FULL NAME

====================================
Jeffrey E Epstein
==================================
AGE
65

BIRTH DATE
Jan. 20, 1953

ASTROLOGICAL SIGN
Aquarius

AKAS
Jeffery E Epstein Remove J Epstein Remove Jerrery Epstein Remove Jeffrey E Epstein
Junior

SOCIAL SECURITY NUMBERS

VALID SSN STATE ISSUED
NEW YORK 1967-1969

POSSIBLE RELATED PEOPLE

Jeffrey E Epstein's Relatives

Mark Lawrence Epstein

64 Years Old
New York, New York

Paula Epstein
85 Years Old
West Palm Beach, Florida

Seymour G Epstein
75 Years Old
West Palm Beach, Florida
---------------------------------------------------------------
POSSIBLE ASSOCIATES
-------------------------------------------------------------
People that Jeffrey E Epstein may have shared a residential or business address
with.
----------------------------------------------------------------
User Icon
Ghislaine Noelle Maxwell
56 | Palm Beach, FL

Cimberly Ann Espinosa

52 | Santa Ana, CA

Sarah Lynnelle Vickers

39 | Thomasville, NC

Bella R Klein
58 | Brooklyn, NY

Michelle Lynn Tatum

44 | Albuquerque, NM

William Gary Hammond

64 | Naples, FL

Eva Dubin
57 | New York, NY

Larry E Morrison
62 | Wellington, FL

Karen L Gordon
| Stanley, NM

Brice M Gordon
57 | Stanley, NM

Svetlana Pozhidaeva
| New York, NY

Karyna Shuliak
| New York, NY

Janusz J Banasiak
65 | West Palm Beach, FL

Rosalyn S Fontanilla
63 | New York, NY

Luciano A Fontanilla
65 | New York, NY

Shannon M Pascuzzi
47 | Albuquerque, NM

Lance Allen Calloway

41 | Scotch Plains, NJ

Lawrence Paul Visoski

58 | Palm Beach Gardens, FL

Eva C Anderson
53 | Phillipsburg, NJ

Jeffrey A Edwards
53 | Washington, DC

Louella Estocado Rabuyo

71 | Boynton Beach, FL

Emad B Hanna
60 | Bloomfield, NJ

Richard Harris Klein

62 | Jersey City, NJ

Oana Carla Oaida

24 | West Palm Beach, FL

Brent Timothy Tindall

43 | Clovis, CA

David Richard Mullen

47 | Heber City, UT

POSSIBLE RELATIONSHIPS
Friends or family of Jeffrey E Epstein.

David A Ross
Relationship Type: Friend (Follower)
-----------------------------------------------------------------------CONTACT
PHONE NUMBERS
CARRIER
(407) 655-7626
LINE TYPE
Mobile
CARRIER
(407) 832-4117
LINE TYPE
Mobile
CARRIER
(561) 686-3707
LINE TYPE
Landline
CARRIER
(561) 301-9100
LINE TYPE
Mobile
CARRIER
(727) 504-2129
LINE TYPE
Mobile
CARRIER
(561) 762-2741
LINE TYPE
Mobile
CARRIER
(212) 655-7626
LINE TYPE
LandLine
CARRIER
(407) 655-3144
LINE TYPE
Other
CARRIER
(561) 373-2262
LINE TYPE
Mobile
CARRIER
(407) 655-7629
LINE TYPE
Mobile
CARRIER
(561) 820-8790
LINE TYPE
Landline
CARRIER
(561) 655-7626
LINE TYPE
Landline
CARRIER
(561) 655-7629
LINE TYPE
Landline
CARRIER
(561) 832-2104
LINE TYPE
Landline
CARRIER
(561) 832-3816
LINE TYPE
Landline
CARRIER
(561) 832-4117
LINE TYPE
Landline
CARRIER
(212) 772-9416
LINE TYPE
Other
(212) 517-7580
LINE TYPE
Landline
(347) 309-8049
LINE TYPE
Mobile
-----------------------------------------
EMAILS
jeffrey.epstein@hotmail.com
VALID SINCE
November 16, 2010
jeffrey.epstein@centurytel.net
jeffreye@alltel.net

VALID SINCE
May 31, 2007
jeffreye@mindspring.com
jepstein@earthlink.net
jeffreye@alltell.net
effreye@mindspring.com
------------------------------------------------
ADDRESS
9 E 71st St
New York, New York 10021
Associated Phone Numbers
(212) 249-1122
(212) 288-7171
(212) 750-9895
(212) 772-9416
----------------------------------------------------
ADDRESS
6100 Red Hook Qtrs B-3
St Thomas, Virgin Islands 00802
------------------------------------------------------
358 El Brillo Way
Palm Beach, Florida 33480
------------------------------------------------------
301 E 66th St 10f
New York, New York 10065
Associated Phone Numbers
(646) 509-2220
(212) 744-0996
(212) 737-6125
(212) 744-5511
(212) 650-9000
(212) 879-6198
(212) 988-2646
(646) 758-6501
-----------------------------------------------------
301 E 66th St 10b
New York, New York 10065
------------------------------------------------------
457 Madison Ave 4
New York, New York 10022
----------------------------------------------------
49 Zorro Ranch Rd
Stanley, New Mexico 87056
------------------------------------------------------
125 Lake Paula Dr
West Palm Beach, Florida 33411
-------------------------------------------------------
34 E 69th St
New York, New York 10021
--------------------------------------------------------
265 E 66th St
New York, New York 10065
----------------------------------------------------------
3814 Sea Gate Ave
Brooklyn, New York 11224
Date First Seen: May 1, 1992
Date Last Seen: January 16, 1996
--------------------------------------------------------
4613 Wenhart Rd
Lake Worth, Florida 33463
Date First Seen: March 14, 1995
Date Last Seen: August 31, 1995
--------------------------------------------------------
1986 Tigris Dr
West Palm Beach, Florida 33411
353 El Brillo Way
Palm Beach, Florida 33480

San Diego, California 92101

-------------------------------------------------------------
Offense
Jul. 23, 2006 Charges/Offenses
Sexual Intercourse Deviate Sexual Intercourse Sexual Contact | Non - Nys Felony
Sex Offense, Sexual Intercoursedeviate Sexual Intercoursesexual Contact |
Procuring a Person Under Age of 18 for Prostitution | Procuring a Person Under
Age of 18 for Prositution

