eJusticeNY Integrated Justice Portal

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eJusticeNY INTEGRATI INTEGRATED JUSTICE PORTAL

Walter Harkins/NYD30309

People Sex Offenders Full Registry Search + Feedback

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Offender Details

Domiciled

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 Sex: Male
NYSID: 4614879Q Race: White
FBI Number: 787075K6 Ethnicity: Unknown
ISSN: 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

Additional Names / Aliases:

Last Name First Name Middle Name
EPSTEIN JEFFREY EDWARD

Scars, Marks Tattoos:

Description

Telephone Numbers:

Туре Number
Home

Risk Level Information:

Level Designation Date Assigned Date Entered Injunction Settled
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 ST Virgin 00802
THOMAS Islands
$ RES France

S RES ST Virgin 00802
THOMAS Islands
S RES PALM Florida 33480
BEACH
S RES France

S RES STANLEY New 87056
Mexico
S RES NEW New York New 10021-4102
YORK York
P EMP ST Virgin 00802
THOMAS Islands

+ Show Previous Addresses

https://www.ejustice.ny.gov/wps/myportal/!ut/p/al/jZBbb4JAEIV_Sx94arlziFx8BC8UYO... 6/28/2019

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# eJusticeNY Integrated Justice Portal

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+ Show Future Addresses

# eJusticeNY Integrated Justice Portal (cont.)

## Jurisdiction Agency:

<table><tr><th>Agency Name</th><th>Street</th><th>City</th><th>County</th><th>State</th><th>Zip</th></tr><tr><td>Virgin Islands Dept of Justice Sex</td><td>GERS Building Second Floor,488-50C</td><td>St</td><td></td><td>Virgin</td><td>00802</td></tr><tr><td>Offender Registry</td><td>Kronprindsens Gade</td><td>Thomas</td><td></td><td>Islands</td><td></td></tr></table>

Other Address Info or Status:

Current Internet Details:

Email Address

Screen Name

Service Providers
VIRGIN ISLANDS TELEPHONE CORPORATION DBA VIYA
QWEST 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

# eJusticeNY Integrated Justice Portal (cont.)

## Current Driver Licenses:

License Number



License State
Virgin Islands
Virgin Islands

+ Show Previous Driver Licenses

<table><tr><th colspan="5">Current Vehicles:</th></tr><tr><td>Lic. Plate No.</td><td>State</td><td>Vehicle Year</td><td>Make/Model</td><td>Color</td></tr><tr><td></td><td></td><td>2008</td><td></td><td></td></tr><tr><td></td><td></td><td>2015</td><td>General Motor Corp. Yukon</td><td>Black</td></tr><tr><td></td><td></td><td>2018</td><td></td><td></td></tr><tr><td></td><td></td><td>2015</td><td></td><td></td></tr></table>

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# eJusticeNY Integrated Justice Portal (cont.)

