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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
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
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
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
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
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 Recarey Probable Cause Affidavit 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 Board of Examiner's Case Summary
ORGANIZATION
Jennifer Gaffney
PERSONRecarey Probable Cause
ORGANIZATION
Munich
LOCATIONNew York District
LOCATION