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Organization referenced in documents
EFTA00723419
that she had consensual sex with Epstein shortly before their interview, when M. was 17 and nearly 18). Moreover, contrary to a characterization in the Board of Examiner's Case Summary, M. was clear in her testimony that she voluntarily kissed "a female friend" 3 in front of Epstein when she was well over 17 and nearing her 18th b
EFTA00723429
that she had consensual sex with Epstein shortly before their interview, when M. was 17 and nearly 18). Moreover, contrary to a characterization in the Board of Examiner's Case Summary, M. was clear in her testimony that she voluntarily kissed "a female friend" 3 in front of Epstein when she was well over 17 and nearing her 18th b
EFTA00731232
that she had consensual sex with Epstein shortly before their interview, when M. was 17 and nearly 18). Moreover, contrary to a characterization in the Board of Examiner's Case Summary, M . was clear in her testimony that she voluntarily kissed "a female friend" 3 in front of Epstein when she was well over 17 and nearing her 18

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Joe Recarey
PersonFormer Palm Beach Police detective who led the original investigation of Jeffrey Epstein (died 2018)

Jay Lefkowitz
PersonAmerican lawyer
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

Shanghai
LocationProvincial-level municipality in China
MySpace
OrganizationAmerican social networking website
Patrick M. Regan
PersonAmerican political scientist

Jennifer Gaffney
PersonPerson referenced in documents

Ruth Pickholz
PersonPerson referenced in documents

New York
LocationMost populous city in the United States
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
New York District
LocationLocation referenced in documents
Sandra Lynn Musumeci
PersonPerson referenced in documents
Sex Crimes Unit
OrganizationOrganization referenced in documents
Sex Crimes Unit / Trial Bureau
OrganizationOrganization referenced in documents
ADA Egan
OrganizationOrganization referenced in documents