<table><tr><th rowspan="33"></th><th>2019</th><th>Chevrolet Suburban</th><th>Black</th></tr><tr><td>2019</td><td>Chevrolet Suburban</td><td>Black</td></tr><tr><td>2016</td><td>Chevrolet Suburban</td><td>Black</td></tr><tr><td>2018</td><td>Chevrolet Suburban</td><td>Black</td></tr><tr><td>2007</td><td>Gulf Stream Unknown</td><td></td></tr><tr><td>2011</td><td></td><td></td></tr><tr><td>2017</td><td>Chevrolet Express</td><td>Black</td></tr><tr><td>2017</td><td>Bentley Mulsanne</td><td></td></tr><tr><td>1989</td><td></td><td></td></tr><tr><td>2016</td><td>Chevrolet Suburban</td><td>Black</td></tr><tr><td>2012</td><td>Cadillac Escalade</td><td>Black</td></tr><tr><td>1989</td><td></td><td></td></tr><tr><td>2012</td><td>Cadillac Escalade</td><td>Black</td></tr><tr><td>2015</td><td>General Motor Corp. Denali</td><td>Black</td></tr><tr><td>2010</td><td>Chevrolet Suburban</td><td>Black</td></tr><tr><td>2013</td><td></td><td></td></tr><tr><td>2015</td><td>Chevrolet Suburban</td><td>Black</td></tr><tr><td>2015</td><td>General Motor Corp. Yukon</td><td>Black</td></tr><tr><td>2015</td><td>Chevrolet Suburban</td><td>Black</td></tr><tr><td>2012</td><td></td><td></td></tr><tr><td>1988</td><td></td><td></td></tr><tr><td>2001</td><td></td><td></td></tr><tr><td>2013</td><td>Ford Expedition</td><td>Black</td></tr><tr><td>2008</td><td>Land Rover Range Rover</td><td>Black</td></tr><tr><td>2007</td><td>Hummer Hummer II</td><td>Black</td></tr><tr><td>2002</td><td>Mercedes-Benz 500 Series</td><td>Black</td></tr><tr><td>2010</td><td>Chevrolet Suburban</td><td>Black</td></tr><tr><td>1968</td><td></td><td></td></tr><tr><td>2008</td><td></td><td></td></tr><tr><td>2006</td><td></td><td></td></tr><tr><td>2011</td><td></td><td></td></tr><tr><td>2011</td><td></td><td></td></tr><tr><td>1999</td><td></td><td></td></tr></table>

# eJusticeNY Integrated Justice Portal (cont.)

+Show Previous Vehicles

## Current Registration:

<table><tr><th>Date</th><th>Signature</th><th>Ending Date</th><th>90 Day Verification</th></tr><tr><td>Apr 15, 2010</td><td>Yes</td><td>Life</td><td>Yes</td></tr></table>

## Address At Time of Arrest:

Time Category Location Name and Street Address
P RES UNKNOWN

City County/Country State Zip
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, More ThanOnce Deviate Sexual Intercourse
Actual, More ThanOnce Sexual Contact
Relationship to victim:
None Reported
Weapon used:
None Reported
Force used:
Detail unknown
Computer used:
None Reported
Pornography involved:
None Reported

Sentencing:

https://www.ejustice.ny.gov/wps/myportal/!ut/p/al/jZBbb4JAEIV_Sx94arlziFx8BC8UYO... 6/28/2019

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# eJusticeNY Integrated Justice Portal

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Court

Docket

OS1909

## Sentence:

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

Supervising Agency Information:
Agency Officer

Telephone Number

Special Conditions of Supervision:

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

Notifying Agency Information:
Agency
NYS Board of Examiners of Sex Offenders

Officer Telephone Number
UNKNOWN

+ Show Previous Registration(s)

Note:
OTHER SSN: 090-41-3348

# eJusticeNY Integrated Justice Portal (cont.)

## Communications:

<table><tr><th colspan="3">Display Criteria: Show All</th></tr><tr><td>Date</td><td>Description</td><td>Sent To/ Received From</td></tr><tr><td>Jun 17, 2019</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>Jun 17, 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>Jun 17, 2019</td><td>e-SOR Change
Notification</td><td>Sent to NYCPD Sex Offender Unit</td></tr><tr><td>Jun 17, 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>Apr 24, 2019</td><td>Annual Verification
Received</td><td>Received from Offender</td></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 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>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 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>Mar 20, 2019</td><td>e-SOR Change
Notification</td><td>Sent to NYCPD Sex Offender Unit</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, 488-50C Kronprindsens Gade,
St Thomas, VI, 00802</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>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 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>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>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, 488-50C 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 Kronprindsens Gade,
St Thomas, VI, 00802</td></tr><tr><td>Nov 7, 2018</td><td>SOR Change</td><td>Sent to New Mexico Dept of Public Safety - Sex Offender</td></tr></table>

# eJusticeNY Integrated Justice Portal (cont.)

## Communications: (cont.)

https://www.ejustice.ny.gov/wps/myportal/!ut/p/al/jZBbb4JAEIV_Sx94arlziFx8BC8UYO... 6/28/2019

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# eJusticeNY Integrated Justice Portal (cont.)

