5
Total Mentions
5
Documents
9
Connected Entities
Organization referenced in documents
EFTA01265902
rted Special Conditions of Supervision ICE None Reported Maximum Expiration Date/Post Release Supervision Date of Sentence: None Reported Scars, Marks & Tattoos None Reported Additional Names/Aliases EPSTEIN , JEFFREY , EDWARD Current Vehicles Lic. Plate No. State Virgin Islands Year 2015 Make/Model
EFTA00168394
ported Special Conditions of Supervision Q None Reported Maximum Expiration Date/Post Release Supervision Date of Sentence: None Reported Scars, Marks & Tattoos None Reported Additional Names/Aliases https://www.criminaljustice.ny.gov/SornsSUBDirectory/offenderDetailsjsp?offenderid=33...ug 28y8 EFTA_000183
EFTA00172083
ported Special Conditions of Supervision Q None Reported Maximum Expiration Date/Post Release Supervision Date of Sentence: None Reported Scars, Marks & Tattoos None Reported Additional Names/Aliases OD, 004496 https://www.crirninaljustice.ny.gov/SornsSUBDirectory/offenderDetailsjsp?offenderid=33...UgA 11
EFTA00808498
Reported Special Conditions of Supervision None Reported Maximum Expiration Date/Post Release Supervision Date of Sentence: None Reported Scars, Marks & Tattoos None Reported Additional Names/Allases EPSTEIN JEFFREY . EDWARD Current Vehicles Lic. Plate No. State Year MakelModel Color HJOK55 Florida
EFTA01699583
Reported Special Conditions of Supervision None Reported Maximum Expiration Date/Post Release Supervision Date of Sentence: None Reported Scars, Marks & Tattoos None Reported Additional Names/Aliases https://www.eriminaljustice.ny.gov/SomsSUBDirectory/offenderDetailsjsp?offenderid=33... 6/17/2019 EFTA0169

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Leon Black
PersonAmerican billionaire businessman (born 1951)
Florida Dept of Law Enforcement - Sex Offender Registry
OrganizationOrganization referenced in documents
Special Conditions of Supervision
OrganizationOrganization referenced in documents
Make/Model Land Rover Range Rover
OrganizationOrganization referenced in documents
Make/Model General Motor Corp.
OrganizationOrganization referenced in documents
Make/ Model
OrganizationOrganization referenced in documents

St Thomas
LocationOne of the main islands of the United States Virgin Islands

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit