eJusticeNY Integrated Justice Portal

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eJusticeNY INTEGRATED JUSTICE PORTAL Thomas Gernon/NY03030C6



People ➔ Sex Offenders ➔ Full Registry Search [+] Feedback



<table><tr><td>SOMS Full Registry Search</td></tr><tr><td>Full Registry Search</td></tr></table>

Offender Details

Domiciled



BACK DONE



Informational Data is available.

Access to New York State Sex Offender Registry information is governed by Correction Law Article 6-C. Pursuant to Correction Law Section 168-b (2)(e), no information in the Registry shall be made available except in furtherance of the provisions of the Sex Offender Registration Act (SORA). Access to Registry information through eJusticeNY is allowed solely for Registry purposes. The information contained in the Sex Offender Registry through eJusticeNY should not be shared with the public. Unauthorized release of Registry information is a crime. Anyone who uses this information to injure, harass, or commit a criminal act against any person may be subject to criminal prosecution.

A law enforcement agency having jurisdiction and which is authorized under SORA to perform community notification on sex offenders living within the agency's jurisdiction should refer to the offender specific notifications sent by the DCJS Sex Offender Registry to the jurisdiction regarding what community notification, if any, is permitted. If a jurisdiction has questions regarding community notification, please refer to the Community Notification Document available on eJustice or call the Registry at (518) 417-3385.

<table><tr><td>Offender ID: 33216</td></tr><tr><td>NYSID: 4614879Q</td></tr></table>

FBI Number: 787075K6



NCIC Number: X152300377

Last Name: EPSTEIN

First Name: JEFFREY

Middle Name: E

DOB: [



Ethnicity: Unknown

Height: 6'00"

<table><tr><td>Weight: 180</td></tr><tr><td>Hair: Gray</td></tr><tr><td>Eyes: Blue</td></tr><tr><td>Corr. Lens:</td></tr></table>





Photo Date: Apr 27, 2018

View Additional Photos



## Additional Names / Aliases:

<table><thead><tr><th>Last Name</th><th>First Name</th></tr></thead><tbody><tr><td>EPSTEIN</td><td>JEFFREY</td></tr></tbody></table>

Middle Name

EDWARD



Scars, Marks Tattoos:

Description



## Telephone Numbers:

Type

Home

Risk Level Information:





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<table border="1"><tr><td>Level</td><td>Designation</td><td>Date Assigned</td><td>Date Entered</td><td>Injunction Settled</td></tr><tr><td>3</td><td>No Designation Applies</td><td>Jan 18,2011</td><td>Jan 24,2011</td><td></td></tr><tr><td>P</td><td></td><td></td><td>May 4,2010</td><td></td></tr></table>

<table><thead><tr><th>Time</th><th>Category Location Name and Street Address</th><th>City</th><th>County/Country</th><th>State</th><th>Zip</th></tr></thead><tbody><tr><td>P</td><td>RES LITTLE ST JAMES, 6100 RED HOOK QUARTER , B3</td><td>ST THOMAS</td><td></td><td>Virgin Islands</td><td>00802</td></tr><tr><td>S</td><td>RES 22 AVENUE FOCH, APARTMENT 2DD, PARIS</td><td></td><td>France</td><td></td><td></td></tr><tr><td>S</td><td>RES GREAT ST JAMES,</td><td>ST THOMAS</td><td></td><td>Virgin Islands</td><td>00802</td></tr><tr><td>S</td><td>RES 358 EL BRILLO WAY</td><td>PALM BEACH</td><td></td><td>Florida</td><td>33480</td></tr><tr><td>S</td><td>RES JEFFREY EPSTEIN, 22 AVENUE FOCH APT 2DD, PARIS 75116, FRANCE</td><td></td><td>France</td><td></td><td></td></tr><tr><td>S</td><td>RES 49 ZORRO RANCH RD</td><td>STANLEY</td><td></td><td>New Mexico</td><td>87056</td></tr><tr><td>S</td><td>RES 9 E 71ST ST</td><td>NEW YORK</td><td>New York</td><td>New York</td><td>10021-4102</td></tr><tr><td>P</td><td>EMP SOUTHERN TRUST COMPANY INC, 6100 RED HOOK QUARTER , B3</td><td>ST THOMAS</td><td></td><td>Virgin Islands</td><td>00802</td></tr><tr><td colspan="6">- Show Previous Addresses</td></tr><tr><td>Previous Addresses:</td><td></td><td></td><td></td><td></td><td></td></tr><tr><td>Time</td><td>Category Location Name and Street Address</td><td>City</td><td>County/Country</td><td>State</td><td>Zip</td></tr><tr><td>P</td><td>RES LITTLE ST JAMES, 6100 RED HOOK QUARTER , B3</td><td>ST THOMAS</td><td></td><td>Virgin Islands</td><td>00802</td></tr><tr><td>P</td><td>RES 358 EL BRILLO WAY</td><td>PALM BEACH</td><td></td><td>Florida</td><td>33480</td></tr><tr><td>P</td><td>RES UNKNOWN</td><td>UNKNOWN</td><td></td><td></td><td></td></tr><tr><td>P</td><td>EMP FINANCIAL TRUST COMPANY INC, 6100 RED HOOK QUARTERS, SUITE B3</td><td>ST THOMAS</td><td></td><td>Virgin Islands</td><td>00802</td></tr><tr><td colspan="6">- Show Future Addresses</td></tr><tr><td>Future Addresses:</td><td></td><td></td><td></td><td></td><td></td></tr><tr><td>Time</td><td>Category Location Name and Street Address</td><td>City</td><td>County/Country</td><td>State</td><td>Zip</td></tr><tr><td>Jurisdiction Agency:</td><td></td><td></td><td></td><td></td><td></td></tr><tr><td>Agency Name</td><td>Street</td><td></td><td></td><td></td><td></td></tr><tr><td>Virgin Islands Dept of Justice - Sex GERS Building Second Floor, 48B-50C Offender Registry</td><td>Kronprindens Gade</td><td></td><td>St Thomas</td><td></td><td>Virgin Islands</td></tr><tr><td>Other Address Info or Status:</td><td></td><td></td><td></td><td></td><td></td></tr><tr><td>Current Internet Details:</td><td></td><td></td><td></td><td></td><td></td></tr><tr><td>Email Address</td><td>JEEITUNES@GMAIL.COM</td><td></td><td></td><td></td><td></td></tr><tr><td>LITTLESTJEFF@YAHOO.COM</td><td></td><td></td><td></td><td></td><td></td></tr><tr><td>JEFFREYEPSTEIN@LIVE.COM</td><td></td><td></td><td></td><td></td><td></td></tr><tr><td>JEFFREY@JEFFREYEPSTEIN.ORG</td><td></td><td></td><td></td><td></td><td></td></tr><tr><td>COLUMBIADENTAL1@YAHOO.COM</td><td></td><td></td><td></td><td></td><td></td></tr></tbody></table>

