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tually 15, and exhibiting M. posing for suggestive sexually-graphic photos). • Dep. 68:12-69:18 (M. testifying that she lied about being 18 on her MySpace page). • Dep. 108:7-110:1 (M. acknowledging that she was in a sexual relationship with a 22-year-old firefighter while she was still underage).
au Chief, Sex Crimes Unit New York District Attorney's Office One Hogan Place New York, NY 10013 Patrick Egan, Esq. Assistant District Attorney, Sex Crimes Unit / Trial Bureau 40 New York District Attorney's Office One Hogan Place New York, NY 10013 Re: SORA Determination for Jeffrey E. Epstein, NYSID # OSI909, Supreme
aying M. to be age 18 in March 2006, when she was actually 15, and exhibiting M. posing in suggestive, sexually graphic photos). • Exhibit M, her MySpace page). Dep. 68:12-69:18 (M. testifying that she lied about being 18 on • Exhibit M, Dep. 108:7-110:1 (M. acknowledging that she was in a sexual
au Chief, Sex Crimes Unit New York District Attorney's Office One Hogan Place New York, NY 10013 Patrick Egan, Esq. Assistant District Attorney, Sex Crimes Unit / Trial Bureau 40 New York District Attorney's Office One Hogan Place New York, NY 10013 Re: SORA Determination for Jeffrey E. Epstein, NYSID # OSI909, Supreme
hibiting . posing forin suggestivel sexually- graphic photos). • Exhibit M. Dep. 68:12-69:18 (M. testifying that she lied about being 18 on her MySpace page). • Exhibit M. Dep. 108:7-110:1 (M. acknowledging that she was in a sexual relationship with a 22-year-old firefighter while she was still u
au Chief, Sex Crimes Unit New York District Attorney's Office One Hogan Place New York, NY 10013 Patrick Egan, Esq. Assistant District Attorney, Sex Crimes Unit / Trial Bureau 40 New York District Attorney's Office One Hogan Place New York, NY 10013 Re: SORA Determination for Jeffrey E. Epstein, NYSID # OSI909, Supreme
4-year-old cited in the Board's write-u h • Exhibit P, Ill's MySpace Page j rtraying to be age 18 ins when she • FxhibitM, Dep. 68:12-69:18 her MySpace page). • Exhibit M, Dep. 108:7-110:1 • Exhibit M, Dep. 121:3-21 (a she was 14, before she ever met Epstein). This evidence represents just a sm
eau Chief, Sex Crimes Unit New York District Attorneys Office One Hogan Place New York, NY 10013 Patrick Egan, Esq. Assistant District Attorney, Sex Crimes Unit / Trial Bureau 40 New York District Attorneys Office One Hogan Place New York, NY 10013 Re: SORA Determination for Jeffrey E. Epstein, NYS1D # OS1909, Supreme
Entities connected to both MySpace and Sex Crimes Unit / Trial Bureau

Jeffrey Epstein
PERSONJoe Recarey
PERSON
New York
LOCATION
Jay Lefkowitz
PERSONKirkland & Ellis LLP
ORGANIZATION
Munich
LOCATION
Palo Alto
LOCATION
Shanghai
LOCATIONPalm Beach Police
ORGANIZATION
Ruth Pickholz
PERSONSandra Lynn Musumeci
PERSONPatrick M. Regan
PERSONSex Crimes Unit
ORGANIZATIONADA Egan
ORGANIZATIONPersonal Income Tax Audit Changes
ORGANIZATIONthe New York State Department of Taxation
ORGANIZATIONFelony Solicitation for Prostitution
ORGANIZATION
Jennifer Gaffney
PERSONNew York District
LOCATIONthe Recarey Probable Cause Affidavit
ORGANIZATION