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Male NYSID: 46148790 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: Photo Date: Apr 27, 2018 Yiem Additional Photos Additional Names /
e 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: Photo Date: Apr 27, 2018 Yiem Additional Photos Additional Names / Aliases: Last Name First Name Middl
der Unit Sent to Florida Dept of Law Enforcement Sex Offender Registry at Sex Offender/Predator Unit, PO Box 1489, Tallahassee, FL, 32302 Sent to JEFFREY E EPSTEIN at 6100 RED HOOK QUARTER, B3, ST THOMAS, VI, 00802 Sent to JEFFREY E EPSTEIN at 6100 RED HOOK QUARTER, 63, ST THOMAS, VI, 00802 Sent to Virgin Is
it, PO Box 1489, Tallahassee, FL, 32302 Sent to JEFFREY E EPSTEIN at 6100 RED HOOK QUARTER, B3, ST THOMAS,
e SIGNAL TELEGRAM JE[email protected] SKYPE-JE ILCOM FACETIME JEEPROJE JEFFREY-EPSTEIN TWIT
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 + Show Previous Registrabon(s) Note: OTHER SSN: 090-41-3348 Communications: Display Criteria: Wit Nov 7, 2018 Nov 7, 2018 Nov 7, 2018 Nov 7
385. Offender ID: alit Sex: Male NYSID: Race: White FBI Number. Ethnicity: Unknown SSN: Height: 6 00 " NCIC Number. Weight: 180 Last Name: EPSTEIN Hair: Gray First Name: JEFFREY Eyes: Blue Middle Name: E Corr. Lens: DOB: Photo Date: Apr 27, 2018 View Additional Photoc Additional Names /
e NYSID: Race: White FBI Number. Ethnicity: Unknown SSN: Height: 6 00 " NCIC Number. Weight: 180 Last Name: EPSTEIN Hair: Gray First Name: JEFFREY Eyes: Blue Middle Name: E Corr. Lens: DOB: Photo Date: Apr 27, 2018 View Additional Photoc Additional Names / Aliases: Last Name First Name Middl
r Unit Sent to Florida Dept of Law Enforcement - Sex Offender Registry at Sex Offender/Predator Unit, PO Box 1489, Tallahassee, FL, 32302 Sent to JEFFREY E EPSTEIN a ST THOMAS, VI, 00802 Sent to JEFFREY E EPSTEIN at ST THOMAS, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS
it, PO Box 1489, Tallahassee, FL, 32302 Sent to JEFFREY E EPSTEIN a ST THOMAS, VI, 00802 Sent to JEFFREY
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 + Show Previous Registration(s) Note: OTHER SSN: 090.41-3348 Communications: Display Criteria: Show All v 21te Description Nov 7, 2018 e-S
it, PO Box 1489, Tallahassee, FL, 32302 Sent to JEFFREY E EPSTEIN at 6100 RED HOOK QUARTER, B3, ST THOMAS,
ex: Male NYSID: 46148790 Race: White FBI Number 78707SK6 Ethnicity: Unknown SSN: Height: 6' 00" NOG Number. X152300377 Weight 180 Last Name: EPSTEIN Hair: Gray First Name: JEFFREY Eyes: Blue Middle Name: E Corr. Lens: DOB: Photo Date: Apr 27, 2018 View Additional Photos Additional Names /
White FBI Number 78707SK6 Ethnicity: Unknown SSN: Height: 6' 00" NOG Number. X152300377 Weight 180 Last Name: EPSTEIN Hair: Gray First Name: JEFFREY Eyes: Blue Middle Name: E Corr. Lens: DOB: Photo Date: Apr 27, 2018 View Additional Photos Additional Names / Aliases: Last Name First Name Middl
r Unit Sent to Florida Dept of Law Enforcement - Sex Offender Registry at Sex Offender/Predator Unit, PO Box 1489, Tallahassee, FL, 32302 Sent to JEFFREY E EPSTEIN at 6100 RED HOOK QUARTER, B3, ST THOMAS, VI, 00802 Sent to JEFFREY E EPSTEIN at 6100 RED HOOK QUARTER, B3, ST THOMAS, VI, 00802 Sent to Virgin Is