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| Description | Regex |

| :--- | :--- |

| JEFFREYEPSTEINORG@YAHOO.COM | `JEFFREYEPSTEINORG@YAHOO.COM` |

| JEEVACATION1@ME.COM | `JEEVACATION1@ME.COM` |

| JEFFREYEPSTEINORG@GMAIL.COM | `JEFFREYEPSTEINORG@GMAIL.COM` |

| JEEPROJECT@YAHOO.COM | `JEEPROJECT@YAHOO.COM` |

| JEEVACATION@ME.COM | `JEEVACATION@ME.COM` |

| JEEVACATION@GMAIL.COM | `JEEVACATION@GMAIL.COM` |

<table><thead><tr><th>Screen Name</th></tr></thead><tbody><tr><td>SIGNAL</td></tr><tr><td>TELEGRAM-</td></tr><tr><td>JEEVACATION@GMAIL.COM</td></tr><tr><td>SKYPE-JEEVACATION@GMAIL.COM</td></tr><tr><td>FACETIME-</td></tr><tr><td>JEEPROJECT</td></tr><tr><td>JEFFREY-EPSTEIN</td></tr><tr><td>TWITTER JEFFREY EPSTEIN</td></tr><tr><td>INSTAGRAM JEEPROJECT</td></tr><tr><td>JEFFREY EPSTEIN</td></tr><tr><td>JEFFREY EPSTEIN VI FOUNDATION</td></tr><tr><td>JEFFREYEPSTEIN2</td></tr><tr><td>JEFFREY_EPSTEIN</td></tr><tr><td>JEFFREYEPSTEIN1</td></tr><tr><td>TWITTER JEFFREY_EPSTEIN</td></tr><tr><td>JEFFREYEPSTEIN12</td></tr><tr><td>JEFFREYEPSTEINFOUNDATION</td></tr><tr><td>THE JEFFREY EPSTEIN VI FOUNDATION</td></tr><tr><td>JEFFREYEPSTEINORG</td></tr><tr><td>THEJEFFREYEPSTEINFOUNDATION</td></tr><tr><td>JEFFREYEPSTEIN</td></tr></tbody></table>

# Service Providers

SIGNAL SERVICE CONNECTED TO

VIRGIN ISLANDS TELEPHONE CORPORATION/D/B/LAVIVA

CONFIDE MESSAGING SERVICE CONNECTED TO

WHATSAPP MESSAGING SERVICE CONNECTED TO

CENTURY LINK

LEVEL 3 COMMUNICATION

VERIZON

FREE TELECOM

AT&T

ORANGE TELECOM

COMCAST

TIME WARNER/SPECTRUM



+ Show Previous Internet Details



<table border="1"><tr><td colspan="2">Current Driver Licenses:</td></tr><tr><td>License Number</td><td>License State</td></tr><tr><td>C000000074316</td><td>Virgin Islands</td></tr><tr><td>0000025874</td><td>Virgin Islands</td></tr></table>

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+ Show Previous Driver Licenses

## Current Vehicles:

<table><thead><tr><th>Lic. Plate No.</th><th>State</th><th>Vehicle Year</th><th>Make/Model</th><th>Color</th></tr></thead><tbody><tr><td rowspan="2">KQUV02</td><td>Florida</td><td>2019</td><td>Chevrolet Suburban</td><td>Black</td></tr><tr><td>Florida</td><td>2019</td><td>Chevrolet Suburban</td><td>Black</td></tr><tr><td>HCP5713</td><td>New York</td><td>2016</td><td>Chevrolet Suburban</td><td>Black</td></tr><tr><td>HJGK55</td><td>Florida</td><td>2018</td><td>Chevrolet Suburban</td><td>Black</td></tr><tr><td>VI3245C</td><td>Virgin Islands</td><td>1985</td><td></td><td></td></tr><tr><td>NZ12JE</td><td>New York</td><td>2007</td><td>Gulf Stream Unknown</td><td></td></tr><tr><td>VI5890TC</td><td>Virgin Islands</td><td>2011</td><td></td><td></td></tr><tr><td>IAAA32</td><td>Florida</td><td>2017</td><td>Chevrolet Express</td><td>Black</td></tr><tr><td>HSU5212</td><td>New York</td><td>2017</td><td>Bentley Mulsanne</td><td></td></tr><tr><td>3548TC</td><td>Virgin Islands</td><td>1989</td><td></td><td></td></tr><tr><td>HJGK55</td><td>Florida</td><td>2016</td><td>Chevrolet Suburban</td><td>Black</td></tr><tr><td>NHL381</td><td>New Mexico</td><td>2012</td><td>Cadillac Escalade</td><td>Black</td></tr><tr><td rowspan="2">3548TC</td><td>Virgin Islands</td><td>1989</td><td></td><td></td></tr><tr><td>New Mexico</td><td>2012</td><td>Cadillac Escalade</td><td>Black</td></tr><tr><td rowspan="2">NHL381</td><td>Virgin Islands</td><td>2015</td><td>General Motor Corp. Denali</td><td>Black</td></tr><tr><td>Virgin Islands</td><td>2010</td><td>Chevrolet Suburban</td><td>Black</td></tr><tr><td>TFF717</td><td>Virgin Islands</td><td>2013</td><td></td><td></td></tr><tr><td>4772TC</td><td>Virgin Islands</td><td>2015</td><td>Chevrolet Suburban</td><td>Black</td></tr><tr><td>HCP5713</td><td>New York</td><td>2015</td><td>General Motor Corp. Yukon</td><td>Black</td></tr><tr><td>TFS287</td><td>Virgin Islands</td><td>2015</td><td>Chevrolet Suburban</td><td>Black</td></tr><tr><td>NAL159</td><td>New Mexico</td><td>2015</td><td></td><td></td></tr><tr><td>4641TC</td><td>Virgin Islands</td><td>2012</td><td></td><td></td></tr><tr><td>N120JE</td><td>New York</td><td>1988</td><td></td><td></td></tr><tr><td>N331JE</td><td></td><td>2001</td><td></td><td></td></tr><tr><td>522RZZ</td><td>New Mexico</td><td>2013</td><td>Ford Expedition</td><td>Black</td></tr><tr><td>MLD718</td><td>New Mexico</td><td>2008</td><td>Land Rover Range Rover</td><td>Black</td></tr><tr><td>CPK643</td><td>New Mexico</td><td>2007</td><td>Hummer Hummer II</td><td>Black</td></tr><tr><td>NHL552</td><td>New Mexico</td><td>2002</td><td>Mercedes-Benz 500 Series</td><td>Black</td></tr><tr><td>TFM171</td><td>Virgin Islands</td><td>2010</td><td>Chevrolet Suburban</td><td>Black</td></tr><tr><td>N908JE</td><td>Virgin Islands</td><td>1968</td><td>Aircraft Unknown</td><td></td></tr><tr><td>2583TC</td><td>Virgin Islands</td><td>1968</td><td></td><td></td></tr><tr><td>2907TC</td><td>Virgin Islands</td><td>2008</td><td></td><td></td></tr><tr><td>0730TC</td><td>Virgin Islands</td><td>2006</td><td></td><td></td></tr><tr><td>4105TC</td><td>Virgin Islands</td><td>2011</td><td></td><td></td></tr><tr><td>4106TC</td><td>Virgin Islands</td><td>2011</td><td></td><td></td></tr><tr><td>2709TC</td><td>Virgin Islands</td><td>1999</td><td></td><td></td></tr></tbody></table>



