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

es LSJ staff lines LSJ LSJ staff lines JEE tine Florida Staff line Florida -fax Staff line Florida Staff line Florida -fax Staff Ire Ronda Staff Ste Florida - fax Staff line Florida 58 M Staff Ice Florida r ja a an41.n.T.d. JEE line New Mexico 60 61 62 63 64 65 66 67

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

it State: Fickle Name: Permit Type: Fishing Home Stale: Florda Permit Sale: Florda Name: Permit YO MILMILIIng Home State: Honda Permit State: Ronda Name' DOB: P ype:Hunting and Fishing Home Stale: Florida Permit State: Moeda 44. Bankruptcies: Dab Filed: 02104/1999 Chapter 7 Dispositen Dat

e: DO YORK 70 ssu YORK between 01/01/1951 and 12/31/1953 ames sociated wit Ivo: DOB Age: 70 /YORK between 01/01/1951 and 12/31/1953 issue n YORK between 01/01/1961 and 12/31/1953 DOB Age: 69 M Prey Non-Verified Address es STATEN ISLAND NY 103064825, RICHMOND COUNTY (Jul 1989 - May 2006

1/1977 A98.47) between 01/01/1976 and 12/31/1977 Age: 40 n 01/01/1976 and 12/31/1977 D0a Age: 40 RK be WE V01/1978 and 12/31/1977 Age:40 in REW YORK between 01/01/1976 and 12/31/1977 DOB tied 'n bean 01/01/1976 and 12/31(1977 DOEta Age:40 InNEWYORK between 01/01/1978 and 12/31/1977 In )O8

) PORT SAINT LUCIE FL 34953, ST, LUCIE COUNTY (Jan 1998 - Jan 1999) CH FL 33417, PALM BEACH COUNTY (Apr 1987 - Dac 1998) , NEW YORK NY 10036-8321, NEW YORK COUNTY (Apr 1987 - Dec 1993) ATEN ISLAND NY 10305-4208, RICHMOND COUNTY (Feb 1991 - Dec 1991) JJI 2002) May 2002) Possible Relative: 66 DOElape: rev

a Possibte Criminal Records None Found OSexual Offenses None Found E .1. Drivers License 3 Found a Motor Vehicles Registered None Found fivit Ronda Accidents None Found N Concealed Weapons Permit None Found Eh People at Work None Found Ca Professional Licenses None Found *FM Certificatio

°Ids NOT ban or we any home or motel* phone numbers 9E71stSt Phone Number: Phone Type: (AMMO* Lino 1) 1. Home 2. Mobile (Address Lino 2) New Yon( NV 10021 3. Work (AY) (Flt) Wes) 4. Fax County New York End Date: 5. Work Campus Activity tam MOT a student, wsproyer, of volunteer s

0 Moving from another state to permanently establish a residence in Florida 0 Visiting from another state and establishing a temporary address I Ronda 0 Other (please describe): Date of Depertire: Date of Arrival: 0m0512019 Current Permanent Address Future Permanent Address 358 El DrIllo Way

vity YBe "Pa ° 11/04(.0 PaYment RePeiY,ect ' Plflniqou Due in Full Activity for JEFFREY E EPSTEIN Ord =00:COX4•31C05 11/10/06 ADMIT ONE TICKETS ADNEW YORK NY 2123822800 11/21/06 AMAZON.COM AMZN.COM/BILL WA 53.94 98101 AMAZON.COM MERCHANDISE ROC No. 0015573598 Amount4 .4 Amount $ 675.00 1

4Y0/1 acortlied %vitt other otors tan FTD. Banta pooh ecreted bead on Ntal IX 1:4) Only. To earn taxa Pante. you trust to ontotod in to lieenberslip Ronda program aids:it:net purchase and charge psochasolo an otoldo, 041/05“1 Amman Est:coast Card. ectun pcints set be credad b pas MentirehipRewaids aos

t Billing Name: Account Billing Address: NY 11369.1213 Account Billing City: EAST ElkIHURST Account Billing 21p: 11369 Account Billing State: Now York Account Establish Date: 04109/2002 Account Contact Phone Number: Account Disconnect Reason: Cud Roducng Op:raffle Exp Subscriber Details: Cher

Name: Account Billing Address; IMIPACH FL 334134416 Account Billing City: WEST PALM BEACH Account Billing Zip: 33413 Account Billing State: Ronda Account Establish Date: 12/20/2003 Account Contact Phone Number: Account Disconnect Reason: Cust Reducing Operating Exp Page 1 of 2 Subscriber