EFTA00037421.pdf

eJusticeNY Integrated Justice Portal Page 1 of 13 eJusticeNY INTEGRATED INTEGRATED JUSTICE PORTAL People • Sex Offenders • Full Aeon Scant) jSOMS Full Registry Search Full Registry Search 'I Feedback - 0L Offender Details In Custody Informational Data is available. BACK, DONE' 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 evadable 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 intonation 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 intonation 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 °Justice or call the Registry at (618) 417-3385. Offender ID: 33216 Sex: Male NYSID: 48148790 Race: White FBI Number 787075K6 Ethnicity: Unknown SSN: Height: 6 ' 00 • NCIC Number. X152300377 Weight: 180 Last Name: EPSTEIN Hair: Gray First Name: JEFFREY Eyes: Blue Middle Name: E Com Lens: DOB: Jan 20, 1953 Photo Date: Apr 27, 2018 View Additional Photos Additional Names / Aliases: Last Name First Name Middle Name EPSTEIN JEFFREY EDWARD Scars, Marks Tattoos: Description Telephone Numbers: Type Number Risk Level Information: Level Designation Date Assigned Date Entered Injunction Settled https://www.ej ustice.ny.gov/wps/my portaY! ut/p/a I /jZBdb4IwG1 V _Dbf1C8i111-AH YpyoEye... 8/8/2019 EFTA00037421 eJusticeNY Integrated Justice Portal Page 2 of 13 3 No Designation Applies Jan 18, 2011 Jan 24, 2011 P May 4, 2010 Current Addresses: Time Category Location Name and Street Address City County/Country State Zip P RES NEW YORK MCC REGISTER S76318-054 , NEW New York New 10007 150 PARK ROW YORK York + Show Previous Addresses + Show Future Addresses Jurisdiction Agency: Agency Name Street City County State Zip NYCPO Sex Offender Unit 100 Centre Street ,Room 1414 New York New York New York 10013 Other Address Info or Status: Current Internet Details: Email Address JEEITUNES6GMAIL.COM LITTLESTJEFF@YAHOO.COM JEFFREYEPSTEIN@LIVE.COM JEFFREYOJEFFREYEPSTEIN.ORG COLUMBIADENTALlgYAHOO.COM JEFFREYEPSTEINORGQYAHOO.COM JEEVACATION1@ME.COM JEFFREYEPSTEINORG@GMAIL.COM JEEPROJECTGYAHOO.COM JEEVACATIONOME.COM JEEVACATION@GMAIL.COM Screen Name SIGNAL TELEGRAM JEEVACATIONSGMAIL.COM SICYPE-JEEVACATIONCGMAIL.COM FACETIME JEEPROJECT JEFFREY-EPSTEIN TWITTER JEFFREY EPSTEIN INSTAGRAM JEEPROJECT JEFFREY EPSTEIN JEFFREY EPSTEIN VI FOUNDATION JEFFREYEPSTEIN2 JEFFREY_EPSTEIN JEFFREYEPSTEINI TWITTER JEFFREY_EPSTEIN JEFFREYEPSTEIN12 JEFFREYEPSTEINFOUNDATION hups://www.ejustice.ny.gov/wps/myportalflut/p/al/jZSdb41wGIV _DbftC8iH1-AHYpyoEye... 8/8/2019 EFTA00037422 eJusticeNY Integrated Justice Portal Page 3 of 13 THE JEFFREY EPSTEIN VI FOUNDATION JEFFREYEPSTEINORG THEJEFFREYEPSTEINFOUNDATION JEFFREYEPSTEIN Service Providers VIRGIN ISLANDS TELEPHONE CORPORATION DBA VIVA OWEST COMMUNICATIONS COMPANY. LLC DBA CENTURY LINK SIGNAL SERVICE CONFIDE MESSAGING SERVICE WHATSAPP MESSAGING SERVICE LEVEL 3 COMMUNICATION CENTURY LINK VERIZON FREE TELECOM AT&T ORANGE TELECOM COMCAST TIME WARNER/SPECTRUM + Show Previous Internet Details Current Driver Licenses: License Number C030000084430 0000025874 + Show Previous Driver Licenses Current Vehicles: Lic. Plate No. State N722JE TGH737 V16224TC VI7054TC KQUV02 HCP5713 HJGK55 N212JE VI5890TC IAAA32 HSU5212 3548TC FUGK55 NHL381 3548TC NHL381 TFF717 Vehicle Year 2008 Virgin Islands 2015 Virgin Islands 2018 Virgin Islands 2015 Florida 2019 Florida 2019 New York 2016 Florida 2018 New York 2007 Virgin Islands 2011 Florida 2017 New York 2017 Virgin Islands 1989 Florida 2016 New Mexico 2012 Virgin Islands 1989 New Mexico 2012 Virgin Islands 2015 Virgin Islands 2010 License State Virgin Islands Virgin Islands Make/Model General Motor Corp. Yukon Chevrolet Suburban Chevrolet Suburban Chevrolet Suburban Chevrolet Suburban Gulf Stream Unknown Chevrolet Express Bentley Mu'senile Chevrolet Suburban Cadillac Escalade Cadillac Escalade General Motor Corp. Denali Chevrolet Suburban Color Black Black Black Black Black Black Black Black Black Black Black https://www.ejustice.ny.gov/wps/myportaL/!ut/p/al /jZBdb4IwGIV_DbftC8iHI-AHYpyoEye... 8/8/2019 EFTA00037423 eJusticeNY Integrated Justice Portal 4772TC Virgin Islands 2013 Page 4 of 13 HCP5713 New York 2015 Chevrolet Suburban Black TFS287 Virgin Islands 2015 General Motor Corp. Yukon Black NAL159 New Mexico 2015 Chevrolet Suburban Black 46411C Virgin islands 2012 NI2OJE New York 1988 N331JE 2001 522RZZ New Mexico 2013 Ford Expedition Black MLO718 New Mexico 2008 Land Rover Range Rover Black CPK643 New Mexico 2007 Hummer Hummer II Black NHL552 New Mexico 2002 Mercedes-Benz 500 Series Black TFM171 Virgin Islands 2010 Chevrolet Suburban Black 2583TC Virgin Islands 1968 2907TC Virgin Islands 2008 0730TC Virgin Islands 2006 4105TC Virgin Islands 2011 4106TC Virgin Islands 2011 2709TC Virgin Islands 1999 + Show Previous Vehicles Current Registration: Date Signature Ending Date Apr 15, 2010 Yes Life 90 Day Verification Yes Address At Time of Arrest: Time Category Location Name and Street Address City County/Country State Zip P RES UNKNOWN UNKNOWN Arrest Agency: Florida Dept of Law Enforcement - Sex Offender Registry Conviction: Crime Date Jul 23, 2006 Arrest Date Jul 23.2006 Conviction Date Jun 30. 2008 Victim Sex/Age Female , 14 Years Female , 16 Years Female , Unknown Conviction Charges: (Please note: a conviction for an attempt is generally punishable at one grade below the classification of the crime attempted, i.e., a rape 3rd degree Is punishable as a class E felony while an attempted rape 3rd degree is punishable as a class A misdemeanor.) Title Section Subsection Class Category Counts Description OUT 000000000 000000 U F 1 Non-NYS Felony Sex Offense Offense Description Modus Operandi: Offense Description: Actual,MoreThanOnce Sexual Intercourse Actual,MoreThanOnce Deviate Sexual Intercourse Actual,MoreThanOnce Sexual Contact Relationship to victim: https://www.ej ust ice.ny. go v/wps/myportalfi ut/p/a1/j ZBdb4I wGI V_D bftC8 iH I -A H YpyoEye... 8/8/2019 EFTA00037424 eJusticeNY Integrated Justice Portal Page 5 of 13 None Reported Weapon used: None Reported Force used: Detail unknown Computer used: None Reported Pornography involved: None Reported Sentencing: court Docket O81909 Sentence: Probation: 6 Months) Term: Time Served Unspecified Supervising Agency Information: Agency Officer Telephone Number Special Conditions of Supervision: Maximum