Registration No: 353899 Person Number: 73274 Temporary Addresses • lido NOT nave a nlinPorarY address Mean note: The ',given I has reported additional temporary as aram not displayed here. 1. 49 Zona Ranch Rd Stanley NM 87056-9743 (Stnet Address) County Santa Fe (01/) Dales you vela be at this address: From: (State) (ZIP) To: 2. 22 Avenue Posh 2dd Pads YY 00000 (Street mewls County: Pets Key) Dales be INS Fran: (suss) IBM To: you will et address 3. 9E 71st St New York NY 10021.4102 (Sweet Address) Count( New York (qP) Dales you WI be et this address: Fran: (Stale) WO To: Transient Addresses El I do NOT have a transient address 1. (Street Address or location) County (Cay) Dates you will be at this address- ' Fran: (State) Rio To: 2. (Street Masts or baton) County (OW) Dales you we be at 1Ns address: From: (State) Rip) To: 3. (Sweet MOMS Of baton) County: (CRY) Dates you we be at Es address: From: (Suns) (Zap) To: Employment El ISM ea* memployed. 1. Employer: FTC Ooturedoe: Owner Start Dale: Address: 6100 Retook Gwadar Ste B3 St Thomas YY 00602 now eekess) Count( Us Virgin Islands (CAY) Contact Person: ISIS) (Zip) 2. Employer: Occupation: Start Dale: Address: Maw POWS) County le") ' Contact Person: (SUS) WS 3. Employer: Occupation: Start Date: Address: (Steel Address) County (Clly) ' Contact Person: (State) (ig) Pope 2416 2914-06-09 4,43:19.NA EFTA00098693
Registration No: 353899 Person Number: 73274 Mailing Address O sem. as Permanent O Sams as Temporary Phone O Please The has reported additIonal phone numbers note: registrant Numbers phones not displayed here. I do NOT have or use any horns or mobile 9 E 7191 St 1. 2. 3. 4. 5. Phone Number: _.__... Phone Type: Homo (Address Line 1) Horne (Address Line 2) New YOrk NY 10021 Mobile (CIIT) County New York (Star) (1P) End Dam: Mobilo Fax Vehicles ID I do NOT own or use • vehicle RV, baser or mobile ham. Please note: The registrant ha reported additional von lc kw not displayed hem. 1. 2005 Cadillac Other Black Truck (Tar) (Make) This vehicle is. (Model) El NOT used as a residence (Cdor/Cobx Scheme) O Used ea • residence (Vehicle Type) (License Tagil) (Stale) 2. 2002 Mercedes-benz 500 Series Black Auto (Thar) C185SP (Make) FL This vehicle is: (Model) (Ccar/Ccdor Scheme) O Use a a residence (Vehicle Type) El NOT used as a residence (than Tape) (Stets) 3. 2010 Chevrolet Surburben BLack Truck (Tear) (Mae) This vehicle is (Model) 0 NOT used as a residence (Color/UM: Scheme) O Used es u radonce (Vehicle Type) (Loewe Tag I) (State) 4. 2006 Bentley Amape Black Auto (Year) V75205 (Make) FL This vows is: (Model) (Cator/Cola Scheme) O Used asafetida°, (Weide Type) El NOT used as • residence Baena Tag P) (Stale) Vessels K I do NOT own a wawa or houseboat Meese note: The registrant has reported ad maul weals not displayed hen. 1. 2010 Other While (Thor) (Vessel Type) The vessel is: (CelodColor Scheme) 0 NOT used as • resklerce (Name of Vessel) O Used a a residence (Regietragon IP) 2. 7000 Other White (Year) (Vessel Type) This vessel iS: (ColorlColor Scheme) CI NOT Med as a residence (Name of Vessel) O Lisa as a residence (Regains/ton a 3. 2008 Jet-ski Black (Year) (Vessel Type) 12451.506 This vessel is: (Color/Cola Schema) El NOT resklence (Name of Vessel) O Used as a residence used as a (Rigletrellon IP) 4. 2008 Other White Little C (Veer) (Vaal Type) WJ1F1016B808 This vessel is- (Color/Color Sohn) m NOT used as a residence (Na me of Vessel) Ell Used as a residence (Regletraton M Page a cl t, 71)1445-03 443'19 es EFTA00098694
Registration No: 353899 Person Number: 73274 Campus Activity a I ern NOT s student employee, or volunteer et a university or Institution of higher lee ming. il .O Shaba CI Employee O Volunteer UniversiN/School Name: Start Onto End Date Campus Address. (Sleet Mere's) County: Employer. y:ity) Gentact. (State) RIP) 2. O Student O Enasoyee O vainest UNversaylScnoot Name: Start Dale End Date: Campus: Address: (Street Merest) County: Emplo) o f - rly) Contact . MIMS Rip) Start Date: End Dale: 3. . Stucleat O Eneeoyee O Volans Campus: University Name: Address: (Sant Ammo County Employer: (Coy) Contact (SteM) (DP) Cyber Communication Accounts OI de NOT unary wall addresses or Instant Message screen names. EmailAtisitesam 1. jernmetion2eme corn 2. [email protected] 3. ieeprobecukaboo.corn 4. jersyscetionalmal tom S. I. 2. 3. 4. 5. Instant Message Screen Name* Name: Provider: Adjudication infommtion 1. 2. 3. 4. Dale Arfaidicaled Crane Location of AdiudicstionrConvidlon Victim Information (County) r (Stele) (County) (State) (County) r (Stele) teatrustS) (State) O Mann O Adult El Para Mull O ana O Ada O tsar O Ma Gender. Gender. Gender. Gender Were you or are you sublet, to registration or corrmunity notification in another State/ vas Orb V Yes. In Intel state? Page 4 ore 2014-05-02 CAZ.11AN EFTA00098695
Registration No: 353899 Person Number: 73274 NOTICE OF SEXUAL PREDATOR AND SEXUAL OFFENDER OBLIGATIONS Asa Sexual Predator (F.S. 775.21) or Sexual Offender (F.S. 943.0435: 944.607: or 985.481) I understand that I am required by law to abide by the following: Permanent residence" means a place where the person abides, lodges, or resides for 5 or more consecutive days. "Temporary residence" means a place where the person abides, lodges, or resides, including but not limited to. vacation, business, or personal travel destinations In or out of this state, for a period of 5 or more days in the aggregate during any calendar year and which is not the person's permanent address or, for a person whose permanent residence is not In this state, a place where the person is employed, practices a vocation, or is enrolled as a student for any period of time in this state. "Transient residence" means a place or county where a person lives, remains, or is located for a period of 5 or more days in the aggregate during a calendar yew and which Is not the person's permanent or temporary address. The term includes, but is not limited to, a place where the person sleeps or seeks shelter and a location that has no specific street address. FAILURE TO COMPLY WITH ANY OF THE FOLLOWING REQUIREMENTS IS A FELONY OF THE THIRD DEGREE (UNLESS OTHERWISE NOTED). 