- Show Previous Vehicles


## Previous Vehicles:

<table><thead><tr><th>Lic. Plate No.</th><th>State</th><th>Vehicle Year</th><th>Make/Model</th><th>Color</th></tr></thead><tbody><tr><td>Y57AYH</td><td>Florida</td><td>2015</td><td>General Motor Corp. Yukon</td><td>Black</td></tr><tr><td>N415LM</td><td></td><td>2007</td><td>Gulf Stream Unknown</td><td></td></tr><tr><td>HJGK55</td><td>Florida</td><td>2016</td><td>Chevrolet Suburban</td><td>Black</td></tr><tr><td>TEW896</td><td>Virgin Islands</td><td>2010</td><td>Chevrolet Suburban</td><td>Black</td></tr><tr><td>GWG6363</td><td>New York</td><td>2015</td><td>General Motor Corp. Denali</td><td>Black</td></tr><tr><td>GWG4871</td><td>New York</td><td>2016</td><td>Mercedes-Benz 600 Series</td><td>Black</td></tr></tbody></table>

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<table><thead><tr><th>GWG4871</th><td>New York</td><td>2015</td><td>Cadillac Escalade</td><td>Black</td></tr></thead><tbody><tr><td>4772TC</td><td>Virgin Islands</td><td>2013</td><td></td><td>Light Green</td></tr><tr><td>N212JE</td><td>New York</td><td>1988</td><td></td><td></td></tr><tr><td>4641TC</td><td>New York</td><td>2012</td><td></td><td></td></tr><tr><td>522RZZ</td><td>New Mexico</td><td>2013</td><td>Ford Expedition</td><td>Black</td></tr><tr><td>4772TC</td><td>Virgin Islands</td><td>2013</td><td></td><td></td></tr><tr><td>TEM492</td><td>Virgin Islands</td><td>2013</td><td>Dodge Caravan</td><td>Black</td></tr><tr><td>BDLH78</td><td>Florida</td><td>2010</td><td>Chevrolet Suburban</td><td>Black</td></tr><tr><td>217RKF</td><td>New Mexico</td><td>2005</td><td>Cadillac Escalade</td><td>Black</td></tr><tr><td>FTX3455</td><td>New York</td><td>2012</td><td>Cadillac Escalade</td><td>Black</td></tr><tr><td>N162AD</td><td>New York</td><td></td><td></td><td></td></tr><tr><td>FBJ8826</td><td>New York</td><td>2010</td><td>Chevrolet Suburban</td><td>Black</td></tr><tr><td>GENZ02</td><td>Florida</td><td>2006</td><td>Bentley Anlage</td><td>Black</td></tr><tr><td>CHX920</td><td>New Mexico</td><td>2000</td><td>Chevrolet Suburban</td><td>Black</td></tr><tr><td>Q299GT</td><td>Florida</td><td>2005</td><td>Cadillac Escalade</td><td>Black</td></tr><tr><td>TDJ142</td><td>Virgin Islands</td><td>2005</td><td>Cadillac Escalade</td><td>Black</td></tr><tr><td>TD2342</td><td>Virgin Islands</td><td>2004</td><td>Chevrolet Suburban</td><td>Black</td></tr><tr><td>N722JE</td><td>New York</td><td>2008</td><td></td><td></td></tr><tr><td>N491GM</td><td>New Mexico</td><td>1999</td><td></td><td></td></tr><tr><td>N909JE</td><td>Florida</td><td>1974</td><td></td><td></td></tr><tr><td>3558TC</td><td>Virgin Islands</td><td></td><td></td><td></td></tr><tr><td>1093025</td><td>Florida</td><td>2000</td><td></td><td></td></tr><tr><td>3499TC</td><td>Virgin Islands</td><td>2010</td><td></td><td></td></tr><tr><td>2660TB</td><td>Virgin Islands</td><td>2000</td><td></td><td></td></tr><tr><td>0259TC</td><td>Virgin Islands</td><td>1984</td><td></td><td></td></tr></tbody></table>

## Offense Description Modus Operandi:

Offense Description:

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<table border="1"><tr><td>Actual,MoreThanOnce Sexual Intercourse</td></tr><tr><td>Actual,MoreThanOnce Deviate Sexual Intercourse</td></tr><tr><td>Actual,MoreThanOnce Sexual Contact</td></tr><tr><td>Relationship to victim:</td></tr><tr><td>None Reported</td></tr><tr><td>Weapon used:</td></tr><tr><td>None Reported</td></tr><tr><td>Force used:</td></tr><tr><td>Detail unknown</td></tr><tr><td>Computer used:</td></tr><tr><td>None Reported</td></tr><tr><td>Pornography involved:</td></tr><tr><td>None Reported</td></tr></table>

## Sentencing:

<table><thead><tr><th>Court</th><th>Docket</th></tr></thead><tbody><tr><td></td><td>OS1909</td></tr></tbody></table>

**Sentence:**

Probation: 6 Month(s) Term: Time Served Unspecified

<table border="1"><tr><td colspan="3">Supervising Agency Information:</td></tr><tr><td>Agency</td><td>Officer</td><td>Telephone Number</td></tr></table>

Special Conditions of Supervision:

