Registration No: 436693 Person Number: 73274
Registration No: 436693 Person Number: 73274
FDLE SEXUAL PREDATOR/OFFENDER REGISTRATION FORM
Agency Name: Palm Beach County SO
Note: Your next ReRegistration month is July of 2012
Registration For: January 2012 • SEXUAL OFFENDER
Reason For Registration
0 Iota: Registration 0 Scheduled ReRegairaton O Inforwabon Update O Eany/Laa ReFlegisUaeon
Registrant Information
Name: JEFFREY E EPSTEIN "SSN: 000: 01120/1953 Race: White
(First Moe,. Last. Suffix) Sex Male
'Disclosure of your Social Security Number (SSN) is mandatory pursuant to Florida law. sections 77521.943 0435. 944 607. 985.481, F S . and federal law. 42 USO 16901. et
seq. Use at your SSN a for the purposes of kleoUlkation. FDLE may share the inionnation with the other agencies for the same purpose.
FL DI. or ID Card Jr. Hair: Grey Eyes: Blue Height• 6'00 ' Weight. 1130 lbs
Place of pith: United States Of America (usa)
Cunently on Probation/Parole: 0 No O yes
Probation Type: O State
O Federal
0 County Officer Name: Phone. ( )
State
Officer Name Phone: ( )
City
Od.* Officer Name: Phone:(
Out of State Travel Information (Complete if permanent, temporary, or transient address Is out of state)
• Permanently leaving Florida to establish a residence in another state
O Temporarily leaving Florida to visit another stale
OMoving from another stale to permanently establish a residence in Florida
OVisiting from another slate and establishing a temporary address in Florida
▪ Other (please describe) Date or Deparlure
Date of Arnwiti iI boi a_ I
Mr. EPSTEIN vdt be staying at his Temporary address 358 El Breo Way Pevn Beach FL 33410 until OSa ata
Previous Permanent Address Curreyt Permanent Address
6100 Red Hook Quarter/Ste B9
(Address Line 1) (Address Line 1)
Little St James Islandsfr"
(Address Line 2) (Address Line 2)
SI Thomas VI 00802
(City)
County (Vale) (70)
Erd Date: (AY) (Slate) (20)
County St Thomas Stan Oat 07/19/2010
OI do NOT have a permanent address at this time.
Page 1 of 0 201201.24 3,1a9226I
EFTA00298426
Registration No: 436693 Person Number: 73274
Temporary
3 have a temporary address
additional temporary addresses not displayed here. Addresses • I do NOT
Please note: The registrant has reported
1. 22 Avenue Foch 2dd Pars
(C.tyl YY 00000
(Street Address)
County: GIS "COINIMMONS,.. Pain. S Dales you will be al this address From. (Siam) (Zip)
To:
2. 9 E MI St New York
From. NY 10021.4102
(Street Address)
County: New York (sly)
Dales you will be at this address (3W44 (Zip)
To:
3. 49 Zorro Ranch Rd Stanley NM 87056.9743
(Street Address)
County: Santa Fe (City)
1• 9C. Dates you will be al this address: '
Prom: Most
_. (zip)
To:
— co c
•r
34-TO
Transient Addresses _ -I
0 I de NO7 hen a trenelent addreee
1. _ (Street Address rar Wesson)
County: (Cy)
Dates you will be at this address From: (Sire) ..._ (zip)
To
2.
(Street Address or locason)
County: (Obi)
Dates you will be at this address Prom (Stall) (Zip)
To.
3.
,
From: (Sires:Address at mason)
County: (C y)
Dales you will be at this address (Suite) (Zep)
To: _
Employment an eurreritly wiemplayed
1. Start Data: rrEmployerer__glindow .'a.i 1 Keck '. tit klateal /Ilia °Mt/Pah:XI: Owner
Address' 6100 Redhook Quaver Ste 83 St Thomas 00802
(Street Address) (City)
County: UgViniiin Island, "• SeV. clAinliwt..$ Contact Person: (State) (Zip)
2, Employer. Occupation: Start Date.
Address
(Street Address) (City)
County Contact Person: ' (Suite) 29)
3. Employer Occupation: Start Date:
Address
(Street Address) (Cry)
County Contact PersonI(Stale) (7p)
F19.2 ore 1612-01-24_367.03 PM
EFTA00298427
Registration No: 436693 Person Number: 73274
Mailing ss
arm as Permanent O Sam as Temporary Please nolo The registrant has reported ecligginel Phone Numbers phones not displayed hers. S 4, e ki4fiactuata
O I do NOT have or use any home or mobile phone numbers
1.
2.
3.
4.
