Epstein Secrets

nr has been a beneficiary under the V.I. Economic Development Program. Yes X No If -ycc explain belo., Name,: B.ier.‘::ss "bye of Business Jeffrey E. Epstein IGY-AYH St. Thomas Holdings, !IC Category II Marina B.) Has any entity in which you, or year spouse, kiwis a director, officer. partner or an own

Y E Disposition Amounlj Docket Text: none. 11 RNOH - RE-NOTICE OF HEARING ---..---- --,,------------- Filing Date: 01-JUN-2009 Filing Party: JEPSTEIN, JEFFREY E Disposition Amount: Docket Text: SETTING CASE FOR OTHER HEARING ON 6/10/2009 AT 10:30 AM FILED BY BRADLEY EDWARDS, ESQ. RE: NON PARTY

ecurity or Country ID. EFTA01625831 2. / Walt Jeffrey E. Epstein lincial Seto* hts. Camay ID No. % Dined

irm, middle, fast and alias/nickname) Address, Date of Binh (including month, day and year) and Social Security or Country ID. EFTA01625831 2. / Walt Jeffrey E. Epstein lincial Seto* hts. Camay ID No. % Dined 100 AdsktuUttle SL James bland, do 8100 Red Hock Quarter B4. St Thermic VI 00802 tea of girth Nan: Soc

dress: 2 Kean Court, Livingston, NJ 07039 Director: Richard Kahn Addy : 1363 York Avenue, Apartment 28A, New York, NY 10021 B. OFFICERS president. lel Frey E. Epstein Address 6100 Rcd Hook Quarter B-3, Si Thomas, USV1 00102 V ke President: Darren K. Indyke A ddres s.2 Kean Coon, Livingston, NJ 07039 Darien lad

av, 42 USC 16901.* sag Use of your SSN U for t• purposes cr dentalcaton. COLE may share lhe intermalion was tie dher agencies for the same purpose. JEFFREY E EPSTEIN .SSN; DOB: Race. Wills Sex: Male FL DI or IDearde Height: 6' 00 • Weight. 185 Ds Hair Grey Place of Birth: United States Of America (use) Cu

lty of perjury I declare the above is true and correct. Registrant: Sgnalune Roomed Witnessed by Reporting Officer Date: CrO6T2000 Printed Name: JEFFREY E EPSTEIN Date: 07/06.7009 Printed Name: veronica english • OFFICIAL DOCUMENT DO NOT DESTROY • NOTE: Your next ReRegistration month is January of 2010. ingerpri

for all of this info that you have forwarded re: Mr. Epstein. As to your concern about clarification on the P

i* Type) (License Tap N) (State) 4. (Yea) Pan) This vehicle Is. (Model) K NOT used mare:000rue (ColodCobr Scheme) K used as a residence (Venda Type) (Llama Tag 0) (State) 5. (Year) (Make) This vehicle is: (Model) K NOT used as a Redonda (CobdColor Selene) K Used as a residence (Wheat

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

2008 Land Rover (Tear) (Mae) NM (License Tag e) (State) rrid718 This vehicle is' RANGE ROVER Bleck Truck (Model) (ColoriColOr Scheme) (Venda Type) O NOT used as a residence O Used as a resident* peened by registrant Vessels O I do NOT own • vessel or houseboat Meese note: The registrant h

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

Rover Black Truck (Year) rnkl718 (Make) NM This vehicle is: (Model) 0 NOT used as a residence (ColatCoSor Scheme) 0 Used es a resdence (Venda Type) (License Tog In (Stele) 4. 2013 Ford Expedition Black Truck (Um) 522az (Make) NM This voice, is (Model) D NOT used as • residence (Wa