1 I MUST report In person to the local Sheriffs Office within 48 hours of establishing or maintaining a residence in this state, within 48 hours of release from custody and/or supervision of Department of Corrections (DOC), Department of Children and Family Services (DCFS), or Department of Juvenile Justice (DJJ), or In the county of conviction within 48 hours of conviction if not under custody and/or supervision of DOC to register my temporary, transient. or permanent address and other information specified In statute. (F.S. 943.0435(2)(a); 775.21(6Xe)1}. 2. At initial registration, I MUST provide the following information to the department: name, date of birth, social security number, race, sex, height, weight, hair and eye color, photograph, home telephone number and any cellular telephone number, any electronic mail address and any instant message name required to be provided pursuant to paragraph s.943.0435(4)(d) F.S., address of legal residence, address of any current temporary residence. If no permanent or temporary residence, any transient residence within the state, dates of any current or known future temporary residence within the state or out of state, occupation and place of employment, date and place of each conviction, fingerprints, and a brief description of the crime or crimes committed. {F.S. 943.0435(2Xb); 775.21(6Xa)1}. 3. Within 48 hours after the initial report required as stated in requirement #2 above, I MUST report In person to the driver's license office of the Department of Highway Safety and Motor Vehicles (DHSMV) and provide proof of initial registration as a sexual offender or predator to secure or renew a valid Florida driver's license or Identification card displaying one of the following designations: 775.21, F.S." or "943.0435, F.S.", unless a driver's license or identification card with such designation was previously secured or updated. The sexual offender shall submit to the taking of a photograph for use by the department in maintaining current records of sexual offenders. (F.S. 943.0435(3); 775.21(6)(f)). 4. Each time my driver's license or Identification card is subject to renewal, or within 48 hours after any change in my permanent, temporary, or transient residence or change in name made by marriage or other legal process, I MUST report In person to a drivers license office to update my driver's license or Identification card and ensure that the driver's license or identification card displays the designations as identified in requirement #3. {F.S. 943.0435(4)(a); 775.21(6)91). 5. If I am enrolled, employed or carrying on a vocation at an institution of higher education in Florida, I MUST provide the name, address and county of each institution including each campus, enrollment or employment status, including each change in enrolment or employment status, i.e. commencement or termination in person at the Sheriffs Office; OR, for a sexual offender on supervision with the Florida (DOC) or (DJJ), this information must be reported to the sexual offender's probation officer, within 48 hours after any change In status. (F.S. 943.0435(2)(b)2; 775.21(6Xa)b}. 6. I MUST report any electronic mail address or Instant message name, prior to using such, during regIstration/reregistration or by providing all updates through the online system maintained by the Florida Department of Law Enforcement. (F.S.943.0435(4Xd); 775.21(6)(g)4}. 7. If I vacate a permanent, temporary, or transient residence, and do not have another permanent, temporary, or transient residence, I MUST report In person to the Sheriffs Office in the county where tam located within 48 hours. {F.S.943.0435(4) (b); 775.21(6)(g)2}. 8. If I report that I have vacated a permanent, temporary, or transient residence and then remain at that residence, I MUSTreport in person to the Sheriffs Office where I reported vacating my residence. Failure to report this information Is a felony of the second degree. {F.S. 943.0435(4Xc); 775.21(6Xg)3). Pace 6o16 2014-05-014.43.19 AM EFTA00098696
Registration No: 353899 Person Number 73274 9. I understand that my address will be verified by county, state or local law enforcement agencies. (F.S. 943.0435(6);775.21(8)}. 10. If I intend on establishing a permanent, temporary, or transient residence in another state or jurisdiction other than the State ofFloride, I MUST report in person to the Sheriffs Office of the county of my current residence within 48 hours before the date that I intend to leave this state to establish residence in another state or jurisdiction. (F.S. 943.0435(7); 775.21(6)(9). 11. If I intend to establish a permanent, temporary, or transient residence in another state or jurisdiction other than the State of Florida and later decide to remain In this state, I MUST report in person to the Sheriffs Office to which I reported my Intention of leaving the state within 48 hours after the intended departure date. Failure to report this information Is a felony in the second degree. (F.S. 943.0435(8); 775.21(6)(j)). 