5 Phone Number Phone Type:
Nome 9i 7fst CdilOC Q.t.,: 4,L.v.: Gax.-4t.-- (Address Line 1)
St4.- s- 1 NOM (Address Line 2) V i 00 Tr; a
Near Yok----S4-.. nbc,bge,S Mai 10021— Mobile
(City)
. VS. 3/Mit lava— (stew MO
Casty: ';".erC c4... 1 beu,,,,s; End Oster Fax
Vehicles Oleo NOT own a use a vehicle, RV, trailer or mobile heat'.
5. ac ditilocitga....,f. Please note: The registrant has regrind adelltional vehicles not displayed here.
1. 2005 Cadillac Other _ Black Truck
(Teal
(License Tag 0) (Moto)
4.415V I This vehicle is;(Model) (Color/Color Scheme)
O Used as * retideaCe (Vehicle Type)
li3 NOT used eta residence
(State)
2. 2002 Mercedes -bens 500 Sales Black Auto
(Year)
(License Tag a) (Make)
FL This vehicle le: (Mode)
0 NOT used as a residence (Color/Color Scheme)
O Used (Vehicle Typo)
es a resider's.
(State)
3. 2010 Chevrolet Surburban Black Truck
(Vear)
(License Tag N) (lane)
er. .,
..
(SUM) This vehicle is: thiortnii
El NOT usei as a ratidert0 (Color/Cow Scheme)
O Used as a residence (Vehicle Type)
4. 2006 Bentley Amage _ .
____ Black Auto
redo
(License Tag It) (Mot.)
FL This "gab* is (mode') (mode'')
I:l NOT used as a resderce (C.olor/Color Scheme)
O Used as a residence (Vehicle Type)
(Slate)
Vessels O I do NOT own a 1 or houseboat.
Please note: The registrant Me reported additional vessels not displayed hare. S 4 C. ,t 4. E
1. 2010 Other While
(Veer) Wessel Type)
This vessel is. (Color/Color Scheme
Fl NOT used as a residence (Name et Vessel)
n used as a residence
Plegisirotch 10
2. 2000 Other White
(Year) (Vessel Type)
This vessel is (C.0101/C010, Scheme)
DI NOT used as a residence (Name of Vessel)
El Used as a residence
(Registrailon a)
3.
(Year) (Vassal Type)
Thltatessel is: (Color/Color Scheme)
El NOT used as a residence (Name of Venal)
❑ Used as a resdence
eglsViln.
4. 2008 Other mite Little C
(Tear)
(Regnvatron U) (Vessel Type)
This vessel Is:(Color/Color Scheme) (Nemo ol Vessel)
n Used as a resderce 0 NOT used as a stridence
Page 3 of 6 2012-01.24 307:0 PM
EFTA00298428
Registration No: 436693 Person Number: 73274
Campus Activity Ell am NOT s student. employee, or volunteer st • university or Institution of higher laming.
1. 0 Student 0 Employee 0 Volunteer
University/School Name: Stan Dale: End Date-.
Campus:
Address:
I (Street Address)
County: Employer: (C.ty)
Contact: (Sten) (Zap)
2. 0 SUMMA' 0 Employee 0 volunteer
University/School Name: Stan Date: Eno Date ._
Campus:
Address:
1 (Street Address)
County: Employer. (City)
Contact. (Stele) (Zip)
3. 0 Student 0 Employee 0 Volunteer
University/School Name: Start Date: End Date:_
Campus:
Address:
(suet Address)
County: Employer. (City)
Contact. ISone) tzppt
Cyber Communication Accounts El I do NOT use any amS tiaddresses or Instant lalsre screen names.
$4c- tk-trc
Email Addresses
1. jeeprojectelyanoo.com
2. [email protected]
3. [email protected]
4. L44 ;I( CJI rt.% •A tat—%
5. lltaAsmsialesta+64ivi ii Instant Message Screen Names
cPr4e..rie ay 6 friSA t I
2.
3..The-reSC- 1Name:
jareletesit•In Provider:
My.lt
efskiv. I ert, ..:prry-ef
trevist clasetitet ECOs.a.triter
4.
S.
Adjudication information
Date Adjudicated Crime Location of AtfjudicatioNConviNion Victim Information
1. 0 Minot 0 Adue Gender:
2. (County) (Mae)
0 'Ana 0 Adult Gender:
3. (County) (State)
0 Wier 0 NAM Gender (County) (Stele)
4. 0 Minot 0 Adult Gender. (County) (Stale)
Were you or are you subject to registration or community notification in another state/ 0 ves 9 No If Yes. in what stale?
