EFTA00098509

Florida Sexual Offender and Predators

Page 1 of 1



## The Florida Department of Law Enforcement

Florida Sexual Offenders and Predators

Welcome



• Person Search • Facility Search • Mall-Out • CJNet Search


## Offender Menu



* Primary Information

  Subject Types

  License Information





- Person Information




* Other Information*




• Address Information


| | |

| :--- | :--- |

| Residential | |

| Non-Residential | |

| Travel Itineraries | |

| Phone Numbers | |



Form/Documents

Letters

Miscellaneous Numbers

Professional Licenses



<table><tr><td>Names</td></tr><tr><td>Birth Dates</td></tr><tr><td>Social Security Numbers</td></tr><tr><td>Scars, Marks, Tattoos</td></tr></table>



* Crime Information

  Victim Information





- Vehicles and Vessels





* Internet Identifiers

  Email Addresses

  Internet Identifiers





* Photographs*





- General Comments





* Registration Information

  FL Registrations

  Out of State Registrations

  Transient Check-Ins





- Address Confirmation


<table><tr><td>• Address Confirmation</td></tr><tr><td>Activity Reports</td></tr><tr><td>Address Verification Requests</td></tr><tr><td>Mail-Outs</td></tr></table>



- Investigative Tracking



- Field Information



* Offender Bulletin*





- Document Management









Quick Information






More >>

<table><tr><td>Name: JEFFREY E EPSTEIN</td></tr><tr><td>Person Type: Offender</td></tr><tr><td>Legal Status: Released</td></tr><tr><td>DOB:</td></tr><tr><td>SSN:</td></tr></table>



Click **here** to receive notifications when offender information is updated.

## Names/Aliases

<table><thead><tr><th>Edit</th><th>First Name</th><th>Middle Name</th><th>Last Name</th><th>Suffix</th><th>Name Type</th><th>Date Added</th></tr></thead><tbody><tr><td>Edit</td><td>JEFFREY</td><td>E</td><td>EPSTEIN</td><td></td><td>Master</td><td>07/03/2008</td></tr><tr><td>Edit</td><td>JEFFREY</td><td>EDWARD</td><td>EPSTEIN</td><td></td><td>Alias</td><td>07/17/2008</td></tr><tr><td>Edit</td><td>JEFFREY</td><td></td><td>EPSTEIN</td><td></td><td>Alias</td><td>07/02/2008</td></tr></tbody></table>

Add Name

## Dates Of Birth



Edit

Edit





Type Base

Date Added

07/02/2008

Add DOB

## Social Security Numbers



Edit

Edit

Edit





<table><thead><tr><th>Type</th></tr></thead><tbody><tr><td>Base</td></tr><tr><td>Secondary (Non-Base)</td></tr></tbody></table>

| Date Added |

| :--- |

| 07/02/2008 |

| 07/17/2008 |

Add SSN

## Scars, Marks and Tattoos

Date Added

Add SMT

Copyright 2005 All Rights Reserved.



Suqgestions/Feedback



http://offender.flcjn.net/SexPred_Maintenance/personinformation.do?link=basicInfo




1/10/2019


EFTA00098510

Florida Sexual Offender and Predators

Page 1 of 2



Welcome

Offender Menu



* Primary Information

  Subject Types

  License Information



- Address Information

Residential

Non-Residential

Travel Itineraries

Phone Numbers

<table><tr><td>Form/Documents</td></tr><tr><td>Letters</td></tr><tr><td>Miscellaneous Numbers</td></tr><tr><td>Professional Licenses</td></tr></table>



- Person Information


<table><tr><td>Names</td></tr><tr><td>Birth Dates</td></tr><tr><td>Social Security Numbers</td></tr><tr><td>Scars, Marks, Tattoos</td></tr></table>



* Other Information




* Crime Information

  Victim Information*





- Vehicles and Vessels





* Internet Identifiers

  Email Addresses

  Internet Identifiers





* Photographs*





- General Comments



<table><tr><td>• Registration Information</td></tr><tr><td>FL Registrations</td></tr><tr><td>Out of State Registrations</td></tr><tr><td>Transient Check-Ins</td></tr></table>

<table><tr><td>- Address Confirmation</td></tr><tr><td>Activity Reports</td></tr><tr><td>Address Verification Requests</td></tr><tr><td>Mail-Outs</td></tr></table>



* Field Information*





- Investigative Tracking





- Offender Bulletin





• Document Management





Quick Search:



Quick Information






More >>

Click here to receive notifications when offender information is updated.

