3
Total Mentions
3
Documents
24
Connected Entities
Organization referenced in documents
EFTA00723419
th Epstein was consensual. EFTA00723420 KIRKLAND & ELLIS LLP Jennifer Gaffney, Esq. and Patrick Egan, Esq. October 26, 2010 Page 3 • See also Recarey Dep. 418:14419:5 (Recarey testifying that M. told him in November 2005 that she had consensual sex with Epstein shortly before their interview, when M.
EFTA00723429
was consensual. EFTA00723430 KIRKLAND & ELLIS LLP Jennifer Gaffney, Esq. and Patrick Egan, Esq. October 27, 2010 Page 3 • See also Exhibit B, Recarey Dep. 418:14-419:5 (Recarey testifying that M. told him in November 2005 that she had consensual sex with Epstein shortly before their interview, when M
EFTA00798121
d prosecutor specializing in sex crimes cases involving children, concluded following her investigation that, "There are no real victims here." See Recarey Dep. 484:21-485:13, 506:18-507:21. In short, there is a wealth of evidence, gathered and considered by the Florida prosecutors who closely examined and

Ruth Pickholz
PersonPerson referenced in documents

New York
LocationMost populous city in the United States
Felony Solicitation for Prostitution
OrganizationOrganization referenced in documents
MySpace
OrganizationAmerican social networking website
Sandra Lynn Musumeci
PersonPerson referenced in documents
Joe Recarey
PersonFormer Palm Beach Police detective who led the original investigation of Jeffrey Epstein (died 2018)

Jay Lefkowitz
PersonAmerican lawyer

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Sex Crimes Unit
OrganizationOrganization referenced in documents
Sex Crimes Unit / Trial Bureau
OrganizationOrganization referenced in documents
ADA Egan
OrganizationOrganization referenced in documents
force).2
OrganizationOrganization referenced in documents
the Board of Examiner's Case Summary
OrganizationOrganization referenced in documents
the Recarey Probable Cause Affidavit
OrganizationOrganization referenced in documents
Recarey Probable Cause
OrganizationOrganization referenced in documents
the New York State Department of Taxation
OrganizationOrganization referenced in documents
Personal Income Tax Audit Changes
OrganizationOrganization referenced in documents
Kirkland & Ellis LLP
OrganizationLarge law firm in the United States, based in Chicago, Illinois

Munich
LocationCapital and most populous city of Bavaria, Germany

Palo Alto
LocationCity in Santa Clara County, California, United States