the Board of Examiner's Case Summary
ORGANIZATIONthe New York State Department of Taxation
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that she had consensual sex with Epstein shortly before their interview, when M. was 17 and nearly 18). Moreover, contrary to a characterization in the Board of Examiner's Case Summary, M. was clear in her testimony that she voluntarily kissed "a female friend" 3 in front of Epstein when she was well over 17 and nearing her 18th b
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
that she had consensual sex with Epstein shortly before their interview, when M. was 17 and nearly 18). Moreover, contrary to a characterization in the Board of Examiner's Case Summary, M. was clear in her testimony that she voluntarily kissed "a female friend" 3 in front of Epstein when she was well over 17 and nearing her 18th b
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
that she had consensual sex with Epstein shortly before their interview, when M. was 17 and nearly 18). Moreover, contrary to a characterization in the Board of Examiner's Case Summary, M . was clear in her testimony that she voluntarily kissed "a female friend" 3 in front of Epstein when she was well over 17 and nearing her 18
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
Entities connected to both the Board of Examiner's Case Summary and the New York State Department of Taxation

Jeffrey Epstein
PERSON
Palo Alto
LOCATION
Shanghai
LOCATIONMySpace
ORGANIZATIONPatrick M. Regan
PERSON
Ruth Pickholz
PERSON
New York
LOCATIONSandra Lynn Musumeci
PERSONSex Crimes Unit
ORGANIZATIONSex Crimes Unit / Trial Bureau
ORGANIZATIONADA Egan
ORGANIZATIONPersonal Income Tax Audit Changes
ORGANIZATIONKirkland & Ellis LLP
ORGANIZATIONJoe Recarey
PERSON
Jay Lefkowitz
PERSONthe Recarey Probable Cause Affidavit
ORGANIZATION
Jennifer Gaffney
PERSONRecarey Probable Cause
ORGANIZATION
Munich
LOCATIONNew York District
LOCATION