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.
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|
|
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
Full Extracted Text
Complete text extracted from the document (3,873 characters)
PAGE 1:
VIRGIN ISLANDS DEPARTMENT OF JUSTICE
OFFICE OF THE ATTORNEY GENERAL
VIRGIN ISLANDS SEXUAL OFFENDER REGISTRY
VIRGIN ISLANDS DEPARTMENT OF JUSTICE
OFFICE OF THE ATTORNEY GENERAL
VIRGIN ISLANDS SEXUAL OFFENDER REGISTRY
SEXUAL OFFENDER REGISTRATION FORM
FOR USE BY LAW ENFORCEMENT AGENCIES
PLEASE PRINT - COMPLETE ALL SECTIONS
FOR USE BY LAW ENFORCEMENT AGENCIES
PLEASE PRINT - COMPLETE ALL SECTIONS
SECTION A - Tier Status
[X] Tier I
[ ] Tier II
[ ] Tier III
[X] Tier I
[ ] Tier II
[ ] Tier III
SECTION B
[ ] New Registration
[ ] Modify Data
[X] Renewal Registration
[ ] New Registration
[ ] Modify Data
[X] Renewal Registration
SECTION D - Registration Information
Name: EPSTEIN JEFFREY EDWARD Alias: SSN: [Blocked]
DOB: 01/20/1953 POB: NEW YORK VI Driver's License#: C-0300226873 Exp Date: 1/20/24
Race: CAUC Sex: M Ht: 6'0" Wt: 175LBS Hair: GRAY Eyes: BLUE Scars, Marks, Tattoos: NONE
Name: EPSTEIN JEFFREY EDWARD Alias: SSN: [Blocked]
DOB: 01/20/1953 POB: NEW YORK VI Driver's License#: C-0300226873 Exp Date: 1/20/24
Race: CAUC Sex: M Ht: 6'0" Wt: 175LBS Hair: GRAY Eyes: BLUE Scars, Marks, Tattoos: NONE
SECTION E - Residence [ ]
Physical Address: LITTLE SAINT JAMES, VI 00802
Mailing Address: 9100 RED HOOK, SUITE 33, STT VI 00802
Temporary Address: Cellular: [Blank]
Contact #: Home: [Blank]
Physical Address: LITTLE SAINT JAMES, VI 00802
Mailing Address: 9100 RED HOOK, SUITE 33, STT VI 00802
Temporary Address: Cellular: [Blank]
Contact #: Home: [Blank]
Closest Living Relative [ ] N/A Relationship: BROTHER
Name: MARK EPSTEIN
Address: NEW YORK
Contact #: Home: Cellular:
Name: MARK EPSTEIN
Address: NEW YORK
Contact #: Home: Cellular:
SECTION F - Internet Identifiers: List any and all email addresses used, Instant Messaging addresses and identifiers, designations or monikers in internet communications and postings, and all social network identifiers [ ] N/A
EMAILS ON FILE
EMAILS ON FILE
SECTION G - Employment [X] Employed [ ] Unemployed
Employer: SOUTHERN TRUST Occupation: OWNER
Address: 6100 RED HOOK, SUITE B3 Date Employment:
Telephone: Contact Person: Date Employment:
Employer: SOUTHERN TRUST Occupation: OWNER
Address: 6100 RED HOOK, SUITE B3 Date Employment:
Telephone: Contact Person: Date Employment:
FORM NOT COMPLETE - TURN PAGE OVER TO CONTINUE
PAGE 2:
SECTION I - Offense Information Victim [ ] Adult [X] Minor [ ] Acquitted by Reason of Insanity
Date of Conviction: 06/30/2008 Offense Committed: PROCURING A MINOR FOR PROSTITUTION USVI (if applicable): [Blank] Place of Conviction: FLORIDA Court/Case No: [Blank] AO No.
Are You Registered as a Sex Offender in another State [ ] NO [X] YES
If YES, which state: NEW YORK and at what LEVEL: III
SECTION I - Offense Information Victim [ ] Adult [X] Minor [ ] Acquitted by Reason of Insanity
Date of Conviction: 06/30/2008 Offense Committed: PROCURING A MINOR FOR PROSTITUTION USVI (if applicable): [Blank] Place of Conviction: FLORIDA Court/Case No: [Blank] AO No.
