EFTA01118341

,Sztorente °Irani 
of 
State of 'deb, 41 ark 
August 26. 2010 
100 CENTRE STREET 
NEW YORK. N.Y. 10013 
Mr. Jeffrey Epstein 
9 East 71" Street 
New York. N.Y. 10021 
Re: SCID # 30129-2010 
Dear Mr. Epstein: 
Please be advised that pursuant to the 1996 Sex Offender Registration Act. the court must conduct a 
hearing to determine whether you will be classified as a level 1.2 or 3 sex of
 and ifyou will be 
designated as a sexual predator. a sexually violent offender or a predicate sex offender. The court's 
decision will determine how long you must register as a sex offender and how much information can be 
provided to the public concerning your registration. The coures detemfination may be higher. lower or the 
same as the one recommended by the Board of Examiners. 
Your hearing has been scheduled for September 15,2010 at 9:30 a.m., before the Hon. Ruth Pickholz 
in part 66 located at 111 Centre Street. New York, N.Y. You have a right to attend this hearing. If you 
wish to waive your appearance Ibr the hearing enclosed is a waiver form which must be notarized and 
returned to this office within ten days of receipt. A request has been made for an attorney to 
represent you at this hearing. 
Ifyou fail to appear at this proceeding. without sufficient excuse, it shall be held in your absence. Failure 
to appear may result in a longer period ofregistration on higher level ofcommunity notification because 
you are not present to offer evidence or contest evidence offered by the District Attorney. 
Enclosed please find the Board ol'Examiners summary with their recommendation that you be assigned 
a risk level of 3 and a document which describes what your duties will be after you are assigned a risk level. 
At the conclusion of the determination heating you will receive a copy ofthe court's final recommendation 
with a notice to appeal. 
Very truly yours. 
Mary A. Price. CCS 
encs. 
Supreme Court - Criminal Term. New York County 
EFTA01118341

Offender Name: 
JEFFREY E EPSTEIN 
NYSID #: 
OS1909 
1ST Reviewer Initials: 
C)1)..) 
The following is the Board of Examiners of Sex Offenders' recommendation pursuant to Section 168-1 of Article 6-C of the NYS Correction Law as to whether the offender shall be 
designated a Sexually Violent Offender. Predicate Sex Offender, or Sexual Predator as defined in subdivision seven of Section 168-a or whether the offender does not fit any of those 
categories due to his conviction. 
Please check all that apply: 
1. ❑Sexually Violent Offender - a sex offender who has been convicted of a sexually violent offense defined in Correction Law section 168-a (3). 
Please check which convictions) apply, also please indicate whether the conviction was for an attempt at an offense: 
Attempt 
Aucmot
130.35 - Rape 1st degree 
130.50 - Sodomy 1st degree/Criminal Sexual Act 1st degree 
130. 65 - Sexual Abuse 1st degree 
130.66- Aggravated sexual abuse 3rd degree 
130.67- Aggravated sexual abuse 2nd degree 
130.70. Aggravated sexual abuse 1st degree 
130.75 - Course of sexual conduct against a child 1st degree 
130.80 - Course of sexual conduct against a child 2nd degree 
130.53 - Persistent sexual abuse 
130.65-a • Aggravated sexual abuse 4th degree 
130.90 - Facilitating a sex offense with a controlled substance 
a conviction of or a conviction for an attempt to commit any provisions of the 
— 
foregoing sections committed or attempted as a hate crime defined in section 485.05 
of the penal law or us a crime of terrorism defined in section 490.25 of melt law. 
a conviction of an offense in any oil= jurisdiction which includes all of the 
essential elements of any such felony provided for above or conviction of a felony 
in any other jurisdiction for which the offender is required to register as a sex 
offender in the jurisdiction which the conviction occurred. 
Predicate Sex Offender - a sex offender who has been convicted of an offense set forth in subdivision 2 or 3 of Correction Law Section 168-a when the offender has been previously 
convicted of an offense set forth in subdivision 2 or 3 of Section 168-a, regardless of the date of the prior conviction and regardless of whether the offender was 
required to register for the previous conviction. 
Please identity below the offenders previous qualifying conviction(s) as well as the offender's current qualifying conviction. also please indicate whether the conviction was for an attempt at an 
offense: 
Curren Previnul 
A10.111111 
130.20 - Sexual Misconduct 
Current Previuul 
Attempt 
130.60 - Sexual Abuse 2nd degree 
130.25 - Rape 3rd degree 
255.25 - Incest 
130.30 - Rape 2nd degree 
Article 263 offense • Sexual Performance by a Child 
130.40 - Sodomy 3rd degree/ 
13105 - Unlawful Imprisonment 2nd degree 
Criminal Sexual Act 3rd 
130.45 • Sodomy 2nd degree 
135.10 - Unlawful Imprisonment 1st degree 
Criminal Sexual Act 2nd 
Current Previous 
Attempt 
135.20 • Kidnapping 2nd degree 
135.25 • Kidnapping 1st degree 
• Neu t35 U5. 135 10.B520. 135.25 • the 
calm must be less than 17 years old and the 
oflenda must not be the parent of the victim) 
Continued on the next page. 
EFTA01118342

