eJusticeNY Integrated Justice Portal

Page 1 of 14

eJusticeNY INTEGRATED JUSTICE PORTAL Thomas Gernon/NY03030Co

People » Sex Offenders » Full Registry Search [+] Feedback

<table border="1"><tr><td>SOMS Full Registry Search</td></tr><tr><td>Full Registry Search</td></tr></table>

Offender Details

Domiciled



BACK DONE



Informational Data is available.

Access to New York State Sex Offender Registry information is governed by Correction Law Article 6-C. Pursuant to Correction Law Section 168-b (2)(e), no information in the Registry shall be made available except in furtherance of the provisions of the Sex Offender Registration Act (SORA). Access to Registry information through eJusticeNY is allowed solely for Registry purposes. The information contained in the Sex Offender Registry through eJusticeNY should not be shared with the public. Unauthorized release of Registry information is a crime. Anyone who uses this information to injure, harass, or commit a criminal act against any person may be subject to criminal prosecution.

A law enforcement agency having jurisdiction and which is authorized under SORA to perform community notification on sex offenders living within the agency's jurisdiction should refer to the offender specific notifications sent by the DCJS Sex Offender Registry to the jurisdiction regarding what community notification, if any, is permitted. If a jurisdiction has questions regarding community notification, please refer to the Community Notification Document available on eJustice or call the Registry at (518) 417-3385.



NCIC Number:

Last Name: EPSTEIN

First Name: JEFFREY

Middle Name: E

DOB:



<table><tr><td>Weight:</td><td>180</td></tr><tr><td>Hair:</td><td>Gray</td></tr><tr><td>Eyes:</td><td>Blue</td></tr><tr><td>Corr. Lens:</td><td></td></tr></table>





Photo Date: Apr 27, 2018

View Additional Photos



## Additional Names / Aliases:



Last Name

EPSTEIN



First Name

JEFFREY

Middle Name

EDWARD



Scars, Marks Tattoos:

Description



<table border="1"><tr><td>Telephone Numbers:</td></tr><tr><td>Type</td></tr><tr><td>Home</td></tr></table>



Risk Level Information:

https://www.ejustice.ny.gov/wps/myportal/!ut/p/a1/jY7LbsIwEEW_Jlt7TJ4skwLBiJJAS... 12/10/2018

EFTA00078810

eJusticeNY Integrated Justice Portal

Page 2 of 14





https://www.ejustice.ny.gov/wps/myportal/!ut/p/a1/jY7LbsIwEEW_Jlt7TJ4skwLBiJJAS... 12/10/2018

EFTA00078811

eJusticeNY Integrated Justice Portal

Page 3 of 14





https://www.ejustice.ny.gov/wps/myportal/!ut/p/a1/jY7LbsIwEEW_Jlt7TJ4skwLBiJJAS... 12/10/2018

EFTA00078812

eJusticeNY Integrated Justice Portal

Page 4 of 14

+ Show Previous Driver Licenses

## Current Vehicles:

<table><thead><tr><th>Lic. Plate No.</th><th>State</th><th>Vehicle Year</th><th>Make/Model</th><th>Color</th></tr></thead><tbody><tr><td rowspan="26"></td><td>Florida</td><td>2019</td><td>Chevrolet Suburban</td><td>Black</td></tr><tr><td>Florida</td><td>2019</td><td>Chevrolet Suburban</td><td>Black</td></tr><tr><td>New York</td><td>2016</td><td>Chevrolet Suburban</td><td>Black</td></tr><tr><td>Florida</td><td>2018</td><td>Chevrolet Suburban</td><td>Black</td></tr><tr><td>Virgin Islands</td><td>1985</td><td></td><td></td></tr><tr><td>New York</td><td>2007</td><td>Gulf Stream Unknown</td><td></td></tr><tr><td>Virgin Islands</td><td>2011</td><td></td><td></td></tr><tr><td>Florida</td><td>2017</td><td>Chevrolet Express</td><td>Black</td></tr><tr><td>New York</td><td>2017</td><td>Bentley Mulsanne</td><td></td></tr><tr><td>Virgin Islands</td><td>1989</td><td></td><td></td></tr><tr><td>Florida</td><td>2016</td><td>Chevrolet Suburban</td><td>Black</td></tr><tr><td>New Mexico</td><td>2012</td><td>Cadillac Escalade</td><td>Black</td></tr><tr><td>Virgin Islands</td><td>1989</td><td></td><td></td></tr><tr><td>New Mexico</td><td>2012</td><td>Cadillac Escalade</td><td>Black</td></tr><tr><td>Virgin Islands</td><td>2015</td><td>General Motor Corp. Denali</td><td>Black</td></tr><tr><td>Virgin Islands</td><td>2010</td><td>Chevrolet Suburban</td><td>Black</td></tr><tr><td>Virgin Islands</td><td>2013</td><td></td><td></td></tr><tr><td>New York</td><td>2015</td><td>Chevrolet Suburban</td><td>Black</td></tr><tr><td>Virgin Islands</td><td>2015</td><td>General Motor Corp. Yukon</td><td>Black</td></tr><tr><td>New Mexico</td><td>2015</td><td>Chevrolet Suburban</td><td>Black</td></tr><tr><td>Virgin Islands</td><td>2012</td><td></td><td></td></tr><tr><td>New York</td><td>1988</td><td></td><td></td></tr><tr><td></td><td>2001</td><td></td><td></td></tr><tr><td></td><td>New Mexico</td><td>2013</td><td>Ford Expedition</td><td>Black</td></tr><tr><td></td><td>New Mexico</td><td>2008</td><td>Land Rover Range Rover</td><td>Black</td></tr><tr><td></td><td>New Mexico</td><td>2007</td><td>Hummer Hummer II</td><td>Black</td></tr><tr><td></td><td>New Mexico</td><td>2002</td><td>Mercedes-Benz 500 Series</td><td>Black</td></tr><tr><td></td><td>Virgin Islands</td><td>2010</td><td>Chevrolet Suburban</td><td>Black</td></tr><tr><td></td><td>Virgin Islands</td><td>1968</td><td>Aircraft Unknown</td><td></td></tr><tr><td></td><td>Virgin Islands</td><td>1968</td><td></td><td></td></tr><tr><td></td><td>Virgin Islands</td><td>2008</td><td></td><td></td></tr><tr><td></td><td>Virgin Islands</td><td>2006</td><td></td><td></td></tr><tr><td></td><td>Virgin Islands</td><td>2011</td><td></td><td></td></tr><tr><td></td><td>Virgin Islands</td><td>2011</td><td></td><td></td></tr><tr><td></td><td>Virgin Islands</td><td>1999</td><td></td><td></td></tr></tbody></table>



