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

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ai 10/22/01 SOLD STANDARD & POORS DEPOSITORY RECEPTS (SPEWS) (BOOK ENT Y) SPY -900 109.05000 98.072.72 MINS UNDIVCCD BENEFICIAL INT SNORT. Eamon BY BMX CO SON 54.00 SEC FEE 3.28 10/26/01 10/23/01 BOUGHT FINLAY ENTERPRESES INC EXECUTION BY SEC FNLY 800 5.90:07 4.735.00 'onto 10/

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10. If I vacate a permanent, temporary, or transient residence, and do not have another permanent, temporary, or transient residence, I MUST report Eamon to the sheriffs office in the county where I am located within 48 hours. (F.S. 943.0435(4Xb)1.; 775.21(6)(9)2.a.). FAILURE TO REPORT THIS INFORMATIO

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