2. (Cont'd) 
Current Previous Ancumt 
230 04 - Patronizing a prostitute 3rd degree (victim <17 years old) 
230.05 - Patronizing a prostitute 2nd degree 
230.06 - Patronizing a prostitute 1st degree 
230.30 (2). Promoting prostitution 2nd degree 
230.32 - Promoting prostitution 1st degree 
235.22 • Disseminating indecent material to minors 1st degree 
a conviction of or a conviction for an attempt to commit any provisions of a 
— 
listed sex offense committed or attempted as a hate crime defined in section 
485.05 of the penal law or as a crime of terrorism defined in section 490.25 
of such law. 
130.52 - Forcible touching (victim<18 years old) 
130.55 - Sexual abuse 3rd degree (victim<18 years old) 
Conviction/Attempt to commit any provision of 130.52 or 130.55 of the 
penal law regardless of age of victim and the offender has previously been 
convicted of: (i) a sex offense listed in Correction Law Section 1684(2). or 
(ii) a sexually violent offense listed in Correction Law Section 168-a (3). or 
(iii) any of the provisions of section 130.52 or 130.55 of the penal law or an 
attempt thereof. 
A conviction of (i) an offense in any other jurisdiction which includes all of the 
essential elements of any such crime provided for in Correction Law Section 
168•a (2) (a). or (ii) a felony in any other jurisdiction for which the offender is 
required to register as a sex offender in the jurisdiction in which the conviction 
occurred, or (iii) any of the provisions of 18 U.S.C. 2251. 18 U.S.C. 225IA, 18 
U.S.C. 2252. 18 U.S.C. 2252A. or 18 U.S.C. 2260 provided the elements of 
such crime of conviction are substantially the same as those which are part of 
such offense as of March II. 2002. 
Current Previous 
Attempt 
130.35 - Rape 1st degree 
130.50 - Sodomy 1st degree/Criminal Sexual Act 1st degree 
130. 65 • Sexual Abuse 1st degree 
130.66 - Aggravated sexual abuse 3rd degree 
130.67- Aggravated sexual abuse 2nd degree 
130.70 • Aggravated sexual abuse I A degree 
130.75 - Course of sexual conduct against a child 1st degree 
130.80 - Course of sexual conduct against a child 2nd degree 
130.53 - Persistent sexual abuse 
130.65-a - Aggravated sexual abuse 4th degree 
130.90 - Facilitating a sex offense with a controlled substance 
a conviction of or a conviction for an attempt to commit any 
provisions of a sexually violent offense as set forth in Correction 
Law Section 1684 (3) committed or attempted as a hate crime 
defined in section 485.05 of the penal law or as a crime of 
terrorism defined in section 490.25 of such law. 
a cons 'clean of an offense in any other jurisdiction which includes 
— 
all of the essential elements of any such felony provided for 
above or conviction of a felony in any other jurisdiction for which 
the offender is required to register as a sex offender in the 
jurisdiction which the conviction occurred. 
250.45(2).(3)and(4) - Unlawbil surveillance 2nd degree 
250.50 - Unlawful surveillance 1st degree 
3. El Sexual Predator - a sex offender who has been convicted of a sexually violent offense defined in Correena
t
irt
ik7s 168-a (3) and who suffers from a mental abnormality or 
personality disorder that makes him or her likely to engage in predatory sexually violent offenses. 
4. 
None of the above. 
EFTA01118343

