https://www.ej ustice.ny.gov/wps/my portaY! ut/p/a I /jZBdb4IwG1 V _Dbf1C8i111-AH YpyoEye... 8/8/2019
| 3
P | No Designation Applies | Jan 18, 2011 | Jan 24, 2011
May 4, 2010 | | | |
|--------|----------------------------------------------------------------------------|------------------------------------------------------------------|-----------------------------|----------------------------------|-------------|--------------|
| | Current
Addresses: | | | | | |
| P | Time Category Location
RES
150 PARK ROW
+ Show Previous Addresses | Name and Street Address
NEW YORK MCC REGISTER S76318-054
, | City
NEW
YORK | County/Country State
New York | New
York | Zip
10007 |
| | + Show Future Addresses | | | | | |
| | | | | | | |
| | Jurisdiction
Agency: | | | | | |
| | Agency Name | Street | City | County | State | Zip |
| | NYCPO Sex Offender Unit | 100 Centre Street ,Room 1414 | New York | New York | New York | 10013 |
| Other | Address
Info | or Status: | | | | |
| | Current
Internet
Details: | | | | | |
| | Email Address | | | | | |
| | JEEITUNES6GMAIL.COM | | | | | |
| | LITTLESTJEFF@YAHOO.COM | | | | | |
| | JEFFREYEPSTEIN@LIVE.COM | | | | | |
| | JEFFREYOJEFFREYEPSTEIN.ORG | | | | | |
| | COLUMBIADENTALlgYAHOO.COM | | | | | |
| | JEFFREYEPSTEINORGQYAHOO.COM | | | | | |
| | JEEVACATION1@ME.COM | | | | | |
| | JEFFREYEPSTEINORG@GMAIL.COM | | | | | |
| | JEEPROJECTGYAHOO.COM | | | | | |
| | JEEVACATIONOME.COM | | | | | |
| | JEEVACATION@GMAIL.COM | | | | | |
| | Screen Name | | | | | |
| SIGNAL | | | | | | |
| | TELEGRAM | | | | | |
| | JEEVACATIONSGMAIL.COM | | | | | |
| | SICYPE-JEEVACATIONCGMAIL.COM | | | | | |
| | FACETIME | | | | | |
| | JEEPROJECT | | | | | |
| | JEFFREY-EPSTEIN | | | | | |
| | TWITTER JEFFREY EPSTEIN | | | | | |
| | INSTAGRAM JEEPROJECT | | | | | |
| | JEFFREY EPSTEIN | | | | | |
| | JEFFREY EPSTEIN VI FOUNDATION | | | | | |
| | JEFFREYEPSTEIN2 | | | | | |
| | JEFFREY_EPSTEIN | | | | | |
| | JEFFREYEPSTEINI | | | | | |
| | TWITTER JEFFREY
_EPSTEIN | | | | | |
| | JEFFREYEPSTEIN12 | | | | | |
| | JEFFREYEPSTEINFOUNDATION | | | | | |
Service Providers
VIRGIN ISLANDS TELEPHONE CORPORATION DBA VIVA OWEST COMMUNICATIONS COMPANY. LLC DBA CENTURY LINK SIGNAL SERVICE CONFIDE MESSAGING SERVICE WHATSAPP MESSAGING SERVICE LEVEL 3 COMMUNICATION CENTURY LINK VERIZON FREE TELECOM AT&T ORANGE TELECOM COMCAST TIME WARNER/SPECTRUM
+ Show Previous Internet Details
#### Current Driver Licenses:
| License Number | License State |
|----------------|----------------|
| C030000084430 | Virgin Islands |
| 0000025874 | Virgin Islands |
+ Show Previous Driver Licenses
### Current Vehicles:
| Lic. Plate No. | State | Vehicle Year | Make/Model | Color |
|----------------|----------------|--------------|----------------------------|-------|
| N722JE | | 2008 | | |
| TGH737 | Virgin Islands | 2015 | General Motor Corp. Yukon | Black |
| V16224TC | Virgin Islands | 2018 | | |
| VI7054TC | Virgin Islands | 2015 | | |
| KQUV02 | Florida | 2019 | Chevrolet Suburban | Black |
| | Florida | 2019 | Chevrolet Suburban | Black |
| HCP5713 | New York | 2016 | Chevrolet Suburban | Black |
| HJGK55 | Florida | 2018 | Chevrolet Suburban | Black |
| N212JE | New York | 2007 | Gulf Stream Unknown | |
| VI5890TC | Virgin Islands | 2011 | | |
| IAAA32 | Florida | 2017 | Chevrolet Express | Black |
| HSU5212 | New York | 2017 | Bentley Mu'senile | |
| 3548TC | Virgin Islands | 1989 | | |
| FUGK55 | Florida | 2016 | Chevrolet Suburban | Black |
| NHL381 | New Mexico | 2012 | Cadillac Escalade | Black |
| 3548TC | Virgin Islands | 1989 | | |
| NHL381 | New Mexico | 2012 | Cadillac Escalade | Black |
| | Virgin Islands | 2015 | General Motor Corp. Denali | Black |
| TFF717 | Virgin Islands | 2010 | Chevrolet Suburban | Black |
https://www.ejustice.ny.gov/wps/myportaL/!ut/p/al /jZBdb4IwGIV_DbftC8iHI-AHYpyoEye... 8/8/2019
| 4772TC | | Virgin Islands | 2013 | | |
|---------|----------------------------|---------------------------------------------------------------------|---------------------------------------|-----------------------------------------------------------------------------|------------------------------|
| | HCP5713 | New York | 2015 | Chevrolet Suburban | |
| TFS287 | | Virgin Islands | 2015 | | Black |
| NAL159 | | New Mexico | 2015 | General Motor Corp. Yukon
Chevrolet Suburban | Black |
