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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, 2010 Page 2
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
d 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, 2010 Page 2
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
oard'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 265a 2010 Pag
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
Entities connected to both Palo Alto and the Recarey Probable Cause Affidavit

Jeffrey Epstein
PERSON
New York
LOCATION
Munich
LOCATION
Shanghai
LOCATIONKirkland & Ellis LLP
ORGANIZATION
Jay Lefkowitz
PERSON
Ruth Pickholz
PERSONNew York District
LOCATIONSex Crimes Unit
ORGANIZATIONSandra Lynn Musumeci
PERSONMySpace
ORGANIZATIONPatrick M. Regan
PERSONJoe Recarey
PERSONADA Egan
ORGANIZATIONFelony Solicitation for Prostitution
ORGANIZATIONSex Crimes Unit / Trial Bureau
ORGANIZATION
Jennifer Gaffney
PERSONPersonal Income Tax Audit Changes
ORGANIZATIONthe New York State Department of Taxation
ORGANIZATIONthe Board of Examiner's Case Summary
ORGANIZATION