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rey E. Epstein, who is scheduled to appear in New York Supreme Court, Part 66, on Tuesday, November 9, 2010 for a hearing before the Honorable Ruth Pickholz pursuant to New York's Sex Offender Registration Act (SORA), Correction Law § 168 et seq.. To follow up on our conversation in your office on Octob
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
rey E. Epstein, who is scheduled to appear in New York Supreme Court, Part 66, on Tuesday, November 9, 2010 for a hearing before the Honorable Ruth Pickholz pursuant to New York's Sex Offender Registration Act (SORA), N.Y. Correction Law § 168 et seq. (McKinney 2008). To follow up on our conversation in
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
rey E. Epstein, who is scheduled to appear in New York Supreme Court, Part 66, on Tuesday, November 9, 2010 for a hearing before the Honorable Ruth Pickholz pursuant to New York's Sex Offender Registration Act (SORA), Correction Law § 168 et seq.. To follow up to our conversation in your office on Octob
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
rey E. Epstein, who is scheduled to appear in New York Supreme Court, Part 66, on Tuesday, November 9, 2010 for a hearing before the Honorable Ruth Pickholz pursuant to New York's Sex Offender Registration Act (SORA), Correction Law § 168 et seq.. To follow up feu our conversation in your office on Octo
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 Ruth Pickholz and the New York State Department of Taxation

Jeffrey Epstein
PERSON
New York
LOCATION
Jay Lefkowitz
PERSONKirkland & Ellis LLP
ORGANIZATION
Shanghai
LOCATION
Jennifer Gaffney
PERSONJoe Recarey
PERSON
Palo Alto
LOCATIONSex Crimes Unit
ORGANIZATION
Munich
LOCATIONSandra Lynn Musumeci
PERSONNew York District
LOCATIONFelony Solicitation for Prostitution
ORGANIZATIONPatrick M. Regan
PERSONPalm Beach Police
ORGANIZATIONADA Egan
ORGANIZATIONMySpace
ORGANIZATIONSex Crimes Unit / Trial Bureau
ORGANIZATIONPersonal Income Tax Audit Changes
ORGANIZATIONthe Board of Examiner's Case Summary
ORGANIZATION