FDLE Florida Department of

FDLE Florida Department of Law Enforcement Richard L. Swearingen Commissioner Criminal InvestigatIons and Forensic Science Senecas Ron DeSantis, Governor Enforcement and investigative Support Ashley Moody Attorney General Post Office Box 1489 Jimmy Patroris, Chief Financial Officer Tallahassee, FL 32303-1489 Nikki Fried, Commissioner of Agricullum 1-888-357-7332 www.fdle.stale.il.us NOTICE OF CONFIDENTIAL OR EXEMPT INFORMATION Please note: The enclosed documentation is being provided for law enforcement use and may contain un- redacted confidential or exempt information under Florida public records law. In accordance with the order of judgment issued September 21, 2018, by the United States District Court for The Northern District of Florida, Tallahassee division in Case No. 4:16cv501-RH/CAS, FDLE, its agents, servants, employees, attorneys, and others in active participation with FDLE may NOT disclose the identity of a sexual offender/predator registrant associated with any given email address or internet identifier provided by the registrant, with the exception that sexual offender/predator email addresses or internet identifiers may be made available to law enforcement agencies and officers for official use only. Service • Integrity • Respect • Quality EFTA00098507 Florida Sexual Offender and Predators Quid' Surds: • Person Search • Facility Search • Nall-Out • Met fords Welcome Offender Menu • Primary Information Subject lyoes Lis/me Irformatior • lemon Infoematlem Names ffirth Dates Social Security Numbed Scars. Marks. • Other Information forrniDocumenr. LC= r/NbtliAllf0u5 Numbers processioaucuses • Address Information Res.dental Non- Rt2dentta I Travel It notaries phone Number:5 . . • CrIms Information Victim Information • Vehicles and Vessels • internal plentillers uritamswisl ;motet Identifier* • Photographs • General Comments • Registration Information f L Rodstratinn. flit of State RealStrati0na Transient Check Ins • Address Confirmation Act vity Reports Address Verification Records Mad Outs . Meld Worm/Moe • Investigative Traddng • Offender Bulletin • Document Management Quick Information Nuns: JEFFREY! EPSTEIN Perms Type: Offender Le el *Mum Released DOS SSP: License: Mk bon to receive notifications when offender Information is updated. Page 1 of 2 PNO vi 1:1:. Charting a course for public safety Person ft= SliattiM Fele: DC• Primary information Race: Sex: Ives V Height: Wet': 600 Har Color: Eye Color: low VI Skin Tone: DNA Taken: IL* VI piece of Birth: V FBI Number: NNE Number: DC Number: IM Number: WSPSS Record Status: Immigration Status: I Ache VI High Risk: High Risk Act. Date: Driver License Marked: 913.0135 (Camden V LI Flyer Wanted? Physical Flit?: Eu Palm Prints Taken? Display Status: Evelyshase V Display Reason: Legal Status Information •Legal Status: Refused V ❑ Lack Legal Status Vfecthe Date: El show mit" 07/220000 Registration Recpsirement Information •Reg. Requirement: • Reg. Reason: [7. Show l-story Added By: Modified By: : Oeisei Subject Types V asgaasa V Termination Date: Date of Death: More In tY V PanApplicatee V J 07/21)2010 O Lock Reg. Requirement Date Added: Date Modified: 7a2:,,g;il 104MR/2016 Sam Camel Subject Type Category cffende• Qualifier penClso Effective Termination pail Date Date 07/17/2008 Date 07/17/2008 http://offender.flejn.net/SexPred_Maintenance/personPrimaryInfo.do?link-primeInfo 1/10/2019 EFTA00098508 Florida Sexual Offender and Predators Page 2 of 2 IgIVerifIcation of RTR Non-Qualifier license Infonnatlen 07/17/2008 07/17/2008 Add /NOM 'License Number License Type Display Status Operator License Everywhere Date 01/03/2019 Add arse Copyright 2005 All Rights Reserved. Summations/Feedback http://offender.flejn.net/SexPred_MaintenancepersonPrimaryInfo.do?link—primeinfo 1/10/2019 EFTA00098509 Florida Sexual Offender and Predators Page 1 of 1 Quidi Sesrehi I Piro v • Person Search • Facility Search Welcome Offender Menu • Primary Information Sublect Tygel UitiLIS:oluntaggn • Person Information Names Dates Sram Marks. Tannu • Other Information Forminoroments LtItt-tt tbistliontgilital Professional I erase% • Address Information Bincatntlel Non-Reseantel ItiztlibICUMCS Rhin Numbers • sloe Infeematien MISIILIOBIODONI • Vehicles ind Vest • Internet Identellial Email Address** Inttmakkettois • photographs • General Comments • Registration Information FL Registrations Out or State Registrationa Transient Check-Ins • Address Confirmation tY PCPQtS Address Verification Re0neits Mat-Outs • Field Information • Investigative TraCklell • Offender Bulletin • Document Manegement • Mal•Out • 113Net Search ChAnin9 a COYPU' far public safety CI Quick Information Name: JEFFREY E EPSTEIN Person Type: Offender Legal Status: Released DOB: SSN: Person it oCe Mgt ?Net License Click logg to receive notYlcations when offender Intenetlae is epdMed. More » Names/Aliases Edit First Name Estit JEFFREY Edit JEFFREY got JEFFREY Dates Of Birth Middle Name E EDWARD Last Name EPSTEIN EPSTEIN EPSTEIN Suffix Name Type Mostar Mas Alias Date Added 07/03/2008 07/17/2008 07/02/7008 Add Na nn Edit lyzid Date OF girth Soda* Secuiity Numbers Type Base Date Added 07/02/2008 Add DOB Edit SSN eta Type Base Secondary (Non-Base) Date Added 07/02/2008 07/17/2008 Add SSN Sears, Marks and Tattoos I Edit SMT Type Body Location Status Date Added Copyright 2005 All Rights Reserved. Add 8117 Suggestions/Feedback http://offender.flejn.net/SexPredisilaintenance/personinformation.do?link=basicInfo 1/10/2019 EFTA00098510 Florida Sexual Offender and Predators Page 1 of 2 AThe Reddy Department of Low Caw ...own+ Flo • Person Search We ko me Offender Menu • Primary Information iciatrotitiOti • Person Information Man n laVsiortm.b. firetstlifitklalissa • Other Interreatlee FanTi/Documents Miwellaneous Nurnheri Professional I icensrt • Addis:en Information Rndental Non-Residential Travel Itinerant Elk:tell/M0S • Crimo Information Victim IhkrinE an • Vehicles and vassals • Internet Identifiers