EFTA00098507.txt

"Mr Epstein is estabisitna his permanent residence as the US Vinsin Islands"

"Temporary Addresses... 358 El Brea Way... Palm Beach FL... Dates you ma be at this address: Front 07/2812012"

"Employment... Enlace/et Financial Tiust Company... Occupation: Owner Start Dato 07/26/2012"

"Employer: Financial Trust Company... Occupation: Owner... Mad Date: 07/28/2012"

"FDLE Sexual Predator/Offender Registration forms... regarding JEFFREY E. EPSTEIN"

"As a sexual predator (Florida Statute 775.21) or sexual offender (Florida Statute 943.0435, 944.607, or 985.4815), I am required by law to abide by th"

"re Jeffrey taste* .. this Is to advise you that 12/26/2018 my trio has been delayed and I am still at my gap beach residence"

"Ms, S. Pinney Terr.torial StuaLUlittsier iteuistre Frouram Manacer Wain islands Department of Justice"

"ProCurino A Person Under Me Of 18 For 06/30/2009"

"Prostitution: Ps 796.0'1 07/23/2009"

"Begin: 01/05/2019 St. Thomas. VI 00AQZ"

"I MUST report It using the online system maintained by the Florida Department of Law Enforcement"

"Darren Inclyke... OJVISt you of a Tallier lhoalfcation to if,. intents travel dans. Mr. fostem's Manna hs Yacaton Name in Palm Dosch"

"tie works at the Florida 50ence Foundation on Australian Ave in West Palm Beach"

"sentenced 6 mos 07/17/2008 fanner tall. Subi currently in Palm Beach flinty"

"Employer: Financial Trust Company... Occupation: Owner... Stan Date: 07/26/2012"

"Current Permanent Address 3930 Ballo Way"

"Temporary Addressee... 6100 Red Hook Ovatars... From: 12/14/2018"

"Owned by registrant 2013 Ford EXPEDITION"

"Dawned by registrant 2008 Land Rover RANGE ROVER"

"Vehicles... 2013 Ford EXPEDITION... Owned by recistren"

"Vehicles... 2008 Lend Rover RANGE ROVER... Owned by registrant"

"I hereby certify that the attached document(s)... SWORN OT AND SUBSCRIBED before me this 14th day of January, 2019... VICKI L. WARD"

"358 El &illo Way Palm Beach... Dates you will be at this address: Fran: 07/26/2012"

"As a sexual predator (Florida Statute 775.21) or sexual offender (Florida Statute 943.0435, 944.807, or 985.4815), I am required by law to abide by th"

"Printed Name: JEFFREY E EPSTEIN Date: 07/14/2017 ... unless otherwise notified by FDLE"

"0 E 71st St New York NY 10021"

"if I am on supervision with the Florida DOC or DJJ, this information MUST be reported to my probation officer"

"if I am on supervision with the Florida DOC or DJJ, this information MUST be reported to my probation officer"

"I MUST report ham,' to the driver license office of the Department of Highway Safety and Motor Vehicles (DHSMV) and provide proof of initial registrat"

"I MUST report It using the online system maintained by the Florida Department of Law Enforcement"

"Employer: Francis Trust Company... Occupation: Owlet. Start Date: 07/26/2012"

"Owned By Offender ... Egtt Cadillac ... 07/19/2010"

"Owned By Offender ... Chevrolet SURBLIREMN ... 07/19/2010"

"Subject: Mr. Jeffrey f °stein TO: shin, oinneydrotooy <shani.oksnewfryi.am>. S Pinney"

"Vict m Jrforrravoo Female 14 Yes 07/17/2008"

"Bentley ARNAGE 2006 Black ... 07/19/2010"

"if I am on supervision with the Florida DOC"

"if I am on supervision with the Florida DOC or DJJ"

"I MUST report... using the online system maintained by the Florida Department of Law Enforcement"

"I MUST report It using the online system maintained by the Florida Department of Law Enforcement"

"1. 2013 Ford... EXPEDITION Black Truck"

"2. 2008 land Rover... RANGF ROVER Black Truck"

"1. 2011 Other... WNte"

"I MUST report It using the online system maintained by the Florida Department of Law Enforcement"

"Employs,: Financial 'NUN Company"

"9 E 71st St New York NY 10021"

"Clamed by registrant 2012 Cadillac"

"Current Permanent Address... 6100 Red Hoek Quarters Ste B3 title SI James Islands St Thomas VI"

"if I am on supervision with the Florida DOC or DJJ, this Information MUST be reported to my probation officer"