# EXHIBIT 282




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]

SIGNATURE: \_\_\_\_\_ TELEPHONE: \_\_\_\_\_


Off island until August 2013.

 COMPLIANT  NOT IN COMPLIANCE  NOT LOCATED  NEEDS INVESTIGATION

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

VIDOJ/SOR-11

# WITNESS STATEMENT:

# COMMENTS/NOTES:

(460.2\_\_\_AuyA24- WI 3.

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

SIGNATURE: DATE:




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

# WITNESS STATEMENT:

# COMMENTS/NO E :

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

SIGNATURE:

DATE: O1.12.7(xO14




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:  \_\_\_\_\_

SIGNATURE: \_\_\_\_\_ TELEPHONE: \_\_\_\_\_

**COMMENTS/NOTES:** (one island)
Epstein not present on LST, + Staff {sup}`@ first` required ~~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

### WITNESS STATEMENT:

COMMENTS/NOTES: ( ovb e {sup}`014`LC-{sup}`1` - bur, . cam.Art de..; s4,,tb {sup}`0`4,{sup}`4` {sup}`s`.6.0b , {sup}`c`., 4, n o.,.. A{sup}`I` {sup}`q`ba.,\_4\_

❑ COMPLIANT n NOT IN COMPLIANCE 0 NOT LOCATED 0 NEEDS INVESTIGATION

SIGNATURE: DATE: {sup}`0` {sup}`1` {sup}`1`14.11{sup}`5`



*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

# WITNESS STATEMENT:

642obi.;\_ K41- Adual a\_ct lta-vk M. nw.Ai jaws 0-

# COMMENTS/NOTES:

NQ AA.fr... ILI.\_

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

SIGNATURE. DATE: OS I 312410

VID0SS0R41




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): Tiffan Goptein 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