EFTA00098526

Florida Sexual Offender and Predators

Page 1 of 2



Welcome

Offender Menu



* Primary Information

  Subject Types

  License Information



<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>

<table><thead><tr><th>Other Information</th></tr></thead><tbody><tr><td>Form/Documents</td></tr><tr><td>Letters</td></tr><tr><td>Miscellaneous Numbers</td></tr><tr><td>Professional Licenses</td></tr></tbody></table>

- Address Information

Residential

Non-Residential

Travel Itineraries

Phone Numbers



* 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 Information




Click here to receive notifications when offender information is updated.

## Field Information

<table><thead><tr><th>Id</th><th>Agency/Contact</th><th>Field Information</th><th>Status</th><th>Date Added</th><th>Accept?</th></tr></thead><tbody><tr><td>729540</td><td>Michelle Stuart (561) 688-4159</td><td>General Comment: Per email from Mr. Epstein: **This email was sent from an external (non-PBSO) source.** re: Jeffrey Epstein this time to advise you that my trip had been delayed and I am still at my palm beach residence, thank you.</td><td>Accepted</td><td>12/26/2018</td><td></td></tr><tr><td></td><td></td><td>General Comment: Email From: J [mailto:jeevacation@email.com] Sent: Sunday, November 25, 2018 6:23 PM To: SKLT Subject: **This email was sent from an external (non-PBSO) source.** spot office, as the stockade is closed and out of an abundance of caution, please see below... Forwarded message -------- From: Darren Indykke Date: Sat, Nov 24, 2018 at 8:26 AM Subject: Mr. Jeffrey Epstein To: shani.pinney@vi.gov, S Pinney Cc: Darren Indykke Ms. S. Pinney Territorial Sexual Offender Registry Program Manager Virgin Islands Department of Justice United States Virgin Islands Re: Mr. Jeffrey Epstein - Travel Notice Dear Ms. Pinney: This is to advise you of further modifications to Mr. Epstein&#x27;s travel plans, Mr. Epstein&#x27;s leaving his vacation home in Palm Beach, Florida to his permanent residence in the U.S. Virgin Islands will be delayed for one day. He will now, leave florida and return to his permanent residence in the U.S. Virgin 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, Ms. Pinney, Respectfully, DARBEN K. NIVYFE 5300 W. Atlantic Avenue, Suite 602 Darry Beach Florida 33484 Telephone (561) 781-8238 Telecopier: (646) 350-0378 Mobile: (973) 908-9233 email: dikes@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 addresssee. 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 live e-mail to jeevacation@email.com, and destroy this communication and all copies thereof, including all attachments, copyright - all rights reserved.</td><td>Accepted</td><td>11/26/2018</td><td></td></tr><tr><td>724438</td><td>Michelle Stuart (561) 688-4159</td><td></td><td></td><td></td><td></td></tr></tbody></table>

http://offender.flcjn.net/SexPred_Maintenance/manageFieldIntell.do?actionPerformed=sho... 1/10/2019


EFTA00098527

Florida Sexual Offender and Predators

Page 2 of 2

<table border="1"><tr><td>389892 Melissa Galvan</td><td>Will be visiting his Palm Beach Address until January 5, 2014.</td><td>Accepted 12/30/2013</td></tr><tr><td>314361 Obed Leiva</td><td>Address:358 El Brillo WayPalm Beach, FL 33480-4730</td><td>Accepted 07/26/2012</td></tr><tr><td>314363 Obed Leiva</td><td>General Comment: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>Accepted 07/26/2012</td></tr><tr><td>257870 Melissa Galvan</td><td>General Comment: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>Accepted 07/01/2011</td></tr><tr><td>205039 veronica english</td><td>General Comment:Mr. Epstein is establishing his permanent residence as the US Virolin Islands. He will be going to his temp. address in NY 07/20/2010 to 07/24/2010 and then to Paris.</td><td>Accepted 07/19/2010</td></tr><tr><td>203345 veronica english</td><td>Employment:FTC600 redhookSt. Thomas, YY 00000</td><td>Accepted 07/09/2010</td></tr><tr><td>154704 Edwin Carpenter</td><td>Address:3228 GUN CLUB RDPalm Beach County JailWEST PALM BEACH, FL 33406-3001</td><td>Accepted 07/22/2009</td></tr><tr><td>154702 Edwin Carpenter</td><td>Address:358 El Brillo WayPalm Beach, FL 33480-4730</td><td>Accepted 07/22/2009</td></tr></table>

Page 1 of 2

Copyright 2005 All Rights Reserved.



Suqgestions/Feedback


http://offender.flcjn.net/SexPred_Maintenance/manageFieldIntell.do?actionPerformed=sho... 1/10/2019