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s 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 October 13, and as you have
ted point, we note that upon further consideration and investigation, our current view is that Jeffrey Epstein should not be required to register in New York at all.5 Mr. Epstein maintains his primary residence in the U.S. Virgin Islands and does not actually live, work, or attend school in New York, the
th Epstein was consensual. EFTA00723420 KIRKLAND & ELLIS LLP Jennifer Gaffney, Esq. and Patrick Egan, Esq. October 26, 2010 Page 3 • See also Recarey Dep. 418:14419:5 (Recarey testifying that M. told him in November 2005 that she had consensual sex with Epstein shortly before their interview, when M.
s 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 October 13, and as you have
ted point, we note that upon further consideration and investigation, our current view is that Jeffrey Epstein should not be required to register in New York at all.5 Mr. Epstein maintains his primary residence in the U.S. Virgin Islands and does not actually live, work, or attend school in New York, the
was consensual. EFTA00723430 KIRKLAND & ELLIS LLP Jennifer Gaffney, Esq. and Patrick Egan, Esq. October 27, 2010 Page 3 • See also Exhibit B, Recarey Dep. 418:14-419:5 (Recarey testifying that M. told him in November 2005 that she had consensual sex with Epstein shortly before their interview, when M
f the order of the New York Supreme Court, Criminal Term, New York County, determining him to be a Level 3 sex offender, without designation, under New York's Sexual Offender Registration Act (SORA), Correction Law Article 6-C, by wholeheartedly relying upon -- and even quoting in exacting and lurid detai
d prosecutor specializing in sex crimes cases involving children, concluded following her investigation that, "There are no real victims here." See Recarey Dep. 484:21-485:13, 506:18-507:21. In short, there is a wealth of evidence, gathered and considered by the Florida prosecutors who closely examined and
Entities connected to both New York and Recarey Dep

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