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"Felony"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01097984
Dataset 9
2011-04-11
6p
1,099w
From:
Sex Offender Registry Unit, NYS Division of Criminal Justice Services
To:
JEFFREY EPSTEIN April 11, 2011
…EVEN IF NONE OF THE INFORMATION HAS CHANGED. FAILURE TO RETURN ALL PAGES OF THIS FORM WITHIN 10 DAYS OF RECEIPT IS A
FELONY
AND MAY RESULT IN THE ISSUANCE OF A WARRANT FOR YOUR ARREST. Please contact the Sex Offender Registry at 518-457-3167 with any questions about this form. OFFENDER INFORMATION LAST NAME FIRST NAME MIDDLE SSN Mak* EPSTEIN JEFFREY EDWARD corrector+. OTHER NAMES EPSTEIN,JEFFREY EDWARD Enter any aliases, nick names or other names used in…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01097984.pdf
EFTA00602338
Dataset 9
2011-01-18
69p
14,710w
…offender pursuant to the Sex Offender Registration Act ("SORA"). By the underlying judgment, defendant was convicted in Palm Beach County, Florida, by his plea of guilty, of Procuring a Person Under 18 for Prostitution (Fla. Stat. 796.03) and
Felony
Solicitation of Prostitution (Fla. Stat 796.07). On June 30, 2008, defendant was sentenced to serve consecutive jail terms of 12 months and 6 months, to be followed by a 12-month term of Community Control. Defendant has completed his…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00602338.pdf
EFTA01159195
Dataset 9
2011-03-17
5p
1,230w
Subject:
It Eppinger
From:
William Riley
To:
Jeffrey Epstein <jeevacatiorggrnaiLconl>
…DOB SOC SCR/MRX/TAT SC R THGH ARREST- 1 07/07/1988 OBTS NO.- ARREST AGENCY-BROWARD COUNTY SHERIFF'S OFFICE (FL0060000) AGENCY CASE- OFFENSE DATE- CHARGE 001-STOLEN PROP-DEAL IN- STATUTE/ORDINANCE- LEVEL-
FELONY
CHARGE 002-LARCENY- GRAND 004 CNTS, STATUTE/ORDINANCE- LEVEL-
FELONY
ARREST- 2 OBTS NO.- ARREST AGENCY-MIAMI-DADE POLICE DEPARTMENT (FL0130000) AGENCY CASE- OFFENSE DATE-02/06/1999 CHARGE 001-MUNICIPAL ORDINANCE VIOL- - MUNICIPAL ORDINANCE JUDICIAL- AGENCY-DADE COUNTY COURT (FL013053J) CHARGE 001…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01159195.pdf
EFTA00792500
Dataset 9
2011-01-18
69p
16,292w
…offender pursuant to the Sex Offender Registration Act ("SORA"). By the underlying judgment, defendant was convicted in Palm Beach County, Florida, by his plea of guilty, of Procuring a Person Under 18 for Prostitution (Fla. Stat. 796.03) and
Felony
Solicitation of Prostitution (Fla. Stat 796.07). On June 30, 2008, defendant was sentenced to serve consecutive jail terms of 12 months and 6 months, to be followed by a 12-month term of Community Control. Defendant has completed his…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00792500.pdf
EFTA01177413
Dataset 9
2011-01-18
69p
14,885w
…offender pursuant to the Sex Offender Registration Act ("SORA"). By the underlying judgment, defendant was convicted in Palm Beach County, Florida, by his plea of guilty, of Procuring a Person Under 18 for Prostitution (Fla. Stat. 796.03) and
Felony
Solicitation of Prostitution (Fla. Stat 796.07). On June 30, 2008, defendant was sentenced to serve consecutive jail terms of 12 months and 6 months, to be followed by a 12-month term of Community Control. Defendant has completed his…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01177413.pdf
EFTA01728033
Dataset 10
2006-08-02
50p
4,910w
…matches: Possible Employers, Possible Other Social Security Numbers Associated with Subject, Possible Other Records and Names Accnciated with: Social Security Numbers, Possible High Risk Address, Possible Infractions, Possible Broward County Felonies and Misdemeanors, Possible Miami•Dade County Warrants, Possible Florida Sexual Predator, Possible Florida
Felony
/Probation/Parole, Possible Florida Concealed Weapon Permits, Possible Real Property Ownership and Deed Transfers, Possible Deed Transfers, Possible Florida Accidents, Possible Broward County Traffic Citations, Possible Criminal Offenders, Possible Broward County Warrants, Possible Florida Tangible…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01728033.pdf
EFTA01989522
Dataset 10
2011-12-29
1p
48w
Subject:
reposnse
To:
[email protected]
[
[email protected]
];
To:
[email protected]
[
