eJusticeNY Integrated Justice Portal

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# Offender Details
In Custody

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 eJustice NY 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.

# Offender Details
In Custody (cont.)

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 Sex: Male
NYSID: 4614879Q 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 Corr. Lens:
DOB: Jan 20, 1953

Photo Date: Apr 27, 2018
View Additional Photos

# Offender Details
In Custody (cont.)

## Additional Names / Aliases:

<table><tr><th>Last Name
EPSTEIN</th><th>First Name
JEFFREY</th><th>Middle Name
EDWARD</th><th></th></tr><tr><td>Scars, Marks Tattoos:
Description</td><td></td><td></td><td></td></tr><tr><td>Telephone Numbers:</td><td></td><td></td><td></td></tr><tr><td>Туре</td><td>Number</td><td></td><td></td></tr><tr><td>Risk Level Information:</td><td></td><td></td><td></td></tr><tr><td>Level Designation</td><td>Date Assigned</td><td>Date Entered</td><td>Injunction Settled</td></tr></table>

https://www.ejustice.ny.gov/wps/myportal/!ut/p/al/jZBdb4IwGIV_DbftC8iHl-AHYpyoEye... 8/8/2019

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# eJusticeNY Integrated Justice Portal

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# eJusticeNY Integrated Justice Portal (cont.)

<table><tr><th>3 No Designation Applies</th><th>Jan 18, 2011</th><th>Jan 24,</th><th>2011</th><th></th><th></th><th></th></tr><tr><td>P</td><td></td><td>May 4,</td><td>2010</td><td></td><td></td><td></td></tr><tr><td colspan="2">Current Addresses:</td><td></td><td></td><td></td><td></td><td></td></tr><tr><td colspan="2">Time Category Location Name and Street Address</td><td>City</td><td></td><td>County/Country</td><td>State</td><td>Zip</td></tr><tr><td>P RES NEW YORK
150 PARK ROW</td><td>MCC REGISTER #76318-054,</td><td>NEW
YORK</td><td>New</td><td>York</td><td>New
York</td><td>10007</td></tr><tr><td colspan="2">+ Show Previous Addresses</td><td></td><td></td><td></td><td></td><td></td></tr><tr><td colspan="7">+ Show Future Addresses</td></tr><tr><td>Jurisdiction Agency:</td><td></td><td></td><td></td><td></td><td></td><td></td></tr><tr><td>Agency Name</td><td>Street</td><td>City</td><td></td><td>County</td><td>State</td><td>Zip</td></tr><tr><td>NYCPD Sex Offender Unit</td><td>100 Centre Street Room 1414</td><td>New</td><td>York</td><td>New York</td><td>New York</td><td>10013</td></tr><tr><td colspan="2">Other Address Info or Status:</td><td></td><td></td><td></td><td></td><td></td></tr><tr><td colspan="2">Current Internet Details:</td><td></td><td></td><td></td><td></td><td></td></tr><tr><td>JEEITUNES@GMAIL.COM</td><td></td><td></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><td></td></tr><tr><td>JEFFREYEPSTEIN@LIVE.COM</td><td></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><td></td></tr><tr><td>COLUMBIADENTAL1@YAHOO.COM</td><td></td><td></td><td></td><td></td><td></td><td></td></tr><tr><td>JEFFREYEPSTEINORG@YAHOO.COM</td><td></td><td></td><td></td><td></td><td></td><td></td></tr><tr><td>JEEVACATION1@ME.COM</td><td></td><td></td><td></td><td></td><td></td><td></td></tr><tr><td>JEFFREYEPSTEINORG@GMAIL.COM</td><td></td><td></td><td></td><td></td><td></td><td></td></tr><tr><td>JEEPROJECT@YAHOO.COM</td><td></td><td></td><td></td><td></td><td></td><td></td></tr><tr><td>JEEVACATION@ME.COM</td><td></td><td></td><td></td><td></td><td></td><td></td></tr><tr><td>JEEVACATION@GMAIL.COM</td><td></td><td></td><td></td><td></td><td></td><td></td></tr><tr><td>Screen Name</td><td></td><td></td><td></td><td></td><td></td><td></td></tr><tr><td>SIGNAL</td><td></td><td></td><td></td><td></td><td></td><td></td></tr><tr><td>TELEGRAM</td><td></td><td></td><td></td><td></td><td></td><td></td></tr><tr><td>JEEVACATION@GMAIL.COM</td><td></td><td></td><td></td><td></td><td></td><td></td></tr><tr><td>SKYPE-JEEVACATION@GMAIL.COM</td><td></td><td></td><td></td><td></td><td></td><td></td></tr><tr><td>FACETIME</td><td></td><td></td><td></td><td></td><td></td><td></td></tr><tr><td>JEEPROJECT</td><td></td><td></td><td></td><td></td><td></td><td></td></tr><tr><td>JEFFREY-EPSTEIN</td><td></td><td></td><td></td><td></td><td></td><td></td></tr><tr><td>TWITTER JEFFREY EPSTEIN</td><td></td><td></td><td></td><td></td><td></td><td></td></tr><tr><td>INSTAGRAM JEEPROJECT</td><td></td><td></td><td></td><td></td><td></td><td></td></tr><tr><td>JEFFREY EPSTEIN</td><td></td><td></td><td></td><td></td><td></td><td></td></tr><tr><td>JEFFREY EPSTEIN VI FOUNDATION</td><td></td><td></td><td></td><td></td><td></td><td></td></tr><tr><td>JEFFREYEPSTEIN2</td><td></td><td></td><td></td><td></td><td></td><td></td></tr><tr><td>JEFFREY EPSTEIN</td><td></td><td></td><td></td><td></td><td></td><td></td></tr><tr><td>JEFFREYEPSTEIN1</td><td></td><td></td><td></td><td></td><td></td><td></td></tr><tr><td>TWITTER JEFFREY EPSTEIN</td><td></td><td></td><td></td><td></td><td></td><td></td></tr><tr><td>JEFFREYEPSTEIN12</td><td></td><td></td><td></td><td></td><td></td><td></td></tr><tr><td>JEFFREYEPSTEINFOUNDATION</td><td></td><td></td><td></td><td></td><td></td><td></td></tr></table>

