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CONFIDENTIAL Jennifer Gaffney, Esq. Deputy Bureau 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:
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
2 mentions1 same-page
Page ?Same page
CONFIDENTIAL Jennifer Gaffney, Esq. Deputy Bureau 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:
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
2 mentions1 same-page
Page ?Same page
CONFIDENTIAL Jennifer Gaffney, Esq. Deputy Bureau 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:
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
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2 mentions1 same-page
Page ?Same page
CONFIDENTIAL Jennifer Gaffney, Esq. Deputy Bureau 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:
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
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Mutual Connections (24)
Entities connected to both Patrick M. Regan and the New York State Department of Taxation
Jeffrey Epstein
PERSON12 w/ Patrick·4 w/ the
Kirkland & Ellis LLP
ORGANIZATION8 w/ Patrick·4 w/ the
New York
LOCATION8 w/ Patrick·4 w/ the
Ruth Pickholz
PERSON8 w/ Patrick·4 w/ the
Jennifer Gaffney
PERSON7 w/ Patrick·3 w/ the
ADA Egan
ORGANIZATION6 w/ Patrick·4 w/ the
Sex Crimes Unit
ORGANIZATION6 w/ Patrick·4 w/ the
Palo Alto
LOCATION6 w/ Patrick·4 w/ the
Shanghai
LOCATION6 w/ Patrick·4 w/ the
Jay Lefkowitz
PERSON6 w/ Patrick·3 w/ the
Sex Crimes Unit / Trial Bureau
ORGANIZATION5 w/ Patrick·4 w/ the
SM
Sandra Lynn Musumeci
PERSON5 w/ Patrick·4 w/ the
Personal Income Tax Audit Changes
ORGANIZATION4 w/ Patrick·4 w/ the
Munich
LOCATION5 w/ Patrick·3 w/ the
MySpace
ORGANIZATION4 w/ Patrick·4 w/ the
New York District
LOCATION5 w/ Patrick·3 w/ the
Felony Solicitation for Prostitution
ORGANIZATION4 w/ Patrick·3 w/ the
JR
Joe Recarey
PERSON4 w/ Patrick·3 w/ the
the Board of Examiner's Case Summary
ORGANIZATION3 w/ Patrick·3 w/ the
the Recarey Probable Cause Affidavit
ORGANIZATION3 w/ Patrick·3 w/ the