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ce concerning the allegations that underpinned Mr. Epstein's conviction. Chicago Hong Kong London Los Angeles Munich Palo Alto San Francisco Shanghai Washington. M. EFTA00723419 KIRKLAND & ELLIS LLP Jennifer Gaffney, Esq. and Patrick Egan, Esq. October 26, 2010 Page 2 First, as we attempted
woman was 19 or 20 years old during her sole encounter with Epstein, and therefore, any sexual conduct with him described in the police report and Recarey Probable Cause Affidavit should not be scored under SORA and was not even criminal or reportable under the applicable Florida law). In fact, in a deposition, Det.
pportable under the applicable "clear and convincing evidence" standard. Chicago Hong Kong London Los Angeles Munich Palo Alto San Francisco Shanghai Washington. MI. EFTA00723429 KIRKLAND & ELLIS LLP Jennifer Gaffney, Esq. and Patrick Egan, Esq. October 27, 2010 Page 2 First, as we attempte
woman was 19 or 20 years old during her sole encounter with Epstein, and therefore, any sexual conduct with him described in the police report and Recarey Probable Cause Affidavit should not be scored under SORA and was not even criminal or reportable under the applicable Florida law). In fact, in a deposition, Det.
ion'-' is also unsupportable baseel-en-the-aeinal-evidenee-eoneerning-the Chicago Hong Kong London Los Angeles Munich Palo Alto San Francisco Shanghai Washington, D.C. EFTA00731232 KIRKLAND & ELLIS LLP Jennifer Gaffney, Esq. and Patrick Egan, Esq. October 265a 2010 Page 2 ellegetiens-thet-t
woman was 19 or 20 years old during her sole encounter with Epstein, and therefore, any sexual conduct with him described in the police report and Recarey Probable Cause Affidavit should not be scored under SORA and was not even criminal or reportable under the applicable Florida law). In fact, in a deposition, Det.
Entities connected to both Shanghai and Recarey Probable Cause

Jeffrey Epstein
PERSON
Munich
LOCATION
New York
LOCATIONKirkland & Ellis LLP
ORGANIZATION
Palo Alto
LOCATION
Jay Lefkowitz
PERSON
Ruth Pickholz
PERSONSex Crimes Unit
ORGANIZATIONNew York District
LOCATIONSandra Lynn Musumeci
PERSONJoe Recarey
PERSONPatrick M. Regan
PERSONADA Egan
ORGANIZATIONFelony Solicitation for Prostitution
ORGANIZATIONMySpace
ORGANIZATION
Jennifer Gaffney
PERSONSex Crimes Unit / Trial Bureau
ORGANIZATIONthe New York State Department of Taxation
ORGANIZATIONPersonal Income Tax Audit Changes
ORGANIZATIONthe Recarey Probable Cause Affidavit
ORGANIZATION