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nection with the registration of Mr. Jeffrey Epstein, Offender ID' as a sex offender in the State of New York, this is to advise you 23, 2016, Mr. Epstein was issued a United States Passport bearing Passport No and expiring May 22, 2026. This assport replaces Mr. Epstein's United States Passport bear
ENDER INFORMATION LAST NAME FIRST NAME MIDDLE SSN EPSTEIN JEFFREY E Moe corections with any questions about this form OTHER NAMES EPSTEIN,JEFFREY EDWARD Enter any aliases, nick names or other names used in the following section. Pare- 1 0111 EFTA00095672 ID OOOOO 322985 PHYSICAL ATTRIBUTES BIR
T DATE: 8/19/2010 FROM: BOARD EXAMINER, RE: JEFFREY E EPSTEIN REPORTED ADDRESS : 9 EAST 71ST STREET
ate of New York, this is to advise you 23, 2016, Mr. Epstein was issued a United States Passport bearing Pass
95668 EFTA00095669 On July 19, 2010, prior to Mr. Epstein's concluding his sentence and prior to his leaving the State of Florida, my colleague, Kimberly Homan Esq, spoke briefly with you regarding Mr. Epstein, and ascertained that the State of New York has not yet adopted the Adam Walsh Act SORNA guidelines,
ETTS 02116 NI • V: July 28, 2010 Michelle Harrington New York State Division of Criminal Justice Services 4 Tower Place Albany, NY 12203 RE: Jeffrey E Epstein: New York State and SORNA registration notification Dear Ms. Harrington: Jeffrey Epstein, d/o/b January 20, 1953, when in New York, resides at 9 E
in the State of Florida. Because his primary residence is in the Virgin Islands, he has also registered as a sex offender in that jurisdiction. Mr. Epstein's State of Florida offenses were solicitation of prostitution, between August 1, 2004 and October 31, 2005 in violation of Florida Statute 796.07(IX
ce Services 4 Tower Place Albany, NY 12203 RE: Jeffrey E Epstein: New York State and SORNA registration no
gistered as a sex offender in that jurisdiction. Mr. Epstein's State of Florida offenses were solicitation of
ation. EFTA00728347 On July 19, 2010, prior to Mr. Epstein's concluding his sentence and prior to his leaving the State of Florida, my colleague, Kimberly Homan Esq, spoke briefly with you regarding Mr. Epstein, and ascertained that the State of New York has not yet adopted the Adam Walsh Act SORNA guidelines,
gistered as a sex offender in that jurisdiction. Mr. Epstein's State of Florida offenses were for felony solic
ADDRESSEE New York Office of Sexual Offender Management Albany Re Jeffrey E Epstein: New York State and SORNA registration notification Dear Ms Jeffrey Epstein, d/o/b/ 01-20-1953 , when in New york, resides at 9 E 71" St, New York, New York 10021. In June of 2008 he plead guilty to two criminal charges brou
n the State of Florida. Because his primary residence is in the Virgin Islands, he has also registered as a sex offender in that jurisdiction. Mr. Epstein's State of Florida offenses were for felony solicitation of prostitution between August i, 2004 and October 31, 2005 in violation of Florida Statute
Office of Sexual Offender Management Albany Re Jeffrey E Epstein: New York State and SORNA registration no
ntained in the SORNA guidelines for sex offender registration. On July 19, 2010, prior to Mr. Epstein's leaving the State of Florida, my colleague Kimberly Homan Esq, spoke briefly with you regarding Mr. Epstein, and ascertaining that the State of New York does not have a notification requirement for travel. .Upo
Entities connected to both Jeffrey Epstein and Kimberly Homan Esq
Darren Indyke
PERSONMartin Weinberg
PERSON
Alfredo Rodriguez
PERSONthe State of New York
LOCATION
New York State
LOCATIONAlbany
LOCATIONthe New York Police Department
ORGANIZATIONHarrington
PERSONAdam Walsh Act
PERSONAndrea Herzberg
PERSONMichelle Harrington
PERSON