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Government memo · June 27, 2019

New York sex offender registry page for Jeffrey Epstein, printed June 2019

New York DCJS sex offender registry printout listing Jeffrey Epstein's conviction, addresses, vehicles, and risk level 3 status.Machine-written summary

Sex Offender Details Page - NY DCJS

Page 1 of 13

Offender Details

Anyone who uses this information to injure, harass or commit a criminal act against any person may be subject to criminal prosecution.

Domiciled

More Photos

Additional Offender Photos
Offender Id33216RaceWhite
Last NameEPSTEINEthnicityUnknown
First NameJEFFREYHeight6'00"
Middle NameEWeight180
DOBJan. 20, 1953HairGray
SexMaleEyesBlue
Risk Level3Corr. Lens
DesignationNo Designation AppliesPhoto DateApril 27, 2018

Current Addresses

TypeRES(Primary)
County
AddressLITTLE ST JAMES6100 RED HOOK QUARTER

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Sex Offender Details Page - NY DCJS

Page 2 of 13

B3 ST THOMAS, Virgin Islands 00802

B3ST THOMAS, Virgin Islands 00802
TypeRES(Secondary)
County
Address358 EL BRILLO WAYPALM BEACH, Florida 33480
TypeRES(Secondary)
CountryFrance
Address22 AVENUE FOCHAPARTMENT 2DDPARIS,
TypeRES(Secondary)
CountryFrance
AddressJEFFREY EPSTEIN22 AVENUE FOCH APT 2DDPARIS 75116FRANCE,
TypeRES(Secondary)
CountyNew York
Address9 E 71ST STNEW YORK, New York 10021-4102
TypeRES(Secondary)
County
Address49 ZORRO RANCH RDSTANLEY, New Mexico 87056

https://www.criminaljustice.ny.gov/SomsSUBDirectory/offenderDetails.jsp?offenderid=33… USAO 004494 6/27/2019

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Sex Offender Details Page - NY DCJS

Page 3 of 13

TypeRES(Secondary)
County
AddressGREAT ST JAMESST THOMAS, Virgin Islands 00802
TypeEMP(Primary)
County
Address6100 RED HOOK QUARTERB3ST THOMAS, Virgin Islands 00802

Law Enforcement Agency Having Jurisdiction

Virgin Islands Dept of Justice - Sex Offender Registry

Current Conviction

TitleSection
OUT00000000
SubsectionClass
000000U
CategoryCounts
F1
Description
Non-NYS Felony Sex Offense
Date of Crime
July 23, 2006
Date Convicted
June 30, 2008
Victim Sex/Age
Female, 14 Years
Female, 16 Years
Female, Unknown

https://www.criminaljustice.ny.gov/SomsSUBDirectory/offenderDetails.jsp?offenderid=33… USAO 004495 6/27/2019 FETA 00022

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Sex Offender Details Page - NY DCJS

Page 4 of 13

Arresting Agency

Florida Dept of Law Enforcement - Sex Offender Registry

Offense Descriptions

  • Sexual Intercourse
  • Deviate Sexual Intercourse
  • Sexual Contact

Relationship to Victim

  • None Reported

Weapon Used

  • None Reported

Force Used

  • Detail unknown

Computer Used

  • None Reported

Pornography Involved

  • None Reported

Sentence

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

Previous Conviction(s) Requiring Registration

None Reported

Supervising Agency Information

None Reported

Special Conditions of Supervision

None Reported

Maximum Expiration Date/Post Release Supervision Date of Sentence:

None Reported

Scars, Marks & Tattoos

None Reported

Additional Names/Aliases

https://www.criminaljustice.ny.gov/SomsSUBDirectory/offenderDetails.jsp?offenderid=33… USAO 004496 6/27/2019

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Sex Offender Details Page - NY DCJS

Page 5 of 13

EPSTEIN , JEFFREY , EDWARD

Lic. Plate No. N722JE

| Year | 2008 |

| :--- | :--- |

Color

Lic. Plate No.TGH737
StateVirgin Islands
Year2015
Make/ModelGeneral Motor Corp.Yukon
ColorBlack
Lic. Plate No. VI6224TC
StateVirgin Islands
Year2018
Make/Model
Color

Lic. Plate No. VI7054TC

StateVirgin Islands

Year 2015

Make/Model

Color

Lic. Plate No. KQUV02

StateFlorida

EFTA00172087

Sex Offender Details Page - NY DCJS

Page 6 of 13

Year 2019

Make/Model Chevrolet Suburban

Color Black

Lic. Plate No.

StateFlorida

Year 2019

Make/Model Chevrolet Suburban

Color Black

Lic. Plate No. HCP5713

StateNew York
Year2016

Make/Model Chevrolet Suburban

Color Black

Lic. Plate No. HJGK55

StateFlorida

Year 2018

Make/Model Chevrolet Suburban

Color Black

Lic. Plate No. N212JE

State New York

| Year | 2007 |

| :--- | :--- |

Make/Model Gulf Stream Unknown

Color

https://www.criminaljustice.ny.gov/SomsSUBDirectory/offenderDetails.jsp?offenderid=33… 6/27/2019 USAO_004498 FETA_0002240

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Sex Offender Details Page - NY DCJS

Page 7 of 13

Lic. Plate No. VI5890TC

StateVirgin Islands

Year 2011

Make/Model

Color

Lic. Plate No. IAAA32

IAAA32
StateFlorida
Year2017
Make/ModelChevrolet Express
ColorBlack
201505212
StateNew York
Year2017
Make/ModelBentley Mulsanne
Color