Email Addresses Instinct Identrners • Photographs • General COMMeab • Registration Information FL Registrations OvtotAlateitnittetions Transient Cherie: ns • Address Confirmation ArSi4ISY PC90-t1 Address Verification Requests MAt•Chtli • Field Information • Investigative Tracking • Offender Bulletin • Document Management FPN21 CD • Facility Surds • MEN-Out • C3Net Search 0 Quick Information lisssiNM*: JEFFREY E EPSTEIN Person TIMM Offender Legal swum Released DOS: Quick Search' S Charting a course for public safety Person DC. sots Falai Licensor On ma to receive notifications when offender Informadon Is updated. Forms/Documents More » Form Form • Type 558265 Other Form Status Complete Date Sent Facility Nana 12/19/201E P011 New York State 119849 Other Complete Ohesion of Crkrfinal kadOe Soviets lodgment 171974 F Complete Hard Date Date View Copy Signed Added NO 12/19/2017 yin Yes 03/02/2011 03/11/2011 Mt NO 06/30/2008 04/27/2010 lam Ado Foes Letters Letter Lotter Letter st Type Status Intent to 918391 Move Complete Letter - FL funli Other Complete k12712 Other Complete 806288 Other Complete 593702 Other Complete mat Other Compete 56120: Other Complete ¶6719% Other Complete 465279 Other Complete 526545 Other Complete Date Sent Facility Name Hard Date Date Copy Signed Added 01/04/2019 IDLE HQ NO NEW YORK DIVISION OF 12/24/2018 CRIMINAL JUSTICE SERVICES NEW YORK DIVISION OF 11/07/2018 CRIMINAL JUSTICE SERVICES NEW YORK DIVISION OF CRIMINAL JUSTICE SERVICES NEW YORK ONISION OF CRIMINAL JUSTICE SERVICES NEW YORK DIVISION OF NO CRIMINAL JUSTICE SERVICES NEW YORK DIVISION OF CRIMINAL JUSTICE SERVICES NEW YORK DIVISION OF CRIMINAL JUSTICE SERVICES NEW YORK DIVISION OF CRIMINAL JUSTICE SERVICES NEW YORK DIVISION OF CRIMINAL JUSTICE SERVICES 'new 01/04/2019 View NO 0 I/02/20 19 View NO 11/26/2018 Vex NO 10/15/2018 yin NO 07/10/2018 07/17/2018 Mg 04/19/2018 05/01/2018 SEE NO 02/06/2018 02/14/2018 AteE NO 02/01/2018 02/14/2018 AEI NO 01/23/2018 01/31/2018 MIX NO 08/09/2017 08/15/201 7 Ant 112 sa http:/ offender.fkin.netiSexPred_MaintenanceotherInfoNavAction.do?link —otherInfo 1/10/2019 EFTA00098511 Florida Sexual Offender and Predators Page 2 of 2 Page 1 of 3 I Generate Leiter Miscellaneous Numbers Add Letter Fenn Edit Miscellaneous Number miscellaneous Number Type Ne Miscellaneous Records Pound Professional Licenses/Passports Display Status oats Added I P4SNeMber I Edit License Number License Type Issue Date Expiration Date Date Added Passport 10/11/2016 10/10/2024 01/05/2017 I Add Profisslorial Um» Copyright 2005 All Rights Reserved. Suggestions/Feedback http://offender.flejn.net/SexPred_Maintenance/otherInfoNavAction.do?link-otherInfo 1/10/2019 EFTA00098512 Florida Sexual Offender and Predators Page I of 2 • Person Search • Facility Search Offender Menu • MIrriary Information eiublirct Yvan License Informatio0 • Peden I/donna/DM Names Wrth Dales Social Security Numbers Sr4rS M4115% Tattoo! • Other Information FoihrOckumtnI1 eiter5 H scellanteivl Professional ("rental • Address Information Non Rota) Mot iiiLml= • affid•Ogat • ONst dearth gliedt doordlis ONO v Welcome Charting a course for pubic safety Quick Information Na.:n JEFFREY E EPSTEIN Parson Typo: Offender Legal Stadis: Released Doer: SSN: Peron ra DC. ir: .= Szo Fill: License: Click Ds to receive notifications whin offender information is updated. More s> Residential Addresses Show Inactlyee Address O *0Q Red Hook RI Address Type Dates Begin: 01/05/2019 St. Thomas. VI 00AQZ End: Permanent •FilgO Red Wyk Cinema Temporary • Crime Information Victim Information • Valdes and Vessels • Internet Identifiers EmallAddrausi ininsaldtatiOns • Photographs • General Comments • Registration Information FL Reaistration5 Out of State Reolctrations Transient Cherk•Ins • •• • Address Confirmation lreis verification Reownits ma (-0.ils • Field Information • Investigative Tracking • Offender Bulletin • Document management Begin: 12/14/2018 Sr Thomas. Yr 001W2 End: Fl Brain Wax Palm Beach FL 3144I09714 Temporary ra9 E ficiv Tot NY 10021-410Z Temporary ra 77 Avenue Foch agg Faris, YY 0000Q la 49 &no Ranch Rd uw$tagev. NM 87056.9743 ra 9 E 714 St -. New York. NY 10021.4102 ra Fl Drib Way Patin Beach. FL 33480-473P r288 Red Hook Gvantrs Cre figLiEllAUDIL Alamo Cr Roma VI Cs21102 000 Red Nook Ouerters Sta CI ill Lglitaltuatilikoa alannaill12142 w Melia firelooren-aidab2 azzaSLIELSIMISQ m pan Beads County au - WEST PAM nFAO1 11406-3007 673 FAIRGROUNDS RD O WEST PAPA BEACH. Fl 11411.1221 nu M BEACH MINTY PAR 1278 MIN re tin RD CI Palm Beach Courtly Ail WEST A4 I al Amor Ft 1312EXCL Temporary Temporary Bailin; Permanent Permanent Permanent Permanent Temporary Temporary Incarcerated By Begin: 07/26/2012 End: Begin: End: Begin: End: Begin: End: Begin: End: Beget: 12/14/2018 End: 01/0S/2019 Bern 07/19/20/0 End: 12/14/2018 Beget: 07/19/2010 End: 07/22/2010 Bain: 07/09/2010 End: 07/13/7010 Begin: 07/14/2009 End: 07/22/2009 Begas: End: 07/22/2009 Begin: 06/30/2008 End: 07/22/2009 Non-Residential/Business Addresses Display Status 01/03/2019 Everywhere Registration. User 12/14/2018 Everywhere Registration. User 01/10/2013 Everywhere Registration - User 07/19/2010 Everywhere Registration. User 07/19/2010 Everywhere Registration - User 07/19/2010 Everywhere Registration - User 07/09/2010 Everywhere Registration - User 01/02/2019 Everywhere RoIstradon• User Modified 12/14/2018 Everywhere Resistradon• User 07/22/2010 Everywhere short= 07/13/2010 Everywhere oc 07/22/2009 Everywhere suber-pw 07/04/2009 Everywhere Registration - User 07/22/2009 Everywhere courtemanche- en, Add Redden/id Show Inactive? O http://offender.ficja.net/SexPred MaintenancehnanageAddress.do?actionNamtoggle.Act... 1/10/2019 EFTA00098513 Florida Sexual Offender and Predators Page 2 of 2 Address Address Type Relationship Dates financial Trust Comoank Ei 61Steil00 Red Hook Quarter employed BY End: i n: 07/26/2012 St Thomas VI 008Q2 Travel Itineraries I Trip Date Reason Display Status Added 07/26/2012 Everywhere Registration - flat! Add Bashes* Add NonResidalial Show Inactive? n Phone Numbers Status Added By No Records Pound Delete Add Try REMBEREFE. 12-•u it Page 1 of 12 Area Code Phone Number Extension Description Status Delete 309 7750135 Work Active Otte 561 6553572 Fax Active 121111 390 7758121 Work Active gag 340 7758122 Work Active pen 340 7758123 Work /wave gates 340 7758124 Work Active Weil 340 7758126 Work Active Delete 340 7758127 Work Active Welt 340 7758128 Work Active akte 340 7758129 Work Active aide f ma Photo I Copyright 2005 All Rights Reserved. Sucioestions/Feedback http://offender.flejn.net/SexPred_Maintenance/manageAddress.do?actionName=toggleAct... 1/10/2019 EFTA00098514 Florida Sexual Offender and Predators Page 1 of 1 AR ffw Sande Deporimant of Low Erdaremem f ..,. rS I•ihni ill_ Florld;alliallear RePn Sal • Person Search - facility Sears • Mall-Out • ONO Search Welcome Offender Menu 0 Quick Information More » • Primary Information Nam JEFFREY E EPSTEIN Person tea: kyklyyny'oti j Vans. Information Person Typat Offender Legal Denham Released DOS:=UN: DC0 SID* nit License: • Person Information Nile= firth Delta tack lam to receive notification when offender information Is updated. Sonar Secynty Numbers Isra.liadu./Misma Crime Information • Other Information EitaILIDis.vmsnif Li:UM II Adjudicated Charge Date Date Adjudicated Display Status Added Miscellaneous Number) ProCurino A Person Under Me Of 18 For 06/30/2009 POLE Only 07/23/2009 Professional I Iceosel Prosteution• F r• 796,01 • Address Information Residential Proconsul A Person Under Me Of 18 For 06/30/2008 Everywhere 07/17/2008 Prostitution: Ps 796.0'1 Mon-ResOcritial TIM' Itinerants *04 Ciae Phone Number. Victim Information • Crime Information Age Minor Rate Date Added Vict m Jrforrravoo Ikea Female 14 Yes Unknown 07/17/2008 • Valdes and Vessels Add Vic i • Internet Identifiers enuisggielai Jolesnet Identifiers • Photographs • General Comments • itegistration Information ft Reatstrationy Ow of State neolstratron* ayigssiSsitigg • Address Confirmation Activity Reports Addrtssiertfication Pc-Quests MIS.C861 • Meld Information • Investigative Tracking Quiet tartlet I Prilt:71 FA: Charting a course for public safety Offender Bulletin • Document Management Copyright 2005 All Rights Reserved. Suoriestions/reedback httpi offender.ficjn.net/SexPred_Maintenance/crimeInfoAction.do?linIc=crime 1/10/2019 EFTA00098515 Florida Sexual Offender and Predators Page 1 of 1 Quick georthil ice W • Permit Search • FocitIty Search • Mai-Out • OlIet Search weicome Offender Menu . printery SMormation %gin= LICMILLIMILCOMMO • Person Informetion IEl Quick Information Hamm Xf1FREY E PS-MIN Person Type: Offender Legal gimum Released 1108a SSW Charting a course for public safety PIMaPermed: Oat Licennii more » 01m Qatn tonal twenty nurnhin Click en to receive notillcadons when °Mettler Information Is updated. rim. Mann. Tattoo* • Other information VeMiCkkg Edit Make Model Year Color Tag 522ra Owned Offender Slane Oak, Added F00301.10=t011 tufts figitIMESCO Nudger* aeltnishithsansu EditFord EXPEDITION 2013 Sock No Anne 07/25/2013 . .. ... NM . Address Informagen atuaatis Nt2D-Regdentlal Ea tand Rover ROVER 1008 Mack m10718 No Active 07/25/2013 Travel ItIntwatirt NM Mcmsdialua Pin 492 Ea Dodge CARAVAN 2013 Mack ib Rothe 07/25/2013 • Crime Information 4s310)a1020 VI its3455 I. Vehicles end VOIDDID WI Cadillac OTHER 2012 Mack rtf c No Adin 07/25/2013 • Internet identifiers EinalLtamsti lattratilsantlatn egg Omer OTHER 2007 Mack MM No Active 07/19/2010 H8142 • Photagrephe UK Cadillac OTHER 2005 Mack ND Active 07/19/2010 VI • One ref Comments Mtl10 • Registration Information Ida Chevrolet SUMIUROAN 2000 Mack No Mitre 07/151,2010 FL Rocktratigas Out& State Receratid1901. NM ted218 Itantaintibtaloa Eta Chevrolet SuR8URBAN 2010 Beek No Active 07/19/2010 Vi • Address Confirmation V752DS eatritaituatla Edo Bentley ARNAGE 2006 Black No ACOlft 07/19/2010 Adstouslecaalhatheatati FL MO chat C16550 • Raid Information tat mercedes 500 SERIES 2002 Slack FL No Active 07/19/2010 .sett . hweedgatIve Tracking Sem 1 of 2 1ja • Offender thrietIn • Document Menagernent I NM Wilde • Vessels • Edit make Type Year Color DHSMV Data Status Date Added Ida Yamaha Maar Co Ltd Other 2011 White Active 07/25/2013 hap Yamaha Motor Co Ltd Other 2011 White Active 07/25/2013 Edit Other Other 1999 Whke Maw 07/25/2033 Ida Other Other 1968 Whirs Acne. 07/25/2013 Ida Other Other 2008 White Active 07/19/2010 Edit Other Other 2006 What Move 07/19/2010 Ida Other Other 1000 White Macon 07/19/2010 is Zodiac Of North Americo other 2001 White Inactive 07/19/2010 Ida ether Other 1904 White 1 nigive 07/19/2010 Es Ocher Other 2000 Red lnecthee 07/19/2010 Page 1 of 2 Copyright 2005 All Rights Reserved. lj » add WSW sumiestIons/Feedback http://offender.flejn.net/SexPred Maintenance/vehicleVesselInfoAction.do?linkrvehicleV... 1/10/2019 EFTA00098516 Florida Sexual Offender and Predators Page 1 of 1 A71fre Fheida Dopartnws of Law Enheormed 4 aFionat • Person Search Welcome • Facility Search Offender Menu • Primacy Information aableCITI2S1 License Information • Person Information Name; Birth Dates Social Security Numbers 'cam Marks. Tattoos% • Other Infernadiesi Egrmaxecuments WW1 MAISSMOSIIIIIALMblia IISIMilaSati • Address lidonnatIon ESESDIS mealstapgg Ins' hisses abgardiumlna • Crime Informethen Vkttsi Information r• Winkles and Vessels • laternet Identifiers fjnall Addresses Intemtildent0e0 • Photographs • General Commas • Registration Information FL 0...castrations Out Ot State Re ns:rations Transient Check•Ini • Address Confirmation Activity Reoorts Address VenticatIon 0...Guests Miel.12uts • Field Information . Investigative Tracking • Offender Bulletin ..... • Document Stanagement Vehicles • MaN-Ort • CMS dearth El Quick Information Rune: JEFFREY E EPSTEIN Person Type. Offender Leper DOB: Ithddr Seartht PNO v m ft. Charting a Course for Public safety Person DC• SID File license Click Sate scene notifications