Maximum Expiration Date/Post Release Supervision Date of Sentence: Jul 21, 2010

<table border="1"><tr><td colspan="3">Notifying Agency Information:</td></tr><tr><td>Agency</td><td>Officer</td><td>Telephone Number</td></tr><tr><td>NYS Board of Examiners of Sex Offenders</td><td>UNKNOWN</td><td></td></tr><tr><td>+ Show Previous Registration(s)</td><td></td><td></td></tr></table>

Note:

OTHER SSN: 090-41-3348

## Communications:

<table border="1"><tr><td colspan="3">Display Criteria:Show All</td></tr><tr><td>Date</td><td>Description</td><td>Sent To/ Received From</td></tr><tr><td>Nov 7,2018</td><td>e-SOR Change Notification</td><td>Sent to NYCPD Sex Offender Unit</td></tr><tr><td>Nov 7,2018</td><td>SOR Change Notification</td><td>Sent to New Mexico Dept of Public Safety - Sex Offender Registry at PO Box 1628,Santa Fe,NM,87504</td></tr><tr><td>Nov 7,2018</td><td>SOR Change Notification</td><td>Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor,48B-50C Kronprindsens Gade,St Thomas,VI,00802</td></tr><tr><td>Nov 7,2018</td><td>SOR Change Notification</td><td>Sent to Florida Dept of Law Enforcement - Sex Offender Registry at Sex Offender/Predator Unit,PO Box 1489,Tallahassee,FL,32302</td></tr></table>

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<table><thead><tr><th>Oct 9, 2018</th><td>SOR Change Notification</td><td>Sent to Florida Dept of Law Enforcement - Sex Offender Registry at Sex Offender/Predator Unit, PO Box 1489, Tallahassee, FL, 32302</td></tr></thead><tbody><tr><td>Oct 9, 2018</td><td>SOR Change Notification</td><td>Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 4BB-50C Kronprindsdens Gade, St Thomas, VI, 00802</td></tr><tr><td>Oct 9, 2018</td><td>SOR Change Notification</td><td>Sent to New Mexico Dept of Public Safety - Sex Offender Registry at PO Box 1628, Santa Fe, NM, 87504</td></tr><tr><td>Oct 9, 2018</td><td>e-SOR Change Notification</td><td>Sent to NYCPD Sex Offender Unit</td></tr><tr><td>Jul 10, 2018</td><td>e-SOR Change Notification</td><td>Sent to NYCPD Sex Offender Unit</td></tr><tr><td>Jul 10, 2018</td><td>SOR Change Notification</td><td>Sent to New Mexico Dept of Public Safety - Sex Offender Registry at PO Box 1628, Santa Fe, NM, 87504</td></tr><tr><td>Jul 10, 2018</td><td>SOR Change Notification</td><td>Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 4BB-50C Kronprindsdens Gade, St Thomas, VI, 00802</td></tr><tr><td>Apr 19, 2018</td><td>Annual Verification Received</td><td>Received from Offender</td></tr><tr><td>Apr 19, 2018</td><td>SOR Change Notification</td><td>Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 4BB-50C Kronprindsdens Gade, St Thomas, VI, 00802</td></tr><tr><td>Apr 19, 2018</td><td>SOR Change Notification</td><td>Sent to New Mexico Dept of Public Safety - Sex Offender Registry at PO Box 1628, Santa Fe, NM, 87504</td></tr><tr><td>Apr 19, 2018</td><td>e-SOR Change Notification</td><td>Sent to NYCPD Sex Offender Unit</td></tr><tr><td>Apr 19, 2018</td><td>SOR Change Notification</td><td>Sent to Florida Dept of Law Enforcement - Sex Offender Registry at Sex Offender/Predator Unit, PO Box 1489, Tallahassee, FL, 32302</td></tr><tr><td>Apr 9, 2018</td><td>Annual Verification to Offender</td><td>Sent to JEFFREY E STEPINAT at 6100 RED HOOK QUARTER, B3, ST THOMAS, VI, 00802</td></tr><tr><td>Mar 5, 2018</td><td>Offender Photo Due Letter</td><td>Sent to JEFFREY E STEPINAT at 6100 RED HOOK QUARTER, B3, ST THOMAS, VI, 00802</td></tr><tr><td>Mar 5, 2018</td><td>Agency Photo Due Notification</td><td>Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 4BB-50C Kronprindsdens Gade, St Thomas, VI, 00802</td></tr><tr><td>Feb 6, 2018</td><td>SOR Change Notification</td><td>Sent to Florida Dept of Law Enforcement - Sex Offender Registry at Sex Offender/Predator Unit, PO Box 1489, Tallahassee, FL, 32302</td></tr><tr><td>Feb 6, 2018</td><td>SOR Change Notification</td><td>Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 4BB-50C Kronprindsdens Gade, St Thomas, VI, 00802</td></tr><tr><td>Feb 6, 2018</td><td>SOR Change Notification</td><td>Sent to New Mexico Dept of Public Safety - Sex Offender Registry at PO Box 1628, Santa Fe, NM, 87504</td></tr><tr><td>Feb 6, 2018</td><td>e-SOR Change Notification</td><td>Sent to NYCPD Sex Offender Unit</td></tr><tr><td>Feb 1, 2018</td><td>e-SOR Change Notification</td><td>Sent to NYCPD Sex Offender Unit</td></tr><tr><td>Feb 1, 2018</td><td>SOR Change Notification</td><td>Sent to New Mexico Dept of Public Safety - Sex Offender Registry at PO Box 1628, Santa Fe, NM, 87504</td></tr><tr><td>Feb 1, 2018</td><td>SOR Change Notification</td><td>Sent to Florida Dept of Law Enforcement - Sex Offender Registry at Sex Offender/Predator Unit, PO Box 1489, Tallahassee, FL, 32302</td></tr><tr><td>Feb 1, 2018</td><td>SOR Change Notification</td><td>Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 4BB-50C Kronprindsdens Gade, St Thomas, VI, 00802</td></tr></tbody></table>

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eJusticeNY Integrated Justice Portal