12. I MUST report in otinie_n either twice a year (during the month of my birth and during the 6th month following my birth month) or four times a year (once during the month of my birth and every 3rd month thereafter), depending upon my offense/ designation, to the Sheriffs Office in the county in which I reside or am otherwise located to reregister. (F.S. 943.0435(14) (a); 775.21(8)(a)). NOTE: AU Sexual Predators, Sexual Offenders convicted for offenses specified in F.S 943.0435(14), and Juvenile Sexual Offenders required to register per F.S 943.043591)(a)1.d are required to reregister four times a year. All other Sexual Offenders are required to reregister twice a year. El I AM REQUIRED TO REREGISTER TWO TIMES A YEAR; I MUST REREGISTER AS NOTED BELOW. {Sexual Offenders (943.0435), unless otherwise notified by FDLE} Month of Birth I must reregister in: Jan Jan & July Feb & Aug Mar & Sept April & Oct Feb Mar April May June May & Nov June & Dec Month of Birth I must reregister in: July Aug Sept Jan & July Feb & Aug Mar & Sept April & Oct Oct Nov May & Nov Dec June & Dec I AM REQUIRED TO REREGISTER FOUR TIMES A YEAR; I MUST REREGISTER AS NOTED BELOW. (Sexual Predators (775.21) and Sexual Offenders (985.481), unless otherwise notified by FDLE} Month of Birth I must reregister in the months of: Month of Birth I must reregister in the months of: Jan Jan, April, July & Oct July Aug Sept Jan, April. July & Oct Feb, May. Aug, & Nov Mar, June. Sept & Dec April, July, Oct & Jan Feb Feb. May, Aug, & Nov Mar, June, Sept & Dec April, July, Oct & Jan May, Aug, Nov & Feb Mar April May June June, Sept, Dec & Mar Oct Nov May, Aug, Nov & Feb June, Sept, Dec & Mar Dec 13. If live in another state, but work or attend school in Florida, I MUST register my work or school address as a temporary address within 48 hours by reporting in person to the local Sheriffs Office.(F.S. 943.0435(2); 775.21(6Xa)1b). 14. I MUST respond to any address verification correspondence from FDLE within three weeks of the date of the correspondence. (F.S. 943.0435(14)(04; 775.21(10Xa)). 15. If I am employed, carry on a vocation, am a student, or become a resident of another state. I am on notice that I may have a requirement to register under the laws of that state. 16. I MUST maintain registration for the duration of my life. {F.S. 943.0435(11); 775.21(6)(I)). PLEASE_REAQ CAREFULLY BEFORE SIGNING As a Sexual Predator (Florida Statute 775.21) or Sexual Offender (Rorida Statute 943.0435, 944.607, or 985.481), I am required by law to abide by the requirements listed on this form. BY SIGNING BELOW. I ACKNOWLEDGE THAT I HAVE READ OR HAVE BEEN READ THE REQUIREMENTS ON THIS FORM, AND THAT I UNDERSTAND THESE REQUIREMENTS. Under penalty of perjury I declare the above is true and correct. YOU ARE REQUIRED TO REREGISTER EACH YEAR AT THE SHERIFF'S OFFICE IN THE MONTHS OF January AND July. Registrant: soon Required Printed Name: JEFFREY E EPSTEIN Witnessed by Reporting Officer: Date: 01/18/2011 Printed Name: fingerPLIL Signature Requited Date: 01/18/2011 • OFFICIAL DOCUMENT DO NOT DESTROY' ""' NOTE: Your next ReRegistratIon month is July of 2011. Pease dB 2014415-M4 43.19 AM EFTA00098697
FDLE Florida Department of Law Enforcement Richard L. Swearingen Commissioner Criminal Investigations and Forensic Science Services Ron (*Santis, Governor Enforcement and Investigadve Support Ashley Moody, Attorney General Post Office Box 1489 Jimmy Patronis, Chief Financial Officer Tallahassee, FL 32303-1489 Nikki Fried, Commissioner of Agriculture 1-888-357.7332 y.ww (die state Il.us STATE OF FLORIDA COUNTY OF LEON CERTIFICATION OF DOCUMENTS REGARDING JEFFREY E. EPSTEIN , at the orida Department of Law Enforcement (FDLE), Tallahassee, Florida. As a records custodian. I am responsible for maintaining records for Enforcement & Investigative Support, including, among other duties, receiving and recording information provided by persons or agencies to this Department, either directly or indirectly, pursuant to the statutory duties imposed on such persons or agencies under Florida law to which there was a duty to report. I am familiar with the filing system for this information. After being duly sworn, I hereby certify that the attached document(s), consisting of 6 page(s) are true and accurate copies of records received and kept In the regular course of official business by this Department of electronic or hard copy FDLE Sexual Predator/Offender Registration forms electronically or manually submitted by persons or agencies with knowledge of the events and were made at or near the time of the events to FDLE on or about July 19, 2010 and maintained within the Florida Department of Law Enforcement's sexual offender database and/or physical hard copy file regarding JEFFREY E. EPSTEIN, a white male with the date of birth of January 20, 1953. (Records Custodian) SWORN TO AND SUBSCRIBED before me this 14th day of January, 2019. No Public or other person authorized tdadminister an oath (print, type or stamp commissioned name of notary public) Personally known or produced identification Type of identification produced ...... xiClo 1. WARD commission060238601 Expires 0ctber 12.2022 rt... bow Tbsu ray hit bunco 503/.1.1019 Service • Integrity • Respect • Quality EFTA00098698
Registration No: 314643 Person Number: 73274 FDLE SEXUAL PREDATOR/OFFENDER REGISTRATION FORM Agency Name: Palm Beach County SO Note: Your next ReRegistration month is January of 2011 Registration For: July 2010 - SEXUAL OFFENDER Reason For Registration O inam Rage:ration O Scheduled itisitegIstretion ID Information Update O Early/Law ReRrigIstradon Regtstrant Information Name JEFFREY E EPSTEIN 'SW DOB: Race: WNte Sex. Male (Fast Medle tat &Aix) 1:44O7sureel Your Soot Sally Number (SSN)* monastery pursuant to Florida law. satins 77121, 943.006, 944607. 