Florida sex offender registry record for Jeffrey Epstein with field notes, 2010–2019

EFTA00098520¶

Florida Sexual Offender and Predators¶

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Comment Type Comments¶

Comment Type	Comments	Date Added	Added By
Diligent Search	Received request for diligent search from SI Roy Wright with the USMS in New York. Completed diligent and mailed on 1/10/2019.	01/10/2019	Hires-sf
FDLE	ITIM SENT TO VI VIA SORNA PORTAL Per email from Mr. Epstein: **This email was sent from an external (non-PBSO) source.** 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.	01/04/2019	coring-cd
Field Information	Email From: J [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.** sout office as the stockade is closed and out of an abundance of caution please see below... Forwarded message---------From: Darren Indyke Date: Sat, Nov 24, 2018 at 8:26 AM Subject: Mr. Jeffrey Epstein To: shani.pinney@vi.gov. .S Pinney. .Ct: Darren Indyke 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's travel plans, Mr. Epstein'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 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.	12/26/2018	FieldIntel-User
Field Information		11/26/2018	FieldIntel-User

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1/10/2019¶

EFTA00098521¶

Florida Sexual Offender and Predators¶

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	thereof, including all attachments, copyright - all rights reserved
FDLE	Kristi Kessling was able to locate the 7/22/2010 ITM in FDLE files (see comment below). I added R to Form # 178678.	01/17/2018	faulkner-he
	PRR 2017-3585: Request from Chris R. Rodgers, Senior Litigation Paralegal/Investigator with Searcy, Denney, Scarola, Barnhart & 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.	12/19/2017	faulkner-he
FDLE	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's response: "According to our records, Mr. Epstein has been registering as required."	06/25/2015	adams-In
FDLE	RECEIVED ITV FROM THE VIRGIN ISLANDS.VIA SORNA PORTAL. SUBJ HAS ALREADY REGISTERED. NO NEED TO FORWARD TO LAW ENFORCEMENT.	01/30/2015	schroeder-jh
Field Information	Will be visiting his Palm Beach Address until January 5, 2014.	12/30/2013	FieldIntel-User
FDLE	Rec'd msg in sexpred mailbox from subi'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's third-party internet reputation management service providers who create content concerning subi's scientific and philanthropic activities. "Mr. Epstein does not himself access or use this email address and has never done so." Saved to scanned docs.	07/30/2013	adams-In

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1/10/2019¶

EFTA00098522¶

Florida Sexual Offender and Predators¶

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Comment Type	Comments	Date Added	Added By
Field Information	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	07/26/2012	FieldIntel-User
Field Information	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.	07/01/2011	FieldIntel-User
FDLE	SENT ITM/ITV'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	07/22/2010	shipp-kx
Field Information	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.	07/19/2010	FieldIntel-User
FDLE	PRR 2010-781 scanned and taken to Legal for redaction and mailing.	07/01/2010	clausen-sj
FDLE	Public Records Request 2010-781 received on 6/30/10 from Farmer, Jaffe, Weissling, Edwards, Flistos & Lehrman, P.L. for copy of subject's file.	06/30/2010	clausen-sj
FDLE	Closed jail addresses, subject released 7/22/09.	07/22/2009	courtemanche-mj
Field Information	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.	07/14/2009	FieldIntel-User
Field Information	Offender is scheduled to be released 09/24/2009. Still incarcerated PBC Jail.	06/17/2009	FieldIntel-User
FDLE	From: Wheeler, Amy Sent: Friday, January 09, 2009 11:08 AM To: 'chaping@pbso.org' 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's legal status changed to 'released' 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.	01/09/2009	wheeler-ae

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1/10/2019

EFTA00098523¶

Florida Sexual Offender and Predators¶

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The Florida Department of Law Enforcement¶

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Comment Type	Comments	Date Added	Added By
FOLE	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.	12/15/2008	courtemancher mj
Registration Requirement	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.	07/17/2008	ward-vil
Registration Requirement	Added to db via electronic req by Palm Beach CSO on 7/2/2008.	07/03/2008	ward-vil

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EFTA00098524¶

Florida Sexual Offender and Predators¶

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Previous FL Registrations¶

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

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EFTA00098525¶

Florida Sexual Offender and Predators¶

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Name: JEFFREY E EPSTEIN

Person Type: Offender

Legal Status: Released

DOB:

SSN:

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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¶

Method	Result	Date Obtained	Date Added	Submitted By
Visited Residence	Address Verified, Correct	11/14/2018	11/15/2018	umphrey-kx
		12:00 AM	10:18 AM
Visited Residence	Attempted, Unable to Confirm	11/14/2018	11/14/2018	umphrey-kx
		12:00 AM	02:12 PM
Visited Residence	Address Verified, Correct	06/28/2010	06/28/2010	wood-la
		12:00 AM	12:06 PM
Visited Residence	Address Verified, Correct	03/11/2010	03/24/2010	wood-la
		12:00 AM	05:34 PM
Visited Residence	Address Verified, Correct	10/22/2009	10/22/2009	wood-la
		12:00 AM	02:36 PM

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