EFTA00014421.pdf
437 KB
Extraction Summary
4
People
3
Organizations
6
Locations
3
Events
0
Relationships
4
Quotes
Document Information
Type:
New york dcjs sex offender registry details page
File Size:
437 KB
Summary
This document is a 13-page New York Sex Offender Registry report for Jeffrey Epstein dated June 27, 2019. It lists his risk level as 3, details his primary residence in the Virgin Islands and secondary residences in Florida, New York, New Mexico, and Paris. The report cites a 2008 conviction for a sex offense involving females aged 14 and 16. It also contains an extensive list of vehicles owned by Epstein, including multiple Chevrolet Suburbans, a Bentley, a Hummer, and notably a 'Gulf Stream Unknown' listed under vehicles.
People (4)
| Name | Role | Context |
|---|---|---|
| Jeffrey Edward Epstein | Offender |
Offender ID 33216, Risk Level 3, Sex: Male, Race: White. Subject of the registry entry.
|
| Victim 1 | Victim |
Female, 14 Years
|
| Victim 2 | Victim |
Female, 16 Years
|
| Victim 3 | Victim |
Female, Unknown age
|
Locations (6)
| Location | Context |
|---|---|
Key Quotes (4)
"Anyone who uses this information to injure, harass or commit a criminal act against any person may be subject to criminal prosecution."Source
EFTA00014421.pdf
Quote #1
"Non-NYS Felony Sex Offense"Source
EFTA00014421.pdf
Quote #2
"Risk Level 3"Source
EFTA00014421.pdf
Quote #3
"Probation: 6 Month(s) Term: Time Served Unspecified"Source
EFTA00014421.pdf
Quote #4
Full Extracted Text
Complete text extracted from the document (7,395 characters)
Sex Offender Details Page - NY DCJS Page 1 of 13
Offender Details
Anyone who uses this information to injure, harass or commit a criminal act
against any person may be subject to criminal prosecution.
Domiciled
More Photos
Additional Offender Photos
Offender Id 33216 Race White
Last Name EPSTEIN Ethnicity Unknown
First Name JEFFREY Height 6' 00"
Middle Name E Weight 180
DOB [Redacted] Hair Gray
Sex Male Eyes Blue
Risk Level 3 Corr. Lens
Designation No Designation Photo Date April 27, 2018
Applies
Current Addresses
Type RES (Primary)
County
Address LITTLE ST JAMES
https://www.criminaljustice.ny.gov/SornsSUBDirectory/offenderDetailsjsp?offenderid-33... 6/27/2019
EFTA00014421
Offender Details
Anyone who uses this information to injure, harass or commit a criminal act
against any person may be subject to criminal prosecution.
Domiciled
More Photos
Additional Offender Photos
Offender Id 33216 Race White
Last Name EPSTEIN Ethnicity Unknown
First Name JEFFREY Height 6' 00"
Middle Name E Weight 180
DOB [Redacted] Hair Gray
Sex Male Eyes Blue
Risk Level 3 Corr. Lens
Designation No Designation Photo Date April 27, 2018
Applies
Current Addresses
Type RES (Primary)
County
Address LITTLE ST JAMES
https://www.criminaljustice.ny.gov/SornsSUBDirectory/offenderDetailsjsp?offenderid-33... 6/27/2019
EFTA00014421
Sex Offender Details Page - NY DCJS Page 2 of 13
B3
ST THOMAS, Virgin Islands 00802
Type RES (Secondary)
County
Address [Redacted]
PALM BEACH, Florida 33480
Type RES (Secondary)
Country France
Address [Redacted]
PARIS
Type RES (Secondary)
Country France
Address JEFFREY EPSTEIN
[Redacted]
PARIS 75116
FRANCE
Type RES (Secondary)
County New York
Address [Redacted]
NEW YORK, New York 10021-4102
Type RES (Secondary)
County
Address [Redacted]
STANLEY, New Mexico 87056
https://www.criminaljustice.ny.gov/SornsSUBDirectory/offenderDetailsjsp?offenderid-33... 6/27/2019