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<table><thead><tr><th>Jan 23, 2018</th><td>SOR Change Notification</td><td>Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 4B-50C Kronprindsens Gade, St Thomas, VI, 00802</td></tr></thead><tbody><tr><td>Jan 23, 2018</td><td>SOR Change Notification</td><td>Sent to New Mexico Dept of Public Safety - Sex Offender Registry at PO Box 1628, Santa Fe, NM, 87504</td></tr><tr><td>Jan 23, 2018</td><td>e-SOR Change Notification</td><td>Sent to NYCPD Sex Offender Unit</td></tr><tr><td>Jan 23, 2018</td><td>SOR Change Notification</td><td>Sent to Florida Dept of Law Enforcement - Sex Offender Registry at Sex Offender/Predator Unit, PO Box 1489, Tallahassee, FL, 32302</td></tr><tr><td>Aug 9, 2017</td><td>e-SOR Change Notification</td><td>Sent to NYCPD Sex Offender Unit</td></tr><tr><td>Aug 9, 2017</td><td>SOR Change Notification</td><td>Sent to Florida Dept of Law Enforcement - Sex Offender Registry at Sex Offender/Predator Unit, PO Box 1489, Tallahassee, FL, 32302</td></tr><tr><td>Aug 9, 2017</td><td>SOR Change Notification</td><td>Sent to New Mexico Dept of Public Safety - Sex Offender Registry at PO Box 1628, Santa Fe, NM, 87504</td></tr><tr><td>Aug 9, 2017</td><td>SOR Change Notification</td><td>Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 4B-50C Kronprindsens Gade, St Thomas, VI, 00802</td></tr><tr><td>Jul 20, 2017</td><td>e-SOR Change Notification</td><td>Sent to NYCPD Sex Offender Unit</td></tr><tr><td>Jul 20, 2017</td><td>SOR Change Notification</td><td>Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 4B-50C Kronprindsens Gade, St Thomas, VI, 00802</td></tr><tr><td>Jul 20, 2017</td><td>SOR Change Notification</td><td>Sent to Florida Dept of Law Enforcement - Sex Offender Registry at Sex Offender/Predator Unit, PO Box 1489, Tallahassee, FL, 32302</td></tr><tr><td>Jun 20, 2017</td><td>SOR Change Notification</td><td>Sent to New Mexico Dept of Public Safety - Sex Offender Registry at PO Box 1628, Santa Fe, NM, 87504</td></tr><tr><td>Jun 20, 2017</td><td>SOR Change Notification</td><td>Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 4B-50C Kronprindsens Gade, St Thomas, VI, 00802</td></tr><tr><td>Jun 20, 2017</td><td>e-SOR Change Notification</td><td>Sent to NYCPD Sex Offender Unit</td></tr><tr><td>Jun 20, 2017</td><td>SOR Change Notification</td><td>Sent to Florida Dept of Law Enforcement - Sex Offender Registry at Sex Offender/Predator Unit, PO Box 1489, Tallahassee, FL, 32302</td></tr><tr><td>Jun 6, 2017</td><td>e-SOR Change Notification</td><td>Sent to NYCPD Sex Offender Unit</td></tr><tr><td>Jun 6, 2017</td><td>SOR Change Notification</td><td>Sent to Florida Dept of Law Enforcement - Sex Offender Registry at Sex Offender/Predator Unit, PO Box 1489, Tallahassee, FL, 32302</td></tr><tr><td>Jun 6, 2017</td><td>SOR Change Notification</td><td>Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 4B-50C Kronprindsens Gade, St Thomas, VI, 00802</td></tr><tr><td>Jun 6, 2017</td><td>SOR Change Notification</td><td>Sent to New Mexico Dept of Public Safety - Sex Offender Registry at PO Box 1628, Santa Fe, NM, 87504</td></tr><tr><td>Jun 5, 2017</td><td>SOR Change Notification</td><td>Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 4B-50C Kronprindsens Gade, St Thomas, VI, 00802</td></tr><tr><td>Jun 5, 2017</td><td>SOR Change Notification</td><td>Sent to Florida Dept of Law Enforcement - Sex Offender Registry at Sex Offender/Predator Unit, PO Box 1489, Tallahassee, FL, 32302</td></tr><tr><td>Jun 5, 2017</td><td>e-SOR Change Notification</td><td>Sent to NYCPD Sex Offender Unit</td></tr></tbody></table>

https://www.ejjustice.ny.gov/wps/myportal/!ut/p/a1/jY7LbsIwEEW_Jlt7TJ4skwLBiJJAS... 12/10/2018
USAO_000412

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eJusticeNY Integrated Justice Portal

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<table border="1"><tr><td></td><td>SOR Change Notification</td><td>Sent to New Mexico Dept of Public Safety - Sex Offender Registry at PO Box 1628, Santa Fe, NM, 87504</td></tr><tr><td>Apr 27, 2017</td><td>Annual Verification Received</td><td>Received from Offender</td></tr><tr><td>Apr 27, 2017</td><td>SOR Change Notification</td><td>Sent to Florida Dept of Law Enforcement - Sex Offender Registry at Sex Offender/Predator Unit, PO Box 1489,Tallahassee,FL,32302</td></tr><tr><td>Apr 27, 2017</td><td>SOR Change Notification</td><td>Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor,4B-8-5O Kronprindssens Gade,St Thomas,VI,00802</td></tr><tr><td>Apr 27, 2017</td><td>SOR Change Notification</td><td>Sent to New Mexico Dept of Public Safety - Sex Offender Registry at PO Box 1628,Santa Fe,NM,87504</td></tr><tr><td>Apr 27, 2017</td><td>e-SOR Change Notification</td><td>Sent to NYCPD Sex Offender Unit</td></tr><tr><td>Apr 10, 2017</td><td>Annual Verification to Offender</td><td>Sent to EPSTEIN,JEFFREY at 6100 RED HOOK QUARTER,B3,ST THOMAS,VI,00802</td></tr><tr><td>Apr 3, 2017</td><td>SOR Change Notification</td><td>Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor,4B-5-0C Kronprindssens Gade,St Thomas,VI,00802</td></tr><tr><td>Apr 3, 2017</td><td>SOR Change Notification</td><td>Sent to New Mexico Dept of Public Safety - Sex Offender Registry at PO Box 1628,Santa Fe,NM,87504</td></tr><tr><td>Apr 3, 2017</td><td>e-SOR Change Notification</td><td>Sent to NYCPD Sex Offender Unit</td></tr><tr><td>Apr 3, 2017</td><td>SOR Change Notification</td><td>Sent to Florida Dept of Law Enforcement - Sex Offender Registry at Sex Offender/Predator Unit,PO Box 1489,Tallahassee,FL,32302</td></tr><tr><td>Mar 7, 2017</td><td>Offender Photo Due Letter</td><td>Sent to JEFFREY E EPSTEIN at 6100 RED HOOK QUARTER,B3,ST THOMAS,VI,00802</td></tr><tr><td>Mar 7, 2017</td><td>Agency Photo Due Notification</td><td>Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor,4B-5-0C Kronprindssens Gade,St Thomas,VI,00802</td></tr><tr><td>Nov 8, 2016</td><td>SOR Change Notification</td><td>Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor,4B-5-0C Kronprindssens Gade,St Thomas,VI,00802</td></tr><tr><td>Sep 30, 2016</td><td>SOR Change Notification</td><td>Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor,4B-5-0C Kronprindssens Gade,St Thomas,VI,00802</td></tr><tr><td>Sep 15, 2016</td><td>SOR Change Notification</td><td>Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor,4B-5-0C Kronprindssens Gade,St Thomas,VI,00802</td></tr><tr><td>Jul 26, 2016</td><td>SOR Change Notification</td><td>Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor,4B-5-0C Kronprindssens Gade,St Thomas,VI,00802</td></tr><tr><td>Jun 3, 2016</td><td>SOR Change Notification</td><td>Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor,4B-5-0C Kronprindssens Gade,St Thomas,VI,00802</td></tr><tr><td>May 9, 2016</td><td>SOR Change Notification</td><td>Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor,4B-5-0C Kronprindssens Gade,St Thomas,VI,00802</td></tr><tr><td>May 6, 2016</td><td>SOR Change Notification</td><td>Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor,4B-5-0C Kronprindssens Gade,St Thomas,VI,00802</td></tr><tr><td>Apr 26, 2016</td><td>Annual Verification Received</td><td>Received from Offender</td></tr><tr><td>Apr 26, 2016</td><td>SOR Change Notification</td><td>Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor,4B-5-0C Kronprindssens Gade,St Thomas,VI,00802</td></tr><tr><td>Apr 11, 2016</td><td>Annual Verification to Offender</td><td>Sent to EPSTEIN,JEFFREY at 6100 RED HOOK QUARTER,B3,ST THOMAS,VI,00802</td></tr></table>