- Show Previous Vehicles


Previous Vehicles:



<table border="1"><tr><td>Lic. Plate No.</td><td>State</td><td>Vehicle Year</td><td>Make/Model</td><td>Color</td></tr><tr><td rowspan="6"></td><td rowspan="2">Florida</td><td>2015</td><td rowspan="2">General Motor Corp. Yukon Gulf Stream Unknown</td><td rowspan="2">Black</td></tr><tr><td>2007</td></tr><tr><td>Florida</td><td>2016</td><td>Chevrolet Suburban</td><td>Black</td></tr><tr><td>Virgin Islands</td><td>2010</td><td>Chevrolet Suburban</td><td>Black</td></tr><tr><td>New York</td><td>2015</td><td>General Motor Corp. Denali</td><td>Black</td></tr><tr><td>New York</td><td>2016</td><td>Mercedes-Benz 600 Series</td><td>Black</td></tr></table>

https://www.ejustice.ny.gov/wps/myportal/!ut/p/a1/jY7LbsIwEEW_Jlt7TJ4skwLBiJJAS... 12/10/2018

EFTA00078813

eJusticeNY Integrated Justice Portal

Page 5 of 14

<table border="1"><tr><td></td><td>New York</td><td>2015</td><td>Cadillac Escalade</td><td>Black</td></tr><tr><td></td><td>Virgin Islands</td><td>2013</td><td></td><td>Light Green</td></tr><tr><td></td><td>New York</td><td>1988</td><td></td><td></td></tr><tr><td></td><td>New York</td><td>2012</td><td></td><td></td></tr><tr><td></td><td>New Mexico</td><td>2013</td><td>Ford Expedition</td><td>Black</td></tr><tr><td></td><td>Virgin Islands</td><td>2013</td><td></td><td></td></tr><tr><td></td><td>Virgin Islands</td><td>2013</td><td>Dodge Caravan</td><td>Black</td></tr><tr><td></td><td>Florida</td><td>2010</td><td>Chevrolet Suburban</td><td>Black</td></tr><tr><td></td><td>New Mexico</td><td>2005</td><td>Cadillac Escalade</td><td>Black</td></tr><tr><td></td><td>New York</td><td>2012</td><td>Cadillac Escalade</td><td>Black</td></tr><tr><td></td><td>New York</td><td></td><td></td><td></td></tr><tr><td></td><td>New York</td><td>2010</td><td>Chevrolet Suburban</td><td>Black</td></tr><tr><td></td><td>Florida</td><td>2006</td><td>Bentley Amage</td><td>Black</td></tr><tr><td></td><td>New Mexico</td><td>2000</td><td>Chevrolet Suburban</td><td>Black</td></tr><tr><td></td><td>Florida</td><td>2005</td><td>Cadillac Escalade</td><td>Black</td></tr><tr><td></td><td>Virgin Islands</td><td>2005</td><td>Cadillac Escalade</td><td>Black</td></tr><tr><td></td><td>Virgin Islands</td><td>2004</td><td>Chevrolet Suburban</td><td>Black</td></tr><tr><td></td><td>New York</td><td>2008</td><td></td><td></td></tr><tr><td></td><td>New Mexico</td><td>1999</td><td></td><td></td></tr><tr><td></td><td>Florida</td><td>1974</td><td></td><td></td></tr><tr><td></td><td>Virgin Islands</td><td></td><td></td><td></td></tr><tr><td></td><td>Florida</td><td>2000</td><td></td><td></td></tr><tr><td></td><td>Virgin Islands</td><td>2010</td><td></td><td></td></tr><tr><td></td><td>Virgin Islands</td><td>2000</td><td></td><td></td></tr><tr><td></td><td>Virgin Islands</td><td>1984</td><td></td><td></td></tr></table>

## Current Registration:

<table border="1"><tr><td>Date</td><td>Signature</td><td>Ending Date</td><td>90 Day Verification</td></tr><tr><td>Apr 15,2010</td><td>Yes</td><td>Life</td><td>Yes</td></tr></table>

## Address At Time of Arrest:

<table border="1"><tr><td>Time</td><td colspan="2">Category</td><td>Location Name and Street Address</td><td>City</td><td>County/Country State</td><td>Zip</td></tr><tr><td>P</td><td>RES</td><td>UNKNOWN</td><td></td><td>UNKNOWN</td><td></td><td></td></tr></table>

## Arrest Agency:

Florida Dept of Law Enforcement - Sex Offender Registry

## Conviction:

<table><thead><tr><th>Crime Date</th><th>Arrest Date</th><th>Conviction Date</th><th>Victim Sex/Age</th></tr></thead><tbody><tr><td>Jul 23, 2006</td><td>Jul 23, 2006</td><td>Jun 30, 2008</td><td>Female , 14 Years<br>Female , 16 Years<br>Female . Unknown</td></tr></tbody></table>

## Conviction Charges:

(Please note: a conviction for an attempt is generally punishable at one grade below the classification of the crime attempted, i.e., a rape 3rd degree is punishable as a class E felony while an attempted rape 3rd degree is punishable as a class A misdemeanor.)