## Forms/Documents

<table><thead><tr><th>Form #</th><th>Form Type</th><th>Form Status</th><th>Date Sent</th><th>Facility Name</th><th>Hard Copy</th><th>Date Signed</th><th>Date Added</th><th>View</th></tr></thead><tbody><tr><td>558265</td><td>Other</td><td>Complete</td><td>12/19/2017</td><td>FDLE</td><td>NO</td><td></td><td>12/19/2017</td><td>View</td></tr><tr><td>214849</td><td>Other</td><td>Complete</td><td></td><td>New York State Division of Criminal Justice Services</td><td>Yes</td><td>03/02/2011</td><td>03/11/2011</td><td>View</td></tr><tr><td>171974</td><td>Judgment Form</td><td>Complete</td><td></td><td></td><td>NO</td><td>06/30/2008</td><td>04/27/2010</td><td>View</td></tr></tbody></table>

Add Form

## Letters

<table><thead><tr><th>Letter #</th><th>Letter Type</th><th>Letter Status</th><th>Date Sent</th><th>Facility Name</th><th>Hard Copy</th><th>Date Signed</th><th>Date Added</th><th>View</th></tr></thead><tbody><tr><td>618391</td><td>Intent to Move Letter - FL</td><td>Complete</td><td>01/04/2019</td><td>FDLE HQ</td><td>NO</td><td></td><td>01/04/2019</td><td>View</td></tr><tr><td>617915</td><td>Other</td><td>Complete</td><td>12/24/2018</td><td>NEW YORK DIVISION OF CRIMINAL JUSTICE SERVICES</td><td>NO</td><td></td><td>01/02/2019</td><td>View</td></tr><tr><td>612732</td><td>Other</td><td>Complete</td><td>11/07/2018</td><td>NEW YORK DIVISION OF CRIMINAL JUSTICE SERVICES</td><td>NO</td><td></td><td>11/26/2018</td><td>View</td></tr><tr><td>606288</td><td>Other</td><td>Complete</td><td></td><td>NEW YORK DIVISION OF CRIMINAL JUSTICE SERVICES</td><td>NO</td><td></td><td>10/15/2018</td><td>View</td></tr><tr><td>593702</td><td>Other</td><td>Complete</td><td></td><td>NEW YORK DIVISION OF CRIMINAL JUSTICE SERVICES</td><td>NO</td><td>07/10/2018</td><td>07/17/2018</td><td>View</td></tr><tr><td>581681</td><td>Other</td><td>Complete</td><td></td><td>NEW YORK DIVISION OF CRIMINAL JUSTICE SERVICES</td><td>NO</td><td>04/19/2018</td><td>05/01/2018</td><td>View</td></tr><tr><td>567201</td><td>Other</td><td>Complete</td><td></td><td>NEW YORK DIVISION OF CRIMINAL JUSTICE SERVICES</td><td>NO</td><td>02/06/2018</td><td>02/14/2018</td><td>View</td></tr><tr><td>567199</td><td>Other</td><td>Complete</td><td></td><td>NEW YORK DIVISION OF CRIMINAL JUSTICE SERVICES</td><td>NO</td><td>02/01/2018</td><td>02/14/2018</td><td>View</td></tr><tr><td>565279</td><td>Other</td><td>Complete</td><td></td><td>NEW YORK DIVISION OF CRIMINAL JUSTICE SERVICES</td><td>NO</td><td>01/23/2018</td><td>01/31/2018</td><td>View</td></tr><tr><td>526545</td><td>Other</td><td>Complete</td><td></td><td>NEW YORK DIVISION OF CRIMINAL JUSTICE SERVICES</td><td>NO</td><td>08/09/2017</td><td>08/15/2017</td><td>View</td></tr></tbody></table>

http://offender.flcjn.net/SexPred_Maintenance/otherInfoNavAction.do?link=otherInfo




1/10/2019



EFTA00098511

Florida Sexual Offender and Predators

Page 2 of 2

Miscellaneous Numbers

Edit  Miscellaneous Number  Miscellaneous Number Type  Display Status  Date Added

No Miscellaneous Records Found

Add Number

Professional Licenses/Passports

Edit  License Number  License Type  Issue Date  Expiration Date  Date Added

Edit  Passport 10/11/2016 10/10/2024 01/05/2017

Add Professional License

Copyright 2005 All Rights Reserved.

http://offender.flcjn.net/SexPred_Maintenance/otherInfoNavAction.do?link=otherInfo




1/10/2019