4
Shared Docs
4
Same-Page
4 / 4
Mentions
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
York, the three measures which determine whether someone needs to register under SORA. See N.Y. Correction Law § 168-a(14), (15), § 168-k. Indeed, the New York State Department of Taxation has not recognized Mr. Epstein as a domiciliary of New York since 1992, despite the fact that he has maintained a vacation home in New York since t
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).
New York, the three measures which determine whether someone needs to register under SORA. See Corrections Law § 168-a(14), (15), § 168-k. Indeed, the New York State Department of Taxation has not recognized Mr. Epstein as a domiciliary of New York since 1992, despite the fact that he has owned a vacation home in New York since that t
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
New York, the three measures which determine whether someone needs to register under SORA. See Corrections Law § 168-a(14), (15), § 168-k. Indeed, the New York State Department of Taxation has not recognized Mr. Epstein as a domiciliary of New York since 1992, despite the fact that he has maintained a vacation home in New York since t
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
New York, the three measures which determine whether someone needs to register under SORA. See Corrections Law § 168-a(14), (15), § 168-k. Indeed, the New York State Department of Taxation has not recognized Mr. Epstein as a domiciliary of New York since 1992, despite the fact that he has evette4maintained a vacation home in New York
Entities connected to both MySpace and the New York State Department of Taxation

Jeffrey Epstein
PERSONJoe Recarey
PERSON
New York
LOCATION
Jay Lefkowitz
PERSONKirkland & Ellis LLP
ORGANIZATION
Munich
LOCATION
Palo Alto
LOCATIONPalm Beach Police
ORGANIZATION
Shanghai
LOCATION
Ruth Pickholz
PERSONSandra Lynn Musumeci
PERSONPatrick M. Regan
PERSONSex Crimes Unit
ORGANIZATIONSex Crimes Unit / Trial Bureau
ORGANIZATIONADA Egan
ORGANIZATIONPersonal Income Tax Audit Changes
ORGANIZATIONFelony Solicitation for Prostitution
ORGANIZATION
Jennifer Gaffney
PERSONNew York District
LOCATIONthe Board of Examiner's Case Summary
ORGANIZATION