<table><thead><tr><th>Title</th><th>Section</th><th>Subsection</th><th>Class</th><th>Category</th><th>Counts</th><th>Description</th></tr></thead><tbody><tr><td>OUT</td><td>000000000</td><td>000000</td><td>U</td><td>F</td><td>1</td><td>Non-NYS Felony Sex Offense</td></tr></tbody></table>

## Offense Description Modus Operandi:

Offense Description:

https://www.ejustice.ny.gov/wps/myportal/!ut/p/a1/jY7LbsIwEEW_Jlt7TJ4skwLBiJJAS... 12/10/2018

EFTA00078814

eJusticeNY Integrated Justice Portal

Page 6 of 14

<table border="1"><tr><td>Actual,MoreThanOnce Sexual Intercourse</td></tr><tr><td>Actual,MoreThanOnce Deviate Sexual Intercourse</td></tr><tr><td>Actual,MoreThanOnce Sexual Contact</td></tr><tr><td>Relationship to victim:</td></tr><tr><td>None Reported</td></tr><tr><td>Weapon used:</td></tr><tr><td>None Reported</td></tr><tr><td>Force used:</td></tr><tr><td>Detail unknown</td></tr><tr><td>Computer used:</td></tr><tr><td>None Reported</td></tr><tr><td>Pornography involved:</td></tr><tr><td>None Reported</td></tr></table>

## Sentencing:

<table><thead><tr><th>Court</th><th>Docket</th></tr></thead><tbody><tr><td></td><td>OS1909</td></tr></tbody></table>

## Sentence:

Probation: 6 Month(s) Term: Time Served Unspecified

## Supervising Agency Information:

Special Conditions of Supervision:

Maximum Expiration Date/Post Release Supervision Date of Sentence: Jul 21, 2010

<table border="1"><tr><td colspan="4">Notifying Agency Information:</td></tr><tr><td>Agency</td><td>Officer</td><td>Telephone Number</td><td></td></tr><tr><td>NYS Board of Examiners of Sex Offenders</td><td>UNKNOWN</td><td></td><td></td></tr><tr><td>+ Show Previous Registration(s)</td><td></td><td></td><td></td></tr></table>

Note:

OTHER SSN: 090-41-3348

## Communications:

<table border="1"><tr><td colspan="3">Display Criteria:</td></tr><tr><td>Date</td><td>Description</td><td>Sent To/ Received From</td></tr><tr><td>Nov 7,2018</td><td>e-SOR Change Notification</td><td>Sent to NYCPD Sex Offender Unit</td></tr><tr><td>Nov 7,2018</td><td>SOR Change Notification</td><td>Sent to New Mexico Dept of Public Safety - Sex Offender Registry at PO Box 1628,Santa Fe,NM,87504</td></tr><tr><td>Nov 7,2018</td><td>SOR Change Notification</td><td>Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor,48B-50C Kronprindsens Gade,St Thomas,VI,00802</td></tr><tr><td>Nov 7,2018</td><td>SOR Change Notification</td><td>Sent to Florida Dept of Law Enforcement - Sex Offender Registry at Sex Offender/Predator Unit,PO Box 1489,Tallahassee,FL,32302</td></tr></table>

https://www.ejustice.ny.gov/wps/myportal/!ut/p/a1/jY7LbsIwEEW_Jlt7TJ4skwLBiJJAS... 12/10/2018