SEX OFFENDER REGISTRATION ACT 
RISK ASSESSMENT INSTRUMENT 
RISK FACTOR 
VALUE 
SCORE 
I. CURREN I' OFFENSE(S) 
I. Use of Violence 
Used forcible compulsion 
+10 X 
Inflicted physical injury 
+15 
10 
Armed with a dangerous instrument 
+30 
2. Sexual Contact with Victim 
Contact over clothing 
+5 
Cannes under clothing 
+10 
25 
Sexual intercourse. deviate sexual intercourse 
or aggravated sexual abuse 
+25 
X 
3. Number of Victims 
Two 
+20 
30 
Three or more 
+30 X 
4. Duration of offense conduct with victim 
Continuing course of sexual 
misconduct 
+20 X 
20 
5. Age of victim 
II through 16 
+20
X 
20 
Jo et less. 63 or more 
+30 
6. Other victim characteristics 
Victim suffered from mental disability or 
incapacity or from physical helplessness 
+20 
0 
1. Relationship with victim 
Suanger or established for purpose of 
victimizing or professional relationship 
+20 X 
20
11. CRIMINAL IllsTORI 
8. Age at first act of sexual misconduct 
20 or less 
+10 
0 
--
9. Number and nature of prior crimes 
Prior history/no sax crimes or felonies 
+5
X 
Prior historyMon-violent felony 
+15 
5 
Prior violent felony, or 'mutant:ono' sex 
crime or endangering welfare of a child 
+30 
IR Recency of prior offense 
Less than 3 years 
+10 
0 
II. Drug or Akohot abuse 
History of abuse 
+15 
0 
COLUMNS I- II SUBTOTAL 
130 
SEX OFFENDER REGISTRATION ACT 
RISK ASSESSMENT INSTRUMENT 
RISK FACTOR 
VALUE 
SCORE 
III. POST-OFFENSE BEIIAIIOR 
12. Acceptance of ResponsIblity 
Not accepted responsibility 
4-10 
0
Not accepted responsibility / refused or 
expelled from treatment 
+15 
13. Conduct while confined /supervised 
Unsatisfactory 
+ 10 
0
Unsatisfactory with sexual misconduct 
+20 
IV. RELEASE ENVIRONNIENI 
14. Supervision 
Release with specialized supervision 
0 
Release with supervision 
+5 
0 
Release without supervision 
+15.
15. Living/ employment situation 
Living or employment inappropriate 
... 
+10 
._ .
0 
COLUNINS 12-IS SUBTOTAL 
- - -- 
- 
- 
..
 0 
COLUMNS I-II surroTAL 
- - — - .• - 
130 
TOTAL RISK FACTOR SCORE. (add 2 subtotals) 
130 
I 
2 
X 
Offender 
Name: 
JEFFREY E EPSTEIN 
NYSID N: 
OS1909 
Docket #: 
RISK LEVEL: 
Assessor's 
Signature 
Date: 
3 
A. Overrides (If any override is circled. offender is presumptively 
a Level 3) 
I 
Offender has o prior felon) conviction for a sex come 
2 Offender inflicted serious physical injury UT caused death 
3. The offender has mark a ream threat that he will a:offend 
by committing a sexual or violent crime 
4 There has been a clinical assessment that the offender has 
a psychological. physical. or organic abnormality that 
decreases ability to control impulsive sexual behavior 
B. Departure 
I. A departure from the risk level is warranted 
0 
Yes 
in No 
I esti 1 tan
: 
0 to +70 
2. If yes. circle the appropriate risk level 
1 
2 
3 
cvei : :moderate 
+75 to +105 
I esti 3 (high) 
+110 to +300 
3. If yes. explain the basis for depanure 
See Summary) 
Note: Thc Sex Offender Registration Act requires the coon or 
Board of Examiners of Sex Offenders to consider any victim impact 
statement in determining a sex offender's level of risk. 
EFTA01118344

