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ogan Place New York, NY 10013 Re: SORA Determination for Jeffrey E. Epstein, NYSID # OSI909, Supreme Court Case #30129-2010 Dear ADA Gaffney and ADA Egan: As you know, we represent Jeffrey E. Epstein, who is scheduled to appear in New York Supreme Court, Part 66, on Tuesday, November 9, 2010 for a he
woman was 19 or 20 years old during her sole encounter with Epstein, and therefore, any sexual conduct with him described in the police report and Recarey Probable Cause Affidavit should not be scored under SORA and was not even criminal or reportable under the applicable Florida law). In fact, in a deposition, Det.
ogan Place New York, NY 10013 Re: SORA Determination for Jeffrey E. Epstein, NYSID # OSI909, Supreme Court Case #30129-2010 Dear ADA Gaffney and ADA Egan: As you know, we represent Jeffrey E. Epstein, who is scheduled to appear in New York Supreme Court, Part 66, on Tuesday, November 9, 2010 for a he
woman was 19 or 20 years old during her sole encounter with Epstein, and therefore, any sexual conduct with him described in the police report and Recarey Probable Cause Affidavit should not be scored under SORA and was not even criminal or reportable under the applicable Florida law). In fact, in a deposition, Det.
gan Place New York, NY 10013 Re: SORA Determination for Jeffrey E. Epstein, NYSID # OSI909, Supreme Court Case # 30129-2010 Dear ADA Gaffney and ADA Egan: As you know, we represent Jeffrey E. Epstein, who is scheduled to appear in New York Supreme Court, Part 66, on Tuesday, November 9, 2010 for a he
woman was 19 or 20 years old during her sole encounter with Epstein, and therefore, any sexual conduct with him described in the police report and Recarey Probable Cause Affidavit should not be scored under SORA and was not even criminal or reportable under the applicable Florida law). In fact, in a deposition, Det.
Entities connected to both ADA Egan and Recarey Probable Cause

Jeffrey Epstein
PERSON
Shanghai
LOCATIONKirkland & Ellis LLP
ORGANIZATIONPatrick M. Regan
PERSON
Ruth Pickholz
PERSON
New York
LOCATIONSex Crimes Unit
ORGANIZATION
Palo Alto
LOCATIONSandra Lynn Musumeci
PERSONNew York District
LOCATIONSex Crimes Unit / Trial Bureau
ORGANIZATION
Munich
LOCATION
Jennifer Gaffney
PERSONPersonal Income Tax Audit Changes
ORGANIZATIONJoe Recarey
PERSON
Jay Lefkowitz
PERSONMySpace
ORGANIZATIONFelony Solicitation for Prostitution
ORGANIZATIONthe New York State Department of Taxation
ORGANIZATIONthe Board of Examiner's Case Summary
ORGANIZATION