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

nother state, but work or attend school in Florida, I MUST register my work or school address as a temporary address within 48 hours by reporting In Denson to the local sheriffs office. {F.S. 943.0435(2Xa); 943.0435(2Xls)2.:943.0435(14Xc)2.; 77521(8Xa)l.c.; 775.21(6Xe)1.; 775.21(8)(a)2.). FAILURE TO RE

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

lectronic mail address or Internet Identifier I MUST report It using the online system maintained by the Florida Department of Law Enforcement or In Denson at the sheriffs office. OR, if I am on supervision with the Florida DOC or DJJ. this information MUST be reported to my probation officer before usi

e, that briefly put the press offensive on hold. Mr. Epstein and Mr. Zuckerman will be equal partners in the n

at Priceline.com Inc. Norwalk, Connecticut TECHNOLOGY / INTERNET SOFTWARE & SERVICES Director since April 2003 48 years old Track This Person Jeffrey E. Epstein, age 48, has served as a Director of priceline.com since April 2003. Mr. Epstein has been a member of the Board of Directors of Revonet, Inc., a Bus

obtaining financing, a last-minute glitch developed, a legal issue involving the magazine's name, that briefly put the press offensive on hold. Mr. Epstein and Mr. Zuckerman will be equal partners in the new venture, and Mr. Roshan will retain a small ownership stake. The magazine will use some of the p

Property Mapping System Parcel Botralary Lot nurrber Search Parcel Details Owner Information PCN: 50434327060700391 Parc& Information Name: EPSTEIN JEFFREY Location: 358 EL GRILLO WAY Mailing: am EL sans° WAY PAU4 BEACH FL 33400 4730 2005 Preliminary Assessment Market Value: $6,911,370 Assessed Va

Class Status E123-425-53- o EXPIRED 020-0 JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM BCH FL 334804730

ince April 2003 48 years old Track This Person Jeffrey E. Epstein, age 48, has served as a Director of pric

May. Job cuts followed, plus the shutdown of teen mag YM. And it scuttled plans for a U.S. edition of European celeb mag Gala. Story to watch: where Denson steers the lighter ship in 2005. • Shop 'Til You Drop First came Lucky (for women) ... then, Cargo (for men) ... and next spring, Domino. The march

IMARY OFFICER PAUL MORRIS 3.15 nary Myna. He vein .V • 01st CUSTODY OFFICER APilsuR TIROLIA 03 will Street Pint Yoga VI • 0.))5 Account Name JEFFREY EPSTEIN Account Numbet Base Currency USO manifest line I II III II M I II I III II II II III III II CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e

Data ;n ;249x914,, OASIS ON 0.013 081 0,1334 541 on ort,2itt 13 L» 'SI S0331 at la 'at MOO NO o013 19034 S4 0» ',DNA SI Account Name JEFFREY FESTEIN Account Number Base Currency USD CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001887 EFTA_00015361 EFTA00166113 Deutsch

reet Pint Yoga VI • 0.))5 Account Name JEFFREY EPSTEIN Account Numbet Base Currency USO manifest

0166116 Deutsche Asset & Wealth Management Disclaimer st ..an :ivy 3' 2315 Account Nome JFFFRFY F PSTF IN Account Number Base Currency USD Denson lank. as ages% ...con :nuns* son 'ma •• as•k .4c w: »cm rfo nunn: evi chnron t 04 ecconu statiman Tn. tonne of rant.» of v01. runs:took ro, it co

MC Kitchen Karyna & JE Banquette (2) areas on LSJ 7. Kitchen 2. Theater. Should be added - 3. Gym. Project ON HOLD until the decorators come, per JE. Will review with decorators for different ideas. 1-- 3 Master Bedroom Karyna JE Pillow Should know more after our trip on June 3rd. 4 Emerge

has estimate fonhcoming. 29 GSJ Staff Cottage Jeffrey Boschulte Permits Staff Cottage - 5127 J8 submi

rtmaing building new one but Kyle Med Steel ENGINEERING -EQUIPMENT Carts Sheridan Palmetto Motorsports (Si - lANDSCATING Landscape equipment Denson LSJ - IANDSCAPING Forster and apropos Dotson Site One LandsCajat GO - COCKS Docks constructks Kyle 151 • DOCK Dock • NE Kyle American Expe