# eJusticeNY Integrated Justice Portal (cont.)

https://www.ejustice.ny.gov/wps/myportal/!ut/p/al/jZBdb41wGIV_DbftC8iHl-AHYpyoEye... 8/8/2019

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# eJusticeNY Integrated Justice Portal

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# eJusticeNY Integrated Justice Portal (cont.)

<table><tr><th>THE JEFFREY</th><th>EPSTEIN VI FOUNDATION</th><th></th><th></th><th></th></tr><tr><td>JEFFREYEPSTEINORG</td><td></td><td></td><td></td><td></td></tr><tr><td>THEJEFFREYEPSTEINFOUNDATION</td><td></td><td></td><td></td><td></td></tr><tr><td>JEFFREYEPSTEIN</td><td></td><td></td><td></td><td></td></tr><tr><td colspan="5">Service Providers</td></tr><tr><td>VIRGIN ISLANDS</td><td>TELEPHONE</td><td>CORPORATION DBA VIYA</td><td></td><td></td></tr><tr><td>QWEST</td><td>COMMUNICATIONS COMPANY,</td><td>LLC DBA CENTURY</td><td>LINK</td><td></td></tr><tr><td>SIGNAL SERVICE</td><td></td><td></td><td></td><td></td></tr><tr><td>CONFIDE MESSAGING</td><td>SERVICE</td><td></td><td></td><td></td></tr><tr><td colspan="5">WHATSAPP MESSAGING SERVICE</td></tr><tr><td>LEVEL 3</td><td>COMMUNICATION</td><td></td><td></td><td></td></tr><tr><td>CENTURY LINK</td><td></td><td></td><td></td><td></td></tr><tr><td>VERIZON</td><td></td><td></td><td></td><td></td></tr><tr><td colspan="4">FREE TELECOM</td><td></td></tr><tr><td>AT&amp;T</td><td></td><td></td><td></td><td></td></tr><tr><td>ORANGE TELECOM</td><td></td><td></td><td></td><td></td></tr><tr><td>COMCAST</td><td></td><td></td><td></td><td></td></tr><tr><td>TIME WARNER/SPECTRUM</td><td></td><td></td><td></td><td></td></tr><tr><td>+ Show</td><td>Previous Internet Details</td><td></td><td></td><td></td></tr><tr><td>Current Driver</td><td>Licenses:</td><td></td><td></td><td></td></tr><tr><td>License Number</td><td></td><td></td><td>License State</td><td></td></tr><tr><td>C030000084430</td><td></td><td></td><td>Virgin Islands</td><td></td></tr><tr><td>0000025874</td><td></td><td></td><td>Virgin Islands</td><td></td></tr><tr><td colspan="5">+ Show Previous Driver Licenses</td></tr><tr><td colspan="5">Current 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>N722JE</td><td></td><td>2008</td><td></td><td></td></tr><tr><td>TGH737</td><td>Virgin Islands</td><td>2015</td><td>General Motor Corp. Yukon</td><td>Black</td></tr><tr><td>V16224TC</td><td>Virgin Islands</td><td>2018</td><td></td><td></td></tr><tr><td>V17054TC</td><td>Virgin Islands</td><td>2015</td><td></td><td></td></tr><tr><td>KQUV02</td><td>Florida</td><td>2019</td><td>Chevrolet Suburban</td><td>Black</td></tr><tr><td></td><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>N212JE</td><td>New York</td><td>2007</td><td>Gulf Stream Unknown</td><td></td></tr><tr><td>V15890TC</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>3548TC</td><td>Virgin Islands</td><td>1989</td><td></td><td></td></tr><tr><td>NHL381</td><td>New Mexico</td><td>2012</td><td>Cadillac Escalade</td><td>Black</td></tr><tr><td></td><td>Virgin Islands</td><td>2015</td><td>General Motor Corp. Denali</td><td>Black</td></tr><tr><td>TFF717</td><td>Virgin Islands</td><td>2010</td><td>Chevrolet Suburban</td><td>Black</td></tr></table>

