Epstein Secrets

nr has been a beneficiary under the V.I. Economic Development Program. Yes X No If -ycc explain belo., Name,: B.ier.‘::ss "bye of Business Jeffrey E. Epstein IGY-AYH St. Thomas Holdings, !IC Category II Marina B.) Has any entity in which you, or year spouse, kiwis a director, officer. partner or an own

Y E Disposition Amounlj Docket Text: none. 11 RNOH - RE-NOTICE OF HEARING ---..---- --,,------------- Filing Date: 01-JUN-2009 Filing Party: JEPSTEIN, JEFFREY E Disposition Amount: Docket Text: SETTING CASE FOR OTHER HEARING ON 6/10/2009 AT 10:30 AM FILED BY BRADLEY EDWARDS, ESQ. RE: NON PARTY

ecurity or Country ID. EFTA01625831 2. / Walt Jeffrey E. Epstein lincial Seto* hts. Camay ID No. % Dined

irm, middle, fast and alias/nickname) Address, Date of Binh (including month, day and year) and Social Security or Country ID. EFTA01625831 2. / Walt Jeffrey E. Epstein lincial Seto* hts. Camay ID No. % Dined 100 AdsktuUttle SL James bland, do 8100 Red Hock Quarter B4. St Thermic VI 00802 tea of girth Nan: Soc

dress: 2 Kean Court, Livingston, NJ 07039 Director: Richard Kahn Addy : 1363 York Avenue, Apartment 28A, New York, NY 10021 B. OFFICERS president. lel Frey E. Epstein Address 6100 Rcd Hook Quarter B-3, Si Thomas, USV1 00102 V ke President: Darren K. Indyke A ddres s.2 Kean Coon, Livingston, NJ 07039 Darien lad

av, 42 USC 16901.* sag Use of your SSN U for t• purposes cr dentalcaton. COLE may share lhe intermalion was tie dher agencies for the same purpose. JEFFREY E EPSTEIN .SSN; DOB: Race. Wills Sex: Male FL DI or IDearde Height: 6' 00 • Weight. 185 Ds Hair Grey Place of Birth: United States Of America (use) Cu

lty of perjury I declare the above is true and correct. Registrant: Sgnalune Roomed Witnessed by Reporting Officer Date: CrO6T2000 Printed Name: JEFFREY E EPSTEIN Date: 07/06.7009 Printed Name: veronica english • OFFICIAL DOCUMENT DO NOT DESTROY • NOTE: Your next ReRegistration month is January of 2010. ingerpri

for all of this info that you have forwarded re: Mr. Epstein. As to your concern about clarification on the P

ess. 2. Within 48 hours after the initial report required as stated in requirement #1 above. I must report in person the driver's license office of the Department of Highway Safety and Motor Vehicles (DHSMV) to obtain a valid Florida driver's license or identification card displaying one of the following designations "775.21, F.S." or "943.0435,

U' far public safety CI Quick Information Name: JEFFREY E EPSTEIN Person Type: Offender Legal Status: Rel

rification Records Mad Outs . Meld Worm/Moe • Investigative Traddng • Offender Bulletin • Document Management Quick Information Nuns: JEFFREY! EPSTEIN Perms Type: Offender Le el *Mum Released DOS SSP: License: Mk bon to receive notifications when offender Information is updated. Page 1 of 2

012 et Ms Palm Beach residence until 07/30/2011 Mr. Epstein came Into reoKtration and stated that he will be

i.coms. Ms, S. Pinney Terr.torial StuaLUlittsier iteuistre Frouram Manacer Wain islands Department of Justice Voted States )(Lulu Isjadds ite• Mr. Jeffrey Fustein - Travel NMISS.Pear Ms. Plante TNS IS IC OJVISt you of a Tallier lhoalfcation to if,. intents travel dans. Mr. fostem's Manna hs Yacaton Name in P