l 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 + Show Previous Registration(s) Note: OTHER SSN: 090-41-3348 Communications: Display Criteria: Wig Nov 7, 2018 Nov 7, 2018 Nov 7, 2018 Nov
iv EFTA00792573 INTRODUCTION In a stunning reversal of the position they espoused on the record at the SORA hearing, the People oppose Appellant Jeffrey E. Epstein's appeal of the Order of the New York Supreme Court, Criminal Term, New York County, determining him to be a Level 3 sex offender, without designati
YWELL Notary Public State of New York No Qualified in Kings County Commission Expires November 15. 2012 /s/ Howard Daniels Case Name: People v. Epstein EFTA00792607
MENT PEOPLE OF THE STATE OF NEW YORK, —against— JEFFREY E. EPSTEIN, Respondent, Defendant-Appellant. REP
MENT PEOPLE OF THE STATE OF NEW YORK, —against— JEFFREY E. EPSTEIN, Respondent, Defendant-Appellant. REPL
rida officials and a forensic psychologist that Appellant poses a low, or "negligible," risk of re-offense. See A.53-A.57 (Letter of M. Weinberg to NYS Board of Examiners of Sex Offenders, dated Aug. 16, 2010). Less than two weeks later, on August 26, 2010, Appellant 3 It bears noting that Appellant had already been voluntarily regi
INTRODUCTION In a stunning reversal of the position they espoused on the record at the SORA hearing, the People oppose Appellant Jeffrey E. Epstein's appeal of the Order of the New York Supreme Court, Criminal Term, New York County, determining him to be a Level 3 sex offender, without designati
A hearing, the People oppose Appellant Jeffrey E. Epstein's appeal of the Order of the New York Supreme Co
at the SORA hearing, the People oppose Appellant Jeffrey E. Epstein's appeal of the Order of the New York S
at the SORA hearing, the People oppose Appellant Jeffrey E. Epstein's appeal of the Order of the New York Su
y Florida officials and a forensic psychologist that Appellant poses a low, or "negligible," risk of reoffense. See A.53 (Letter of M. Weinberg to NYS Board of Examiners of Sex Offenders, dated Aug. 16, 2010). Less than two weeks later, on August 26, 2010, Appellant was notified that the Board had recommended a Level 3 classificatio
l 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 + Show Previous Registrationfs) Note: OTHER SSN: 090-41-3348 Communications: Display Criteria: Show All 12.ate Pescnoti on Jul 9, 2019 SOR
Page: EFTA00037425 →to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second floor, 48B-50C Kronprindsens Gade, St Thomas, VI, 00802 Sent to JEFFREY E EPSTEIN at 6100 RED HOOK QUARTER, B3, ST THOMAS, VI, 00802 Sent to Virgin Islands Dept of Justice - Sex Offender Registry at GERS Building Second Floor, 4
Page: EFTA00037426 →Entities connected to both Jeffrey Epstein and NYS Board of Examiners of Sex Offenders
Leon Black
PERSONMartin Weinberg
PERSON
Julie K. Brown
PERSON
St Thomas
LOCATION
New York
LOCATION
Samantha Power
PERSON
New York City
LOCATION
U.S. Virgin Islands
LOCATION
Jay Lefkowitz
PERSON
Scarlett Johansson
PERSONJeffrey Epstein VI Foundation
ORGANIZATION
Santa Fe
LOCATIONBentley
ORGANIZATION
New York State
LOCATION
Tallahassee
LOCATION
Chevrolet
ORGANIZATION
Ruth Pickholz
PERSONAppellant
ORGANIZATIONFederal Courts
ORGANIZATIONSandra Lynn Musumeci
PERSON