| 46411C | | Virgin islands | 2012 | | Black |
| NI2OJE | | New York | 1988 | | |
| N331JE | | | 2001 | | |
| 522RZZ | | New Mexico | 2013 | Ford Expedition | |
| MLO718 | | New Mexico | 2008 | Land Rover Range Rover | Black |
| CPK643 | | New Mexico | 2007 | Hummer Hummer II | Black |
| NHL552 | | New Mexico | 2002 | | Black |
| TFM171 | | Virgin Islands | 2010 | Mercedes-Benz 500 Series | Black |
| 2583TC | | Virgin Islands | 1968 | Chevrolet Suburban | Black |
| 2907TC | | Virgin Islands | 2008 | | |
| 0730TC | | Virgin Islands | 2006 | | |
| 4105TC | | Virgin Islands | 2011 | | |
| 4106TC | | Virgin Islands | 2011 | | |
| 2709TC | | Virgin Islands | 1999 | | |
| | | + Show Previous Vehicles | | | |
| | Current | Registration: | | | |
| Date | | Signature | Ending Date | 90 Day Verification | |
| | | | | | |
| | | Yes | | | |
| | Apr 15, 2010 | | Life | Yes | |
| | Address
At | Time
of
Arrest: | | | |
| | | Time Category Location Name and | Street Address | | |
| P | RES | UNKNOWN | | City
County/Country State
UNKNOWN | Zip |
| Arrest | | | | | |
| | Agency: | Florida Dept of Law Enforcement - Sex Offender | Registry | | |
| | | | | | |
| | Conviction: | | | | |
| | Crime Date | Arrest Date | Conviction Date | Victim Sex/Age | |
| | Jul 23, 2006 | Jul 23.2006 | Jun 30. 2008 | Female , 14 Years | |
| | | | | Female , 16 Years | |
| | | | | Female , Unknown | |
| | Conviction | Charges: | | | |
| | (Please note: a conviction | for an attempt
the crime attempted, i.e., a rape 3rd | is
degree Is punishable as a class | generally punishable at one grade below
E felony while an attempted rape | the classification of
3rd |
| | | degree is punishable as a class A | misdemeanor.) | | |
| Title | Section | Subsection | Class
Category | Counts
Description | |
| OUT | 000000000 | 000000 | U
F | 1
Non-NYS Felony Sex Offense | |
| | | | | | |
| Offense | Description | Modus | Operandi: | | |
| | Offense Description: | | | | |
| | | Actual,MoreThanOnce Sexual Intercourse | | | |
| | Actual,MoreThanOnce | Actual,MoreThanOnce Deviate Sexual Intercourse
Sexual
Contact | | | |
https://www.ej ust ice.ny. go v/wps/myportalfi ut/p/a1/j ZBdb4I wGI V_D bftC8 iH I-A H YpyoEye... 8/8/2019
- None Reported Weapon used: None Reported Force used: Detail unknown Computer used: None Reported Pornography involved: None Reported
### Sentencing:
court Docket O81909
### Sentence:
Probation: 6 Months) Term: Time Served Unspecified
Supervising Agency Information: Agency Officer Telephone Number
## Special Conditions of Supervision:
### Maximum Expiration Date/Post Release Supervision Date of Sentence: Jul 21.2010
# Notifying Agency Information:
Agency NYS Board of Examiners of Sex Offenders
Officer UNKNOWN Telephone Number
+ Show Previous Registrationfs)
### Note:
OTHER SSN: 090-41-3348
### Communications:
| Display Criteria: | Show All | |
|-------------------|------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| 12.ate | Pescnoti on | 51.0Cfgaesgividfcco |
| Jul 9, 2019 | SOR Change
Notification | Sent to Virgin Islands
Dept of Justice - Sex Offender
Registry
at GERS Building Second
Floor, 48B-50C Kronprindsens
Gade,
St Thomas, VI, 00802 |
| Jul 9, 2019 | e-SOR Change
Notification | Sent to NYCPD Sex Offender
Unit |
| Jun 17, 2019 | SOR Change
Notification | Sent to Virgin Islands Dept
of Justice - Sex Offender Registry
at GERS Building Second Floor,
488-50C Kronprindsens Gade,
St Thomas, VI, 00802 |
| Jun 17, 2019 | SOR Change
Notification | Sent to Florida Dept of Law Enforcement
- Sex Offender
Registry at Sex Offender/Predator
Unit, PO Box 1489,
Tallahassee, FL, 32302 |
| Jun 17, 2019 | SOR Change
Notification | Sent to New Mexico Dept of
Public Safety - Sex Offender
Registry at PO Box 1628,
Santa Fe, NM, 87504 |
| Jun 17, 2019 | e-SOR Change
Notification | Unit
Sent to NYCPD Sex Offender |
| Apr 24, 2019 | Annual Verification
Received | Received from Offender |
|--------------|------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Apr 9, 2019 | Annual Verification
to Offender | Sent to EPSTEIN,JEFFREY at
6100 RED HOOK QUARTER,
B3,
ST THOMAS, VI, 00802 |
| Mar 20, 2019 | SOR Change
Notification | Sent to Florida Dept of Law
Enforcement - Sex Offender
Registry at Sex Offender/Predator
Unit, PO Box 1489,
Tallahassee, FL, 32302 |
| Mar 20, 2019 | SOR Change
Notification | Sent to New Mexico Dept of Public Safety