Source
Sex Offender Registry (New Mexico)
Remove

Criminal Record Matching Logic

FIRST NAME IDENTICAL MATCH
LAST NAME IDENTICAL MATCH
MIDDLE INITIAL IDENTICAL MATCH
DATE OF BIRTH IDENTICAL MATCH
SOURCE: Sex Offender Registry
SOURCE STATE: New Mexico
Personal Details
FIRST NAME: Jeffrey
MIDDLE NAME: Edward
LAST NAME: Epstein
GENDER: Male
AGE: 65
DATE OF BIRTH: January 20, 1953
ADDRESS: 49 Zorro Ranch Rd, Stanley, NM 87056-9743
SEX OFFENDER: Yes
Physical Appearance
ETHNICITY: White
EYE COLOR: Blue
HAIR COLOR: Gray
HEIGHT: 5' 12"
WEIGHT: 180 lbs (82 kg)
DISTINGUISHING MARKS: None Reported
Jul. 23, 2006 - Offense - Sexual Intercourse Deviate Sexual Intercourse Sexual
Contact
OFFENSE DATE: Jul. 23, 2006
CRIME LOCATION: New York
CHARGE CATEGORY: Sex Offender
CRIME CLASSIFICATION: Category F Class U
OFFENSE CODE: TITLE OUT SECTION 000000000 SU
OFFENSE DESCRIPTION: Sexual Intercourse Deviate Sexual Intercourse Sexual
Contact
COUNTS: 1
ARRESTING AGENCY: Florida Dept of Law Enforcement - Sex Offender Reg
COURT NAME: Court
SENTENCE: Sentenceadditionalinfo=Probation: 6 Month(S) Term: Time Served
Unspecified
DISPOSITION DATE: Jun. 30, 2008
STATUS: Tier Level: 3, Domiciled
PREDATOR: Sex Offender
VICTIM IS MINOR: Y
VICTIM INFO: Sex/age Female, 14 Years Female, 16 Years Female, Unknown; Weapon
Used: None Reported Force Used: Detail Unknown Computer Used: None Reported
OTHER DESCRIPTION: Non - Nys Felony Sex Offense
Jul. 23, 2006 - Offense - Non - Nys Felony Sex Offense, Sexual Intercoursedeviate
Sexual Intercoursesexual Contact
OFFENSE DATE: Jul. 23, 2006
CRIME LOCATION: New York
CRIME CLASSIFICATION: U
OFFENSE DESCRIPTION: Non - Nys Felony Sex Offense, Sexual Intercoursedeviate
Sexual Intercoursesexual Contact
GRADE OF OFFENSE: 1
DEGREE OF OFFENSE: 1
COUNTS: 1
ARRESTING AGENCY: Florida Dept of Law Enforcement - Sex Offender Reg
COURT NAME: Court
CONVICTION DATE: Jun. 30, 2008
SENTENCE: Probation: 6 Month(S) Term: Time Served Unspecified
VICTIM GENDER: F, 14 Yrs, F, 16 Yrs, F, Unk,
DESIGNATION: No Designation Applies
OFFENSE CATEGORY: Felony
STATUTE TITLE: Out of State
Jun. 30, 2008 - Convicted - Procuring a Person Under Age of 18 for Prostitution
CRIME LOCATION: Use Field Convictionplace, New Mexico
OFFENSE DESCRIPTION: Procuring a Person Under Age of 18 for Prostitution
COURT NAME: Court
CONVICTION PLACE: Palm Beach, Fl
CONVICTION DATE: Jun. 30, 2008
REGISTRATION DATE: Aug. 17, 2010
SEQUENCE: 1
Jun. 30, 2008 - Convicted - Procuring a Person Under Age of 18 for Prositution
CRIME LOCATION: Virgin Islands
CHARGE CATEGORY: Sex Offender
OFFENSE CODE: F.S. 796.03
OFFENSE DESCRIPTION: Procuring a Person Under Age of 18 for Prositution
COURT NAME: Court
CONVICTION DATE: Jun. 30, 2008
DISPOSITION DATE: Jun. 30, 2008
STATUS: Tier Tier 1
PREDATOR: Sex Offender
SEQUENCE: 1
TRIBE NAME: Virgin Islands
Jul. 23, 2006 - Booked in Florida for 796.07 - 5420 - Prostitution - Offer Commit
Engage 3rd Subsq Off; - Ct1) Felony Solicitation of Prostitution (3f); - Sealed
Indictment No Information Given Sealed Indictment Judge Kroll
ARRESTING OFFICER: Castillo
AGENCY: 01 - Pbso
OBTS NUMBER: 5003190487
SOURCE STATE: Florida
FACILITY: Cash Bond
CHARGES: 796.07 - 5420 - Prostitution - Offer Commit Engage 3rd Subsq Off; -
Ct1) Felony Solicitation of Prostitution (3f); - Sealed Indictment No Information
Given Sealed Indictment Judge Kroll
BOOKING DATE: Jul. 23, 2006
BOOKING NUMBER: 2006036744
-------------------------------------------------------------
Adjudication
Jun. 30, 2008 Charge/Offense
Procuring a Person Under Age of 18 for Prostitution; F.s. 796.03 (Principal)

Source
Sex Offender Registry (Florida)
Remove

Criminal Record Matching Logic

FIRST NAME IDENTICAL MATCH
LAST NAME IDENTICAL MATCH
MIDDLE INITIAL IDENTICAL MATCH
DATE OF BIRTH IDENTICAL MATCH
SOURCE: Sex Offender Registry
SOURCE STATE: Florida
Personal Details
FIRST NAME: Jeffrey
MIDDLE INITIAL: E
LAST NAME: Epstein
GENDER: Male
AGE: 65
DATE OF BIRTH: January 20, 1953
ADDRESS: St Thomas, VI 00802
SEX OFFENDER: Yes
Physical Appearance
ETHNICITY: White
EYE COLOR: Blue
HAIR COLOR: Gray
HEIGHT: 5' 12"
WEIGHT: 180 lbs (82 kg)
DISTINGUISHING MARKS: None Reported
Jun. 30, 2008 - Adjudication - Procuring a Person Under Age of 18 for Prostitution;
F.s. 796.03 (Principal)
CRIME LOCATION: Palm Beach, Florida
OFFENSE DESCRIPTION: Procuring a Person Under Age of 18 for Prostitution; F.s.
796.03 (Principal)
CASE NUMBER: W35755
COURT NAME: Court
STATUS: Released - Subject To Registration
PREDATOR: Offender
VICTIM GENDER: Female
VICTIM IS MINOR: Yes
ADJUDICATION DATE: Jun. 30, 2008
ADDRESS DATE: May. 29, 2013
TEMPORARY ADDRESS DATE: May. 29, 2013
RECEIVED DATE: Aug. 31, 2018
ADJUDICATION: Guilty/convict
COURT CASE NUMBER: 0809381
DESIGNATION: Sexual Offender
JURISDICTION AND STATE: Palm Beach, FL
----------------------------------------------------------------
Offense
Aug. 1, 2004 Charges/Offenses
Procure for Prostitute (Pimpng) | Procure Person Under Age of 18 for Prostitution