Are You Registered as a Sex Offender in another State [ ] NO [X] YES
If YES, which state: NEW YORK and at what LEVEL: III
SECTION M - PLEASE READ CAREFULLY BEFORE SIGNING
As a Sexual Offender (Title 14 V.I.C. § 1721-1731) you are required by law to abide by the following:
1. Within three (3) business days of moving to or returning to the Virgin Islands you must register...
[Standard legal boilerplate regarding registration requirements, international travel notification, and penalties for failure to comply]
As a Sexual Offender (Title 14 V.I.C. § 1721-1731) you are required by law to abide by the following:
1. Within three (3) business days of moving to or returning to the Virgin Islands you must register...
[Standard legal boilerplate regarding registration requirements, international travel notification, and penalties for failure to comply]
YOUR NEXT REGISTRATION DATE: 03/15/2020
Registrant
I acknowledge that the above requirements as set forth have been explained to me.
Signature of Registrant: Jeffrey Epstein [Signature] Date: 3/15/19
I acknowledge that the above requirements as set forth have been explained to me.
Signature of Registrant: Jeffrey Epstein [Signature] Date: 3/15/19
Witness
I certify that I specifically informed the offender of his/her duties as set forth above and he indicated to me an understanding of those duties.
Signature of Witness: Sharon Parsley [Signature] Date: 03/15/19
I certify that I specifically informed the offender of his/her duties as set forth above and he indicated to me an understanding of those duties.
Signature of Witness: Sharon Parsley [Signature] Date: 03/15/19
PAGE 3:
VIRGIN ISLANDS DEPARTMENT OF JUSTICE
OFFICE OF THE ATTORNEY GENERAL
VIRGIN ISLANDS SEXUAL OFFENDER REGISTRY
VIRGIN ISLANDS DEPARTMENT OF JUSTICE
OFFICE OF THE ATTORNEY GENERAL
VIRGIN ISLANDS SEXUAL OFFENDER REGISTRY
Notification of Duty to Report Travel
Name of recipient: Jeffrey Epstein
On this 15th day of Mar, 2019, I have been advised, and I understand,
Name of recipient: Jeffrey Epstein
On this 15th day of Mar, 2019, I have been advised, and I understand,
Travel to US Jurisdictions
1. That pursuant to Chapter 86, Section 1724 (b) (1) in the event of a change in temporary lodging... [Initials: JE]
2. That "temporary lodging" refers to a place where I abide, lodge, or reside... [Initials: JE]
1. That pursuant to Chapter 86, Section 1724 (b) (1) in the event of a change in temporary lodging... [Initials: JE]
2. That "temporary lodging" refers to a place where I abide, lodge, or reside... [Initials: JE]
International Travel
1. That pursuant to Chapter 86, Section 1724 (b) (4) I am required to appear in person at the Virgin Islands Department of Justice at least twenty one (21) calendar days prior to any intended travel outside of the United States... [Initials: JE]
2. If a reduction in the 21-day notice requirement is requested... [Initials: JE]
1. That pursuant to Chapter 86, Section 1724 (b) (4) I am required to appear in person at the Virgin Islands Department of Justice at least twenty one (21) calendar days prior to any intended travel outside of the United States... [Initials: JE]
2. If a reduction in the 21-day notice requirement is requested... [Initials: JE]
Required Information for Travel
1. That when I appear in person to inform the Department of Justice of my intent to travel, I must provide the following information:
i. Destination
ii. Dates of travel
iii. Places of arrival and departure
iv. Itinerary details
v. Address or, in lieu, telephone contact information
vi. Purpose of travel
vii. Any other required information
[Initials: JE]
VIDOJ-SOR-16
1. That when I appear in person to inform the Department of Justice of my intent to travel, I must provide the following information:
i. Destination
ii. Dates of travel
iii. Places of arrival and departure
iv. Itinerary details
v. Address or, in lieu, telephone contact information
vi. Purpose of travel
vii. Any other required information
[Initials: JE]
VIDOJ-SOR-16
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