RE: 
JEFFREY E EPSTEIN 
NYSID #: OS 1909 
DATE: 
8/23/2010 
CASE SUMMARY 
This assessment is based upon a review of the inmate's file which may include but is not limited to the 
pm-sentence investigation, prior criminal history and post-offense behavior. 
Jeffrey Epstein is a 57-year-old sex offender who pled guilty in the state of Florida on 6/30/2008 to two felony 
sex offenses. Procuring a Person Under I8 for Prostitution and Felony Solicitation of Prostitution. He was 
sentenced tol2 months in jail followed by 12 months of Community Control. 
It would appear he was convicted in London England of Unlawful Possession of an Offensive Weapon, a Sword 
Stick, and was sentenced to a Conditional Discharge on 1/4/1973. 
Regarding the instant offense, Epstein was approximately 51 years of age on or about the year 2005 when he 
sexually assaulted numerous females between the approximate ages of 14 and 17. Most of the victims were 
recruited by one of Epstein's female employees from a local high school in the Palm Beach Florida area. Some of 
the female participants were age 18 or older. The contact included vaginal intercourse, mouth to vagina sodomy, 
the touching of the breasts and vagina, placing his fingers inside the vagina and Epstein using a vibrator on the 
victim's vaginal area. The available police reports from the Palm Beach Police Department include conversations 
with numerous female victims who in most cases, did not know Epstein when they were victimized. Most of the 
females were embarrassed to speak with police regarding what had happened to them while they were at Epstein's 
home. Sworn statements were taken from at least five victims and seventeen witnesses concerning massages and 
unlawful sexual activity that took place at the residence of Jeffrey Epstein. Most of the victims were paid at least 
$200.00 each time they performed a massage. 
The victims were told they would be giving Epstein a massage and they were escorted to his bedroom. Most 
victims noted numerous pictures of naked young females, (some of the photos depicted females who would be 
eventually interviewed by police), on display throughout the home. The offender would enter the room only 
wearing a towel. In most cases he would remove the towel and ask the victim to remove her clothing. In some 
cases he would masturbate into a towel while receiving a massage. In other cases he would touch the breasts or 
vagina of the victim with his hands or use the vibrator. One 14 year old described how Epstein touched her 
vaginal area with a vibrator and thereafter, when contacted by law enforcement, she had to identify the offender 
through the use of a photo array. Another 16-year-old victim described giving Epstein massages for two years 
and at times, he grabbed her buttocks and caressed her butt cheeks as she gave him a massage. Another 
I6-year-old described going to the offender's home at least 100 times. He would touch her breasts, insert his 
fingers into her vagina and sometimes use the vibrator on her while masturbating. He would also pay this 
underage victim to have sex with a female friend while he watched. Occasionally, he would join both girls and 
perform oral sex on both. This 16-year-old victim described for police how one time, Epstein turned her over on 
the massage table and forcibly raped her. When she screamed, "NO." he stopped and subsequently apologized for 
his actions. 
The offenders conduct while on Community Control will be considered satisfactory and he does not have a 
history of substance abuse. Based upon his plea of guilty, Epstein will be credited with accepting responsibility 
for his actions. He will be scored for sexual and deviate sexual intercourse, forcible compulsion, numerous 
victims and their ages, a continued course of sexual misconduct, a prior misdemeanor conviction in England 
absent specific information, for his stranger relationship to most victims and for establishing a relationship with 
these underage girls for the purpose of victimization. 
The Board acknowledges correspondence received from the offender's attorney. 
EFTA01118345

RE: 
JEFFREY E EPSTEIN 
NYSID 
OS1909 
DATE: 
8/23/2010 
CASE SUMMARY 
Jeffrey Epstein used his wealth and power in such a way so that he could take advantage of many teenage girls to 
satisfy his own sexual perversions. He scores as a Level Ill Sex Offender with absolutely no basis for downward 
departure. 
EFTA01118346