Source
Dept Of Corrections (Florida)
Remove

Criminal Record Matching Logic

FIRST NAME IDENTICAL MATCH
LAST NAME IDENTICAL MATCH
DATE OF BIRTH IDENTICAL MATCH
SOURCE: Dept Of Corrections
SOURCE STATE: Florida
Personal Details
FIRST NAME: Jeffrey
LAST NAME: Epstein
GENDER: Male
AGE: 65
DATE OF BIRTH: January 20, 1953
SEX OFFENDER: No
Physical Appearance
ETHNICITY: White
EYE COLOR: Blue
HAIR COLOR: Gray
HEIGHT: 5' 12"
WEIGHT: 180 lbs (82 kg)
Aug. 1, 2004 - Offense - Procure for Prostitute (Pimpng)
OFFENSE DATE: Aug. 1, 2004
CRIME LOCATION: Palm Beach, Florida
CHARGE CATEGORY: Sex Offender
OFFENSE CODE: F.S. 796.03 (PRINCIPAL)
OFFENSE DESCRIPTION: Procure for Prostitute (Pimpng)
CASE NUMBER: 0809381
COURT NAME: Court
CONVICTION DATE: Jun. 30, 2008
DISPOSITION: Guilty/convict
DISPOSITION DATE: Jun. 30, 2008
STATUS: Offender Type:Sexual Offender; Released - Subject
PREDATOR: Sex Offender
VICTIM GENDER: Female, IS Minor: Yes
VICTIM IS MINOR: Y
SENTENCE DATE: Jun. 30, 2008
SUPERVISION BEGIN DATE: Jul. 22, 2009
SCHEDULED SUPERVISION TERMINATION DATE: Jul. 21, 2010
COMMUNITY SUPERVISION LENGTH: 6 Months 1 Day
COUNTY OF CONVICTION: Palm Beach
SEQUENCE: 1
SUPERVISION LOCATION: West Palm Beach
SUPERVISION STATUS: Active
SUPERVISION TYPE: Community Control - Prob.
Jun. 26, 2008 - Charges Filed - Procure Person Under Age of 18 for Prostitution
CHARGES FILED DATE: Jun. 26, 2008
CRIME LOCATION: Palm Beach, Florida
CRIME TYPE: Felony
OFFENSE CODE: 796.03
OFFENSE DESCRIPTION: Procure Person Under Age of 18 for Prostitution
DEGREE OF OFFENSE: Felony
CASE NUMBER: 502008CF009381AXXXMB
VIOLATION DATE: Oct. 9, 2005
COURT NAME: Court
DISPOSITION: Adjudicated Guilty by Court
DISPOSITION DATE: Jun. 30, 2008
RECEIVED DATE: Sep. 07, 2016
CASE LOCATION: MB
-----------------------------------------------------------------------
Offense
Oct. 31, 2005 Charge/Offense
Felony Offer to Commit Prostitution
Source
Palm Beach Courts (Florida)
Remove

Criminal Record Matching Logic

FIRST NAME IDENTICAL MATCH
LAST NAME IDENTICAL MATCH
MIDDLE INITIAL IDENTICAL MATCH
DATE OF BIRTH IDENTICAL MATCH
SOURCE: Palm Beach Courts
SOURCE STATE: Florida
Personal Details
FIRST NAME: Jeffrey
MIDDLE INITIAL: E
LAST NAME: Epstein
GENDER: Male
AGE: 65
DATE OF BIRTH: January 20, 1953
SEX OFFENDER: No
Physical Appearance
ETHNICITY: White
Oct. 31, 2005 - Offense - Felony Offer to Commit Prostitution
OFFENSE DATE: Oct. 31, 2005
CRIME LOCATION: Palm Beach, Florida
CHARGE CATEGORY: Criminal/Traffic
OFFENSE CODE: 796.07
OFFENSE DESCRIPTION: Felony Offer to Commit Prostitution
COUNTS: 1
CASE NUMBER: 2006CF009454AX
COURT NAME: FL Palm Beach Courts
DISPOSITION: Adjudicate Guilty/delinquent in Juvenile Court
DISPOSITION DATE: Jun. 30, 2008
--------------------------------------------------------------------
Offense
Oct. 9, 2005 Charge/Offense
Procure Person Under Age of 18 for Prostitution

Source
Palm Beach Courts (Florida)
Remove

Criminal Record Matching Logic

FIRST NAME IDENTICAL MATCH
LAST NAME IDENTICAL MATCH
MIDDLE INITIAL IDENTICAL MATCH
DATE OF BIRTH IDENTICAL MATCH
SOURCE: Palm Beach Courts
SOURCE STATE: Florida
Personal Details
FIRST NAME: Jeffrey
MIDDLE INITIAL: E
LAST NAME: Epstein
GENDER: Male
AGE: 65
DATE OF BIRTH: January 20, 1953
SEX OFFENDER: No
Physical Appearance
ETHNICITY: White
Oct. 9, 2005 - Offense - Procure Person Under Age of 18 for Prostitution
OFFENSE DATE: Oct. 9, 2005
CHARGES FILED DATE: Jun. 26, 2008
CRIME LOCATION: Palm Beach, Florida
CHARGE CATEGORY: Criminal/Traffic
OFFENSE CODE: 796.03
OFFENSE DESCRIPTION: Procure Person Under Age of 18 for Prostitution
COUNTS: 1
CASE NUMBER: 2008CF009381AX
COURT NAME: FL Palm Beach Courts
DISPOSITION: Adjudicate Guilty/delinquent in Juvenile Court
DISPOSITION DATE: Jun. 30, 2008
------------------------------------------------------------------------
Charge/Offense
Procuring a Person Under Age of 18 for Prostitution; F.s. 796.03 (Principal)