eral Comment: Per email from Mr. Eusten: • *This email was 729540 Michelle Stuart snit Num an external fnonPUSCII source.". (561) 688•4159 re Jefffrey Eysteln this is to advise you that Accepted 12/26/2018 my trio has been delayed and I am still at my palm beach resIdeece. . thank vou. General Comment:

came Into registration and stated that he will be in Palm Beach County resasho at his Palm Beach residence until 07/30/2012 General camment: Mr. Fostein came Into registration and mated that he will be Si Palm Beath County risk:lino at his Pam heath residence with 07/03/11 General Comment: Mr Egsr

tate.fl.us CERTIFICATION OF DOCUMENTS REGARDING JEFFREY E. EPSTEIN at the lorida Department of Law Enforce

3. Within 48 hours after the initial registration of information as required in ff2 above, I MUST report In person to the driver license office of the Department of Highway Safety and Motor Vehicles (DHSPAV) and provide proof of initial registration as a sexual offender or predator to secure or renew a valid Florida driver license or identificat

or Registration O initial Registration El Scheduled Conegistration O lnlometIon Upden D Eorty/Lene noRegoestion Registrant Information Name JEFFREY E EPSTEIN 'SSW DOES Race: WNW (Frst Wade Last, Suns) Tisciesure of your Soda( Secunty Num ter (SSW) a mandatory pursuant to Floods law. SIC606$ 77521,943.04

t. YOU ARE REQUIRED TO REREGISTER EACH YEAR AT THE SHERIFF'S OFFICE IN THE MONTHS OF January AND July. Registrant Mgnittre Rowleed Printed Name: JEFFREY E EPSTEIN Date: 06129r2016 Printed Name: Date: 06/29/2016 Ingerpnnt Witnessed by Reporting Officer: Sepulture ROCialed • OFFICIAL DOCUMENT DO NOT DESTROY'

ason For Registration O lethal Regawation 0 Scheduled ReRe‘eureisan O InformsIon Update O Earhasp Reftegetrat on Registrant information Name: JEFFREY E EPSTEIN 'SSN- (First Wide Lest Stab) "Clusctiosure 01 your Social %runty Nutter (SSN) Is 'sanctum want to Florida Lew. sections 775.21. 943 0435. Ii44 607.935 481

e describe): Dna of Doparlu-a OW ol Arrival: 6/20/2015 6/26/2015 Veiling from another state and °stab:lb-nu a temporary residence in Florida. Mr Epstein will in town from 05/26/2015 ti 06/2W2015 Current Permanent Address Future Permanent Address 6100 Red Hook Quarters Ste 83 (Address Line 1) Litt

.staterius CERTIFICATION OF DOCUMENTS REGARDING JEFFREY E. EPSTEIN , at the partment of Law Enforcement F

.staterius CERTIFICATION OF DOCUMENTS REGARDING JEFFREY E. EPSTEIN , at the partment of Law Enforcement FO

ase describe): Ore of DeoenLio Oats of Arrival. Mr. Epstein came in to do his scheduled fogaltstion end at. b

LONY. 3. Within 48 hours after the initial registration of information as required in s2 above. I MUST report binge to the driver license office of the Department of Highway Safety and Motor Vehicles (DHSMV) and provide proof of initial registration as a sexual offender or predator to secure or renew a valid Florida driver license or identificati

from another slate and establishing a temporary address in Florida ▪ Other (please describe) Date or Deparlure Date of Arnwiti iI boi a_ I Mr. EPSTEIN vdt be staying at his Temporary address 358 El Breo Way Pevn Beach FL 33410 until OSa ata Previous Permanent Address Curreyt Permanent Address 61

rue and correct. YOU ARE REQUIRED TO REREGISTER EACH YEAR AT THE SHERIFFS OFFICE IN THE MONTHS OF January AND July. Registrant: sg Printed Name: JEFFREY E EP from FDLE within three weeks of the date of the Witnessed by Reporting Offic Date: 0112412012 Printed Name: timothy barcSn • OFFICIAL DOCUMENT D