- Sex Offender
Registry at PO Box 1628, Santa Fe,
NM, 87504 |
| Mar 20, 2019 | e-SOR Change
Notification | Sent to NYCPD Sex Offender
Unit |
| Mar 20, 2019 | SOR Change
Notification | Sent to Virgin Islands
Dept of Justice - Sex Offender
Registry
at GERS Building Second
floor, 48B-50C Kronprindsens
Gade,
St Thomas, VI, 00802 |
| Mar 5, 2019 | Offender Photo Due
Letter | Sent to JEFFREY E EPSTEIN
at 6100 RED HOOK QUARTER,
B3,
ST THOMAS, VI, 00802 |
| Mar 5, 2019 | Agency Photo Due
Notification | Sent to Virgin Islands
Dept of Justice - Sex Offender
Registry
at GERS Building Second Floor, 48B-50C
Kronprindsens Gade,
St Thomas, VI, 00802 |
| Jan 7, 2019 | SOR Change
Notification | Sent to Florida Dept
of Law Enforcement - Sex
Offender
Registry at Sex Offender/Predator
Unit, PO Box 1489,
Tallahassee, FL, 32302 |
| Jan 7, 2019 | SOR Change
Notification | Sent to Virgin Islands
Dept of Justice • Sex Offender
Registry
at GERS Building Second Floor, 486-50C
Kronprindsens Gade,
St Thomas, VI, 00802 |
| Jan 7, 2019 | SOR Change
Notification | Sent to New Mexico Dept of
Public Safety - Sex Offender
Registry at PC/ Box 1628,
Santa Fe, NM, 87504 |
| Jan 7, 2019 | e-SOR Change
Notification | Sent to NYCPD Sex Offender
Unit |
| Dec 24, 2018 | e-SOR Change
Notification | Sent to NYCPD Sex Offender
Unit |
| Dec 24, 2018 | SOR Change
Notification | Sent to New Mexico Dept of
Public Safety - Sex Offender
Registry at PO Box 1628,
Santa Fe, NM, 87504 |
| Dec 24, 2018 | SOR Change
Notification | Sent to Virgin Islands Dept
of Justice - Sex Offender Registry
at GERS
Building Second Floor, 486-50C
Kronprindsens Gade,
St Thomas, VI, 00802 |
| Dec 24, 2018 | SOR Change
Notification | Sent to Florida Dept
of Law Enforcement - Sex
Offender
Registry at Sex Offender/Predator
Unit, PO Box 1489,
Tallahassee, FL, 32302 |
| Nov 7, 2018 | SOR Change
Notification | Sent to Florida Dept of Law Enforcement
- Sex Offender
Registry at Sex Offender/Predator
Unit, PO Box 1489,
Tallahassee, FL, 32302 |
| Nov 7, 2018 | SOR Change
Notification | Sent to Virgin Islands
Dept of Justice - Sex Offender Registry
at GERS Building Second Floor,
488-50C Kronprindsens Gade,
St Thomas, VI, 00802 |
| Nov 7, 2018 | SOR Change
Notification | Sent to New Mexico Dept of
Public Safety - Sex Offender
Registry at PO Box 1628, Santa Fe,
NM, 87504 |
| Nov 7, 2018 | e-SOR Change
Notification | Sent to NYCPD Sex Offender
Unit |
| Oct 9, 2018 | e-SOR Change
Notification | Sent to NYCPD Sex Offender
Unit |
| Oct 9, 2018 | SOR Change
Notification | Sent to New Mexico
Dept of Public Safety - Sex Offender
Registry at PO Box 1628, Santa Fe,
NM, 87504 |
| Oct 9, 2018 | SOR Change
Notification | Sent to Virgin Islands
Dept of Justice - Sex Offender Registry
at GERS Building Second Floor,
488-50C Kronprindsens Gade,
St Thomas, VI, 00802 |
| Oct 9, 2018 | SOR Change
Notification | Sent to Florida Dept of Law Enforcement
- Sex Offender
Offender/Predator
Registry at Sex
Unit, PO Box 1489,
Tallahassee, FL, 32302 |
https://www.ejustice.ny.gov/wps/myportal/lut/p/al/jZBdb4IwGIV DbftC8iHI-AHYpyoEye... 8/8/2019
| Jul 10, 2018 | SOR Change
Notification | Sent to Virgin Islands Dept of Justice - Sex
Offender Registry
at GERS Building Second Floor, 48B-50C
Kronprindsens Gade,
St Thomas, VI, 00802 |
|--------------|------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Jul 10, 2018 | SOR Change
Notification | Sent to New Mexico Dept of Public
Safety - Sex Offender
Registry at PO Box 1628, Santa Fe,
NM, 87504 |
| Jul 10, 2018 | e-SOR Change
Notification | Sent to NYCPD Sex Offender Unit |
| Jul 10, 2018 | SOR Change
Notification | Sent to Florida Dept of Law Enforcement
- Sex Offender
Registry at Sex Offender/Predator Unit,
PO Box 1489,
Tallahassee, FL, 32302 |
| Apr 19, 2018 | Annual Verification
Received | Received from Offender |
| Apr 19, 2018 | e-SOR Change
Notification | Sent to NYCPD Sex Offender Unit |
| Apr 19, 2018 | SOR Change
Notification | Safety
Sent to New Mexico Dept of Public
Sex Offender
Registry at PO Box 1628, Santa Fe,
NM, 87504 |
| Apr 19, 2018 | SOR Change
Notification | Sent to Florida Dept of Law Enforcement
- Sex Offender
Registry at Sex Offender/Predator Unit, PO Box
1489,
Tallahassee, FL, 32302 |
| Apr 19, 2018 | SOR Change
Notification | Sent to Virgin Islands Dept of Justice
- Sex Offender Registry
at GERS Building Second Floor, 489-50C