Source
Sex Offender Registry (Florida)
Remove

Criminal Record Matching Logic

FIRST NAME IDENTICAL MATCH
LAST NAME IDENTICAL MATCH
MIDDLE INITIAL IDENTICAL MATCH
DATE OF BIRTH IDENTICAL MATCH
SOURCE: Sex Offender Registry
SOURCE STATE: Florida
Personal Details
FIRST NAME: Jeffrey
MIDDLE INITIAL: E
LAST NAME: Epstein
GENDER: Male
AGE: 65
DATE OF BIRTH: January 20, 1953
ADDRESS: France, Paris, AR 72855
SEX OFFENDER: Yes
Physical Appearance
ETHNICITY: White
EYE COLOR: Blue
HAIR COLOR: Gray
HEIGHT: 5' 12"
WEIGHT: 180 lbs (82 kg)
DISTINGUISHING MARKS: Information Temporarily Unavailable
Procuring a Person Under Age of 18 for Prostitution; F.s. 796.03 (Principal)
CRIME LOCATION: Florida
CHARGE CATEGORY: Sex Offender
OFFENSE DESCRIPTION: Procuring a Person Under Age of 18 for Prostitution; F.s.
796.03 (Principal)
CASE NUMBER: 627621070820012
COURT NAME: Court
DISPOSITION: Registered
-------------------------------------------------------------
Convicted
Jun. 30, 2008 Charge/Offense
Non - Nys Felony Sex Offense

Source
Sex Offender Registry (New York)
Remove

Criminal Record Matching Logic

FIRST NAME IDENTICAL MATCH
LAST NAME IDENTICAL MATCH
MIDDLE INITIAL IDENTICAL MATCH
DATE OF BIRTH IDENTICAL MATCH
SOURCE: Sex Offender Registry
SOURCE STATE: New York
Personal Details
FIRST NAME: Jeffrey
MIDDLE INITIAL: E
LAST NAME: Epstein
GENDER: Male
AGE: 65
DATE OF BIRTH: January 20, 1953
ADDRESS: 22 Jeffrey Epstein Avenue Foch # 2dd Paris 75116 F, Stanley, NM 87056
SEX OFFENDER: Yes
Physical Appearance
ETHNICITY: White
EYE COLOR: Blue
HAIR COLOR: Gray
HEIGHT: 5' 12"
WEIGHT: 180 lbs (82 kg)
Jun. 30, 2008 - Convicted - Non - Nys Felony Sex Offense
CRIME LOCATION: New York
CRIME TYPE: Felony
CHARGE CATEGORY: Sex Offender
OFFENSE DESCRIPTION: Non - Nys Felony Sex Offense
CASE TYPE: Felony
CASE NUMBER: 33216JEFEPS
ARRESTING AGENCY: Florida Dept of Law Enforcement - Sex Offender Registry
COURT NAME: Court
CONVICTION DATE: Jun. 30, 2008
PROBATION: 6 Mon
DISPOSITION: Registered
-------------------------------------------------------------------------
Charge/Offense
Procuring a Person Under Age of 18 for Prositution