kinkedin 'Use webs** JecialbramiginesimarE Vebsite mww.teffrerePsteinue liaild Jeff EPstain publicprofile ;Jeffrey Epstein publIC Peas 'Jeffrey Epstein M at public profile Fi com press releases . Public profile 7Sodahead . ... . .. • • • — • — • • ' ' 'public profile - :SiiiiiiiiiiiiiPon .VVi

henoostiQ public profile -jeffreyepsteint 2 JeffreyEpsteln12 profile____ Jeffrey_Epstein public encydodpedie Jeffrey Epstein 'public profile Jeffrey 'public profile Jeffrey Epsteint ffr Tunnle • fi ffrevepsteinomityaboo.com ieffreyepsteinornelomiiii corn EFTA00298434

Date or Deparlure Date of Arnwiti iI boi a_ I Mr. EPSTEIN vdt be staying at his Temporary address 358 El Br

ous Screenname User Name Jeff Epstein Theme ey Epstein Foundation ,The Jeffrey Epstein Vi Foundation

. 3. Within 48 hours after the initial report required as stated in requirement k2 above, I MUST report In perspn to the driver's license office of the Department of Highway Safety and Motor Vehicles (OHSMV) and provide proof of initial registration as a sexual offender or predator to secure or renew a valid Florida driver's license or identifica

on. Carmen Sloane EFTA00182180 Sloane, Carmen ;men: Sloane, Carmen Sent: W n da Se t m r 23, 2009 10:02 AM To: Cc: a er,Rosalyn Subject: Jeffrey Espstein NM Attachments: P154Scanner20090923091308.pdf; P154Scanner20090923091347.pdf P154Scanner20090 P154Scanner20090 923091308.0f ... 923091347.pdf Mrs.

JEFFREY E Disposition Amount: Docket Text: none. 11 RNOH - RE-NOTICE OF HEARING ----- ---,,----,.. - Filing Date: 01-JUN-2009 Filing Party: JEPSTEIN, JEFFREY E Disposition Amount: Docket Text: SETTING CASE FOR OTHER HEARING ON 6/10/2009 AT 10:30 AM FILED BY BRADLEY EDWARDS, ESQ. RE: NON PARTYl

curity or Country ID. EFTA00182200 - I / Went Jeffrey E. Epstein lincial Saw:icy 1.Swa Canny to No. %Owa

for all of this info that you have forwarded re: Mr. Epstein. As to your concern about clarification on the P

FELONY CLSD - CLOSED CASE Related Cases No related cases were found. Case Event Schedule No case events were found. Case Parties 3 DEFENDANT PSTEIN, JEFFREY E Name COLBATH, JUDGE JEFFREY Aliases: none Aliases: none 3 30-JUN- 2008 ATTORNEY GOLDBERGER , ESQ, JACK A Aliases: none Docket E

ess. 2. Within 48 hours after the initial report required as stated in requirement #1 above. I must report in person the driver's license office of the Department of Highway Safety and Motor Vehicles (DHSMV) to obtain a valid Florida driver's license or identification card displaying one of the following designations "775.21, F.S." or "943.0435,

m 42 USC 16901, seq. Use of your SSN is for the papaws or deadhead:et FDLE may share the infon'mtion with the other ireenciss for the same outpost. JEFFREY E EPSTEIN •SSN: DOB: Race: White Sex: Male FL DL or ID Card #: Height: 6' 00 • Weight. 180 lbs Hair. Place of Birth: United States Of America (

O Visiting from another state and establishing a temporary address in Florida El Other (please describe): Date of Departure: Date of Arrivat Mr. Epstein came in to do his scheduled registration and wil be leaving going back to his permanent address tomorrow 07/21Mt3. Previous Permanent Address Curre

bove is true and correct. YOU ARE REQUIRED 0 REREGISTER EACH YEAR AT THE SHERIFFS OFFICE IN T THS OF January AND July. Registrant: Printed Name: JEFFREY E Witnessed by Reporting Officer. Date: 07/292013 Printed Name: Shenica • OFFICIAL DOCUMENT DO NOT DESTROY' ••••' NOTE: Your next ReRegIstratI

describe): Date of Departure: Date of Arrivat Mr. Epstein came in to do his scheduled registration and wil