Page 4 of 6 7012-01-24 31)L0321(
EFTA00298429
Registration No: 436693 Person Number: 73274
NOTICE OF SEXUAL PREDATOR AND SEXUAL OFFENDER OBLIGATIONS
As a sexual predator (F.S. 775.21) or sexual offender (F.S. 943.0435; 944.607; or 985.4815) 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 year 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 the Department of Corrections (DOC). the Department of
Children and Family Services (DCFS), or the 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(2Xa); 775.21(6)(e)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 stale 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(2)(b); 775.21(6)(a)1}.
3. Within 48 hours after the initial report required as stated in requirement k2 above, I MUST report In perspn to the driver's
license office of the Department of Highway Safety and Motor Vehicles (OHSMV) 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 ittaerign to a
driver's 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(6Xg)1).
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 enrollment 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 offenders probation
officer, within 48 hours after any change in status. {F.S. 943.0435(2)(b)2; 775.21(6)(a)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(4)(d); 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 I am located within 48 hours. {F.S. 943.0435(4)
(b); 775.21(6)(9)2y
8. If I report that I have vacated a permanent, temporary, or transient residence and then remain at that residence, I MUST
report jriperson 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(4)(c): 775.21(6)(g)3}.
Page 6 of 6 2012.01.24 307.03 PM
EFTA00298430
Registration No: 436693 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
of Florida. I MUST report in person to the Sheriffs Office in 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)(i)}.
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 person either twice a year (during the month of my birth and during the 6th month following my birth
month) or low 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, unless
otherwise notified by FDLE.
All sexual predators, sexual offenders convicted for offenses specified in F.S 943.0435(14)(b),
and juvenile sexual offenders requ red to register per F.S 943.0435(1)(a)l.d are required to
reregister four times a year. All other sexual offenders are required to reregister twice a year.
I AM REQUIRED TO REREGISTER
TWO TIMES A YEAR; I MUST
REREGISTER AS NOTED BELOW.
(Pursuant to Sections 775.21(8)(a),
943.0435(14)(b 944.607(13)(b),
944.4815(13)(a), Florida Statutes} I AM REQUIRED TO REREGISTER FC/U_R TIMES A
YEAR; I MUST REREGISTER AS NOTED BELOW.
(Pursuant to Sections 775.21(8)(a), 943.0435(14)(b),
944.607(13)(b), 944.4815(13)(a), Florida Statutes}
Month
of Birth I must
reregister in: Month
of Birth I must
reregister in: Month
of Birth I must reregister
in the months of: Month
of Birth I must reregister
in the months of:
Jan Jan & July July Jan & July Jan Jan, Apnl, July & Oct July Jan, April, July & Oct
Feb Feb & Aug Aug Feb & Aug Feb Feb. May. Aug. & Nov Aug Feb, May, Aug. & Nov
Mar Mar & Sept Sept Mar & Sept Mar Mar. June. Sept & Dec Sept Mar, June. Sept & Dec
April April & Oct Oct April & Oct April April, July, Oct & Jan Oct April, July, Oct & Jan
May May & Nov Nov May & Nov May May, Aug, Nov & Feb Nov May, Aug, Nov & Feb
June June & Dec Dec June & Dec June June, Sept. Dec & Mar Dec June, Sept, Dec & Mar
13. 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. {F.S. 943.0435(2); 775.21(6)(a)1b).
14. I MUST respond to any address verification correspondence
correspondence. (F.S. 943.0435(14)(c)4; 775.21(10)(a)).
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 READ CAREFULLY BEFORE SIGNING
As a Sexual Predator (Florida Statute 775.21) or Sexual Offender (Florida Statute 943.0435. 944 607. Or 985.4815), 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 SHERIFFS OFFICE IN THE MONTHS OF
January AND July.