<table><tr><th></th><th>Notification</th><th>Registry at PO Box 1628, Santa Fe, NM, 87504</th></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, 488-50C 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><tr><td>Jul 10, 2018</td><td>SOR Change
Notification</td><td>Sent to Virgin Islands Dept of Justice - Sex Offender Registry
at GERS Building Second Floor, 488-50C Kronprindsens Gade,
St Thomas, VI, 00802</td></tr><tr><td>Jul 10, 2018</td><td>SOR Change
Notification</td><td>Sent to New Mexico Dept of Public Safety - Sex Offender
Registry at PO Box 1628, Santa Fe, NM, 87504</td></tr><tr><td>Jul 10, 2018</td><td>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 at GERS Building Second Floor, 488-50C 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, 488-50C 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 wat 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, 488-50C 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, 488-50C 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, 488-50C 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><tr><td>Aug 9, 2017</td><td>e-SOR Change
Notification</td><td>Sent to NYCPD Sex Offender Unit</td></tr><tr><td>Aug 9, 2017</td><td>SOR Change
Notification</td><td>Sent to Florida Dept of Law Enforcement - Sex Offender
Registry at Sex Offender/Predator Unit, PO Box 1489,
Tallahassee, FL, 32302</td></tr><tr><td>Aug 9, 2017</td><td>SOR Change
Notification</td><td>Sent to New Mexico Dept of Public Safety - Sex Offender
Registry at PO Box 1628, Santa Fe, NM, 87504</td></tr><tr><td>Aug 9, 2017</td><td>SOR Change
Notification</td><td>Sent to Virgin Islands Dept of Justice - Sex Offender Registry
at GERS Building Second Floor, 488-50C 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, 488-50C Kronprindsens Gade,
St Thomas, VI, 00802</td></tr></table>

# eJusticeNY Integrated Justice Portal (cont.)

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# eJusticeNY Integrated Justice Portal

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# eJusticeNY Integrated Justice Portal (cont.)

