Probation: 6 Month(s) Term: Time Served Unspecified
Previous Conviction(s) Requiring Registration CI]
None Reported
Supervising Agency Information El
None Reported
Special Conditions of Supervision
None Reported
Maximum Expiration Date/Post Release Supervision Date of Sentence:
None Reported
Scars, Marks & Tattoos
None Reported
Additional Names/Aliases
https://www.eriminaljustice.ny.gov/SomsSUBDirectory/offenderDetailsjsp?offenderid=33... 6/17/2019
EFTA01699615
Sex Offender Details Page - NY DOS Page 5 of 12
EPSTEIN , JEFFREY , EDWARD
Current Vehicles
Lic. Plate No.
State Virgin Islands
Year 2015
Make/Model General Motor Corp. Yukon
Color Black
Lic. Plate No.
State Virgin Islands
Year 2018
Make/Model
Color
Lic. Plate No.
State Virgin Islands
Year 2015
Make/Model
Color
Lic. Plate No.
State Florida
Year 2019
Make/Model Chevrolet Suburban
Color Black
Lic. Plate No.
State Florida
https://www.criminaljustice.ny.gov/SomsSUBDirectory/offenderDetailsjsp?offenderid=33... 6/17/2019
EFTA01699616
Sex Offender Details Page - NY DCJS Page 6 of 12
Year 2019
Make/Model Chevrolet Suburban
Color Black
Lic. Plate No.
State New York
Year 2016
Make/Model Chevrolet Suburban
Color Black
Lic. Plate No.
State Florida
Year 2018
Make/Model Chevrolet Suburban
Color Black
Lic. Plate No.
State New York
Year 2007
Make/Model Gulf Stream Unknown
Color
Lic. Plate No.
State Virgin Islands
Year 2011
Make/Model
Color
https://vvww.eriminaljustice.ny.gov/SomsSUBDireetory/offenderDetailsjsp?offenderid=33... 6/17/2019
EFTA01699617
Sex Offender Details Page - NY DCJS Page 7 of 12
Lic. Plate No.
State Florida
Year 2017
Make/Model Chevrolet Express
Color Black
Lic. Plate No.
State New York
Year 2017
Make/Model Bentley Mulsanne
Color
Lic. Plate No.MMI
State Virgin Islands
Year 1989
Make/Model
Color
Lic. Plate No.
State Florida
Year 2016
Make/Model Chevrolet Suburban
Color Black
Lic. Plate No.
State New Mexico
Year 2012
Make/Model Cadillac Escalade
https://www.criminaljustice.ny.gov/SomsSUBDirectory/offenderDetailsjeoffenderid=33... 6/17/2019
EFTA01699618
Sex Offender Details Page - NY DCJS Page 8 of 12
COlor Black
Lic. Plate No.
State Virgin Islands
Year 1989
Make/Model
Color
Lic. Plate No.
State New Mexico
Year 2012
Make/Model Cadillac Escalade
Color Black
Lic. Plate No.
State Virgin Islands
Year 2015
Make/Model General Motor Corp. Denali
Color Black
Lic. Plate No.
State Virgin Islands
Year 2010
Make/Model Chevrolet Suburban
Color Black
Lic. Plate No.
State Virgin Islands
https://www.eriminaljustice.ny.gov/SomsSUBDirectory/offenderDetailsjsp?offenderid=33... 6/17/2019
EFTA01699619
Sex Offender Details Page - NY DCJS Page 9 of 12
Year 2013 "
Make/Model
Color
Lic. Plate No.
State New York
Year 2015
Make/Model Chevrolet Suburban
Color Black
Lic. Plate No.
State Virgin Islands
Year 2015
Make/Model General Motor Corp. Yukon
Color Black
Lic. Plate No.
State New Mexico
Year 2015
Make/Model Chevrolet Suburban
Color Black
Lic. Plate No.
State Virgin Islands
Year 2012
Make/Model
Color
https://vvww.criminaljustice.ny.gov/SomsSUBDirectory/offenderDetailsjsp7offenderid=33... 6/17/2019
EFTA01699620
Sex Offender Details Page - NY DOS Page 10 of 12
Lic. Plate No.
State New York
Year 1988
Make/Model
Color
Lic. Plate No. a
State
Year 2001
Make/Model
Color
Lic. Plate No.
State New Mexico
Year 2013
Make/Model Ford Expedition
Color Black
Lic. Plate No.
State New Mexico
Year 2008
Make/Model Land Rover Range Rover
Color Black
Lic. Plate No.
State New Mexico
Year 2007
Make/Model Hummer Hummer II
https://www.critninaljustice.ny..gov/SomsSUBDirectory/offenderDetailsjsp?offenderid=33... 6/17/2019
EFTA01699621
. . Sex Offender Details Page - NY DOS Page 11 of 12
Color Black
Lic. Plate No.
State New Mexico
Year 2002
Make/Model Mercedes-Benz 500 Series
Color Black
Lic. Plate No.
State Virgin Islands
Year 2010
Make/Model Chevrolet Suburban
Color Black
Lic. Plate No.
State Virgin Islands
Year 1968
Make/Model
Color
Lic. Plate No.
State Virgin Islands
Year 2008
Make/Model
Color
Lic. Plate No.
State Virgin Islands
https://www.oriminaljustice.ny.gov/SomsSUBDirectory/offenderDetails.jsp?offenderid=33... 6/17/2019
EFTA01699622
Sex Offender Details Page - NY DOS Page 12 of 12
.,
Year 2006
Make/Model
Col
ℹ️ Document Details
SHA-256
3c4cbcd7ddebd419032e9b198ecf6b16a0b9b6bafee4950ca02cef2fabd99267
Bates Number
EFTA01699583
Dataset
DataSet-10
Document Type
document
Pages
55
Comments 0