Registrant:
sg
Printed Name: JEFFREY E EP from FDLE within three weeks of the date of the
Witnessed by Reporting Offic
Date: 0112412012 Printed Name: timothy barcSn
• OFFICIAL DOCUMENT DO NOT DESTROY'
NOTE: Your next ReRegIstration month is July of 2012. Date: 01/24/2012
Page 6 of 6 20.12-0.114.3:07.03.PM
EFTA00298431
ATTACHMENT TO ANNUAL ADDRESS VERIFICATION FORM
JEFFREY EPSTEIN
Automobiles, Boats, Aircraft, Telephone Numbers, Email Addresses, Twitter & Other Internet Account Information
.. . . License AUTOMOBILES
1 2004 Cheverelet Suburban
22005 Cadillac Escalade
312010 Cheverolet Suburban
4:2002 Mercedes Benz S500
644010 Chevrolet Suburban
6.2005 Cadillac Escalade _
7 2007 Hummer H2
8 2000 Chevrolet Suburban
9 2006 Bentley Amiga
Cadillac '''''' ''''''' 10 2012
Boat
BOATS Names
1 1999 3V Riblec with Yamaha Engine Nana
2 1984 4O Logical Catamaran Lady G
3 2000 34' Calypso Pfiogue Calypso
4 2011 Yamaha VX1800A-KB n/a
5'2010 30 Midnight Express Cuddy Cabin Md Express
62000 33* Donzi Cuddy 'Revelation
7 2011 Yamaha VX1800A.KB a
8.2006 31' Cape Horn •PRD
—9. 1998 55' Midship Marine lady K
10 2008 36' Procat tittle C
11 Miss Ava - 1968 73' LMC-13 (barge) Ire N
AIRCRAFT
1 1968 Boeing 727
2.1974 Gulfstream G-IIB
-82001 Bell 430
4
.$
10
11
12
13
14
15
16
17
19
21
22
23
25
27
28 Street & 12th Ave Registration
Tail Number Registration Hull ID
Number Number
Airports - for al locations State
:etuistprect Color Property
USVI Black LSJ
"' • USVI Black LSJ
USVI Black LSJ
lorida Black Florida
Florida Black Florida
New Mexico Black New Mexico
::Bir« Mexico Black New Mexico
6•1‘44 ' MeXico Black New Mexico
Florida Black :NeWYork
NY BtacR New Yäk • " •
LSJ
LSJ
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LSJ
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N908JE The L'irifETking airport in St Thomas
N909JE West Palm Beach International & Boca Raton Airport
.N331JE Santa Fe Munrupal Airport &Abguergue International. New Mexico . .
. John F Kennedy International Airport, Newark InternationalAirport &
Teterboro. NJ plus East 34th Street Heliport - 34th Street & FDR Drive.
t was Street Heliport - Pier 6 & FDR Drive & VIP Heliport - West 30th
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EFTA00298432
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EMAIL ADDRESSES
eevacabonfltme.com .1
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New Mexico
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deevacationleme.com
leeonnectgavahoo coin
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rams; viitragal o.corn
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EFTA00298433
WEBSITES
-wynveffreyepsNinfoundetton.com
yey_i_waeLlnfre stein i wran
:www.jefftexepstein.orq
trAvJeffreyeolapin.us
:ymwjeffreyepsteinbloo.com . . . . wvoncieffreyepsteinfoninkcom ,
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OTHER INTERNET ACCOUNT INFORMATION
company hype
zeboutus.org :public profile
ffogspot (wvny.jeffreyepstelnbleg.corn)jblog host
taloospot Oveny.jeffreyepsteinforum.cMn) host
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EFTA00298434
📷 Images in this document (9 detected; 6 largest described)
AI-generated factual descriptions of embedded images (llava:13b). These are searchable across the corpus.
[Image 1] The image shows a document that appears to be a form or application. It is a scanned document with handwritten notes and corrections. The form includes sections for personal information, such as name, address, and contact details, as well as sections for employment history, education, and other relevant information. There are checkboxes for certain questions, and some fields are filled out with ha
[Image 2] The image is a scanned document, specifically a form titled "Temporary Resident Permit Application Form." It appears to be a government-issued form used for applying for a temporary resident permit. The form includes sections for personal information, address information, and a section for the applicant's signature. There are also checkboxes for various options such as "I am a Canadian citizen," "
[Image 3] The image shows a scanned document, which appears to be a registration form. The form includes sections for personal information, contact details, and a section for comments or remarks. There are checkboxes for various options, such as whether the registrant is a student or not, and if they are a member of a particular organization. The form also includes fields for the registrant's name, address,
[Image 4] The image shows a document that appears to be a form or application. It includes sections for personal information, employment details, and a section for the signature of the applicant. The form is titled "FEDERAL BUREAU OF INVESTIGATION SEX OFFENDER REGISTRATION FORM." The visible text includes the name "Fredrick D. Scott," and there are checkboxes for various types of offenses. The form is dated
[Image 5] The image shows a document with text, which appears to be a notice or a set of instructions related to sexual predation and sexual offense compensation. The document is titled "NOTICE OF SEXUAL PREDATOR AND SEX OFFENDER OBLIGATIONS." It includes a section titled "FAILURE TO COMPLY WITH ANY OF THE FOLLOWING REQUIREMENTS IS FELLOWSHIP OF THE THIRD DEGREE UNLESS OTHERWISE NOTED." The document is numb
[Image 6] The image shows a document with text and tables. It appears to be a form or a letter with various sections and fields to be filled out. The visible text includes headings such as "REGISTRATION NO." and "OFFICE USE ONLY," along with numbered sections and subsections. There are also tables with columns and rows, which seem to contain information that needs to be filled out or verified. The document