<table><tr><th></th><th></th><th></th></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, 488-50C 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, 488-50C 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, 488-50C Kronprindsens Gade,
St Thomas, VI, 00802</td></tr><tr><td>Jun 5, 2017</td><td>SOR Change
Notification</td><td>Sent to Florida Dept of Law Enforcement Sex Offender
Registry at Sex Offender/Predator Unit, PO Box 1489,
Tallahassee, FL, 32302</td></tr><tr><td>Jun 5, 2017</td><td>e-SOR Change
Notification</td><td>Sent to NYCPD Sex Offender Unit</td></tr><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, 488-50C Kronprindsens Gade,
St Thomas, VI, 00802</td></tr><tr><td>Apr 27, 2017</td><td>SOR Change
Notification</td><td>Sent to New Mexico Dept of Public Safety - Sex Offender
Registry at PO Box 1628, Santa Fe, NM, 87504</td></tr><tr><td>Apr 27, 2017</td><td>e-SOR Change
Notification</td><td>Sent to NYCPD Sex Offender Unit</td></tr><tr><td>Apr 10, 2017</td><td>Annual Verification
to Offender</td><td>Sent to EPSTEIN, JEFFREY at 6100 RED HOOK QUARTER, B3,
ST THOMAS, VI, 00802</td></tr><tr><td>Apr 3, 2017</td><td>SOR Change
Notification</td><td>Sent to Virgin Islands Dept of Justice - Sex Offender Registry
at GERS Building Second Floor, 488-50C Kronprindsens Gade,
St Thomas, VI, 00802</td></tr><tr><td>Apr 3, 2017</td><td>SOR Change
Notification</td><td>Sent to New Mexico Dept of Public Safety - Sex Offender
Registry at PO Box 1628, Santa Fe, NM, 87504</td></tr><tr><td>Apr 3, 2017</td><td>e-SOR Change
Notification</td><td>Sent to NYCPD Sex Offender Unit</td></tr><tr><td>Apr 3, 2017</td><td>SOR Change
Notification</td><td>Sent to Florida Dept of Law Enforcement - Sex Offender
Registry at Sex Offender/Predator Unit, PO Box 1489,
Tallahassee, FL, 32302</td></tr><tr><td>Mar 7, 2017</td><td>Offender Photo Due
Letter</td><td>Sent to JEFFREY E EPSTEIN at 6100 RED HOOK QUARTER, B3,
ST THOMAS, VI, 00802</td></tr><tr><td>Mar 7, 2017</td><td>Agency Photo Due
Notification</td><td>Sent to Virgin Islands Dept of Justice - Sex Offender Registry
at GERS Building Second Floor, 488-50C Kronprindsens Gade,
St Thomas, VI, 00802</td></tr><tr><td>Nov 8, 2016</td><td>SOR Change
Notification</td><td>Sent to Virgin Islands Dept of Justice - Sex Offender Registry
at GERS Building Second Floor, 488-50C Kronprindsens Gade,
St Thomas, VI, 00802</td></tr><tr><td>Sep 30, 2016</td><td>SOR Change
Notification</td><td>Sent to Virgin Islands Dept of Justice - Sex Offender Registry
at GERS Building Second Floor, 488-50C Kronprindsens Gade,
St Thomas, VI, 00802</td></tr><tr><td>Sep 15, 2016</td><td>SOR Change
Notification</td><td>Sent to Virgin Islands Dept of Justice - Sex Offender Registry
at GERS Building Second Floor, 488-50C Kronprindsens Gade,
St Thomas, VI, 00802</td></tr><tr><td>Jul 26, 2016</td><td>SOR Change
Notification</td><td>Sent to Virgin Islands Dept of Justice Sex Offender Registry
at GERS Building Second Floor, 488-50C Kronprindsens Gade,
St Thomas, VI, 00802</td></tr><tr><td>Jun 3, 2016</td><td>SOR Change
Notification</td><td>Sent to Virgin Islands Dept of Justice - Sex Offender Registry
at GERS Building Second Floor, 488-50C Kronprindsens Gade,
St Thomas, VI, 00802</td></tr><tr><td>May 9, 2016</td><td>SOR Change
Notification</td><td>Sent to Virgin Islands Dept of Justice - Sex Offender Registry
at GERS Building Second Floor, 488-50C Kronprindsens Gade,
St Thomas, VI, 00802</td></tr><tr><td>May 6, 2016</td><td>SOR Change
Notification</td><td>Sent to Virgin Islands Dept of Justice - Sex Offender Registry
at GERS Building Second Floor, 488-50C Kronprindsens Gade,
St Thomas, VI, 00802</td></tr><tr><td>Apr 26, 2016</td><td>Annual Verification
Received</td><td>Received from Offender</td></tr><tr><td>Apr 26, 2016</td><td>SOR Change</td><td>Sent to Virgin Islands Dept of Justice - Sex Offender Registry</td></tr></table>

# eJusticeNY Integrated Justice Portal (cont.)

https://www.ejustice.ny.gov/wps/myportal/!ut/p/al/jZBbb4JAEIV_Sx94arlziFx8BC8UYO... 6/28/2019

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# eJusticeNY Integrated Justice Portal

