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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
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
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
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
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
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
ed calculation is also unsupportable under the applicable "clear and convincing evidence" standard. Chicago Hong Kong London Los Angeles %rich Palo Alto San Francisco Shanghai Washington. D.C. EFTA00312746 KIRKLAND & ELLIS LLP Jennifer Gaffney, Esq. and Patrick Egan, Esq. October 28, 2010 Page
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
Entities connected to both Palo Alto and Personal Income Tax Audit Changes

Jeffrey Epstein
PERSON
New York
LOCATION
Shanghai
LOCATION
Munich
LOCATIONKirkland & Ellis LLP
ORGANIZATION
Jay Lefkowitz
PERSON
Ruth Pickholz
PERSONSex Crimes Unit
ORGANIZATIONNew York District
LOCATIONMySpace
ORGANIZATIONSandra Lynn Musumeci
PERSONADA Egan
ORGANIZATIONPatrick M. Regan
PERSONFelony Solicitation for Prostitution
ORGANIZATIONSex Crimes Unit / Trial Bureau
ORGANIZATIONJoe Recarey
PERSONthe New York State Department of Taxation
ORGANIZATION
Jennifer Gaffney
PERSONPalm Beach Police
ORGANIZATIONthe Board of Examiner's Case Summary
ORGANIZATION