EFTA01242505
EFTA01242506 DataSet-9
EFTA01242519

EFTA01242506.pdf

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Sex Offender Details Page - NY DCJS Page I 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/SornsSUBDirectory/offenderDetailsjsp?offenderid-33... 6/27/2019 EFTA01242506 Sex Offender Details Page - NY DOS 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 https://www.criminaljustice.ny.gov/SornsSUBDirectory/offenderDetailsjsp?offenderid-33... 6/27/2019 EFTA01242507 Sex Offender Details Page - NY DOS 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 U 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... 6/27/2019 EFTA01242508 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 la None Reported Special Conditions of Supervision U 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... 6/27/2019 EFTA01242509 Sex Offender Details Page - NY DOS 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... 6/27/2019 EFTA01242510 Sex Offender Details Page - NY DOS 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. FIJGK55 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... 6/27/2019 EFTA01242511 Sex Offender Details Page - NY DOS Page 7 of 13 Lic. Plate No. VI5890TC 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. FIJGK55 State Florida Year 2016 Make/Model Chevrolet Suburban https://www.criminaljustice.ny.gov/SornsSUBDirectory/offenderDetailsjsp?offenderid-33... 6/27/2019 EFTA01242512 Sex Offender Details Page - NY DOS Page 8 of 13 Color Black Lic. Plate No. NHL381 State New Mexico Year 2012 Make/Model Cadillac Escalade Color Black Lic. Plate No. 3 548TC 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/SornsSUBDirectory/offenderDetailsjsp?offenderid-33... 6/27/2019 EFTA01242513 Sex Offender Details Page - NY DOS 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. TFS287 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/SomsSUBDirectory/offenderDetailsjsp?offenderid-33... 6/27/2019 EFTA01242514 Sex Offender Details Page - NY DOS 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. N331JE State Year 2001 Make/Model Color Lic. Plate No. 522RZZ State New Mexico Year 2013 Make/Model Ford Expedition Color Black Lic. Plate No. MLD718 State New Mexico Year 2008 Make/Model Land Rover Range Rover https://www.criminaljustice.ny.gov/SornsSUBDirectory/offenderDetailsjsp?offenderid-33... 6/27/2019 EFTA01242515 Sex Offender Details Page - NY DOS Page 11 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/SornsSUBDirectory/offenderDetailsjsp?offenderid-33... 6/27/2019 EFTA01242516 Sex Offender Details Page - NY DOS Page 12 of 13 Year 2008 Make/Model Color Lic. Plate No. 073OTC 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. 2 7 09TC State Virgin Islands Year 1999 Make/Model Color https://www.criminaljustice.ny.gov/SornsSUBDirectory/offenderDetailsjsp?offenderid-33... 6/27/2019 EFTA01242517 Sex Offender Details Page - NY DCJS Page 13 of 13 https://www.criminaljustice.ny.gov/SomsSUBDirectory/offenderDetailsjsp?offenderid=33... 6/27/2019 EFTA01242518
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8c7e71271c769bac24a30c701bdb8e2900058de9d7b685713b1f418ff5c2f329
Bates Number
EFTA01242506
Dataset
DataSet-9
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document
Pages
13

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