EFTA00014422
B3
ST THOMAS, Virgin Islands 00802
Type RES (Secondary)
County
Address [Redacted]
PALM BEACH, Florida 33480
Type RES (Secondary)
Country France
Address [Redacted]
PARIS
Type RES (Secondary)
Country France
Address JEFFREY EPSTEIN
[Redacted]
PARIS 75116
FRANCE
Type RES (Secondary)
County New York
Address [Redacted]
NEW YORK, New York 10021-4102
Type RES (Secondary)
County
Address [Redacted]
STANLEY, New Mexico 87056
https://www.criminaljustice.ny.gov/SornsSUBDirectory/offenderDetailsjsp?offenderid-33... 6/27/2019
EFTA00014422
Sex Offender Details Page - NY DCJS Page 3 of 13
Type RES (Secondary)
County
Address GREAT ST JAMES
ST THOMAS, Virgin Islands 00802
Type EMP (Primary)
County
Address [Redacted]
B3
ST THOMAS, Virgin Islands 00802
Law Enforcement Agency Having Jurisdiction
Virgin Islands Dept of Justice - Sex Offender Registry
Current Conviction
Title Section
OUT 000000000
Subsection Class
000000 U
Category Counts
F 1
Description
Non-NYS Felony Sex Offense
Date of Crime
July 23, 2006
Date Convicted
June 30, 2008
Victim Sex/Age
Female, 14 Years
Female, 16 Years
Female, Unknown
https://www.criminaljustice.ny.gov/SornsSUBDirectory/offenderDetailsjsp?offenderid-33... 6/27/2019
EFTA00014423
Type RES (Secondary)
County
Address GREAT ST JAMES
ST THOMAS, Virgin Islands 00802
Type EMP (Primary)
County
Address [Redacted]
B3
ST THOMAS, Virgin Islands 00802
Law Enforcement Agency Having Jurisdiction
Virgin Islands Dept of Justice - Sex Offender Registry
Current Conviction
Title Section
OUT 000000000
Subsection Class
000000 U
Category Counts
F 1
Description
Non-NYS Felony Sex Offense
Date of Crime
July 23, 2006
Date Convicted
June 30, 2008
Victim Sex/Age
Female, 14 Years
Female, 16 Years
Female, Unknown
https://www.criminaljustice.ny.gov/SornsSUBDirectory/offenderDetailsjsp?offenderid-33... 6/27/2019
EFTA00014423
Sex Offender Details Page - NY DCJS Page 4 of 13
Arresting Agency
Florida Dept of Law Enforcement - Sex Offender Registry
Offense Descriptions
Sexual Intercourse
Deviate Sexual Intercourse
Sexual Contact
Relationship to Victim
None Reported
Weapon Used
None Reported
Force Used
Detail unknown
Computer Used
None Reported
Pornography Involved
None Reported
Sentence
Probation: 6 Month(s) Term: Time Served Unspecified
Previous Conviction(s) Requiring Registration
None Reported
Supervising Agency Information
None 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.criminaljustice.ny.gov/SornsSUBDirectory/offenderDetailsjsp?offenderid-33... 6/27/2019
EFTA00014424
Arresting Agency
Florida Dept of Law Enforcement - Sex Offender Registry
Offense Descriptions
Sexual Intercourse
Deviate Sexual Intercourse
Sexual Contact
Relationship to Victim
None Reported
Weapon Used
None Reported
Force Used
Detail unknown
Computer Used
None Reported
Pornography Involved
None Reported
Sentence
Probation: 6 Month(s) Term: Time Served Unspecified
Previous Conviction(s) Requiring Registration
None Reported
Supervising Agency Information
None 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.criminaljustice.ny.gov/SornsSUBDirectory/offenderDetailsjsp?offenderid-33... 6/27/2019
EFTA00014424
Sex Offender Details Page - NY DCJS Page 5 of 13
EPSTEIN , JEFFREY , EDWARD
Current Vehicles
Lic. Plate No. [Redacted]
State
Year 2008
Make/Model
Color
Lic. Plate No. [Redacted]
State Virgin Islands
Year 2015
Make/Model General Motor Corp. Yukon.