9415.461. A.S. end Worst law. 12 USC 16901, of mg. Use el your WIN is* the purposes of identlication.FIXE may shwa the 'Sonnets will the ogler agencies for Me mine purpose. Fl. DI. or ID Card I: 6123425630200 Height 6' 00' weight 180 In Nair. Grey Eyes: Blue Place of Birth: United States Of America (usa) Cumsntly on ProbahoniParole: 0 No O sees Probation Type: O State Officer Name. O Federal O County Officer Name City Deicer Name Phone Phone ( ) Phone ( ) County Out of State Travel Information (Complete if permanent or temporary address Is out of state) • Permanently leaving Florida to establish a residence in another stale Temporarily leaving Florida to visit another state O Moving from another state to permanently establish a residence in Florida O visiting torn another state and establishing a temporary address in Florida D Other (please describe): Date nf operate. Dote of Arnyir 7120/2010 Previous Permanent Address Current Permanent Address 358 El Britt Way 13100 Red Hook Quarters Ste B3 (Address LIne t) (Admen UN .0 UM* SI James Island (Address Line 2) Palm Beach FL 3300-4730 (Address Lew 2) St Thomas re 00802 (City) County Palm Beach (Ewe) (ZC) End Date: 07/19/2010 (City) (SS) (4) Courtly St Thomas Stan Dew 07/19/2010 DI am vacating this residence and have no other permanent or temporary residence as of this date: El I have no other permanent or temporary residence at this time. Page 1 o'6 tl.lb 36 Pht EFTA00098699
Re istration No: 314643 Person Number: 73274 Temporary Addresses U I do NOT have a temporary address 1. 22 Avenue Foch 2dd Paris YY 00000 (Skeet Address) County: Pads (City) Oates you will be at ells address: (Slate) (2P) From: To: 2. 49 Zorro Ranch Rd Stanley NM 87056-9743 . (Steel Address) County Santa Fe (City) Dales you YrM be al this address. (Stew) (Zip) From: To: 3. 9E 71st St New York NY 100214102 (Snot Address) County. New York (MY) Oates you will be at this address. (Stow) alp) From: To: 4. 356 El Bib Way Palm Beadi Ft. 33460-4730 (Seem Address) County Palm Beach (City) Dates you wU be at this address: (Slate) (Zip) From: To: 5. $ (PAW Address) County. (City) Dates you wit be at this address: (Stele) (Zip) From: To: Mailing Address O Same es Penal O Same se Temporary Phone Numbers Please not*: Tb•te nrgi t hes reported shidltionel phones not ttlepnd hom ztreny O I do NOT here or use any honer or mobile phone numbers 9E 71st St Phone Number: 1. 2. Phone Type: HOMO (Address Line 1) Home (Address Lire 2) New York NY 10021 3. 4. 5. Mobile (City) (State) (Zip) County. New York End Date: Work Work Employment O I am annolty unemployed. 1. F mNoyer: FTC OcalS*0701 Owner Oats: Start Address. 6100 Rednook Quarter Ste 63 St Thomas , YY 00802 (Street AMMO) County: Us 1/(tgin Islands (City) Contact Person: (State) (ZQ) 2. Employer: 060.ipalion: Start tete: Address (Sin] nt Address) County (City) Contact Person (Stew) (bp) 3. Employer: Occueetion: Start OWe: Address (Street Address) County. (fly) Contact Person. (Slide) (Zip) Pao° 2 ore EFTA00098700
Registration No: 314643 Person Number: 73274 Vehicles . 16o NOT own or use a v•Mcle, RV, trailer or mobile home. Kamm note: The rep leant has reported additional vehicles not displayed hens. 1. 2C00 Chevrolet Surburban Black Truck (veer) (Hake) This vehicle is: (Mode') 0 NOT used as a residence (Color/Caw SChenn) O Used as a residence (Vehicle Type) (License Tag is) (stay) 2. 2007 Other Other Black Truck (Yew) (Malice) This eolicie Is: (Model) 0 NOT used as a residence (eefornolor Scheme) (Vehicle Type) • Used as a residence Banes Tap I) (Stine) 3. 2010 Chevrolet Surburban Black Truck NS) (Mike) This vehcky is. (Medal) 0 NOT used as a residence (CcIodeedor Seteffele) O Used as a residence (Vehicle Typo) (Lleense Tag 1) (Slate) 4. 2005 Cadillac Other Black Truck (Year) (Make) This vercle is I mod ol r O NOT used as a ,escence (Colodeolor Scheme) O Used as a residence (Vehicle Type) (Unwise Tag I) (State) 5. 2004 Chevrolet Surburban Black Truck (Teed) (Make) This vehicle, Is: (Model) (CdOUCO4Or Scheme) O Used as a residence (Vehicle Type) 0 NOT used es a residence (lanes Tag II) (Slay) Vessels • I do NOT own a vessel or houseboat. Please nobs: The registrant has reported additional nasals not displayed here. 1. 2001 Other White Lady G2 (veer) (Vassal Type) This vessel is: (eolodeolor Scheme) 0 NOT used as a residence Pre of Vessel O Used as a residence (Regis:ratan IR 2. 2000 Otter White Calypso (Year) Meal Type) This vessel is: (eder/Color Scheme) 0 NOT used as a residence Nemo o(Newel) O Used as a residence (Registration IR 3. 1984 Other White Lady G (Year) (Vessel Type) This vessel (Color/Color Scheme) 0 NOT Name of Vessel) • Used as a residence used as a residence (NOV:SOO N) 4. 2000 Oter Red Nana (Year) (Vessel Type) This vessel is (ColorColor Scheme) RI NOT used as a residence (Nam* of Vessel) • Used as a residence (RegisiraeOrl #) 5. 1998 Ober Blue Lady K (Year) (Vessel Type) This vessel is (Color-Color Scheme) (Name of Vessel) O Used as a residence Ell NOT used as a residence (Regissraeon B Page Sole 2014dIEBILL15:31PII EFTA00098701
Registration No: 314643 Person Number: 73274 Campus Activity Blom NOT • student employ**, or volunteer at a university or Institution of higher turning. 1. K Student K Employes O Volunteer Start Date: End Date Uriversity/School Name: Campus: — Address: ' (Stint AddrodS) (CPT) County: Employer. Contact: (State) (Zip) 2, K etudes K Employee K Vokrifear Start Date: End Date. UnitemitlyiSchool Name: Campus: Address: (Street Address) (CAT) County Errployer Contact ._._ (Slew) (Zip) .. 3. K Student K Employes K Volunteer Start Date. End Dale UrommityiSchool Name: Campus: Address. ' (Street Address) (ON) County: Employer Contact. (Stets) (Zip) Cyber Communication Accounts • I do NOT use any *mall address** or Instant Message screen noses. Entail Addre_51415 1. [email protected] !natant MINIngt Screen Names Name: Provider: 1. 2. [email protected] 2. 3. 3. 4. 4. 5. 5. Adjudication Information Da Adjudicated Crime Locabon of AdjudicationlConviction Victim Information 1. r K Minor K Adult K PAM; K Adult lE) Woof K Adult K Minor K Adult Gender: Gender: (County) 2. (stale) r (Canty) 3. (State) Gender: (Cony) 4. (Stele) Gender: (County) (Slats) Wow you or are you subject to registration or community notification in another stale? K Yes 0 No If Yes. In what slat*? Pace I ol 6 7:914.-05:08 0,15.36 PM EFTA00098702
