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 I | $ite | DONE August 8, 2019 11:39 AM EDT | |
| Mut | |||
https://www.ejustice.ny.gov/wps/myportaU! ut/p/al/jZBdb41wGIV_DbftC8iHI-AHYpyoEye… 8/8/2019¶