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Connected Entities
Organization referenced in documents
EFTA00723419
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
EFTA00723429
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
EFTA00731232
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

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