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¶