4
Total Mentions
4
Documents
27
Connected Entities
Organization referenced in documents
npnndsens Gade. St Thomas, VI, 00802 Sent to New Mexico Dept of Public Safety • Sex Offender Registry at PD Box 1628, Santa Fe, NM, 87504 Sent to NYCPD Sex Offender Unit Sent to Mena Dept of Law Enforcement • Sex Offender Registry at Sex Offender/Predator Unit, PO Box 1489, Tallahassee, FL. 32302 Received from Off
Page: EFTA00014441 →EFTA00078810
Change Notification Nov 7, 2018 SOR Change Notification Nov 7, 2018 SOR Change Notification Officer UNKNOWN Sent To/ Received From Sent to NYCPD Sex Offender Unit Telephone Number Sent to New Mexico Dept of Public Safety - Sex Offender Registry at PO Box 1628, Santa Fe, NM, 87504 Sent to Virgin Islands Dept
EFTA00168380
e Notification SOR Change Notification SOR Change Notification SOR Change Notification vii Officer UNKNOWN Sent To/ Received From Sent to NYCPD Sex Offender Unit Telephone Number Sent to New Mexico Dept of Public Safety - Sex Offender Registry at PO Box 1628, Santa Fe, NM, 87504 Sent to Virgin Islands Dept
EFTA01304298
Change Notification SOR Change Notification SOR Change Notification SOR Change Notification Officer UNKNOWN Sent To/ Received From Sent to NYCPD Sex Offender Unit Telephone Number Sent to New Mexico Dept of Public Safety - Sex Offender Registry at PO Box 1628, Santa Fe, NM, 87504 Sent to Virgin Islands Dept

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Santa Fe
LocationCapital city of New Mexico, United States

Tallahassee
LocationCounty seat of Leon County, Florida, USA and Florida federated state capital city

Chevrolet
OrganizationAmerican automobile division of GM
Chevrolet Express
OrganizationOrganization referenced in documents

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
Leon Black
PersonAmerican billionaire businessman (born 1951)

St Thomas
LocationOne of the main islands of the United States Virgin Islands
NYS Board of Examiners of Sex Offenders
OrganizationOrganization referenced in documents
Dodge Caravan
OrganizationOrganization referenced in documents
Hummer Hummer II
PersonName reference in documents
Ford Expedition
OrganizationOrganization referenced in documents
Bentley Amage
PersonName reference in documents
TIME WARNER/SPECTRUM
OrganizationOrganization referenced in documents
Non-NYS
OrganizationOrganization referenced in documents
Light Green
LocationLocation referenced in documents
Justice Portal
OrganizationOrganization referenced in documents
TFS287
LocationLocation referenced in documents
Jeffrey Epstein VI Foundation
OrganizationJeffrey Epstein VI Foundation, private foundation based in the US Virgin Islands used for Epstein philanthropy
Informational Data
OrganizationOrganization referenced in documents