EFTA00098507.pdf

FDLE Florida Department of Criminal InvestigatIons and Forensic Science Senecas Ron DeSantis, Governor Law Enforcement Enforcement and investigative Support Ashley Moody Attorney General Post Office Box 1489 Jimmy Patroris, Chief Financial Officer Richard L. Swearingen Tallahassee, FL 32303-1489 Nikki Fried, Commissioner of Agricullum Commissioner 1-888-357-7332 www.fdle.stale.il.us NOTICE OF CONFIDENTIAL OR EXEMPT INFORMATION Please note: The enclosed documentation is being provided for law enforcement use and may contain un- redacted confidential or exempt information under Florida public records law. In accordance with the order of judgment issued September 21, 2018, by the United States District Court for The Northern District of Florida, Tallahassee division in Case No. 4:16cv501-RH/CAS, FDLE, its agents, servants, employees, attorneys, and others in active participation with FDLE may NOT disclose the identity of a sexual offender/predator registrant associated with any given email address or internet identifier provided by the registrant, with the exception that sexual offender/predator email addresses or internet identifiers may be made available to law enforcement agencies and officers for official use only. Service • Integrity • Respect • Quality EFTA00098507 Florida Sexual Offender and Predators Page 1 of 2 • Person Search • Facility Search • Nall-Out • Met fords Quid' Surds: PNO vi Welcome 1:1:. Charting a course for public safety Offender Menu Quick Information More • Primary Information Nuns: JEFFREY! EPSTEIN Person ft= Subject lyoes Perms Type: Offender DC• Lis/me Irformatior Le el *Mum Released SliattiM DOS Fele: • lemon Infoematlem Names SSP: License: ffirth Dates Mk bon to receive notifications when offender Information is updated. Social Security Numbed Scars. Marks. Primary information • Other Information forrniDocumenr. LC= Race: Ives V Sex: r/NbtliAllf0u5 Numbers processioaucuses Height: 600 Wet': In • Address Information Har Color: VI Eye Color: V Res.dental low tY Non- Rt2denttaI Travel It notaries Skin Tone: IL* VI DNA Taken: phone Number:5 . . piece of Birth: V • CrIms Information Victim Information FBI Number: NNE Number: • Vehicles and Vessels DC Number: WSPSS IM Number: • internal plentillers Record Status: I Ache VI Immigration Status: PanApplicatee V uri a t mswisl ;motet Identifier* High Risk: High Risk Act. Date: J • Photographs Driver License Marked: 913.0135 (Camden V LI Flyer Wanted? • General Comments Physical Flit?: Eu Palm Prints Taken? • Registration Information f L Rodstratinn. Display Status: Evelyshase V Display Reason: flit of State RealStrati0na Transient Check Ins Legal Status Information • Address Confirmation •Legal Status: Refused V Act vity Reports ❑ Lack Legal Status Address Verification Records Vfecthe Date: 07/220000 Termination Date: 07/21)2010 Mad Outs . Meld Worm/Moe El show mit" Date of Death: • Investigative Traddng • Offender Bulletin Registration Recpsirement Information •Reg. Requirement: • Document Management V O Lock Reg. Requirement • Reg. Reason: asgaasa V [7. Show l-story Added By: Date Added: 7a2:,,g;il Modified By: Date Modified: 104MR/2016 : Oeisei Sam Camel Subject Types Category Effective Termination pail Subject Type Date Date