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EFTA01265902.pdf

set10 Interestingness: 8/10 Original PDF ↗

AI Summary

This is Jeffrey Epstein's official sex offender registry profile from the Virgin Islands Department of Justice, detailing his conviction for felony sex offense with female victims aged 14 and 16. The document provides comprehensive information about his multiple residences across several states and countries, and an extensive list of vehicles registered in his name. [Rating: 8/10 - Official sex offender registry document revealing Epstein's conviction details, multiple victims including minors, extensive property holdings across multiple jurisdictions, and substantial vehicle fleet indicating significant wealth and mobility]

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witness_testimony legal_proceedings

Extracted Entities

Name Type Context
Great St James location Secondary residence in US Virgin Islands
Little St James location Primary residence address in US Virgin Islands
New York, New York location Secondary residence address
Palm Beach, Florida location Secondary residence address
Paris, France location Secondary residence address
Stanley, New Mexico location Secondary residence address
Florida Dept of Law Enforcement - Sex Offender Registry organization Arresting agency for the conviction
Virgin Islands Dept of Justice - Sex Offender Registry organization Law enforcement agency having jurisdiction
Jeffrey Edward Epstein person Registered sex offender with Risk Level 3 designation

Full Text

11.1•0 1,0, 40,
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
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 Jan. 20, 1953 Hair Gray
Sex Male Eyes Blue
Risk Level 3 Corr. Lens
Designation No Designation Applies Photo Date April 27, 2018
Current Addresses
Type RES (Primary)
County
Address LITTLE ST JAMES
6100 RED HOOK QUARTER
B3
ST THOMAS, Virgin Islands 00802
Type RES (Secondary)
County
Address 358 EL BRILLO WAY
PALM BEACH, Florida 33480
Type RES (Secondary)
Country France
Address
PARIS
Type RES (Secondary)
Country France
CONFIDENTIAL- sDNtY:-°°°°59°3
Address
EFTA_00I 19966
EFTA01265902

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JEFFREY EPSTEIN
PARIS 75116
FRANCE
Type RES (Secondary)
County New York
Address
NEW YORK, New York 10021-4102
Type RES (Secondary)
County
Address
STANLEY, New Mexico 87056
Type RES (Secondary)
County
Address GREAT ST JAMES
ST THOMAS, Virgin Islands 00802
Type EMP (Primary)
County
Address 6100 RED HOOK QUARTER
83
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
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
Arresting Agency
Florida Dept of Law Enforcement - Sex Offender Registry
Offense Descriptions
CO-NA-DENTAL sDNY:-°G°°m°59°4
EFTA_00119967
EFTA01265903

0,S . ON . •• 0, dr,
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
ILI
None Reported
Supervising Agency Information El
None Reported
Special Conditions of Supervision ICE
None Reported
Maximum Expiration Date/Post Release Supervision Date of Sentence:
None Reported
Scars, Marks & Tattoos
None Reported
Additional Names/Aliases
EPSTEIN , JEFFREY , EDWARD
Current Vehicles
Lic. Plate No.
State Virgin Islands
Year 2015
Make/Model General Motor Corp. Yukon
Color Black
Lic. Plate No.
State Virgin Islands
Year 2018
Make/Model
Color
Lic. Plate No.
State Virgin Islands
Year 2015
Make/Model
Color CONFIDENTIAL
SDNY-GMr59°6
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EFTA01265904

•• ••••• •^
Lic. Plate No.
State Florida
Year 2019
Make/Model Chevrolet Suburban
Color Black
Lic. Plate No.
State Florida
Year 2019
Make/Model Chevrolet Suburban
Color Black
Lic. Plate No.
State New York
Year 2016
Make/Model Chevrolet Suburban
Color Black
Lic. Plate No.
State Florida
Year 2018
Make/Model Chevrolet Suburban
Color Black
Lic. Plate No.
State New York
Year 2007
Make/Model Gulf Stream Unknown
Color
Lic. Plate No.
State Virgin Islands
Year 2011
Make/Model
Color
Lic. Plate No.
State Florida
Year 2017
Make/Model Chevrolet Express
Color Black
Lic. Plate No.
State New York CONFIDEN-TIAL sDNYr-G°59°6
EFTA_QOl 19969
EFTA01265905

••• • 4.... •••••
Year 2017
Make/Model Bentley Mulsanne
Color
Lic. Plate No.
State Virgin Islands
Year 1989
Make/Model
Color
Lic. Plate No.
State Florida
Year 2016
Make/Model Chevrolet Suburban
Color Black
Lic. Plate No.
State New Mexico
Year 2012
Make/Model Cadillac Escalade
Color Black
Lic. Plate No.
State Virgin Islands
Year 1989
Make/Model
Color
Lic. Plate No.
State New Mexico
Year 2012
Make/Model Cadillac Escalade
Color Black
Lic. Plate No.
State Virgin Islands
Year 2015
Make/Model General Motor Corp. Denali
Color Black
Lic. Plate No.
State Virgin Islands
Year 2010
Make/Model Chevrolet Suburban
CONFI-DEN-TIAL sDNY:-°G°°m°59°7
EFTA_OCIII9970
EFTA01265906

li••••• li..“, 40.•
Color Black
Lic. Plate No.
State Virgin Islands
Year 2013
Make/Model
Color
Lic. Plate No.
State New York
Year 2015
Make/Model Chevrolet Suburban
Color Black
Lic. Plate No.
State Virgin Islands
Year 2015
Make/Model General Motor Corp. Yukon
Color Black
Lic. Plate No.
State New Mexico
Year 2015
Make/Model Chevrolet Suburban
Color Black
Lic. Plate No.
State Virgin Islands
Year 2012
Make/Model
Color
Lic. Plate No.
State New York
Year 1988
Make/Model
Color
Lic. Plate No.
State
Year 2001
Make/Model
Color
CONFIDEN-11AL
SDNY-67°59°8
EFTA_00 I 19971
EFTA01265907

/NM •N • 4....
Lic. Plate No.
State New Mexico
Year 2013
Make/Model Ford Expedition
Color Black
Lic. Plate No.
State New Mexico
Year 2008
Make/Model Land Rover Range Rover
Color Black
Lic. Plate No.
State New Mexico
Year 2007
Make/Model Hummer Hummer II
Color Black
Lic. Plate No.
State New Mexico
Year 2002
Make/Model Mercedes-Benz 500 Series
Color Black
Lic. Plate No.
State Virgin Islands
Year 2010
Make/Model Chevrolet Suburban
Color Black
Lic. Plate No.
State Virgin Islands
Year 1968
Make/Model
Color
Lic. Plate No.
State Virgin Islands
Year 2008
Make/Model
Color
Lic. Plate No.
State Virgin Islands
CONFIDEN-TIAL sDNY:-°G°°m°59°9
EFTA_00119972
EFTA01265908

Year 2006
Make/Model
Color
Lic. Plate No.
State Virgin Islands
Year 2011
Make/Model
Color
Lic. Plate No.
State Virgin Islands
Year 2011
Make/Model
Color
Lic. Plate No.
State Virgin Islands
Year 1999
Make/Model
Color
NETI A-L SDNY_GM_00005910
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EFTA_QOl 19973
EFTA01265909