Color Black
Lic. Plate No. [Redacted]
State Virgin Islands
Year 2018
Make/Model
Color
Lic. Plate No. [Redacted]
State Virgin Islands
Year 2015
Make/Model
Color
Lic. Plate No. [Redacted]
State Florida
https://www.criminaljustice.ny.gov/SomsSUBDirectory/offenderDetailsjsp?offenderid-33... 6/27/2019
EFTA00014425
EPSTEIN , JEFFREY , EDWARD
Current Vehicles
Lic. Plate No. [Redacted]
State
Year 2008
Make/Model
Color
Lic. Plate No. [Redacted]
State Virgin Islands
Year 2015
Make/Model General Motor Corp. Yukon.
Color Black
Lic. Plate No. [Redacted]
State Virgin Islands
Year 2018
Make/Model
Color
Lic. Plate No. [Redacted]
State Virgin Islands
Year 2015
Make/Model
Color
Lic. Plate No. [Redacted]
State Florida
https://www.criminaljustice.ny.gov/SomsSUBDirectory/offenderDetailsjsp?offenderid-33... 6/27/2019
EFTA00014425
Sex Offender Details Page - NY DCJS Page 6 of 13
Year 2019
Make/Model Chevrolet Suburban
Color Black
Lic. Plate No. [Redacted]
State Florida
Year 2019
Make/Model Chevrolet Suburban
Color Black
Lic. Plate No [Redacted]
State New York
Year 2016
Make/Model Chevrolet Suburban
Color Black
Lic. Plate [Redacted]
State Florida
Year 2018
Make/Model Chevrolet Suburban
Color Black
Lic. Plate No. [Redacted]
State New York
Year 2007
Make/Model Gulf Stream Unknown
Color
https://www.criminaljustice.ny.gov/SomsSUBDirectory/offenderDetailsjsp?offenderid-33... 6/27/2019
EFTA00014426
Year 2019
Make/Model Chevrolet Suburban
Color Black
Lic. Plate No. [Redacted]
State Florida
Year 2019
Make/Model Chevrolet Suburban
Color Black
Lic. Plate No [Redacted]
State New York
Year 2016
Make/Model Chevrolet Suburban
Color Black
Lic. Plate [Redacted]
State Florida
Year 2018
Make/Model Chevrolet Suburban
Color Black
Lic. Plate No. [Redacted]
State New York
Year 2007
Make/Model Gulf Stream Unknown
Color
https://www.criminaljustice.ny.gov/SomsSUBDirectory/offenderDetailsjsp?offenderid-33... 6/27/2019
EFTA00014426
Sex Offender Details Page - NY DCJS Page 7 of 13
Lic. Plate No [Redacted]
State Virgin Islands
Year 2011
Make/Model
Color
Lic. Plate No. [Redacted]
State Florida
Year 2017
Make/Model Chevrolet Express
Color Black
Lic. Plate No. [Redacted]
State New York
Year 2017
Make/Model Bentley Mulsanne
Color
Lic. Plate No. [Redacted]
State Virgin Islands
Year 1989
Make/Model
Color
Lic. Plate No [Redacted]
State Florida
Year 2016
Make/Model Chevrolet Suburban
https://www.criminaljustice.ny.gov/SomsSUBDirectory/offenderDetailsjsp?offenderid-33... 6/27/2019
EFTA00014427
Lic. Plate No [Redacted]
State Virgin Islands
Year 2011
Make/Model
Color
Lic. Plate No. [Redacted]
State Florida
Year 2017
Make/Model Chevrolet Express
Color Black
Lic. Plate No. [Redacted]
State New York
Year 2017
Make/Model Bentley Mulsanne
Color
Lic. Plate No. [Redacted]
State Virgin Islands
Year 1989
Make/Model
Color
Lic. Plate No [Redacted]
State Florida
Year 2016
Make/Model Chevrolet Suburban
