Epstein Secrets

probe/Pik : • EFTA00095661 STATE OF NEW YORK BOARD OF EXAMINERS OF SEX OFFENDERS 4 TOWER PLACE ALBANY. NEW YORK 12203-3764 30°42 ro P?" TO: NEW YORK COUNTY SUPREME COURT DATE: 8/19/2010 FROM: BOARD EXAMINER, RE: JEFFREY E EPSTEIN REPORTED ADDRESS : 9 EAST 71ST STREET NEW YORK NY 10021 NYSID# OR

e Albany, NY 12203 RE: Jeffrey E Epstein: New York State and SORNA registration notification Dear Ms. Harrington: Jeffrey Epstein, d/o/b when in Ncw York. resides at 9 E 71' Street, New York, Ncw York 10021. In June of 2008 he plead guilty to two criminal charges brought by the State Attorney for Pal

entence, filled out and presented the registration forms to Detective at the Scx Offender Monitoring Unit of the New York Police Department at in Ncw York City (SOMU) on May 20, 2010 because of his New York City home, his Florida conviction, and the standards for "residence" contained in the SORNA guidelin

York State and SORNA registration notification Dear Ms. Harrington: Jeffrey Epstein, d/o/b when in Ncw York. resides at 9 E 71' Street, New York, Ncw York 10021. In June of 2008 he plead guilty to two criminal charges brought by the State Attorney for Palm Beach County, one of which required him to re

er any additional education information in the following section i SCHOOL NAME NUMSEIUSTREEVAPT CITY STATE ZIP COUNTY COUNTRY 11 i S19211 Oates of Attendance. EMNoymeet of Enroarrant FrornDale c"..„7.112,1U, X.31 To Dale 3E/LS NUOA m3r1 OC ;II kld 61 eld'd GI bz eci< c‘. %—• Emily! Ei

7117, M:NNENAHA COUNTY (.cn 1992) DOB: -Age: 79 DOB: fLcie: 79 Relative: MAS USETTS between 01/01/1938 and 12/31/1951 DOB: e: 79 )30C-XONXX n NEW YORK between 01/01/1963 and 12/31/1954 Non-Verified Address(es): ERRISBuRGH VT 05458-9740. ADDISON COUNTY (Sep 2002 - Oct 2007) Currant Address: VT 0

96337 Law Enforcement Report Page 10 of 13 Oct 2000) GARDEN CITY NY 11530-3136, NASSAU COUNTY (Jan 1983 - Dec 1992) lealEW YORK NY 10004.1001, NEW YORK COUNTY (Sep 1991) 11101 -DOB: age: 35 tonc4a-ssocc Issued In NEW YORK between 01/01/1988 and 12/3111987 with agialixts_ DOB: 9e:35 a •toe issued i

1990 -Jun 2001) NY 11716-1319, SUFFOLK COUNTY (Mar 1087) DOS: 4e: 69 »me:ex», Issued In NEW YORK between 01/01/1954 and 12/31/1967 a w9e: 89 In N YORK between 01/0111954 and 12/31/10.57 • -mm issued :n NEWYORK bogbveene: 69 01/01/1954 and 12/31/1957 DOB: meen 01101/1976 and 12/31/1978 B: ge:

ued in NEW YORK between 01101/1980 and 12/31/1962 DC39:II=Age: 62 miiii iiiiiit YOMI C)U01/1960 and 12/31/1962 008: e: ea xcc-xe-cooc Issued in NEW YO n 01/01/1960 and 12/31/1962 Previous And Non-Yenned Addreargas): https://secure.accurint.com/app/bps/report 12/7/2007 EFTA01696381 Law Enforce

FL 33470-4575 Phone: FEIN: Dates: Sep 01. 2007 Confidence: High Name' Title: SSW: roe- - Compa Address: HATCHES FL 33470,4575 Pro-te FEIN: Oates: ar i a n) - May 04, 2007 Confidence: High Name SSN: not- - Cornea • Address: OXAHATCHEE FL 334704575 Phone: FEIN: Dated Fee 11. 1094 - Au

h the time and effort it required to be part of the Network. Although various members of the Network interact on a daily or weekly basis, the entire Network convenes twice annually for a four-day retreat to discuss each other’s research, to critique each other and to learn from one other. Scientific analy

surprisingly easy to overlook the evident. Noticing the Unusual, Overlooking the Obvious On January 15, 2009, US Airways Flight 1549 departed from New York’s LaGuardia Airport for Charlotte, North Carolina when it struck a flock of geese during takeoff. Both engines were disabled, and the heavy aircraft qu

ge University Press, 2001), pp. 1-2. Aquinas, Summa Theologica, II, “Supplement,” q., 41.1. *IThomas Aquinas, Summa Contra Gentiles (London: Burns, Oates, and Washburn, 1928), 3, ii, p. 115. ” Aristotle, Politics, Richard McKeon (ed.) The Basic Works of Aristotle (New York: Random House, 1941), I, i.

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ccounts at UBS AG StanfordBranch and shies of MoreyFads are not tared by the FCC Through the DA, cash braes re swept to deposit accounts at UBS AG New YOrl, Brarch rdUBS AG Cairn.' Branch. These deposits are not inured byte FDIC. Balances held at tee LES AG Cayman Branch are temp:only noosed to to sov

s (e.g., foreign ethane and pre an meal contracts3 inducing futures contract, and commodity option contracts; and • Deposit accounts (except cenif Oates a deposit) at 185 Bak USA, UBS AG U.S. bathes and banks n the FDIC toured Deposit Program. The SIPC protium and he supplemental protium do not ap

ccounts at UBS AG StanfordBranch and shies of MoreyFads are not tared by the FCC Through the DA, cash braes re swept to deposit accounts at UBS AG New YOrl, Brarch rdUBS AG Cairn.' Branch. These deposits are not inured byte FDIC. Balances held at tee LES AG Cayman Branch are temp:only noosed to to sov

xtracts (e.9. foreign alas. end preixo metal centers). includirg fututes contract, ad commodity option contra; rd • Deposit accounts (except cenif Oates a deposit) at L135 Bale USA, UBS AG U.S. bunches and barks n the FDIC rowed Deposit Program. The SIPC potaton and the suppanntal potato...do not

e time and effort it required to be part of the Network. Although various members of the Network interact on a daily or weekly basis, the entire Network convenes twice annually for a four-day retreat to discuss each other's research, to critique each other and to learn from one other. Scientific a

iversity Press, 2001), pp. 1-2. 20Aquinas, Summa Theologica, III, "Supplement," q., 41.1. 21Thomas Aquinas, Summa Contra Gentiles (London: Burns, Oates, and Washburn, 1928), 3, ii, p. 115. 22Aristotic, Politics, Richard McKeon (ed.) The Basic Works of Aristotle (New York: Random House, 1941), I,