# eJusticeNY Integrated Justice Portal (cont.)

https://www.ejustice.ny.gov/wps/myportal/!ut/p/al/jZBdb4IwGIV_DbftC8iHl-AHYpyoEye... 8/8/2019

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# eJusticeNY Integrated Justice Portal

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# eJusticeNY Integrated Justice Portal (cont.)

<table><tr><th>4772TC</th><th>Virgin Islands</th><th>2013</th><th></th><th></th></tr><tr><td>HCP5713</td><td>New York</td><td>2015</td><td>Chevrolet Suburban</td><td>Black</td></tr><tr><td>TFS287</td><td>Virgin Islands</td><td>2015</td><td>General Motor Corp. Yukon</td><td>Black</td></tr><tr><td>NAL159</td><td>New Mexico</td><td>2015</td><td>Chevrolet Suburban</td><td>Black</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>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></table>

# eJusticeNY Integrated Justice Portal (cont.)

+ Show Previous Vehicles

## Current Registration:

Date Signature Ending Date 90 Day Verification
Apr 15, 2010 Yes Life 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:

<table><tr><th>Crime Date</th><th>Arrest Date</th><th>Conviction Date</th><th>Victim Sex/Age</th></tr><tr><td>Jul 23, 2006</td><td>Jul 23, 2006</td><td>Jun 30, 2008</td><td>Female, 14 Years</td></tr><tr><td></td><td></td><td></td><td>Female, 16 Years</td></tr><tr><td></td><td></td><td></td><td>Female, Unknown</td></tr></table>

## 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

# eJusticeNY Integrated Justice Portal (cont.)

## Offense Description Modus Operandi:

Offense Description:
Actual, More ThanOnce Sexual Intercourse
Actual, MoreThanOnce Deviate Sexual Intercourse
Actual, More ThanOnce Sexual Contact
Relationship to victim:

https://www.ejustice.ny.gov/wps/myportal/!ut/p/al/jZBdb4IwGIV_DbftC8iHl-AHYpyoEye... 8/8/2019

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# eJusticeNY Integrated Justice Portal

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# eJusticeNY Integrated Justice Portal (cont.)