Kronprindsens Gade,
St Thomas, VI, 00802 |
| Apr 9, 2018 | Annual Verification
to Offender | Sent to JEFFREY E EPSTEIN at 6100
RED HOOK QUARTER, 83,
ST THOMAS, VI, 00802 |
| Mar 5, 2018 | Offender Photo Due
Letter | Sent to JEFFREY E EPSTEIN at 6100
RED HOOK QUARTER, 83,
ST THOMAS, VI, 00802 |
| Mar 5, 2018 | Agency Photo Due
Notification | Sent to Virgin Islands Dept of Justice
- Sex Offender Registry
at GERS Building Second Floor, 488-50C KronprIndsens
Gade,
St Thomas, VI, 00802 |
| Feb 6, 2018 | SOR Change
Notification | Sent to Florida Dept of Law Enforcement
- Sex Offender
Registry at Sex Offender/Predator Unit,
PO Box 1489,
Tallahassee, FL, 32302 |
| Feb 6, 2018 | SOR Change
Notification | Sent to Virgin Islands Dept of Justice
- Sex Offender Registry
at GERS Building Second Floor, 48B-50C
Kronprindsens Gade,
St Thomas, VI, 00802 |
| Feb 6, 2018 | SOR Change
Notification | Sent to New Mexico Dept of Public
Safety - Sex Offender
Registry at PO Box 1628, Santa Fe, NM,
87504 |
| Feb 6, 2018 | e-SOR Change
Notification | Sent to NYCPD Sex Offender Unit |
| Feb 1, 2018 | e-SOR Change
Notification | Sent to NYCPD Sex Offender Unit |
| Feb 1, 2018 | SOR Change
Notification | Sent to New Mexico Dept of Public
Safety - Sex Offender
Registry at PO Box 1628, Santa Fe,
NM, 87504 |
| Feb 1, 2018 | SOR Change
Notification | Sent to Virgin Islands Dept of Justice
- Sex Offender Registry
at GERS Building Second Floor, 489-50C
Kronprindsens Gade,
St Thomas, VI, 00802 |
| Feb 1, 2018 | SOR Change
Notification | Sent to Florida Dept of Law Enforcement
- Sex Offender
Registry at Sex Offender/Predator
Unit, PO Box 1489,
Tallahassee, FL, 32302 |
| Jan 23, 2018 | SOR Change
Notification | Sent to Virgin Islands Dept of Justice
- Sex Offender Registry
at GERS Building Second Floor, 48B-50C Kronprindsens
Gade,
St Thomas, VI, 00802 |
| Jan 23, 2018 | e-SOR Change
Notification | Sent to NYCPD Sex Offender Unit |
| Jan 23, 2018 | SOR Change
Notification | Sent to New Mexico Dept of Public Safety
- Sex Offender
Registry at PO Box 1628, Santa Fe,
NM, 87504 |
| Jan 23, 2018 | SOR Change
Notification | Sent to Florida Dept of Law Enforcement
- Sex Offender
Registry at Sex Offender/Predator Unit, PO Box
1489,
Tallahassee, FL, 32302 |
| Page | 8 of 13 |
|------|---------|
|------|---------|
| Aug 9, 2017 | e-SOR Change
Notification | Sent to NYCPD Sex
Offender Unit |
|--------------|---------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Aug 9, 2017 | SOR Change
Notification | Sent to Florida Dept
of Law Enforcement - Sex
Offender
Registry at Sex Offender/Predator
Unit, PO Box 1489,
Tallahassee, FL, 32302 |
| Aug 9, 2017 | SOR Change
Notification | Sent to New Mexico
Dept of Public Safety
- Sex Offender
Registry at PO Box 1628,
Santa Fe, NM, 87504 |
| Aug 9, 2017 | SOR Change
Notification | Sent to Virgin Islands
Dept of Justice - Sex Offender Registry
at GERS Building Second Floor,
48B-50C Kronprindsens Gade
St Thomas, VI, 00802
, |
| Jul 20, 2017 | e-SOR Change
Notification | Sent to NYCPD Sex Offender
Unit |
| Jul 20, 2017 | SOR Change
Notification | Sent to Virgin Islands Dept
of Justice - Sex Offender
Registry
at GERS Building Second
Floor, 48B-50C Kronprindsens
Cade,
St Thomas, VI, 00802 |
| Jul 20, 2017 | SOR Change
Notification | Sent to Florida Dept of Law Enforcement
- Sex Offender
Registry at Sex Offender/Predator
Unit, PO Box 1489,
Tallahassee, FL, 32302 |
| Jul 20, 2017 | SOR Change
Notification | Sent to New Mexico
Dept of Public Safety - Sex Offender
Registry at PO Box 1628, Santa Fe,
NM, 87504 |
| Jun 20, 2017 | SOR Change
Notification | Sent to Virgin Islands
Dept of Justice - Sex Offender
Registry
at GERS Building Second
Floor, 48B-50C Kronprindsens
Gade,
St Thomas, VI, 00802 |
| Jun 20, 2017 | SOR Change
Notification | Sent to New Mexico Dept of
Public Safety - Sex Offender
Registry at PO Box 1628, Santa
Fe, NM, 87504 |
| Jun 20, 2017 | e-SOR Change
Notification | Sent to NYCPD Sex
Offender Unit |
| Jun 20, 2017 | SOR Change
Notification | Sent to Florida Dept
of Law Enforcement - Sex
Offender
Registry at Sex Offender/Predator
Unit, PO Box 1489,
Tallahassee, FL, 32302 |
| Jun 6, 2017 | e-SOR Change
Notification | Sent to NYCPD Sex
Offender Unit |
| Jun 6, 2017 | SOR Change
Notification | Sent to Florida Dept of Law
Enforcement - Sex Offender
Registry at Sex Offender/Predator