Registration No: 314643 Person Number: 73274 NOTICE OF SEXUAL PREDATOR AND SEXUAL OFFENDER OBLIGATIONS As a Sexual Predator (Florida Statute 775.21) or Sexual Offender (Florida Statute 943.0435, 944.607, or 985.481) where "Permanent resldence" means a place where the person abides, lodges, or resides for 5 or more consecutive days, and "Temporary resldence" means a place where the person abides, lodges, or resides for a period of 5 or more days in the aggregate during any calendar year and which is not the person's permanent address; or, for a person whose permanent residence is not in this state, a place where the person is employed, practices a vocation, or is enrolled as a student for any period of time in this state, I understand that I am required by law to abide by the following: FAILURE TO COMPLY WITH ANY OF THE FOLLOWING REQUIREMENTS IS A FELONY OF THE THIRD DEGREE (UNLESS OTHERWISE NOTED) 1. I must report in person to the local Sheriffs Office within 48 hotas of establishing or maintaining a resldence in the state of Florida or within 48 hours of release from custody and/or supervision of Department of Corrections (DOC), Department of Chïdren and Family Services (DCFS) or Department of Juvenile Justice (DJJ) to register my temporary or permanent address. 2. Within 48 hours after the initial report requlred as stated in requirement #1 above, I must report In person the driver's license office of the Department of Highway Safety and Motor Vehicles (DHSMV) to obtain a valid Florida driver's license or identification card displaying one of the following designations "775.21, F.S." or "943.0435, F.S. , unless a driver's license or identification card with such designation was previously secured or updated wilde under supervision of DOC, DCFS or DJJ and there have been no changes to my address, name or designation (Florida Statute 322.212). 3. I must report in person either tuvice a year (during the month of my birth and during the sixth month following my birth month) or four times per year (once during the month of my birth and every 3rd month thereafter), depending upon my offense/designation, to the Sheriffs Office in the county in which I reside or am otherwise located to reregister. NOTE: Unless otherwise notified by the Florida Department of Law Enforcement (FDLE), Sexual Offenders that were not adjudicated delinquent are requlred to rereglster twice a year. All Sexual Predators are requlred to rereglster four times a year and all Sexual Offenders adjudicated delinquent are required to reregister four times a year. n I AM REQUIRED TO REREGISTER TWO TIMES A YEAR; I MUST REREGISTER AS NOTED BELOW. Sexual Offenders (943.0435), unless otherwise notlfled by FDLE} Month of Birth Jan Feb Mar Apni May June I must rereglster in: Jan & July Feb & Aug Mar & Sept April & Oct May & Nov June & Dec Month of Birth 1 must reregister In: July Jan & July Aug Sept Feb & Aug Mar & Sept Oct April & Oct May & Nov Nov Dec June & Dec , AM REQUIRED TO REREGISTER FOOR TIMES A YEAR; I MUST REREGISTER AS NOTED BELOW. {Sexual Predators (775.21) and Soxual Offenders (985.481), unless otherwise notlfled by FDLE} Month of Birth Jan Feb Mar April May June I must rereglster In the months of: Jen, April, July & Oct Feb, May, Aug, & Nov Mar. Jane, Sept & Dec April, July, Oct & Jan May, Aug, Nov & Feb June, Sept, Dec & Mar Month of Birth 1 must rereglster in the months of: July Aug Sept Oct Jan, April, July & Oct Feb, May, Aug, & Nov Mar, June, Sept & Dec April, July, Oct & Jan May, Aug, Nov & Feb June, Sept, Dec & Mar Nov Dec Page 5 de 24144egX113S5:313191 EFTA00098703
Registration No: 314643 Person Number: 73274 4. Within 48 hours, after any change of address in permanent or temporary residence, change of name due to marriage or other legal process, or when my driver's license is subject to renewal, I must report that information in person to the driver's license office of the Department of Highway Safety and Motor Vehicles to obtain and maintain a valid Florida driver's license or identification card. 5. If I live in another state, but work or attend school in Florida, I MUST register my work or school address as a temporary address within 48 hours by reporting In person to the local Sheriff's Office. I must also obtain and maintain a valid Florida driver's license or identification card. 6. If I intend to establish residence in another state or jurisdiction other than the State of Florida, I must report In person to the local Sheriff's Office to notify of my intention to do so within 48 hours prior to leaving. 7. If I later decide to remain in this state (see #6 above). I must report insertion back to the local Sheriffs Office to notify of my intention to remain in Florida. This report must occur within 48 hours after the date I indicated that I would leave. Failure to comply with this requirement Is a felony of the second degree. 8. If I move from a permanent residence and do not have another permanent or temporary residence, I must report this change In person to the Sheriffs Office within 48 hours. I must update all registration information and provide an address or location that I will occupy until I establish a residence. 9. If I later decide to remain at the permanent residence (see #8 above), I must report in_pan back to the Sheriffs Office to notify of my intention. This report must occur within 48 hours after the date that I indicated that I would leave the permanent residence. Failure to comply with this requirement Is a felony of the second degree. 10. I MUST respond to any address verification correspondence from FDLE within three weeks of the date of the correspondence. 