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Government memo · Dec. 10, 2018

Government memo, 2018-12-10

eJusticeNY Integrated Justice Portal

Page 1 of 14

eJusticeNY INTEGRATED JUSTICE PORTAL Thomas Gernon/NY03030C6

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

SOMS Full Registry Search
Full Registry Search

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.

Offender ID: 33216
NYSID: 4614879Q

FBI Number: 787075K6

NCIC Number: X152300377

Last Name: EPSTEIN

First Name: JEFFREY

Middle Name: E

DOB: [

Ethnicity: Unknown

Height: 6’00”

Weight: 180
Hair: Gray
Eyes: Blue
Corr. Lens:

Photo Date: Apr 27, 2018

View Additional Photos

Additional Names / Aliases:

Last NameFirst Name
EPSTEINJEFFREY

Middle Name

EDWARD

Scars, Marks Tattoos:

Description

Telephone Numbers:

Type

Home

Risk Level Information:

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

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LevelDesignationDate AssignedDate EnteredInjunction Settled
3No Designation AppliesJan 18,2011Jan 24,2011
PMay 4,2010
TimeCategory Location Name and Street AddressCityCounty/CountryStateZip
PRES LITTLE ST JAMES, 6100 RED HOOK QUARTER , B3ST THOMASVirgin Islands00802
SRES 22 AVENUE FOCH, APARTMENT 2DD, PARISFrance
SRES GREAT ST JAMES,ST THOMASVirgin Islands00802
SRES 358 EL BRILLO WAYPALM BEACHFlorida33480
SRES JEFFREY EPSTEIN, 22 AVENUE FOCH APT 2DD, PARIS 75116, FRANCEFrance
SRES 49 ZORRO RANCH RDSTANLEYNew Mexico87056
SRES 9 E 71ST STNEW YORKNew YorkNew York10021-4102
PEMP SOUTHERN TRUST COMPANY INC, 6100 RED HOOK QUARTER , B3ST THOMASVirgin Islands00802
- Show Previous Addresses
Previous Addresses:
TimeCategory Location Name and Street AddressCityCounty/CountryStateZip
PRES LITTLE ST JAMES, 6100 RED HOOK QUARTER , B3ST THOMASVirgin Islands00802
PRES 358 EL BRILLO WAYPALM BEACHFlorida33480
PRES UNKNOWNUNKNOWN
PEMP FINANCIAL TRUST COMPANY INC, 6100 RED HOOK QUARTERS, SUITE B3ST THOMASVirgin Islands00802
- Show Future Addresses
Future Addresses:
TimeCategory Location Name and Street AddressCityCounty/CountryStateZip
Jurisdiction Agency:
Agency NameStreet
Virgin Islands Dept of Justice - Sex GERS Building Second Floor, 48B-50C Offender RegistryKronprindens GadeSt ThomasVirgin Islands
Other Address Info or Status:
Current Internet Details:
Email AddressJEEITUNES@GMAIL.COM
LITTLESTJEFF@YAHOO.COM
JEFFREYEPSTEIN@LIVE.COM
JEFFREY@JEFFREYEPSTEIN.ORG
COLUMBIADENTAL1@YAHOO.COM

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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 |

Screen Name
SIGNAL
TELEGRAM-
JEEVACATION@GMAIL.COM
SKYPE-JEEVACATION@GMAIL.COM
FACETIME-
JEEPROJECT
JEFFREY-EPSTEIN
TWITTER JEFFREY EPSTEIN
INSTAGRAM JEEPROJECT
JEFFREY EPSTEIN
JEFFREY EPSTEIN VI FOUNDATION
JEFFREYEPSTEIN2
JEFFREY_EPSTEIN
JEFFREYEPSTEIN1
TWITTER JEFFREY_EPSTEIN
JEFFREYEPSTEIN12
JEFFREYEPSTEINFOUNDATION
THE JEFFREY EPSTEIN VI FOUNDATION
JEFFREYEPSTEINORG
THEJEFFREYEPSTEINFOUNDATION
JEFFREYEPSTEIN

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
Current Driver Licenses:
License NumberLicense State
C000000074316Virgin Islands
0000025874Virgin Islands

https://www.ejustice.ny.gov/wps/myportal/!ut/p/a1/jY7LbsIwEEW_Jlt7TJ4skwLBiJJAS… 12/10/2018 USAO_000407

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  • Show Previous Driver Licenses

Current Vehicles:

Lic. Plate No.StateVehicle YearMake/ModelColor
KQUV02Florida2019Chevrolet SuburbanBlack
Florida2019Chevrolet SuburbanBlack
HCP5713New York2016Chevrolet SuburbanBlack
HJGK55Florida2018Chevrolet SuburbanBlack
VI3245CVirgin Islands1985
NZ12JENew York2007Gulf Stream Unknown
VI5890TCVirgin Islands2011
IAAA32Florida2017Chevrolet ExpressBlack
HSU5212New York2017Bentley Mulsanne
3548TCVirgin Islands1989
HJGK55Florida2016Chevrolet SuburbanBlack
NHL381New Mexico2012Cadillac EscaladeBlack
3548TCVirgin Islands1989
New Mexico2012Cadillac EscaladeBlack
NHL381Virgin Islands2015General Motor Corp. DenaliBlack
Virgin Islands2010Chevrolet SuburbanBlack
TFF717Virgin Islands2013
4772TCVirgin Islands2015Chevrolet SuburbanBlack
HCP5713New York2015General Motor Corp. YukonBlack
TFS287Virgin Islands2015Chevrolet SuburbanBlack
NAL159New Mexico2015
4641TCVirgin Islands2012
N120JENew York1988
N331JE2001
522RZZNew Mexico2013Ford ExpeditionBlack
MLD718New Mexico2008Land Rover Range RoverBlack
CPK643New Mexico2007Hummer Hummer IIBlack
NHL552New Mexico2002Mercedes-Benz 500 SeriesBlack
TFM171Virgin Islands2010Chevrolet SuburbanBlack
N908JEVirgin Islands1968Aircraft Unknown
2583TCVirgin Islands1968
2907TCVirgin Islands2008
0730TCVirgin Islands2006
4105TCVirgin Islands2011
4106TCVirgin Islands2011
2709TCVirgin Islands1999
  • Show Previous Vehicles

Previous Vehicles:

Lic. Plate No.StateVehicle YearMake/ModelColor
Y57AYHFlorida2015General Motor Corp. YukonBlack
N415LM2007Gulf Stream Unknown
HJGK55Florida2016Chevrolet SuburbanBlack
TEW896Virgin Islands2010Chevrolet SuburbanBlack
GWG6363New York2015General Motor Corp. DenaliBlack
GWG4871New York2016Mercedes-Benz 600 SeriesBlack

https://www.ejjustice.ny.gov/wps/myportal/!ut/p/a1/jY7LbsIwEEW_Jlt7TJ4skwLBiJJAS… 12/10/2018 USAO 000408

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GWG4871New York2015Cadillac EscaladeBlack
4772TCVirgin Islands2013Light Green
N212JENew York1988
4641TCNew York2012
522RZZNew Mexico2013Ford ExpeditionBlack
4772TCVirgin Islands2013
TEM492Virgin Islands2013Dodge CaravanBlack
BDLH78Florida2010Chevrolet SuburbanBlack
217RKFNew Mexico2005Cadillac EscaladeBlack
FTX3455New York2012Cadillac EscaladeBlack
N162ADNew York
FBJ8826New York2010Chevrolet SuburbanBlack
GENZ02Florida2006Bentley AnlageBlack
CHX920New Mexico2000Chevrolet SuburbanBlack
Q299GTFlorida2005Cadillac EscaladeBlack
TDJ142Virgin Islands2005Cadillac EscaladeBlack
TD2342Virgin Islands2004Chevrolet SuburbanBlack
N722JENew York2008
N491GMNew Mexico1999
N909JEFlorida1974
3558TCVirgin Islands
1093025Florida2000
3499TCVirgin Islands2010
2660TBVirgin Islands2000
0259TCVirgin Islands1984

Offense Description Modus Operandi:

Offense Description:

https://www.ejjustice.ny.gov/wps/myportal/?ut/p/a1/jY7LbsIwEEW_Jlt7TJ4skwLBiJJAS… 12/10/2018 USAO 000

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Actual,MoreThanOnce Sexual Intercourse
Actual,MoreThanOnce Deviate Sexual Intercourse
Actual,MoreThanOnce Sexual Contact
Relationship to victim:
None Reported
Weapon used:
None Reported
Force used:
Detail unknown
Computer used:
None Reported
Pornography involved:
None Reported

Sentencing:

CourtDocket
OS1909

Sentence:

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

Supervising Agency Information:
AgencyOfficerTelephone Number

Special Conditions of Supervision:

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

Notifying Agency Information:
AgencyOfficerTelephone Number
NYS Board of Examiners of Sex OffendersUNKNOWN
+ Show Previous Registration(s)

Note:

OTHER SSN: 090-41-3348

Communications:

Display Criteria:Show All
DateDescriptionSent To/ Received From
Nov 7,2018e-SOR Change NotificationSent to NYCPD Sex Offender Unit
Nov 7,2018SOR Change NotificationSent to New Mexico Dept of Public Safety - Sex Offender Registry at PO Box 1628,Santa Fe,NM,87504
Nov 7,2018SOR Change NotificationSent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor,48B-50C Kronprindsens Gade,St Thomas,VI,00802
Nov 7,2018SOR Change NotificationSent to Florida Dept of Law Enforcement - Sex Offender Registry at Sex Offender/Predator Unit,PO Box 1489,Tallahassee,FL,32302

https://www.ejustice.ny.gov/wps/myportal/!ut/p/a1/jY7LbsIwEEW_Jlt7TJ4skwLBiJJAS… 12/10/2018 USAO_000410

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

https://www.ejjustice.ny.gov/wps/myportal/!ut/p/a1/jY7LbsIwEEW_Jlt7TJ4skwLBiJJAS… 12/10/2018 USAO_000411

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

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

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

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

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DateMethodDescription
Apr 6, 2016SOR Change NotificationSent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 4B8-50C Kronprindseens Gade, St Thomas, VI, 00802
Mar 7, 2016Offender Photo Due LetterSent to JEFFREY E EPSTEIN at 6100 RED HOOK QUARTER, B3, ST THOMAS, VI, 00802
Mar 7, 2016Agency Photo Due NotificationSent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 4B8-50C Kronprindseens Gade, St Thomas, VI, 00802
Jan 28, 2016SOR Change NotificationSent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 4B8-50C Kronprindseens Gade, St Thomas, VI, 00802
Jan 20, 2016SOR Change NotificationSent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 4B8-50C Kronprindseens Gade, St Thomas, VI, 00802
Jan 7, 2016SOR Change NotificationSent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 4B8-50C Kronprindseens Gade, St Thomas, VI, 00802
Jan 4, 2016SOR Change NotificationSent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 4B8-50C Kronprindseens Gade, St Thomas, VI, 00802
Dec 29, 2015SOR Change NotificationSent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 4B8-50C Kronprindseens Gade, St Thomas, VI, 00802
Dec 4, 2015SOR Change NotificationSent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 4B8-50C Kronprindseens Gade, St Thomas, VI, 00802
Nov 23, 2015SOR Change NotificationSent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 4B8-50C Kronprindseens Gade, St Thomas, VI, 00802
Jun 16, 2015SOR Change NotificationSent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 4B8-50C Kronprindseens Gade, St Thomas, VI, 00802
Jun 11, 2015SOR Change NotificationSent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 4B8-50C Kronprindseens Gade, St Thomas, VI, 00802
May 7, 2015SOR Change NotificationSent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 4B8-50C Kronprindseens Gade, St Thomas, VI, 00802
Apr 28, 2015Annual Verification ReceivedReceived from Offender
Apr 28, 2015SOR Change NotificationSent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 4B8-50C Kronprindseens Gade, St Thomas, VI, 00802
Apr 21, 2015SOR Change NotificationSent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 4B8-50C Kronprindseens Gade, St Thomas, VI, 00802
Apr 13, 2015SOR Change NotificationSent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 4B8-50C Kronprindseens Gade, St Thomas, VI, 00802
Apr 9, 2015Annual Verification to OffenderSent to EPSTEIN.JEFFREY at 6100 RED HOOK QUARTERS, SUITE B3, ST THOMAS, VI, 00802
Mar 17, 2015SOR Change NotificationSent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 4B8-50C Kronprindseens Gade, St Thomas, VI, 00802
Mar 6, 2015Agency Photo Due NotificationSent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 4B8-50C Kronprindseens Gade, St Thomas, VI, 00802
Mar 6, 2015Offender Photo Due LetterSent to JEFFREY E EPSTEIN at 6100 RED HOOK QUARTERS, SUITE B3, ST THOMAS, VI, 00802
Mar 4, 2015

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

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

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

Current Informational Addresses:
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Previous Informational Addresses:

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TimeCategory Location Name and Street AddressCityCounty/Country StateZip
Future Informational Addresses:
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Current Informational Internet Details:
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TWITTER JEFFREYEPSTEIN1
Service Providers
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Current Informational Driver Licenses:
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Current Informational Vehicles:
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December 10, 2018 12:53 PM EST

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Government memos

DOJ Epstein Files, Data Set 9 · Dec. 10, 2018

eJusticeNY Integrated Justice Portal Page 1 of 14 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 Offende…