Illegal Activity
suspicious
Blackmail
none
Date
December 10, 2018
Document Type
Registry Record
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a record from the eJusticeNY Integrated Justice Portal detailing Jeffrey Epstein's information as a registered sex offender, including his addresses, vehicles, and communication details. It also notes his conviction for a non-NYS felony sex offense involving underage victims and the restrictions on sharing registry information.
Metadata
- Subject
- Sex Offender Registry Information
- Sender
- eJusticeNY Integrated Justice Portal
- Recipients
- —
- Document ID
- Offender ID: 33216 NYSID: 46148790 FBI Number 78707SK6 NOG Number. X152300377
- Date
- December 10, 2018
Illegal Activity
- Severity
- suspicious
- Description
- The document details Jeffrey Epstein's conviction for a non-NYS felony sex offense involving underage victims.
- Categories
- Sex Offenses
- Content Type
- court_document
Evidence:
- Conviction for Non-NYS Felony Sex Offense
- Victim Sex/Age: Female 14 Years, Female . 16 Years, Female , Unknown
- Actual,MoreThanOnce Sexual Intercourse
- Actual,MoreThanOnce Deviate Sexual Intercourse
- Actual,MoreThanOnce Sexual Contact
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Legal | Virgin Islands Dept of Justice - Sex Offender Registry | Subject of the registry |
| JEFFREY EPSTEIN | Legal | New Mexico Dept of Public Safety - Sex Offender Registry | Subject of the registry |
| JEFFREY EPSTEIN | Legal | NYCPD Sex Offender Unit | Subject of the registry |
| JEFFREY EPSTEIN | Legal | Florida Dept of Law Enforcement - Sex Offender Registry | Subject of the registry |
Notable Quotes 2
Access to New York State Sex Offender Registry Information is governed by Correction Law Article &C. Pursuant to Correction Law Section 166-b (2)(e), no information in the Registry shall be made available except in furtherance of the provisions of the Sex Offender Registration Act (SORA).
Anyone who uses this information to Injure. harass, or commit a criminal act against any person may be subject to criminal prosecution.
Financial Information
Assets:
- LITTLE ST JAMES 6100 RED HOOK QUARTER . B3
- 22 AVENUE FOCH, APARTMENT 2DD PARIS
- GREAT ST JAMES
- 358 EL BRILLO WAY
- 49 ZORRO RANCH RD
- 9 E 71ST ST
- Vehicles
Public Knowledge
- Context
- Information from a sex offender registry is often considered public record, although its dissemination is regulated.
- Media Worthy
- Yes
- Likely Public
- True
Legal Compliance
- Access to New York State Sex Offender Registry Information is governed by Correction Law Article &C. Pursuant to Correction Law Section 166-b (2)(e), no information in the Registry shall be made available except in furtherance of the provisions of the Sex Offender Registration Act (SORA).
- Unauthorized release of Registry information is a crime.
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationReal estate/propertiesCommunications/correspondenceAllegations/complaintsIllegal activities
Organizations 21
eJusticeNY Integrated Justice PortalOMSDCJS Sex Offender RegistrySouthern Trust Company INCFinancial Trust Company INCVirgin 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/LAVIVACONFIDE MESSAGING SERVICEWHATSAPP MESSAGING SERVICECENTURY LINKLEVEL 3 COMMUNICATIONVERIZONFREE TELECOMAT&TORANGE TELECOMCOMCASTTIME WARNER/SPECTRUM
Locations 12
New York StateLITTLE ST JAMES 6100 RED HOOK QUARTER . B3ST THOMAS, Virgin Islands22 AVENUE FOCH, APARTMENT 2DD PARIS, FranceGREAT ST JAMES, ST THOMAS, Virgin Islands358 EL BRILLO WAY, PALM BEACH, FloridaJEFFREY EPSTEIN, 22 AVENUE FOCH APT 2DD, PARIS 75116, FRANCE49 ZORRO RANCH RD, STANLEY, New Mexico9 E 71ST ST, NEW YORK, New York6100 RED HOOK QUARTER , 83, ST THOMAS, Virgin IslandsTallahassee, FLSanta Fe, NM
Financial Entities 2
SOUTHERN TRUST COMPANY INCFINANCIAL TRUST COMPANY INC
Text Analysis
- Tone
- Informative
- Purpose
- To provide details from the Sex Offender Registry regarding Jeffrey Epstein.
- Significance
- This document provides a detailed overview of Jeffrey Epstein's registered information as a sex offender, including addresses, vehicles, and communication details.
File Info
- File Name
- EFTA01304298.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:11.583607
- DOJ Source
- View on DOJ