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Information allegedly occurred. And as made abundantly clear by the attached excerpis rom M.'s November 8, 2005 interview with Palm Beach Detective Joseph Recarey, M. she was certainly 17 by the time events "escalated" from massages to sexual conduct: • Tr. 2:5-15 M . stating that her date of birth is Oct
that her date of birth is October 10, 1987, which would have made her two da s short of 18 ears and one month old when she was interviewed by Det. Recarey on • Tr. 3:15-20 (M. stating that she first heard about Epstein from a friend "about a year ago"). • Tr. 5:14-23 ( . stating that after meeting
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
Information allegedly occurred. And as made abundantly clear by the attached exce is rom M.'s November 8, 2005 interview with Palm Beach Detective Joseph Recarey,. was certainly 17 by the time events "escalated" from massages to sexual conduct: • Exhibit A, Tr. 2:5-15 . statin that her date of birth is •
♦. stating that after meeting Epstein for the first time, she "didn't go again for about two months or so"). • Exhibit A, Tr. 6:13-22 (♦. telling Recarey that she saw Epstein approximately 15 times in total, and "things escalated" as time went on). Furthermore, the record is undisputed that M. was at
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
Information allegedly occurred. And as made abundantly clear by the attached exceris rom M.'s November 8, 2005 interview with Palm Beach Detective Joseph Recarey, she-was certainly 17 by the time events "escalated" from massages to sexual conduct: • Exhibit A. Tr. 2:5-15 stating that her date of birth is
"escalated" from massages to sexual conduct: • Exhibit A. Tr. 2:5-15 stating that her date of birth is would have made her interviewed by Det. Recarey on November 8, 2005). when she was which • Exhibit A, Tr. 3:15-20 (Ell. stating that she first heard about Epstein from a friend "about a year
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 Joe Recarey and the New York State Department of Taxation

Jeffrey Epstein
PERSON
New York
LOCATION
Jay Lefkowitz
PERSONMySpace
ORGANIZATIONKirkland & Ellis LLP
ORGANIZATIONPalm Beach Police
ORGANIZATION
Ruth Pickholz
PERSON
Munich
LOCATION
Shanghai
LOCATIONFelony Solicitation for Prostitution
ORGANIZATIONSex Crimes Unit
ORGANIZATIONNew York District
LOCATION
Palo Alto
LOCATIONSandra Lynn Musumeci
PERSON
Jennifer Gaffney
PERSONPatrick M. Regan
PERSONADA Egan
ORGANIZATIONPersonal Income Tax Audit Changes
ORGANIZATIONSex Crimes Unit / Trial Bureau
ORGANIZATIONthe Board of Examiner's Case Summary
ORGANIZATION