EFTA00078815

eJusticeNY Integrated Justice Portal

Page 7 of 14

<table><thead><tr><th>Oct 9, 2018</th><td>SOR Change Notification</td><td>Sent to Florida Dept of Law Enforcement - Sex Offender Registry at Sex Offender/Predator Unit, PO Box 1489, Tallahassee, FL, 32302</td></tr></thead><tbody><tr><td>Oct 9, 2018</td><td>SOR Change Notification</td><td>Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindsens Gade, St Thomas, VI, 00802</td></tr><tr><td>Oct 9, 2018</td><td>SOR Change Notification</td><td>Sent to New Mexico Dept of Public Safety - Sex Offender Registry at PO Box 1628, Santa Fe, NM, 87504</td></tr><tr><td>Oct 9, 2018</td><td>e-SOR Change Notification</td><td>Sent to NYCPD Sex Offender Unit</td></tr><tr><td>Jul 10, 2018</td><td>e-SOR Change Notification</td><td>Sent to NYCPD Sex Offender Unit</td></tr><tr><td>Jul 10, 2018</td><td>SOR Change Notification</td><td>Sent to New Mexico Dept of Public Safety - Sex Offender Registry at PO Box 1628, Santa Fe, NM, 87504</td></tr><tr><td>Jul 10, 2018</td><td>SOR Change Notification</td><td>Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindsens Gade, St Thomas, VI, 00802</td></tr><tr><td>Jul 10, 2018</td><td>SOR Change Notification</td><td>Sent to Florida Dept of Law Enforcement - Sex Offender Registry at Sex Offender/Predator Unit, PO Box 1489, Tallahassee, FL, 32302</td></tr><tr><td>Apr 19, 2018</td><td>Annual Verification Received</td><td>Received from Offender</td></tr><tr><td>Apr 19, 2018</td><td>SOR Change Notification</td><td>Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindsens Gade, St Thomas, VI, 00802</td></tr><tr><td>Apr 19, 2018</td><td>SOR Change Notification</td><td>Sent to New Mexico Dept of Public Safety - Sex Offender Registry at PO Box 1628, Santa Fe, NM, 87504</td></tr><tr><td>Apr 19, 2018</td><td>e-SOR Change Notification</td><td>Sent to NYCPD Sex Offender Unit</td></tr><tr><td>Apr 19, 2018</td><td>SOR Change Notification</td><td>Sent to Florida Dept of Law Enforcement - Sex Offender Registry at Sex Offender/Predator Unit, PO Box 1489, Tallahassee, FL, 32302</td></tr><tr><td>Apr 9, 2018</td><td>Annual Verification to Offender</td><td>Sent to JEFFREY E EPSTEIN at ST THOMAS, VI, 00802</td></tr><tr><td>Mar 5, 2018</td><td>Offender Photo Due Letter</td><td>Sent to JEFFREY EEPSTEIN at ST THOMAS, VI, 00802</td></tr><tr><td>Mar 5, 2018</td><td>Agency Photo Due Notification</td><td>Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindsens Gade, St Thomas, VI, 00802</td></tr><tr><td>Feb 6, 2018</td><td>SOR Change Notification</td><td>Sent to Florida Dept of Law Enforcement - Sex Offender Registry at Sex Offender/Predator Unit, PO Box 1489, Tallahassee, FL, 32302</td></tr><tr><td>Feb 6, 2018</td><td>SOR Change Notification</td><td>Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindsens Gade, St Thomas, VI, 00802</td></tr><tr><td>Feb 6, 2018</td><td>SOR Change Notification</td><td>Sent to New Mexico Dept of Public Safety - Sex Offender Registry at PO Box 1628, Santa Fe, NM, 87504</td></tr><tr><td>Feb 6, 2018</td><td>e-SOR Change Notification</td><td>Sent to NYCPD Sex Offender Unit</td></tr><tr><td>Feb 1, 2018</td><td>e-SOR Change Notification</td><td>Sent to NYCPD Sex Offender Unit</td></tr><tr><td>Feb 1, 2018</td><td>SOR Change Notification</td><td>Sent to New Mexico Dept of Public Safety - Sex Offender Registry at PO Box 1628, Santa Fe, NM, 87504</td></tr><tr><td>Feb 1, 2018</td><td>SOR Change Notification</td><td>Sent to Florida Dept of Law Enforcement - Sex Offender Registry at Sex Offender/Predator Unit, PO Box 1489, Tallahassee, FL, 32302</td></tr><tr><td>Feb 1, 2018</td><td>SOR Change Notification</td><td>Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindsens Gade, St Thomas, VI, 00802</td></tr></tbody></table>

https://www.ejjustice.ny.gov/wps/myportal/!ut/p/a1/jY7LbsIwEEW_Jlt7TJ4skwLBiJJAS... 12/10/2018

EFTA00078816

eJusticeNY Integrated Justice Portal

Page 8 of 14

<table><thead><tr><th>Date</th><th>SOR Change Notification</th><th>Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindsens Gade, St Thomas, VI, 00802</td></tr></thead><tbody><tr><td>Jan 23, 2018</td><td>SOR Change Notification</td><td>Sent to New Mexico Dept of Public Safety - Sex Offender Registry at PO Box 1628, Santa Fe, NM, 87504</td></tr><tr><td>Jan 23, 2018</td><td>e-SOR Change Notification</td><td>Sent to NYCPD Sex Offender Unit</td></tr><tr><td>Jan 23, 2018</td><td>SOR Change Notification</td><td>Sent to Florida Dept of Law Enforcement - Sex Offender Registry at Sex Offender/Predator Unit, PO Box 1489, Tallahassee, FL, 32302</td></tr><tr><td>Aug 9, 2017</td><td>e-SOR Change Notification</td><td>Sent to NYCPD Sex Offender Unit</td></tr><tr><td>Aug 9, 2017</td><td>SOR Change Notification</td><td>Sent to Florida Dept of Law Enforcement - Sex Offender Registry at Sex Offender/Predator Unit, PO Box 1489, Tallahassee, FL, 32302</td></tr><tr><td>Aug 9, 2017</td><td>SOR Change Notification</td><td>Sent to New Mexico Dept of Public Safety - Sex Offender Registry at PO Box 1628, Santa Fe, NM, 87504</td></tr><tr><td>Aug 9, 2017</td><td>SOR Change Notification</td><td>Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindsens Gade, St Thomas, VI, 00802</td></tr><tr><td>Jul 20, 2017</td><td>e-SOR Change Notification</td><td>Sent to NYCPD Sex Offender Unit</td></tr><tr><td>Jul 20, 2017</td><td>SOR Change Notification</td><td>Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindsens Gade, St Thomas, VI, 00802</td></tr><tr><td>Jul 20, 2017</td><td>SOR Change Notification</td><td>Sent to Florida Dept of Law Enforcement - Sex Offender Registry at Sex Offender/Predator Unit, PO Box 1489, Tallahassee, FL, 32302</td></tr><tr><td>Jun 20, 2017</td><td>SOR Change Notification</td><td>Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindsens Gade, St Thomas, VI, 00802</td></tr><tr><td>Jun 20, 2017</td><td>SOR Change Notification</td><td>Sent to New Mexico Dept of Public Safety - Sex Offender Registry at PO Box 1628, Santa Fe, NM, 87504</td></tr><tr><td>Jun 20, 2017</td><td>e-SOR Change Notification</td><td>Sent to NYCPD Sex Offender Unit</td></tr><tr><td>Jun 20, 2017</td><td>SOR Change Notification</td><td>Sent to Florida Dept of Law Enforcement - Sex Offender Registry at Sex Offender/Predator Unit, PO Box 1489, Tallahassee, FL, 32302</td></tr><tr><td>Jun 6, 2017</td><td>e-SOR Change Notification</td><td>Sent to NYCPD Sex Offender Unit</td></tr><tr><td>Jun 6, 2017</td><td>SOR Change Notification</td><td>Sent to Florida Dept of Law Enforcement - Sex Offender Registry at Sex Offender/Predator Unit, PO Box 1489, Tallahassee, FL, 32302</td></tr><tr><td>Jun 6, 2017</td><td>SOR Change Notification</td><td>Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindsens Gade, St Thomas, VI, 00802</td></tr><tr><td>Jun 6, 2017</td><td>SOR Change Notification</td><td>Sent to New Mexico Dept of Public Safety - Sex Offender Registry at PO Box 1628, Santa Fe, NM, 87504</td></tr><tr><td>Jun 5, 2017</td><td>SOR Change Notification</td><td>Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindsens Gade, St Thomas, VI, 00802</td></tr><tr><td>Jun 5, 2017</td><td>SOR Change Notification</td><td>Sent to Florida Dept of Law Enforcement - Sex Offender Registry at Sex Offender/Predator Unit, PO Box 1489, Tallahassee, FL, 32302</td></tr><tr><td>Jun 5, 2017</td><td>e-SOR Change Notification</td><td>Sent to NYCPD Sex Offender Unit</td></tr><tr><td>Jun 5, 2017</td><td></td><td></td></tr></tbody></table>

