EFTA00014421.txt Text dataset_8 View on DOJ

Illegal Activity
concerning
Blackmail
none
Date
6/27/2019
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a sex offender details page from NY DCJS and NY DOS for Jeffrey Epstein. It lists his addresses, conviction details for a non-NYS felony sex offense involving underage victims, and vehicle information.
Metadata
Subject
Sex Offender Details
Sender
NY DCJS/NY DOS
Recipients
Document ID
33216
Date
6/27/2019
Illegal Activity
Severity
concerning
Description
The document details Jeffrey Epstein's conviction for a non-NYS felony sex offense, with victims including females aged 14 and 16 years old.
Categories
Sexual misconduct or exploitation
Content Type
first_hand
Evidence:
  • Non-NYS Felony Sex Offense
  • Victim Sex/Age: Female, 14 Years
  • Female, 16 Years
  • Female, Unknown
Relationships 2
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN Legal Virgin Islands Dept of Justice - Sex Offender Registry Subject of sex offender registry
JEFFREY EPSTEIN Legal Florida Dept of Law Enforcement - Sex Offender Registry Subject of sex offender registry
Notable Quotes 1
Anyone who uses this information to injure, harass or commit a criminal act against any person may be subject to criminal prosecution.
Public Knowledge
Context
Jeffrey Epstein's sex offender status and related information have been widely reported in the media.
Media Worthy
Yes
Likely Public
True
Legal Compliance
  • Non-NYS Felony Sex Offense
Raw Analysis JSON click to expand
Themes
Legal matters/litigation
People 1
Organizations 6
NY DCJSNY DOSVirgin Islands Dept of Justice - Sex Offender RegistryFlorida Dept of Law Enforcement - Sex Offender RegistryGeneral Motor Corp.Chevrolet
Locations 9
LITTLE ST JAMESST THOMAS, Virgin IslandsPALM BEACH, FloridaFrancePARISPARIS 75116 FRANCENEW YORK, New YorkSTANLEY, New MexicoGREAT ST JAMES
Text Analysis
Tone
Informative
Purpose
To provide details about Jeffrey Epstein as a registered sex offender.
Significance
This document provides official information about Jeffrey Epstein's status as a registered sex offender, including his addresses, conviction details, and vehicle information.
File Info
File Name
EFTA00014421.txt
Dataset
dataset_8
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:37.947343
DOJ Source
View on DOJ