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bout this matter and your position on the SORA hearing in advance of our scheduled court date on November 9th. Sincerely, Jay P. Lefkowitz, P.C. Sandra Lynn Musumeci JPL/slm Attachments EFTA00723428
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
bout this matter and your position on the SORA hearing in advance of our scheduled court date on November 9th. Sincerely, Jay P. Lefkowitz, P.C. Sandra Lynn Musumeci JPL/slm Attachments EFTA00723438
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
bout this matter and your position on the SORA hearing in advance of our scheduled court date on November 9th. Sincerely, Jay P. Lefkowitz, P.C. Sandra Lynn Musumeci JPL,/slm Attachments EFTA00731241
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
out this matter and your position on the SORA hearing in advance of our scheduled court date on November 9th. Sincerely, Jay P. Le t r 'tz, P.0 Sandra Lynn Musumeci IPL/slm Attachments EFTA00312755 EXHIBIT A EFTA00312756 Page 1 In 8I: I bityrAPED 1 WE RV1Rit O1 Sandy Rossi Notary Public:, state. of ti
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 Sandra Lynn Musumeci and the New York State Department of Taxation

Jeffrey Epstein
PERSON
Jay Lefkowitz
PERSON
New York
LOCATIONKirkland & Ellis LLP
ORGANIZATIONSex Crimes Unit
ORGANIZATION
Ruth Pickholz
PERSON
Palo Alto
LOCATION
Jennifer Gaffney
PERSON
Shanghai
LOCATIONSex Crimes Unit / Trial Bureau
ORGANIZATIONFelony Solicitation for Prostitution
ORGANIZATION
Munich
LOCATIONMySpace
ORGANIZATIONPatrick M. Regan
PERSONJoe Recarey
PERSONADA Egan
ORGANIZATIONPersonal Income Tax Audit Changes
ORGANIZATIONNew York District
LOCATIONthe Board of Examiner's Case Summary
ORGANIZATIONthe Recarey Probable Cause Affidavit
ORGANIZATION