Source
US Virginisland Sex Offender Registry (Virgin Islands)
Remove

Criminal Record Matching Logic

FIRST NAME IDENTICAL MATCH
LAST NAME IDENTICAL MATCH
MIDDLE INITIAL IDENTICAL MATCH
DATE OF BIRTH IDENTICAL MATCH
SOURCE: US Virginisland Sex Offender Registry
SOURCE STATE: Virgin Islands
Personal Details
FIRST NAME: Jeffrey
MIDDLE NAME: Edward
LAST NAME: Epstein
GENDER: Male
AGE: 65
DATE OF BIRTH: January 20, 1953
ADDRESS: 600 Red Hook, St Thomas, VI 00802
SEX OFFENDER: Yes
Physical Appearance
ETHNICITY: White
EYE COLOR: Blue
HAIR COLOR: Gray
HEIGHT: 5' 12"
WEIGHT: 175 lbs (79 kg)
DISTINGUISHING MARKS: Wrist, Right
Procuring a Person Under Age of 18 for Prositution
CRIME LOCATION: Virgin Islands
CHARGE CATEGORY: Sex Offender
OFFENSE CODE: F.S. 796.03
OFFENSE DESCRIPTION: Procuring a Person Under Age of 18 for Prositution
CASE NUMBER: 1671693540
COURT NAME: Court
DISPOSITION: Registered
--------------------------------------------------------
Charge/Offense
Procure Person Under Age of 18 for Prostitution // Case: 2008cf009381axx - W
Source
FL Palm Beach Arrest (Florida)
Criminal Record Matching Logic
FIRST NAME IDENTICAL MATCH
LAST NAME IDENTICAL MATCH
DATE OF BIRTH IDENTICAL MATCH
SOURCE: FL Palm Beach Arrest
SOURCE STATE: Florida
Personal Details
FIRST NAME: Jeffrey
MIDDLE INITIAL: E
LAST NAME: Epstein
ADDRESS: 358 El Brillo Wy Palm Beach,, Florida
SEX OFFENDER: No
Physical Appearance
ETHNICITY: White
Procure Person Under Age of 18 for Prostitution // Case: 2008cf009381axx - W
CRIME LOCATION: Florida
CHARGE CATEGORY: Arrest
OFFENSE CODE: *
OFFENSE DESCRIPTION: Procure Person Under Age of 18 for Prostitution // Case:
2008cf009381axx - W
CASE NUMBER: 2008039316
ARRESTING AGENCY: 01 - Pbso
COURT NAME: Palmbeach Court
------------------------------------------------------------------------
Charge/Offense
Felony Offer to Commit Prostitution // Case: 2006cf009454axxx // Bk#2006036744
Source
FL Palm Beach Arrest (Florida)
Criminal Record Matching Logic
FIRST NAME IDENTICAL MATCH
LAST NAME IDENTICAL MATCH
DATE OF BIRTH IDENTICAL MATCH
SOURCE: FL Palm Beach Arrest
SOURCE STATE: Florida
Personal Details
FIRST NAME: Jeffrey
MIDDLE INITIAL: E
LAST NAME: Epstein
ADDRESS: 358 El Brillo Wy Palm Beach,, Florida
SEX OFFENDER: No
Physical Appearance
ETHNICITY: White
Felony Offer to Commit Prostitution // Case: 2006cf009454axxx // Bk#2006036744
CRIME LOCATION: Florida
CHARGE CATEGORY: Arrest
OFFENSE CODE: *
OFFENSE DESCRIPTION: Felony Offer to Commit Prostitution // Case:
2006cf009454axxx // Bk#2006036744
CASE NUMBER: 2008039317
ARRESTING AGENCY: 01 - Pbso
COURT NAME: Palmbeach Court
------------------------------------------------------------------------
Charge/Offense
Sex Offender
Source
FL Sex Offender Registry 2 (Florida)
Criminal Record Matching Logic
FIRST NAME IDENTICAL MATCH
LAST NAME IDENTICAL MATCH
DATE OF BIRTH IDENTICAL MATCH
SOURCE: FL Sex Offender Registry 2
SOURCE STATE: Florida
Personal Details
FIRST NAME: Jeffrey
MIDDLE INITIAL: E
LAST NAME: Epstein
GENDER: Male
ADDRESS: Out Of State, St Thomas, VI 00802
SEX OFFENDER: No
Physical Appearance
ETHNICITY: White
EYE COLOR: Blue
HAIR COLOR: Grey
HEIGHT: 6' 00"
WEIGHT: 180 lbs (82 kg)
Crime Details
CRIME LOCATION: Florida
CHARGE CATEGORY: Sex Offender
CASE NUMBER: 73274
COURT NAME: Court
DISPOSITION: Registered
------------------------------------------------------------
Charge/Offense
Grand Larceny - Not Auto 3rd
Source
NY Dept Of Corrections (Release) (New York)
Criminal Record Matching Logic
FIRST NAME IDENTICAL MATCH
LAST NAME IDENTICAL MATCH
SOURCE: NY Dept Of Corrections (Release)
SOURCE STATE: New York
Personal Details
FIRST NAME: Jeffrey
LAST NAME: Epstein
GENDER: Male
SEX OFFENDER: No
Physical Appearance
ETHNICITY: White
Grand Larceny - Not Auto 3rd
CRIME LOCATION: New York
CHARGE CATEGORY: Criminal/Traffic
OFFENSE CODE: 1006
OFFENSE DESCRIPTION: Grand Larceny - Not Auto 3rd
COUNTS: 1
CASE TYPE: Felony E
CASE NUMBER: 04R3988
COURT NAME: Suffolk Court
DISPOSITION: Sentenced
-------------------------------------------------------------
SOURCES:Sex Offender Registry, US Virginisland Sex Offender Registry, FL Sex
Offender Registry 2
---------------------------------------------------------------
Social media
----------------------------------------------------------
GOOGLE+ (SOCIAL NETWORK OWNED AND OPERATED BY GOOGLE.)
Jeffrey Epstein
https://plus.google.com/110816863607576944560/about
USER IDS 110816863607576944560@google
GOOGLE+ IN THEIR CIRCLE
David A Ross
-----------------------------------------------------------
AMAZON (CUSTOMER PROFILE - AMAZON.COM)
Jeffrey Epstein
http://www.amazon.com/gp/pdp/profile/A1GAZDNZUYJ4KA/
Palm Beach, FL 33480
http://www.amazon.com/wishlist/39FVXHYJ8IZAU
-------------------------------------------------------------
BUSINESS AFFILIATIONS
Epstein Interests
DUNS Number #143619679
Primary Company Names Epstein Interests
Current Address 457 Madison Ave, New York, NY 10022-6843
Remove
Financial Strategy Group
DUNS Number #079834508
Primary Company Names Financial Strategy Group
Financial Strategy Group, Inc.
Current Address 358 El Brillo Way, Palm Beach, FL 33480-4730
Remove
Intercontinental Asset Group Inc
DUNS Number #186162491
Primary Company Names Intercontinental Asset Group Inc
Current Address 457 Madison Ave # 4, New York, NY 10022-6843
Remove
J Epstein & CO Inc
DUNS Number #628009623
Primary Company Names J Epstein & CO Inc
J. Epstein & Company, Inc.
Former Company Names Jeffrey E. Epstein, Inc.
Current Address 10 E 53rd St, New York, NY 10022-5244
Remove
Jeffery Epstein
DUNS Number #034977779
Primary Company Names Jeffery Epstein
Current Address 6100 Red Hook Qtrs # B 3, St Thomas, VI 00802-1348
Remove
Jeffrey Epstein
DUNS Number #100879373
Primary Company Names Jeffrey Epstein
Current Address 358 El Brillo Way, Palm Beach, FL 33480-4730
Remove
NES LLC
DUNS Number #784773397
Primary Company Names NES LLC
Current Address 6100 Red Hook Quarter # B 3, St Thomas, VI 00802
Remove
NEW York Strategy Group LLC
DUNS Number #187289934
Primary Company Names NEW York Strategy Group LLC
Current Address 301 E 66th St Apt 10f, New York, NY 10065-6216
Remove
Nine East 71st Corp
DUNS Number #029056319
Primary Company Names Nine East 71st Corp
Current Address 9 E 71st St, New York, NY 10021-4102
Remove
Zorro Ranch
DUNS Number #111767315
Primary Company Names Zorro Ranch
Zorro Ranch LLC
Current Address 49 Zorro Ranch Rd, Stanley, NM 87056-9743
Remove
CORPORATE FILINGS
Financial Strategy Group, Inc. (Primary)
Business Names Financial Strategy Group, Inc.
Corporation Type Profit
Standard Industrial Classification Code 00000000
Address 358 El Brillo Way, Palm Beach, FL 33480-4730
Address Type Mailing
State FL
Incorporation State FL
Incorporation Date Dec. 27, 1993
Filing Number #P93000087814
Filing Office DUNS Number #361664378
Filing Date Dec. 27, 1993
Filing Office Name State Department/Corporation Division
Filing Office Address 409 E Gaines St, Tallahassee, FL 32301-2412
Federal Employer Identification Number #650464008
Data Universal Numbering System (DUNS) Number #079834508
Registration Type Domestic Corporation
Securities And Exchange Commission Status Inactive
Verification Date Feb. 1, 2015
Received Date Feb. 2, 2015
File Date Mar. 28, 2015
SEC State Report File Date Mar. 18, 1998
Amendment (Sep. 10, 1997)
Description:
1997 Annual Report Filed.

Reason:
Miscellaneous
Amendment (Mar. 18, 1998)
Description:
1998 Annual Report Filed.

Reason:
Miscellaneous

Amendment (Mar. 8, 1999)

Description:
1999 Annual Report Filed.

Reason:
Miscellaneous

Business Contact - Jeffrey E Epstein

Title:
Other, Ps

Address:
358 El Brillo Way, Palm Beach, FL 33480-4730

Business Contact - Jeffrey E Epstein

Title:
Registered Agent

Address:
358 El Brillo Way, Palm Beach, FL 33480-4730
Financial Trustees, Inc. (Primary)
Business Names Financial Trustees, Inc.
Corporation Type Profit
Standard Industrial Classification Code 00000000
Address 358 El Brillo Way, Palm Beach, FL 33480-4730
Address Type Mailing
State FL
Incorporation State FL
Incorporation Date Dec. 14, 1990
Filing Number #S18499
Filing Office DUNS Number #361664378
Filing Date Dec. 14, 1990
Filing Office Name State Department/Corporation Division
Filing Office Address 409 E Gaines St, Tallahassee, FL 32301-2412
Federal Employer Identification Number #650246197
Registration Type Domestic Corporation
Securities And Exchange Commission Status Inactive
Verification Date Aug. 2, 2016
Received Date Aug. 9, 2016
File Date Aug. 16, 2016
SEC State Report File Date Feb. 26, 1998
Amendment (Sep. 10, 1997)
Description:
1997 Annual Report Filed.

