3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
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
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
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
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
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 the Board of Examiner's Case Summary and Personal Income Tax Audit Changes

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
ORGANIZATIONthe New York State Department of Taxation
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