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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
ddress: (Snot Address) County Employer (Cry) Contact' (Slob) ,Zip) Cyber Communication Accounts 0 I do NOT uso any omMI oddness. or Instant Messer screen names. Piton non' The registrant has waned adelklon. online accounts not dt.ptay.d bar.. Email Addresses 1. [email protected] 1. 2. 3
(s) Persor Locator 4 2 Source Document(s) https:Psecure.accurint.comfapp/bps/report 8/15/2007 EFTA01728111 Describe your relationship with Mr. Epstein. I kw long have you known Mr. Epstein? I low did you meet? What was your role at the New York Academy of the Arts? What was Epstein's involvement
Variations Sources Age: JERS DOB. JERS DOS: JE DOS: tea-loi n EW JE ten 01/1966 and 12/31/19
ke Cynthia Eardley Laura Frazure Debra Goertz Jeffrey Hesser John Horn Dennis Kardon Leonid Lerman
7 EFTA01728111 Describe your relationship with Mr. Epstein. I kw long have you known Mr. Epstein? I low did
ion in addition to his role overseeing the New York museum, and he supervises a major effort to conserve and document the Venice holdings. In 1980, Messer is named Director of the Solomon R. Guggenheim Foundation. 1988 Thomas Krens succeeds Messer as Director of the Foundation. Krens takes charge of
lic on Thursday by Harvard University President Lawrence Bacow indicates that his institution "accepted about S9 million in donations from financier Jeffrey Epstein between 1998 and 2007." In a letter to the university, Bacow said, per the Post, that Harvard "rejected a donation offered by Epstein after 2008, th
ancier Jeffrey Epstein between 1998 and 2007." In a letter to the university, Bacow said, per the Post, that Harvard "rejected a donation offered by Epstein after 2008, the year when Epstein was convicted on sex charges." The Post adds that the school has been probing "the extent and nature of gifts from
e Washington Post (9/13, Marimow, 14.2M) reports Jeffrey Raphiel Clark Jr., 31, "will be released from jai
l Street Journal (9/13, Korn, Levitz, Subscription Publication, 7.57M) provides similar coverage, as do BuzzFeed News (9/14), the Daily Beast (9/13, Messer, 1.39M), and Variety (9/13, Maddaus, 898K). Critics Feel Huffman's Punishment For Involvement In College Admissions Scandal Is About Privilege. NB
ST05040711 Standard Results Request 1 Ily_pt List Name List Address Billing Name Billing Address Service Address Number End Request &salt Epstein, Jeffrey 358 El Brillo Way Palm Bch 33480 JEFFREY EPSTEIN 358 EL BRILLO WAY PALM BCH FL 33480 358 EL BRILLO WAY PALM BCH file://CAProgram%20File
1 Standard Results Request 1 Ily_pt List Name List Address Billing Name Billing Address Service Address Number End Request &salt Epstein, Jeffrey 358 El Brillo Way Palm Bch 33480 JEFFREY EPSTEIN 358 EL BRILLO WAY PALM BCH FL 33480 358 EL BRILLO WAY PALM BCH file://CAProgram%20Files\BellSou
t Name List Address Billing Name Billing Address Service Address Number End Request &salt Epstein, Jeffrey 358 El Brillo Way Palm Bch 33480 JEFFREY EPSTEIN 358 EL BRILLO WAY PALM BCH FL 33480 358 EL BRILLO WAY PALM BCH file://CAProgram%20Files\BellSouth%20DATA%20Team\SubComV21resulttemp.html 4/16/200
pr OS. 2005 Page 4 of 21 Account Service Detail for Subscriber ea Available Seivie Type WHENEVER Bonus SO Minutes FamTime UM Nts 1600 Text Messer 300 Bonus Minutes Free Minutes Tatoblie to T-Mobllo Use Them Or Lose Thom Fre Tat Mso Minutes Minute Minutes Minutes Messages 20 1.800 U
Fea. R. ,:;%itri. P. 7 /) •••• - fi EFTA01725252 lA Envelope Case ID: 31E-MM-108062 - - - - - - - - - - - - ! MM 27 SUBPOENA RESULTS Fair JEFFREY EPSTEIN, AND OTHERS ---------- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
e: IMSI: Date Account Established: 02 Service Plan MONTHLY - INDIVIDUAL Current Status CANCELLED Disconnect Date 4/8/2006 Last Refill Date EPSTEIN NY 10022-6843 K Call Detail Records are provided on the pages which follow. K Call Detail Records are presently being compiled. K Original materi
- - - - - - - - ! MM 27 SUBPOENA RESULTS Fair JEFFREY EPSTEIN, AND OTHERS ---------- - - - - - - - -
mited Minutes 1,500 Minutes - Messaoes 300 __ -Type WHENEVER = Messages 4 Minutes - Megabytes 0.1654 =Minutes . Messages 10 Minutes Messer:es 33 WEEKEND Unlimited PEAK OFF PEAK WEEKEND 74 1 23 4 4 0:01 Amount Totals Monthly Service Charges $ 112.96 BB BIS&BES AddOn NW Ge
(USAFLS) From: (USAFLS) < Sent: Wednesday, November 26, 2008 2:27 PM To: (USAFLS); Subject: RE: Jeffrey Epstein (USAFLS) Perhaps a conference call is in order on Wednesday before the Thursday meeting. If that's o.k. How's 10:30 am on Wednesday? Have a great
08 2:27 PM To: (USAFLS); Subject: RE: Jeffrey Epstein (USAFLS) Perhaps a conference call is in order
r 26, 2008 2:27 PM To: (USAFLS); Subject: RE: Jeffrey Epstein (USAFLS) Perhaps a conference call is i
erence call is in order on Wednesday before the Thursday meeting. If that's o.k. How's 10:30 am on Wednesday? Have a great Thanksgiving. --Ori inal Messer e---- From: (USAFLS) Sent: Wednesda November 26 2008 2:24 PM To: (USAFLS); (USAFLS) Subject: RE: Jeffrey Epstein I don't know what he is talki
Entities connected to both Jeffrey Epstein and Messer

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