https://www.ejjustice.ny.gov/wps/myportal/?ut/p/a1/jY7LbsIwEEW_Jlt7TJ4skwLBiJJAS... 12/10/2018 USAO_000413

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eJusticeNY Integrated Justice Portal

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<table><thead><tr><th>Date</th><th>Method</th><th>Description</th></tr></thead><tbody><tr><td>Apr 6, 2016</td><td>SOR Change Notification</td><td>Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 4B8-50C Kronprindseens Gade, St Thomas, VI, 00802</td></tr><tr><td>Mar 7, 2016</td><td>Offender Photo Due Letter</td><td>Sent to JEFFREY E EPSTEIN at 6100 RED HOOK QUARTER, B3, ST THOMAS, VI, 00802</td></tr><tr><td>Mar 7, 2016</td><td>Agency Photo Due Notification</td><td>Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 4B8-50C Kronprindseens Gade, St Thomas, VI, 00802</td></tr><tr><td>Jan 28, 2016</td><td>SOR Change Notification</td><td>Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 4B8-50C Kronprindseens Gade, St Thomas, VI, 00802</td></tr><tr><td>Jan 20, 2016</td><td>SOR Change Notification</td><td>Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 4B8-50C Kronprindseens Gade, St Thomas, VI, 00802</td></tr><tr><td>Jan 7, 2016</td><td>SOR Change Notification</td><td>Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 4B8-50C Kronprindseens Gade, St Thomas, VI, 00802</td></tr><tr><td>Jan 4, 2016</td><td>SOR Change Notification</td><td>Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 4B8-50C Kronprindseens Gade, St Thomas, VI, 00802</td></tr><tr><td>Dec 29, 2015</td><td>SOR Change Notification</td><td>Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 4B8-50C Kronprindseens Gade, St Thomas, VI, 00802</td></tr><tr><td>Dec 4, 2015</td><td>SOR Change Notification</td><td>Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 4B8-50C Kronprindseens Gade, St Thomas, VI, 00802</td></tr><tr><td>Nov 23, 2015</td><td>SOR Change Notification</td><td>Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 4B8-50C Kronprindseens Gade, St Thomas, VI, 00802</td></tr><tr><td>Jun 16, 2015</td><td>SOR Change Notification</td><td>Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 4B8-50C Kronprindseens Gade, St Thomas, VI, 00802</td></tr><tr><td>Jun 11, 2015</td><td>SOR Change Notification</td><td>Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 4B8-50C Kronprindseens Gade, St Thomas, VI, 00802</td></tr><tr><td>May 7, 2015</td><td>SOR Change Notification</td><td>Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 4B8-50C Kronprindseens Gade, St Thomas, VI, 00802</td></tr><tr><td>Apr 28, 2015</td><td>Annual Verification Received</td><td>Received from Offender</td></tr><tr><td>Apr 28, 2015</td><td>SOR Change Notification</td><td>Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 4B8-50C Kronprindseens Gade, St Thomas, VI, 00802</td></tr><tr><td>Apr 21, 2015</td><td>SOR Change Notification</td><td>Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 4B8-50C Kronprindseens Gade, St Thomas, VI, 00802</td></tr><tr><td>Apr 13, 2015</td><td>SOR Change Notification</td><td>Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 4B8-50C Kronprindseens Gade, St Thomas, VI, 00802</td></tr><tr><td>Apr 9, 2015</td><td>Annual Verification to Offender</td><td>Sent to EPSTEIN.JEFFREY at 6100 RED HOOK QUARTERS, SUITE B3, ST THOMAS, VI, 00802</td></tr><tr><td>Mar 17, 2015</td><td>SOR Change Notification</td><td>Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 4B8-50C Kronprindseens Gade, St Thomas, VI, 00802</td></tr><tr><td>Mar 6, 2015</td><td>Agency Photo Due Notification</td><td>Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 4B8-50C Kronprindseens Gade, St Thomas, VI, 00802</td></tr><tr><td>Mar 6, 2015</td><td>Offender Photo Due Letter</td><td>Sent to JEFFREY E EPSTEIN at 6100 RED HOOK QUARTERS, SUITE B3, ST THOMAS, VI, 00802</td></tr><tr><td>Mar 4, 2015</td><td></td><td></td></tr></tbody></table>

https://www.ejustice.ny.gov/wps/myportal/!ut/p/a1/jY7LbsIwEEW_Jlt7TJ4skwLBiJJAS... 12/10/2018
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eJusticeNY Integrated Justice Portal