11. If I am employed, carry on a vocation, am a student, or become a resident of another state I must also register in that state. 12. If I am enrolled, employed, or carrying on a vocation at an institution of higher education in this state, I shall also provide the name, address, and county of each institution, including each campus attended, and my enrollment or employment status. I shall report each change in enrollment or employment status in_person at the Sheriffs Office within 48 hours after any change in status. 13. I MUST report any electronic mail address or instant message name, prior to using such, during registration/ reregistration and provide all updates through the online system provided by the Florida Department of Law Enforcement. PLEASE READ CAREFULLY BEFORE SIGNING As a Sexual Predator (Florida Statute 775.21) or sexual Offender (Florida Statute 943.0435, 944.607 or 985.4811, you are required by law to abide by those requirements listed on this fofM. By signing below, you acknowledge that you have read or have been read all the requirements on this form, AND that you understand these requirements. YOU ARE REQUIRED TO REREGISTER EACH YEAR AT THE SHERIFF'S OFFICE IN THE MONTHS OF January AND July. Under penalty of perjury I declare the above Is true and correct. Registrant: loseradol. Witnessed by Reporting Officer: Signature Requaed Signature Ftergorod Printed Name: JEFFREY E EPSTEIN Date: 07/19/2010 Printed Name: ' OFFICIAL DOCUMENT DO NOT DESTROY NOTE: Your next ReRegistration month Is January of 2011. Date: 07/19/2010 Page 6 oft3 2014-05-06 8•15.SSPII EFTA00098704
FDLE Florida Department of Law Enforcement Richard L. Swearingen Commissioner STATE OF FLORIDA COUNTY OF LEON Criminal Investigatkns and Forensic Science Services Ron DeSantis, Governor Enforcement and Investigative Support Ashley Moody, Attorney General Post Office Box 1489 Jimmy Patron's. Chief Financial Officer Tallahassee, FL 32303-1489 Nikki Fried, Commissioner of Agriculture 1.888.357-7332 wwwfdle.state.tus CERTIFICATION OF DOCUMENTS REGARDING JEFFREY E. EPSTEIN , at the apartment o Law n orcement E , Tallahassee,Florida. As a records custodian, I am responsible for maintaining records for Enforcement & Investigative Support, including, among other duties, receiving and recording information provided by persons or agencies to this Department, either directly or indirectly, pursuant to the statutory duties imposed on such persons or agencies under Florida law to which there was a duty to report. I am familiar with the filing system for this information. After being duly sworn, I hereby certify that the attached document(s), consisting of 6 page(s) are true and accurate copies of records received and kept in the regular course of official business by this Department of electronic or hard copy FDLE Sexual Predator/Offender Registration forms electronically or manually submitted by persons or agencies with knowledge of the events and were made at or near the time of the events to FDLE on or about July 9, 2010 and maintained within the Florida Department of Law Enforcement's sexual offender database and/or physical hard copy file regarding JEFFREY E. EPSTEIN, a white male with the date of birth of January 20, 1953. (Records Custodian) SWORN TO SUBSCRIBED before me this 14th day of January, 2019. Notary Public or other person authorized to administer an oath (print, type or stamp commissioned name of notary public) ir.t . L WEE) Corornimon i G6 238601 Expires October 12, 2022 ... . Bontkod Try Tmy f m Introit. NO-3154011 Personally known or produced identification Type of identification produced Service • Integrity • Respect • Quality EFTA00098705
Registration No: 312875 Person Number: 73274 FDLE SEXUAL PREDATOR/OFFENDER REGISTRATION FORM Agency Name: Palm Beach County SO Note: Your next ReRegistration month is January of 2011 ***** Registration For: July 2010 - SEXUAL OFFENDER Reason For Registration O Insist Registration ❑Schecluled ReRegattation O hfc.mation Upda:e Ery/Leue R.N.:swam Registrant Information Name: JEFFREY E EPSTEIN 'SSW: IIM DOB a Race' WNte Sex Male (Fist Maas La Suffix) 'Deane of your Social Security Number (SSN) is MIIIIMMIY PUrStlefil to Ronde be sectons 775.21. 943.04g5. 944.607. 985.4a t, F.5, end federal law. 42 USC logo I. 0: seq. Use of mar SSN is for the purposes of identifabon, FOSE rimy sham the informason with the other egerroes for the same woos& FL DL or ID Card! E123425530200 Height: 6.00 - Weight: 1e0 IDs Hair: Grey Eyes: Blue Place of Birth: Untied States Of Amok* (usa) Cunendy on Probation/Parole! 0 No O Yes Probation Type: State O Federal County State City Officer Name: Phone ( ) Officer Name: Phone: ( ) Officer Name: Phone. ( ) Cc my Out of State Travel information (Complete if permanent or temporary address Is out of state) 0 Permanently leaving Ronda to establish a residence in another state 0 Temporarily leaving Florida to visit another state 0 Moving from another state to permanently establish a residence in Florida Visiting from another state and establishing a to wrndry address in Ronda El Oiler (please desaibe): Otto of Oopiou10. Da* of Snivel: we be permanently leaving donde to maintain his immanent residence in die us swgin wands but we keep hs address in pas beach county as • temporary residence. Previous Permanent Address Current Permanent Address 358 El Endo Way little St James (Addf•al LIMO 1) (AMIN' Una n (Address Line 2) Palm Beach Fl. 33480-4730 (Address Line 2) Unknown YY 00000 (Cay) County. Palm Beath (Slate) MO End Dot 07/09/2010 Pad (State) County. Unknown Stan (4) Dale: 0 //00;2010 0 tam vacating this residence end temporary residence as of this hove no other permanent or date: El I have no other penna nerd or temporary residence at this time. Pegs I pie 204-0508 7.54.21 PM EFTA00098706