[email protected]
]; jeevacation mail.com '
[email protected]
] From: Sent: Thur 12/29/2011 3:18:38 PM Subject: reposnse could you just confirm my language in response to Ken and Trustees? No officer, Trustee, or owner of JEGE, Inc or Hyperion Air, Inc. has a
Felony
record, I understand your concerns, thx EFTA_R1_00481776 EFTA01989522
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01989522.pdf
EFTA01306347
Dataset 10
40p
15,793w
…COURT THE FOLLOWING IS TO REFLECT ALL TERMS OF THE NEGOTIATED SI- TTLEMEN1 Name: Jeffrey E. Epstein Plea Guey Caged. Charge Count Lesear 019Ice 06CF009454AMB
Felony
Solicitation of Prostitution 1 No 3 FEL ring Person Under 18 for Prostitution 1 No 2FFL PSI: Wafeed/Not Required _X RequirediRequested AWUOICATION: Ac[indicate Ix SENTENCE: On 06CF009454AM6, the Defendant s sentenced to 12 Balm Beech County Detention Facility, wth credit br 1 (one) day tine is :TeX y Akis.C.c. On…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306347.pdf
EFTA01770406
Dataset 10
2011-12-29
1p
72w
Subject:
Re: reposnse
From:
jeffrey epstein <
[email protected]
>
To:
[email protected]
…com> Sent: Thursday, December 29, 2011 7:40 PM To:
[email protected]
Subject: Re: reposnse Call ken Sorry for all the typos .Sent from my iPhone On Dec 29, 2011, at 11:18 AM,
[email protected]
<mailto:
[email protected]
> wrote: could you just confirm my language in response to Ken and Trustees? No officer, Trustee, or owner of JEGE, Inc or Hyperion Air, Inc. has a
Felony
record, I understand your concerns, thx EFTA_R1_00081464 EFTA01770406
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01770406.pdf
EFTA02725847
Dataset 11
1997-10-01
11p
5,311w
…THE NEGOTIATED SETTLEMENT Name: Jeffrey E. Epstein Plea: Guilty .A Caste No. Charge _ Count Lestler Degree 06CF009454Af.48
Felony
Solicitation of Prostitution 1 No 3 FEL 13807009361AMB Procuring Person Under 18 for Prostitution 1 No 2 FEL PSI: Waived/Not Required _X Required/Requested ADJUDICATION: Adfudicate [x I SENTENCE: On OCCF009454AMB, the Defendant is sentenced to 12 months in the Palm Beach County Detention Faciity,Wth credit for 1 (one) day tine served. „-r .•. 3,3 y-Aist-1 On…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02725847.pdf
EFTA00120653
Dataset 9
2019-07-31
16p
3,332w
…REQUIRED Register Number DATA ON THIS FORM PRIOR TO COMMITTING TO I MCC/MDCS. 6 Namo: LauL First e. AKAs: Race (Check) Sex (Check) Ethnic Origin (Check) D.Q. SSN: FBI: < INS: B W A • I M F _Hispanic or _Other Other: CHARGES CHECK CATEGORY OF CHARGES(S):
FELONY
MISDEMEANOR CIVIL CONTEMPT' MATERIAL WITNESS . OTHER NARRATIVE: (:‘ ( Title: USC: /t NARRATIVET-- Title: USC: Date of Offense:. .. Date of At'rest: 0 42 Place of Arrest: - State of Birth ,country.ofeitth…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00120653.pdf
EFTA00594618
Dataset 9
1997-10-01
11p
5,300w
PLEA IN THE CIRCUIT COURT THE FOLLOVANG IS TO REFLECT ALL TERMS OF THE NEGOTIATED SETTLEMENT Name: Jeffrey E. Epstein Pisa: Guityi _CiaftS Charge Count LessAr Decree 06CF009454AMB
Felony
Solicitation of Prostitution 1 No 3 FEL 08CF039381AMB Procuring Person Under 18 for Prostitution 1 No 2 FEL PSI: Waived/Not Required _X Requked/Requested A120. 1gi: Adjudicate [x I SENTENCE: On 06CF009454AMB, the Defendant is sentenced to 12 months in the Palm Beach County Detention Facility, with credit for 1…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00594618.pdf
EFTA00307920
Dataset 9
2012-04-09
8p
1,389w
From:
Sex Offender Registry Unit, NYS Division of Criminal Justice Services
To:
JEFFREY EPSTEIN April 9, 2012
…NONE OF THE INFORMATION HAS CHANGED. FAILURE TO RETURN ALL PAGES OF THIS FORM WITHIN 10 DAYS OF RECEIPT IS A
FELONY
AND MAY RESULT IN THE ISSUANCE OF A WARRANT FOR YOUR ARREST. Please contact the Sex Offender Registry at 518-457-3167 with any questions about this form. OFFENDER INFORMATION' LAST NAME FIRST NAME MIDDLE SSN EPSTEIN JEFFREY EDWARD 090443348 M0" caTedor8 4— here OTHER NAMES EPSTEIN.JEFFREY EDWARD Enter any aliases, nick names or other names used…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00307920.pdf
EFTA00609364
Dataset 9
1997-10-01
11p
5,310w
