EFTA00001885.pdf
489 KB
Extraction Summary
3
People
3
Organizations
5
Locations
3
Events
2
Relationships
5
Quotes
Document Information
Type:
Sexual offender registration form and notification of duty to report travel
File Size:
489 KB
Summary
This document consists of a three-page Sexual Offender Registration Form and a Notification of Duty to Report Travel for Jeffrey Epstein, filed with the Virgin Islands Department of Justice on March 15, 2019. The form lists his physical residence as Little Saint James, his employer as Southern Trust (of which he is the owner), and his brother Mark Epstein as his closest living relative. It confirms his prior conviction in Florida for procuring a minor for prostitution and outlines strict travel reporting requirements.
People (3)
| Name | Role | Context |
|---|---|---|
| Jeffrey Edward Epstein | Registrant |
Subject of the sexual offender registration form; signed the document.
|
| Mark Epstein | Emergency Contact/Relative |
Listed as 'Brother' and closest living relative.
|
| Sharon Parsley | Witness |
Witnessed Jeffrey Epstein's signature on the registration form.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Virgin Islands Department of Justice |
Government body issuing the form.
|
|
| Office of the Attorney General |
Department overseeing the registry.
|
|
| Southern Trust |
Listed as Jeffrey Epstein's employer.
|
Timeline (3 events)
2019-03-15
Signing of Sexual Offender Registration Form and Travel Notification
Virgin Islands
Jeffrey Epstein
Sharon Parsley
Locations (5)
| Location | Context |
|---|---|
|
Jeffrey Epstein's physical address listed on the form.
|
|
|
Mailing address listed.
|
|
|
Place of birth, Mark Epstein's address, and state of other sex offender registration.
|
|
|
Place of conviction.
|
|
|
Address of employer (Southern Trust).
|
Relationships (2)
Listed as 'Brother' and closest living relative on form.
Listed as Employer/Owner.
Key Quotes (5)
"Offense Committed: PROCURING A MINOR FOR PROSTITUTION"Source
EFTA00001885.pdf
Quote #1
"Physical Address: LITTLE SAINT JAMES, VI 00802"Source
EFTA00001885.pdf
Quote #2
"Employer: SOUTHERN TRUST ... Occupation: OWNER"Source
EFTA00001885.pdf
Quote #3
"On this 15th day of Mar, 2019, I have been advised, and I understand"Source
EFTA00001885.pdf
Quote #4
"EMAILS ON FILE"Source
EFTA00001885.pdf
Quote #5
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document