https://www.criminaljustice.ny.gov/SomsSUBDirectory/offenderDetailsjsp?offenderid-33... 6/27/2019
EFTA00014427
Sex Offender Details Page - NY DCJS Page 8 of 13
Color Black
Lic. Plate No. [Redacted]
State New Mexico
Year 2012
Make/Model Cadillac Escalade
Color Black
Lic. Plate No [Redacted]
State Virgin Islands
Year 1989
Make/Model
Color
Lic. Plate No [Redacted]
State New Mexico
Year 2012
Make/Model Cadillac Escalade
Color Black
Lic. Plate No. [Redacted]
State Virgin Islands
Year 2015
Make/Model General Motor Corp. Denali
Color Black
Lic. Plate No [Redacted]
State Virgin Islands
https://www.criminaljustice.ny.gov/SornsSUBDirectory/offenderDetailsjsp?offenderid-33... 6/27/2019
EFTA00014428
Color Black
Lic. Plate No. [Redacted]
State New Mexico
Year 2012
Make/Model Cadillac Escalade
Color Black
Lic. Plate No [Redacted]
State Virgin Islands
Year 1989
Make/Model
Color
Lic. Plate No [Redacted]
State New Mexico
Year 2012
Make/Model Cadillac Escalade
Color Black
Lic. Plate No. [Redacted]
State Virgin Islands
Year 2015
Make/Model General Motor Corp. Denali
Color Black
Lic. Plate No [Redacted]
State Virgin Islands
https://www.criminaljustice.ny.gov/SornsSUBDirectory/offenderDetailsjsp?offenderid-33... 6/27/2019
EFTA00014428
Sex Offender Details Page - NY DCJS Page 9 of 13
Year 2010
Make/Model Chevrolet Suburban
Color Black
Lic. Plate No. [Redacted]
State Virgin Islands
Year 2013
Make/Model
Color
Lic. Plate No [Redacted]
State New York
Year 2015
Make/Model Chevrolet Suburban
Color Black
Lic. Plate No. [Redacted]
State Virgin Islands
Year 2015
Make/Model General Motor Corp. Yukon
Color Black
Lic. Plate No. [Redacted]
State New Mexico
Year 2015
Make/Model Chevrolet Suburban
Color Black
https://www.criminaljustice.ny.gov/SomsSUBDirectory/offenderDetailsjsp?offenderid-33... 6/27/2019
EFTA00014429
Year 2010
Make/Model Chevrolet Suburban
Color Black
Lic. Plate No. [Redacted]
State Virgin Islands
Year 2013
Make/Model
Color
Lic. Plate No [Redacted]
State New York
Year 2015
Make/Model Chevrolet Suburban
Color Black
Lic. Plate No. [Redacted]
State Virgin Islands
Year 2015
Make/Model General Motor Corp. Yukon
Color Black
Lic. Plate No. [Redacted]
State New Mexico
Year 2015
Make/Model Chevrolet Suburban
Color Black
https://www.criminaljustice.ny.gov/SomsSUBDirectory/offenderDetailsjsp?offenderid-33... 6/27/2019
EFTA00014429
Sex Offender Details Page - NY DCJS Page 10 of 13
Lic. Plate No. [Redacted]
State Virgin Islands
Year 2012
Make/Model
Color
Lic. Plate No. [Redacted]
State New York
Year 1988
Make/Model
Color
Lic. Plate [Redacted]
State
Year 2001
Make/Model
Color
Lic. Plate No. [Redacted]
State New Mexico
Year 2013
Make/Model Ford Expedition
Color Black
Lic. Plate No [Redacted]
State New Mexico
Year 2008
Make/Model Land Rover Range Rover
https://www.criminaljustice.ny.gov/SornsSUBDirectory/offenderDetailsjsp?offenderid-33... 6/27/2019