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<table><thead><tr><th></th><th>SOR Change Notification</th><th>Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindssens Gade, St Thomas, VI, 00802</td></tr></thead><tbody><tr><td>Feb 27, 2015</td><td>SOR Change Notification</td><td>Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindssens Gade, St Thomas, VI, 00802</td></tr><tr><td>Dec 30, 2014</td><td>SOR Change Notification</td><td>Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindssens Gade, St Thomas, VI, 00802</td></tr><tr><td>Oct 30, 2014</td><td>SOR Change Notification</td><td>Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindssens Gade, St Thomas, VI, 00802</td></tr><tr><td>Oct 9, 2014</td><td>SOR Change Notification</td><td>Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindssens Gade, St Thomas, VI, 00802</td></tr><tr><td>Aug 24, 2014</td><td>SOR Change Notification</td><td>Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindssens Gade, St Thomas, VI, 00802</td></tr><tr><td>Aug 12, 2014</td><td>SOR Change Notification</td><td>Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindssens Gade, St Thomas, VI, 00802</td></tr><tr><td>Apr 21, 2014</td><td>Annual Verification Received</td><td>Received from Offender</td></tr><tr><td>Apr 21, 2014</td><td>SOR Change Notification</td><td>Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindssens Gade, St Thomas, VI, 00802</td></tr><tr><td>Apr 9, 2014</td><td>Annual Verification to Offender</td><td>Sent to EPSTEIN, JEFFREY at 6100 RED HOOK QUARTERS, SUITE B3, ST THOMAS, VI, 00802</td></tr><tr><td>Mar 18, 2014</td><td>Offender Photo Due Letter</td><td>Sent to JEFFREY E EPSTEIN at 6100 RED HOOK QUARTERS, SUITE B3, ST THOMAS, VI, 00802</td></tr><tr><td>Mar 5, 2014</td><td>Agency Photo Due Notification</td><td>Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindssens Gade, St Thomas, VI, 00802</td></tr><tr><td>Mar 5, 2014</td><td>Offender Photo Due Letter</td><td>Sent to JEFFREY E EPSTEIN at 6100 RED HOOK QUARTERS, SUITE B3, ST THOMAS, VI, 00802</td></tr><tr><td>Jan 22, 2014</td><td>SOR Change Notification</td><td>Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindssens Gade, St Thomas, VI, 00802</td></tr><tr><td>Jan 7, 2014</td><td>SOR Change Notification</td><td>Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindssens Gade, St Thomas, VI, 00802</td></tr><tr><td>Jan 6, 2014</td><td>SOR Change Notification</td><td>Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindssens Gade, St Thomas, VI, 00802</td></tr><tr><td>Jul 5, 2013</td><td>SOR Change Notification</td><td>Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindssens Gade, St Thomas, VI, 00802</td></tr><tr><td>Jun 12, 2013</td><td>SOR Change Notification</td><td>Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindssens Gade, St Thomas, VI, 00802</td></tr><tr><td>May 14, 2013</td><td>SOR Change Notification</td><td>Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindssens Gade, St Thomas, VI, 00802</td></tr><tr><td>May 6, 2013</td><td>SOR Change Notification</td><td>Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindssens Gade, St Thomas, VI, 00802</td></tr><tr><td>Apr 24, 2013</td><td>SOR Change Notification</td><td>Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindssens Gade, St Thomas, VI, 00802</td></tr><tr><td>Apr 23, 2013</td><td></td><td>Received from Offender</td></tr></tbody></table>

https://www.ejustice.ny.gov/wps/myportal/?ut/p/a1/jY7LbsIwEEW_Jlt7TJ4skwLBiJJAS... 12/10/2018
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eJusticeNY Integrated Justice Portal

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<table><thead><tr><th></th><th>Annual Verification Received</th><th></th></tr></thead><tbody><tr><td>Apr 9, 2013</td><td>Annual Verification to Offender</td><td>Sent to EPSTEIN,JEFFREY at 6100 RED HOOK QUARTERS, SUITE B3, ST THOMAS, VI, 00802</td></tr><tr><td>Apr 5, 2013</td><td>SOR Change Notification</td><td>Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 4B8-50C Kronprindssens Gade, St Thomas, VI, 00802</td></tr><tr><td>Mar 20, 2013</td><td>SOR Change Notification</td><td>Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 4B8-50C Kronprindssens Gade, St Thomas, VI, 00802</td></tr><tr><td>Mar 12, 2013</td><td>SOR Change Notification</td><td>Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 4B8-50C Kronprindssens Gade, St Thomas, VI, 00802</td></tr><tr><td>Mar 5, 2013</td><td>Agency Photo Due Notification</td><td>Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 4B8-50C Kronprindssens Gade, St Thomas, VI, 00802</td></tr><tr><td>Mar 5, 2013</td><td>Offender Photo Due Letter</td><td>Sent to JEFFREY E EPSTEIN at 6100 RED HOOK QUARTERS, SUITE B3, ST THOMAS, VI, 00802</td></tr><tr><td>Feb 27, 2013</td><td>SOR Change Notification</td><td>Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 4B8-50C Kronprindssens Gade, St Thomas, VI, 00802</td></tr><tr><td>Feb 11, 2013</td><td>SOR Change Notification</td><td>Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 4B8-50C Kronprindssens Gade, St Thomas, VI, 00802</td></tr><tr><td>Jan 30, 2013</td><td>SOR Change Notification</td><td>Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 4B8-50C Kronprindssens Gade, St Thomas, VI, 00802</td></tr><tr><td>Jan 11, 2013</td><td>SOR Change Notification</td><td>Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 4B8-50C Kronprindssens Gade, St Thomas, VI, 00802</td></tr><tr><td>Dec 28, 2012</td><td>SOR Change Notification</td><td>Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 4B8-50C Kronprindssens Gade, St Thomas, VI, 00802</td></tr><tr><td>Dec 4, 2012</td><td>SOR Change Notification</td><td>Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 4B8-50C Kronprindssens Gade, St Thomas, VI, 00802</td></tr><tr><td>Nov 19, 2012</td><td>SOR Change Notification</td><td>Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 4B8-50C Kronprindssens Gade, St Thomas, VI, 00802</td></tr><tr><td>Nov 14, 2012</td><td>SOR Change Notification</td><td>Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 4B8-50C Kronprindssens Gade, St Thomas, VI, 00802</td></tr><tr><td>Sep 14, 2012</td><td>SOR Change Notification</td><td>Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 4B8-50C Kronprindssens Gade, St Thomas, VI, 00802</td></tr><tr><td>Jul 23, 2012</td><td>SOR Change Notification</td><td>Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 4B8-50C Kronprindssens Gade, St Thomas, VI, 00802</td></tr><tr><td>Jul 9, 2012</td><td>SOR Change Notification</td><td>Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 4B8-50C Kronprindssens Gade, St Thomas, VI, 00802</td></tr><tr><td>Apr 24, 2012</td><td>SOR Change Notification</td><td>Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 4B8-50C Kronprindssens Gade, St Thomas, VI, 00802</td></tr><tr><td>Apr 23, 2012</td><td>Annual Verification Received</td><td>Received from Offender</td></tr><tr><td>Apr 19, 2012</td><td>SOR Change Notification</td><td>Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 4B8-50C Kronprindssens Gade, St Thomas, VI, 00802</td></tr><tr><td>Apr 9, 2012</td><td></td><td></td></tr></tbody></table>

https://www.ejjustice.ny.gov/wps/myportal/!ut/p/al/jY7LbsIwEEW_Jlt7TJ4skwLBiJJAS... 12/10/2018 USAO_000416

