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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
10 Chevrolet Suburban USVI Blade LSJ 2 2002 Mercedes Benz S500 New Mexico Black New Mexico 3 2010 Chevrolet Suburban USVI Black LSJ 4 2007 Hummer /12 New Mexico Black Florida 5 2012 C.adiac Escalade New Mexico Black New Mew* 6 2008 Ramie Rover New Mexico Black Now Mexico 7 2013 Dodge C
New Mexico New Mexico New Mexico New Mexico Now Mexico Now Moxico Now Mexico New Mexico New Mexico New York New York New York New York Now York New York New York New York New York Now York New York New York New York New York New York INTERNET RELATED INFORMATION - SEE NOTE BELOW E
3 4 5 6 7 2005 Cadillac Escalade 2050_ 2010 Choverolet Suburban 2002 Mercedes Benz 5500 2010 Cheverolet Suburban 2005 CadNlac Escalade 2007 Hummer H2.0055._ 2000 Chevrolet Suburban 2006 Bentley Amage RL 2012 Cadillac Escalade 2008 Range Rover 2013 Dodge Caravan i2C4RDGBG7DR597495 2013 Fo
ars' probation and no criminal record, documents show. EFTA01713471 Billionaire pleads to Fla. prostitution charge - NYTimes.com Page 1 of 1 She New Mork gimes nytirnes.corn ritiNfIR•FRITIMIKY FORMAT SFONSORLO Ft June 30, 2008 Billionaire pleads to Fla. prostitution charge By THE ASSOCIATED PRESS
vide the tunes down below. (Yeah, we've never beard of them, either ) Thougn nominally invitation-only, we suspect anyone who shows up in a stretch Hummer will be taken care of. • The threat of jail doesn't seem to be having much effect on Jeffrey Epstein Earlier this month. a model ran into the billi
great SEX!!!!! Dave Cummings www.davecummings.com Hey everyone. Is it as hot where you are as it is in So Cal? May brought us the adult expo in Nev. York City and June features the three-day Erotica L.A. With more and more of these industry events popping up throughout the year, fans should be able to se
ey re as decked out on the inside as they are eye-catching on the outside. Some come with Leopard Interior & harchyood floors. The Diamond edition Hummer is eq,lipped vb,01 plush clrpettng ItItOughOW. MIAMI/DADE BROWAR011ir PALM BEACH FT LAUDERDALE 305-387-3035 954-771-2339 561-964-7764 ,COO
tefulness, and he marvels that the city's total use "amounts to well over one billion gallons per day."" A billion is a big number, to be sure, but Ncw York City's population is more than thirteen times that of the entire state of Vermont, so the city's total consumption figures in any category will ap
d as sustainable are not sustainable at all. Driving a gas- electric hybrid automobile is more environmentally benign, mile for mile, than driving a Hummer, but hybrids are not sustain- able, because they require petroleum and the world's supply of petroleum is finite. Buying locally grown food can put
OusseeMPIN United States Attorneys Office Southern District of New York One St. Andrew} Pfau New York Nev York 10007-1703 Official Business 9/1 V/Uaci feT EFTA01699841 fla A 0A t-A. gjOrkael 28 July 2019 tc tm itness Coordinator United States Atto
o fewer than 35 motor vehicles, including seven Chevrolet Suburbans. a cargo van, a Range Rover, a Mercedes- Benz sedan, a Cadillac Escalade and a Hummer. Then there was a safe that the authori- ties said they searched in Mr. Epstein's mansion in Manhattan, in which they found more than 570,000 in c
whole other kingdoms. Ones that no boys from Brooklyn had even dreamed of. Andrew Levander was an assistant US attorney in the Southern District of New York’s Securities and Commodities Fraud Task Force. He was assigned to look into Drysdale’s collapse. The case he was building would result in fraud convict
Page: HOUSE_OVERSIGHT_021961 →r vehicles, boats, and airplanes he owns. The full list includes two Escalades, six Suburbans, two Ford F-150s, two Harley-Davidsons, a Land Rover, a Hummer H2, a thirty- four-foot JVC boat, and a thirty-five-foot Donzi powerboat. Three of his five planes turn out to be registered to a com- pany called A
Page: HOUSE_OVERSIGHT_022023 →y got me a plane ticket to Thailand dit continued until I was 19. a | __ to go to Chiang Mai to learn Thai massage. This sounded ad sex took place in New Yorkin q like my chance to escape. In September 2002, I packed my Epstein’s room (not the massage bags for good. I knew this would be my only opportunity t
Page: HOUSE_OVERSIGHT_022053 →n’s Gulfstream left Teterboro Airportin New Jersey, January 2016. (Jae Donni When Prince Andrew and Epstein were seen | strolling together through New York’s Central Park in 2011, shortly after Epstein's release from jail, the duke was forced to quit his role as the British government's global trade envoy
Page: HOUSE_OVERSIGHT_010491 →r vehicles, boats, and airplanes he owns. The full list includes two Escalades, six Suburbans, two Ford F-150s, two Harley-Davidsons, a Land Rover, a Hummer H2, a thirty- four-foot JVC boat, and a thirty-five-foot Donzi powerboat. Three of his five planes turn out to be registered to a com- pany called A
Page: HOUSE_OVERSIGHT_010555 →Entities connected to both New York City and Hummer

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
New York
LOCATIONLeon Black
PERSON
John F. Kennedy
PERSON
Prince Andrew
PERSONDarren Indyke
PERSON
Marc Rich
PERSON
Palm Beach
LOCATION
Department of Justice
ORGANIZATION
Lesley Groff
PERSON
Donald Trump
PERSON
Prince Charles
PERSON
Alan Dershowitz
PERSON
Samantha Power
PERSON
Julie K. Brown
PERSON
Phoenix
LOCATION
Bill Clinton
PERSON