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

hereby certify that the annexed record, to wit: New York State Sex Offender Registration Records pertaining to Jeffrey Epstein, date of birth and NYSID number is a true and exact copy of the records maintained by the New York State Division of Criminal Justice Services. Sworn to before me this 8t

-FIRST DEPARTMENT PEOPLE OF THE STATE OF NEW YORK, —against— JEFFREY E. EPSTEIN, Respondent, Defendant-Appellant. APPENDIX CYRUS R. VANCE, JR. NEW YORK COUNTY DISTRICT ATTORNEY'S OFFICE One Hogan Place New York, New York 10013 Attorneys for Respondent JAY P. LEFKOWITZ SANDRA LYNN MUSUMECI 1Cnua-AND &

.Nilloternett Part Oh Assigtoogintige Ruth Pict:hat Defendant's Status: Paroled Bailed Incarcerarerl Delisalants .14kIntec 9 Eaer 7 I" Srnn. New Volk, N.Y. Ointments: Prier .%lownty: Clerk's Name I Mary A. Price, e CS Telephone 646-386-3860 EFTA00792472 A70 TRANSMISSION vERIR ICA HON REPO

use is a residential rehabilitation center for male alcoholics and drug addicts. 2004 to present. EFTA00792464 Offender Name: JEFFREY E EPSTEIN NYSID if: OS1909 1ST Reviewer Initials: .tC:AA The following is the Board of Examiners of Sex Offenders' recommendation pursuant to Section 168-I of Ar

ARTMENT I) tt 1 PEOPLE OF THE STATE OF NEW YORK, —against— JEFFREY E. EPSTEIN, Respondent, Defendant-Appellant. APPENDIX CYRys R. VANCE, JR. NEW YORK COUNTY DISTRICT ATTORNEY'S OFFICE One Hogan Place New York, New York 10013 Attorneys for Respondent JAY P. LEFKOWITZ SANDRA LYNN MUSUMECI KIRKLAND &

: 9 00:19 OK STANDARD ECM ORDER SHEET Court Supreme Court, Criminal Term Dale August 26,2010 County New York the People of tilt titare of >IOW York. vs. Jeffrey Elpstein Defendant i(tIllidric Highest Chtuge ( 1,;,1,11 In) Felnny Special %weeding Part Correspondence Unit Docket Ind.# 30

Sex Offenders to consider any victim impact statement in determining a sex offender's level of risk -4 EFTA00181000 A75 RE: JEFFREY E EPSTEIN NYSID ft: O81909 DATE: 8/23/2010 CASE SUMMARY 'Ibis assessment is based upon n review ante inmate's file which may include but is not limited to the p

arance. Enclosed please find a copy of the Board of Examiners recommendation. '.ry trt,y you, . Mary A. Price. CCS Supreme Court - Criminal Term New York County EFTA00231517 Offender Name: JEFFREY E EPSTEIN NYSID ft: O51909 1ST Reviewer Initials: lie following is the Board of Examiners of Sex Offender

mmendation. '.ry trt,y you, . Mary A. Price. CCS Supreme Court - Criminal Term New York County EFTA00231517 Offender Name: JEFFREY E EPSTEIN NYSID ft: O51909 1ST Reviewer Initials: lie following is the Board of Examiners of Sex Offenders' recommendation pursuant to Section 168-I of Article 6-

aljustice.ny.gov/SornsSUBDirectory/offenderDetails.jsp?offenderid=33... 6/17/2019 EFTA01699623 ARREST Report - M19630629 Page 1 of 3 rreCja=tip New York C ity t'il ti QC- D ep artment . Orriniform System - Arrests RECORD STATUS: ARR PRC CMPL Arrest ID: M19630629 - H Arrest Location: FRONT OF 290

ESTIGATION AND CHARGED WITH USC 371 (SEX TRAFFICKING CONSPIRACY) AND USC 1691 (SEX TRAFFICKING OF MINORS) BY SDNY. J DEFENDANT: EPSTEIN, JEFFREY E NYSID ft: tArrest a: M19630629 NicWAKA/Maden: Height: EFT 00IN Sex: MALE Weight: 156 Race: WHITE Eye Color: BLUE Age: OS Hair Color: GRAY Data Cf