EFTA00014430
Lic. Plate No. [Redacted]
State Virgin Islands
Year 2012
Make/Model
Color
Lic. Plate No. [Redacted]
State New York
Year 1988
Make/Model
Color
Lic. Plate [Redacted]
State
Year 2001
Make/Model
Color
Lic. Plate No. [Redacted]
State New Mexico
Year 2013
Make/Model Ford Expedition
Color Black
Lic. Plate No [Redacted]
State New Mexico
Year 2008
Make/Model Land Rover Range Rover
https://www.criminaljustice.ny.gov/SornsSUBDirectory/offenderDetailsjsp?offenderid-33... 6/27/2019
EFTA00014430
Sex Offender Details Page - NY DCJS Page 11 of 13
Color Black
Lic. Plate No. [Redacted]
State New Mexico
Year 2007
Make/Model Hummer Hummer II
Color Black
Lic. Plate No [Redacted]
State New Mexico
Year 2002
Make/Model Mercedes-Benz 500 Series
Color Black
Lic. Plate No. [Redacted]
State Virgin Islands
Year 2010
Make/Model Chevrolet Suburban
Color Black
Lic. Plate No. [Redacted]
State Virgin Islands
Year 1968
Make/Model
Color
Lic. Plate No [Redacted]
State Virgin Islands
https://www.criminaljustice.ny.gov/SornsSUBDirectory/offenderDetailsjsp?offenderid-33... 6/27/2019
EFTA00014431
Color Black
Lic. Plate No. [Redacted]
State New Mexico
Year 2007
Make/Model Hummer Hummer II
Color Black
Lic. Plate No [Redacted]
State New Mexico
Year 2002
Make/Model Mercedes-Benz 500 Series
Color Black
Lic. Plate No. [Redacted]
State Virgin Islands
Year 2010
Make/Model Chevrolet Suburban
Color Black
Lic. Plate No. [Redacted]
State Virgin Islands
Year 1968
Make/Model
Color
Lic. Plate No [Redacted]
State Virgin Islands
https://www.criminaljustice.ny.gov/SornsSUBDirectory/offenderDetailsjsp?offenderid-33... 6/27/2019
EFTA00014431
Sex Offender Details Page - NY DCJS Page 12 of 13
Year 2008
Make/Model
Color
Lic. Plate No. [Redacted]
State Virgin Islands
Year 2006
Make/Model
Color
Lic. Plate No. [Redacted]
State Virgin Islands
Year 2011
Make/Model
Color
Lic. Plate [Redacted]
State Virgin Islands
Year 2011
Make/Model
Color
Lic. Plate No. [Redacted]
State Virgin Islands
Year 1999
Make/Model
Color
https://www.criminaljustice.ny.gov/SornsSUBDirectory/offenderDetailsjsp?offenderid-33... 6/27/2019
EFTA00014432
Year 2008
Make/Model
Color
Lic. Plate No. [Redacted]
State Virgin Islands
Year 2006
Make/Model
Color
Lic. Plate No. [Redacted]
State Virgin Islands
Year 2011
Make/Model
Color
Lic. Plate [Redacted]
State Virgin Islands
Year 2011
Make/Model
Color
Lic. Plate No. [Redacted]
State Virgin Islands
Year 1999
Make/Model
Color
https://www.criminaljustice.ny.gov/SornsSUBDirectory/offenderDetailsjsp?offenderid-33... 6/27/2019
EFTA00014432
Sex Offender Details Page - NY DCJS Page 13 of 13
https://www.criminaljustice.ny.gov/SomsSUBDirectory/offenderDetailsjsp?offenderid=33... 6/27/2019
EFTA00014433
https://www.criminaljustice.ny.gov/SomsSUBDirectory/offenderDetailsjsp?offenderid=33... 6/27/2019
EFTA00014433
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