EFTA00098520

Florida Sexual Offender and Predators

Page 1 of 2



## The Florida Department of Law Enforcement

Florida Sexual Offenders and Predators



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## General Comments



Comment Type Comments




<table><thead><tr><th>Comment Type</th><th>Comments</th><th>Date Added</th><th>Added By</th></tr></thead><tbody><tr><td>Diligent Search</td><td>Received request for diligent search from SI Roy Wright with the USMS in New York. Completed diligent and mailed on 1/10/2019.</td><td>01/10/2019</td><td>Hires-sf</td></tr><tr><td>FDLE</td><td>ITIM SENT TO VI VIA SORNA PORTAL<br>Per email from Mr. Epstein: **This email was sent from an external (non-PBSO) source.**<br>re Jeffrey Epstein, this is to advise you that my trip has been delayed and I am still at my palm beach residence... thank you.</td><td>01/04/2019</td><td>coring-cd</td></tr><tr><td>Field Information</td><td>Email From: J<br>[mailto:jeevacation@gmail.com] Sent: Sunday, November 25, 2018 6:23 PM To: SPOT Subject: **This email was sent from an external (non-PBSO) source.**<br>sout office as the stockade is closed and out of an abundance of caution please see below...<br>Forwarded message---------From: Darren Indyke <dlkiesa@aol.com> Date: Sat, Nov 24, 2018 at 8:26 AM Subject: Mr. Jeffrey Epstein To: shani.pinney@vi.gov.<br><shani.pinney@vi.gov>.S Pinney.<br><spinney@dvl.vi.gov>.Ct: Darren Indyke <dlkiesa@aol.com> Ms. S. Pinney Territorial Savvail Officer Residency Program Manager Virginia Islands Department of Justice United States Virgin Islands Re: Mr. Jeffrey Epstein - Travel Notice Dear Ms. Pinney: This is to advise you of a further modification to Mr. Epstein&#39;s travel plans, Mr. Epstein&#39;s leaving his vacation home in Palm Beach, Florida to his permanent residence in the U.S. Virginia Islands will be delayed for one day. He will now leave Florida and return to his permanent residence in the U.S. Virginia Islands on November 25, 2018 and will email your office upon his return. If you need any further information, please also feel free to call me at 561-781-8238 or on my mobile telephone number (973) 908-9233. Please confirm by reply email to me your receipt of this email. Thank you, Mr. Pinney. Respectfully, DARKEN K. INDKYE 5300 W. Atlantic Avenue, Suite 602 Delray Beach, Florida 33484 Telephone: (561) 781-9238 Telecopier: (646) 350-0378 Mobile: (973) 908-9233 email: dkiesa@aol.com<br>please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com, and destroy this communication and all copies.</td><td>12/26/2018</td><td>FieldIntel-User</td></tr><tr><td>Field Information</td><td></td><td>11/26/2018</td><td>FieldIntel-User</td></tr></tbody></table>

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1/10/2019


EFTA00098521

Florida Sexual Offender and Predators

Page 2 of 2

<table border="1"><tr><td></td><td>thereof, including all attachments, copyright - all rights reserved</td><td></td><td></td></tr><tr><td>FDLE</td><td>Kristi Kessling was able to locate the 7/22/2010 ITM in FDLE files (see comment below). I added R to Form # 178678.</td><td>01/17/2018</td><td>faulkner-he</td></tr><tr><td></td><td>PRR 2017-3585: Request from Chris R. Rodgers, Senior Litigation Paralegal/Investigator with Searcy, Denney, Scarola, Barnhart &amp; Shiplev. Attorneys at Law for entire file, certified where possible. Hand delivered entire file to Kristi Kessling in CGC. Noted to Kristi that I cannot locate the email from K. Shipo to Kay Pafford from 7/22/2010(Form # 178678). I emailed Kay to see if she had it and she did not and recommend checking AIM. Notified Kristi Kessling of this.</td><td>12/19/2017</td><td>faulkner-he</td></tr><tr><td>FDLE</td><td>Media Request: Investigative Reporter Melia Zimmerman from Fox News emailed sexpred asking if subi has properly registered and kept his sex offender records up to date. FDLE PIO&#x27;s response: &quot;According to our records, Mr. Epstein has been registering as required.&quot;</td><td>06/25/2015</td><td>adams-In</td></tr><tr><td>FDLE</td><td>RECEIVED ITV FROM THE VIRGIN ISLANDS.VIA SORNA PORTAL. SUBJ HAS ALREADY REGISTERED. NO NEED TO FORWARD TO LAW ENFORCEMENT.</td><td>01/30/2015</td><td>schroeder-jh</td></tr><tr><td>Field Information</td><td>Will be visiting his Palm Beach Address until January 5, 2014.</td><td>12/30/2013</td><td>FieldIntel-User</td></tr><tr><td>FDLE</td><td>Rec&#x27;d msg in sexpred mailbox from subi&#x27;s atty Darren Indyke with a letter stating that the email address jeffrey@jeffrevepstein.org is not used by subi but was created by one of subi&#x27;s third-party internet reputation management service providers who create content concerning subi&#x27;s scientific and philanthropic activities. &quot;Mr. Epstein does not himself access or use this email address and has never done so.&quot; Saved to scanned docs.</td><td>07/30/2013</td><td>adams-In</td></tr></table>