Page 7 of 10

# eJusticeNY Integrated Justice Portal (cont.)

<table><tr><th></th><th>Notification</th><th>at GERS Building Second Floor, 488-50C Kronprindsens Gade,
St Thomas, VI, 00802</th></tr><tr><td>Apr 11, 2016</td><td>Annual Verification
to Offender</td><td>Sent to EPSTEIN, JEFFREY at 6100 RED HOOK QUARTER, B3,
ST THOMAS, VI, 00802</td></tr><tr><td>Apr 6, 2016</td><td>SOR Change
Notification</td><td>Sent to Virgin Islands Dept of Justice - Sex Offender Registry
at GERS Building Second Floor, 488-50C Kronprindsens Gade,
St Thomas, VI, 00802</td></tr><tr><td>Mar 7, 2016</td><td>Offender Photo Due
Letter</td><td>Sent to JEFFREY E EPSTEIN at 6100 RED HOOK QUARTER, B3,
ST THOMAS, VI, 00802</td></tr><tr><td>Mar 7, 2016</td><td>Agency Photo Due
Notification</td><td>Sent to Virgin Islands Dept of Justice - Sex Offender Registry
at GERS Building Second Floor, 488-50C Kronprindsens Gade,
St Thomas, VI, 00802</td></tr><tr><td>Jan 28, 2016</td><td>SOR Change
Notification</td><td>Sent to Virgin Islands Dept of Justice - Sex Offender Registry
at GERS Building Second Floor, 488-50C Kronprindsens Gade,
St Thomas, VI, 00802</td></tr><tr><td>Jan 20, 2016</td><td>SOR Change
Notification</td><td>Sent to Virgin Islands Dept of Justice - Sex Offender Registry
at GERS Building Second Floor, 488-50C Kronprindsens Gade,
St Thomas, VI, 00802</td></tr><tr><td>Jan 7, 2016</td><td>SOR Change
Notification</td><td>Sent to Virgin Islands Dept of Justice - Sex Offender Registry
at GERS Building Second Floor, 488-50C 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, 488-50C 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, 488-50C 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, 488-50C Kronprindsens 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, 488-50C 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, 488-50C 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, 488-50C 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 at GERS Building Second Floor, 488-50C 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, 488-50C 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, 488-50C 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, 488-50C 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, 488-50C 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, 488-50C 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, 488-50C 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, 488-50C 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, 488-50C Kronprindsens Gade,
St Thomas, VI, 00802</td></tr><tr><td>Oct 9, 2014</td><td>SOR Change
Notification</td><td>Sent to Virgin Islands Dept of Justice - Sex Offender Registry
at GERS Building Second Floor, 488-50C Kronprindsens Gade,
St Thomas, VI, 00802</td></tr><tr><td>Aug 24, 2014</td><td>SOR Change
Notification</td><td>Sent to Virgin Islands Dept of Justice - Sex Offender Registry
at GERS Building Second Floor, 488-50C 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, 488-50C Kronprindsens 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, 488-50C Kronprindsens Gade,
St Thomas, VI, 00802</td></tr></table>

# eJusticeNY Integrated Justice Portal (cont.)

https://www.ejustice.ny.gov/wps/myportal/!ut/p/al/jZBbb4JAEIV_Sx94arlziFx8BC8UYO... 6/28/2019

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# eJusticeNY Integrated Justice Portal

Page 8 of 10

# eJusticeNY Integrated Justice Portal (cont.)

<table><tr><th>Apr 9, 2014</th><th>Annual Verification
to Offender</th><th>Sent to EPSTEIN, JEFFREY at 6100 RED HOOK QUARTERS,
SUITE B3, ST THOMAS, VI, 00802</th></tr><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, 488-50C Kronprindsens 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, 488-50C 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, 488-50C 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, 488-50C 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, 488-50C 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, 488-50C 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, 488-50C 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, 488-50C 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, 488-50C 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, 488-50C Kronprindsens Gade,
St Thomas, VI, 00802</td></tr><tr><td>Mar 5, 2013</td><td>Agency Photo Due
Notification</td><td>Sent to Virgin Islands Dept of Justice - Sex Offender Registry
at GERS Building Second Floor, 488-50C Kronprindsens Gade,
St Thomas, VI, 00802</td></tr><tr><td>Mar 5, 2013</td><td>Offender Photo Due
Letter</td><td>Sent to JEFFREY E EPSTEIN at 6100 RED HOOK QUARTERS,
SUITE B3, ST THOMAS, VI, 00802</td></tr><tr><td>Feb 27, 2013</td><td>SOR Change
Notification</td><td>Sent to Virgin Islands Dept of Justice - Sex Offender Registry
at GERS Building Second Floor, 488-50C 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, 488-50C 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, 488-50C 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, 488-50C 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, 488-50C 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, 488-50C 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 Kronprindsens 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, 488-50C 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, 488-50C 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, 488-50C 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, 488-50C 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, 488-50C 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></table>