when offender information is updated. MOne >> ES Make Modal Year Color Tag Owned By Offender Mein Date Added 217rkf Egtt Cadillac OTHER 2005 Black No Active 07/19/2010 NM t101142 Cadillac OTHER 2005 Black No Inactive 07/26/2012 VI tes Chevrolet SURBLIREMN 2000 Week No Inactive 07/1912010 Ed l &her OTHER 2007 Black No Inactive 07/19/2010 CrutwOiet SURINAM/ UV 2004 Black No Inactive 07/29/2010 AHG6346 fa/ Chevrolet SURBLIRBAN 2010 Black No Inactive 07/19/2010 FL BOWER f‘a Chevrolet SURWRIllue 2010 Black No Inactive 07/1912010 FL Log ChevroNt SURER/ROAN 2004 Black unknown No Inactive 07/19/2010 fa Cadillac OTHER 2005 Black No Inactive 07/02/2008 FL Page 2 oft Add Betide Vessels Edit Make Type Year Color DMSMV Date Status Date Added ItYamaha Motor Co Ltd Other 2011 White Active 07/25/2013 EBB Yamaha Motor Co Ltd Other 2011 White Active 07/25/2013 Edtt Other Other 1999 White Active 07/2&2013 IAll Other Other 1968 White ACtive 07/25/2013 Edtt Other Other 2008 White Active 07/19/2010 EBB Other Other 2006 White Active 07/19/2010 EBB Other Other 2000 White Inactive 07/19/2010 Edit Zodiac Of North America Other 2001 Whew !fleeter. 07/19/7010 Elttt Other Other 1984 White Inactive 07/19/2010 Lad Other Other 2000 Red Moab* 07/19/2010 Page 1 Of 2 Copyright 2005 All Rights Reserved. 12 a Add Vessel Suggestions/Feedback http://offender.flejn.net/SexPred Maintenance/sortdo?layoutCollection=0&pagerPage -1 1/10/2019 EFTA00098517 Florida Sexual Offender and Predators Page 1 of 1 • Person Stith Welcome • Ratty Search • Mall-Out • Matlack Offender Menu • Primary Information sublort TVOOS actiminizzatai • Person Information Names B& h Dates SfSidStraidiribmiters kart Kirks, Satin' • Other Information Form/WSumenl£ )cite`r$ Miscellaneous Numbers EDSTOOPAWLIDISS2 • Addreu Information Watt/Ali Mon-Residential Travel Itinerant phone Number* • Crime Innuendos Victim Information • Vehicles and Vessels • Internet Identifiers Email Agaressa, lliaiinct Utnt rice • Photographs • General Comments • Registration Information FL Rroistiations Qat_2e.Registrations Transient Check-Ins • Address Confirmation Aktivitv Reports A4"cess Verification Rriourstt Mr_ Gail ............... • Held Information • Investigative Tracking • Offender Bulletin • Document Management El Quick Information Name: JEFFREY E EPSTEIN Person Type: Orltrinf Legal Status: Released DOB: quick Search: I 1[PN° CM 11," Charting a count for public safe!), Person IN Dal MUM Menem Click •___ to receive notifications when offender Infonnetion Is updated. CCS Account Information Account Name: Mpstein Email Addresses flesh email Status Confirm Status Date Added Eat columblagentalItyalvao.com Active Not Confirmed 06/27/2014 Esta jeeprojectOyahoo.corn Active Not Confirmed 10/11/2008 LEI jeievacationIOme.corn Active Not Confirmed 01/18/2011 Edit jetvacationeagrnall.corn Active Confirmed 10/12/7008 Edit Mrfreyojeffreyettein.org Active Confirmed 07/25/2013 Wit MfIreyetnteintilve com Active Not Confirmed 07/26/2012 kiffereostemorgegmetcpm Active Not Confirmed 07/26/2012 Leg jeffreyepstelnorgoyahoo.com Active Not Confirmed 07/26/2012 coombdadentallf)yahoo.com inactive UndeNveratge 07/75/2013 Edit jeeracation2Ome.can Inactive UndeWeerable 01/28/2011 More s•ii Reset Penword tneetede Pawl Page I of 2 rAdd Emai Internet Identifiers Edit Internet Identifier Provider Status Date Added No Internet Identifiers Found Copyright 2005 All Rights Reserved. Add Internet Identille Suggestions/Feedback http://offender.flejn.net/SexPred_Maintenance/managelnternetIdentifiers.do 1/10/2019 EFTA00098518 Florida Sexual Offender and Predators Page 1 of 1 Quick Selbreh: I I Phil ol • Person Search • Fedlity Seerch • MMI•Out • CINt Search Welcome Offender Menu • Primary Information agtafaisett larsaasizateima • Person Information Names girth Datel SiliknetUritin3 Scars. tamgda • Other Information form/Documents LtIttti flimellomus_Numlims Professional I tense* . . ... .. .... • Address Information ELESIMIti) pon•ResWentlal Travel Itinerant" phone Numbers . .... . • Crime Information VIctkn informattgg • • Vehicles and Vessels • Internet Identifiers faugstilsti innussuoirs • Photographs • General Comments • Registration Information FL Recistration Oct of mote Renistranens almleaChecitki • Address Confirmation -ty Uinta AdVess Verification Rem:esti tea Outs • Field Information • Investigative Tracking • Offender Bulletin • • Document Management Charting a course lo, public sgely ID Quick Information Name: JEFFREY E EPSTEIN Person Type: Offender Legal !Radom Released SSW: Person fh DCe SIDE Fete License: ack one le receive notIfications when offender Information is updated. COS Account Information Account Name 'Mk Email Addresses Reset Paso:yore Melte Account More hop Edlt Email III Mviettionemccorn SSI 2 Page 2 of 2 Status Confirm Status Date Added Inactive (160eNverable 07/26/2012 Internet Identifiers Add Emil Edit Internet Identifier Provider Status Date Added No Internet Identifiers Found Add Intent Identifier Copyright 2005 All Rights Reserved. Suggestions/Feedback http:hoffender.flcjn.net/SexPred Maintenancesort.do?layoutCollection=0&pagerPage-1 1/10/2019 EFTA00098519 Florida Sexual Offender and Predators Page 1 of 1 A ille Florida Deportment el tat Ertiortemsat Florida Sexual OfferIdon .1 Quid' Smartt IIPNO Yi lap • Person Search • Facility Search Welcome Offender Menu • Primary Information Sulam! Timm' I irrnce Information • Person Information Name', Dinh Dates Curial Security_Ngnbto Cyan. Marks. Tanycg • Other IMorrnation Form/Documenti Isfiers Mixel'artous Numbers Pr0ftSSI0nal I kernel • Address Information RcsidentLal Non•Residentlal TrayeJ Itmerarcs Phone Number% . . • crime Information %hem Informal on • Vehicles and bassets • Internet Identifiers Snail Aesses intsSentnia . Photographs • General Comments • Registration Information ft he ishagmtvisaLwo Ism ait Old Raga • Address Confirmation ErSittaains Address YsdlitasaRtovelts Matthdi • Meld Information • Investigative Tracking • Offender Bulletin • Document Management • Mall-Out • OPlet Sear& f#'. Chartings course for public safety : a Quick Information Name: JEFFREY E EPSTEIN Person a: Person Type: Offender DC* Legal Status: Released Stile DOS: S SN: license: crick hug to receive notlficatkes wen offender information is updated. More » Photographs Add Phoi3 Select Thumbnail an= Select 511151 • Default Image Date Taken Display Date Added YES 07/25/2013 Evarritere 07/25/2013 NO 07/19/2010 Everywhere 07/19/2010 NO 08/03/2009 Everywhere 08/04/2009 NO 05/21/2009 Everywhere 05/22/2009 NO 07/02/2008 Everywhere 07/02/2008 NO 07/02/2000 Everywhere 07/17/2008 'Note: Use "Clear ALL FIN/IMN* button only for clearing PIWIMN for offender flags cleared/m ncelled manually in FOCINCIC. Copyright 2005 All Rights Reserved. Clear MFIMkSI Suggestions/ Feedback hdp://offender.flcjn.net/SexPred Maintenance/photographNavAction.do?link=photographs 1 10/2019 EFTA00098520 Florida Sexual Offender and Predators Page 1 of 2 Tke Florida Depertrmssi of low Eitirrormart Florida SontaLaiaaders. • Person Search • Faculty Send. Welcome Offender Menu • Primary Information Settlect Types License .Inforrnetiall • Person Information Nines 1101112Aill ronalSonority Nientem irolIkilAditsD11921 • Other Information Form/Doromentt Miami Miscellaneous Number) ProfessionalLicenses • Addren Information Reudenta' Non Residential Trawl itiremries Phone Number% • Crime Information • Viiitlelos and Vassals • Internet Identifiers Internet Identifier.; • Photographs • central Comments • Registration Information Ft Reolstrationt Out of State Registrations Transient Check-Ins • Address Confirmation AcbrltY RCPQNS Aosress vent-Kato., Reciumis Ma Outs • Plaid Information • Investigative Tracking • Offender Bulletin • Document Management • Mall-Out • CJNet Search Quid, Search: PNO v Charting a course for public safety CI Quick Information Name: JEFFREY E EPSTUN Person a: Parson Type: Offender DC* Lepel StStatus:Released Sipa DOC= SSW License: Click bill to receive notifications when offender Information Is updated. Foxe General Comments More » Comment Type Comments Rayed request for dillaent search from SI Diligent Search Roy Wnoht with the USMS in New York. 01/10/2019 fornoleted dilinenr and mailed on 1/10/2019 FOLE JIM SENT In VI VIA SORNA PeRTAI 01/04/2019 Per email from W. Epstein: • •This email was sent from an external fnon•PeS01source.". Held Information re Jeffrey taste* .. this Is to advise you that 12/26/2018 my trio has been delayed and I am still at my gap beach residence. thank you. Field Information MO From: .1 fmallto:leevacationdiamallsaml Sent: 54014.1V riorrmtor 25 20th 601 PM Tee SPOT Sublert: ••This email was sent Iran or external fnon•POSOI scrurre.n. sea office . es the stockade es r used and out of an, stsinlance of bastion . ukase see below. '._fttwardSJ miss OiM--_ horn: <JkbsuOaul.cam> Date: Sat. Nay 24. 2010 at tr 26 MI Subject' Mr. Jeffrey f °stein TO: shin, oinneydrotooy <shani.oksnewfryi.am>. S Pinney <IDINVViCklin VI WV> a • Darren Inclyke .cdioesatseui.coms. Ms, S. Pinney Terr.torial StuaLUlittsier iteuistre Frouram Manacer Wain islands Department of Justice Voted States )(Lulu Isjadds ite• Mr. Jeffrey Fustein - Travel NMISS.Pear Ms. Plante TNS IS IC OJVISt you of a Tallier lhoalfcation to if,. intents travel dans. Mr. fostem's Manna hs Yacaton Name in Palm Dosch. Florida to his germinent residence In the U-S. Ywaiii Islands 1211 be delayed for ant slot lie will now kgye florhla anti return to Ices permanent 11/26/2018 numtmet n the u 5. Wan Bands on November 25. 2018 and urn roma WOK office eggs his return If you need any further liggatetiggatejgegjellSee_ toseILLe n at 561.781-8218 iron my mobile telephone dumber PIM 908•9233 Please commas by Matt email to me your reffriot Vella town. That* you Ms. Raney. Respectfuity. LaitBEN itiOrKE 5300 W. Atlantic Avenue. Suitt Ott palmy Beach. Florida DCA Telephone, (501, 781.8238 Teleco?kr: (646) 350-0376 Mobile! L2231222:2213maitAkitridkas glom note The information contained in this otanutnisuispn !Lyman_ otiorney-client roviiros. may constitute :ne.kk information, and Is Intended only for the use of the addressee. It it the &mostly of fEE Unauthorized use. discipsore Or COpyloo U SblS comrrturficaban or any oat! thereof s Witty Prohibited and may be unkiwfui. If you base received this cornmunication in error. Saw notry In immediately by return e-melt of by e•rniY• W leevocationlasnral cow and talc communication end ail roues Date Added Added By Hires sr afing•cd FieldIntel•User Field Intel-User http:/ offender.ficjn.net/SexPredMaintenance/personComments.do?link=comments 1/10/2019 EFTA00098521 Florida Sexual Offender and Predators Page 2 of 2 !hereof. IndudMo all detachments. coovdcht • rights reserved SinkKeTiOn7 wn ahit_to_tocate the F011 2122122141174 N FDLE Rea fsee comment. 01/17/2018 Faulkner-he 891091,1Aolonnapwlein, BILZULISILISmataftomfhORL. Agilgem SPMor Libation paraleaal/Investmator with Seam Darner Sarnia Barnhart & Shipley. Attorneys at Law egy entire Ale certified where nonaele. Hand FDLE geliveted erne Se to Kash Kesslina In CGC. 12/19/2017 faulknemhe NAN to Ken, that 1 cannot locate the email torn K Shoo to Kee Pafford tram 712212010 (Form t 1786781.1 emalled Kay to see d she Ligij it and she did not end recommend gherkin° AIM. Notified Knit Kessano of this Eiggla Reauest: Inyestlaatlye Reporter Melia jimmerrnal from Fos Plows emend sexorn be sex offender records uo to dote. Par 06/25/2015 adorns-In ODLE PlOe response: 'According to our records. Mr. f °stein has been reolstering as rewired.' jaCENFD ITV FROM THE VIRGIN ISLANDS FDLE ylA SORNA PORTAL SRO HAS ALREADY EtFRISTFRFn NO NEED TO FORWARD TC LAW 01/30/2015 schmederlh rNFORCTMENT yial be vintina his Palm Beach Address until amen S. 2014 chsed rnsa M sexored mailbox from son's arty lumen Inchlut with a title statina that the 00V4I atitifT5S PfrilltebfrffreYeDSter Or0 is not used or sun but was created by one of subi's FDLE thyd-oartv Mtemet reoutation