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1/10/2019


EFTA00098522

Florida Sexual Offender and Predators

Page 1 of 1





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## General Comments

<table><thead><tr><th>Comment Type</th><th>Comments</th><th>Date Added</th><th>Added By</th></tr></thead><tbody><tr><td>Field Information</td><td>Mr. Epstein came into registration and stated that he will be in Palm Beach County residing at his Palm Beach residence until 07/30/2012</td><td>07/26/2012</td><td>FieldIntel-User</td></tr><tr><td>Field Information</td><td>Mr. Epstein came into registration and stated that he will be in Palm Beach County residing at his Palm Beach residence until 07/03/11.</td><td>07/01/2011</td><td>FieldIntel-User</td></tr><tr><td>FDLE</td><td>SENT ITM/ITV&#39;s TO VI, NY, NM AND FRANCE (VIA K.PAFFORD, OSI), FOR INTEL PURPOSES, ARTICLE REGARDING SUBJ): http://www.thedailybeast.com/blogs-and-stories/2010-07-20/jeffrey-epstein-billionaire-pedophile-goes-free/12 cid=outbrain;external&obref=obnetwork..-GA SHIPP</td><td>07/22/2010</td><td>shipp-kx</td></tr><tr><td>Field Information</td><td>Mr. Epstein is establishing his permanent residence as the US Virgin Islands. He will be going to his temp. address in NY 07/20/2010 to 07/24/2010 and then to Paris.</td><td>07/19/2010</td><td>FieldIntel-User</td></tr><tr><td>FDLE</td><td>PRR 2010-781 scanned and taken to Legal for redaction and mailing.</td><td>07/01/2010</td><td>clausen-sj</td></tr><tr><td>FDLE</td><td>Public Records Request 2010-781 received on 6/30/10 from Farmer, Jaffe, Weissling, Edwards, Flistos &amp; Lehrman, P.L. for copy of subject&#39;s file.</td><td>06/30/2010</td><td>clausen-sj</td></tr><tr><td>FDLE</td><td>Closed jail addresses, subject released 7/22/09.</td><td>07/22/2009</td><td>courtemanche-mj</td></tr><tr><td>Field Information</td><td>Offender called me today. Stated it showed his status as released. He is still in the PBC Jail until July 22, 2009 (Work Release). He will then be on probation.</td><td>07/14/2009</td><td>FieldIntel-User</td></tr><tr><td>Field Information</td><td>Offender is scheduled to be released 09/24/2009. Still incarcerated PBC Jail.</td><td>06/17/2009</td><td>FieldIntel-User</td></tr><tr><td>FDLE</td><td>From: Wheeler, Amy Sent: Friday, January 09, 2009 11:08 AM To: &#39;chaping@pbso.org&#39; Subject: Jeffrey E. Epstein update Hi Det. Chapin: As follow-up on our conversation regarding Jeffrey Epstein, FDLE management asked that your agency submit a field intelligence report indicating the days Epstein spends at home versus at the jail. Also, submit a request to have Epstein&#39;s legal status changed to &#39;released&#39; and the change will be made. I hope this information is helpful. Please let me know if there are any questions or concerns. Thank you, Sincerely, Amy A. Wheeler.</td><td>01/09/2009</td><td>wheeler-ae</td></tr></tbody></table>

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EFTA00098523

Florida Sexual Offender and Predators

Page 1 of 1



## The Florida Department of Law Enforcement

Florida Sexual Offenders and Predators

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<table><tr><td>• Person Information</td></tr><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>

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## General Comments

<table border="1"><tr><td>Comment Type</td><td>Comments</td><td>Date Added</td><td>Added By</td></tr><tr><td>FOLE</td><td>Subject is on work release from 10 AM to 10 PM, six day per week. He works at the Florida Science Foundation on Australian Ave in West Palm Beach.</td><td>12/15/2008</td><td>courtemancher mj</td></tr><tr><td>Registration Requirement</td><td>Per CCIS subl convicted on 6/30/2008 on Procure Person Under Age of 18 for Prostitution(FS796.03)and sentenced6 mos county jail.Subi currently in Palm Beach County Jail serving sentence.Updated to Offender.Flagged expired FL DL.</td><td>07/17/2008</td><td>ward-vil</td></tr><tr><td>Registration Requirement</td><td>Added to db via electronic req by Palm Beach CSO on 7/2/2008.</td><td>07/03/2008</td><td>ward-vil</td></tr></table>

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1/10/2019


EFTA00098524

Florida Sexual Offender and Predators

Page 1 of 1



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## Previous FL Registrations

<table><thead><tr><th>Reg./Form #</th><th>Status</th><th>Sign Status</th><th>Reg. County</th><th>Date Added</th><th>Added By</th><th>Transfer</th><th>Delete</th></tr></thead><tbody><tr><td>E-1139651</td><td>Released</td><td>01/03/2019</td><td>Palm Beach</td><td>01/03/2019</td><td>stanfill-cm</td><td>Transfer</td><td>Delete</td></tr><tr><td>E-1134005</td><td>Released</td><td>12/14/2018</td><td>Palm Beach</td><td>12/14/2018</td><td>leiva-ox</td><td>Transfer</td><td>Delete</td></tr><tr><td>E-1131507</td><td>Released</td><td>12/06/2018</td><td>Palm Beach</td><td>12/06/2018</td><td>leiva-ox</td><td>Transfer</td><td>Delete</td></tr><tr><td>E-1126461</td><td>Released</td><td>11/21/2018</td><td>Palm Beach</td><td>11/21/2018</td><td>leiva-ox</td><td>Transfer</td><td>Delete</td></tr><tr><td>E-1125151</td><td>Released</td><td>11/16/2018</td><td>Palm Beach</td><td>11/16/2018</td><td>leiva-ox</td><td>Transfer</td><td>Delete</td></tr><tr><td>E-1124662</td><td>Released</td><td>11/14/2018</td><td>Palm Beach</td><td>11/14/2018</td><td>leiva-ox</td><td>Transfer</td><td>Delete</td></tr><tr><td>E-1082124</td><td>Released</td><td>07/03/2018</td><td>Palm Beach</td><td>07/03/2018</td><td>leiva-ox</td><td>Transfer</td><td>Delete</td></tr><tr><td>E-1026221</td><td>Released</td><td>01/04/2018</td><td>Palm Beach</td><td>01/04/2018</td><td>leiva-ox</td><td>Transfer</td><td>Delete</td></tr><tr><td>E-974252</td><td>Released</td><td>07/14/2017</td><td>Palm Beach</td><td>07/14/2017</td><td>leiva-ox</td><td>Transfer</td><td>Delete</td></tr><tr><td>E-916154</td><td>Released</td><td>01/05/2017</td><td>Palm Beach</td><td>01/05/2017</td><td>tenore-ca</td><td>Transfer</td><td>Delete</td></tr></tbody></table>

## Previous Out of State Registrations

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## Previous Transient Check-Ins

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1/10/2019


EFTA00098525

Florida Sexual Offender and Predators

Page 1 of 1



## The Florida Department of Law Enforcement

Florida Sexual Offenders and Predators

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

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## Charting a course for public safety





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<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>

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## Activity Reports

## Address

# Address

358 El Brillo Way

Palm Beach, FL 33480-4730

358 El Brillo Way

Palm Beach, FL 33480-4730

358 El Brillo Way

Palm Beach, FL 33480-4730

358 El Brillo Way

Palm Beach, FL 33480-4730

358 El Brillo Wav

Palm Beach, FL 33480-4730

<table><thead><tr><th>Method</th><th>Result</th><th>Date Obtained</th><th>Date Added</th><th>Submitted By</th></tr></thead><tbody><tr><td rowspan="2">Visited Residence</td><td rowspan="2">Address Verified, Correct</td><td>11/14/2018</td><td>11/15/2018</td><td rowspan="2">umphrey-kx</td></tr><tr><td>12:00 AM</td><td>10:18 AM</td></tr><tr><td rowspan="2">Visited Residence</td><td rowspan="2">Attempted, Unable to Confirm</td><td>11/14/2018</td><td>11/14/2018</td><td rowspan="2">umphrey-kx</td></tr><tr><td>12:00 AM</td><td>02:12 PM</td></tr><tr><td rowspan="2">Visited Residence</td><td rowspan="2">Address Verified, Correct</td><td>06/28/2010</td><td>06/28/2010</td><td rowspan="2">wood-la</td></tr><tr><td>12:00 AM</td><td>12:06 PM</td></tr><tr><td rowspan="2">Visited Residence</td><td rowspan="2">Address Verified, Correct</td><td>03/11/2010</td><td>03/24/2010</td><td rowspan="2">wood-la</td></tr><tr><td>12:00 AM</td><td>05:34 PM</td></tr><tr><td rowspan="2">Visited Residence</td><td rowspan="2">Address Verified, Correct</td><td>10/22/2009</td><td>10/22/2009</td><td rowspan="2">wood-la</td></tr><tr><td>12:00 AM</td><td>02:36 PM</td></tr></tbody></table>

## Address Verification Requests

<table border="1"><tr><td>Address</td><td>Sent To</td><td>Date Sent</td><td>Sent By</td><td>View</td></tr></table>

## No Address Verification Request Found

## Mail-Outs

<table><thead><tr><th>Mailout Number</th><th>Address</th><th>Date Sent</th><th>Date Due</th><th>Date Received</th><th>Mailout Result</th></tr></thead></table>

## No Mall-outs Found

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