# EXHIBIT 94




NAME: Jeffrey Epstein DATE: 07/18/13

DOB: [REDACTED] SSN: [REDACTED] REG. #: [REDACTED]

IS THIS ADDRESS WITHIN A ONE-MILE RADIUS OF A CHILD-CARE FACILITY, A PUBLIC SCHOOL, A PRIVATE SCHOOL OR A PAROCHIAL SCHOOL?  YES  NO


IS THERE A COMPUTER WITH INTERNET ACCESS IN THE HOME?  YES  NO


HOME PHONE: \_\_\_\_\_ CELL PHONE: \_\_\_\_\_ WORK PHONE: \_\_\_\_\_

OWN:  RENT:  OTHER:


VEHICLES: Escalate Railed down by airport

MAKE: Dodge MODEL: Caravan LICENSE: [REDACTED]

MAKE: Chevrolet MODEL: Sebukan LICENSE: [REDACTED]


SCHOOL NAME:

ADDRESS:

# WITNESS STATEMENT:

NAME (printed): DATE:

SIGNATURE: TELEPHONE:

# COMMENTS/NOTES:

►3.

❑ COMPLIANT ❑ NOT IN COMPLIANCE ❑ NOT LOCATED ❑ NEEDS INVESTIGATION

SIGNATURE: DATE:

Off island until August 2013.

 COMPLIANT  NOT IN COMPLIANCE  NOT LOCATED  NEEDS INVESTIGATION

SIGNATURE: \_\_\_\_\_ DATE: \_\_\_\_\_

VIDOJ/SOR-11




NAME: Jeffrey Epstein DATE: 2014

DOB: [REDACTED] SSN: [REDACTED] REG. #: [REDACTED]


ADDRESS: Little St. James

IS THIS ADDRESS WITHIN A ONE-MILE RADIUS OF A CHILD-CARE FACILITY, A PUBLIC SCHOOL, A PRIVATE SCHOOL OR A PAROCHIAL SCHOOL?  YES  NO


[Handwritten signatures for two persons]

IS THERE A COMPUTER WITH INTERNET ACCESS IN THE HOME?  YES  NO

EMAIL 1: \*Emails on file EMAIL 2: \_\_\_\_\_

\* all contact #1 on file HOME PHONE: \_\_\_\_\_ CELL PHONE: \_\_\_\_\_ WORK PHONE: \_\_\_\_\_

OWN:  RENT:  OTHER: \_\_\_\_\_


2 adult employees

VEHICLES: \* on file

SIGNATURE: Jeffrey Epstein TELEPHONE: \_\_\_\_\_


 COMPLIANT  NOT IN COMPLIANCE  NOT LOCATED  NEEDS INVESTIGATION
SIGNATURE: [Signature] DATE: 07/27/2014

SCHOOL NAME:

ADDRESS:

# WITNESS STATEMENT:

NAME (printed): DATE:

SIGNATURE: TELEPHONE:

# COMMENTS/NO E :

g:J COMPLIANT 0 NOT IN COMPLIANCE 0 NOT LOCATED 0 NEEDS INVESTIGATION

DATE: O1121( Xitt SIGNATURE:

VIDONSOR41




NAME: Attnoy Epskin DATE: 2015

DOB: [REDACTED] SSN: [REDACTED] REG. #: \_\_\_\_\_


ADDRESS: LSJ

IS THIS ADDRESS WITHIN A ONE-MILE RADIUS OF A CHILD-CARE FACILITY, A PUBLIC SCHOOL, A PRIVATE SCHOOL OR A PAROCHIAL SCHOOL?  YES  NO

IS THERE A COMPUTER WITH INTERNET ACCESS IN THE HOME?  YES  NO


HOME PHONE: \_\_\_\_\_ CELL PHONE: \_\_\_\_\_ WORK PHONE: \_\_\_\_\_

OWN:  RENT:  OTHER:  \_\_\_\_\_

**COMMENTS/NOTES:** (one island)
Epstein not present on LST, + Staff @ first request was us entrey.
Epstein contacted by Staff and Staff was allowed to enter us on island (limited).

 COMPLIANT  NOT IN COMPLIANCE  NOT LOCATED  NEEDS INVESTIGATION

SIGNATURE: \_\_\_\_\_ DATE: 07/16/15

**COMMENTS/NOTES:** (one island)
*Epstein not present on LST, + staff at first regursed was us entrey.*
*Epstein contacted by staff and staff was allowed to work us on island (limited).*

 COMPLIANT  NOT IN COMPLIANCE  NOT LOCATED  NEEDS INVESTIGATION

SIGNATURE: \_\_\_\_\_ DATE: 07/16/15



*Ann Redriguez*
*Monday*

**SEX OFFENDER COMPLIANCE CHECK**

NAME: Jeffrey Epstein DATE: May 13, 2016

DOB: [REDACTED] SSN: \_\_\_\_\_ REG. #: \_\_\_\_\_

**RESIDENCE:**


IS THIS ADDRESS WITHIN A ONE-MILE RADIUS OF A CHILD-CARE FACILITY, A PUBLIC SCHOOL, A PRIVATE SCHOOL OR A PAROCHIAL SCHOOL?  YES  NO

IS THERE A COMPUTER WITH INTERNET ACCESS IN THE HOME?  YES  NO


HOME PHONE: \_\_\_\_\_ CELL PHONE: \_\_\_\_\_ WORK PHONE: \_\_\_\_\_

OWN:  RENT:  OTHER:  \_\_\_\_\_

**WORK:**  YES  NO

Epstein not an island, left earlier for last minute travel.

Virginian not completed as Epstein app idence


 COMPLIANT  NOT IN COMPLIANCE  NOT LOCATED  NEEDS INVESTIGATION

SIGNATURE: [Signature] DATE: 05/13/2010




NAME: Jeppy Epstein DATE: 07/10/18
DOB: [REDACTED] SSN: \_\_\_\_\_ REG. #: \_\_\_\_\_


ADDRESS: Little St Gams-denid entry beyond old
\* verified @ his office in Red Hawk

IS THIS ADDRESS WITHIN A ONE-MILE RADIUS OF A CHILD-CARE FACILITY, A PUBLIC SCHOOL, A PRIVATE SCHOOL OR A PAROCHIAL SCHOOL?  YES  NO

IS THERE A COMPUTER WITH INTERNET ACCESS IN THE HOME?  YES  NO


HOME PHONE: \_\_\_\_\_ CELL PHONE: 212-533-3139 WORK PHONE: 775-2652

OWN:  RENT:  OTHER: \_\_\_\_\_


Karen (adult employed)-Age @ time unknown
Bryce (adult employer)-Age @ time unknown

COMPANY NAME: Southern Trust Company

NAME (printed): Telf/m Aprtein DATE: 7/10/18

SIGNATURE: [Signature] TELEPHONE: \_\_\_\_\_

 COMPLIANT  NOT IN COMPLIANCE  NOT LOCATED  NEEDS INVESTIGATION

SIGNATURE: [Signature] DATE: 07/10/18

*/*


NAME (printed): Tef/my spotlein DATE: 7/10/18

SIGNATURE: [Signature] TELEPHONE: \_\_\_\_\_


 COMPLIANT  NOT IN COMPLIANCE  NOT LOCATED  NEEDS INVESTIGATION

SIGNATURE: [Signature] DATE: 07/10/18