Reason:
Miscellaneous

Amendment (Feb. 26, 1998)

Description:
1998 Annual Report Filed.
Reason:
Miscellaneous

Amendment (Mar. 8, 1999)

Description:
1999 Annual Report Filed.

Reason:
Miscellaneous

Business Contact - Jeff Epstein

Title:
Registered Agent

Address:
358 El Brillo Way, Palm Beach, FL 33480-4730

Business Contact - Jeffrey E Epstein

Title:
Other, Ps

Address:
358 El Brillo Way, Palm Beach, FL 33480-4730

Ghislaine Corp. (Primary)

Business Names Ghislaine Corp.
Corporation Type Profit
Standard Industrial Classification Code 00000000
Address 358 El Brillo Way, Palm Beach, FL 33480-4730
Address Type Mailing
State FL
Incorporation State FL
Incorporation Date Apr. 3, 1995
Filing Number #P95000027272
Filing Office DUNS Number #361664378
Filing Date Apr. 3, 1995
Filing Office Name State Department/Corporation Division
Filing Office Address 409 E Gaines St, Tallahassee, FL 32301-2412
Federal Employer Identification Number #650590904
Registration Type Domestic Corporation
Securities And Exchange Commission Status Inactive
Verification Date Aug. 2, 2016
Received Date Aug. 9, 2016
File Date Aug. 16, 2016
SEC State Report File Date Sep. 8, 1997
Amendment (Sep. 16, 1996)
Description:
1996 Annual Report Filed.

Reason:
Miscellaneous

Amendment (Sep. 8, 1997)

Description:
1997 Annual Report Filed.

Reason:
Miscellaneous
Amendment (Feb. 26, 1998)
Description:
1998 Annual Report Filed.

Reason:
Miscellaneous

Business Contact - Amanda J Ellison

Title:
Other, S

Address:
457 Madison Ave, New York, NY 10022-6843

Business Contact - Jeffrey E Epstein

Title:
Other, P\d

Address:
358 El Brillo Way, Palm Beach, FL 33480-4730

Business Contact - Jeffrey E Epstein

Title:
Registered Agent

Address:
358 El Brillo Way, Palm Beach, FL 33480-4730

Nine East 71st Street Corporation (Primary)

Business Names Nine East 71st Street Corporation
Corporation Type Profit
Standard Industrial Classification Code 00000000
Address 575 Lexington Ave Fl 4, New York, NY 10022-6146
Address Type Mailing
State NY
Incorporation State NY
Incorporation Date Aug. 25, 1989
Filing Number #1379614
Filing Office DUNS Number #361859929
Filing Date Aug. 25, 1989
Filing Office Name Secretary Of State/Corporation Division
Filing Office Address 162 Washington Ave, Albany, NY 12210-2304
Perpetual Indicator Y
Registration Type Corporation
Securities And Exchange Commission Status Dissolved
SEC State Status Date May. 14, 2015
Verification Date May. 15, 2015
Received Date May. 18, 2015
File Date May. 26, 2015
Amendment (May. 27, 1993)
Description:
Amended Address Of Chairman Of The Board; Refer To Micro Film Number 930527002545

Reason:
Address Change

Amendment (Oct. 28, 1993)

Description:
Annual Statement Filed; Refer To Microfilm Number 000056001539
Reason:
Miscellaneous

Amendment (Nov. 10, 1998)

Description:
Amended Address Of Chairman Of The Board; Refer To Micro Film Number 981110002367

Reason:
Address Change

Amendment (Sep. 2, 1999)

Description:
Amended Process Information; Refer To Microfilm Number 990902002371

Reason:
Address Change

Amendment (Aug. 30, 2001)

Description:
Annual Statement Filed; Refer To Microfilm Number 010830002237

Reason:
Miscellaneous

Amendment (Sep. 2, 2003)

Description:
Amended Address Of Chairman Of The Board; Refer To Micro Film Number 030902002740

Reason:
Address Change

Amendment (Oct. 28, 2005)

Description:
Annual Statement Filed; Refer To Microfilm Number 051028002765

Reason:
Miscellaneous

Amendment (Aug. 29, 2007)

Description:
Amended Address Of Chairman Of The Board; Refer To Micro Film Number 070829002601

Reason:
Address Change

Amendment (Aug. 13, 2009)

Description:
Amended Process Information; Refer To Microfilm Number 090813003075

Reason:
Address Change

Amendment (Nov. 8, 2011)

Description:
Annual Statement Filed; Refer To Microfilm Number 111108002598

Reason:
Miscellaneous
Amendment (Oct. 10, 2013)
Description:
Amended Process Information; Refer To Microfilm Number 131010002153

Reason:
Address Change

Amendment (May. 14, 2015)

Description:
Refer To Microfilm Number 150514000465

Reason:
Dissolution Of Corporation

Business Contact - C T Corporation System

Title:
Registered Agent

Address:
111 8th Ave, New York, NY 10011-5202

Business Contact - Jeffrey E Epstein

Title:
Chairman Of The Board

Address:
6100 Red Hook Qtrs # B03, St Thomas, VI 00802-1348

Stock Issue
Authorized Quantity:
100

Par Value:
10000

Par Value Flag:

Y

Remove
EMPLOYERS
Nine East 71st Street Corporation (May. 23, 2018)
Employment Start Date May. 23, 2018
Employer's Address 575 Lexington Ave Fl 4, New York, NY 10022
Zorro Ranch (May. 29, 1998 - Mar. 5, 2017)
Employment Dates May. 29, 1998 - Mar. 5, 2017
Employer's Address 49 Zorro Ranch Rd, Stanley, NM 87056
Employer's Phone Number (505) 832-4900
NEW York Strategy Group LLC (Dec. 17, 2015)
Employment Start Date Dec. 17, 2015
Employer's Address 457 Madison Ave, New York, NY 10022
Financial Strategy Group, Inc. (Jan. 23, 1996 - Mar. 27, 2015)
Employment Dates Jan. 23, 1996 - Mar. 27, 2015
Employer's Address 358 El Brillo Way, Palm Beach, FL 33480
Employer's Phone Number (561) 655-7626
NES LLC (Nov. 28, 2014)
Employment Start Date Nov. 28, 2014
Employer's Address 9 E 71st St, New York, NY 10021
Employer's Phone Number (212) 750-9895
J Epstein & CO Inc (Nov. 27, 2014)
Employment Start Date Nov. 27, 2014
Employer's Address 6100 Red Hook Qtrs # B 3, St Thomas, VI 00802
HAR Adom Limited (Feb. 8, 2002)
Employment Start Date Feb. 8, 2002
Employer's Address 315 E Hyman Ave Ste 305, Aspen, CO 81611
Financial Strategy Group Inc (Mar. 18, 1998)
Employment Start Date Mar. 18, 1998
Financial Trustees Inc (Feb. 26, 1998)
Employment Start Date Feb. 26, 1998
Ghislaine Corp (Sep. 8, 1997)
Employment Start Date Sep. 8, 1997
Epstein Interests
Employer's Address 457 Madison Ave, New York, NY 10022
Employer's Phone Number (614) 939-6005
Jeffrey Epstein
Employer's Address 358 El Brillo Way, Palm Beach, FL 33480
Employer's Phone Number (561) 655-7629
Jeffery Epstein
Employer's Address 6100 Red Hook Qtrs # B 3, St Thomas, VI 00802
Nine East 71st Corp
Employer's Address 9 E 71st St, New York, NY 10021
TRADEMARKS
------------------------------------------------------------------
Concealed Weapon Permit - #W 9012027
NameJeffrey E Epstein
Date Of BirthJan. 20, 1953
Age65
GenderMale
EthnicityWhite
Address358 El Brillo Way, Palm Beach, FL 33480-4730
Permit NumberW 9012027
Expiry DateMar. 29, 2010
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ASSETS
RATE THIS SECTION:
FLAG AS INACCURATE:

This section includes information we found that could relate to Jeffrey E Epstein's
assets.
PREVIOUSLY OWNED PROPERTIES
358 El Brillo Way, Palm Beach, FL 33480-4730 View Location Report
Property Details
Owned Dates Sep. 17, 1990 - Dec. 23, 2011
Type Past
Assessors Parcel Number (APN) 50-43-43-27-06-000-0391
Assessors Parcel Number (APN) Sequence Number 001
Tax Year 2017
Assessed Year 2017
Subdivision Name El Bravo Park Supp
Legal Description Supplmntry Pl Of El Bravo Parkw 24.30 Ft Of Lt 39 & Lt 40 & Th
Pt Of Filled Submrged Land As In Or4266p1926 Adj To Lt 40
Document Number 272127
Book 6587
Page 1099
Sale Date Dec. 23, 2011
Homestead No
Property Tax
Property Indicator Single Family Residence
Municipality Palm Beach
Municipality Code 50
Subdivision El Bravo Park Supp
Legal Description Supplmntry Pl Of El Bravo Parkw 24.30 Ft Of Lt 39 & Lt 40 & Th
Pt Of Filled Submrged Land As In Or4266p1926 Adj To Lt 40
Date Purchased Dec. 23, 2011
Property Value
Sale Amount $2,500,000
Land Value $11,166,807
Improvement Value $1,565,207
Total Value $12,732,014
Assessed Value (2017) $11,254,735
Tax Amount (2017) $199,939.09
Property Measurements & Specifications
Year Built 1950
Building Square Feet 11,441
Living Square Feet 8,404
Land Square Feet 33,572
Number Of Bedrooms 9
Property Owners
Owner Laurel Inc
9100 Havensight Port Of Sale # 000001, St Thomas, VI 00802
Current Ownership (Dec. 23, 2011)
Ownership Dates Dec. 23, 2011
Document Number 1716
Book 24936
Page 222
Sale Date Dec. 23, 2011
Recording Date Jan. 4, 2012
Business Name Laurel Inc
Ownership Rights Company/Corporation
Absentee Indicator Situs Address Taken From Sales Transaction - Determined
Absentee Owner
Deed Securities Category Resale, Cash Purchase, Residential (Modeled)
Universal Land Use Single Family Residence
Property Indicator Single Family Residence/Townhouse
Resale New Construction Resale
Residential Model Indicator Based On Zip Code and Value Property is Residential
Owner Laurel Inc
9100 Havensight Port Of Sale # 000001, St Thomas, VI 00802
Seller Jeffrey E Epstein View Report
Mortgage (Jan. 4, 2012)
Recording Date Jan. 4, 2012
Cash Purchase Yes
Document Number 1716
Book 24936
Page 222
Private Party Lender No
Deed Registry Entry (Jan. 4, 2012)
Document Type:
Quit Claim

Document Number:
000000001716

Page:
024936000222

Transaction Type:
Nominal

Batch ID:
20120118

Batch Sequence:
01970

Previous Ownership (Sep. 17, 1990 - Dec. 23, 2011)