Unit, PO Box 1489,
Tallahassee, FL, 32302 |
| Jun 6, 2017 | SOR Change
Notification | Sent to Virgin Islands
Dept of Justice - Sex Offender
Registry
at GERS Building Second Floor,
488-50C Kronprindsens
Cade,
St Thomas, VI, 00802 |
| Jun 6, 2017 | SOR Change
Notification | Sent to New Mexico Dept of
Public Safety - Sex Offender
Registry at PO Box 1628,
Santa Fe, NM, 87504 |
| Jun 5, 2017 | SOR Change
Notification | Sent to Virgin Islands Dept
of Justice - Sex Offender Registry
at GERS Building Second
Floor, 48B-50C Kronprindsens
Gade,
St Thomas, VI, 00802 |
| Jun 5, 2017 | SOR Change
Notification | Sent to Florida Dept of Law Enforcement
- Sex Offender
Registry at Sex Offender/Predator
Unit, PO Box 1489,
Tallahassee, FL, 32302 |
| Jun 5, 2017 | e-SOR Change
Notification | Sent to NYCPD Sex Offender
Unit |
| Jun 5, 2017 | SOR Change
Notification | Sent to New Mexico
Dept of Public Safety - Sex Offender
Registry at PO Box 1628, Santa Fe,
NM, 87504 |
| Apr 27, 2017 | Annual Verification
Received | Received from Offender |
| Apr 27, 2017 | SOR Change
Notification | Sent to Florida Dept of Law Enforcement
- Sex Offender
Registry at Sex Offender/Predator
Unit, PO Box 1489,
Tallahassee, FL, 32302 |
| Apr 27, 2017 | SOR Change
Notification | Sent to Virgin Islands Dept of
Justice - Sex Offender Registry
at GERS Building Second Floor,
488-50C Kronprindsens Gade,
St Thomas, VI, 00802 |
| Apr 27, 2017 | | |
https://www.ej ustice.ny.gov/wps/myportal/! ut/p/a I /j Z ad b4I wOl V_DbftC8 H1-A Fl YpyoEye... 8/8/2019
| | SOR Change
Notification | Sent to New Mexico
Dept of Public Safety - Sex
Offender
Registry at PO Box 1628,
Santa Fe, NM, 87504 |
|--------------|------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Apr 27, 2017 | e-SOR Change
Notification | Sent to NYCPD Sex
Offender Unit |
| Apr 10, 2017 | Annual Verification
to Offender | Sent to EPSTEIN,JEFFREY at
6100 RED HOOK QUARTER,
63,
ST THOMAS, VI, 00802 |
| Apr 3, 2017 | SOR Change
Notification | Sent to Virgin Islands
Dept of Justice - Sex Offender
Registry
at GERS Building Second
Floor, 486-50C Kronprindsens
Gade,
St Thomas, VI, 00802 |
| Apr 3, 2017 | SOR Change
Notification | Sent to New Mexico
Dept of Public Safety - Sex
Offender
Registry at PO Box 1628,
Santa Fe, NM, 87504 |
| Apr 3, 2017 | e-SOR Change
Notification | Sent to NYCPD Sex Offender Unit |
| Apr 3, 2017 | SOR Change
Notification | Sent to Florida Dept of
Law Enforcement - Sex Offender
Registry at Sex Offender/Predator
Unit, PO Box 1489,
Tallahassee, FL, 32302 |
| Mar 7, 2017 | Offender Photo Due
Letter | Sent to JEFFREY E EPSTEIN
at 6100 RED HOOK QUARTER,
63,
ST THOMAS, VI, 00802 |
| Mar 7, 2017 | Agency Photo Due
Notification | Sent to Virgin Islands
Dept of Justice - Sex Offender
Registry
at GERS Building Second Floor,
486-50C Kronprindsens Gade,
St Thomas, VI, 00802 |
| Nov 8, 2016 | SOR Change
Notification | Sent to Virgin Islands
Dept of Justice - Sex Offender
Registry
at GERS Building Second
Floor, 48B-50C Kronprindsens
Gade,
St Thomas, VI, 00802 |
| Sep 30, 2016 | SOR Change
Notification | Sent to Virgin Islands Dept
of Justice - Sex Offender
Registry
at GERS Building Second
Floor, 486-50C Kronprindsens
Gade,
St Thomas, VI, 00802 |
| Sep 15, 2016 | SOR Change
Notification | Sent to Virgin Islands Dept
of Justice - Sex Offender Registry
at GERS Building Second
Floor, 486-SOC Kronprindsens
Gade,
St Thomas, VI, 00802 |
| Jul 26, 2016 | SOR Change
Notification | Sent to Virgin Islands Dept
of Justice - Sex Offender Registry
at GERS Building Second
Floor, 48B-50C Kronprindsens
Gade,
St Thomas, VI, 00802 |
| Jun 3, 2016 | SOR Change
Notification | Sent to Virgin Islands
Dept of Justice - Sex Offender
Registry
at GERS Building Second Floor,
486-50C Kronprindsens Gade,
St Thomas, VI, 00802 |
| May 9, 2016 | SOR Change
Notification | Sent to Virgin Islands
Dept of Justice • Sex Offender
Registry
at GERS Building Second
floor, 486-50C Kronprindsens
Gade,
St Thomas, VI, 00802 |
| May 6, 2016 | SOR Change
Notification | Sent to Virgin Islands
Dept of Justice - Sex Offender
Registry
at GERS Building Second
Floor, 48B-50C Kronprindsens
Gade,
St Thomas, VI, 00802 |
| Apr 26, 2016 | Annual Verification
Received | Received from Offender |
| Apr 26, 2016 | SOR Change
Notification | Sent to Virgin Islands Dept
of Justice - Sex Offender
Registry
at GERS Building Second
