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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
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
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
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
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 feu 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
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
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), N.Y. Correction Law § 168 et seq. (McKinney 2008). To follow up on our conversation in your office on October
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! 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 t
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
Entities connected to both New York and the New York State Department of Taxation

Jeffrey Epstein
PERSON
Jay Lefkowitz
PERSONJoe Recarey
PERSONMySpace
ORGANIZATIONKirkland & Ellis LLP
ORGANIZATION
Ruth Pickholz
PERSON
Shanghai
LOCATION
Palo Alto
LOCATIONPalm Beach Police
ORGANIZATION
Jennifer Gaffney
PERSON
Munich
LOCATIONSandra Lynn Musumeci
PERSONSex 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 Board of Examiner's Case Summary
ORGANIZATION