https://www.ejjustice.ny.gov/wps/myportal/!ut/p/a1/jY7LbsIwEEW_Jlt7TJ4skwLBiJJAS... 12/10/2018

EFTA00078817

eJusticeNY Integrated Justice Portal

Page 9 of 14

<table><thead><tr><th></th><th>SOR Change Notification</th><td>Sent to New Mexico Dept of Public Safety - Sex Offender Registry at PO Box 1628, Santa Fe, NM, 87504</td></tr></thead><tbody><tr><td>Apr 27, 2017</td><td>Annual Verification Received</td><td>Received from Offender</td></tr><tr><td>Apr 27, 2017</td><td>SOR Change Notification</td><td>Sent to Florida Dept of Law Enforcement - Sex Offender Registry at Sex Offender/Predator Unit, PO Box 1489, Tallahassee, FL, 32302</td></tr><tr><td>Apr 27, 2017</td><td>SOR Change Notification</td><td>Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindsdens Gade, St Thomas, VI, 00802</td></tr><tr><td>Apr 27, 2017</td><td>SOR Change Notification</td><td>Sent to New Mexico Dept of Public Safety - Sex Offender Registry at PO Box 1628, Santa Fe, NM, 87504</td></tr><tr><td>Apr 27, 2017</td><td>e-SOR Change Notification</td><td>Sent to NYCPD Sex Offender Unit</td></tr><tr><td>Apr 10, 2017</td><td>Annual Verification to Offender</td><td>Sent to EPSTEIN_JEFFREY at ST THOMAS, VI, 00802</td></tr><tr><td>Apr 3, 2017</td><td>SOR Change Notification</td><td>Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindsdens Gade, St Thomas, VI, 00802</td></tr><tr><td>Apr 3, 2017</td><td>SOR Change Notification</td><td>Sent to New Mexico Dept of Public Safety - Sex Offender Registry at PO Box 1628, Santa Fe, NM, 87504</td></tr><tr><td>Apr 3, 2017</td><td>e-SOR Change Notification</td><td>Sent to NYCPD Sex Offender Unit</td></tr><tr><td>Apr 3, 2017</td><td>SOR Change Notification</td><td>Sent to Florida Dept of Law Enforcement - Sex Offender Registry at Sex Offender/Predator Unit, PO Box 1489, Tallahassee, FL, 32302</td></tr><tr><td>Mar 7, 2017</td><td>Offender Photo Due Letter</td><td>Sent to JEFFREY E EPSTEIN at ST THOMAS, VI, 00802</td></tr><tr><td>Mar 7, 2017</td><td>Agency Photo Due Notification</td><td>Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindsdens Gade, St Thomas, VI, 00802</td></tr><tr><td>Nov 8, 2016</td><td>SOR Change Notification</td><td>Sent to Virgin Islands Dept of Justice - Sex OffenderRegistry at GERS Building Second Floor, 48B-50C Kronprindsdens Gade, St Thomas, VI, 00802</td></tr><tr><td>Sep 30, 2016</td><td>SOR Change Notification</td><td>Sent to Virgin Islands Dept of Justice - Sex OffenderRegistry at GERS Building Second Floor, 48B-50C Kronprindsdens Gade, St Thomas, VI, 00802</td></tr><tr><td>Sep 15, 2016</td><td>SOR Change Notification</td><td>Sent to Virgin Islands Dept of Justice - Sex OffenderRegistry at GERS Building Second Floor, 48B-50C Kronprindsdens Gade, St Thomas, VI, 00802</td></tr><tr><td>Jul 26, 2016</td><td>SOR Change Notification</td><td>Sent to Virgin Islands Dept of Justice - Sex OffenderRegistry at GERS Building Second Floor, 48B-50C Kronprindsdens Gade, St Thomas, VI, 00802</td></tr><tr><td>Jun 3, 2016</td><td>SOR Change Notification</td><td>Sent to Virgin Islands Dept of Justice - Sex OffenderRegistry at GERS Building Second Floor, 48B-50C Kronprindsdens Gade, St Thomas, VI, 00802</td></tr><tr><td>May 9, 2016</td><td>SOR Change Notification</td><td>Sent to Virgin Islands Dept of Justice - Sex OffenderRegistry at GERS Building Second Floor, 48B-50C Kronprindsdens Gade, St Thomas, VI, 00802</td></tr><tr><td>May 6, 2016</td><td>SOR Change Notification</td><td>Sent to Virgin Islands Dept of Justice - Sex OffenderRegistry at GERS Building Second Floor, 48B-50C Kronprindsdens Gade, St Thomas, VI, 00802</td></tr><tr><td>Apr 26, 2016</td><td>Annual Verification Received</td><td>Received from Offender</td></tr><tr><td>Apr 26, 2016</td><td>SOR Change Notification</td><td>Sent to Virgin Islands Dept of Justice - Sex OffenderRegistry at GERS Building Second Floor, 48B-50C Kronprindsdens Gade, St Thomas, VI, 00802</td></tr><tr><td>Apr 11, 2016</td><td>Annual Verification to Offender</td><td>Sent to EPSTEIN_JEFFREY at ST THOMAS, VI, 00802</td></tr></tbody></table>

https://www.ejustice.ny.gov/wps/myportal/!ut/p/a1/jY7LbsIwEEW_Jlt7TJ4skwLBiJJAS... 12/10/2018