Floor, 48B-50C Kronprindsens
Gade,
St Thomas, VI, 00802 |
| Apr 11, 2016 | Annual Verification
to Offender | Sent to EPSTEIN,JEFFREY at
6100 RED HOOK QUARTER,
B3,
ST THOMAS, VI, 00802 |
| Apr 6, 2016 | SOft Change
Notification | Sent to Virgin Islands
Dept of Justice - Sex Offender
Registry
at GERS Building Second Floor,
48B-50C Kronprindsens Gade,
St Thomas, VI, 00802 |
| Mar 7, 2016 | Offender Photo Due
Letter | Sent to JEFFREY E EPSTEIN
at 6100 RED HOOK QUARTER,
63,
ST THOMAS, VI, 00802 |
| Mar 7, 2016 | Agency Photo Due
Notification | Sent to Virgin Islands Dept of
Justice - Sex Offender Registry
at GERS Building Second Floor,
488-50C Kronprindsens Gade,
St Thomas, VI, 00802 |
| Jan 28, 2016 | SOR Change
Notification | Sent to Virgin Islands
Dept of Justice - Sex Offender Registry
at GERS Building Second Floor,
486-50C Kronprindsens Gade,
St Thomas, VI, 00802 |
hftps://www.ejustice.ny.gov/wps/myportalPut/p/al/jZBdb41wGIV_DbftC8iHI-AHYpyoEye... 8/8/2019
| Page | 10 of 13 | |
|------|----------|--|
|------|----------|--|
| | | | • |
|--|--------------|------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| | Jan 20, 2016 | SOR Change
Notification | Sent to Virgin Islands
Dept of Justice - Sex Offender
Registry
at GERS Building Second Floor,
48B-50C Kronprindsens Gade,
St Thomas, VI, 00802 |
| | Jan 7, 2016 | SOR Change
Notification | Sent to Virgin Islands
Dept of Justice - Sex Offender
Registry
at GERS Building Second floor, 48B-50C
Kronprindsens Gade,
St Thomas, VI, 00802 |
| | Jan 4, 2016 | SOR Change
Notification | Sent to Virgin Islands Dept
of Justice - Sex Offender Registry
at GERS Building Second Floor,
48B-50C Kronprindsens Gade,
St Thomas, VI, 00802 |
| | Dec 29, 2015 | SOR Change
Notification | Sent to Virgin Islands Dept
of Justice - Sex Offender Registry
at GERS Building Second
floor, 486-50C Kronprindsens
Cade,
St Thomas, VI, 00802 |
| | Dec 4, 2015 | SOR Change
Notification | Sent to Virgin Islands Dept of
Justice - Sex Offender Registry
at GERS Building Second Floor,
48B-50C Kronprindsens Gade,
St Thomas,
VI,
00802 |
| | Nov 23, 2015 | SOR Change
Notification | Sent to Virgin Islands
Dept of Justice - Sex Offender
Registry
at GERS Building Second
Floor, 48B-50C Kronprindsens
Gade,
St Thomas, VI, 00802 |
| | Jun 16, 2015 | SOR Change
Notification | Sent to Virgin Islands Dept
of Justice - Sex Offender
Registry
at GERS Building Second Floor,
48B-50C Kronprindsens Cade,
St Thomas, VI, 00802 |
| | Jun 11, 2015 | SOR Change
Notification | Sent to Virgin Islands
Dept of Justice - Sex Offender
Registry
at GERS Building Second Floor,
489-50C Kronprindsens Gade,
St Thomas, VI, 00802 |
| | May 7, 2015 | SOR Change
Notification | Sent to Virgin Islands
Dept of Justice - Sex Offender
Registry
at GERS Building Second
Poor, 48B-50C Kronprindsens
Gade,
St Thomas, VI, 00802 |
| | Apr 28, 2015 | Annual Verification
Received | Received from Offender |
| | Apr 28, 2015 | SOR Change
Notification | Sent to Virgin Islands Dept
of Justice - Sex Offender
Registry
at GERS Building Second
Floor, 48B-5K Kronprindsens
Cade,
St Thomas, VI, 00802 |
| | Apr 21, 2015 | SOR Change
Notification | Sent to Virgin Islands
Dept of Justice - Sex Offender
Registry
at GERS Building Second
Floor, 48B-50C Kronprindsens
Gade,
St Thomas, VI, 00802 |
| | Apr 13, 2015 | SOR Change
Notification | Sent to Virgin Islands Dept of
Justice - Sex Offender Registry
at GERS Building Second
Floor, 48B-50C Kronprindsens
Gade,
St Thomas, VI, 00802 |
| | Apr 9, 2015 | Annual Verification
to Offender | Sent
to EPSTEIN,JEFFREY at 6100
RED HOOK QUARTERS
SUITE 83, ST THOMAS,
,
VI, 00802 |
| | Mar 17, 2015 | SOR Change
Notification | Sent to Virgin Islands
Dept of Justice - Sex Offender
Registry
at GERS Building Second
Floor, 489-50C Kronprindsens
Gade,
St Thomas, VI, 00802 |
| | Mar 6, 2015 | Agency Photo Due
Notification | Sent to Virgin Islands Dept
of Justice - Sex Offender
Registry
at GERS Building Second
Floor, 489-50C Kronprindsens
Gade,
St Thomas, VI, 00802 |
| | Mar 6, 2015 | Offender Photo Due
Letter | Sent to JEFFREY E EPSTEIN at
6100 RED HOOK QUARTERS,
SUITE B3, ST THOMAS, VI, 00802 |
| | Mar 4, 2015 | SOR Change
Notification | Sent to Virgin Islands Dept of
Justice - Sex Offender Registry
at GERS Building Second Floor,
48B-50C Kronprindsens Gade,
St Thomas, VI, 00802 |
| | Feb 27, 2015 | soft.