Ownership Dates Sep. 17, 1990 - Dec. 23, 2011
Document Number 272127
Book 6587
Page 1099
Sale Amount $2,500,000
Sale Date Sep. 17, 1990
Recording Date Sep. 20, 1990
Absentee Indicator Owner Occupied
Universal Land Use Single Family Residence
Property Indicator Single Family Residence
Residential Model Indicator Property is Residential
Owner Jeffrey Epstein
358 El Brillo Way, Palm Beach, FL 33480-4730 View Report
Seller Herbert I Glass View Report
Previous Ownership (Sep. 17, 1990 - Dec. 31, 2011)
Ownership Dates Sep. 17, 1990 - Dec. 31, 2011
Document Number 272127
Book 6587
Page 1099
Sale Amount $2,500,000
Sale Date Sep. 17, 1990
Recording Date Sep. 20, 1990
Business Name Laurel Inc
Ownership Rights Corporation
Absentee Indicator Absentee(Mail And Situs Not =)
Universal Land Use Single Family Residence
Property Indicator Single Family Residence
Residential Model Indicator Property is Residential
Owner Laurel Inc
9100 Havensight Port Of Sale # 1, St Thomas, VI 00802
Seller Herbert I Glass View Report
Previous Ownership (Sep. 17, 1990 - Dec. 23, 2011)
Ownership Dates Sep. 17, 1990 - Dec. 23, 2011
Document Number 272127
Book 6587
Page 1099
Sale Amount $2,500,000
Sale Date Sep. 17, 1990
Recording Date Sep. 20, 1990
Absentee Indicator Situs Address Taken From Sales Transaction - Determined Owner
Occupied
Deed Securities Category Resale, Residential (Modeled)
Property Indicator Miscellaneous
Resale New Construction Resale
Residential Model Indicator Based On Zip Code and Value Property is Residential
Owner Jeffrey Epstein
358 El Brillo Way, Palm Beach, FL 33480-4730 View Report
Seller Herbert I Glass View Report
Deed Registry Entry (Sep. 20, 1990)
Document Type:
Deed
Document Number:
000000272127
Page:
006587001099
Transaction Type:
Resale
Batch ID:
19350105
Batch Sequence:
08319
Previous Ownership (Sep. 17, 1990 - Dec. 31, 2017)
Ownership Dates Sep. 17, 1990 - Dec. 31, 2017
Document Number 272127
Book 6587
Page 1099
Sale Amount $2,500,000
Sale Date Sep. 17, 1990
Recording Date Sep. 20, 1990
Business Name Laurel Inc
Universal Land Use Single Family Residence
Property Indicator Single Family Residence
Residential Model Indicator Property is Residential
Owner Laurel Inc
9100 Havensight Port Of Sale # 1516, St Thomas, VI 00802
Seller Herbert I Glass
--------------------------------------------------------------
Assessment (2016 - 2017)
Quality Excellent
Front Footage 170
Depth Footage 199
Acres 0.77
Land Square Footage 33,572
Lot Area 121
Building Square Feet 11,441
Living Square Feet 8,404
Ground Floor Square Feet 4,481
Garage Parking Square Feet 840
Year Built 1950
Effective Year Built 1990
Number Of Units 2
Number Of Stories 200
Stories 2
Number Of Bedrooms 9
Number Of Full Bathrooms 11
Number Of 1/2 Bathrooms 1
Building Residential
Condition Average
Exterior Walls Concrete Block/Stucco
Garage Finished Garage
Parking Type Finished Garage
Pool Yes
Pool Type Inground
Spa No
Sauna No
Roof Cover Concrete Tile
Roof Type Gable/Hip
Air Conditioning Central
Heating Forced Air
Fuel Electric
View Intercoastal Waterway
Assessed Values (2017)
Tax Year:
2017

Tax Code Area:

50417

Tax Amount:
$199,939.09

Homestead Exempt:
No

Assessed Total Value:

$11,254,735

Market Total Value:

$12,732,014

Market Land Value:

$11,166,807

Market Improvement Value:

$1,565,207

Assessed Values (2016)

Tax Year:
2016

Tax Code Area:

50417

Tax Amount:
$194,181.02

Homestead Exempt:
No

Assessed Total Value:

$10,231,577

Market Total Value:

$12,733,256

Market Land Value:

$11,166,807

Market Improvement Value:

$1,566,449

Owner Laurel Inc

9100 Havensight Port Of Sale # 1516, St Thomas, VI 00802
Seller Herbert Glass View Report

Assessment (2010)
Quality Average
Front Footage 165
Depth Footage 199
Acres 0.77
Land Square Footage 33,571
Lot Area 121intracoastal
Building Square Feet 11,441
Living Square Feet 8,004
Ground Floor Square Feet 3,311
Garage Parking Square Feet 840
Year Built 1950
Effective Year Built 1990
Number Of Stories 200
Stories 2
Number Of Bedrooms 9
Number Of Full Bathrooms 11
Number Of 1/2 Bathrooms 1
Building Residential
Exterior Walls Concrete Block/Stucco
Garage Finished Garage
Parking Type Finished Garage
Pool Yes
Pool Type Inground
Spa No
Sauna No
Roof Cover Concrete Tile
Roof Type Gable/Hip
Air Conditioning Central
Heating Forced Air
Fuel Electric
Assessed Values (2010)
Tax Year:
2010

Tax Code Area:

50407

Tax Amount:
$118,098.15

Homestead Exempt:
No

Assessed Total Value:

$6,203,815

Market Total Value:

$6,203,815

Market Land Value:

$5,072,427

Market Improvement Value:

$1,131,388

Owner Jeffrey Epstein

358 El Brillo Way, Palm Beach, FL 33480-4730 View Report
Seller Herbert I Glass View Report
Assessment (2009)
Quality Average
Front Footage 165
Depth Footage 199
Acres 0.77
Land Square Footage 33,571
Lot Area 121intracoastal
Building Square Feet 11,441
Living Square Feet 8,404
Ground Floor Square Feet 3,311
Garage Parking Square Feet 840
Year Built 1950
Effective Year Built 1990
Number Of Stories 200
Stories 2
Number Of Bedrooms 9
Number Of Full Bathrooms 11
Number Of 1/2 Bathrooms 1
Building Residential
Exterior Walls Concrete Block/Stucco
Garage Finished Garage
Parking Type Finished Garage
Pool Yes
Pool Type Inground
Spa No
Sauna No
Roof Cover Concrete Tile
Roof Type Gable/Hip
Air Conditioning Central
Heating Forced Air
Fuel Electric
Assessed Values (2010)
Tax Year:
2009

Tax Code Area:

50407

Tax Amount:
$159,029.22

Homestead Exempt:
No

Assessed Total Value:

$6,203,815

Market Total Value:

$6,203,815

Market Land Value:

$5,072,427

Market Improvement Value:

$1,131,388

Owner Jeffrey Epstein

358 El Brillo Way, Palm Beach, FL 33480-4730 View Report
Seller Herbert I Glas
-------------------------------------------------------------

Vehicle Make & Model

Cadillac Escalade
Vehicle Identification Number (VIN)
1GYS4JEF4CR216976
Vehicle Registration Name
Jeffrey Epstein
Vehicle Registration Address
9 E 71st Street, New York, NY 10021

Vehicle Make & Model

Chevrolet Suburban
Vehicle Identification Number (VIN)
3GNGK26G24G156199
Vehicle Registration Name
Jeffrey Epstein
Vehicle Registration Address
358 El Brillo Way, Palm Beach, FL 33480

Vehicle Make & Model

Cadillac Escalade
Vehicle Identification Number (VIN)
3GYFK66N45G188335
Vehicle Registration Name
Jeffrey Epstein
Vehicle Registration Address
358 El Brillo Way, Palm Beach, FL 33480

Vehicle Make & Model

Chevrolet Corvette
Vehicle Identification Number (VIN)
1G1YY12S915102426
Vehicle Registration Name
Jeffrey Epstein
Vehicle Registration Address
358 El Brillo Way, Palm Beach, FL 33480
---------------------------------------------------------