Date cffende• Qualifier 07/17/2008 07/17/2008 penClso http://offender.flejn.net/SexPred_Maintenance/personPrimaryInfo.do?link-primeInfo 1/10/2019 EFTA00098508 Florida Sexual Offender and Predators Page 2 of 2 I gIVerifIcation of RTR Non-Qualifier 07/17/2008 07/17/2008 Add /NOM license Infonnatlen 'License Number License Type Display Status Date Operator License Everywhere 01/03/2019 Add arse Copyright 2005 All Rights Reserved. Summations/Feedback http://offender.flejn.net/SexPred_MaintenancepersonPrimaryInfo.do?link—primeinfo 1/10/2019 EFTA00098509 Florida Sexual Offender and Predators Page 1 of 1 • Person Search • Facility Search • Mal•Out • 113Net Search Quidi Sesrehi I Piro v Welcome ChAnin9 a COYPU' far public safety Offender Menu CI Quick Information More » • Primary Information Name: JEFFREY E EPSTEIN Person it Sublect Tygel Person Type: Offender oCe UitiLIS:oluntaggn Legal Status: Released Mgt • Person Information DOB: ?Net Names SSN: License Dates Click logg to receive notYlcations when offender Intenetlae is epdMed. Sram Marks. Tannu Names/Aliases • Other Information Forminoroments Edit First Name Middle Name Last Name Suffix Name Type Date Added LtItt-tt Estit JEFFREY E EPSTEIN Mostar 07/03/2008 tbistliontgilital Edit JEFFREY EDWARD EPSTEIN Mas 07/17/2008 Professional I erase% got JEFFREY EPSTEIN Alias 07/02/7008 • Address Information Bincatntlel Add Na nn Non-Reseantel ItiztlibICUMCS Dates Of Birth Rhin Numbers • sloe Infeematien Edit Date OF girth Type Date Added MISIILIOBIODONI lyzid Base 07/02/2008 • Vehicles ind Vest Add DOB • Internet Identellial Email Address** Soda* Secuiity Numbers Inttmakkettois Edit SSN Type Date Added • photographs eta Base 07/02/2008 • General Comments Secondary (Non-Base) 07/17/2008 • Registration Information Add SSN FL Registrations Out or State Registrationa Transient Check -Ins Sears, Marks and Tattoos • Address Confirmation I Edit SMT Type Body Location Status Date Added tY PCPQtS Add 8117 Address Verification Re0neits Mat-Outs • Field Information • Investigative TraCklell • Offender Bulletin • Document Manegement Copyright 2005 All Rights Reserved. Suggestions/Feedback http://offender.flejn.net/SexPredisilaintenance/personinformation.do?link=basicInfo 1/10/2019 EFTA00098510 Florida Sexual Offender and Predators Page 1 of 2 A We ko me The Reddy Department of Low Caw ...own+ Flo • Person Search • Facility Surds • MEN-Out • C3Net Search Quick Search' S FPN21 CD Charting a course for public safety Offender Menu More » 0 Quick Information li • Primary Information sssi NM*: JEFFREY E EPSTEIN Person Person TIMM Offender DC. iciat rotitiOti Legal swum Released sots • Person Information DOS: Falai Man n Licensor laVsiortm.b. firetstlifitklalissa On ma to receive notifications when offender Informadon Is updated. Forms/Documents • Other Interreatlee FanTi/Documents Form Form Form Hard Date Date Date Sent Facility Nana View • Type Status Copy Signed Added Miwellaneous Nurnheri 558265 Other Complete 12/19/201E P011 NO 12/19/2017 yin Professional I icensrt New York State 119849 Other Complete Ohesion of Crkrfinal Yes 03/02/2011 03/11/2011 Mt • Addis:en Information Rndental kadOe Soviets Non-Residential 171974 lodgment F Complete NO 06/30/2008 04/27/2010 lam Travel Itinerant