Change
Notification | Sent to Virgin Islands Dept of
Justice - Sex Offender Registry
at GERS Building Second floor,
4813-50C Kronprindsens Gade,
St Thomas, VI, 00802 |
| | Dec 30, 2014 | SOR Change
Notification | Sent to Virgin Islands Dept of
Justice - Sex Offender Registry
at GERS Building Second Floor,
48B-50C Kronprindsens Gade,
St Thomas, VI, 00802 |
| | Oct 30, 2014 | SOR Change
Notification | Sent to Virgin Islands Dept of
Justice - Sex Offender Registry
at GERS Building Second Floor,
48B-50C Kronprindsens Gade,
St Thomas, VI, 00802 |
https://www.ejustice.ny.gov/wps/myportalflut/p/al/jZBdb4IwGIV_DWIC8iHI-AHYpyoEye... 8/8/2019
| Oct 9, 2014 | SOR Change
Notification | Sent to Virgin Islands Dept of
Justice - Sex Offender
Registry
at GERS Building Second
Floor, 486-50C Kronprindsens
Gade,
St Thomas, VI, 00802 |
|--------------|------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Aug 24, 2014 | SOR Change
Notification | Sent to Virgin Islands Dept
of Justice - Sex Offender Registry
at GERS Building Second
Floor, 486-S0C Kronprindsens
Gade,
st Thomas, VI, 00802 |
| Aug 12, 2014 | SOR Change
Notification | Sent to Virgin Islands
Dept of Justice - Sex Offender
Registry
at GERS Building Second Floor,
48B-50C Kronprindsens
Gade,
St Thomas, VI, 00802 |
| Apr 21, 2014 | Annual Verification
Received | Received from Offender |
| Apr 21, 2014 | SOR Change
Notification | Sent to Virgin Islands
Dept of Justice - Sex Offender
Registry
at GERS Building Second
Floor, 48B-50C Kronprindsens
Gade,
St Thomas, VI, 00802 |
| Apr 9, 2014 | Annual Verification
to Offender | Sent to EPSTEIN,JEFFREY at
6100 RED HOOK QUARTERS,
SUITE B3, ST THOMAS,
VI, 00802 |
| Mar 18, 2014 | Offender Photo Due
Letter | Sent to JEFFREY E EPSTEIN
at 6100 RED HOOK QUARTERS,
SUITE B3, ST THOMAS,
VI, 00802 |
| Mar 5, 2014 | Agency Photo Due
Notification | Sent to Virgin Islands Dept of
Justice - Sex Offender Registry
at GERS Building Second Floor,
48B-50C Kronprindsens Gade,
St Thomas, VI, 00802 |
| Mar 5, 2014 | Offender Photo Due
Letter | Sent to JEFFREY E EPSTEIN
at 6100 RED HOOK QUARTERS,
SUITE 63, ST THOMAS, VI,
00802 |
| Jan 22, 2014 | SOR Change
Notification | Sent to Virgin Islands Dept
of Justice - Sex Offender Registry
at GERS Building Second Floor,
486-SOC Kronprindsens
Gade,
St Thomas, VI, 00802 |
| Jan 7, 2014 | SOP Change
Notification | Sent to Virgin Islands Dept
of Justice - Sex Offender Registry
at GERS Building Second
Floor, 48B-50C Kronprindsens
Gade,
St Thomas, VI, 00802 |
| Jan 6, 2014 | SOR Change
Notification | Sent to Virgin Islands Dept
of Justice - Sex Offender
Registry
at GERS Building Second
Floor, 486-50C Kronprindsens
Gade,
St Thomas, VI, 00802 |
| Jul 5, 2013 | SOR Change
Notification | Sent to Virgin Islands
Dept of Justice - Sex Offender
Registry
at GERS Building Second Floor,
48B-50C Kronprindsens Gade,
St Thomas, VI, 00802 |
| Jun 12, 2013 | SOR Change
Notification | Sent to Virgin Islands
Dept of Justice - Sex Offender
Registry
at GERS Building Second Floor,
488-50C Kronprindsens Gade,
St Thomas, VI, 00802 |
| May 14, 2013 | SOR Change
Notification | Sent to Virgin Islands
Dept of Justice - Sex Offender
Registry
at GERS Building Second Floor,
486-50C Kronprindsens
Gade,
St Thomas, VI, 00802 |
| May 6, 2013 | SOR Change
Notification | Sent to Virgin Islands
Dept of Justice - Sex Offender
Registry
at GERS Building Second
Floor, 488-50C Kronprindsens
Gade,
St Thomas, VI, 00802 |
| Apr 24, 2013 | SOR Change
Notification | Sent to Virgin Islands
Dept of Justice - Sex Offender
Registry
at GERS Building Second Floor,
486-50C Kronprindsens Gade,
St Thomas, VI, 00802 |
| Apr 23, 2013 | Annual Verification
Received | Received from Offender |
| Apr 9, 2013 | Annual Verification
to Offender | Sent to EPSTEIN,JEFFREY at
6100 RED HOOK QUARTERS,
SUITE 63, ST THOMAS, VI, 00802 |
| Apr S, 2013 | SOR Change
Notification | Sent to Virgin Islands Dept of
Justice - Sex Offender Registry
at GERS Building Second Floor,
48B-50C Kronprindsens Gade,
St Thomas, VI, 00802 |
| Mar 20, 2013 | SOR Change
Notification | Sent to Virgin Islands
Dept of Justice - Sex Offender
Registry
at GERS Building Second Floor,
48B-50C Kronprindsens Gade,
St Thomas, VI, 00802 |
| Mar 12, 2013 | SOR Change
Notification | Sent to Virgin Islands Dept of
Justice - Sex Offender Registry
at GERS Building Second Floor,
4136-50C Kronprindsens Gade,
St Thomas, VI, 00802 |
https://www.ejustice.ny.gov/wps/myportaU!ut/p/a I /j ZBdb4IwGIV_DbftC8iIII-AH Ypy0 Eye... 8/8/2019
| | Mar 5, 2013 | Agency Photo Due
Notification | Sent to Virgin Islands
Dept of Justice - Sex Offender
Registry
at GERS Building Second Floor,
48B-50C Kronprindsens Gade
St Thomas, VI, 00802
, |
|-----|--------------|------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| | Mar 5, 2013 | Offender Photo Due
Letter | Sent to JEFFREY E EPSTEIN
at 6100 RED HOOK QUARTERS,
SUITE B3, ST THOMAS, VI, 00802 |
| | Feb 27, 2013 | SOR Change
Notification | Sent to Virgin Islands
Dept of Justice - Sex Offender
Registry
at GERS Building Second Floor,
48B-50C Kronprindsens Gade
St Thomas, VI, 00802
, |
| | Feb 11, 2013 | SOR Change
Notification | Sent to Virgin Islands Dept
of Justice - Sex Offender
Registry
at GERS Building Second
floor, 488-50C Kronprindsens
