Shana Penney
PersonMentions
2
Relationships
1
Events
1
Documents
1
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1 total relationships
| Connected Entity | Relationship Type |
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person
Jeffrey Epstein
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Official registrar |
1
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1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2019-03-15 | N/A | Jeffrey Epstein signed Sex Offender Registration notification form acknowledging duties under Vir... | Virgin Islands (implied by ... | View |
EFTA00001886.pdf
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.
Sex offender registration / notification of duties form (vidoj-sor)
2025-12-25
Total Received
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Total Paid
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0 transactions
Net Flow
$0.00
0 total transactions
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As Sender
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As Recipient
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