Reslistration No: 312875 Person Number: 73274 Temporary Addresses 0 I do NOT hey.. umworary adding 1. 358 El &ilia Way Palm Beach FL 33480-4730 (Street Address) County: Palm Beech (Coil Dales you will be at this address: From: (State) (tip) To: 2. (Strew Address) County (Clay) Dates you wil be al this address From: (Etats) (Zip) To: 3. (Sent Address) County: 0:810 Dates you wAl be at this address: From: (State) (Zp) To: 4. (sweet Address) County. (Cry) Dates you will be at this address: From: (State) (zip) To: 5. (Street Address) County (City) Dates you will be at this address From: (State) (Zo) To. Mailing Address O earns as Permanent O Same as Temporary Phone Numbers I do MOT have or use any home or mobil phone numbers . 9 E 71st St 1. 2. 3. f Phone Numbor. ) Phone Typo: Home (Address Lb. 1) Home (Addis.. Una 2) New York NY 10021.4102 (Cry) County: New York (SW.) (2.d) End Date: 4. ( ) 5 ( ) Employment O !ern currently unemployed. 1. Employer: Florida Science Foundation Cicoupabon. owner Start Date: Address: 250 S Australian Ave West Palm Beech FL 33401-5018 (Street Address) County Palm Beach (Qty) ' Contact Person: (State) (Zip) 2. Employer: Occupation: Start Dale: Address: (Sotot Address) County (Cry) Contact Person: (SUM) (Zip) -- 3. Employer: Occupation: Start Date: Address. (8.root Address) County. (City) Contact Person: . (Stow) (Zo) Payo gds Mita-05-0a 751.21PM EFTA00098707
Registration No: 312875 Person Number: 73274 Vehicles . I do NOT own or use • vehicle, RV, trailer or mobile home. 1. 2C0b Cadillac Other Black Auto (Year) unknown (Make) FL This vehicle Is: (Model) (Color/Color Scheme) O Used as e residence (Veh CA* Typo) Et NOT used es • residence (Lasso Tag to (Stele) 2. (vest) (Mn.) This vehicle is: (Model) 0 NOT used as • residence (Color/Color Schwas) O Used as a residence (Vehucla Type) (License Tag IR (SUMO 3. (Year) (Mn.) This vehicle Is: (Model) O NOT used as • reattence (Color/Color Scheme) O Used es a residence (Vehicle Type) (I-Cense Tag I) (State) 4. (Year) (Larne Tags) (Make) This vehicle is: (Model) O NOT used es a leaden. (Coiner-sky Scheme) O USW as a residence (Vollpclo Typo) (Stele) 5. (Year) (Maks) This vehicle is: (Model) O NOT used as a residence (Colontolce Scheme) O Used as a residence (Vehicle Typo) (Lane* Tag I) (Sloth) V e s s e l s E l I do NOT own a ens* or houseboat 1. (Year) (Vasa: Type) (coke/Color Scheme) This vessel la: O NOT used as • ',widens* (Name of Vessel) • Used as a residence (Registrelor• s) 2. (Yee() (WSW Two) (Colo'/Color Scheme) This vessel is: O NOT used as a residence (Name of Vessel) K Used as a residence (Registreton 11) 3. (Tear) (Vessel Type) (Color/Color Scheme) This vessel is: K NOT used as a residence (Marne of Vessel) puma as a residence (Registration a) 4. (Year) (Vessel Typo) (ColortCokx Salome) This vessel is. 0 NOT used as a residence (Name of Vessel) O Used as a resident* (FtegistraSon I) 5. (Year) (Vessel Type) (Ceti/CS Scheme) This vessel is: O NOT used as a resilience (Name of Vessel) O Used as a feSiderge (Ragistrabon I) Page 3 0l 9 zomes-ce 7 54.21 oM EFTA00098708
Registration No: 312875 Person Number: 73274 Campus Activity an NOT • stuclunt, employe*, or volu rite*? ale university or Institution of higher learning. Start Date: End Date- 1. IMI Student O Employee O Vaunter University/School Name: Campus: Address: (Stigma Actillren) County Employer: ir..ily) Contact (Suits) (Zip) Start Date. End Date. 2 • Studfint O EmPICtr" O volunteer Umversity/School Name. Campus: Address: (SSA Address) Courtly: Employer: (DIY) Contact (S.ate) (29) O Student O Employee O Vdialtaer Stan Date. __- Campus: End Date 3. University/School Name. Address: (&.teel Mesita) County Employer: (City) Contact. ' (State) (bp) Cyber Communication Accounts O I do NOT use any email addresses or Instant Message screen names. Ergaill Addressee 1. jeeprotecteyahoo com 1. 2. 3. 4. S. Instant Message Screen Names Name: Provider: -- 2. joevacabon@grnacom 3. 4. 5. Adjudication Information Date Adjudicated Crete Location of AdiudicallonrConviclion Victim Information 1. O minor CI Mat Gender: 2. (Cowen (Sete) O Maw O Mutt Gender: 3. (Cooney) (Stile) K 1Anot O Adult Gender: 4. (Count') (Sale) kin O "Ili K Gender: (County) (Sin) Were you or are you retied to registrabon or community notification in another state? O vets 0 No If Yee. in whet see? Pass 4 ate 201I-45-217.5421Pil EFTA00098709
Registration No: 312875 Person Number: 73274 NOTICE OF SEXUAL PREDATOR AND SEXUAL OFFENDER OBLIGATIONS As a Sexual Predator (Florida Statute 775.21) or Sexual Offender (Florida Statute 943.0435, 944.607, or 985.481) where "Permanent residence" means a place where the person abides, lodges, or resides for 5 or more consecutive days, and "Temporary residence" means a place where the person abides, lodges, or resides for a period of 5 or more days in the aggregate during any calendar year and which is not the person's permanent address; or, for a person whose permanent residence is not in this state, a place where the person is employed, practices a vocation, or is enrolled as a student for any period of time in this state, I understand that I am required by law to abide by the following: FAILURE TO COMPLY WITH ANY OF THE FOLLOWING REQUIREMENTS IS A FELONY OF THE THIRD DEGREE (UNLESS OTHERWISE NOTED) 1. I must report in person to the local Sheriffs Office within 48 hours of establishing or maintaining a residence in the state of Florida or within 48 hours of release from custody and/or supervision of Department of Corrections (DOC), Department of Children and Family Services (DCFS) or Department of Juvenile Justice (DJJ) to register my temporary or permanent address. 