Illegal Activity
concerning
Blackmail
none
Date
April 27, 2018
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a sex offender registry report detailing Jeffrey Epstein's personal information, addresses, vehicles, and conviction for a non-NYS felony sex offense involving underage victims. It lists multiple residences and vehicles registered in various states and territories.
Metadata
- Subject
- Offender Details
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- April 27, 2018
Illegal Activity
- Severity
- concerning
- Description
- The document details Jeffrey Epstein's conviction for a non-NYS felony sex offense involving underage victims.
- Categories
- Sex Offense
- Content Type
- first_hand
Evidence:
- Non-NYS Felony Sex Offense
- Date of Crime: July 23, 2006
- Victim Sex/Age: Female, 14 Years, Female, 16 Years, Female, Unknown
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Legal | Virgin Islands Dept of Justice - Sex Offender Registry | Subject of the registry |
| Jeffrey Epstein | Legal | Florida Dept of Law Enforcement - Sex Offender Registry | Arresting agency |
Red Flags 3
- Registration as a sex offender
- Multiple residences in different locations
- Numerous vehicles registered in different states
Public Knowledge
- Context
- Jeffrey Epstein's sex offender status and related legal issues have been widely reported.
- Media Worthy
- Yes
Legal Compliance
- Non-NYS Felony Sex Offense
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationIllegal activities
Organizations 3
Virgin Islands Dept of Justice - Sex Offender RegistryFlorida Dept of Law Enforcement - Sex Offender RegistryGeneral Motor Corp.
Locations 11
LITTLE ST JAMES, 6100 RED HOOK QUARTER, B3, ST THOMAS, Virgin Islands 00802358 EL BRILLO WAY, PALM BEACH, Florida 33480PARIS, FRANCEPARIS 75116, FRANCENEW YORK, New York 10021-4102STANLEY, New Mexico 87056GREAT ST JAMES, ST THOMAS, Virgin Islands 00802FloridaNew YorkNew MexicoVirgin Islands
Text Analysis
- Tone
- Informative
- Purpose
- To provide details about a registered sex offender.
- Significance
- Details Jeffrey Epstein's registration as a sex offender, including addresses, vehicles, and conviction details.
File Info
- File Name
- EFTA01265902.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:51.551379
- DOJ Source
- View on DOJ