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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,
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
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,
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
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
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 Munich and Personal Income Tax Audit Changes

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