Gade,
St Thomas, VI, 00802 |
| | Jan 30, 2013 | SOR Change
Notification | Sent to Virgin Islands Dept
of Justice - Sex Offender Registry
at GERS Building Second
Floor, 48B-50C Kronprindsens Gade
St Thomas, VI, 00802
, |
| | Jan 11, 2013 | SOR Change
Notification | Sent to Virgin Islands
Dept of Justice - Sex Offender
Registry
at GERS Building Second
Floor, 48B-50C Kronprindsens
Gade,
St Thomas, VI, 00802 |
| | Dec 28, 2012 | SOR Change
Notification | Sent to Virgin Islands
Dept of Justice - Sex Offender
Registry
at GERS Building Second
floor, 485-50C
Kronprindsens Gade,
St Thomas, VI, 00802 |
| Dec | 4, 2012 | Change
SOR
Notification | Sent to Virgin Islands Dept of
Justice - Sex Offender Registry
at GERS Building Second
Floor, 48B-50C Kronprindsens
Gade,
St Thomas, VI, 00802 |
| | Nov 19, 2012 | SOR Change
Notification | Sent to Virgin Islands
Dept of Justice - Sex Offender
Registry
at GERS Building Second
Floor, 488-50C Kronprindsens Gade
St Thomas, VI, 00802
, |
| | Nov 14, 2012 | SOR Change
Notification | Sent to Virgin Islands Dept
of Justice - Sex Offender Registry
at GERS Building Second Floor,
48B-50C Kronprindsens Gade
St Thomas, VI, 00802
, |
| | Sep 14, 2012 | SOR Change
Notification | Sent to Virgin Islands
Dept of Justice - Sex Offender
Registry
at GERS Building Second Floor,
48B-50C Kronprindsens Gade
St Thomas, VI, 00802
, |
| | Jul 23, 2012 | SOR Change
Notification | Sent to Virgin Islands
Dept of Justice - Sex Offender
Registry
at GERS Building Second Floor,
486-50C Kronprindsens Gade
St Thomas, VI, 00802
, |
| | Jul 9, 2012 | SOR Change
Notification | Sent to Virgin Islands
Dept of Justice - Sex Offender
Registry
at GERS Building Second
Floor, 48B-50C Kronprindsens
Gade,
St Thomas, VI, 00802 |
| | Apr 24, 2012 | SOR Change
Notification | Sent to Virgin Islands
Dept of Justice - Sex Offender
Registry
at GERS Building Second
Floor, 48B-50C Kronprindsens
Gade,
St Thomas, VI, 00802 |
| | Apr 23, 2012 | Annual Verification
Received | Received from Offender |
| | Apr 19, 2012 | SOR
Change
Notification | Sent to Virgin Islands Dept
of Justice - Sex Offender Registry
at GERS Building Second
Floor, 48B-50C Kronprindsens
Gade,
St Thomas, VI, 00802 |
| | Apr 9, 2012 | Annual Verification
to Offender | Sent to EPSTEIN,JEFFREY
at 6100 RED HOOK QUARTERS,
SUITE B3, ST THOMAS, VI, 00802 |
| | Mar 9, 2012 | SOR Change
Notification | Sent to Virgin Islands Dept of
Justice - Sex Offender Registry
at GERS Building Second
Floor, 48B-50C Kronprindsens Gade,
St Thomas, VI, 00802 |
| | Mar 5, 2012 | Agency Photo Due
Notification | Sent to Virgin Islands
Dept of Justice - Sex Offender
Registry
at GERS Building Second Floor,
48B-50C Kronprindsens Gade,
St Thomas,
VI,
00802 |
| | Mar 5, 2012 | Offender Photo Due
Letter | Sent to JEFFREY E EPSTEIN
at 6100 RED HOOK QUARTERS,
SUITE B3, ST THOMAS, VI, 00802 |
| | Feb 17, 2012 | SOR
Change
Notification | Sent to Virgin Islands Dept of
Justice - Sex Offender Registry
at GERS Building Second Floor,
488-50C Kronprindsens Gade,
St Thomas,
VI,
00802 |
| | Jan 6, 2012 | | |
https://www.ejustice.ny.gov/wps/myportalflut/p/al/jZBdb41wGIV_DbftC8iHI-AHYpyoEye... 8/8/2019
| | | SOR Change
Notification | Sent to Virgin Islands
Dept of Justice - Sex Offender
Registry
at GERS Building Second Floor,
486-50C Kronprindsens Gade,
St Thomas, VI, 00802 |
|-----|--------------|---------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| | May 4, 2011 | Annual Verification
Received | Received from Offender |
| | May 4, 2011 | Annual Verification
Received | Received from Offender |
| | May 2, 2011 | Annual Verification
Failure Notification | Sent to Virgin Islands
Dept of Justice - Sex Offender
Registry
at GERS Building Second Floor,
486-50C Kronprindsens Gade,
St Thomas, VI, 00802 |
| | Apr 11, 2011 | Annual Verification
to Offender | Sent to EPSTEIN,JEFFREY
at 6100 RED HOOK QUARTERS,
SUITE 63, ST THOMAS, VI, 00802 |
| | Mar 7, 2011 | Offender Photo Due
Letter | Sent to JEFFREY E EPSTEIN at
6100 RED HOOK QUARTERS,
SUITE 83, ST THOMAS, VI,
00802 |
| | Mar 7, 2011 | Agency Photo Due
Notification | Sent to Virgin Islands Dept of
Justice - Sex Offender Registry
at GERS Building Second
Floor, 48B-50C Kronprindsens
Gade,
St Thomas, VI, 00802 |
| | Mar 2, 2011 | SOR Change
Notification | Sent to Virgin Islands
Dept of Justice - Sex Offender
Registry
at GERS Building Second
Floor, 48B-50C Kronprindsens
Gade,
St Thomas, VI, 00802 |
| | Mar 2, 2011 | SOR Change
Notification | Sent to Florida Dept of Law Enforcement
- Sex Offender
Registry at Sex Offender/Predator
Unit, PO Box 1489,
Tallahassee, FL, 32302 |
| | Jan 24, 2011 | Final Risk
Notification | Sent to Florida Dept
of Law Enforcement - Sex
Offender
Registry at Sex Offender/Predator
Unit, PO Box 1489,
Tallahassee, FL, 32302 |
| | | | |
| | May 4, 2010 | Jurisdiction
Notification | Sent to Florida Dept
of Law Enforcement - Sex
Offender
Registry at Sex Offender/Predator
Unit, PO Box 1489,
Tallahassee, FL, 32302 |
| | | + Show Informational Data | BACK |
| | srte ia
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August 8, 2019 11:39 AM EDT |
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https://www.ejustice.ny.gov/wps/myportaU! ut/p/al/jZBdb41wGIV_DbftC8iHI-AHYpyoEye... 8/8/2019