EFTA00078818

eJusticeNY Integrated Justice Portal

Page 10 of 14

<table><thead><tr><th>Date</th><th>Event Name</th><th>Contact Information</th><th>Action</th></tr></thead><tbody><tr><td>Apr 6, 2016</td><td>SOR Change Notification</td><td>Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindssens Gade, St Thomas, VI, 00802</td></tr><tr><td>Mar 7, 2016</td><td>Offender Photo Due Letter</td><td>Sent to JEFFREY E EPSTEIN at ST THOMAS, VI, 00802</td></tr><tr><td>Mar 7, 2016</td><td>Agency Photo Due Notification</td><td>Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindssens Gade, St Thomas, VI, 00802</td></tr><tr><td>Jan 28, 2016</td><td>SOR Change Notification</td><td>Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindssens Gade, St Thomas, VI, 00802</td></tr><tr><td>Jan 20, 2016</td><td>SOR Change Notification</td><td>Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindssens Gade, St Thomas, VI, 00802</td></tr><tr><td>Jan 7, 2016</td><td>SOR Change Notification</td><td>Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindssens Gade, St Thomas, VI, 00802</td></tr><tr><td>Jan 4, 2016</td><td>SOR Change Notification</td><td>Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindssens Gade, St Thomas, VI, 00802</td></tr><tr><td>Dec 29, 2015</td><td>SOR Change Notification</td><td>Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindssens Gade, St Thomas, VI, 00802</td></tr><tr><td>Dec 4, 2015</td><td>SOR Change Notification</td><td>Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindssens Gade, St Thomas, VI, 00802</td></tr><tr><td>Nov 23, 2015</td><td>SOR Change Notification</td><td>Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindssens Gade, St Thomas, VI, 00802</td></tr><tr><td>Jun 16, 2015</td><td>SOR Change Notification</td><td>Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindssens Gade, St Thomas, VI, 00802</td></tr><tr><td>Jun 11, 2015</td><td>SOR Change Notification</td><td>Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindssens Gade, St Thomas, VI, 00802</td></tr><tr><td>May 7, 2015</td><td>SOR Change Notification</td><td>Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindssens Gade, St Thomas, VI, 00802</td></tr><tr><td>Apr 28, 2015</td><td>Annual Verification Received</td><td>Received from Offender</td></tr><tr><td>Apr 28, 2015</td><td>SOR Change Notification</td><td>Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindssens Gade, St Thomas, VI, 00802</td></tr><tr><td>Apr 21, 2015</td><td>SOR Change Notification</td><td>Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindssens Gade, St Thomas, VI, 00802</td></tr><tr><td>Apr 13, 2015</td><td>SOR Change Notification</td><td>Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindssens Gade, St Thomas, VI, 00802</td></tr><tr><td>Apr 9, 2015</td><td>Annual Verification to Offender</td><td>Sent to EPSTEIN JEFFREY at ST THOMAS, VI, 00802</td></tr><tr><td>Mar 17, 2015</td><td>SOR Change Notification</td><td>Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindssens Gade, St Thomas, VI, 00802</td></tr><tr><td>Mar 6, 2015</td><td>Agency Photo Due Notification</td><td>Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindssens Gade, St Thomas, VI, 00802</td></tr><tr><td>Mar 6, 2015</td><td>Offender Photo Due Letter</td><td>Sent to JEFFREY E EPSTEIN at ST THOMAS, VI, 00802</td></tr><tr><td>Mar 4, 2015</td><td></td><td></td></tr></tbody></table>

https://www.ejustice.ny.gov/wps/myportal/!ut/p/a1/jY7LbsIwEEW_Jlt7TJ4skwLBiJJAS... 12/10/2018

