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ns his primary residence in the U.S. Virgin Islands, has been advised that he is required to register as a Chicago Hong Kong London Los Angeles Munich Palo Alto San Francisco Shanghai Washington, K&E 17848805.1 EFTA00722446 KIRKLAND & ELLIS LLP Jennifer Gaffney, Esq. and Patrick Egan, Esq.
au Chief, Sex Crimes Unit New York District Attorney's Office One Hogan Place New York, NY 10013 Patrick Egan, Esq. Assistant District Attorney, Sex Crimes Unit / Trial Bureau 40 New York District Attorney's Office One Hogan Place New York, NY 10013 Re: SORA Determination for Jeffrey E. Epstein, NYSID # OSI909, Supreme
ortable based on the actual evidence concerning the allegations that underpinned Mr. Epstein's conviction. Chicago Hong Kong London Los Angeles Munich Palo Alto San Francisco Shanghai Washington. M. EFTA00723419 KIRKLAND & ELLIS LLP Jennifer Gaffney, Esq. and Patrick Egan, Esq. October 26,
au Chief, Sex Crimes Unit New York District Attorney's Office One Hogan Place New York, NY 10013 Patrick Egan, Esq. Assistant District Attorney, Sex Crimes Unit / Trial Bureau 40 New York District Attorney's Office One Hogan Place New York, NY 10013 Re: SORA Determination for Jeffrey E. Epstein, NYSID # OSI909, Supreme
purported calculation is also unsupportable under the applicable "clear and convincing evidence" standard. Chicago Hong Kong London Los Angeles Munich Palo Alto San Francisco Shanghai Washington. MI. EFTA00723429 KIRKLAND & ELLIS LLP Jennifer Gaffney, Esq. and Patrick Egan, Esq. October 27,
au Chief, Sex Crimes Unit New York District Attorney's Office One Hogan Place New York, NY 10013 Patrick Egan, Esq. Assistant District Attorney, Sex Crimes Unit / Trial Bureau 40 New York District Attorney's Office One Hogan Place New York, NY 10013 Re: SORA Determination for Jeffrey E. Epstein, NYSID # OSI909, Supreme
e, the Board's purported"calculation'-' is also unsupportable baseel-en-the-aeinal-evidenee-eoneerning-the Chicago Hong Kong London Los Angeles Munich Palo Alto San Francisco Shanghai Washington, D.C. EFTA00731232 KIRKLAND & ELLIS LLP Jennifer Gaffney, Esq. and Patrick Egan, Esq. October 26
au Chief, Sex Crimes Unit New York District Attorney's Office One Hogan Place New York, NY 10013 Patrick Egan, Esq. Assistant District Attorney, Sex Crimes Unit / Trial Bureau 40 New York District Attorney's Office One Hogan Place New York, NY 10013 Re: SORA Determination for Jeffrey E. Epstein, NYSID # OSI909, Supreme
Entities connected to both Munich and Sex Crimes Unit / Trial Bureau

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