EFTA00078810.txt Text dataset_9 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-12-10
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a report from the eJusticeNY Integrated Justice Portal detailing Jeffrey Epstein's information as a registered sex offender. It includes his addresses, vehicle information, and a log of notifications sent to various law enforcement agencies regarding his status and any changes.
Metadata
Subject
Sex Offender Registry Information
Sender
Recipients
Document ID
Date
2018-12-10
Relationships 2
Entity 1RelationshipEntity 2Description
Jeffrey Epstein Legal Sex Offender Registry Subject of the sex offender registry information
Various Law Enforcement Agencies Legal Jeffrey Epstein Monitoring and notification regarding Epstein's status as a registered sex offender
Notable Quotes 2
Access to New York State Sex Offender Registry information Is governed by Correction Law Article 8-C.
Anyone who uses this information to injure, harass, or commit a criminal act against any person may be subject to aiminal prosecution.
Public Knowledge
Context
Information related to sex offender registries is generally considered public record, but specific details may not be widely known.
Media Worthy
Yes
Legal Compliance
  • Unauthorized release of Registry information is a crime
  • Anyone who uses this information to injure, harass, or commit a criminal act against any person may be subject to criminal prosecution.
Raw Analysis JSON click to expand
Themes
Legal matters/litigationReal estate/properties
Organizations 18
eJusticeNY Integrated Justice PortalNew York State Sex Offender RegistryDCJS Sex Offender RegistryVirgin Islands Dept of Justice - Sex Offender RegistryNew Mexico Dept of Public Safety - Sex Offender RegistryNYCPD Sex Offender UnitFlorida Dept of Law Enforcement - Sex Offender RegistryNYS Board of Examiners of Sex OffendersVIRGIN ISLANDS TELEPHONE CORPORATIOND/B/LAVIVACENTURY LINKLEVEL 3 COMMUNICATIONVERIZONFREE TELECOMAT&TORANGE TELECOMCOMCASTTIME WARNER/SPECTRUMGeneral Motor Corp
Locations 7
New York StateVirgin IslandsSt Thomas, VINew MexicoSanta Fe, NMFloridaTallahassee, FL
Text Analysis
Tone
Informative
Purpose
To provide information about Jeffrey Epstein's status as a registered sex offender, including his addresses, vehicles, and notifications sent to various law enforcement agencies.
Significance
This document provides a detailed overview of Jeffrey Epstein's registration as a sex offender and the monitoring activities associated with it.
File Info
File Name
EFTA00078810.txt
Dataset
dataset_9
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:27.220332
DOJ Source
View on DOJ