. 3. Within 48 hours after the initial report required as stated in requirement #2 above, I MUST report in person to the driver's license office of the Department of Highway Safety and Motor Vehicles (DHSMV) and provide proof of initial registration as a sexual offender or predator to secure or renew a valid Florida driver's license or identifica

r Registration O inam Rage:ration O Scheduled itisitegIstretion ID Information Update O Early/Law ReRrigIstradon Regtstrant Information Name JEFFREY E EPSTEIN 'SW DOB: Race: WNte Sex. Male (Fast Medle tat &Aix) 1:44O7sureel Your Soot Sally Number (SSN)* monastery pursuant to Florida law. satins 77121

gistrant: soon Required Printed Name: JEFFREY E EPSTEIN Witnessed by Reporting Officer: Date: 01/18/201

July. Registrant: soon Required Printed Name: JEFFREY E EPSTEIN Witnessed by Reporting Officer: Date: 0

TY OF LEON CERTIFICATION OF DOCUMENTS REGARDING JEFFREY E. EPSTEIN , at the orida Department of Law Enforc

. 3. Within 48 hours after the initial report required as stated in requirement #2 above, I MUST report In person to the driver's license office of the Department of Highway Safety and Motor Vehicles (DHSMV) and provide proof of initial registration as a sexual offender or predator to secure or renew a valid Florida driver's license or Identifica

PLEA IN THE CIRCUIT COURT THE FOLLOWING IS TO REFLECT ALL TERM! OF THE NEGOTIATED SETTLEMENT Name. Jeffrey E. Epstein Plea: Guilty A At NI Case Np.._______ __Chew _ . Count Lesser . _ Denies 06CF009454AMB Felony Solicitation of Prostitution 1 No 3 Fill 08

M! OF THE NEGOTIATED SETTLEMENT Name. Jeffrey E. Epstein Plea: Guilty A At NI Case Np.._______ __Chew

ECT ALL TERM! OF THE NEGOTIATED SETTLEMENT Name. Jeffrey E. Epstein Plea: Guilty A At NI Case Np.._______

ECT ALL TERM! OF THE NEGOTIATED SETTLEMENT Name. Jeffrey E. Epstein Plea: Guilty A At NI Case Np..____

f sexual offenders. 03125/2015 Page 24 of 114 Public Records Request No.: 16-268 EFTA00010500 --- PAGE BREAK --- (b) Pay the costs assessed by the Department of Highway Safety and Motor Vehicles for issuing or renewing a driver's license or identification card as required by this section. the driver's license or identification card issued m

ECT ALL TERMS OF THE NEGOTIATED SETTLEMENT Name: Jeffrey E. Epstein Plea: Guilty X Case No. Chem Count Le

ECT ALL TERMS OF THE NEGOTIATED SETTLEMENT Name: Jeffrey E. Epstein Plea: Guilty X Case No. Chem Count

7-2008 FRI 03:33 111 FAX NO. 5618358691 P. 02 PLEA IN THE CIRCUIT COURT THE FOLLOWING IS TO REFLECT ALL TERMS OF THE NEGOTIATED SETTLEMENT Name: Jeffrey E. Epstein Plea: Guilty X Case No. Chem Count Lesser Decree 06CF009454AMB Felony Solicitation of Prostitution 1 No 3 FEL 08CF009381AMB Procuring Per

MS OF THE NEGOTIATED SETTLEMENT Name: Jeffrey E. Epstein Plea: Guilty X Case No. Chem Count Lesser De

nt record: of sexual offenders. EFTA00013894 --- PAGE BREAK --- JUN-27-2008 FRI 03:35 PM FAX NO. 5618358691 P. 07 ad Pay use costs assessed by the Department of highway Safety and Motor Vehicles for issuing or renewing q dtiver's licenso or identification card as required by this section. The driver's :(come or identification card hood must