Lic. Plate No. 3548TC

StateVirgin Islands

Year 1989

Make/Model

Color

Lic. Plate No. HJGK55

StateFlorida
Year2016

Make/Model Chevrolet Suburban

EFTA00172089

Sex Offender Details Page - NY DCJS

Page 8 of 13

Color Black

Lic. Plate No. NHL381

StateNew Mexico

Year 2012

Make/ModelCadillac Escalade
ColorBlack

Lic. Plate No. 3548TC

StateVirgin Islands
Year1989

Make/Model

Color

Lic. Plate No. NHL381

StateNew Mexico

Year 2012

Make/Model Cadillac Escalade

Color Black

Lic. Plate No.

StateVirgin Islands

| Year | 2015 |

| :--- | :--- |

Make/Model General Motor Corp. Denali

Color Black

Lic. Plate No. TFF717

StateVirgin Islands

https://www.criminaljustice.ny.gov/SomsSUBDirectory/offenderDetails.jsp?offenderid=33… 6/27/2019

EFTA00172090

Sex Offender Details Page - NY DCJS

Page 9 of 13

Year2010
Make/ModelChevrolet Suburban
ColorBlack

Lic. Plate No. 4772TC

StateVirgin Islands

| Year | 2013 |

| :--- | :--- |

Make/Model

Color

Lic. Plate No. HCP5713

StateNew York

Year 2015

Make/Model Chevrolet Suburban

Color Black

Lic. Plate No. TFS287

StateVirgin Islands

Year 2015

Make/Model General Motor Corp. Yukon

Color Black

Lic. Plate No. NAL159

StateNew Mexico

| Year | 2015 |

| :--- | :--- |

Make/Model Chevrolet Suburban

Color Black

https://www.criminaljustice.ny.gov/SomsSUBDirectory/offenderDetails.jsp?offenderid=33… 6/27/2019

EFTA00172091

Sex Offender Details Page - NY DCJS

Page 10 of 13

Lic. Plate No.4641TC
StateVirgin Islands
Year2012
Make/Model
Color
Lic. Plate No.N120JE
StateNew York
Year1988
Make/Model
Color

Lic. Plate No. N331JE

| Year | 2001 |

| :--- | :--- |

Make/Model

Color

Lic. Plate No. 522RZZ

StateNew Mexico

| Year | 2013 |

| :--- | :--- |

Make/Model Ford Expedition

Color Black

Lic. Plate No. MLD718

StateNew Mexico

| Year | 2008 |

| :--- | :--- |

Make/Model Land Rover Range Rover

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Sex Offender Details Page - NY DCJS

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Color Black

Lic. Plate No. CPK643

StateNew Mexico

| Year | 2007 |

| :--- | :--- |

Make/Model Hummer Hummer II

Color Black

Lic. Plate No. NHL552

State New Mexico

| Year | 2002 |

| :--- | :--- |

Make/Model Mercedes-Benz 500 Series

Color Black

Lic. Plate No.TFM171

StateVirgin Islands

| Year | 2010 |

| :--- | :--- |

Make/Model Chevrolet Suburban

Color Black

Lic. Plate No. 2583TC

State Virgin Islands

Year 1968

Make/Model

Color

Lic. Plate No. 2907TC

StateVirgin Islands

EFTA_00022413

EFTA00172093

Sex Offender Details Page - NY DCJS

Page 12 of 13

| Year | 2008 |

| :--- | :--- |

Make/Model

Color

Lic. Plate No. 0730TC
StateVirgin Islands
Year2006
Make/Model
Color

Lic. Plate No. 4105TC

StateVirgin Islands

| Year | 2011 |

| :--- | :--- |

Make/Model

Color

Lic. Plate No. 4106TC

StateVirgin Islands

Year 2011

Make/Model

Color

Lic. Plate No. 2709TC

StateVirgin Islands

| Year | 1999 |

| :--- | :--- |

Make/Model

Color

https://www.criminaljustice.ny.gov/SomsSUBDirectory/offenderDetails.jsp?offenderid=33… 6/27/2019

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Sex Offender Details Page - NY DCJS

Page 13 of 13

https://www.criminaljustice.ny.gov/SomsSUBDirectory/offenderDetails.jsp?offenderid=33… USAO 004505 6/27/2019 EFTA 0002241

EFTA_00022415

EFTA00172095

New York sex offender registry page for Jeffrey Epstein, printed June 2019

Government memos

New York DCJS sex offender registry printout listing Jeffrey Epstein's conviction, addresses, vehicles, and risk level 3 status.

DOJ Epstein Files, Data Set 9 · June 27, 2019

Sex Offender Details Page - NY DCJS Page 1 of 13 Offender Details Anyone who uses this information to injure, harass or commit a criminal act against any person may be subject to criminal prosecution. Domiciled More Photos <table border="1" <tr <td colspan="4" Additional Offender Photos</td </tr <tr <td Offender Id</td <td 33216</td <td Race</td <td White</td </tr <tr <td Last Name</td <td EPSTEIN</td <td Ethnicity</td <td Unknown</td </tr <tr <td First Name</td <td JEFFREY</td <td Height</td <td 6& x27;00&quot;</td </tr <tr <td Middle Name</td <td E</td <td Weight</td <td 180</td </tr <tr <td…