YOUR DUTIES AS A SEX OFFENDER IN ACCORDANCE WITH NEW YORK STATE CORRECTION LAW 
ARTICLE 6-C (ACT) ARE LISTED BELOW 
1. You must register with the Division of Criminal Justice Services (DCJS). 4 Tower Place. Albany. NY, 12203.3764, 
15 days prior to your release from a state or local correctional facility, or upon the imposition of a probation sentence. 
to venfy your intended home address. 
2. You must notify DCJS in writing of any change of home address within 10 days before you move (NOTE: Change 
of address forms are available at your local law enforcement agency, parole or probation office, or from DCJS) If you 
move to another state, you must register as a sex offender within 10 days of establishing residence You must also 
register in any state in which you are employed or are a student. 
3. You must notify DCJS in writing if you attend enroll at, reside at or are employed at any institution of higher 
education. You must also notify DCJS in writing of any change of status at an institution of higher education no later 
than 10 days after such change. 
4. You must verify your home address once a year, for a minimum period of 10 years through the return of a signed 
address verification form to DCJS within 10 days of its receipt. 
5. If it is determined that your risk level is 3. you must  verify your home address in person with your local law 
enforcement agency every 90 days. You must also verify your home address once a year. as described above. 
6 You may be requested to provide fingerprints, a photograph, or other pertinent information found necessary for 
compliance with this Act. 
7. If you fail to register or verify under this Act. you may be convicted of a class E felony. If you are convicted of a second 
or subsequent offense, you shall be guilty of a class D felony. Failure to register may also be the basis for revocation 
of parole or probation. 
SUS DEBERES COMO DELINCUENTE SEXUAL DE ACUERDO CON LA LEY DE CORRECCION DEL 
ESTADO DE NUEVA YORK, ARTICULO 6-C (ACTA) ESTAN DESCRITOS A CONTINUACION 
1. Usted tiene que registrarse con la Division de Servicos de Justicia Criminal ("DCJS). 4 Tower Place. Albany. NY 
12203-3764, quince dies (15) antes de su liberation de una institution correctional estatal o local. o de la 
imposition de una senlencia de probatona. para venficar la direction donde piensa residir 
2. Usted tiene que notificarle a la agencia local de la ejecucion de la ley y a DCJS. por escrito. de cualquiei cambio 
en la direction residential dentro de los chez (10) dias antes de mudarse. (NOTA: Los formularies de camblo de 
direction estan disponible en su agencia local de la ejecucion de la ley ode DCJS.) Si se muda a otro estado, usteci 
tiene que registre coma un delincuente sexual dentro de los 10 dias de establecer la resident's. Tiene que 
registrarse tambien en cualquier Estado donde este empleado o sea un estudiante. 
3. Usted tiene que notificarle a DCJS, por escrito. sr esta asistiendo a , matriculado en. reside en. o esta empleado 
por, cualquier institution de education superior. Usted liene que notificarle tambien a DCJS. por escnto. de cualquier 
cambio de su estado en una institution de educacion superior, no mac tarde de 10 dias despues de tal cambio. 
4. Usted uene que verificar su direction residential 'ma (1) vez al ano, por un periodo minimo de diez (10) anos, por 
medio de un formulario firmado de verification de direction a DCJS dentro de los din (10) dias de retibido. 
5. Usled tiene que verificar su cfireccion residential en persona con la agencia local de la ejecucion de la ley cada 
noventa (90) dias si se determina que su ravel de riesgo es tres (3). Listed tambien liene que verificar su direction 
residential una (1) vez al ano. coma se estipula con anterioridad. 
6. Se puede exigir que proves huellas dklitales, una folografia o cualquier otra information pertmente que se 
considere necesaria para el cumplimiento con esta Acta. 
7. Si falla de registrarse o autenticar bajo esta acta. se le podra condenar de un delito grave tipo E. Si se le encuentra 
culpable de un delito por una segunda (2) o subsiguienle Damian, sera culpable do un delito grave Opp D La (site 
de registrarse puede servir de base pare la revocation de la libertad bajo palabra o probatona. 
EFTA01118347

STATE OF NEW YORK 
BOARD OF EXAMINERS OF SEX OFFENDERS 
4 TOWER PLACE 
ALBANY, NEW YORK 12203-3764 
TO: 
JEFFREY E EPSTEIN 
9 EAST 71ST STREET 
NEW YORK, NY 10021 
NYSID# OR BOARD ID # : OS1909 
FROM: 
BOARD EXAMINER, STEPHEN D. WEBER 
RE: 
Board Determination and Risk Level Recommendation 
DATE: 
8/19/2010 
Pursuant to the Nev. York State Sex Offender Registration Act, the Board of Examiners of Sex Offenders has reviewed 
your conviction in another jurisdiction and has determined that you are required to register with the New York State Sex 
Offender Registry. If you haven't already, you will receive a registration form for completion and signature from the New 
York State Division of Criminal Justice Services Sex Offender Registry or, if you are under supervision, from you 
supervising officer. 
Attached for your review is the risk level recommendation made by the Board. The Board has also forwarded its risk 
level recommendation to the Court and District Attorney in the jurisdiction in which you currently reside. 
Please note that all relevant Information considered by the Board has been forwarded to the Court. At least 20 
days prior to the determination proceeding, the Court will send you notification of the date of the hearing. You will be 
advised of the right to be represented by counsel at the hearing and that counsel will be appointed if it is determined that 
you are financially unable to retain counsel. 
This is the final decision of the Board of Examiners of Sex Offenders. If you are aggrieved by this final decision, you 
may commence a proceeding for judicial review in accordance with Article 78 of the Civil Practice Law and Rules. 
EFTA01118348