<table><tr><th>None Reported</th><th></th><th></th></tr><tr><td>Weapon used:</td><td></td><td></td></tr><tr><td>None Reported</td><td></td><td></td></tr><tr><td>Force used:</td><td></td><td></td></tr><tr><td>Detail unknown</td><td></td><td></td></tr><tr><td>Computer used:</td><td></td><td></td></tr><tr><td>None Reported</td><td></td><td></td></tr><tr><td>Pornography involved:</td><td></td><td></td></tr><tr><td>None Reported</td><td></td><td></td></tr><tr><td>Sentencing:</td><td></td><td></td></tr><tr><td>Court</td><td></td><td>Docket
OS1909</td></tr><tr><td>Sentence:</td><td></td><td></td></tr><tr><td colspan="3">Probation: 6 Month(s) Term: Time Served Unspecified</td></tr><tr><td colspan="3">Supervising Agency Information:</td></tr><tr><td>Agency Officer</td><td></td><td>Telephone Number</td></tr><tr><td colspan="3">Special Conditions of Supervision:</td></tr><tr><td colspan="3">Maximum Expiration Date/Post Release Supervision Date of Sentence:
Jul 21, 2010</td></tr><tr><td colspan="2">Notifying Agency Information:</td><td></td></tr><tr><td>Agency</td><td></td><td>Officer Telephone Number</td></tr><tr><td colspan="2">NYS Board of Examiners of Sex Offenders</td><td>UNKNOWN</td></tr><tr><td>+ Show Previous Registration(s)</td><td></td><td></td></tr><tr><td>Note:</td><td></td><td></td></tr><tr><td>OTHER SSN: 090-41-3348</td><td></td><td></td></tr><tr><td>Communications:</td><td></td><td></td></tr><tr><td>Display Criteria: Show All</td><td>く</td><td></td></tr><tr><td>Date Description</td><td></td><td>Sent To Received From</td></tr><tr><td>Jul 9, 2019 SOR Change
Notification</td><td></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>Jul 9, 2019 e-SOR Change
Notification</td><td></td><td>Sent to NYCPD Sex Offender Unit</td></tr><tr><td>Jun 17, 2019 SOR Change
Notification</td><td colspan="2">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>Jun 17, 2019 SOR Change
Notification</td><td colspan="2">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 17, 2019 SOR Change
Notification</td><td></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 17, 2019 e-SOR Change
Notification</td><td></td><td>Sent to NYCPD Sex Offender Unit</td></tr></table>

# eJusticeNY Integrated Justice Portal (cont.)

https://www.ejustice.ny.gov/wps/myportal/!ut/p/a1/jZBdb41wGIV_DbftC8iHl-AHYpyoEye... 8/8/2019

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# eJusticeNY Integrated Justice Portal

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# eJusticeNY Integrated Justice Portal (cont.)

<table><tr><th>Apr 24, 2019</th><th>Annual Verification
Received</th><th>Received from Offender</th></tr><tr><td>Apr 9, 2019</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>Mar 20, 2019</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 20, 2019</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>Mar 20, 2019</td><td>e-SOR Change
Notification</td><td>Sent to NYCPD Sex Offender Unit</td></tr><tr><td>Mar 20, 2019</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>Mar 5, 2019</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 5, 2019</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 Kronprindsens Gade,
St Thomas, VI, 00802</td></tr><tr><td>Jan 7, 2019</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 7, 2019</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>Jan 7, 2019</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 7, 2019</td><td>e-SOR Change
Notification</td><td>Sent to NYCPD Sex Offender Unit</td></tr><tr><td>Dec 24, 2018</td><td>e-SOR Change
Notification</td><td>Sent to NYCPD Sex Offender Unit</td></tr><tr><td>Dec 24, 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>Dec 24, 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>Dec 24, 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>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><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, 488-50C Kronprinsens Gade,
St Thomas, VI, 00802</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>e-SOR Change
Notification</td><td>Sent to NYCPD Sex Offender Unit</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>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>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>Oct 9, 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>

# eJusticeNY Integrated Justice Portal (cont.)

https://www.ejustice.ny.gov/wps/myportal/!ut/p/a1/jZBdb4IwGIV_DbftC8iHl-AHYpyoEye... 8/8/2019

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# eJusticeNY Integrated Justice Portal

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# eJusticeNY Integrated Justice Portal (cont.)

<table><tr><th>Jul 10, 2018</th><th>SOR Change
Notification</th><th>Sent to Virgin Islands Dept of Justice - Sex Offender Registry
at GERS Building Second Floor, 488-50C Kronprinsens Gade,
St Thomas, VI, 00802</th></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>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 Florida Dept of Law Enforcement - Sex Offender
Registry at Sex Offender/Predator Unit, PO Box 1489,
Tallahassee, FL, 32302</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>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 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>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 19, 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>Apr 9, 2018</td><td>Annual Verification
to Offender</td><td>Sent to JEFFREY E EPSTEIN 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 EPSTEIN 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, 48B-50C Kronprindsens 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, 48B-50C Kronprindsens 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 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>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>Jan 23, 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>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 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>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>