Elk:tell/M0S Ado Foes • Crimo Information Victim IhkrinE an Letters • Vehicles and vassals Letter Lotter Letter Hard Date Date • Internet Identifiers st Date Sent Facility Name 'new Type Status Copy Signed Added Email Addresses Instinct Identrners Intent to 918391 Move Complete 01/04/2019 IDLE HQ NO 01/04/2019 View • Photographs Letter - FL NEW YORK • General COMMeab DIVISION OF funli Other Complete 12/24/2018 NO 0 I/02/20 19 View CRIMINAL JUSTICE • Registration Information SERVICES FL Registrations NEW YORK OvtotAlateitnittetions DIVISION OF Transient Cherie: ns k12712 Other Complete 11/07/2018 NO 11/26/2018 Vex CRIMINAL JUSTICE • Address Confirmation SERVICES ArSi4ISY PC90-t1 NEW YORK Address Verification Requests DIVISION OF 806288 Other Complete NO 10/15/2018 yin MAt•Chtli CRIMINAL JUSTICE SERVICES • Field Information NEW YORK ONISION OF • Investigative Tracking 593702 Other Complete NO 07/10/2018 07/17/2018 Mg CRIMINAL JUSTICE SERVICES • Offender Bulletin NEW YORK • Document Management DIVISION OF mat Other Compete CRIMINAL JUSTICE NO 04/19/2018 05/01/2018 SEE SERVICES NEW YORK DIVISION OF 56120: Other Complete NO 02/06/2018 02/14/2018 AteE CRIMINAL JUSTICE SERVICES NEW YORK Complete DIVISION OF ¶6719% Other NO 02/01/2018 02/14/2018 AEI CRIMINAL JUSTICE SERVICES NEW YORK DIVISION OF 01/23/2018 01/31/2018 MIX 465279 Other Complete NO CRIMINAL JUSTICE SERVICES NEW YORK DIVISION OF 526545 Other Complete CRIMINAL JUSTICE NO 08/09/2017 08/15/2017 Ant SERVICES 112 sa http:/ offender.fkin.netiSexPred_MaintenanceotherInfoNavAction.do?link—otherInfo 1/10/2019 EFTA00098511 Florida Sexual Offender and Predators Page 2 of 2 Page 1 of 3 I Generate Leiter Add Letter Fenn Miscellaneous Numbers Edit Miscellaneous Number miscellaneous Number Type Display Status oats Added I Ne Miscellaneous Records Pound P4SNeMber I Professional Licenses/Passports Edit License Number License Type Issue Date Expiration Date Date Added Passport 10/11/2016 10/10/2024 01/05/2017 I Add ProfisslorialUm» Copyright 2005 All Rights Reserved. Suggestions/Feedback http://offender.flejn.net/SexPred_Maintenance/otherInfoNavAction.do?link-otherInfo 1/10/2019 EFTA00098512 Florida Sexual Offender and Predators Page I of 2 • Person Search • Facility Search • affid•Ogat • ONst dearth gliedt doordlis ONO v Welcome Charting a course for pubic safety Offender Menu Quick Information More s> • MIrriary Information Na.:n JEFFREY E EPSTEIN Peron ra eiublirct Yvan Parson Typo: Offender DC. License Informatio0 Legal Stadis: Released Szoir: • Peden I/donna/DM Doer: Fill: Names SSN: License: .= Wrth Dales Click Ds to receive notifications whin offender information is updated. Social Security Numbers Sr4rS M4115% Tattoo! Residential Addresses Show Inactlyee • Other Information FoihrOckumtnI1 Address Display Address Dates Modified eiter5 Type Status H scellanteivl Professional ("rental O *0Q Red Hook RI Permanent Begin: 01/05/2019 01/03/2019 Everywhere Registration. St. Thomas. VI 00AQZ End: User • Address Information Rota) Temporary 12/14/2018 •FilgO Red Wyk Cinema Begin: 12/14/2018 Non Everywhere Registration. Sr Thomas. Yr 001W2 End: User MotiiiLml= 01/10/2013 Fl Brain Wax Begin: 07/26/2012 Everywhere Registration- • Crime Information Palm Beach FL 3144I09714 Temporary End: