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au 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: SORA Determination for Jeffrey E. Epstein, NYSID # OSI909, Supreme
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
au 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: SORA Determination for Jeffrey E. Epstein, NYSID # OSI909, Supreme
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
au 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: SORA Determination for Jeffrey E. Epstein, NYSID # OSI909, Supreme
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
eau 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: SORA Determination for Jeffrey E. Epstein, NYS1D # OS1909, Supreme
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 Sex Crimes Unit / Trial Bureau and the New York State Department of Taxation
Ruth Pickholz
PERSON5 w/ Sex·4 w/ the
New York
LOCATION5 w/ Sex·4 w/ the
ADA Egan
ORGANIZATION5 w/ Sex·4 w/ the
Kirkland & Ellis LLP
ORGANIZATION5 w/ Sex·4 w/ the
Sex Crimes Unit
ORGANIZATION5 w/ Sex·4 w/ the
Palo Alto
LOCATION5 w/ Sex·4 w/ the
Shanghai
LOCATION5 w/ Sex·4 w/ the
Jeffrey Epstein
PERSON5 w/ Sex·4 w/ the
PR
Patrick M. Regan
PERSON5 w/ Sex·4 w/ the
SM
Sandra Lynn Musumeci
PERSON5 w/ Sex·4 w/ the
Personal Income Tax Audit Changes
ORGANIZATION4 w/ Sex·4 w/ the
MySpace
ORGANIZATION4 w/ Sex·4 w/ the
Jay Lefkowitz
PERSON4 w/ Sex·3 w/ the
New York District
LOCATION4 w/ Sex·3 w/ the
Jennifer Gaffney
PERSON4 w/ Sex·3 w/ the
Munich
LOCATION4 w/ Sex·3 w/ the
JR
Joe Recarey
PERSON3 w/ Sex·3 w/ the
the Board of Examiner's Case Summary
ORGANIZATION3 w/ Sex·3 w/ the
the Recarey Probable Cause Affidavit
ORGANIZATION3 w/ Sex·3 w/ the
Recarey Probable Cause
ORGANIZATION3 w/ Sex·3 w/ the