EFTA00172083.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.crirninaljustice.ny.gov/SornsSUBDirectory/offenderDetailsjsp?offenderid=33...UgA928W93 EFTA_00022403 EFTA00172083 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 004494 https://www.crirninaljustice.ny.gov/SornsSUBDirectory/offenderDetailsjsp?offenderid=33...UgAii2u 19 EFTA_00022404 EFTA00172084 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 04495 01 https://www.criminaljustice.ny.gov/SornsSUBDirectory/offenderDetailsjsp?offenderid=33...UgAi/20 I 9 EFTA_00022405 EFTA00172085 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 Ell None Reported Supervising Agency Information 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 OD, 004496 https://www.crirninaljustice.ny.gov/SornsSUBDirectory/offenderDetailsjsp?offenderid=33...UgA 112019 EFTA_00022406 EFTA00172086 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 PS/27 /2819 04497 https://www.criminaljustice.ny.goe/SomsSUBDirectory/offenderDetails.jsp'?offenderid=33... U EFTA_00022407 EFTA00172087 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 0D, 004498 https://www.crirninaljustice.ny.gov/SornsSUBDirectory/offenderDetailsjsp?offenderid=33...UgAii2u I 9 EFTA_00022408 EFTA00172088 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 0D, 004499 https://www.crirninaljustice.ny.gov/SornsSUBDirectory/offenderDetailsjsp?offenderid=33...UgAii2u 19 EFTA_00022409 EFTA00172089 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...Ub28i1 g ( 500 EFTA_00022410 EFTA00172090 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...ugA928y3501 EFTA_00022411 EFTA00172091 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. N33136 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...ugA928y3502 EFTA_000224 1 2 EFTA00172092 Sex Offender Details Page - NY DCJS Page I 1 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...UW2M 503 EFTA_000224 13 EFTA00172093 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 https://www.criminaljustice.ny.gov/SornsSUBDirectory/offenderDetailsjsp?offenderid=33...ugA928y3504 EFTA_00022414 EFTA00172094 Sex Offender Details Page - NY DCJS Page 13 of 13 https://www.criminaljustice.ny.gov/SomsSUBDirectory/offenderDetails.jsp?offenderid=33...Ugh9281505 EFTA_00022415 EFTA00172095