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Police record · Jan. 10, 2019

Florida sex offender registry records for Jeffrey Epstein, January 2019

Florida offender registry screens for Jeffrey Epstein showing aliases, forms, letters with New York officials, intent-to-move notice, and passport details.Machine-written summary

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

Names
Birth Dates
Social Security Numbers
Scars, Marks, Tattoos
  • 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
• Address Confirmation
Activity Reports
Address Verification Requests
Mail-Outs
  • Investigative Tracking

  • Field Information

  • Offender Bulletin*
  • Document Management

Quick Information

More >>

Name: JEFFREY E EPSTEIN
Person Type: Offender
Legal Status: Released
DOB:
SSN:

Click here to receive notifications when offender information is updated.

Names/Aliases

EditFirst NameMiddle NameLast NameSuffixName TypeDate Added
EditJEFFREYEEPSTEINMaster07/03/2008
EditJEFFREYEDWARDEPSTEINAlias07/17/2008
EditJEFFREYEPSTEINAlias07/02/2008

Add Name

Dates Of Birth

Edit

Edit

Type Base

Date Added

07/02/2008

Add DOB

Social Security Numbers

Edit

Edit

Edit

Type
Base
Secondary (Non-Base)

| 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

Form/Documents
Letters
Miscellaneous Numbers
Professional Licenses
  • Person Information
Names
Birth Dates
Social Security Numbers
Scars, Marks, Tattoos
  • Other Information

  • 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
Activity Reports
Address Verification Requests
Mail-Outs
  • 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

Form #Form TypeForm StatusDate SentFacility NameHard CopyDate SignedDate AddedView
558265OtherComplete12/19/2017FDLENO12/19/2017View
214849OtherCompleteNew York State Division of Criminal Justice ServicesYes03/02/201103/11/2011View
171974Judgment FormCompleteNO06/30/200804/27/2010View

Add Form

Letters

Letter #Letter TypeLetter StatusDate SentFacility NameHard CopyDate SignedDate AddedView
618391Intent to Move Letter - FLComplete01/04/2019FDLE HQNO01/04/2019View
617915OtherComplete12/24/2018NEW YORK DIVISION OF CRIMINAL JUSTICE SERVICESNO01/02/2019View
612732OtherComplete11/07/2018NEW YORK DIVISION OF CRIMINAL JUSTICE SERVICESNO11/26/2018View
606288OtherCompleteNEW YORK DIVISION OF CRIMINAL JUSTICE SERVICESNO10/15/2018View
593702OtherCompleteNEW YORK DIVISION OF CRIMINAL JUSTICE SERVICESNO07/10/201807/17/2018View
581681OtherCompleteNEW YORK DIVISION OF CRIMINAL JUSTICE SERVICESNO04/19/201805/01/2018View
567201OtherCompleteNEW YORK DIVISION OF CRIMINAL JUSTICE SERVICESNO02/06/201802/14/2018View
567199OtherCompleteNEW YORK DIVISION OF CRIMINAL JUSTICE SERVICESNO02/01/201802/14/2018View
565279OtherCompleteNEW YORK DIVISION OF CRIMINAL JUSTICE SERVICESNO01/23/201801/31/2018View
526545OtherCompleteNEW YORK DIVISION OF CRIMINAL JUSTICE SERVICESNO08/09/201708/15/2017View

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

Florida sex offender registry records for Jeffrey Epstein, January 2019

Police and FBI records

Florida offender registry screens for Jeffrey Epstein showing aliases, forms, letters with New York officials, intent-to-move notice, and passport details.

DOJ Epstein Files, Data Set 9 · Jan. 10, 2019

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 Nu…