2. Within 48 hours after the initial report required as stated in requirement #1 above, I must report In xenon the driver's license office of the Department of Highway Safety and Motor Vehicles (DHSMV) to obtain a valid Florida driver's license or identification card displaying one of the following designations "775.21, F.S." or "943.0435, F.S.", unless a driver's license or identification card with such designation was previously secured or updated while under supervision of DOC, DCFS or DJJ and there have been no changes to my address, name or designation (Florida Statute 322.212). 3. I must report in person either twice a year (during the month of my birth and during the sixth month following my birth month) or four times per year (once during the month of my birth and every 3rd month thereafter), depending upon my offense/designation, to the Sheriffs Office in the county in which I reside or am otherwise located to reregister. NOTE: Unless otherwise notified by the Florida Department of Law Enforcement (FDLE), Sexual Offenders that were not adjudicated delinquent are required to reregister twice a year. All Sexual Predators are required to reregister four times a year and all Sexual Offenders adjudicated delinquent are required to reregister four times a year. El I AM REQUIRED TO REREGISTER TWO TIMES A YEAR; I MUST REREGISTER AS NOTED BELOW. Sexual Offenders (943.0435), unless otherwise notified by FDLE} Month of Birth I must reregister In: Month of Birth I must reregister in: Jon Jan & July July Jen & July Fob Feb & Aug Aug Feb &Aug Mar Mar & Sept Sept Mar & Sept Ana April & Oct Out April & Oct May May & Nov Nov May & Nov June Juno & Dec Dec June & Dec n I AM REQUIRED TO REREGISTER FOUR TIMES A YEAR; I MUST REREGISTER AS NOTED BELOW. (Sexual Predators (775.21) and Sexual Offenders 985.481), unless otherwise notified by FDLE} Month of Birth I must reregister in the months of: Month of Birth I must reregister In the months of: Jan Jan, April, July & Oct July Jan, April, July & Oct Feb Feb, May, Aug, & Nov Aug Feb, May, Aug, & Nov Mar Mar, June, Sept & Dec Sept Mar, June, Sept & Dec April April, July, Oct & Jan Oct April, July, Oct & Jan May May, Aug, Nov & Feb Nov May, Aug, Nov & Feb June June, Sept, Dec & Mar Dec June, Sept, Dec & Mar Page S ot 6 P014-05-01 7gitt PS EFTA00098710
Registration No: 312875 Person Number: 73274 4. Within 48 hours, after any change of address in permanent or temporary residence, change of name due to marriage or other legal process, or when my drivers license is subject to renewal, I must report that information in person to the driver's license office of the Department of Highway Safety and Motor Vehicles to obtain and maintain a valid Florida driver's license or identification card. 5. If I live in another state, but work or attend school in Florida, I MUST register my work or school address as a temporary address within 48 hours by reporting In person to the local Sheriffs Office. I must also obtain and maintain a valid Florida driver's license or identification card. 6. If I intend to establish residence in another state or jurisdiction other than the State of Florida, I must report in person to the local Sheriffs Office to notify of my intention to do so within 48 hours prior to leaving. 7. If I later decide to remain in this state (see #6 above), I must report in person back to the local Sheriffs Office to notify of my intention to remain in Florida. This report must occur within 48 hours after the date I indicated that I would leave. Failure to comply with this requirement is a felony of the second degree. 8. If I move from a permanent residence and do not have another permanent or temporary residence, I must report this change in person to the Sheriffs Office within 48 hours. I must update all registration information and provide an address or location that I will occupy until I establish a residence. 9. If I later decide to remain at the permanent residence (see #8 above), I must report in person back to the Sheriffs Office to notify of my intention. This report must occur within 48 hours after the date that I indicated that I would leave the permanent residence. Failure to comply with this requirement is a felony of the second degree. 10. I MUST respond to any address verification correspondence from FDLE within three weeks of the date of the correspondence. 11. If I am employed, carry on a vocation, am a student, or become a resident of another state I must also register in that state. 12. If I am enrolled, employed, or carrying on a vocation at an institution of higher education in this state, I shall also provide the name, address, and county of each institution, including each campus attended, and my enrollment or employment status. I shall report each change in enrollment or employment status in person at the Sheriffs Office within 48 hours after any change in status. 13. I MUST report any electronic mail address or instant message name, prior to using such, during registration/ reregistration and provide all updates through the online system provided by the Florida Department of Law Enforcement. PLEASE READ CAREFULLY BEFORE SIGNING As a Sexual Predator (Florida Statute 775.21) or Sexual Offender (Florida Statute 943.0435, 944.607 or 985.481), you are required by law to abide by those requirements listed on this form. By signing below, you acknowledge that you have read or have been read all the requirements on this form, AND that you understand these requirements. YOU ARE REQUIRED TO REREGISTER EACH YEAR AT THE SHERIFF'S OFFICE IN THE MONTHS OF January AND July. Under penalty of perjury I declare tho above Is true and correct. Registrant: Sgnaturo Required Printed Name: JEFFREY E EPSTEIN Witnessed by Reporting Officer: Date: 0M)9/2010 Printed Name: rogue:rot Sprature R041 'SW • OFFICIAL DOCUMENT DO NOT DESTROY • NOTE: Your next ReRegistration month is January of 2011. Page 6 c!6 Date: 07/09/2010 2914-05-08 7'54.72 PM EFTA00098711












