the Recarey Probable Cause Affidavit
ORGANIZATIONthe New York State Department of Taxation
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at Epstein did not touch her inappropriately, did not try to touch her, and did not masturbate while she gave him a massage, despite allegations in the Recarey Probable Cause Affidavit that Epstein "grabbed her buttocks and pulled her close to him"). • Tr. 2:25-3:12, 18:7-20 (woman stating that she was 17 when she first met Epst
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
at Epstein did not touch her inappropriately, did not try to touch her, and did not masturbate while she gave him a massage, despite allegations in the Recarey Probable Cause Affidavit that Epstein "grabbed her buttocks and pulled her close to him"). • Exhibit H, Tr. 2:25-3:12, 18:7-20 (woman stating that she was 17 when she fir
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
at Epstein did not touch her inappropriately, did not try to touch her, and did not masturbate while she gave him a massage, despite allegations in the Recarey Probable Cause Affidavit that Epstein "grabbed her buttocks and pulled her close to him"). • Exhibit H. Tr. 2:25-3:12, 18:7-20 (woman stating that she was 17 when she fir
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 Recarey Probable Cause Affidavit 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 Board of Examiner's Case Summary
ORGANIZATION
Jennifer Gaffney
PERSONRecarey Probable Cause
ORGANIZATION
Munich
LOCATIONNew York District
LOCATION