management erealre providers who ante content 07/30/2013 adammin /nnevreten subl's srientifir and olulantacmc gt-tiyMen 'It. Fontein does not himself accede use this email address and has never done an. Saved to 'canned flocs Field Information 12/30/2013 FieldIntebUser 323 L Page 1 of 3 Add Comment Copyright 2005 All Rights Reserved. Suggestions/Feedback http://offender.flcjn.net/SexPred_Maintenance/personComments.do?link=comments 1/10/2019 EFTA00098522 Florida Sexual Offender and Predators Page 1 of 1 Quick Seercht l II MO Nel • Person Search Welcome Offender Menu • Primary Information Sublet F Yvoes )'erase Information • • Person Information Nine' EILOSWitit Social Ithithelligglati Cram Narks Taws • Other information fornvDocumpnts Letters mecentstoss hunters Ls•zmist• snails • Address Information Residential mon•Resiclenti$ Travel Weren't& Phone eatteek • Crime Information Vann Information • Which* and Vassals • Internet Identifiers Let . . . .. • Photographs • General Comments • Registration Information rL Ergistrrogn5 QvI9iPtett: Registretiges Transient Gherkins • Address CoamatIon hadtausta Address Verillcation Reoutsts MUM • MGM Inkinnadon • Investkintive Tracking • Ofeetaler gullet% • Doeusiest Maspanseed • Peaky Search • MalhOpt • ONO Seerch Chaffing a course for public safety El Quick Information Nana: JEFFREY E EPSTEIN Person *: Person Type: Offender OC* Legal Status: Released slDa 006:11. Pita SSP: Licessen Click Se to receive nolircatIone when offender Infonesetion M upload. Nore a> Glooerol Comments !Comment Type Field Information Field Information FDLE Field Information POLE FOIE rote Fled Information Field Information FOIE Comments SiDate Added Mr. Eckstein came into roolstretion and stated that he will be in Palm Beach County residinc 07/26/2012 et Ms Palm Beach residence until 07/30/2011 Mr. Epstein came Into reoKtration and stated that he will be in Palm Beach County residinct 07/01/2011 et his Palm Beach residence until 07/0'/1t KENT ITM/ITCS TO VI. NY. NM AND FRANCE %VIA K PAFFORO. OSI1 FOR INEFL PURPOSES ARTICLE RLGE110166_601L http://www.ltedailOSAILCOMLIEWItlat 162011/2910 -07 2CheffrengsteinhIlhonaire. ~Ile-goes-fret/1Z tier•patbreln:extemalaoeref•otnetwak. -GA knife Mr Epstein is estabisitna his permanent residence as the US Vinsin Islands. me win be oolea to his temo. address In NY 07/20/2014 to 07/24/2010 and then to Pads. EBB 2010-781 scanned and taken to Lea* fog redaction and mailino Public Records Reauest 2010781 received on 6130/10 from Farmer. Jaffe. meissing. Edwards. Fistos & Lehrman. P.L. for copy or 'tittles-Vs Ale Bond tail aedresalk Sublett reigned 07/22/2009 422109._ Qffender Called me_today, Stated it showed his status as released. Me 4 still in the PBC Jail 07/14/2009 yntil July 22. 2009 (Work Release). Ile will then be on probation gefender Is scheduled to be released 99/24/2009. Still incarcerated PRC tall from: Wheeler. Amy Sent: Friday. January 02.2009 11:08 AM To. *chaernoelobsporce Sublort. Jeffrey F. Easton update Hi Ott. ChaoM• Af follow-up on our conversation reran:lino Jeffrey Epstein. FDLE monacientent sett IDALX211tanSANIL Wte Rotate report Indicatiro the days Fosteln 01/09/2009 spends at home versus at the tail. Also please submit a recuest to have Festal's*. Nom status EDIrloed to *.eleasecr and the thane WIR be nude. I hope this information is helpful. Besse et me know 1f there are any OUIHOOOS gf Connerne. Thank you. Sincerely. Amy A. NUM= Added By PeldIntel-User FieldIntel-User 07/22/2010 socolo 07/19/2010 heldintel-User 07/01/2010 clauserng 06/30/2010 ciausen-st counemanche- mt FieldIntel-User 06/17/2009 Fieldintel-User wheeler-ae SS 1 2 1 a Page 2 of 3 Copyright 2005 All Rights Reserved. Adder:awes* Sugoestions/ Feedback http:/ offender.flejn.net/SexPred_Maintenance/sort.do?layoutCollection=0&pagerPage=1 1/10/2019 EFTA00098523 Florida Sexual Offender and Predators Page 1 of 1 AThe Florida Derweneent a Low Enfrotoweni - Florida Sexual PNO C13 • Person Search Welcome Offender Menu • Facility Search • Printery Information Solmalma License Information • Person Information Win elferlty Numbers Scan. Narks. Ta tom • Other Information OrM/Donimenti Ls= Macollsommlismous 11sailJaarn • Address Information Relgtritfil Non-Residential Travel itireranes Ebantfiumlato • Crime Information Victim Information . . • VeMdes and Vessels • Intent Ider•tMers imauskicous utemsuomilon • Pliotographs • General Comments • Registration Information PL ReaistratIcris 0. State Reg AratJony Transient Check ink • Address Confirmation iSitaYitY PWOrt5 Address verify,stidn ReOllegS Elit:031t$ • fled Information • Investigative Tracking • Offender PRIM* • Oat Management • Nall-Out • axed Search El Quick Information Name JEFFREY E EPSTED Penes Type (Mender Legal Statute Released oOd SIDE SICa FBI. License: ClickUnto receive notifications when offender Information Is updated. Quick Sweat Charting a course for public safety Person E: DC. General Comments rOLE Comment Type Comments Registration RegWreinent Registration Reguirement Page 3 of 3 5ublea la on work release from 10 AM to 10 PK six day Der week, tie works at the Florida 50ence Foundation on Australian Ave in West Palm Beach Per CCIS sub' convicted on 6/30/2008 on eorage8trinUnleactebEjnic. PrettutiOn (FS 796.03) and sentenced 6 mos 07/17/2008 fanner tall. Subi currently in Palm Beach flinty sendrul Sentence Undated to Mender. Ftaoeed exn red FL Of Aggsg to alb via electronic ma by Palm Beach fcri on 7/272008 oate Added By Jr Added 12/15/2008 courtema nche ml- ward-vil 07/03/2008 ward•vl 14123 Copyright 2005 All Rights Reserved. Add Comment Sucioestions/Feedback http://offender.flejn.net/SexPred Maintenanceisort.do?layoutCollection—0&pagerPage=2 1/10/2019 EFTA00098524 Florida Sexual Offender and Predators Page I of I Ti.. Heckle Deportment of law Enforcement Florida Sexual • u= A • Person Search • Faculty Search • Nall-Out • C3Net Search Welcome Offender Menu • Primary Information qiblect Iyou License INormatIon • Parson Information Names Social Grunts, Numbers r Uatialeisaggs r • Other Information romVDoruments LtiltLE MISCellfl le51.1‘2011111550211 • Address Information arataiii Non-Resdentiat irtel.Wnecones Mire Numbers • Crime Information Victim Irforrnation • Vehicles and Vessels • Internet Identifiers Fmail Ackl'essts integnet Icientinerc .... • Photographs • General Comments Ia Quick Information POW This: Offender s Released SID Perna OCO Lepel Stab Plaint JEFFREY E EPSTEIN Dana UN: Pa[ Ilse: Clinch= to receive notifications Mien offender leformedon le updated. Begin itsgisindon Roan Begin hensloraCinctan 1 Previous FL Registrations • Registration Information Fl.Reuistratuts Out of State Rectistrabon Transient Check-In • Address Confirmation Agtff.tr regrotS Ardres$ veri1/44tIgn Reooests Nei Q ... • Field Information .... • Investigative Trildging • Offender Bulletin • Document Management Quick Sett PNO v ID .;,rn: Chaffing a Court, for public safely More >> euntrary Infinellon Reg./Form I Date Status "Sign Status Reg. County Added Added By Transfer Delete I-1139651. E-1134005 g-I131507 g-1125144, I-1124662 &1M2124 1.1026221 j.97425/ E-916154Released 01/03/2019 Released 12/14/20111 Released 12/06/2018 Released 11/21/2018 Released 11/16/2018 Released 11/14/2018 Released 07/03/20111 Released 01/04/2018 Released 07/14/2017 Released 01/05/7017 Palm Beach 01/03/2019 atanna.an Palm Beach 12/14/2018 gystga. Palm Beach 12/06/2018 tea Palm Beach 11/21/2018 Ity0121. Palm Beach 11/16/2018 Wags Palm Beach 11/14/2018 Wyest. Palm Beach 07/03/2018 Wykgat.. Palm Beach 01/04/2018 NIXA:11L Palm Beach 07/14/2017 lelynit, Paim Beach 01/05/2017 Se/Ore-CA 122 s>Trinity Trimly Irma Triode TIMIS! Tails Dale Dent Deli* Dale Deism Dale Thee* Traosier Trsrehr e•—r• 1 Delete Dente Page 1 of 3 Previous Out of State Registrations [Forma Status Rag. State Date Added Date Signed Added By Added By Transfer Delete There ere no out of state registrations for this record. Add Regisindon Form Previous Transient Check-Ins Check-In Sign Check-In mg Date Added In Status • Status County Added By There are no Transient Check-Ins for th Is record. Transfer Delete) Copyright 2005 All Rights Reserved. Suggestions/Feedback http:/offender.flcjn.net/SexPred Maintenance/personNavAction.do?link=registration 1/10/2019 EFTA00098525 Florida Sexual Offender and Predators Page 1 of 1 Quick Smirch: [ Ftil:Wr • Person Search Welcome Offender Menu • Primary Informal en Sublert Types License Information • Facility Search • Pence Infonnetion NCI Birth Dates aosiaLltuditetiftlitts Scars. Marks. Tattoos • Other Information Form/Docurnent£ LSD MakM2gthjgttCa n Professional licenses • Address thence:Ion Non-Residential Tan Elnit.timaSeci • Crime thematic Vernitkielth10 • Vehicle and Vessels • latantat Identifiers EMAIMilogisn laiscattlsIsatlThus • Photographs • general Comments • Registration Information FL Reg:astral:In Qut of State Risoistrationa Transient tbss&Ina • Address Confirmation AskYttr_gelialts cldresSie.990992: Requests Ma I-Ouo • Field Information • Investigative tracking Offender Bulletin • Document Management • Mall-Out • thirst Starch a Quick Information 111 asp,Haws JEFFREY E EPSTEIN Person •: Person Type Offender DC* Legal Status: Released SIDS ff; Charting a course for public safely DOM= Pals • License aide into nuelve *enaction, when offender information is updated. Activity Reports more > Address ISE) Ft Bruit Wax palm Beach. FL 33480- 473Q 158 Fl Brill° Way Palm Beach. FL 33480-473Q )58 El Mao Way Palm Beach. Ft 33480471g )58 El Brill* Way palm Beach. FL 1,3480-4712 158 FI Brill* Wax palm Beach. FL 31480-473Q Method Result visited Address Verified, Residence Correct Visited Attempted, Linable to Rendence Conhm Visited Address Verified. Residence Correct Visited Address Verified, Residence Correct Visited Address Verified, Residence Correct Date Date Submitted Obtained Added By 11/14/2018 11/15/2018 unsphnty kx 12:00 AM 10:18 AM 11/14/2018 11/14/2018 umphrey-kx 12:00 AM 02:12 PM 06/28/2010 06/28/2010 noodle 12:00 AM 12:06 PM 03/11/2010 03/24/2010 wood-le 12:00 AM 05:34 PM 10/22/2009 10/22/2009 wood.le 12:00 AM 02:36 PM Address verification Requests Address Sent To Date sent By Sent No Address Verification Request Found MeiRluts Mahout Address Number Date Sent Due No Mall-outs Foond Copyright 2005 All Rights Reserved. Date Date Received Mallout Result Suggestions/Feedback http://offender.flejn.net/SexPred Maintenance/addressConfirml loine.do?I ink adrsConfirrn 1 /10 2019 EFTA00098526 Florida Sexual Offender and Predators • Person Search Welcome Offender Menu • Primary Information Sublert types Vans, Information • Person Information SEM /pith Dates aosialSsuclixthiniars assisMatalanza • Other Infonnatioe Form/Documents LOS= te seelloneosbthan Professional Licenses • Address Information blagenkil Noe-Residential Travel It/wrongs Phone Numbers ............ • Crime Information Victim informatiao ..... . • Vehicles and Vends • Internet Identifiers anassai , • Internet Identifiers ............ • Photographs • General Commeobt • Registration Information Ektgaillial the of State RenIstrahrins Iran sitiaLbtail02 • Address Confirmation acteely FM= a:stress Verification Reauests ttuLgsts I• Field Information • Investloadve Traddag • Offender Bulletin • Document Management • Facility Search • Mall-Out • °Net Search Quldi Search: I Page 1 of 2 Charting a course for public safety B Quick Information Name: JEFFREY E EPSTEIN Person Type: Offender Legal Status: Released DOS=SSN Click Is recent* notifications when arender IneormatIon Y updated. Mild Information newt Infommion Flier by Status: Al V More » Id Agency/Contact Field Information Status Date Added General Comment: Per email from Mr. Eusten: • *This email was 729540 Michelle Stuart snit Num an external fnonPUSCII source.". (561) 688•4159 re Jefffrey Eysteln this is to advise you that Accepted 12/26/2018 my trio has been delayed and I am still at my palm beach resIdeece. . thank vou. General Comment: ?mall From' J fmailtiLleevacationdlomall roml Sent. Si rainy November 25 2018 6.21 PM To. SPOT Sublort. •elbis email was sent from an ratracjiiilita teja. is the woritade M clused and but uf an gbundence of caution . Seas, see below. Forwarded message From: Darren Inclyke Date: Sat. Nov 24 2914 at 8:26 AM Sublect: Mr. Jeffrey totele To: aNnj,girmeyfht.uvy, 5 Pinney CC; _Plan tn4ike M.. S. Homy_ Ternbrottleavil. render Retries Princran hiarester viruin Wands Department of Justice United States y.ndn_l_Bansh Kt: Piragfinfl... 