# eJusticeNY Integrated Justice Portal (cont.)

https://www.ejustice.ny.gov/wps/myportal/!ut/p/al/jZBdb41wGIV_DbftC8iHl-AHYpyoEye... 8/8/2019

EFTA00038552

# eJusticeNY Integrated Justice Portal

Page 8 of 13

# eJusticeNY Integrated Justice Portal (cont.)

<table><tr><th>Aug 9, 2017</th><th>e-SOR Change
Notification</th><th>Sent to NYCPD Sex Offender Unit</th></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, 48B-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, 48B-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>Jul 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, 48B-50C Kronprindsens Gade,
St Thomas, VI, 00802</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>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, 48B-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, 48B-50C Kronprinsens 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><tr><td>Jun 5, 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>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, 48B-50C Kronprindsens Gade,
St Thomas, VI, 00802</td></tr><tr><td>Apr 27, 2017</td><td></td><td></td></tr></table>

# eJusticeNY Integrated Justice Portal (cont.)

https://www.ejustice.ny.gov/wps/myportal/!ut/p/al/jZBdb4IwGIV_DbftC8iHl-AHYpyoEye... 8/8/2019

EFTA00038553

# eJusticeNY Integrated Justice Portal

Page 9 of 13

# eJusticeNY Integrated Justice Portal (cont.)

<table><tr><th></th><th></th><th>SOR Change
Notification</th><th>Sent to New Mexico Dept of Public Safety - Sex Offender
Registry at PO Box 1628, Santa Fe, NM, 87504</th></tr><tr><td>Apr</td><td>27, 2017</td><td>e-SOR Change
Notification</td><td>Sent to NYCPD Sex Offender Unit</td></tr><tr><td>Apr</td><td>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</td><td>3, 2017</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>Apr</td><td>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</td><td>3, 2017</td><td>e-SOR Change
Notification</td><td>Sent to NYCPD Sex Offender Unit</td></tr><tr><td>Apr</td><td>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</td><td>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</td><td>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, 48B-50C Kronprindsens Gade,
St Thomas, VI, 00802</td></tr><tr><td>Nov</td><td>8, 2016</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>Sep</td><td>30, 2016</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>Sep</td><td>15, 2016</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>Jul</td><td>26, 2016</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>Jun</td><td>3, 2016</td><td>SOR Change
Notification</td><td>Sent to Virgin Islands Dept of Justice - Sex Offender Registry
at GERS Building Second Floor, 48B-50C Kronprinsens Gade,
St Thomas, VI, 00802</td></tr><tr><td>May</td><td>9, 2016</td><td>SOR Change
Notification</td><td>Sent to Virgin Islands Dept of Justice - Sex Offender Registry
at GERS Building Second Floor, 48B-50C Kronprinsens Gade,
St Thomas, VI, 00802</td></tr><tr><td>May</td><td>6, 2016</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>Apr</td><td>26, 2016</td><td>Annual Verification
Received</td><td>Received from Offender</td></tr><tr><td>Apr</td><td>26, 2016</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>Apr</td><td>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><tr><td>Apr</td><td>6, 2016</td><td>SOR Change
Notification</td><td>Sent to Virgin Islands Dept of Justice - Sex Offender Registry
at GERS Building Second Floor, 48B-50C Kronprinsens Gade,
St Thomas, VI, 00802</td></tr><tr><td>Mar</td><td>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</td><td>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, 48B-50C Kronprinsens Gade,
St Thomas, VI, 00802</td></tr><tr><td>Jan</td><td>28, 2016</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></table>

# eJusticeNY Integrated Justice Portal (cont.)

https://www.ejustice.ny.gov/wps/myportal/!ut/p/al/jZBdb4IwGIV_DbftC8iHl-AHYpyoEye... 8/8/2019

EFTA00038554

# eJusticeNY Integrated Justice Portal

Page 10 of 13

# eJusticeNY Integrated Justice Portal (cont.)

<table><tr><th>Jan 20, 2016</th><th>SOR Change
Notification</th><th>Sent to Virgin Islands Dept of Justice - Sex Offender Registry
at GERS Building Second Floor, 48B-50C Kronprindsens Gade,
St Thomas, VI, 00802</th></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, 48B-50C Kronprindsens 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, 48B-50C Kronprindsens 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, 48B-50C Kronprindsens 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, 488-50C Kronprindsens 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, 48B-50C Kronprinsens 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, 48B-50C Kronprinsens 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, 48B-50C Kronprindsens 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, 48B-50C Kronprindsens 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, 48B-50C Kronprindsens 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, 48B-50C Kronprindsens 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, 48B-50C Kronprindsens 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, 48B-50C Kronprindsens 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, 48B-50C Kronprindsens 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>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>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 Kronprindsens 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 Kronprindsens 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 Kronprindsens Gade,
St Thomas, VI, 00802</td></tr></table>

# eJusticeNY Integrated Justice Portal (cont.)

https://www.ejustice.ny.gov/wps/myportal/!ut/p/al/jZBdb4IwGIV_DbftC8iHl-AHYpyoEye... 8/8/2019

EFTA00038555

# eJusticeNY Integrated Justice Portal

Page 11 of 13

# eJusticeNY Integrated Justice Portal (cont.)

<table><tr><th>Oct 9, 2014</th><th>SOR Change
Notification</th><th>Sent to Virgin Islands Dept of Justice - Sex Offender Registry
at GERS Building Second Floor, 48B-50C Kronprindsens Gade,
St Thomas, VI, 00802</th></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 Kronprindsens 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 Kronprinsens 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 Kronprindsens 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 Kronprinsens 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 Kronprindsens 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 Kronprindsens 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 Kronprindsens 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 Kronprindsens 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, 488-50C Kronprindsens 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 Kronprindsens 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, 488-50C Kronprindsens 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 Kronprindsens Gade,
St Thomas, VI, 00802</td></tr><tr><td>Apr 23, 2013</td><td>Annual Verification
Received</td><td>Received from Offender</td></tr><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, 48B-50C Kronprindsens 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, 48B-50C Kronprindsens 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, 48B-50C Kronprindsens Gade,
St Thomas, VI, 00802</td></tr></table>

# eJusticeNY Integrated Justice Portal (cont.)

https://www.ejustice.ny.gov/wps/myportal/!ut/p/al/jZBdb4IwGIV_DbftC8iHl-AHYpyoEye... 8/8/2019

EFTA00038556

# eJusticeNY Integrated Justice Portal

Page 12 of 13

# eJusticeNY Integrated Justice Portal (cont.)

<table><tr><th>Mar 5, 2013</th><th>Agency Photo Due
Notification</th><th>Sent to Virgin Islands Dept of Justice - Sex Offender Registry
at GERS Building Second Floor, 48B-50C Kronprindsens Gade,
St Thomas, VI, 00802</th></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, 48B-50C Kronprindsens 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, 48B-50C Kronprindsens 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, 48B-50C Kronprindsens 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, 48B-50C Kronprindsens 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, 48B-50C Kronprindsens 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, 48B-50C Kronprindsens 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, 488-50C Kronprinsens 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, 48B-50C Kronprindsens 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, 48B-50C Kronprindsens 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, 48B-50C Kronprindsens 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, 48B-50C Kronprindsens 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, 48B-50C Kronprindsens 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, 48B-50C Kronprindsens Gade,
St Thomas, VI, 00802</td></tr><tr><td>Apr 9, 2012</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 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 Kronprindsens 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 Kronprinsens 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 Kronprindsens Gade,
St Thomas, VI, 00802</td></tr><tr><td>Jan 6, 2012</td><td></td><td></td></tr></table>

# eJusticeNY Integrated Justice Portal (cont.)

https://www.ejustice.ny.gov/wps/myportal/!ut/p/al/jZBdb4IwGIV_DbftC8iHl-AHYpyoEye... 8/8/2019

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# eJusticeNY Integrated Justice Portal

Page 13 of 13

# eJusticeNY Integrated Justice Portal (cont.)

<table><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 Kronprindsens Gade,
St Thomas, VI, 00802</th></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 Kronprindsens 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 Kronprindsens 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 Kronprindsens 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><tr><td colspan="3">+ Show Informational Data</td></tr><tr><td></td><td></td><td>BACK DONE</td></tr></table>

# eJusticeNY Integrated Justice Portal (cont.)

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August 8, 2019 11:39 AM EDT

https://www.ejustice.ny.gov/wps/myportal/!ut/p/al/jZBdb4IwGIV_DbftC8iHl-AHYpyoEye... 8/8/2019

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