EFTA00001886.pdf
481 KB
Extraction Summary
2
People
2
Organizations
3
Locations
3
Events
1
Relationships
4
Quotes
Document Information
Type:
Sex offender registration / notification of duties form (vidoj-sor)
File Size:
481 KB
Summary
This document is a Sex Offender Registration Notification form from the Virgin Islands Department of Justice, signed by Jeffrey Epstein on March 15, 2019. It details his legal obligations as a registered sex offender, including reporting requirements for travel and changes in residence, and notes his prior conviction in Florida for procuring a minor for prostitution and his Level III status in New York. The form indicates his next scheduled registration date was March 5, 2020, and was witnessed by registrar Shana Penney.
People (2)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Registrant |
Signed the document acknowledging sex offender registration requirements in the US Virgin Islands.
|
| Shana Penney | Registrar/Witness |
Department of Justice official who informed Epstein of his duties and witnessed his signature.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Virgin Islands Department of Justice |
Agency issuing the form (VIDOJ footer).
|
|
| Department of Justice |
Place where registrant must appear in person.
|
Timeline (3 events)
2019-03-15
Jeffrey Epstein signed Sex Offender Registration notification form acknowledging duties under Virgin Islands law.
Virgin Islands (implied by VIDOJ form)
Locations (3)
| Location | Context |
|---|---|
|
Jurisdiction of registration and residence.
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|
|
State of original conviction.
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|
|
State where registrant is also registered (Level III).
|
Relationships (1)
Shana Penney witnessed and certified informing Epstein of his sex offender duties on the form.
Key Quotes (4)
"Offense Committed: PROCURING A MINOR FOR PROSTITUTION"Source
EFTA00001886.pdf
Quote #1
"Are You Registered as a Sex Offender in another State: [ X ] YES ... NEW YORK and at what level: III"Source
EFTA00001886.pdf
Quote #2
"FAILURE TO DO SO MAY SUBJECT YOU TO CRIMINAL PROSECUTION"Source
EFTA00001886.pdf
Quote #3
"In the event that you are traveling outside of the Virgin Islands you are to required to appear in person at the Department of Justice prior to your departure and provide your travel destination, dates of travel, places of arrival and departure, itinerary details, address, contact telephone information, and purpose of travel."Source
EFTA00001886.pdf
Quote #4
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