# eJusticeNY Integrated Justice Portal (cont.)

https://www.ejustice.ny.gov/wps/myportal/!ut/p/a1/jZBbb4JAEIV_Sx94arlziFx8BC8UYO... 6/28/2019

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# eJusticeNY Integrated Justice Portal

Page 9 of 10

# eJusticeNY Integrated Justice Portal (cont.)

<table><tr><th>Apr 19, 2012</th><th>SOR Change
Notification</th><th>Sent to Virgin Islands Dept of Justice - Sex Offender Registry
at GERS Building Second Floor, 488-50C Kronprindsens Gade,
St Thomas, VI, 00802</th></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, 488-50C 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, 488-50C Kronprindsens 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 to Virgin rgin Islands Dept of Justice - Sex Offender Registry
at GERS Building Second Floor, 488-50C Kronprindsens Gade,
St Thomas, VI, 00802</td></tr><tr><td>Jan 6, 2012</td><td>SOR Change
Notification</td><td>Sent to Virgin Islands Dept of Justice - Sex Offender Registry
at GERS Building Second Floor, 488-50C Kronprindsens Gade,
St Thomas, VI, 00802</td></tr><tr><td>May 4, 2011</td><td>Annual Verification
Received</td><td>Received from Offender</td></tr><tr><td>May 4, 2011</td><td>Annual Verification
Received</td><td>Received from Offender</td></tr><tr><td>May 2, 2011</td><td>Annual Verification
Failure Notification</td><td>Sent to Virgin Islands Dept of Justice - Sex Offender Registry
at GERS Building Second Floor, 488-50C 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, 488-50C 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, 488-50C 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></table>

# eJusticeNY Integrated Justice Portal (cont.)

- 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:
Time Category Location Name and Street Address City County/Country State Zip

Previous Informational Addresses: Time Category Location Name and Street Address

City

County/Country State Zip

Future Informational Addresses:
Time Category Location Name and Street Address City County/Country State Zip

Current Informational Internet Details:

Email Address

Screen Name
TWITTER JEFFREYEPSTEIN1

Service Providers

Previous Informational Internet Details:
Email Address

Screen Name

Service Providers

Current Informational Driver Licenses:
License Number

License State

https://www.ejustice.ny.gov/wps/myportal/!ut/p/al/jZBbb4JAEIV_Sx94arlziFx8BC8UYO... 6/28/2019

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# eJusticeNY Integrated Justice Portal

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<table><tr><th colspan="3">Previous Informational Driver Licenses:</th><th></th><th></th></tr><tr><td>License Number</td><td></td><td></td><td>License State</td><td></td></tr><tr><td colspan="3">Current Informational Vehicles:</td><td></td><td></td></tr><tr><td>Lic. Plate No.</td><td>State</td><td>Vehicle Year</td><td>Make/Model</td><td>Color</td></tr><tr><td colspan="3">Previous Informational Vehicles:</td><td></td><td></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></td><td></td><td></td><td></td><td></td></tr></table>

About Site Map Site Policies |

June 28, 2019 4:00 PM EDT

https://www.ejustice.ny.gov/wps/myportal/!ut/p/a1/jZBbb4JAEIV_Sx94arlziFx8BC8UYO... 6/28/2019

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