📧 Communication

Annual Verification

Communication Details

From
To
Date
April 24, 2019
Subject
Verification Received
Message Content

Received from Offender

📄 Source Document

EFTA00014438.pdf
EFTA Collection
View Document
Document Summary

This document is an eJusticeNY Sex Offender Registry report for Jeffrey Epstein (Offender ID 33216), dated June 28, 2019. It details his Level 3 risk designation, personal identifiers, aliases, and extensive vehicle list including a Gulfstream jet and various luxury cars. The report tracks his addresses in St. Thomas, New York, New Mexico, Florida, and France, and includes a comprehensive log of notifications between New York, Florida, New Mexico, and Virgin Islands law enforcement agencies regarding his status changes and annual verifications from 2010 to 2019.

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