EFTA00078819

eJusticeNY Integrated Justice Portal

Page 11 of 14

<table><thead><tr><th></th><th>SOR Change Notification</th><th>Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindssens Gade, St Thomas, VI, 00802</td></tr></thead><tbody><tr><td>Feb 27, 2015</td><td>SOR Change Notification</td><td>Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindssens Gade, St Thomas, VI, 00802</td></tr><tr><td>Dec 30, 2014</td><td>SOR Change Notification</td><td>Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindssens Gade, St Thomas, VI, 00802</td></tr><tr><td>Oct 30, 2014</td><td>SOR Change Notification</td><td>Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindssens Gade, St Thomas, VI, 00802</td></tr><tr><td>Oct 9, 2014</td><td>SOR Change Notification</td><td>Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindssens Gade, St Thomas, VI, 00802</td></tr><tr><td>Aug 24, 2014</td><td>SOR Change Notification</td><td>Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindssens Gade, St Thomas, VI, 00802</td></tr><tr><td>Aug 12, 2014</td><td>SOR Change Notification</td><td>Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindssens Gade, St Thomas, VI, 00802</td></tr><tr><td>Apr 21, 2014</td><td>Annual Verification Received</td><td>Received from Offender</td></tr><tr><td>Apr 21, 2014</td><td>SOR Change Notification</td><td>Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindssens Gade, St Thomas, VI, 00802</td></tr><tr><td>Apr 9, 2014</td><td>Annual Verification to Offender</td><td>Sent to EPSTEIN, JEFFREY at ST THOMAS, VI, 00802</td></tr><tr><td>Mar 18, 2014</td><td>Offender Photo Due Letter</td><td>Sent to JEFFREY E EPSTEIN at ST THOMAS, VI, 00802</td></tr><tr><td>Mar 5, 2014</td><td>Agency Photo Due Notification</td><td>Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindssens Gade, St Thomas, VI, 00802</td></tr><tr><td>Mar 5, 2014</td><td>Offender Photo Due Letter</td><td>Sent to JEFFREY E EPSTEIN at ST THOMAS, VI, 00802</td></tr><tr><td>Jan 22, 2014</td><td>SOR Change Notification</td><td>Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindssens Gade, St Thomas, VI, 00802</td></tr><tr><td>Jan 7, 2014</td><td>SOR Change Notification</td><td>Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindssens Gade, St Thomas, VI, 00802</td></tr><tr><td>Jan 6, 2014</td><td>SOR Change Notification</td><td>Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindssens Gade, St Thomas, VI, 00802</td></tr><tr><td>Jul 5, 2013</td><td>SOR Change Notification</td><td>Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindssens Gade, St Thomas, VI, 00802</td></tr><tr><td>Jun 12, 2013</td><td>SOR Change Notification</td><td>Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindssens Gade, St Thomas, VI, 00802</td></tr><tr><td>May 14, 2013</td><td>SOR Change Notification</td><td>Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindssens Gade, St Thomas, VI, 00802</td></tr><tr><td>May 6, 2013</td><td>SOR Change Notification</td><td>Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindssens Gade, St Thomas, VI, 00802</td></tr><tr><td>Apr 24, 2013</td><td>SOR Change Notification</td><td>Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindssens Gade, St Thomas, VI, 00802</td></tr><tr><td>Apr 23, 2013</td><td></td><td>Received from Offender</td></tr></tbody></table>

https://www.ejustice.ny.gov/wps/myportal/!ut/p/a1/jY7LbsIwEEW_Jlt7TJ4skwLBiJJAS... 12/10/2018

EFTA00078820

eJusticeNY Integrated Justice Portal

Page 12 of 14

<table><thead><tr><th></th><th>Annual Verification Received</th><th>Sent to EPSTEIN,JEFFREY at ST THOMAS, VI, 00802</th></tr></thead><tbody><tr><td>Apr 9, 2013</td><td>Annual Verification to Offender</td><td></td></tr><tr><td>Apr 5, 2013</td><td>SOR Change Notification</td><td>Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 4BB-50C Kronprindsens Gade, St Thomas, VI, 00802</td></tr><tr><td>Mar 20, 2013</td><td>SOR Change Notification</td><td>Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 4BB-50C Kronprindsens Gade, St Thomas, VI, 00802</td></tr><tr><td>Mar 12, 2013</td><td>SOR Change Notification</td><td>Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 4BB-50C Kronprindsens Gade, St Thomas, VI, 00802</td></tr><tr><td>Mar 5, 2013</td><td>Agency Photo Due Notification</td><td>Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 4BB-50C Kronprindsens Gade, St Thomas, VI, 00802</td></tr><tr><td>Mar 5, 2013</td><td>Offender Photo Due Letter</td><td>Sent to JEFFREY E EPSTEIN at ST THOMAS, VI, 00802</td></tr><tr><td>Feb 27, 2013</td><td>SOR Change Notification</td><td>Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 4BB-50C Kronprindsens Gade, St Thomas, VI, 00802</td></tr><tr><td>Feb 11, 2013</td><td>SOR Change Notification</td><td>Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 4BB-50C Kronprindsens Gade, St Thomas, VI, 00802</td></tr><tr><td>Jan 30, 2013</td><td>SOR Change Notification</td><td>Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 4BB-50C Kronprindsens Gade, St Thomas, VI, 00802</td></tr><tr><td>Jan 11, 2013</td><td>SOR Change Notification</td><td>Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 4BB-50C Kronprindsens Gade, St Thomas, VI, 00802</td></tr><tr><td>Dec 28, 2012</td><td>SOR Change Notification</td><td>Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 4BB-50C Kronprindsens Gade, St Thomas, VI, 00802</td></tr><tr><td>Dec 4, 2012</td><td>SOR Change Notification</td><td>Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 4BB-50C Kronprindsens Gade, St Thomas, VI, 00802</td></tr><tr><td>Nov 19, 2012</td><td>SOR Change Notification</td><td>Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 4BB-50C Kronprindsens Gade, St Thomas, VI, 00802</td></tr><tr><td>Nov 14, 2012</td><td>SOR Change Notification</td><td>Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 4BB-50C Kronprindsens Gade, St Thomas, VI, 00802</td></tr><tr><td>Sep 14, 2012</td><td>SOR Change Notification</td><td>Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 4BB-50C Kronprindsens Gade, St Thomas, VI, 00802</td></tr><tr><td>Jul 23, 2012</td><td>SOR Change Notification</td><td>Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 4BB-50C Kronprindsens Gade, St Thomas, VI, 00802</td></tr><tr><td>Jul 9, 2012</td><td>SOR Change Notification</td><td>Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 4BB-50C Kronprindsens Gade, St Thomas, VI, 00802</td></tr><tr><td>Apr 24, 2012</td><td>SOR Change Notification</td><td>Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 4BB-50C Kronprindsens Gade, St Thomas, VI, 00802</td></tr><tr><td>Apr 23, 2012</td><td>Annual Verification Received</td><td>Received from Offender</td></tr><tr><td>Apr 19, 2012</td><td>SOR Change Notification</td><td>Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 4BB-50C Kronprindsens Gade, St Thomas, VI, 00802</td></tr><tr><td>Apr 9, 2012</td><td></td><td></td></tr></tbody></table>

https://www.ejustice.ny.gov/wps/myportal/!ut/p/a1/jY7LbsIwEEW_Jlt7TJ4skwLBiJJAS... 12/10/2018