1 Notice Utar Ms. Pinney; This is to advise you 91 a further modficetion to Mr. (satin's travel ularis—Mrdsrsteln's learns' his vacation Jame In Palm Beach. Florida to his oermanent residence In the U.S. Virgin Islands will be delayed for one day He will now . leave flonda and return to his Permanent residence in the U.S. Wain Is'amls on November 25. 7018 and will email your office won his Accepted 11/26/2018 return. If you need any loaner informatim ukase also feel free to rail me at 561.781- 8218 Of on my rnobile telephone nuirber %$73) 906.9214. Please confirm by reply small to ow your receipt of this email. Thank you. Ms Pitney. P.esuerjhallv. UARPFN K. JNDYKE 5300 W Atlantic Avenue. Suite 602 Pdrav Beach. Fiord° 13464 Teleubone: 15411 /81.0218 Teirrouler• (6461 350.0 178 Mobre: f973) 908-9233 email: CiklesoDaol.com -- tease note The Information contained In this communication is confidential, may be attorney client unvileged. may constitute Inside intormatkm. and is Intended only for the use of the addressee. It is the property of )EE Unauthorized use. disclosure or canine' pj this communication or any Dart thereof ts tingasokbstatia tigaitygssaazygg . hive received this communication in error li9Se notify us Immediately by return e-mail nr bye mall to vevarationdlomall tom and eirstroy this communication and all MOWS thereof. leirludino ale attachments, couvrait rlohts reserved Michelle Stuart 225222 (561) 6884159 General Comment: Accept? http:' offender.ficjn.neuSexPred Maintenance/manageFieldIntell.do?actionPerformed-sho... 1/10/2019 EFTA00098527 Florida Sexual Offender and Predators 319122 Melissa Galvan )14161 Coed Leiva law Obed Leiva Lizen Melissa Galvan mpg veronica english inaus veronica eighth 12203 Edwin Carpenter Dam Edwin Carpenter ElliktittittimidelakalisethAddress tint0 )artuary 5 2014. Address: 150 El Mho Way PARLI2each. FL 37490.4730 General Comment: Mc Epstein came Into registration and stated that he will be in Palm Beach County resasho at his Palm Beach residence until 07/30/2012 General camment: Mr. Fostein came Into registration and mated that he will be Si Palm Beath County risk:lino at his Pam heath residence with 07/03/11 General Comment: Mr Egsreln Is establishino hit permanent raids= as the uS viroin islands. Ka wit be porno to his temp address in NY 07/20/2010 to 07/24/2010 and then to Paris. Employment: EEC naasIbmk 41 Thomas YY 00000 A6:Irms: 1728 Cat Clue RD pop peach Cowry Jail WEST PAO4 PRAO1. FL 31406-3001 Address: 1514 El Bello Way Patin eseli.ELAIIISLIZIL Page 2 of 2 Accepted 12/30/2013 Accepted 07/26/2012 Accepted 07/26/2012 Accepted 07/01/2011 Accepted 07/19/2010 Accepted 07/09/2010 Accepted 07/22/2009 Accepted 07/22/2009 12» Pagel pet Copyright 2005 All Rights Reserved. Suggestions/Feedback http://offender.flcjn.net/SexPred_Maintenance/manageFieldIntell.do?actionPerformed=sho... 1/10/2019 EFTA00098528 Florida Sexual Offender and Predators Page 1 of I tlr Fl ai& Deportment a Low Enfemerrent A v. FlorklaSexua niam oliand • Person Search Welcome Offender Menu Pacalty Search • Primary Information Sublea Twirl License Information • Person Information Ranee girth Date Svataesgmyligreggn Scan. [arks. Tattoos • Other MacMillan f orrn/PoLuMergi WW1 femellanirous Nurnberg Professional Licensee • Address Information atSdsWYI Nonflesidentigl Tmel Itineraries Plamataimbeza • Crime Information Victim Information • Vehicles and Vessels • Internet Identifiers ImaiLAsisirsrosa taxamtklaatflan • Photographs • General Comments • Registration Information FL Stagnation% gut of State Reoistrationg Transient Check-Iris • Address Confirmation ActYity_fleports Address lierlAcatlen ReaurSt5 Mai; OVOI . Field Information • Investigative Tracking • Offender Bulletin • Deenment leamegemeent • Mall-Out • Cielet &earth e Quick Information Quid( Suede: I II Peso so I lap 111 Charting a course for public safety Name: )EFFPEY E EPSTEIN Person 0: Person Types Offender Me Legal Statue: Released BIDS DOS: = 11: FBI Mast Click here to main notifkationa when offender ineormetion le updated. Field Information More » Resat infometim Id Agency/Contact Iwo Edwin Carpenter Llama Lawrence Wood 153887 Lawrence Wood Igen& Lawrence Wood 151011 Lawrence Wood Field Information Legal Status: County Incarceration Genera: Comment: Offender called me today Stated it showed Ills status as released. lit I< son in ire P$C Jae until 'Lily 22 200 (Work Rerostl. He will thrn be or crobation Address: 3728 GUN CLUB RD pole Reach County Jail WEST PALM BEACH. Et. 33406-3001 Legal Status: county Incarceration General Comment: reffender Is scheduled to be released 99/24/2009 SPA Incarcerated PBC Jail. Filter by Status:LAI Accept?! Status Date Added Accepted 07/22/2009 Accepted 07/14/2009 Accepted 07/14/2009 Accepted 07/14/2009 Accepted 06/17/2009 Page 2 of 2 Copyright 2005 All Rights Reserved. 2 Suounstions/Feedback http://offender.flejn.net/SexPred_Maintenance/sort.do?layoutCollection=0&pagerPag l I 012019 EFTA00098529 FDLE Florida Department of Law Enforcement Richard L. Swearingen Commissioner STATE OF FLORIDA COUNTY OF LEON Criminal Investigations and Forensic Science Services Ron DeSant's. 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 www.fdle.state.fl.us CERTIFICATION OF DOCUMENTS REGARDING JEFFREY E. EPSTEIN at the lorida Department of Law Enforcement (FDLE), Tallahassee, Florida. As a records custodian, I am responsible for maintaining records for Enforcement & Investigative Support,