EFTA00168394.pdf

Sex Offender Details Page - NY DCJS Page 1 of 13 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.criminaljustice.ny.gov/SoinsSUBDirectory/offenderDetailsjsp?offenderid=33... uth928y8419 EFTA_00018329 EFTA00168394 Sex Offender Details Page - NY DCJS Page 2 of 13 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 000420 https://www.criminaljustice.ny.gov/SornsSUBDirectory/offenderDetailsjsp?offenderid=33...UgA920 19 EFTA_00018330 EFTA00168395 Sex Offender Details Page - NY DCJS Page 3 of 13 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/SornsSUBDirectory/offenderDetailsjsp?offenderid=33...ug/1928y8421 EFTA_000 1833 1 EFTA00168396 Sex Offender Details Page - NY DCJS Page 4 of 13 Arresting 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 None Reported Supervising Agency Information El None Reported Special Conditions of Supervision Q None Reported Maximum Expiration Date/Post Release Supervision Date of Sentence: None Reported Scars, Marks & Tattoos None Reported Additional Names/Aliases https://www.criminaljustice.ny.gov/SornsSUBDirectory/offenderDetailsjsp?offenderid=33...ug 28y8 EFTA_00018332 EFTA00168397 Sex Offender Details Page - NY DCJS Page 5 of 13 EPSTEIN , JEFFREY , EDWARD Current Vehicles Lic. Plate No. N722JE State Year 2008 Make/Model Color Lic. Plate No.TGH737 State Virgin Islands Year 2015 Make/Model General Motor Corp. Yukon Color Black Lic. Plate No. VI6224TC State Virgin Islands Year 2018 Make/ Model Color Lic. Plate No. VI7054TC State Virgin Islands Year 2015 Make/Model Color Lic. Plate No. KQUV02 State Florida https://www.criminaljustice.ny.gov/SornsSUBDirectory/offenderDetailsjsp?offenderid=33...ugA928y8423 EFTA_00018333 EFTA00168398 Sex Offender Details Page - NY DCJS Page 6 of 13 Year 2019 Make/Model Chevrolet Suburban Color Black Lic. Plate No. State Florida Year 2019 Make/Model Chevrolet Suburban Color Black Lic. Plate No. HCP5713 State New York Year 2016 Make/Model Chevrolet Suburban Color Black Lic. Plate No.FUGK55 State Florida Year 2018 Make/Model Chevrolet Suburban Color Black Lic. Plate No. N2123E State New York Year 2007 Make/Model Gulf Stream Unknown Color https://www.criminaljustice.ny.gov/SornsSUBDirectory/offenderDetailsjsp?offenderid=33...ugA928y8424 EFTA_00018334 EFTA00168399 Sex Offender Details Page - NY DCJS Page 7 of 13 Lic. Plate No. V15890TC State Virgin Islands Year 2011 Make/Model Color Lic. Plate No. IAAA32 State Florida Year 2017 Make/Model Chevrolet Express Color Black Lic. Plate No. HSU5212 State New York Year 2017 Make/Model Bentley Mulsanne Color Lic. Plate No. 3548TC State Virgin Islands Year 1989 Make/ Model Color Lic. Plate No. HJGK55 State Florida Year 2016 Make/Model Chevrolet Suburban https://www.criminaljustice.ny.gov/SornsSUBDirectory/offenderDetailsjsp?offenderid=33...ugA928y8425 EFTA_00018335 EFTA00168400 Sex Offender Details Page - NY DCJS Page 8 of 13 Color Black Lic. Plate No.NHL381 State New Mexico Year 2012 Make/Model Cadillac Escalade Color Black Lic. Plate No. 354STC State Virgin Islands Year 1989 Make/Model Color Lic. Plate No.NHL381 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.TFF717 State Virgin Islands https://www.criminaljustice.ny.gov/SoinsSUBDirectory/offenderDetailsjsp?offenderid=33...Ubg://28(ii8426 EFTA_00018336 EFTA00168401 Sex Offender Details Page - NY DCJS Page 9 of 13 Year 2010 Make/Model Chevrolet Suburban Color Black Lic. Plate No. 4772TC State Virgin Islands Year 2013 Make/Model Color Lic. Plate No. HCP5713 State New York Year 2015 Make/Model Chevrolet Suburban Color Black Lic. Plate No.TF5287 State Virgin Islands Year 2015 Make/Model General Motor Corp. Yukon Color Black Lic. Plate No. NAL159 State New Mexico Year 2015 Make/Model Chevrolet Suburban Color Black https://www.criminaljustice.ny.gov/SornsSUBDirectory/offenderDetailsjsp?offenderid=33... U6/27/2019 427 EFTA_00018337 EFTA00168402 Sex Offender Details Page - NY DCJS Page 10 of 13 Lic. Plate No.4641TC State Virgin Islands Year 2012 Make/Model Color Lic. Plate No.N1203E State New York Year 1988 Make/Model Color Lic. Plate No. N3 3136 State Year 2001 Make/ Model Color Lic. Plate No. 522RZZ State New Mexico Year 2013 Make/Model Ford Expedition Color Black Lic. Plate No. MLD7 18 State New Mexico Year 2008 Make/Model Land Rover Range Rover https://www.criminaljustice.ny.gov/SornsSUBDirectory/offenderDetailsjsp?offenderid=33...ugA928y8428 EFTA_00018338 EFTA00168403 Sex Offender Details Page - NY DCJS Page II of 13 Color Black Lic. Plate No. CPK643 State New Mexico Year 2007 Make/Model Hummer Hummer II Color Black Lic. Plate No.NHL552 State New Mexico Year 2002 Make/Model Mercedes-Benz 500 Series Color Black Lic. Plate No.TFM171 State Virgin Islands Year 2010 Make/Model Chevrolet Suburban Color Black Lic. Plate No. 2583TC State Virgin Islands Year 1968 Make/ Model Color Lic. Plate No. 2907TC State Virgin Islands : https://www.criminaljustice.ny.gov/SoinsSUBDirectory/offenderDetailsjsp?offenderid=33...Ubg,28?8429 EFTA_00018339 EFTA00168404 Sex Offender Details Page - NY DCJS Page 12 of 13 Year 2008 Make/Model Color Lic. Plate No. 0730TC State Virgin Islands Year 2006 Make/Model Color Lic. Plate No.4105TC State Virgin Islands Year 2011 Make/Model Color Lic. Plate No.4106TC State Virgin Islands Year 2011 Make/ Model Color Lic. Plate No. 2709TC State Virgin Islands Year 1999 Make/ Model Color 00430 0 https://www.criminaljustice.ny.gov/SornsSUBDirectory/offenderDetailsjsp?offenderid=33...UgA920 1 9 EFTA_00018340 EFTA00168405 Sex Offender Details Page - NY DCJS Page 13 of 13 II 431 https://www.criminaljustice.ny.gov/SomsSUBDirectory/offenderDetailsjsp?offenderid=33...Ugh92 I • EFTA_00018341 EFTA00168406