Offender Name: 
JEFFREY E EPSTEIN 
NYSID 0: 
OS1909 
1ST Reviewer Initials: 
.SO 
The following is the Board of Examiners of Sex Offenders' recommendation pursuant to Section 168-I of Article 6-C of the NYS Correction Law as to whether the offender shall be 
designated a Sexually Violent Offender, Predicate Sex Offender, or Sexual Predator as defined in subdivision seven of Section 168-a or whether the offender does not fit any of those 
categories due to his conviction. 
Please check all that apply: 
1. 
Sexually Violent Offender - a sex offender who has been convicted of a sexually violent offense defined in Correction Law section 168-a (3). 
Please check which conviction(s) apply, also please indicate whether the conviction was for an attempt at an offense: 
2. 
Attempt 
130.35 - Rape 1st degree 
130.50 - Sodomy 1st degree/Criminal Sexual Act 1st degree 
130.65 - Sexual Abuse 1st degree 
130.66 - Aggravated sexual abuse 3rd degree 
130.67- Aggravated sexual abuse 2nd degree 
130.70 - Aggravated sexual abuse 1st degree 
130.75 - Course of sexual conduct against a child 1st degree 
130.80 - Course of sexual conduct against a child 2nd degree 
Attempt 
130.53 - Persistent sexual abuse 
130.65-a - Aggravated sexual abuse 4th degree 
130.90 - Facilitating a sex offense with a controlled substance 
a conviction of or a conviction for an attempt to commit any provisions of the 
foregoing sections committed or attempted as a hate crime defined in section 485.05 
of the penal law or as a crime of terrorism defined in section 490.25 of such law. 
a conviction of an offense in any other jurisdiction which includes all of the 
essential ekments of any such felony provided for above or conviction of a felony 
in any other jurisdiction for which the offender is required to register as a sex 
offender in the jurisdiction which the conviction occurred. 
Predicate Sex Offender - a sex offender who has been convicted of an offense set forth in subdivision 2 or 3 of Correction Law Section 168-a when the offender has been previously 
convicted of an offense set forth in subdivision 2 or 3 of Section 168-a, regardless of the date of the prior conviction and regardless of whether the offender was 
required to register for the previous conviction. 
Please identify below the offenders previous qualifying conviction(s) as well as the offender's current qualifying conviction, also please indicate whether the conviction was for an attempt at an 
offense: 
Current Previous Attempt 
130.20 - Sexual Misconduct 
 
130.25 - Rape 3rd degree 
130.30 - Rape 2nd degree 
130.40 - Sodomy 3rd degree/ 
—
Criminal Sexual Act 3rd 
130.45 - Sodomy 2nd degree/ 
—
Criminal Sexual Act 2nd 
Comm; previous 
Attempt 
130.60- Sexual Abuse 2nd degree 
255.25 - Incest 
Article 263 offense • Sexual Performance by a Child 
135.05 - Unlawful Imprisonment 2nd degree 
135.10- Unlawful Imprisonment 1st degree 
.urr•nt Previous 
Attempt 
135.20 - Kidnapping 2nd degree 
135.25 - Kidnapping 1st degree 
(•Note: 135.05, 135.10, 135.20. 135.25 - the 
victim must be less than 17 years old and the 
offender must not be the parent of the victim) 
Continued on the next page. 
EFTA01118349

2 M) 
corrent Previous Mara 
230.04 - Patronizing a prostitute 3rd degree (victim <17 years old) 
230.05 - Patronizing a prostitute 2nd degree 
230.06 - Patronizing a prostitute 1st degree 
230.30(2) Promoting prostitution 2nd degree 
230.32 - Promoting prostitution 1st degree 
235.22 - Disseminating indecent material to minors 1st degree 
a conviction of or a conviction for an attempt to commit any provisions of a 
— 
listed sex offense committed or attempted as a hate crime defined in section 
485.05 of the penal law or as a crime of terrorism defined in section 490.25 
of such law. 
130.52 - Forcible touching (victim<I8 years old) 
130.55 - Sexual abuse 3rd degree (victim<18 years old) 
Conviction/Attempt to commit any provision of 130.52 or 130.55 of the 
—
penal law regardless of age of victim and the offender has previously been 
convicted of: (i) a sex offense listed in Correction Law Section I68-a (2), or 
(ii) a sexually violent offense listed in Correction Law Section 168-a (3). or 
(iii) any of the provisions of section 130.52 or 130.55 of the penal law or an 
attempt thereof. 
A conviction of (i) an offense in any other uriseliction which includes all of the 
essential elements of any such crime provided for in Correction Law Section 
168-a (2) (a), or (ii) a felony In any other jurisdiction for which the offender is 
required to register as a sex offender in the jurisdiction in which the conviction 
occurred, or (iii) any of the provisions of III U.S.C. 2251, 18 U.S.C. 225IA, 18 
U.S.C. 2252, 18 U.S.C. 2252A, or 18 U.S.C. 2260 provided the elements of 
such crime of conviction are substantially the same as those which are part of 
such offense as of March II, 2002. 
Current Previous 
Attempt 
130.35 - Rape 1st degree 
130.50 - Sodomy 1st degree/Criminal Sexual Act 1st degree 
130. 65 - Sexual Abuse 1st degree 
130.66 - Aggravated sexual abuse 3rd degree 
130.67- Aggravated sexual abuse 2nd degree 
130.70 - Aggravated sexual abuse 1st degree 
130.75 - Course of sexual conduct against a child 1st degree 
130.80 - Course of sexual conduct against a child 2nd degree 
130.53 - Persistent sexual abuse 
130.65-a - Aggravated sexual abuse 4th degree 
130.90 - Facilitating a sex offense with a controlled substance 
a conviction of or a conviction for an attempt to commit any 
provisions of a sexually violent offense as set forth in Correction 
Law Section 168-a (3) committed or attempted as a hate crime 
defined in section 485.05 of the penal law or as a crime of 
terrorism defined in section 490.25 of such law. 
a conviction of an offense in any other jurisdiction which includes 
— 
all of the essential elements of any such felony provided for 
above or conviction of a felony in any otherjurisdiction for which 
the offender is required to register as a sex offender in the 
jurisdiction which the conviction occurred. 
 