EFTA00078821

eJusticeNY Integrated Justice Portal

Page 13 of 14

<table><thead><tr><th></th><th>Annual Verification to Offender</th><th>Sent to EPSTEIN,JEFFREY at ST THOMAS, VI, 00802</th></tr></thead><tbody><tr><td>Mar 9, 2012</td><td>SOR Change Notification</td><td>Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindens Gade, St Thomas, VI, 00802</td></tr><tr><td>Mar 5, 2012</td><td>Agency Photo Due Notification</td><td>Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindens Gade, St Thomas, VI, 00802</td></tr><tr><td>Mar 5, 2012</td><td>Offender Photo Due Letter</td><td>Sent to JEFFREY E EPSTEIN at ST THOMAS, VI, 00802</td></tr><tr><td>Feb 17, 2012</td><td>SOR Change Notification</td><td>Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindens Gade, St Thomas, VI, 00802</td></tr><tr><td>Jan 6, 2012</td><td>SOR Change Notification</td><td>Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindens Gade, St Thomas, VI, 00802</td></tr><tr><td>May 4, 2011</td><td>Annual Verification Received</td><td>Received from Offender</td></tr><tr><td>May 4, 2011</td><td>Annual Verification Received</td><td>Received from Offender</td></tr><tr><td>May 2, 2011</td><td>Annual Verification Failure Notification</td><td>Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindens Gade, St Thomas, VI, 00802</td></tr><tr><td>Apr 11, 2011</td><td>Annual Verification to Offender</td><td>Sent to EPSTEIN,JEFFREY at SUITE B3, ST THOMAS, VI, 00802</td></tr><tr><td>Mar 7, 2011</td><td>Offender Photo Due Letter</td><td>Sent to JEFFREY E EPSTEIN at SUITE B3, ST THOMAS, VI, 00802</td></tr><tr><td>Mar 7, 2011</td><td>Agency Photo Due Notification</td><td>Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindens Gade, St Thomas, VI, 00802</td></tr><tr><td>Mar 2, 2011</td><td>SOR Change Notification</td><td>Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindens Gade, St Thomas, VI, 00802</td></tr><tr><td>Mar 2, 2011</td><td>SOR Change Notification</td><td>Sent to Florida Dept of Law Enforcement - Sex Offender Registry at Sex Offender/Predator Unit, PO Box 1489, Tallahassee, FL, 32302</td></tr><tr><td>Jan 24, 2011</td><td>Final Risk Notification</td><td>Sent to Florida Dept of Law Enforcement - Sex Offender Registry at Sex Offender/Predator Unit, PO Box 1489, Tallahassee, FL, 32302</td></tr><tr><td>May 4, 2010</td><td>Jurisdiction Notification</td><td>Sent to Florida Dept of Law Enforcement - Sex Offender Registry at Sex Offender/Predator Unit, PO Box 1489, Tallahassee, FL, 32302</td></tr></tbody></table>

- Show Informational Data

Note: The following information is for Registry and investigative purposes only and may not be shared with the public. Please refer to the beginning of this detail sheet which discusses unauthorized release of Registry information.

<table border="1"><tr><td colspan="4">Current Informational Addresses:</td></tr><tr><td>Time</td><td>Category Location Name and Street Address</td><td>City</td><td>County/Country State</td><td>Zip</td></tr></table>

Previous Informational Addresses:

https://www.ejustice.ny.gov/wps/myportal/!ut/p/a1/jY7LbsIwEEW_Jlt7TJ4skwLBiJJAS... 12/10/2018

EFTA00078822

eJusticeNY Integrated Justice Portal

Page 14 of 14

<table border="1"><tr><td>Time</td><td>Category Location Name and Street Address</td><td>City</td><td>County/Country State</td><td>Zip</td></tr><tr><td colspan="5">Future Informational Addresses:</td></tr><tr><td>Time</td><td>Category Location Name and Street Address</td><td>City</td><td>County/Country State</td><td>Zip</td></tr><tr><td colspan="5">Current Informational Internet Details:</td></tr><tr><td colspan="5">Email Address</td></tr><tr><td colspan="5">Screen Name</td></tr><tr><td colspan="5">TWITTER</td></tr><tr><td colspan="5">Service Providers</td></tr><tr><td colspan="5"></td></tr><tr><td colspan="5">Previous Informational Internet Details:</td></tr><tr><td colspan="5">Email Address</td></tr><tr><td colspan="5">Screen Name</td></tr><tr><td colspan="5">Service Providers</td></tr><tr><td colspan="5"></td></tr><tr><td colspan="5">Current Informational Driver Licenses:</td></tr><tr><td colspan="2">License Number</td><td colspan="3">License State</td></tr><tr><td colspan="5">Previous Informational Driver Licenses:</td></tr><tr><td colspan="2">License Number</td><td colspan="3">License State</td></tr><tr><td colspan="5">Current Informational Vehicles:</td></tr><tr><td>Lic. Plate No.</td><td>State</td><td>Vehicle Year</td><td>Make/Model</td><td>Color</td></tr><tr><td colspan="5">Previous Informational Vehicles:</td></tr><tr><td>Lic. Plate No.</td><td>State</td><td>Vehicle Year</td><td>Make/Model</td><td>Color</td></tr></table>

<table><tr><td>About</td><td>Site Map</td><td>Site Policies</td></tr></table>

December 10, 2018 12:53 PM EST

https://www.ejustice.ny.gov/wps/myportal/!ut/p/a1/jY7LbsIwEEW_Jlt7TJ4skwLBiJJAS... 12/10/2018

EFTA00078823