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hat Epstein never used any force).2 As previously noted, Jeffrey Epstein concurrently pleaded guilty to an Indictment charging him with one count of Felony Solicitation for Prostitution, Fla. Stat. § 796.07(2)0), (4Xc), which is not a registerable offense under Florida or New York law. See Fla. Stat. § 943.0435; N.Y. Correction Law
s owned a vacation home in New York since that time: [double cheek' • State of New York Department of Taxation and Finance, 3/1/1996 Statement of Personal Income Tax Audit Changes, at 1. Mr. Epstein has already registered as a sex offender in the jurisdiction of his residence -- the U.S. Virgin Islands. And the other states w
hat Epstein never used any force).2 As previously noted, Jeffrey Epstein concurrently pleaded guilty to an Indictment charging him with one count of Felony Solicitation for Prostitution, Fla. Stat. § 796.07(2)0), (4Xc), which is not a registerable offense under Florida or New York law. See Fla. Stat. § 943.0435; N.Y. Correction Law
maintained a vacation home in New York since that time: • Exhibit Q, State of New York Department of Taxation and Finance, 3/1/1996 Statement of Personal Income Tax Audit Changes, at 1. Mr. Epstein has already registered as a sex offender in the jurisdiction of his residence -- the U.S. Virgin Islands. And the other states w
when she was nearly 18 years old). As previously noted, Jeffrey Epstein concurrently pleaded guilty to an Indictment charging him with one count of Felony Solicitation for Prostitution, Fla. Stat. § 796.07(2)(f), (4Xc), which is not a registerable offense under Florida or New York law. See Fla. Stat. § 943.0435; N.Y. Correction Law
acation home in New York since that time: {double-eheekf • Exhibit Q, State of New York Department of Taxation and Finance, 3/1/1996 Statement of Personal Income Tax Audit Changes, at 1. Mr. Epstein has already registered as a sex offender in the jurisdiction of his residence -- the U.S. Virgin Islands. And the other states w
Entities connected to both Felony Solicitation for Prostitution and Personal Income Tax Audit Changes

New York
LOCATION
Jeffrey Epstein
PERSON
Ruth Pickholz
PERSONKirkland & Ellis LLP
ORGANIZATION
Jay Lefkowitz
PERSONNew York District
LOCATIONJoe Recarey
PERSON
Shanghai
LOCATION
Palo Alto
LOCATIONSex Crimes Unit
ORGANIZATIONSandra Lynn Musumeci
PERSONPalm Beach Police
ORGANIZATION
Munich
LOCATIONMySpace
ORGANIZATIONPatrick M. Regan
PERSONADA Egan
ORGANIZATIONSex Crimes Unit / Trial Bureau
ORGANIZATIONthe New York State Department of Taxation
ORGANIZATION
Jennifer Gaffney
PERSONthe Board of Examiner's Case Summary
ORGANIZATION