 250.45(2),(3)and(4)- Unlawful surveillance 2nd degree 
250.50- Unlawful surveillance 1st degree 
3. 
Sexual Predator - a sex offender who has been convicts of a sexually violent offense defined in Correction LAW Section 168-a (3) and who suffers from a mental abnormality or 
uncoil:tiny disorder tint makes him or her likely to engage in predatory sexually violent offenses. 
Fl None of the above. 
EFTA01118350

SEX OFFENDER REGISTRATION ACE 
RISK ASSESSMENT INSTRUMENT 
RISK FACTOR 
VALUE . 
SCORE 
L CURRENT OFNENSE(S) 
I. Use of Violence 
Used forcible compulsion 
+10 X 
Inflicted physical injury 
+15 
10 
Armed with a dangerous instrument 
+30 
2. Sexual Contact with Victim 
Contact over clothing 
+5 
Contact under clothing 
+10 
25 
Sexual intercourse, deviate sexual intercourse +25 
X 
or aggravated sexual abuse 
_ 
. _.
 
... 
3. Number of Victims 
_ _ 
... 
Two 
+20
30 
Three 
+30 X 
or more 
4. Daradan of offense conduct with victim 
Continuing course of sexual 
misconduct 
+20 X 
20 
-- 
. . _ ..
S. Age of victim 
II through 16 
+20 X 
20 
10 or less, 63 or more 
+30 
6. Other victim characteristics 
Victim suffered from mental disability or 
incapacity or from physical helplessness 
+20 
0 
7. Relationship with victim 
Stranger or established for purpose of 
victimizing or professional relationship 
+20 X 
70 
H. CRIMINAL HIST °RV 
8. Age at first act of sexual misconduct 
29 or less 
+10 
0 
9. Number and nature of Pair crimes 
_ 
• 
— 
Prior history/no sex crimes or felonies 
+5
X 
Prior history/non-violent felony 
+15 
5 
Prior violent felony, or misdemeanor sex 
ainte or endangering welfare of a child 
+30 
10. Recency of prior offense 
Less than 3 years 
+10 
0 
11. Drug or Alcohol abuse 
History of abuse 
+15 
0 
. 
—• -- - — -- 
-- ---
COLUMNS I. II SUBTOTAL 
130 
SEX OFFENDER REGISTRATION ACT 
RISK ASSESSMENT INSTRUMENT 
RISK FACTOR 
\' O I T 
SCORE 
ILL FOS I.OFFENSE BEHAVIOR 
12. Acceptance of Responsibility 
Not accepted responsibility 
Not accepted responsibility / refused or 
expelled from treatment 
- I0 
0
0 
• I S 
U. Conduct while confined /supervised 
Unsatisfactory 
Unsatisfactory with sexual misconduct 
-10 
+20 
IV. RELEASE ENVIRONMENT 
14. Supervision 
Release with specialized supervision 
Release with supervision 
Release without supervision 
0 
0 
0 
+5 
+15 
+10 
IS. Living tempioyment situation 
Living or employment inappropriale 
— 
COLUMNS 12-15 SUBTOTAL 
0 
COLUMNS I-II SUBTOTAL 
130 
130 
TOTAL RISK FACTOR SCORE (add 2 subtotals) 
I 
2 
X 
Offender 
Name: 
JEFFREY E EPSTEIN 
NYSID It: 
OS1909 
Docket #: 
RISK LEVEL: 
3 
Assessor's 
Signature 
9,  
Date: 
SS - 1 
— 1O 
Level I (low) 
Level 2 (moderate ) 
Level 3 (high) 
• 
0 to +70 
+75 to +105 
+110 to +300 
Note: The Sex Offender Registration Act requires the court a 
Board of Examiners of Sex Offenders to consider any victim impact 
statement in determining a sex offender's level of risk. 
A. Overrides (If any override is circled, offender is presumptively 
a Level 3) 
I. Offender has a prior felony conviction for a sex crime 
2. Offender inflicted serious physical injury or caused death 
3. The offender has made a recent threat that he will reoffend 
by committing a sexual or violent crime 
4. There has been a clinical assessment that the offender has 
a psychological, physical. or organic abnormality that 
decreases ability to control impulsive sexual behavior 
B. Departure 
1. A departure from the risk level is warranted 
Yes 
E No 
2. If yes. circle the appropriate risk level 
I 
2 
3 
3. If yes, explain the basis for departure ( Scc Summary) 
EFTA01118351