User Victim Information 07/19/2010 ra9 E Temporary Begin: Everywhere Registration. • Valdes and Vessels ficiv Tot NY 10021-410Z End: User • Internet Identifiers 07/19/2010 EmallAddrausi ra 77 Avenue Foch agg Begin: Temporary End: Everywhere Registration- ininsaldtatiOns Faris, YY 0000Q User • Photographs la 49 &no Ranch Rd Begin: 07/19/2010 Temporary Everywhere Registration- • General Comments uw$tagev. NM 87056.9743 End: User • Registration Information 07/09/2010 ra 9 E 714 St Begin: FL Reaistration5 -. New York. NY 10021.4102 Bailin; Everywhere Registration- End: Out of State Reolctrations User Transient Cherk•Ins 01/02/2019 ra Fl Drib Way Beget: 12/14/2018 • •• Permanent Everywhere RoIstradon• • Address Confirmation Patin Beach. FL 33480-473P End: 01/0S/2019 User lreis verification Reownits r288 Red Hook Gvantrs Cre 12/14/2018 ma (-0.ils Bern 07/19/20/0 Permanent Everywhere Resistradon• figLiEllAUDIL Alamo End: 12/14/2018 User • Field Information Cr Roma VI Cs21102 000 Red Nook Ouerters Sta • Investigative Tracking 07/22/2010 Beget: 07/19/2010 CI Lglitaltuatilikoa ill Permanent End: 07/22/2010 Everywhere short= • Offender Bulletin alannaill12142 • Document management Bain: 07/09/2010 07/13/2010 w Melia Permanent Everywhere oc firelooren-aidab2 End: 07/13/7010 azzaSLIELSIMISQ m pan Beads County au Begin: 07/ 14/2009 Temporary Everywhere 07/22/ 2009 - WEST PAM nFAO1 End: 07/22/2009 suber-pw 11406-3007 673 FAIRGROUNDS RD 07/04/2009 Begas: O WEST PAPA BEACH. Fl Temporary Everywhere Registration- End: 07/22/2009 11411.1221 User nuM BEACH MINTY PAR 1278 MIN re tin RD Incarcerated 07/22/2009 CIPalm Beach Courtly Ail Begin: 06/30/2008 Everywhere courtemanche- By End: 07/22/2009 WEST A4I al Amor Ft en, 1312EXCL Add Redden/id Non-Residential/Business Addresses Show Inactive? O http://offender.ficja.net/SexPred MaintenancehnanageAddress.do?actionNamtoggle.Act... 1/10/2019 EFTA00098513 Florida Sexual Offender and Predators Page 2 of 2 Address Display Address Relationship Dates Added Type Status financial Trust Comoank 07/26/2012 Ei Steil 6100 Red Hook Quarter d:in: 07/26/2012 employed BY En Everywhere Registration- flat! St Thomas VI 008Q2 Add Bashes* Add NonResidalial Travel Itineraries Show Inactive? n I Trip Date Reason Status Added By Delete No Records Pound Add Try Phone Numbers REMBEREFE. Area Code Phone Number Extension Description Status Delete 309 7750135 Work Active Otte 561 6553572 Fax Active 121111 390 7758121 Work Active gag 340 7758122 Work Active pen 340 7758123 Work /wave gates 340 7758124 Work Active Weil 340 7758126 Work Active Delete 340 7758127 Work Active Welt 340 7758128 Work Active akte 340 7758129 Work Active aide 12-•u it Page 1 of 12 f ma Photo I Copyright 2005 All Rights Reserved. Sucioestions/Feedback http://offender.flejn.net/SexPred_Maintenance/manageAddress.do?actionName=toggleAct... 