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eJusticeNY Integrated Justice Portal

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<table><thead><tr><th></th><th>Annual Verification to Offender</th><th>Sent to EPSTEIN,JEFFREY at 6100 RED HOOK QUARTERS, SUITE B3, ST THOMAS, VI, 00802</th></tr></thead><tbody><tr><td>Mar 9, 2012</td><td>SOR Change Notification</td><td>Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindseens Gade, St Thomas, VI, 00802</td></tr><tr><td>Mar 5, 2012</td><td>Agency Photo Due Notification</td><td>Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindseens Gade, St Thomas, VI, 00802</td></tr><tr><td>Mar 5, 2012</td><td>Offender Photo Due Letter</td><td>Sent to JEFFREY E EPSTEIN at 6100 RED HOOK QUARTERS, SUITE B3, ST THOMAS, VI, 00802</td></tr><tr><td>Feb 17, 2012</td><td>SOR Change Notification</td><td>Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindseens Gade, St Thomas, VI, 00802</td></tr><tr><td>Jan 6, 2012</td><td>SOR Change Notification</td><td>Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindseens Gade, St Thomas, VI, 00802</td></tr><tr><td>May 4, 2011</td><td>Annual Verification Received</td><td>Received from Offender</td></tr><tr><td>May 4, 2011</td><td>Annual Verification Received</td><td>Received from Offender</td></tr><tr><td>May 2, 2011</td><td>Annual Verification Failure Notification</td><td>Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindseens Gade, St Thomas, VI, 00802</td></tr><tr><td>Apr 11, 2011</td><td>Annual Verification to Offender</td><td>Sent to EPSTEIN,JEFFREY at 6100 RED HOOK QUARTERS, SUITE B3, ST THOMAS, VI, 00802</td></tr><tr><td>Mar 7, 2011</td><td>Offender Photo Due Letter</td><td>Sent to JEFFREY E EPSTEIN at 6100 RED HOOK QUARTERS, SUITE B3, ST THOMAS, VI, 00802</td></tr><tr><td>Mar 7, 2011</td><td>Agency Photo Due Notification</td><td>Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindseens Gade, St Thomas, VI, 00802</td></tr><tr><td>Mar 2, 2011</td><td>SOR Change Notification</td><td>Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 48B-50C Kronprindseens Gade, St Thomas, VI, 00802</td></tr><tr><td>Mar 2, 2011</td><td>SOR Change Notification</td><td>Sent to Florida Dept of Law Enforcement - Sex Offender Registry at Sex Offender/Predator Unit, PO Box 1489, Tallahassee, FL, 32302</td></tr><tr><td>Jan 24, 2011</td><td>Final Risk Notification</td><td>Sent to Florida Dept of Law Enforcement - Sex Offender Registry at Sex Offender/Predator Unit, PO Box 1489, Tallahassee, FL, 32302</td></tr><tr><td>May 4, 2010</td><td>Jurisdiction Notification</td><td>Sent to Florida Dept of Law Enforcement - Sex Offender Registry at Sex Offender/Predator Unit, PO Box 1489, Tallahassee, FL, 32302</td></tr></tbody></table>

- Show Informational Data

Note: The following information is for Registry and investigative purposes only and may not be shared with the public. Please refer to the beginning of this detail sheet which discusses unauthorized release of Registry information.

<table border="1"><tr><td colspan="4">Current Informational Addresses:</td></tr><tr><td>Time</td><td>Category Location Name and Street Address</td><td>City</td><td>County/Country State</td><td>Zip</td></tr></table>

Previous Informational Addresses:

https://www.ejustice.ny.gov/wps/myportal/?ut/p/a1/jY7LbsIwEEW_Jlt7TJ4skwLBiJJAS... 12/10/2018 USAO_000417

EFTA_00018327

EFTA00168392

eJusticeNY Integrated Justice Portal

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<table border="1"><tr><td>Time</td><td>Category Location Name and Street Address</td><td>City</td><td>County/Country State</td><td>Zip</td></tr><tr><td colspan="5">Future Informational Addresses:</td></tr><tr><td>Time</td><td>Category Location Name and Street Address</td><td>City</td><td>County/Country State</td><td>Zip</td></tr><tr><td colspan="5">Current Informational Internet Details:</td></tr><tr><td colspan="5">Email Address</td></tr><tr><td colspan="5">Screen Name</td></tr><tr><td colspan="5">TWITTER JEFFREYEPSTEIN1</td></tr><tr><td colspan="5">Service Providers</td></tr><tr><td colspan="5"></td></tr><tr><td colspan="5">Previous Informational Internet Details:</td></tr><tr><td colspan="5">Email Address</td></tr><tr><td colspan="5">Screen Name</td></tr><tr><td colspan="5">Service Providers</td></tr><tr><td colspan="5">Current Informational Driver Licenses:</td></tr><tr><td colspan="2">License Number</td><td colspan="3">License State</td></tr><tr><td colspan="5">Previous Informational Driver Licenses:</td></tr><tr><td colspan="2">License Number</td><td colspan="3">License State</td></tr><tr><td colspan="5">Current Informational Vehicles:</td></tr><tr><td>Lic. Plate No.</td><td>State</td><td>Vehicle Year</td><td>Make/Model</td><td>Color</td></tr><tr><td colspan="5">Previous Informational Vehicles:</td></tr><tr><td>Lic. Plate No.</td><td>State</td><td>Vehicle Year</td><td>Make/Model</td><td>Color</td></tr></table>

<table border="1"><tr><td>About</td><td>Site Map</td><td>Site Policies</td></tr></table>

December 10, 2018 12:53 PM EST

https://www.ejustice.ny.gov/wps/myportal/!ut/p/a1/jY7LbsIwEEW_Jlt7TJ4skwLBiJJAS... 12/10/2018 USAO 000418

EFTA_00018328

EFTA00168393