RE: 
JEFFREY E EPSTEIN 
NYSID 
OS1909 
DATE: 
8/23/2010 
CASE SUMMARY 
This assessment is based upon a review of the inmate's file which may include but is not limited to the 
pre-sentence investigation, prior criminal history and post-offense behavior. 
Jeffrey Epstein is a 57-year-old sex offender who pled guilty in the state of Florida on 6/30/2008 to two felony 
sex offenses, Procuring a Person Under 18 for Prostitution and Felony Solicitation of Prostitution. He was 
sentenced to12 months in jail followed by 12 months of Community Control. 
It would appear he was convicted in London England of Unlawful Possession of an Offensive Weapon, a Sword 
Stick, and was sentenced to a Conditional Discharge on 1/4/1973. 
Regarding the instant offense, Epstein was approximately 51 years of age on or about the year 2005 when he 
sexually assaulted numerous females between the approximate ages of 14 and 17. Most of the victims were 
recruited by one of Epstein's female employees from a local high school in the Palm Beach Florida area. Some of 
the female participants were age 18 or older. The contact included vaginal intercourse, mouth to vagina sodomy, 
the touching of the breasts and vagina, placing his fingers inside the vagina and Epstein using a vibrator on the 
victim's vaginal area. The available police reports from the Palm Beach Police Department include conversations 
with numerous female victims who in most cases, did not know Epstein when they were victimized. Most of the 
females were embarrassed to speak with police regarding what had happened to them while they were at Epstein's 
home. Sworn statements were taken from at least five victims and seventeen witnesses concerning massages and 
unlawful sexual activity that took place at the residence of Jeffrey Epstein. Most of the victims were paid at least 
$200.00 each time they performed a massage. 
The victims were told they would be giving Epstein a massage and they were escorted to his bedroom. Most 
victims noted numerous pictures of naked young females, (some of the photos depicted females who would be 
eventually interviewed by police), on display throughout the home. The offender would enter the room only 
wearing a towel. In most cases he would remove the towel and ask the victim to remove her clothing. In some 
cases he would masturbate into a towel while receiving a massage. In other cases he would touch the breasts or 
vagina of the victim with his hands or use the vibrator. One 14 year old described how Epstein touched her 
vaginal area with a vibrator and thereafter, when contacted by law enforcement, she had to identify the offender 
through the use of a photo array. Another 16-year-old victim described giving Epstein massages for two years 
and at times, he grabbed her buttocks and caressed her butt cheeks as she gave him a massage. Another 
16-year-old described going to the offender's home at least 100 times. He would touch her breasts, insert his 
fingers into her vagina and sometimes use the vibrator on her while masturbating. He would also pay this 
underage victim to have sex with a female friend while he watched. Occasionally, he would join both girls and 
perform oral sex on both. This I6-year-old victim described for police how one time, Epstein turned her over on 
the massage table and forcibly raped her. When she screamed, "NO," he stopped and subsequently apologized for 
his actions. 
The offenders conduct while on Community Control will be considered satisfactory and he does not have a 
history of substance abuse. Based upon his plea of guilty, Epstein will be credited with accepting responsibility 
for his actions. He will be scored for sexual and deviate sexual intercourse, forcible compulsion, numerous 
victims and their ages, a continued course of sexual misconduct, a prior misdemeanor conviction in England 
absent specific information, for his stranger relationship to most victims and for establishing a relationship with 
these underage girls for the purpose of victimization. 
The Board acknowledges correspondence received from the offender's attorney. 
EFTA01118352

RE: 
JEFFREY E EPSTEIN 
NYSID #: OS1909 
DATE: 
8/23/2010 
CASE SUMMARY 
Jeffrey Epstein used his wealth and power in such a way so that he could take advantage of many teenage girls to 
satisfy his own sexual perversions. He scores as a Level III Sex Offender with absolutely no basis for downward 
departure. 
EFTA01118353