1/10/2019 EFTA00098514 Florida Sexual Offender and Predators Page 1 of 1 AR ffw Sande Deporimant of Low Erdaremem Florld ;alliallear f ..,. rS RePn Sal I• ih n i ill_ • Person Search - facility Sears • Mall-Out • ONO Search Quiet tartlet I i Prlt:71 Welcome FA: Charting a course for public safety Offender Menu 0 Quick Information More » • Primary Information Nam JEFFREY E EPSTEIN Person tea: kyklyyny'oti Person Typat Offender DC0 j Vans. Information Legal Denham Released SID* • Person Information Nile= firth Delta DOS:= UN: nit License: tack lam to receive notification when offender information Is updated. Sonar Secynty Numbers Isra.liadu./Misma Crime Information • Other Information EitaILIDis.vmsnif Date II Adjudicated Charge Date Adjudicated Display Status Li:UM Added Miscellaneous Number) ProCurino A Person Under Me Of 18 For Professional I Iceosel 06/30/2009 POLE Only 07/23/2009 Prosteution• F r• 796,01 • Address Information Proconsul A Person Under Me Of 18 For 06/30/2008 Everywhere 07/17/2008 Residential Prostitution: Ps 796.0'1 Mon-ResOcritial TIM' Itinerants *04 Ciae Phone Number. Victim Information • Crime Information Ikea Age Minor Rate Date Added Vict m Jrforrravoo Female 14 Yes Unknown 07/17/2008 • Valdes and Vessels Add Vic i • Internet Identifiers enuisggielai Jolesnet Identifiers • Photographs • General Comments • itegistration Information ft Reatstrationy Ow of State neolstratron* ayigssiSsitigg • Address Confirmation Activity Reports Addrtssiertfication Pc-Quests MIS.C861 • Meld Information • Investigative Tracking Offender Bulletin • Document Management Copyright 2005 All Rights Reserved. Suoriestions/reedback httpi offender.ficjn.net/SexPred_Maintenance/crimeInfoAction.do?linIc=crime 1/10/2019 EFTA00098515 Florida Sexual Offender and Predators Page 1 of 1 • Permit Search • FocitIty Search • Mai-Out • OlIet Search Quick georthil ice W weicome Charting a course for public safety Offender Menu I El Quick Information more » PIMa . printery SMormation Hamm Xf1FREY E PS-MIN Permed: %gin= Person Type: Offender Oat LICMILLIMILCOMMO Legal gimum Released • Person Informetion 1108a SSW Licennii 01m Qatn tonal twenty nurnhin Click en to receive notillcadons when °Mettler Information Is updated. rim. Mann. Tattoo* VeMiCkkg • Other information F00301.10=t011 Owned Edit Make Model Year Color Tag Slane Oak, Added tufts Offender figitIMESCO Nudger* 522ra aeltnishithsansu . .. ... Ford EXPEDITION 2013 Sock Anne Edit No 07/25/2013 NM . Address Informagen atuaatis Nt2D-Regdentlal Ea tand 1008 Mack m10718 No Active 07/25/2013 Rover ROVER Travel ItIntwatirt NM Mcmsdialua Pin 492 Ea Dodge CARAVAN 2013 Mack ib Rothe 07/25/2013 • Crime Information VI 4s310)a1020 its3455 I. Vehicles end VOIDDID WI Cadillac OTHER 2012 Mack No Adin 07/25/2013 rtf • Internet identifiers c EinalLtamsti egg Omer OTHER 2007 Mack No Active 07/19/2010 lattratilsantlatn MM H8142 • Photagrephe UK Cadillac OTHER 2005 Mack ND Active 07/19/2010 VI • One ref Comments Mtl10 • Registration Information Ida Chevrolet SUMIUROAN 2000 Mack No Mitre 07/151, 2010 FL Rocktratigas NM Out& State Receratid1901. ted218 Itantaintibtaloa Eta Chevrolet SuR8URBAN 2010 Beek No Active 07/19/2010 Vi • Address Confirmation V752DS eatritaituatla Bentley ARNAGE No ACOlft 07/19/2010 Adstouslecaalhatheatati Edo 2006 Black FL MO chat C16550 • Raid Information mercedes 500 tat 2002 Slack No Active 07/19/2010 .sett SERIES FL . hweedgatIve Tracking 1ja • Offender thrietIn Sem 1 of 2 • Document Menagernent I NM Wilde • Vessels • Edit make Type Year Color DHSMV Data Status Date Added Ida Yamaha Maar Co Ltd Other 2011 White Active 07/25/2013 hap Yamaha Motor Co Ltd Other 2011 White Active