Epstein Secrets

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

FDLE Florida Department of Law Enforcement Richard L. Swearingen Commissioner Criminal InvestigatIons and Forensic Science Senecas Ron DeSantis, Governor Enforcement and investigative Support Ashley Moody Atto

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

FDLE Florida Department of Law Enforcement Richard L. Swearingen Commissioner STATE OF FLORIDA COUNTY OF LEON Criminal Investigations and Forensic Science Services Ron DeSardis, Governor Enforcement and Inves

Page 1133 DATE: FROM: UNITED STATES GOVERNMENT MEMORANDUM Metropolitan Correctional Cente,·, New York, New York / SUBJECT: OHO Checklist/ EPSTEIN , JEFFREY EDWARD Reg. No . : The UDC refers this case to the DHO, all of the following is attached: PP44 - To determine if the inmate is GED "Sat o

Reg#: 76318-054 Date of Birth: 01/20/1953 Sex: UnitTeam: 5 Date: 07/30/2019 12:01 Provider: Reason for Referral and Identifying Information Inmate Epstein was referred by Unit Manage ;~~~lie) for an evaluation of competency to proceed with the disciplinary process for actions resulting in an Incident r

then. b)(7)(C) FromP >(G); Cbl<7>(c> ~ bop.gov> Sent: Tuesday, July 30, 2019 12:59 PM Tojlb)C5>; (bJ(7,(C) ~ Steptoe.com> Subject: RE: EPSTEIN, Jeffrey, reg. no. 76318-054 H j (b)(6); (b)(7)(C) I was out and about in the institution. I can chat at 2. Thank you, :b)(6); (b){7)(C) ste toe.com> 7/3

gistration Compliance Unit < [email protected]> 9/18/2019 10:56 AM > > > Good morning, This is my second request for information concerning Jeffrey Epstein. The subject was a registered sexual offender in Florida and is currently on our public website as Federal Incarceration. In order for FDLE to chan

3:53 PM>>> Hugh, Here is the reconstruction on Mr. Epstein. If you want any change, just let me know. Thank

7 -7 3 3 2 Page 2976 Page 1152 Mail Attachment JeffreyEpsteinRequest.pdf Page 2980 Page 1153 FDLE Florida Department of Law Enforcement Richard L. Swearingen Commissioner August 12, 2019 Good afternoon, Criminal Investigations and Forensic Science Services Ron Desantis, Governor Enforcement and Inves

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

"' NOTE: Your next ReRegistratIon month is July of 2011. Pease dB 2014415-M4 43.19 AM EFTA00098697 FDLE Florida Department of Law Enforcement Richard L. Swearingen Commissioner Criminal Investigations and Forensic Science Services Ron (*Santis, Governor Enforcement and Investigadve Support Ashley Moody, Att

Chief Financial Officer Nikki Fried. Commissioner of Agriculture wwwfdle.state fl us I am requesting documentation on deceased person #76318-054, Jeffrey Epstein. The subject is currently a registered sexual offender in the state of Florida. In order for his status to be updated to deceased we require docume

umentation on deceased person #76318-054, Jeffrey Epstein. The subject is currently a registered sexual of

ting documentation on deceased person #76318-054, Jeffrey Epstein. The subject is currently a registered s

FDLE Florida Department of Law Enforcement Richard L. Swearingen Commissioner August 12, 2019 Good afternoon, Criminal Investigations and Forensic Science Services Ron DeSantis, Governor tive Support Ashley