, PLEA IN THE CIRCUIT COURT THE FOLLOWING iS TO REFLECT ALL TERMS OF THE NEGOTIATED SETTLEMENT Name: Jeffrey E. Epstein Plea: Guilty Casg Chart* Count Les.vr free 06CF009454AMB
Felony
SoNcitabon of Prosttubon 1 No 3 FEL OSCFC0938iAMB Procuring Person Under 18 for Prostitubcn 1 No 2 FEL PSI: Waived/Not Required _X Required/Requested AD4UDICATION: Adjudicate ] SENTENCE: On 06CF009454 - AMB, the Defendant is sentenced to 12 months in the Palm Bead, Cotaily Detention Facility, with credlt for 1 (one…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00609364.pdf
EFTA01221457
Dataset 9
5p
1,619w
…or
felony
unarmed robbery. YES a NO se 23 Distribution of, or intent to distribute, a controlled substance. YES a NO se' 24
Felony
anon. YES o NO se"- 25 A
felony
involving a threat. YES o NO tr•V 26 A
felony
involving willful destruction of property. YES o NO eV 27 A
felony
involving importation or manufacture of a controlled substance. YES O No Ly-' 28 A
felony
involving burglary. YES o NO cr" 29 A
felony
involving…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01221457.pdf
EFTA00313898
Dataset 9
1p
957w
…or permanent address I must report in person to If I am convicted of an offense that requires registration and am not under custody and/or supervision of DOC the county of conviction within 48 hours of the conviction.(F. S. 943.0435(2Ra ): 775.21(610)}. the sheriffs office in FAILURE TO REPORT AS REQUIRED IS A THIRD DEGREE
FELONY
. number: race: sex: 2. At registration. I MUST provide the following information to the department: name: date of birth…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00313898.pdf
EFTA01077032
Dataset 9
2011-01-18
69p
16,216w
…offender pursuant to the Sex Offender Registration Act ("SORA"). By the underlying judgment, defendant was convicted in Palm Beach County, Florida, by his plea of guilty, of Procuring a Person Under 18 for Prostitution (Fla. Stat. 796.03) and
Felony
Solicitation of Prostitution (Fla. Stat 796.07). On June 30, 2008, defendant was sentenced to serve consecutive jail terms of 12 months and 6 months, to be followed by a 12-month term of Community Control. Defendant has completed his…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01077032.pdf
EFTA00750913
Dataset 9
2009-07-14
8p
2,001w
From:
William Riley / Christine Jannotti
To:
Robert Critton
…indicated was named in seven (7) criminal cases. The following information was developed: 1) Palm Beach County,
Felony
Court Case was filed on 02/08/08 when was arrested for Sale of Cocaine after the DEA conducted an investigation that started on 08/25/06 along with the W. Palm Beach Police and the Palm Beach Sheriffs offices and a confidential source and officers arranged for a sale and purchased $700.00 worth of cocaine and (11) Ecstasy pills from…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00750913.pdf
EFTA01712151
Dataset 10
2007-05-06
100p
11,288w
…matches: Possible Employers, Possible Other Social Security Numbers Actociated with Subject, Possible Other Records and Names Associated with Social Security Numbers, Possible High Risk Address, Possible Infractions, Possible Broward County Felonies and Wbsiumeanors, Possible Miami-Dade County Warrants, Possible Florida Sexual Predator, Possible Florida
Felony
/Probaton/Parole, Possible Florida Concealed Weapon Permits, Possible Real Property Ownership and Deed Transfers, Possible Deed Transfers, Possible Ronda Accidents, Possible Broward County Traffic Citations, Possible Criminal Offenders, Possible Broward County Warrants, Possible Florida Tangible…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01712151.pdf
EFTA01334030
Dataset 10
2005-02-06
10p
6,277w
…State of Florida, to-wit: the laws prohibiting: 1. Sexual Activity with certain minors FSS 794.05(1) 2" degree
Felony
2. Lewd and Lascivious Molestation FSS 800.04(5c2) T degree
Felony
That the facts establishing the grounds for this application and the probable cause for believing that such facts exist are as follows: On 03/15/2005, Det Michele Pagan went to High Ridge/Sable Palm where she met with a fourteen year old white female. The female…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01334030.pdf
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