Key details from the Sexual Offender Registration Form:

*   **Tier Status:** Tier I is checked.
*   **Registration:** Renewal Registration is checked.
*   **Name:** Jeffrey Edward Epstein
*   **DOB:** 01/20/1953
*   **Race:** Caucasian
*   **Sex:** M
*   **Height:** 6'0"
*   **Weight:** 175 lbs
*   **Hair:** Gray
*   **Eyes:** Blue
*   **Scars, Marks, Tattoos:** None
*   **Address:** Little Saint James, VI 00802
*   **Closest Relative:** Mark Epstein (Brother), New York
*   **Employment:** Southern Trust, Owner, 8100 Red Hook, Suite B3
*   **Occupational License Information:** N/A
*   **Education Information:** N/A
*   **Vehicle Information:** Vehicles on File

AO NO

<table><tr><th>SECTION L-Offense</th><th>information VICTIM</th><th>11A [X]M</th><th>11 Agued by</th><th>Reason of Insanity</th></tr><tr><td>Date of Conestion</td><td>Qe Commited</td><td></td><td>Place of Conven</td><td></td></tr><tr><td>06:20 200</td><td>PROCURING AMINOR</td><td></td><td>FLORA</td><td></td></tr><tr><td></td><td>FOR PROSTITUTION</td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td><td></td></tr></table>

Are You Registered as a Sex Offender in another State [INDEXIVES FYES, which NEW YORK and at LEVEL

SECTION M-PLEASE READ CAREFULLY BEFORE SIGNING

As a Sexual Offender (ie 14 VIC 51721-1721) you are qued by low to hig

1. We buss days of neving to ar setning to the Vagn bands you must register in the Virgin Islands and keep you h you reside and in each clen abere p

- 2

	- outside of the United Sons Virgin hands, you must register your new address with the Department of Justice han three (3) business days after arrival there your new state

- 4 tee slands your are to required to appear in person at the Department of Justice prior

- conced, you are qued to parin person at the Department of
Justice photograph

- Depending appear in person at the Department o

(115 years [125 years

7. Faure to comply w

registration pursuant to

	- Virgin Islands Code hide t a fine nat less than $3,000 non $5,000, a

b. Federal Law 18 USC Section 2250, punishable b up to 10 years of imprisonment

Be Raminded that under Tie 1 of the Adam Wash Act entitled the "Sexual Offender Registation and Notfication Act SORNAL individuals convided of a sex offense are required to war and keep ther registration cument in each jurisdiction where he or she resides is an employee and is a student

## FAILURE TO DO SO MAY SUBJECT YOU TO CRIMINAL PROSECUTION

## YOUR NEXT REGISTRATION DATE: 03/05/2020

Witness:
I certify that I specifically informed the offender of his/her duties as set forth above and he indicated to me an understanding of those duties.
Signature of Register: <signature>
Date: 04/5/19
Print Name: Shanta A. Pinney

Registrant:
I acknowledge that the above requirements as set forth have been
explained to me.
Signature of Registrant: <signature>
Date: 3/15/19
Print Name: Sepe, Apotex



VIRGIN ISLANS DEPARTMENT OF JUSTICE OFFICE OF THE ATTORNEY GENERAL VIRGIN ISLANDS SEXUAL OFFENDER REGISTRY

## Notification of Daty to Report Travel

Name of recipient: Jeffrey Epstein

On this 15th day of Mar, 2014, I have been advised, and I understand,

## Travel to US Jurisdictions

- That pursuant to Chapter 86, Section 1724 (b) (1) in the event of a change in temporary lodging, I am required to inform the Virgin Islands Department of Justice, in person, of any changes to my temporary lodging information and shall notify the jurisdiction in which I will be mporarily staying

- 2 That "temporary lodging" refers to a place where I abide, lodge, or reside including, but not limited to vacation, business, or personal wavel destinations outside of the US Virgin Islands

Initials

## International Travel

- in person at the Virgin Islands Department of Justice at least twenty one (21) calendar days 1 That pursuant to Chapter 85, Section 1724 (b) (4) 1 am required to appear prior to any intended travel outside of the United States and provide pertinent travel information

AeInitials

- 2 If a redaction in the 21-day notice requirement is requested, I must submit information in support of the roquest for approval at the discretion of the Department of Justice

## Required Information for Travel

intent to travel, I must provide the following information 1 That when I appear in person to inform the Department of Justice of my

- i Destination

- i Dates of travel

- Places of arrival and departure

iv. Itinerary details

v. Address or, in lies, telephone contact information

- vi Purpose of travel

vii. Any other required information

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